Terms that guides our operations and services
Date of the last revision: 21st. November, 2019.
It is important to us that you, and our other visitors, have the best possible time while using our site, and that when you use this site you are fully aware of your respective legal rights and obligations. For that reason, we have created these Terms of Service as the legally binding terms to govern your use of this site. Please read these Terms of Service carefully before using the site because they affect your legal rights and obligations.
If you do not agree with any of these Terms of Service please do not use this site, by using this Site you will be deemed to have irrevocably agreed to these terms. Please note that these Terms of Service may be revised and reissued without notice at any time. You should visit this page regularly to review the current Terms of Service, since your continued use of the site will be deemed as irrevocable acceptance of any revisions.
Services provided by Cashurban.com might not be legally allowed in certain jurisdictions. By accepting these terms and services you confirm that you are not a resident of a such jurisdiction.
This site is owned and operated by Total Infotech & Telecoms Limited. You can contact us at any time. Please always feel free to use our Customer Service chatbot or send us any questions, requests or general correspondence by contacting our support.
To access this site or some of the resources it has to offer, you would provide registration details in order to register a user account ("account"). It is a condition of use of this website that all the details you provide will be correct, current, and complete. If we at Cashurban.com believe the details are not correct, current, or complete, we have the right to refuse you access to the site, or any of its resources, and to terminate or suspend your account.
You may only act on your own behalf. Your account can not be used to act as an intermediary or broker for any person or entity.
You may only use your own account to trade at Cashurban.com and a Cash merchant may open multiple accounts in different locations at a time for trading cash. Users are responsible for maintaining adequate security and control of any and all IDs, passwords, Personal Identification Numbers (PINs), Bank Cards, or any other codes that you use to access Cashurban.com. You are not allowed to sell, borrow, share or otherwise make available your account or any detail necessary to access your account to people or entities other than yourself.
Your account must not contain misleading or fraudulent information, including, but not limited to having a non-personal phone number, creating fake reputation information for your account, faking your country of origin or providing fraudulent identification documents.
We may at any time require you to complete our ID verification process and may also require you to submit additional identification documents to Cashurban if we deem it necessary. Failing to complete ID verification will be considered a violation of this agreement.
We may close, suspend, or limit your access to your account or to other Services we offer, and/or limit access to your registration details for up to 180 days if you violate these Terms of Service or any other agreement you enter into with Cashurban, or as otherwise specified in these Terms of Service or other agreement you have entered into with Cashurban. We may also use proprietary fraud and risk modeling when assessing the risk associated with your account, high risk users are deemed to be in violation of this agreement.
If we determine that you have at any previous point in time violated this agreement or any other agreement that you have entered into with us we will immediately close, suspend or limit your account as per the terms outlined in this agreement.
With a registered account you can create trade advertisements ("advertisement" or "ad" or "ads") to advertise that you are trading with your cash for Exchange. You may initiate trades ("trades" or "contacts") by contacting advertisements created by other users or wait for users to initiate trades with you by contacting ads created by yourself.
By initiating a trade you agree to be bound by the advertisers terms of trade ("advertisers terms") set forth by the advertiser and displayed as terms of trade on the advertisement page. The terms of trade as determined by the advertiser are valid in all cases except when the advertisers terms contradict the Cashurban Terms of Service or are illegal or if both parties of the trade consent to alter the terms of trade.
The price or price equation that is defined in the advertisement must contain any and all added fees that the advertiser requires the user initiating the trade to pay. After initiation of a trade the price is locked and cannot be changed or any additional fees added without consent from both parties of the trade and Cashurban.com.
We may hide, remove, or limit your advertisements, if you violate these Terms of Service or any other agreement you enter into with Cashurban, or as otherwise specified in these Terms of Service or other agreement you have entered into with Cashurban.
Valid payment details must be provided through the Cashurban trade system. It is a violation of this terms of service to provide payment details through other communication channels.
We use proprietary fraud and risk modeling when assessing the risk associated with your account, your ads and your trades. If we find your account to pose a high risk to Cashurban or our customers we will consider you in breach of these terms of service and may temporarily limit your account and freeze your account in accordance with these terms of service.
A user account can be verified as a company account. Accounts that are company verified are allowed the following exemptions from these terms:
A company may have several active user accounts at any time, provided they are all company verified and operated by an employee of the company. Each company verified account is personal to the employee operating it.
A company may have active advertisements from several accounts with the following exceptions:
If the customer and merchant of a trade are in disagreement over a trade, either party or Cashurban may initiate a dispute. Disputed trades are resolved by Cashurban.com support artbitration panel.
When merchants turn unresponsive, we will resolve the dispute to the customer if we are confident the cash merchant has received valid payment from the customer via a successful transfer transaction. If the customer is unresponsive the merchant may dispute the trade and we will resolve the dispute in favour of the merchant.
Providing fraudulent information or documents in a dispute or making false claims or otherwise trying to force a certain outcome of a disputed trade is considered a violation of this agreement. If payment details are provided outside of Cashurban the dispute may be resolved without taking the payment details into consideration.
Your privacy is important to us. To better protect your privacy, we provide a notice explaining our online information practices and the choices you can make about the way your information is collected and used at this site.
This site and all materials incorporated by Cashurban.com are protected by copyrights and assigned to Total Infotech & Telecoms Limited, or other proprietary copyrights. Some of the logos, concepts, designs, business model or other images incorporated on this site are also protected.
Your right to make use of this site and any material or other content appearing on it is subject to your compliance with these Terms of Service. Modification or use of the material or any other content on this site for any purpose not permitted by these Terms of Service may be a violation of the Copyright and is prohibited. You may access and display material and all other content displayed on this site for non-commercial, personal, entertainment. The material and all other content on this site may not otherwise be copied, reproduced, republished, uploaded, posted, transmitted, distributed or used in any way unless specifically authorized by Total Infotech & Telecoms Limited.
Your use of this site is at your own risk. Total Infotech & Telecoms Limited and Cashurban.com and all the materials, information, software, facilities, services and other content are provided 'As Is' and 'As Available' without warranties of any kind, either expresses or implied. Cashurban.com does not warrant that the functions contained in this site will be available, uninterrupted or error-free, that defects will be corrected, or that Cashurban.com or the servers that make them available are free of viruses or other harmful components. Cashurban.com does not warrant or make any representation.
Total Infotech & Telecoms Limited and Cashurban.com does not accept any liability for any loss or damage, direct or indirect, resulting from any use of, or inability to use, Cashurban.com or the material, information, software, facilities, services or other content on Cashurban.com, regardless of the basis upon which liability is claimed and even if Cashurban.com has been advised of the possibility of such loss or damage. Without limitation, you (and not Cashurban.com) assume the entire cost of all necessary servicing, repair or correction or correction in the event of any such loss or damage arising.
The materials, information and opinions included and/or expressed in or on the messages, feedbacks, advertisements or other pages on this site are not necessarily those of Cashurban.com or it's affiliated or related entities or content providers. Cashurban.com is not responsible to monitor or review the messages, feedbacks or advertisements and the content of the messages, feedbacks or advertisements is not the responsibility of Cashurban.com. Cashurban may remove or modify any content without notice of liability at any time in it's sole discretion. Any use of the messages, feedbacks, advertisements or any other content on this site will be at your own risk and will be subject to the disclaimers and limitations on liability set out above.
Cashurban.com is always interested in hearing from you. It is, however, our policy that we will not accept or consider unsolicited submissions of concepts, stories, or other potential content. Therefore, please do not send Cashurban.com any unsolicited submissions. From time to time, areas on this site may expressly request submissions of concepts, stories, or other potential content from you. Where this is the case, please carefully read any specific rules or other terms and conditions which appear elsewhere on this site to govern those submissions, since they will affect your legal rights. If no Additional Terms govern those submissions, then these Terms of Service will apply in full to any submissions you make.
Please act responsibly when using this site. You may only use this site and its contents for lawful purposes and in accordance with applicable law and you are prohibited from storing, distributing or transmitting any unlawful material through this Site. You recognize that storing, distributing or transmitting unlawful material could expose you to criminal and/or civil liability. You agree that if a third party claims that material you have contributed to the Site is unlawful, you will bear the burden of establishing that it is lawful. You understand and agree that all materials publicly posted (other than by Cashurban.com) or privately transmitted on or through this site are the sole responsibility of the sender, not Cashurban.com, and that you are responsible for all material you upload, post or otherwise transmit to or through this site.
We at Total Infotech & Telecoms Limited require that you do not post emails or submit to or publish through Forums or otherwise make available on this site any content, or act in a way, which in our opinion:
In addition, you are prohibited from removing any sponsorship banners or other material inserted by Cashurban.com anywhere on this Site (e.g., on any web space made available for your use).
Without limitation, you agree not to send, create or reply to so called mailbombs (i.e., emailing copies of a single message to many users, or sending large or multiple files or messages to a single user with malicious intent) or engage in spamming (i.e., unsolicited emailing or messaging for business or other purposes) or undertake any other activity which may adversely affect the operation or enjoyment of this site by any other person. You may not reproduce, sell, resell or otherwise exploit any resource, or access to any resource, contained on this Site.
Any passwords used for this site are for individual use only. You shall be responsible for the security of your password (if any). Cashurban.com shall not be entitled to monitor your password. Cashurban.com will be entitled to require this to be changed and/or terminate your account. You are prohibited from using any services or facilities provided in connection with this site to compromise security or tamper with system resources and/or accounts. The use or distribution of tools designed for compromising security (e.g. password guessing programs, cracking tools or network probing tools) are strictly prohibited. If you become involved in any violation of system security, Cashurban.com reserves the right to release your details to system administrators at other sites in order to assist them in resolving security incidents.
Cashurban.com reserves the right to investigate suspected violations of these Terms of Service, including without limitation any violation arising from any submission, posting or e-mails you make or send to any Forum. Cashurban.com may seek to gather information from the user who is suspected of violating these Terms of Service, and from any other user. Cashurban.com may suspend any users whose conduct or postings are under investigation and may remove such material from its servers as it deems appropriate and without notice. If Cashurban.com believes, in its sole discretion, that a violation of these Terms of Service has occurred, it may edit or modify any submission, posting or e-mails, remove the material permanently, cancel postings, warn users, suspend users and passwords, terminate accounts or take other corrective action it deems appropriate. Cashurban.com will fully co-operate with any law enforcement authorities or court order requesting or directing Cashurban.com to disclose the identity of anyone posting any e-mails, or publishing or otherwise making available any materials that are believed to violate these Terms of Service.
Cashurban.com reserves the right to modify or discontinue, temporarily or permanently, all or any part of this site and/or any software, facilities and services on this site, with or without notice, and/or to establish general guidelines and limitations on their use.
This site may link you to other sites on the Internet. These sites may contain information or material that some people may find inappropriate or offensive. These other sites are not under the control of Cashurban.com, and you acknowledge that (whether or not such sites are affiliated in any way with Cashurban.com) Cashurban.com is not responsible for the accuracy, copyright compliance, legality, decency, or any other aspect of the content of such sites. The inclusion of such a link does not imply endorsement of any site by Cashurban.com or any association with its operators.
Cashurban.com cannot ensure that you will be satisfied with any products or services that you purchase from any third-party site that links to or from Cashurban.com since other sites/stores are owned and operated by independent web masters/retailers.
Users of Cashurban.com are themselves responsible for making sure they are in compliance with legislation of the jurisdiction they operate in.
Cashurban.com is committed to protecting the privacy of its visitors. The policy statement provides our visitors with an overview of the measures we have taken to show our commitment to this policy.Hopefully that has clarified things for you and as was previously mentioned if there is something that you aren't sure whether you need or not it's usually safer to leave cookies enabled in case it does interact with one of the features you use on our site. However if you are still looking for more information then you can contact our support regarding that.
We collect legal personal data that you volunteer on forms which you submit to us and in emails that you send to us. In addition we automatically gather details of browser types and IP addresses of the users who visit our site. We do not release this information to any outside party, except in suspected fraud cases.
When fraudulent activity is suspected, we may release the users details to the party that the user has been trading with. This is done only if there is strong evidence of fraud.
You may request that we amend any personal data that we are holding about you which is factually inaccurate. You can contact customer support us stating your wishes.
This web site has a message board and chat room available to its users. Please remember that any information that is disclosed in these areas become public information and you should exercise caution when deciding to disclose your personal information.
This web site may contain links to other sites. Cashurban.com is not responsible for the privacy practices of such other sites. This privacy statement applies solely to information collected by this web site.
Total Infotech & Telecoms Limited or Cashurban.com is not associated with any of the trademarks which might appear visible in the Online Payment method lists or advertisement details. Including, but not limited to all the commercial banks listed or any other payment method. Cashurban.com does not itself support these payment methods, or claim to be in partnership with them. Also, services provided by Total Infotech & Telecoms Limited or Cashurban.com are not authorized, approved, endorsed or sponsored by any of the payment methods listed above or their respective trademark owners. Payment method listings are visible on Cashurban.com for informative purposes only. Trademarks which might appear visible on Cashurban.com website, belong to the respective trademark owners alone.
Cashurban.com may occasionally run competitions and promotions with other web sites and we will ask visitors for their contact information. Any information that you supply will be held in the strictest confidence and will only be used in conjunction with the competition. In order for visitors to take part in the competitions you must be a member of the Cashurban Community.
We retain your personal information as long as it is necessary and relevant for our operations. In addition, we may retain personal information from closed accounts to comply with national and regional laws, prevent fraud, collect any fees owed, resolve disputes, troubleshoot problems, assist with any investigation, enforce our Terms of Service and take other actions permitted or required by applicable national laws. Messages and file attachments related to trades are stored for 180 days after the trade closes.
If you have any questions about this Privacy statement, the practices, or your dealing with this web site, please contact us and your enquiry will be dealt with as soon as possible.
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