Terms and Conditions

ECARDONE.COM IS OPERATED BY ECARDONE FINANCIAL CORP., ANYONE VISITING www.ecardone.com („THE USER“) GIVES CONSENT TO THE FOLLOWING TERMS AND CONDITIONS.

Payment may not be counterfeit or otherwise fraudulent. Payments are final and not reversible except as provided in this Agreement. Each User can use the services of ecardone.com to transmit funds from OWN bank account to OWN e-currency account and vice versa.

No 3rd party payments will be accepted. USERS ARE NOT ALLOWED TO HAVE OTHER PEOPLE SEND FUNDS FROM THEIR BANK ACCOUNTS TO USER‘S E-CURRENCY ACCOUNTS.

ECARDONE may at its sole discretion return received funds less fees and administration costs (12 EUR / 25 USD minimum) in these cases:

  • Purpose of payment (Memo, Payment info) in the bank wire is missing or incorrect
  • Funds were sent from an account under different name (name does not match user’s name)
  • 3rd party payment (user had someone else send funds from their bank account to user’s e-currency account and vice versa)
  • There is a reasonable suspicion that received funds are fraudulent
  • User refuses to submit verification documents (scan of ID or driver’s license including user’s signature, copy of utility bill and signed agreement), or verification of the user’s identity is not satisfactory
  • There is a reasonable suspicion that verification documents are counterfeit

VERIFICATION

All users submitting their first order, or submitting an order from a new IP address (unrecognized IP address), or all users sending funds in excess of aggregate amount grater than 200EUR or 200USD (no matter in how many payments the amount is divided), will be asked to undergo verification procedure upon receipt of funds by ECARDONE BANCORP LIMITED:

  • User will be asked provide scanned copy of valid Government ID (Europe) or driver’s license (USA). ID or driver’s license must include user’s signature. If ID or driver’s license does not include user’s signature, user will be asked to also email scanned copy of valid passport
  • User will be asked to provide a scanned copy of recent utility bill or rear side of Government ID (Germany) showing current address of residence.
  • User will be asked to provide a scanned copy of signed agreement confirming user’s order
  • Signature on the agreement must match signature on the ID or driver’s license.
  • User’s IP address recorded at the time of the order must match the area of user’s residence and ID issuance (order’s made from a different country, state, province or region will not be accepted).
  • Orders made through anonymous proxy server, anonymous internet connection, anonymous VPN connection, anonymous AOL connection or any kind of anonymous Internet connection will not be accepted.
  • User sending funds on behalf of a company or organization will be asked to provide documents proving the authority of the user to dispose of the funds (being the director or executive of the company, providing registration documents or valid invoice or company’s register record).
  • User may be asked to provide additional unspecified documents or proof of authenticity.

The time limit to provide requested documents is 10 days. If user is not able to provide requested documents, funds will be sent back to payer’s account less fees and administration costs (12 EUR / 25 USD minimum). All gathered information about user will be handed to police of user’s domicile if there is a reasonable suspicion of money laundering, attempt to defraud, attempt to send fraudulent funds, attempt to counterfeit personal documents or attempt to have already sent funds returned. The user is solely responsible to provide valid and accurate information needed to complete ecardone.com orders. The user is solely responsible for all payments, even if the instructions provided by user are incorrect. Users must be aware that transfer of money into wrong bank or e-currency account due to wrong account numbers given by the user are not reversible.

Any tax consequences of ecardone.com orders and or transactions are the sole responsibility of the user. ecardone.com orders are binding contracts between the user and ECARDONE FINANCIAL COPR & ECARDONE BANCORP LIMITED and will be honored by the user. Payment must be good funds of the exact amount specified in the user's order. If the user remits more or less than the amount of good funds necessary to fulfill their order, or if a different amount is received due to correspondent bank fees or other bank fees, then ecardone.com, at its sole discretion, will adjust the user‘s order to the exact amount of funds received. If the user remits good funds via ecardone.com site to bank accounts operated by ECARDONE BANCORP LIMITED without previously making an order with ecardone.com, the user will be asked to enter a new order for the amount sent to ecardone.com or funds will be returned back to user's bank account.

The transfer to the bank account or e-currency account nominated by the user in their order will occur, subject to availability, within 24 hours after funds received by ECARDONE BANCORP LIMITED. Users must supply a valid e-mail address and telephone number so that ecardone.com staff can verify order details, if necessary. We reserve the right to cancel pending orders that are older than 2 weeks. This service is independently operated and is neither endorsed by nor affiliated with, C-gold or Liberty Reserve S.A. In the event of any questions about this service and/or your order, you should contact us directly ... see contact page.

All transactions into or out of or between accounts of Digital Gold Currency operators shall be subject to the Terms & Conditions of those operators as outlined on their respective web sites. ecardone.com will not be responsible for delays or failures in the transmission, receipt or execution of orders, remittances, payments, or information due to events or systems beyond its control. The obligations of this contract precede any government enactment. ecardone.com, its owners, employees, agents or affiliates will not be responsible for any loss, damage or injury resulting from any event or system beyond its control. ecardone.com will not fulfill any exchange transactions ordered by the user if the user uses, or attempts to use ecardone.com service in connection with tampering, modifying or otherwise corrupting the security or functionality of the ecardone.com services.

The information on this web site is provided on an "as is" basis. ecardone.com:

  • (a) excludes all representations and warranties relating to this website and its contents, including in relation to any inaccuracies or omissions in this website.
  • (b) excludes all liability for damages arising out of or in connection with your use of this website.

This includes, without limitation, direct loss, loss of business or profits (whether or not the loss of such profits was foreseeable, arose in the normal course of things or you have advised ecardone.com of the possibility of such potential loss) or any indirect, consequential and incidental damages. ecardone.com may make changes to the contents of this website, including to the descriptions and prices of goods and services advertised, at any time and without notice. You may create a link to any page of this website without the prior written consent of ecardone.com. But, if you do create a link to a page of this website you do so at your own risk and the exclusions and limitations set out above will apply to your use of this website by linking to it. ecardone.com does not monitor or review the content of other party's websites which are linked to from this website. Opinions expressed or material appearing on such websites are not necessarily shared or endorsed by ecardone.com and ecardone.com should not be regarded as the publisher of such opinions or material. By accessing this website you consent to these terms. If any of these terms are deemed invalid or unenforceable for any reason, (including, but not limited to the exclusions and limitations set out above) then the invalid or unenforceable provision will be severed from these terms and the remaining terms will continue to apply.