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Effective Date: 06/September/2023

Welcome to Clevenard! These Terms and Conditions ("Terms") govern your use of Clevenard's services, and by accessing or using our platform, you agree to comply with these Terms. Please read these Terms carefully. If you do not agree with any provision of these Terms, please do not use our services.

1. Use of Services

1.1. Eligibility and Account Registration:

To use Clevenard's services, you must be at least 18 years old. You're required to provide accurate information when creating an account, maintain the confidentiality of your credentials, and adhere to our security measures, refraining from any unauthorized access or manipulation.

1.2. Prohibited Activities:

1.2.1. Money Laundering:

You shall not use Clevenard's services for any purpose related to money laundering, including but not limited to concealing the origins of illegally obtained funds, disguising the true nature of transactions, or processing funds on behalf of third parties involved in illegal activities.

1.2.2. Illegal Transactions:

You shall not engage in any transactions that are illegal, prohibited by law, or violate the rights of others. This includes, but is not limited to, transactions involving stolen goods, counterfeit items, controlled substances, or any other illegal products or services.

1.2.3. Harassment and Harmful Activities:

You shall not use Clevenard to engage in activities that are harmful, threatening, or harassing to others. This includes activities such as cyberbullying, hate speech, or the dissemination of harmful content.

1.2.4. Terrorist Financing:

Clevenard has a zero-tolerance policy for any activities related to terrorist financing. You shall not use our services to provide financial support to terrorist organizations or individuals associated with such activities.

1.2.8. Sanctions Compliance & Reporting Voilation

Please comply with international sanctions and embargoes. Clevenard may decline transactions violating these sanctions. If you observe users engaging in prohibited activities on Clevenard, promptly report violations to our support team. We take these issues seriously and will conduct thorough investigations as per our Terms.

2. Payments and Transactions

2.1. Payment Methods:

2.1.1. Accepted Payment Methods:

a) Clevenard offers a range of payment methods to facilitate transactions on our platform. By using our services, you agree to provide accurate and valid payment information based on your chosen payment method.

2.2. Transaction Confirmation:

2.2.1. Confirmation Process:

a) Each transaction initiated through Clevenard is subject to confirmation and verification by our system. This process is in place to ensure the security and integrity of all transactions.

b) Clevenard reserves the right to delay or cancel transactions if we have reasonable grounds to suspect fraudulent activity, non-compliance with these Terms, or if there are discrepancies in the information provided during the transaction.

2.3. Transaction Fees:

2.3.1. Fee Notification:

a) Clevenard may impose transaction fees for specific services or types of transactions. You will be informed of any applicable fees before initiating and completing a transaction.

2.3.2. Refund Policy:

Clevenard's transaction fees are non-refundable.

3. Privacy and Data Protection

3.1. Privacy Policy:

Your use of Clevenard is also governed by our Privacy Policy. By using our services, you consent to the collection, use, and disclosure of your personal information as described in the Privacy Policy.

4. Disclaimers and Limitation of Liability

4.1. Information and Third-Party Content:

Clevenard aims for accuracy but can't guarantee it. We display third-party content without endorsing its accuracy and disclaim liability for inaccuracies

4.2. No Warranty:

Clevenard doesn't guarantee uninterrupted access or the reliability of third-party services. Your use of them is at your own risk. Clevenard's liability for direct damages from your service use is limited to the fees paid for the specific transaction or service in question

4.3.2. Indirect Damages:

Clevenard and its affiliates shall not be liable for any indirect, incidental, special, or consequential damages, including but not limited to loss of profits, data, or business opportunities, arising from your use or inability to use our services.

4.3.3. No Liability for User Actions:

Clevenard disclaims any liability for the actions or conduct of users on our platform. You agree that any disputes or issues arising from interactions with other users are solely your responsibility.

5. Termination of Services

5.1. Termination by Clevenard:

5.1.1. Suspension or Termination Rights:

Clevenard reserves the right to suspend or terminate your access to Clevenard's services at any time, with or without cause, at our sole discretion. 

5.2. Termination by User:

5.2.1. Account Closure:

You can terminate your account and stop using Clevenard's services anytime by following the platform 's closure procedure. Upon account closure, access to Clevenard's services ends, and Clevenard has no further obligations to you once your account is terminated at your request.

5.2.2. Data Retention:

You acknowledge that certain information and data associated with your account may be retained by Clevenard for legal, regulatory, or internal record-keeping purposes, even after account closure.

6. Representation and Warranty

6.1. Intermediary Role:

6.1.1. Facilitation of Transactions:

Clevenard serves as a financial transaction intermediary, facilitating fund transfers between users without taking ownership of the assets involved.

6.2. Limited Assurance:

Clevenard neither controls user actions nor guarantees the quality, safety, legality, or outcomes of transactions on our platform.

7. Governing Law and Jurisdiction

7.1. Applicable Law:

These Terms are governed by and construed in accordance with the laws of [Insert Jurisdiction]. Any disputes arising from these Terms shall be subject to the exclusive jurisdiction of the courts of [Insert Jurisdiction].

8. Changes to Terms and Conditions

8.1. Modification of Terms:

Clevenard reserves the right to update or modify these Terms at any time. We will notify users of significant changes through notices on our website. Your continued use of our services after these changes constitutes acceptance of the updated Terms.

9. Contact Us

9.1. Contact Information:

If you have any questions, concerns, or inquiries regarding these Terms and Conditions, please contact us at info@clevenard.com.


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