1. General Overview

BorderCash is a cross-border wallet service designed for global users, with certain restrictions in regions classified as red zones. To use BorderCash, you must be at least 18 years old.

2. User Accounts

• Account Creation: To use BorderCash, you must provide accurate and up-to-date information during account registration.
• User Responsibilities: You are responsible for maintaining the security of your account credentials and ensuring the accuracy of all information provided. Any unauthorized access must be reported immediately.

3. Services Offered

BorderCash provides the following services:

• Wallet services for storing and transferring funds.
• IBAN functionality for international banking needs.
• Investment options.
• Access to third-party stores for shopping
• Tokenized rewards for transactions and activity on the platform.

Transaction limits and fees may apply, as outlined in Section 4.

4. Payments and Fees

• Transaction Fees: Fees will be applied to each transaction and are included at the point of processing.
• Ramp Fees: Charges associated with third-party payment ramps will also be included in transactions.

5. User Obligations

By using BorderCash, you agree to the following:

• You will not engage in fraudulent transactions, illegal activities, or abuse of the platform.simply
• Account sharing is prohibited.

Violations of these terms may result in account suspension, termination, and/or legal action.6. Liability and Disclaimers

• BorderCash is committed to providing a secure and reliable service; however, we cannot guarantee uninterrupted or error-free services.
• We are not liable for delays, losses, or issues caused by third-party services, such as payment ramps.
• BorderCash is not responsible for unauthorized access to your account if caused by your failure to secure your credentials

7. Data Protection

BorderCash values your privacy. For details on how we handle your data, please refer to our Privacy Policy.

8. Termination

• BorderCash’s Termination Rights:
We may terminate or suspend your account if fraud, abuse, or violations of these terms are detected.
• User Termination Rights: You may terminate your account if you no longer wish to use our services.

9. Changes to Terms

We may update these Terms and Conditions periodically. Users will be notified of significant changes via email. Continued use of the platform after such updates constitutes acceptance of the new terms.

10. Governing Law

These terms are governed by the laws of Nigeria.

11. Contact Us

For privacy-related inquiries, please contact us at