TERMS AND CONDITION

USE OF ANY Instant Exchange SERVICE MEANS USER ACCEPTS ALL THE TERMS AND CONDITIONS. IT DESCRIBES USER'S RIGHTS AND OBLIGATIONS WHEN USING THESE SERVICES. USER SHOULD READ IT CAREFULLY AND BE SURE USER UNDERSTANDS THESE TERMS AND CONDITIONS:

Important Legal Information

1)All Instant Exchange member is solely responsible to offer valid and accurate information needed to complete the orders.

2)The Instant Exchange member answer for all payments by themselves, even if the instructions provided by user are incorrect.

3)Payment may not be counterfeit or otherwise fraudulent. The user agrees that any attempt to remit fraudulent funds will result in prosecution to the fullest extent of the law and the notification of the general public of user's actions via posting on the Instant Exchange website, public and private discussion boards or by any other means, at Instant Exchange discretion.

4)We reserve the right to refuse service to particular individuals or entities, at our sole discretion, with or without cause. NO correspondence will be entered into.

5)We reserve the right to report any fraudulent activity to the appropriate authorities.

6)We recommend our members supply a valid landline telephone number in which Instant Exchange staff can call to verify membership contact and order details. We reserve the right to cancel pending orders if we are unable to make contact for some disputed order. Mobile phone numbers are not suggested. This is a due diligence requirement to avoid fraud.

7)Instant Exchange 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. Instant Exchange owners, employees, agents or affiliates will not be responsible for any loss, damage or injury resulting from any event or system beyond its control.

8)Instant Exchange will not accept third party payment, if we find the fund comes from other people, we will not pick up the money and will directly reject your order.

VERIFICATION

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 ($50 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 Instant Exchange.com orders.

AlertPay exchanges.

The checking time frame for exchanges FROM AlertPay is 7 days. You can exchange up to $1000.00 per 7 days period.
There are no limits for exchanges TO AlertPay, the only limit being our reserves in AlertPay at that moment.

Note: We do not accept Credit Card payments trough AlertPay.


Account Eligibility

Users must give us the correct account number and other right personal information. All of the bank or e-currency transfers to wrong account numbers given by the users are not reversible. We will not responsible for this.

Fees & Rate
There is no charge to open an Instant Exchange account, nor storage and annual fee to be charged. Instant Exchange, whereas, reserves the right to assess and collect fees for its services. All fees are disclosed on the Instant Exchange website and automatically are calculated and publicized before User confirms an Exchange order. Instant Exchange is entitled to change its fees prospectively at any time and at its sole judgement.

Identifying Information.
User must provide Instant Exchange with valid and accurate identifying information as determined from time to time by Instant Exchange

Protection of Passphrase
To give access to Instant Exchange services, User is responsible for protecting User's Passphrase. In the event of the loss or misuse of User's Passphrase, Instant Exchange disclaims all liability for such loss.

User must not divulge User's Passphrase to anyone else, nor may User use anyone else's Passphrase. User agrees that Instant Exchange will treat any person accessing Instant Exchange using User's Passphrase as the User.

Instant Exchange Order Provisions
User is solely responsible to provide valid and accurate information needed to complete Instant Exchange orders.

User is solely responsible for all Payments, even if the instructions provided by User are incorrect.

User can delete or modify Instant Exchange orders through the Instant Exchange website, before clicking "confirm" button.

Instant Exchange Remittance Provisions
Remittance from customer will be received 4-7 days. Upon receipt of remittance, all orders will be processed within 24 hrs (Except holiday day).

Remittance must be good funds of the exact amount specified in Instant Exchange order, net of all fees.

If User fails to Remit good funds of the exact amount specified in Instant Exchange order, net of all fees, Instant Exchange, at its sole discretion, may:

(i)reduce the Instant Exchange order to the amount of funds received

(ii) enter a new Instant Exchange order for the net amount of funds received at the Exchange rate applicable at the time of the entry of the new Instant Exchange order

(iii)cancel the Instant Exchange order as provided,net of all fees.

If User Remits more than the necessary amount of good funds necessary to fulfill Instant Exchange order, net of all fees, Instant Exchange, at its sole discretion, may:

(i) adjust the Instant Exchange order to the exact amount of funds received

(ii)enter a new Instant Exchange order for the amount of the excess funds received at the Exchange rate applicable at the time of the entry of the new Instant Exchange order

(iii) return the excess funds received to User, net of all fees.

Remittances are final and not reversible except as provided in the term.

Instant Exchange Payment Provisions

Instant Exchange will make Payment in fulfillment of an Instant Exchange order only after settlement of Remittance. All Payments are final and not reversible except as provided in these terms.

 
 
Apr-01-2013 09:52:34 AM
Instant Exchange is official exchange partner of Liberty Reserve
Dear customers

Do business with us now. We provide Fast, Secure, Efficient and Competitive Rates services of Buying and Selling LR.

Best regards
Instant Exchange Ltd
 
Jan-11-2013 10:17:26 AM
Westernunion and Moneygram receiver update
Dear customers

We have updated new receivers in our system . The old unpending orders with old receiver's names are all not available any more .

We are sorry about the inconvience caused to you and appreciate your understanding.

Best regards
Instant Exchange Ltd
 
 
BitCoin Perfect Money Western Union
     
MoneyGram Bank Wire OKPay
     
PayPal EgoPay WiredPay
 
 
Copyright © 2008 - 2013 . All rights reserved worldwide
Privacy Policy | Terms of Use