END USER LICENSE AGREEMENT AND AML POLICY
The Company’s representatives can answer its users’ questions they ask on third-party resources where the official Megapawnshop’s accounts are created and maintained, in particular: on FACEBOOK.COM, PLUS.GOOGLE.COM, INSTAGRAM.COM, TWITTER.COM and BITCOINTALK.ORG. Please note that the resources listed above are not under the control or management of Megapawnshop. And, as a consequence, this EULA does not apply to them.
Megapawnshop is not obliged to notify users of the adjustments made. A user can independently track changes by reading this EULA.
All text and graphic information (texts, design, logos, button icons, pictures, as well as audio and video data) located on the site http://megapawnshop.com/, and software products that ensure the operability and functionality of the resource, are entirely protected by © 2018 Megapawnshop copyright.
All content on the site is protected by international copyright laws and belongs to MEGA PAWNSHOP PTY LTD (c).
Use of the Site Content
Preservation of Rights
Megapawnshop is entitled to refuse a customer in providing services by blocking access to the site http://megapawnshop.com/ without giving any reasons. The Company also reserves the right to change the list of services without prior notice to users.
Megapawnshop does not share user information to third parties with the exception of cases provided by law, and if it is also required for:
- judicial process;
- ensuring the general, technical or legal security of Megapawnshop, as well as its employees, users or the public.
Megapawnshop has adopted a number of payment processing rules, according to which specialists monitor all financial transactions to prevent fraud or other illegal activities. The Company reserves the right to refuse payment processing in suspecting that any payment is made for illegal or fraudulent activities. These security measures are forced and directed solely at the protection of our customers and directly the Company itself.
Megapawnshop is not responsible for the loss of a customer’s funds due to the theft of his/her personal data or the provision of a password to third parties for the purpose of sharing the account. The Company strongly recommends its users not to transfer personal information to third parties.
The Company’s specialists consider each request for a refund provided that it is filed in a timely manner without violating this EULA.
Megapawnshop reserves the right to refuse refund in the absence of valid arguments or by decision of the Company’s technical department.
Consideration of disputes in which a user and Megapawnshop can not come to a consensus in good faith shall be carried out in a judicial procedure. If, by a court decision, any clause of the EULA is considered to be invalid, the rest clauses continue to operate and remain legal force.
Megapawnshop places materials on its website exclusively for its use for personal, educational or informational purposes.
A user shall be entirely responsible for the payment of taxes (for example, income tax) associated with using the site.
Financial transactions conducted in accordance herewith are considered to be completed and irreversible.
Users shall not be allowed to create multiple accounts, and also to share the payment system details in order to avoid fraud and drive up the numbers. If Megapawnshop’s employees detect such actions, the Company reserves the right to refuse providing the services, in particular, stop paying a partner fee or implement a functional limitation for account(-s) that used the above prohibited activities.
Failure to comply with any of the clauses herein may result in complete blocking account of such a user.
The Megapawnshop online platform is a financial service that provides the possibility to conduct investment activities. In this regard, the Company fulfills its obligations to comply with the provisions of the legislation on countering the legalization of illegal source of funds and any other activity that contributes to money laundering, as well as financing of criminal and terrorist activities (hereinafter referred to as the “AML Policy”).
MEGA PAWNSHOP PTY LTD is obliged to use all possible means aimed at identifying subjects using the functional of the Company’s resource and its accounts in fraudulent and any other purposes that violate the current legislation. The site administration regularly checks financial transactions to prevent money laundering activities with the help of the Megapawnshop platform.
Based on the AML Policy requirements, there is an objective need to process information that confirms the identity of the customer and the operation carried out on the service at the request of the following competent structures:
- bodies of legislative power;
- bodies of executive power and relevant ministries;
- judicial authorities;
- law enforcement agencies including police, customs, etc.;
- financial intelligence units;
- oversight bodies including the Central Bank.
The Company’s administration can request additional information necessary to confirm the identity of a user at any stage of his/her using the Megapawnshop platform.
In case of illegal usage of the platform in violation of AML Policy principles, MEGA PAWNSHOP PTY LTD can transmit the information received to the relevant law enforcement and government agencies. According to regulations of international legislation, the administration of the site is not obliged to inform a customer that state and other competent authorities have been notified of his/her suspicious activity. Megapawnshop may also refuse to process the transaction at any stage if money laundering or illegal activities have been evidenced.
The Company may request information from a user for the purpose of conducting a standard inspection or investigation. An investigation can be initiated as a result of conducting suspicious activity by a customer, another user’s complaint or a random sample to test the Company’s processes. In the latter case, the administration has the right to request from the customer the necessary data with or without specifying the reason given.