Terms of Service

1. Acceptance of Terms
By using MilleWallet ("Service"), you fully accept these Terms of Service. If you disagree with these terms, please do not use the service.

2. Registration and Account Opening
To open an account, you must provide accurate, complete, and up-to-date information according to international requirements.

3. KYC/AML Verification
You agree to submit all necessary documents as part of the KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures.

4. AML/KYC Policy
MilleWallet is committed to adhering to international standards to combat money laundering and terrorism financing.

5. Additional Verifications
MilleWallet reserves the right to request additional information and perform enhanced verifications at any time.

6. Access Limitations
Your access to the service may be temporarily or permanently restricted in cases of suspicion or non-compliance with AML/KYC requirements.

7. Account Suspension and Blocking
MilleWallet may immediately suspend your account without notice in cases of suspected fraud or money laundering.

8. Blocking of Funds
If confirmed fraudulent activity leads to account suspension, the account balances will be permanently blocked and will not be returned.

9. User Responsibility
You are entirely responsible for all activities conducted through your MilleWallet account.

10. Reporting to Authorities
All suspicious activities will be reported to relevant local and international authorities.

11. Confidentiality of Information
MilleWallet commits to protecting your personal data in accordance with applicable laws.

12. Account Security
You must protect your credentials and immediately report any unauthorized access to your account.

13. Lawful Use
You agree to use MilleWallet exclusively for legal activities.

14. Usage Restrictions
Certain specific operations and uses may be restricted or prohibited by MilleWallet.

15. Modification of Terms
MilleWallet may modify these terms at any time. Changes become effective upon publication on our website.

16. Termination
You may close your account at any time, subject to AML/KYC verification.

17. Applicable Law
These terms are governed by international laws applicable to financial services.

18. Jurisdiction
Any disputes unresolved amicably will be subject to international arbitration or competent courts determined by MilleWallet.

19. Limitation of Liability
MilleWallet is not liable for any losses resulting from misuse or fraudulent use of the service.

20. Contact
For any questions, contact MilleWallet support at: contact@millewallet.com.

By accepting these Terms of Service, you acknowledge having read, understood, and agreed to all provisions stated above.