User Terms and Agreement
CONDITION OF USE
Safeway Money Remittance Service's User Terms and Agreement are effective as of 05/16/2009.
In this agreement, the terms:
- "Service Provider", "we", "us", or "our" refer to Safeway Money Remittance Services.;
- "Remitter", "remitter's", "you", "customer" refers to the person making the request for a transfer of money;
- "Beneficiary", "receiver", "receiver's" refers to the person to whom you request be paid;
- "Transfer", "transferred" refers to the transfer and payment of the money remitter has requested service provider to transfer to one/many beneficiary/beneficiaries;
- "Official Receipt" refers to the receipt given by the us to you, as the record of the funds to be transferred.
In order to use our services, the remitter must willingly reside with ALL the Service Provider's User Terms and Agreement. We will effect the transfer you requested subject to the following terms and conditions. We assume no obligations or undertaking except as stated below:
MODIFICATION OF SITE TERMS
We may revise these Terms,Special Terms and/or our Privacy Policy at any time without notice to you. If Terms or Special Terms are revised, we will post the new terms on the Site and note the date they were last updated. Any changes or modifications will be effective upon posting of the Terms or Special Terms as revised, and the remitter's use of the Site following the posting will constitute the remitter's acceptance of the Terms and Special Terms as revised. Please review these Terms and Special Terms on a regular basis.
OUR SERVICES
Safeway Money Remittance Services is a money transfer company. We provide you the comfort of delivering/depositing funds to only those beneficiaries/receiver's you provide us. Any other use of our services will not be tolerated and therefore punished accordingly.
CONTENT
The Content is provided for general informational purposes only and does not constitute any advice, promise, or obligation of service provider , does not necessarily provide the most up-to-date information about service provider and/or its products or services, and is subject to change without notice. Although Content is believed to be accurate, service provider does not guarantee or ensure the accuracy, completeness, or timeliness thereof.
PRIVACY POLICY
By agreeing to this User Agreement, remitter acknowledges and consents to Safeway Money Remittance Services Privacy Policy
- The remitter's information and identity are kept confidential unless for the following:
- Transfer doesn't reside with our Anti Money Laundering Program;
- Service provider must provide information about remitter's transfer to government authorities and enforcement agencies;
- The service provider, or through third parties, has the right to obtain information about remitter to help verify necessary information about the remitter.
If you feel your identity has been misused, please contact us immediately.
ANTI-MONEY LAUNDERING PROGRAM
Safeway Money Remittance Services (Safeway Money
) is supportive of the State and Federal governments
efforts to combat terrorism. In line with this support, Safeway's policy is insure it's owners, senior officers,
employees and customers are in compliance with all State and Federal
regulations. Safeway has developed and the following Anti-Money Laundering Program.
View our Money Laundering Policy
GOVERNING LAW:
This Agreement shall be governed by the laws of the State of Nevada, without regard to the conflicts of laws principles thereof. All money transfers shall be monitored by the service provider to ensure compliance with governement and federal regulations.
Regardless of where you access the Site, you agree that any action at law or in equity arising out of or relating to these Terms shall be filed and adjudicated only in the federal or state courts located in Las Vegas, Nevada, and you hereby irrevocably and unconditionally consent and submit to the exclusive jurisdiction and venue of such courts over any suit, action or proceedings arising out of these Terms.
ELIGIBILITY
The remitter must be 18 years of age or older. NO EXCEPTIONS. Our services are available to anyone above the noted age limit who can abide with our User Terms and Contract Agreement
FUNDS TRANSFER:
Service provider shall arrange for the transfer of the funds the remitter provides
in accordance with remitter's instructions. Service provider shall transfer and pay
the beneficiary based on remitter's instructions after the receipt of funds to be transferred.
Credit card payments are subject to a 2.5% processing charge overall transaction (amount + any fee's).
Debit card payments are subject to a 1% processing charge of overall transaction (amount + any fee's).
SERVICE FEES
Payments made to service provider must be made in U.S. Dollars ONLY. Service provider sets a "service fee" that the remitter must provide upon with the remitter's transfer of funds. Service provider holds the right to change/waive/correct any fee's upon receipt. For transfers resulting in service provider being charged with NSF fees, chargeback fees, or other similar fees, you agree to reinstate service providerthe total of any such fees. Service provider does not hold responsibility for any "extra" fees you may receive from remitter's source of payment. For example, remitter's credit card may treat the remitter's transfer as a "cash advance", and add additional fees/interest for the transfer.
Example of a corrected fee:
- Customer selects a transfer fee regarding a door to door Manila transfer, but the customer's beneficiary resides in the Province, the province fee will be applied and the remaining difference will be deducted from the dollar amount to be sent.
- Customer selects a transfer fee regarding a PHP Bank Account transfer, but the customer's beneficiary bank account is a USD Dollar Account, the USD Bank Deposit fee will be applied and the remaining difference will be deducted from the dollar amount to be sent.
PAYMENT IN FOREIGN FUNDS:
Remtter's transfer will be paid to beneficiary in US Dollars or in Philippine pesos or in currency of the destination country, per remitter's instructions. In addition to the transfer, fees are applicable to each transaction. service provider will apply a currency exchange rate set by service provider. Any difference between the currency exchange rate offered to remitter and the currency exchange rate received by service provider will be kept by service provider as additional consideration for this transaction. Service providers exchange rates may be higher than some publicly reported commercial exchange rate used in transactions between banks and other financial institutions. The applicable foreign exchange rate is published daily and noted on the Official Receipt.
Delivery in Minutes
All transactions completed between 5PM to 7PM (PST) Monday thru Saturday, will be processed within 15 minutes of completed transaction. Branch Pick-Up times are dependent on business hours of branch pick-up locations. Please refer to branch pick-up locations hours of operations.
LIABILITY FOR NONDELIVERY OR DELAYED DELIVERY:
Unless otherwise expressly required under the laws of the jurisdiction governing this transaction, service provider shall be liable for damages for delay, nonpayment or underpayment of this money transfer, or non-delivery of this money transfer, or non-delivery of any supplemental message, whether caused by negligence on the part of our employees or otherwise, beyond refunding the principal amount of the money transfer and the service fee. In no event will service provider be liable for any indirect, special, incidental or consequential damages. When we accept a check draft(returned check), credit or debit card or other non-cash form of payment, we assume any obligation to make payment of the money transfer if the form of payment is uncollected, nor do service provider assume any liability for damages resulting from the nonpayment of the money transfer by reason of such uncollectibility. Service provider may decline to accept or pay any money transfer which we determine, in our sole discretion, violates any applicable laws or bank policies.
REFUNDS:
Remitter may request a refund of remitter's transfer. Remitter's refund request must be in writing and submitted together with a copy of remitter's official receipt. Remitter's request will be depend on non delivery of funds to beneficiary so please allow some time to evaluate. Service provider has no obligation to refund a transfer that has already been paid to the beneficiary. It's the sole responsibility of the remitter to ensure beneficiary information is accurate prior to transmission. Service provider will refund the amount of the transfer minus any expenses incurred in processing transfer. Service provider is not obligated to pay any interest or increase in refund amount due to published Exchange Rate fluctuations.
- Refunds requests must be mailed to:
-
Sari Sari Oriental Market
3119 N. Rancho Dr.
Las Vegas, Nv 89130
INELIGIBILITY
We may, at our sole discretion, refuse transfers from certain senders and to certain receiver's, or by any means violate any regulations listed in our Anti-Money Laundering Program.
CARE OF/CO
Commonly referred to as "Others", are strictly prohibited. You,the sole remitter, are prohibited to transfer on behalf of another remitter. If you intend to submit or receive a transaction from that of a third party, you must inform us before you submit the transfer. By doing so, you agree to provide us with additional information, what ever it may be, as requested by the service provider.
Changes
Once the official receipt has been submitted to us for processing, changes are no longer permitted. Unless a correction is needed, it is the remitter's responsibility to make sure the transfer is 100% accurate.
Violations
Safeway Money Remittance Services provides a clean professional service. If by any means a remitter were to violate the following:
- Breach any terms in this contract agreement;
- Violate any Money Laundering(structuring);
- Refuse to cooperate in any investigation, what ever it may be;
- Verify any information you provide to us, including identity(any governement form of ID);
- Have more than one account with Safeway Money Remittance Services;
- Bestow any false, inaccurate, information;
- Utilize a non-human form to interact with our site (bot, automatic devices)
- Use our services for anyting other than noted above.
HYPERLINKS
You may create a hypertext link to the home page of the Site, but all other linking is prohibited without prior written consent from service provider. You may not use, frame or utilize framing techniques to enclose any service provider trademark, logo or other proprietary materials, including the images posted on the Site, the Content of any text or the design of any page, or form contained on a page without service provider express written consent.
SUBMISSIONS
Subject only to provisions outlined in our Privacy Policy , any comments or materials submitted to us through the Site, including without limitation, feedback data, such as questions, comments, suggestions, or the like regarding the Content ("Feedback") shall be deemed to be non-confidential. Further, service provider shall be free to use, with no compensation to you, any ideas, concepts, know-how, techniques or methodologies contained in such Feedback for any purpose whatsoever, including but not limited to developing, manufacturing, and marketing products and/or services incorporating such Feedback.
OWNERSHIP
Any and all Content posted on the Site is owned by service provider and others and is protected by United States and international copyright, trademark and other laws. Except as stated in these Terms, no Content may be copied, reproduced, distributed, republished, downloaded, displayed, posted or transmitted in any form or by any means, including without limitation, electronic, mechanical, photocopying, recording or otherwise without the prior written consent of service provider or the respective owner. You may electronically copy and print to hard copy Content for non-commercial, personal use. Any other use is strictly prohibited. You may not use our name, logo or other trademarks for any purpose without the express written consent of service provider. Any rights not expressly granted herein are reserved by service provider.
LIMITATION OF LIABILITY
- TO THE EXTENT PERMITTED BY THE APPLICABLE LAW, service provider IS NOT RESPONSIBLE FOR THE CONSEQUENCES OF OR RELIANCE ON ANY service provider, OR THIRD PARTY CONTENT CONTAINED IN OR INFORMATION SUBMITTED TO THE SITE, OR SERVICES OBTAINED THROUGH THE SITE, AND THE RISK OF DAMAGE FROM THE FOREGOING RESTS ENTIRELY WITH YOU. USE OF THE SITE IS ENTIRELY AT YOUR OWN RISK. THE SITE, CONTENT AND SERVICES ARE PROVIDED "AS IS" WITHOUT ANY WARRANTY OF ANY KIND, EITHER EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, OR NON-INFRINGEMENT OF A THIRD PARTY INTELLECTUAL PROPERTY RIGHTS. YOU AGREE THAT service provider SHALL NOT BE LIABLE OR RESPONSIBLE FOR ANY INDIRECT, CONSEQUENTIAL, SPECIAL OR INCIDENTAL DAMAGES (INLCUDING WITHOUT LIMITATION, LOST PROFITS, OR DAMAGES THAT RESULT FROM INCONVENIENCE, DELAY OR LOSS OF USE OF THE SERVICES PROVIDED AT OR THROUGH THE SITE) ARISING OUT OF USE OR INABILITY TO USE OF THE SITE, SERVICES OR CONTENT, ARRANGEMENTS MADE BASED ON INFORMATION OBTAINED AT THE SITE, OR SERVICES OBTAINED THROUGH THE SITE, EVEN IF service provider HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES OR LOSSES. NOTWITHSTANDING THE FOREGOING, THE TOTAL LIABILITY OF SAFEWAY (WHETHER IN CONTRACT, WARRANTY, TORT (INCLUDING BUT NOT LIMITED TO NEGLIGENCE), PRODUCT LIABILITY, STRICT LIABILITY OR OTHER THEORY) ASSOCIATED WITH ANY CLAIM ARISING FROM THE SITE FOR ANY REASON WHATSOEVER SHALL BE LIMITED TO THE COST OF ACCESSING THE SITE, IF ANY. SOME JURISDICTIONS DO NOT ALLOW LIMITATIONS ON IMPLIED WARRANTIES, OR THE EXCLUSION OR LIMITATION OF INCIDENTAL OR CONSEQUENTIAL DAMAGES. IF THESE LAWS APPLY TO SOME OR ALL OF THE ABOVE DISCLAIMERS, EXCLUSIONS OR LIMITATIONS, THEY MAY NOT APPLY TO YOU, AND YOU MAY HAVE CERTAIN ADDITIONAL RIGHTS.
INDEMNITY
You agree to defend, indemnify and hold service provider and its affiliates harmless from any and all claims, proceedings,damages, injuries, liabilities, losses, costs and expenses (including reasonable attorneys' fees and litigation expenses), relating to or arising from remitter's use of the Site, Services or Content.
CONSENT TO EMAIL/MAIL COMMUNICATION
When you visit the Site or send an email to us, you are communicating with us electronically. You consent to receive communications from us electronically and agree that we may communicate with you by email, by posting notices on the site, or by via US Postal services.
GENERAL
These Terms and any other electronic documents, policies and guidelines incorporated herein will be: (i) deemed an "original" or "in writing" and to comply with all statutory, contractual, and other legal requirements for writing; (ii) legally enforceable as a signed writing as against the parties subject to the electronic documents; and (iii) deemed an "original" when printed from electronic records established and maintained in the ordinary course of business. Electronic documents introduced as evidence in any judicial, arbitration, mediation or proceeding will, if established and maintained in the ordinary course of business, be admissible to the same extent as business records in written form that are similarly established and maintained. If any portion of these Terms is found to be unlawful, invalid or unenforceable by a court of competent jurisdiction, that portion shall be deemed to be severed from the rest of these Terms and the remaining portions will be in effect, valid, and enforceable. No waiver, express or implied, by either party of any breach or default under these Terms will constitute a continuing waiver of such breach or default or be deemed to be a waiver of any preceding or subsequent breach or default.