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Terms of Use Agreement

Convention


Any visitor (hereinafter USER) of the site casherbox.net (www.casherbox.com) (hereinafter SERVICE), collectively referred as the Parties and individually accept the following obligations:


USER accepts the Agreement during the visit of the website of the service - casherbox.net (casherbox.com). Before using the service user agrees to read and fully accept the agreement. Using the services user constitutes entire approval of the current convention.


For exchange of title characters Webmoney user accepts CONTRACT OF SALE of title signs WMZ, WMU. This contract is a public offer and does not require a signature. The contract of sale has the same legal effect as an ordinary contract


SERVICE provides services under the following conditions:


- PARTIES accept electronic documents made with the help (by means) of WebMoney Transfer and emails (the Document via e-mail), and acknowledge their equivalent of paper documents, signed the handwritten signature, as only the parties and their authorized persons have access to appropriate means of communication - email and WMid (WebMoney Transfer accounts).


 - Service is not responsible for USER’s violation of using electronic payment systems supported by the service.


- SERVICE does not collect statistical information about the operation of a user for internal use, and does not transmit it to third parties. The exception to this point of the agreement is a requirement of public authorities to provide information about the user, and only for legitimate reasons.


- Transactions with electronic payment systems supported by the service are irreversible, in accordance with the terms used by electronic payment systems.


- Any operation between user and service since its completion is irreversible.


- SERVICE is only responsible for the funds transferred by the user to exchange or transfer and shall not be liable for the loss of funds because of the electronic payment system(s) disruption or external reasons.


- In the event of disputes between users and services, the size of the maximum compensation by the service does not exceed the amount of the user for the exchange or transfer, the user if the fault warrants an independent damages and damages caused by the service. All disputes between the users and services are resolved through negotiations.


- Fees are set by service and can be changed at any time.


- All the information on the website and the text of the Agreement is copyrighted (exclusive rights reserved by the author of the text). Users and third parties are not entitled to use the text of the Agreement or a protected part in other treaties, and are not entitled to any other use of the Agreement text, except of the purpose of the Agreement execution, and only when such usage is necessary.


- This agreement may be changed at any time without user notification.


Collection and processing of personal data


The Law of Ukraine "On Protection of Personal Data" (hereinafter the Act) regulates legal relations related to the protection and processing of personal data, and is aimed at protecting the fundamental rights and freedoms of man and citizen.


According to Part 5 and Part 6 of Article 6 of the processing of personal data is carried out for a specific and legitimate purposes defined by consent of personal data subject, or in the cases stipulated by laws of Ukraine, in the manner prescribed by law.


The client provides to the service consent of his personal data processing according to the specific purpose of handling an unlimited storage term and processing of personal data. The service also has the right to storage and processing of personal customer data obtained from publicly available sources.


The purpose of personal data processing is to ensure the realization of the client relationship in the provision of services to ensure the implementation of business service, compliance with the current legislation of Ukraine.


The client gives consent of personal data collection and processing under this form.


Terms of orders and operations execution


Normally, the period of payment services performance for the automatic exchange types do not exceed a few minutes, for the exchange types which requires the participation of service operator, typically less than 60 minutes. The maximum term of payment execution (transferring of the resulting amount) is 24 hours taking into account working days. Service is not responsible for the delay of contractors for operations and systems of intermediate means of payment (including the malfunction of Internet sites and other banks), Day offs and official holidays in such cases, the payment deadline can be increased proportionally.


When there is an operation with insufficient reserves for instant payment applications for the exchange, it will be processed in turn. In this case

fast processing of the application is not guaranteed. However, at any time, the user is able to select and receive a quick payment by other means of payment, with a sufficient reserve.


Rules for transfer systems calculations


Exchange (purchase, sale) in favor of third parties is prohibited. User is obliged to do buy, sell, exchange only between their purses, accounts, cards, accounts, etc., registered on the same face, the same data.

In the case of data inconsistency, the exchange will be refused, and the money will be sent back within 3 working days. In this case payment system fee for sending money back to you will be subtracted from your amount.


To receive Webmoney title units to your purse, your WMID should not have restrictions on accepting payments from unauthorized correspondents or ours WMID 172232669296 must be authorized. (For example, Keeper Classic, in the "Tools -> Program Options -> Restrictions" in the settings "Allow receive from unauthorized correspondents" should be checked at the option "Payments".)


For users of WM Keeper Mobile, WM mini introduced the following restriction: the maximum amount of funds for all the purses can not exceed 15,000 WMR (or the equivalent in any other currency at the exchange rate of the Central Bank of the Russian Federation).


For users of WM Keeper Mini, is not connected WM Keeper Classic, and only for purses created account WM Keeper Mini, introduced the following limitation - the maximum amount of funds for purses can not exceed:


5000 WMR (equivalent) in the absence of proven phone;


15000 WMR checking the phone number in the Control Panel certificate, his appointment in WM Keeper Mini, and this option is enabled confirmation of transactions via SMS or ENUM;


300,000 WMR (equivalent) in the preparation of the initial certificate, the appointment of the phone WM Keeper Mini, and this option is enabled confirmation of transactions via SMS or ENUM;


3 000 000 WMR (equivalent) when receiving a personal passport, appointment phone WM Keeper Mini, and this option is enabled confirmation of transactions via SMS or ENUM


If the transfer of funds exceeds the maximum allowed balance of purses, such transfer will not pass through, and you will not get WM title units.


More info about Webmoney restrictions on http://wiki.wmtransfer.com/projects/webmoney/wiki/WebMoney_Keeper_Standard_financial_restrictions


Webmoney exchange for cash


Webmoney exchange is carried out in the cities of Kiev, Kirovograd. In all other cities buy and sell for cash is not possible.


To receive cash client should place and pay an order on the site, to receive Webmoney title units client should place an order on the site and pay at one of our offices within 3 days after its filing. At the expiration of this period, the application will be canceled.


To withdraw Webmoney funds requirements are:


1.                Having a certificate not lower than Formal

2.                Since the registration must be at least 7 days.

3.                Withdraw is possible only if you specified the data according to data of your WMID.

4.                When you receive the cash you need to present your passport, the one that is specified in your WMID

5.                Leave a copy of your passport at the meeting.


Failure to comply with any of these items will make the withdrawal not possible.


To buy Webmoney funds requirements are:

1.            Up to 2000 WMZ daily can be without a passport

2.            Over 2000 - all similar to the withdrawal of funds list.


Copies of passports, as well as all personal information are stored according to the regulations of the exchange points of Webmoney and never transmitted without request to the administration system.


A request can be made by direct payment, and a payment with a protection code.


Cancellation of applications, refund


It is not required the cancellation, revocation or removal of applications, which the user for some reason does not want to do after creation. If the application has not been paid - it will be canceled automatically within 72hours. After 72hours the application will be canceled and the user will have to create another application in order to perform some exchange.


Operations with electronic means of payment available on the service website, are irreversible, under the terms of the service used means of payment.


In exceptional cases, if the resulting payment was not sent to client the application may be canceled and the funds returned to the user by mutual agreement of the parties.


Payment of taxes


SERVICE is not a tax agent  and does not provide information about the user to the tax authorities. Parties independently calculate and pay the necessary fees and charges in accordance with applicable law.


Processing of applications important


To guarantee an answer to the question should be addressed by circulation through a ticket system website or an email address. The user must independently verify the receipt of the application the user will receive an automatic notification to your e-mail address


On the application and acceptance of legal rules to combat illegal trade, financial fraud and money laundering:


SERVICE, together with the right to join this agreement the user acknowledges the legal norms, including international ones, to combat illicit trafficking, financial fraud, money laundering and funds obtained by illegal means, and adopt the provisions of the following below:


Definitions:


Illicit trade - trade and distribution of goods and services that are illegal, harmful, offending morality, violating copyrights, propagandizing hatred and / or discrimination against people based on race, ethnicity, gender, social status.


Pyramid - a fraudulent structure, the organizers are redistributed and used their personal interests flows from its members on the promise of high interest income.


Money laundering - the methods and procedures to transfer funds obtained through illegal activities, in other assets in order to conceal their true origin, the present owners or other aspects that could indicate a violation of law.


USER undertakes to:

- Eliminate the direct or indirect complicity in illegal trade and any other illegal transactions using the services of the Service;

- Eliminate direct or indirect holding of aiding financial fraud, do not use the service to create and distribute the pyramids, as well as to commit acts contrary to laws and regulations;

- Exclude in their practice using the service any action, the implementation of which may cause direct or indirect harm to laundering and legalization of funds obtained by illegal means;


SERVICE undertakes to take the necessary actions to deter trafficking, financial fraud and money laundering, using the services of service. These actions include, including:

- To provide all possible assistance to law enforcement track down and capture terrorists who illegally launder money.