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Welcome to PassCash Investing LLC ("PassCash", "Company", "we", "us", or "our").
These Terms and Conditions ("Terms") govern your access to and use of our website at www.passcash.org, our mobile applications, digital wallet services, physical and virtual debit cards, agent services, and all related products and services (collectively, the "Services").
By accessing or using our Services, you agree to be bound by these Terms and our Privacy Policy. If you do not agree with these Terms, you must not access or use the Services.
To use PassCash, you must:
We reserve the right to refuse service, restrict access, or terminate accounts at our sole discretion, subject to applicable law.
When creating a PassCash account, you agree to:
You are responsible for all activity conducted through your account.
To comply with applicable laws and regulations, including Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements, we may require:
We reserve the right to restrict, suspend, or terminate accounts that fail verification, present compliance risks, or violate applicable laws.
PassCash may provide services including:
We do not guarantee uninterrupted, timely, or error-free operation of our Services and may modify, suspend, or discontinue any Service at any time.
PassCash does not provide financial, investment, tax, or legal advice.
Our Services are provided solely for payment and transactional purposes. Any information made available through the Services should not be considered professional advice.
Certain Services may include fees such as:
Applicable fees will be disclosed before you complete a transaction. Unless required by law or expressly stated otherwise, fees are non-refundable.
If you receive a PassCash debit card, you agree to:
PassCash may block, suspend, or cancel cards to prevent fraud, misuse, or unauthorized activity.
Fees paid for Services, including card issuance, delivery, and processing fees, are generally non-refundable unless required by law or expressly stated by PassCash.
You may not use the Services for:
Violations may result in immediate account suspension or termination and may be reported to the appropriate authorities.
We may suspend, restrict, or terminate your account if:
You may stop using the Services at any time.
Upon account closure, remaining balances may be subject to identity verification, compliance review, applicable fees, and withdrawal limits before being released.
PassCash is not a bank or depository institution.
Customer funds are maintained through regulated third-party financial partners where applicable and are not bank deposits. Funds are not insured by the FDIC or any equivalent deposit insurance program unless expressly stated.
All trademarks, logos, software, content, and materials made available through the Services are the property of PassCash Investing LLC or its licensors and are protected by applicable intellectual property laws.
You may not reproduce, distribute, modify, or exploit any part of the Services without prior written permission.
Our Services may contain links to or integrate with third-party websites or services.
PassCash is not responsible for the content, security, or privacy practices of third-party services. Your use of those services is subject to their own terms and policies.
The Services are provided on an "as is" and "as available" basis.
To the fullest extent permitted by law, PassCash disclaims all warranties, whether express or implied, including warranties relating to:
To the maximum extent permitted by law:
You agree to indemnify and hold harmless PassCash, its officers, directors, employees, affiliates, agents, and partners from any claims, damages, losses, liabilities, costs, or expenses arising from:
These Terms are governed by and construed in accordance with the laws of the State of Montana, United States, without regard to its conflict of law principles.
We may update these Terms from time to time.
Revised Terms will be posted on our website with an updated effective date. Continued use of the Services after changes become effective constitutes your acceptance of the revised Terms.
If any provision of these Terms is determined to be invalid or unenforceable, the remaining provisions shall continue in full force and effect.
These Terms, together with our Privacy Policy, constitute the entire agreement between you and PassCash regarding the Services and supersede all prior agreements and understandings relating to the Services.
If you have questions about these Terms or our Services, please contact us:
PassCash Investing LLC
Email: support@passcash.org
Website: www.passcash.org
