KASH-KASH MONEY TRANSFER LLC (KASH-KASH) TERMS AND CONDITIONS

As a licensed Money Services Business (MSB) under the Bank Secrecy Act (BSA), KASH-KASH complies with all necessary federal definitions and state licensing/registration requirements. KASH-KASH is a proud member of the Association of Certified Anti-Money Laundering Specialists (AKASH-KASHS) and the National Money Transmitter Association (NMTA).

KASH-KASH is officially registered with the Financial Crimes Enforcement Network (FinCEN) and adheres to the registration, reporting, recordkeeping, and anti-money laundering program requirements as outlined in the BSA and the USA Patriot Act.

KASH-KASH is committed to supporting FinCEN in its mission to aid law enforcement in combating both domestic and international financial crimes. As part of the federal government’s efforts to fight money laundering and other financial crimes, KASH-KASH is mandated by the Federal Bank Secrecy Act to request customers’ names, addresses, government-issued identification, and other relevant information to complete certain transactions. Customer cooperation with KASH-KASH in meeting these federal requirements is crucial in the fight against these crimes.

Money laundering refers to the process of concealing the existence, illegal origin, or use of income obtained from criminal activities to make it appear legitimate. This can be done by making assets seem legally acquired or by hiding the true ownership of illicitly obtained funds or assets. To address this, KASH-KASH also complies with the Office of Foreign Assets Control (OFAC). KASH-KASH’s primary responsibility involves monitoring and documenting all transactions, as well as detecting and reporting certain cash transactions and those that violate anti-money laundering laws.

KASH-KASH’s policy is to adhere to all relevant federal and state laws in its role as a licensed money transmitter. It is particularly crucial for KASH-KASH to comply with laws designed to prevent money laundering.

KASH-KASH is officially licensed by the Office of the State Bank Commissioner of Delaware.

KASH-KASH MONEY TRANSFER LLC (KASH-KASH) TERMS AND CONDITIONS
  1. Scope of Liability

    KASH-KASH is responsible for any losses or damages incurred by the customer due to KASH-KASH’s failure to execute a transaction in accordance with the terms and conditions outlined herein.

  2. Limitation of Liability

    KASH-KASH liability is limited to the amount of the transaction in question. KASH-KASH shall not be liable for any indirect, incidental, special, or consequential damages, including but not limited to loss of profits, revenue, or data, arising out of or in connection with the use of KASH-KASH’s services.

  3. Force Majeure

    KASH-KASH is not be liable for any failure or delay in performing its obligations under these terms and conditions if such failure or delay is due to circumstances beyond KASH-KASH’s reasonable control, including but not limited to natural disasters, war, civil unrest, or government actions.

  4. Compliance with Laws

    KASH-KASH complies with all applicable federal and state laws and regulations, including but not limited to anti-money laundering (AML) and know your customer (KYC) requirements. KASH-KASH is not liable for any losses or damages arising from its compliance with such laws and regulations.

  5. Customer Responsibilities

    Customers are responsible for providing accurate and complete information for the execution of transactions. KASH-KASH is not be liable for any losses or damages arising from the customer’s failure to provide accurate information or from the customer’s breach of these terms and conditions.

  6. Dispute Resolution

    Any disputes arising out of or in connection with these terms and conditions shall be resolved through binding arbitration in accordance with the rules of the American Arbitration Association. The arbitration shall take place in the state of Delaware.

  7. Indemnification

    Customers agree to indemnify and hold KASH-KASH harmless from any claims, damages, losses, or expenses (including reasonable attorneys’ fees) arising out of or in connection with the customer’s use of KASH-KASH’s services or breach of these terms and conditions.

  8. Governing Law

    These terms and conditions shall be governed by and construed in accordance with the laws of the state of Delaware, without regard to its conflict of law principles.

  9. Amendments

    KASH-KASH reserves the right to amend these terms and conditions at any time. Any amendments will be effective immediately upon posting on KASH-KASH’s website. Customers are encouraged to review these terms and conditions periodically for any changes.

Complaints Terms and Conditions for Money Transmitter
  1. Submitting a Complaint

    Customers who have concerns or issues with the services provided by the money transmitter (hereinafter referred to as “KASH-KASH”) can submit a complaint through the following methods:

    • Online Form: Customers can fill out a complaint form available on KASH-KASH’s website.
    • Email: Complaints can be sent via email to KASH-KASH’s customer service department.
    • Phone: Customers can call KASH-KASH’s customer service hotline to report their complaints.
  2. Information Required

    When submitting a complaint, customers should provide the following information to help KASH-KASH address the issue promptly:

    • Customer Details: Full name, contact information, and account number.
    • Transaction Details: Date, amount, and reference number of the transaction in question.
    • Description of Issue: A detailed description of the problem or concern.
  3. Acknowledgment of Complaint

    KASH-KASH will acknowledge receipt of the complaint within 5 business days. The acknowledgment will include:

    • Confirmation: A confirmation that the complaint has been received.
    • Reference Number: A unique reference number for tracking the complaint.
    • Expected Timeline: An estimated timeline for resolving the complaint.
  4. Investigation and Resolution

    KASH-KASH will investigate the complaint thoroughly and aim to resolve it within 30 days. The investigation process includes:

    • Review of Details: Examination of the transaction and any relevant documentation.
    • Customer Communication: Contacting the customer for additional information if needed.
    • Resolution: Taking appropriate action to resolve the issue, which may include refunds, adjustments, or other corrective measures.
  5. Notification of Resolution

    Once the investigation is complete, KASH-KASH will notify the customer of the outcome. The notification will include:

    • Resolution Details: A detailed explanation of the findings and the resolution.
    • Next Steps: Any further actions required by the customer, if applicable.
  6. Escalation Process

    If the customer is not satisfied with the resolution, they can escalate the complaint to a higher authority within KASH-KASH:

    • Senior Management: The complaint can be escalated to senior management for further review.
    • External Authorities: Customers may also contact relevant regulatory authorities if they believe their complaint has not been adequately addressed.
  7. Record Keeping

    KASH-KASH will maintain records of all complaints and their resolutions for a minimum of five years. These records will include:

    • Complaint Details: All information provided by the customer.
    • Investigation Notes: Documentation of the investigation process and findings.
    • Resolution Actions: Details of the actions taken to resolve the complaint.
  8. Customer Responsibilities

    Customers are responsible for:

    • Providing Accurate Information: Ensuring that all information provided in the complaint is accurate and complete.
    • Timely Reporting: Submitting complaints as soon as possible after the issue arises.
  9. Company Responsibilities

    KASH-KASH is committed to:

    • Prompt Response: Acknowledging and addressing complaints in a timely manner.
    • Fair Investigation: Conducting a thorough and impartial investigation of all complaints.
    • Transparent Communication: Keeping customers informed throughout the complaint resolution process.
  10. Governing Law

    These complaints terms and conditions shall be governed by and construed in accordance with the laws of the state of Delaware, without regard to its conflict of law principles.

  11. Amendments

    KASH-KASH reserves the right to amend these complaints terms and conditions at any time. Any amendments will be effective immediately upon posting on KASH-KASH’s website. Customers are encouraged to review these terms and conditions periodically for any changes.

Warranty Terms and Conditions for Money Transmitter
  1. Scope of Warranty

    The money transmitter (hereinafter referred to as “KASH-KASH”) warrants that its services will be performed in a professional and workmanlike manner, in accordance with industry standards and applicable laws.

  2. Warranty Period

    The warranty period for KASH-KASH’s services is 30 days from the date of the transaction. During this period, KASH-KASH will address any issues arising from the performance of its services.

  3. Exclusions

    This warranty does not cover:

    • Customer Errors: Issues arising from incorrect or incomplete information provided by the customer.
    • Third-Party Services: Problems caused by third-party services or systems that are not under the control of KASH-KASH.
    • Force Majeure: Any failure or delay in performance due to circumstances beyond KASH-KASH’s reasonable control, including but not limited to natural disasters, war, civil unrest, or government actions.
  4. Claim Process

    To make a warranty claim, customers must:

    • Notification: Notify KASH-KASH of the issue within the warranty period.
    • Documentation: Provide all necessary documentation and information to support the claim.
    • Resolution: Allow KASH-KASH a reasonable amount of time to investigate and resolve the issue.
  5. Remedies

    If a valid warranty claim is made, KASH-KASH’s sole obligation and the customer’s exclusive remedy will be:

    • Correction of Errors: KASH-KASH will correct any errors or deficiencies in its services at no additional cost to the customer.
    • Refund: If KASH-KASH is unable to correct the errors, it will refund the transaction amount to the customer.
  6. Limitation of Liability

    KASH-KASH’s liability under this warranty is limited to the amount of the transaction in question. KASH KASH shall not be liable for any indirect, incidental, special, or consequential damages, including but not limited to loss of profits, revenue, or data.

  7. Governing Law

    These warranty terms and conditions shall be governed by and construed in accordance with the laws of the state of Delaware, without regard to its conflict of law principles.

  8. Amendments

    KASH-KASH reserves the right to amend these warranty terms and conditions at any time. Any amendments will be effective immediately upon posting on KASH-KASH’s website. Customers are encouraged to review these terms and conditions periodically for any changes.

Indemnification Terms and Conditions for Money Transmitter
  1. Indemnification by Customer

    The customer agrees to indemnify, defend, and hold harmless the money transmitter (hereinafter referred to as “KASH-KASH”), its affiliates, officers, directors, employees, agents, and representatives from and against all claims, liabilities, damages, losses, costs, and expenses (including reasonable attorneys’ fees) arising out of or in connection with:

    • Customer’s Use of Services: Any use of KASH-KASH’s services by the customer that violates these terms and conditions or any applicable laws and regulations.
    • Breach of Agreement: Any breach of these terms and conditions by the customer.
    • Third-Party Claims: Any claims made by third parties arising from the customer’s use of KASH KASH’s services.
  2. Indemnification by KASH-KASH

    KASH-KASH agrees to indemnify, defend, and hold harmless the customer from and against all claims, liabilities, damages, losses, costs, and expenses (including reasonable attorneys’ fees) arising out of or in connection with:

    • Company’s Services: Any failure by KASH-KASH to perform its services in accordance with these terms and conditions.
    • Breach of Agreement: Any breach of these terms and conditions by KASH-KASH.
    • Third-Party Claims: Any claims made by third parties arising from KASH-KASH’s provision of services.
  3. Procedure for Indemnification

    In the event of a claim for which indemnification is sought:

    • Notification: The indemnified party must promptly notify the indemnifying party of the claim in writing.
    • Cooperation: The indemnified party must cooperate with the indemnifying party in the defense of the claim.
    • Control of Defense: The indemnifying party shall have the right to control the defense and settlement of the claim, provided that any settlement that imposes obligations on the indemnified party requires the indemnified party’s prior written consent.
  4. Exclusions

    Indemnification obligations do not apply to claims arising from:

    • Gross Negligence or Willful Misconduct: Any gross negligence or willful misconduct by the indemnified party.
    • Unauthorized Actions: Any actions taken by the indemnified party that are not authorized by these terms and conditions.
  5. Limitation of Liability

    The indemnification obligations set forth herein are subject to the limitation of liability provisions outlined in these terms and conditions.

  6. Governing Law

    These indemnification terms and conditions shall be governed by and construed in accordance with the laws of the state of Delaware, without regard to its conflict of law principles.

  7. Amendments

    KASH-KASH reserves the right to amend these indemnification terms and conditions at any time. Any amendments will be effective immediately upon posting on KASH-KASH’s website. Customers are encouraged to review these terms and conditions periodically for any changes.

Security and Monitoring Terms and Conditions for Money Transmitter
  1. Security Measures

    The money transmitter (hereinafter referred to as “KASH-KASH”) is committed to ensuring the security of all transactions and customer information. KASH-KASH implements the following security measures:

    • Encryption: All sensitive data, including transaction details and personal information, is encrypted using industry-standard encryption protocols.
    • Access Controls: Access to customer data is restricted to authorized personnel only and is protected by multi-factor authentication.
    • Regular Audits: KASH-KASH conducts regular security audits to identify and address potential vulnerabilities.
  2. Monitoring Activities

    To ensure the integrity and security of its services, KASH-KASH engages in continuous monitoring activities, including:

    • Transaction Monitoring: All transactions are monitored in real-time for suspicious activity, including unusual transaction patterns and potential fraud.
    • System Monitoring: KASH-KASH’s systems are continuously monitored for unauthorized access, malware, and other security threats.
    • Compliance Monitoring: KASH-KASH ensures compliance with all applicable laws and regulations, including anti-money laundering (AML) and know your customer (KYC) requirements.
  3. Incident Response

    In the event of a security breach or other incident, KASH-KASH will:

    • Immediate Action: Take immediate steps to contain and mitigate the impact of the incident.
    • Notification: Notify affected customers and relevant authorities as required by law.
    • Investigation: Conduct a thorough investigation to determine the cause of the incident and implement measures to prevent future occurrences.
  4. Customer Responsibilities

    Customers are responsible for maintaining the security of their own information, including:

    • Password Protection: Keeping passwords and other authentication credentials confidential and secure.
    • Reporting Suspicious Activity: Promptly reporting any suspicious activity or security incidents to KASH-KASH.
  5. Limitation of Liability

    KASH-KASH shall not be liable for any losses or damages resulting from:

    • Customer Negligence: Failure by the customer to maintain the security of their own information.
    • Third-Party Actions: Unauthorized actions by third parties, including hacking and fraud, that are beyond KASH-KASH’s control.
  6. Governing Law

    These security and monitoring terms and conditions shall be governed by and construed in accordance with the laws of the state of Delaware, without regard to its conflict of law principles.

  7. Amendments

    KASH-KASH reserves the right to amend these security and monitoring terms and conditions at any time. Any amendments will be effective immediately upon posting on KASH-KASH’s website. Customers are encouraged to review these terms and conditions periodically for any changes.

Authorized Use and Password Protection Terms and Conditions for Money Transmitter
  1. Authorized Use

    The money transmitter (hereinafter referred to as “KASH-KASH”) provides services to customers under the following conditions:

    • Legitimate Purposes: Customers must use KASH-KASH’s services solely for lawful and legitimate purposes.
    • Prohibited Activities: Customers are prohibited from using KASH-KASH’s services for any illegal activities, including but not limited to money laundering, fraud, and terrorist financing.
    • Compliance: Customers must comply with all applicable laws and regulations when using KASH KASH’s services.
  2. Account Security

    Customers are responsible for maintaining the security of their accounts, including:

    • Password Protection: Customers must create strong, unique passwords and keep them confidential. Sharing passwords with others is strictly prohibited.
    • Multi-Factor Authentication: KASH-KASH may require customers to use multi-factor authentication (MFA) to enhance account security.
    • Regular Updates: Customers are encouraged to regularly update their passwords and review their account security settings.
  3. Unauthorized Access

    In the event of unauthorized access or suspected unauthorized access to a customer’s account:

    • Immediate Notification: Customers must immediately notify KASH-KASH of any unauthorized access or suspicious activity.
    • Account Suspension: KASH-KASH reserves the right to suspend or terminate accounts that are suspected of being compromised or used for unauthorized activities.
    • Investigation: KASH-KASH will investigate any reports of unauthorized access and take appropriate action to secure the account.
  4. Customer Responsibilities

    Customers are responsible for:

    • Maintaining Confidentiality: Keeping their account information, including passwords and security questions, confidential.
    • Monitoring Account Activity: Regularly monitoring their account for any unauthorized transactions or changes.
    • Reporting Issues: Promptly reporting any security issues or unauthorized access to KASH-KASH.
  5. Company Responsibilities

    KASH-KASH is committed to ensuring the security of customer accounts by:

    • Implementing Security Measures: Utilizing industry-standard security measures, including encryption and access controls, to protect customer information.
    • Monitoring Systems: Continuously monitoring systems for potential security threats and unauthorized access.
    • Responding to Incidents: Promptly responding to any security incidents and taking necessary actions to protect customer accounts.
  6. Limitation of Liability

    KASH-KASH shall not be liable for any losses or damages resulting from:

    • Customer Negligence: Failure by the customer to maintain the security of their account information.
    • Unauthorized Actions: Unauthorized actions by third parties that are beyond KASH-KASH’s control.
  7. Governing Law

    These authorized use and password protection terms and conditions shall be governed by and construed in accordance with the laws of the state of Delaware, without regard to its conflict of law principles.

  8. Amendments

    KASH-KASH reserves the right to amend these authorized use and password protection terms and conditions at any time. Any amendments will be effective immediately upon posting on KASH-KASH’s website. Customers are encouraged to review these terms and conditions periodically for any changes.

Prohibitions Terms and Conditions for Money Transmitter
  1. Prohibited Activities

    The money transmitter (hereinafter referred to as “KASH-KASH”) strictly prohibits the following activities:

    • Illegal Transactions: Engaging in or facilitating any transactions that are illegal under applicable federal, state, or local laws.
    • Money Laundering: Participating in any activities that involve the laundering of money or other financial crimes.
    • Terrorist Financing: Facilitating the financing of terrorism or any activities related to terrorist organizations.
    • Fraudulent Activities: Engaging in any form of fraud, including but not limited to identity theft, credit card fraud, and phishing.
  2. Unauthorized Use

    Customers are prohibited from:

    • Misrepresentation: Providing false or misleading information during the registration or transaction process.
    • Unauthorized Access: Attempting to gain unauthorized access to KASH-KASH’s systems, accounts, or data.
    • Account Sharing: Sharing account credentials with others or allowing unauthorized individuals to use their account.
  3. Restricted Transactions

    KASH-KASH prohibits transactions involving:

    • Sanctioned Entities: Any individuals, entities, or countries that are subject to economic sanctions or trade restrictions.
    • High-Risk Activities: Transactions related to high-risk activities, such as gambling, adult entertainment, and the sale of illegal substances or weapons.
    • Virtual Currencies: Transactions involving virtual currencies or digital assets that are not compliant with applicable regulations.
  4. Compliance with Regulations

    Customers must comply with all applicable laws and regulations, including but not limited to:

    • Anti-Money Laundering (AML): Adhering to AML policies and procedures to prevent money laundering activities.
    • Know Your Customer (KYC): Providing accurate and complete information for identity verification purposes.
    • Reporting Requirements: Complying with any reporting requirements imposed by regulatory authorities.
  5. Consequences of Violations

    Violations of these prohibitions may result in:

    • Account Suspension or Termination: KASH-KASH reserves the right to suspend or terminate accounts that are found to be in violation of these terms and conditions.
    • Legal Action: KASH-KASH may take legal action against individuals or entities that engage in prohibited activities.
    • Reporting to Authorities: KASH-KASH may report any suspicious or illegal activities to relevant regulatory authorities.
  6. Governing Law

    These prohibitions terms and conditions shall be governed by and construed in accordance with the laws of the state of Delaware, without regard to its conflict of law principles.

  7. Amendments

    KASH-KASH reserves the right to amend these prohibitions terms and conditions at any time. Any amendments will be effective immediately upon posting on KASH-KASH’s website. Customers are encouraged to review these terms and conditions periodically for any changes.

Changes Terms and Conditions for Money Transmitter
  1. Amendments to Terms and Conditions

    The money transmitter (hereinafter referred to as “KASH-KASH”) reserves the right to amend these terms and conditions at any time. Any amendments will be effective immediately upon posting on KASH KASH’s website or through other communication channels as deemed appropriate by KASH-KASH.

  2. Notification of Changes

    KASH-KASH will notify customers of any significant changes to these terms and conditions:

    • Advance Notice: Customers will be provided with advance notice of any significant changes, typically at least 30 days before the changes take effect.
    • Communication Methods: Notifications may be sent via email, posted on KASH-KASH’s website, or through other communication channels.
  3. Customer Acceptance

    Continued use of KASH-KASH’s services after the effective date of any amendments constitutes acceptance of the revised terms and conditions. If customers do not agree to the changes, they must discontinue using KASH-KASH’s services before the changes take effect.

  4. Material Changes

    Material changes to these terms and conditions may include, but are not limited to:

    • Fee Adjustments: Changes to the fees associated with KASH-KASH’s services.
    • Service Modifications: Significant modifications to the services provided by KASH-KASH.
    • Legal and Regulatory Updates: Changes required to comply with new or updated laws and regulations.
  5. Non-Material Changes

    Non-material changes, such as minor updates or clarifications, may be made without prior notice to customers. These changes will be effective immediately upon posting.

  6. Customer Responsibilities

    Customers are responsible for:

    • Reviewing Updates: Regularly reviewing the terms and conditions for any updates or changes.
    • Staying Informed: Keeping their contact information up to date to ensure they receive notifications about changes.
  7. Governing Law

    These changes terms and conditions shall be governed by and construed in accordance with the laws of the state of Delaware, without regard to its conflict of law principles.

  8. Severability

    If any provision of these terms and conditions is found to be invalid or unenforceable, the remaining provisions shall remain in full force and effect.

Governing Law and Venue Terms and Conditions for Money Transmitter
  1. Governing Law

    These terms and conditions, and any disputes arising out of or relating to the use of the money transmitter services (hereinafter referred to as “KASH-KASH”), shall be governed by and construed in accordance with the laws of the state of Delaware, without regard to its conflict of law principles.

  2. Jurisdiction

    By using KASH-KASH’s services, customers agree to submit to the exclusive jurisdiction of the courts located within the state of Delaware. This means that any legal action or proceeding arising out of or relating to these terms and conditions must be brought in the appropriate state or federal court located in that state.

  3. Venue

    The venue for any legal action or proceeding arising out of or relating to these terms and conditions shall be in New Castle County, Delaware. Customers agree that this venue is convenient and waive any objections to the inconvenience of this forum.

  4. Dispute Resolution

    In the event of a dispute, the parties agree to first attempt to resolve the dispute through good faith negotiations. If the dispute cannot be resolved through negotiations, the parties agree to submit the dispute to binding arbitration in accordance with the rules of the American Arbitration Association. The arbitration shall take place in New Castle County, Delaware.

  5. Severability

    If any provision of these governing law and venue terms and conditions is found to be invalid or unenforceable, the remaining provisions shall remain in full force and effect. The invalid or unenforceable provision shall be modified to the extent necessary to make it valid and enforceable.

  6. Amendments

    KASH-KASH reserves the right to amend these governing law and venue terms and conditions at any time. Any amendments will be effective immediately upon posting on KASH-KASH’s website. Customers are encouraged to review these terms and conditions periodically for any changes.

Fraud Reporting Terms and Conditions for Money Transmitter
  1. Suspicious Activity Reporting (SAR)

    The money transmitter (hereinafter referred to as “KASH-KASH”) is required to report any suspicious activities that may indicate fraud or other illegal activities. This includes transactions that:

    • Involve Funds from Illegal Activities: Transactions that involve funds derived from illegal activities or are intended to hide or disguise such funds.
    • Evade Legal Requirements: Transactions designed to evade the requirements of the Bank Secrecy Act (BSA) or other applicable laws.
    • Lack Apparent Lawful Purpose: Transactions that appear to serve no business or apparent lawful purpose and for which there is no reasonable explanation after examining all available facts.
  2. Reporting Thresholds

    KASH-KASH must file a Suspicious Activity Report (SAR) for any transaction or series of transactions that meet or exceed the following thresholds:

    • $2,000 or More: For transactions conducted by, at, or through KASH-KASH.
    • $5,000 or More: For transactions identified through a review of clearance records or other similar records of instruments that have been sold or processed.
  3. Filing Procedures

    KASH-KASH will follow these procedures for filing SARs:

    • Form Submission: SARs must be filed using the appropriate SAR form provided by the Financial Crimes Enforcement Network (FinCEN).
    • Timeframe: SARs must be filed within 30 days of KASH-KASH becoming aware of the suspicious transaction.
    • Retention: Copies of filed SARs and supporting documentation must be retained for a period of five years from the date of filing.
  4. Confidentiality

    KASH-KASH and its employees are prohibited from disclosing to any person involved in the transaction that a SAR has been filed. This includes:

    • Non-Disclosure: Employees must not disclose the existence of a SAR or any information that would reveal that a SAR has been prepared or filed.
    • Protection from Liability: KASH-KASH and its employees are protected from civil liability for any SAR filed in accordance with these terms and conditions.
  5. Penalties for Non-Compliance

    Failure to comply with these fraud reporting requirements may result in:

    • Civil Penalties: Monetary fines for willful violations of the SAR requirements.
    • Criminal Penalties: Potential criminal charges for severe violations of the SAR requirements.
  6. Customer Responsibilities

    Customers are responsible for:

    • Providing Accurate Information: Ensuring that all information provided during transactions is accurate and complete.
    • Reporting Suspicious Activity: Promptly reporting any suspicious activity or potential fraud to KASH-KASH.
  7. Company Responsibilities

    KASH-KASH is committed to:

    • Monitoring Transactions: Continuously monitoring transactions for signs of suspicious activity.
    • Training Employees: Providing regular training to employees on identifying and reporting suspicious activities.
    • Cooperating with Authorities: Cooperating fully with law enforcement and regulatory authorities in the investigation of suspicious activities.
  8. Governing Law

    These fraud reporting terms and conditions shall be governed by and construed in accordance with the laws of the state of Delaware, without regard to its conflict of law principles.

  9. Amendments

    KASH-KASH reserves the right to amend these fraud reporting terms and conditions at any time. Any amendments will be effective immediately upon posting on KASH-KASH’s website. Customers are encouraged to review these terms and conditions periodically for any changes.

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