Terms & Conditions

Terms & Conditions

By accessing or using the cashi website, you agree to comply with the terms and conditions of this reasonable use policy:

  1. Prohibited activities
    1. You may not use cashi in connection with any product Or a service, transaction, or activity of the following
    2. Any service or product that violates any government law or regulation, or is promoted or facilitated by third parties;
    3. Any service or product that violates any provision Or control measures by the Central Bank of Sudan, Bank of Khartoum, Al Baraka Bank or any other electronic money transfer network (each & quot; its sub-network & quot;);
    4. any fraudulent, deceptive, unfair or predatory product or service;
    5. Any service or product that causes or threatens to damage our reputation or the reputation of any underlying network;
    6. Any service or product that involves any of the business classes listed in Paragraph 2; Or
    7. Any service or product that leads to or creates a significant risk of refunds, penalties, damages, or other damages or liability.
  2. . Business

    You may not use cashi in connection with any product, service, transaction, or activity:

    • prohibited under the laws of the Republic of Sudan;
    • is inconsistent with generally accepted morals in Sudan
    • Any product, service or other treatment prohibited under the Terms of Use (Usage Agreement) in the Market
    • relates to the sale and / or purchase
    • Prohibited Drugs or Subjects Controlled or other products that pose a risk to the safety of the consumer;
    • Blood, body fluids or body parts;
    • Robbery tools
    • Counterfeit goods
    • Illicit drugs and drug paraphernalia
    • Fireworks, destructive devices and explosives
    • Identity documents, government documents, personal financial records or personal information (in any form and of any kind, including mailing lists );
    • Lottery tickets and entries for sweepstakes or slot machines
    • Any offensive or inciting speech For hate or any elements that promote hate, violence, racial intolerance, or financial exploitation of crime
    • Chemicals
    • Recovered items
    • Prohibited services
    • Services Unlicensed financial, shares, or any other securities
    • Stolen Property
    • Items that infringe or encroach on any copyright, trademark, right of publicity, privacy, or any other property right under laws Any jurisdiction
    • Unlicensed BDC currency sales and cryptocurrency operators;
    • Obscene material or pornography;
    • Firearms, parts, ammunition, or bladed weapons & nbsp; Or knives; Or
    • Any product or service that is illegal, marketed or sold in a way that holds cashi no liability.

        relates to transactions that:

      • show personal information to third parties in violation of applicable laws
      • Support for pyramid or Ponzi (Ponzi) schemes, matrix programs and other get-rich-quick charts Or multi-level marketing programs;
      • Associated with annuity purchases, lottery contracts, dispensing systems for offshore banking services, or transactions to finance or refinance credit-financed debt;
      • relates to ammunition and weapons;
      • Involves gambling, gaming and / or any other activity involving an entry fee and a prize. & nbsp;
      • & nbsp; CASHI

If we believe - in our sole discretion - that you may be involved in any violation of this acceptable use policy, we may ( With or without notice to you) take measures we deem appropriate to mitigate risks to CASHI and any affected third parties and to ensure compliance with this acceptable use policy. These actions may include, but are not limited to:

- Blocking the Settlement or completing one or more payments;

- Suspending, restricting or terminating your access to and use of CASHI Services;

- Termination of our business relationship with you, including termination of cashi without any agreement on payment service between you and cashi and without any obligation;

- Legal action against you;

- Contact Disclose information about these violations to:

(1) People who sold / bought goods or services from you, & nbsp;

(2) any banks or An affiliate network that is involved in your business or transactions, & nbsp;

(3) law enforcement agencies or regulatory agencies, and & nbsp;

(4) other third parties that may be affected by these violations; Or

- Evaluate any fees, fines, appraisals or expenses against you (including reasonable attorneys fees) that we may incur as a result of these violations, and that you agree to pay upon your notice.

4 Updates, Modifications and Changes

We may need to update, amend or amend our Acceptable Use Policy at any time. We reserve the right to make changes to this acceptable use policy. & nbsp;

We recommend that you check this page often, referring to the last modified date on the page.