Terms of Service
Last updated: January 16, 2026
1. Acceptance of Terms
By accessing or using Ahi Wallet's website and services, you agree to be bound by these Terms of Service. If you do not agree to these terms, please do not use our services.
2. Service Description
Ahi Wallet provides a platform for international money transfers, specifically designed for the US to Dominican Republic corridor. Our services include:
- International money transfers
- Currency exchange services
- Digital wallet functionality (when available)
3. Eligibility
To use our services, you must:
- Be at least 18 years old
- Be a legal resident of a jurisdiction where our services are available
- Provide accurate and complete information
- Complete our identity verification process
4. Waitlist
Joining our waitlist does not constitute a commitment or guarantee of service. Waitlist membership is for informational purposes only and may be subject to availability.
5. User Responsibilities
You agree to:
- Provide accurate and truthful information
- Keep your account credentials secure
- Not use our services for illegal purposes
- Comply with all applicable laws and regulations
- Not attempt to circumvent our security measures
6. Fees and Payments
All fees will be clearly disclosed before you complete a transaction. Fees may vary based on the funding method, payout method, and transfer amount.
7. Transfers
Transfer times and availability depend on various factors including funding method, payout method, and regulatory requirements. We are not responsible for delays caused by third parties.
8. Limitations of Liability
To the maximum extent permitted by law, Ahi Wallet shall not be liable for any indirect, incidental, special, consequential, or punitive damages resulting from your use of our services.
9. Indemnification
You agree to indemnify and hold harmless Ahi Wallet and its affiliates from any claims, damages, or expenses arising from your use of our services or violation of these terms.
10. Intellectual Property
All content, trademarks, and intellectual property on our website are owned by Ahi Wallet or its licensors. You may not use our intellectual property without prior written consent.
11. Termination
We may suspend or terminate your access to our services at any time for any reason, including violation of these terms or suspicious activity.
12. Governing Law
These terms shall be governed by and construed in accordance with the laws of [Jurisdiction], without regard to conflict of law principles.
13. Dispute Resolution
Any disputes arising from these terms or your use of our services shall be resolved through binding arbitration in accordance with [Arbitration Rules].
14. Changes to Terms
We may modify these terms at any time. Continued use of our services after changes constitutes acceptance of the modified terms.
15. Contact
For questions about these Terms of Service, contact us at:
Email: legal@sendahi.app