TRASE

Taal

ENNL

Taal

ENNL

Legal

Terms

Terms for using this website and applying for a Trase business account.

Version

0.1 (draft)

Last updated

Definitions and parties

These terms are between TRASE Technology B.V. and the business that uses this website or applies for an account. [Definitions to be added.]

Scope and changes

These terms apply to the use of this website and to account applications. We may change them. The version published here applies.

Who can apply

Only businesses can apply. The person applying confirms that they are authorised to act on behalf of the business.

Registration and verification

We verify every business, its directors and ultimate beneficial owners (KYC/AML). We may refuse an application or end a relationship, for example when verification fails.

Services and bank partners

Banking services are provided by our bank partners under their own account terms. [Links to bank partner terms to be added.] These terms do not replace them.

Plans and fees

Classic €29.99 per month, plus a variable FX fee and payment fees. [Billing moments, notice periods and cancellation to be confirmed.]

Prohibited use and sanctions

You may not use Trase for illegal activity, fraud, or payments that breach sanctions or export rules. [Detailed list to be drafted.]

Liability and limitations

[Liability clauses to be drafted by legal counsel.]

Security and your responsibilities

Keep your login details and two-factor authentication devices safe. Tell us immediately if you suspect misuse.

Intellectual property

All rights in the Trase platform, brand and website remain with TRASE Technology B.V. or its licensors.

Termination

You can stop using Trase at any time. We may suspend or end access in the situations described in these terms. [Details to be drafted.]

Governing law and courts

[Governing law and competent court to be confirmed.]

Contact and complaints

Questions or complaints? Contact us at info@trasepay.com [placeholder]. [Complaints procedure to be added.]

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