Terms & Conditions

1. Introduction

Welcome to Pandion Asset. By accessing and using our digital banking, cryptocurrency wallet, and investment services, you agree to comply with the terms and conditions outlined in this document. Please read them carefully before using our platform.

2. Eligibility

  • Be at least 18 years old or meet the legal age requirement in your jurisdiction.
  • Provide accurate and verifiable personal and financial information.
  • Agree to comply with all applicable laws and regulations.

3. Account Registration & Security

  • Users must provide valid identification and undergo verification before accessing full platform features.
  • You are responsible for maintaining the security of your login credentials.
  • If you suspect any unauthorized activity, you must notify us immediately.

4. Services Provided

  • Banking Services – Deposits, withdrawals, and fund transfers.
  • Cryptocurrency Wallet – Storage, transactions, and trading of digital assets.
  • Investment Solutions – Various financial products for portfolio growth.
  • B2B Financial Services – Payment processing and corporate financial solutions.

5. Fees and Charges

Transaction fees, withdrawal fees, and investment-related charges apply based on the service used. Pandion Asset reserves the right to adjust fees with prior notice to users.

6. User Conduct

  • Users must not engage in fraudulent, illegal, or unauthorized financial activities.
  • Use of the platform for money laundering, terrorist financing, or other illicit purposes is strictly prohibited.

7. Risk Disclosure

Cryptocurrency and financial investments carry inherent risks. Pandion Asset does not provide financial advice; users are responsible for their own investment decisions.

8. Compliance and Regulations

Pandion Asset operates under relevant financial laws and complies with anti-money laundering (AML) and Know Your Customer (KYC) requirements.

9. Account Suspension & Termination

Pandion Asset reserves the right to suspend or terminate accounts due to fraudulent activities or violation of terms.

10. Privacy and Data Protection

User data is collected and processed in accordance with our Privacy Policy.

11. Limitation of Liability

Pandion Asset is not responsible for system downtime, loss of funds due to third-party breaches, or unauthorized transactions due to user negligence.

12. Amendments to Terms

Pandion Asset reserves the right to modify these Terms & Conditions at any time. Users will be notified of significant updates.

13. Governing Law

These Terms & Conditions are governed by the laws of [Jurisdiction].

14. Contact Information

📧 Email: support@pandionasset.com