This User/Customer Agreement is a legal contract between you (either a person or a sole business entity) and Leadremit, Inc. Its affiliated and subsidiary companies for administering your use of the company's website.
Leadremit gives its customers the ability to send money online through the internet using a 128-bit encrypted web browser. The Service is designed to transfer money to family, friends, acquaintances, and people that are well known to you. The Service enables individuals to transfer and accept money from many countries the world over.
A "Remitter" is an individual or anyone who uses Leadremit services to sender money.
A "Recipient" is an individual or anyone who accepts money from a sender through Leadremit services.
The "Destination Country" is the country where the Receiver of the money through Leadremit services resides.
A "Transaction" is a precise and distinct instruction to transfer money through the Leadremit service.
A "Transfer" is a precise and distinctive instruction to transfer money through Leadremit service.
The "Transaction Amount" is the amount that the sender gives to Leadremit to remit the Transaction.
The "Payout Amount" is the sum of money payable to the Receiver, excluding any taxes or charges that the Receiver's country might have levied on the Transaction.
A "Tracking Number" is a unique identifier given to Users/Customers after successfully making a transaction connected with such Transaction.
A "Bank Account" is the deposit account with a US-protected bank that a Sender chooses to be debited in the sum of money required to complete a Leadremit Money Transfer.
The "Consumer Fee" is the fee debited to a Sender to finish a Leadremit Money Transfer transaction.
A "Credit Card Account" is a Credit Card Account connected to the VISA, MasterCard, American Express, or Discover credit card allotted by a financial institution in the United States that a Sender approves Leadremit (and any party authorized by Leadremit) to debit against to pay the Transfer sum and Consumer Fee.
A "Debit Card Account" is a Debit Card Account connected to the VISA, MasterCard, American Express, or Discover credit card allotted by a financial institution in the United States that a Sender approves Leadremit (and any party authorized by Leadremit) to debit against to pay the Transfer sum and Consumer Fee.
The "Delivery Option" is the approach by which the User/Customer chooses a recipient to receive funds connected with the transaction.
"Cash Pickup" is a delivery alternative that permits receivers to go to an approved Leadremit payout establishment to receive funds connected with the transaction.
"Direct to Bank" is a delivery alternative that allows the beneficiary to collect funds connected with the transaction to his/her bank account that the Sender (User/Customer) chooses.
A "Payout Location" is an office run by a Representative/Agent where a Receiver can obtain a Receive Sum.
The "Password" is the secret protection code generated by the Sender that authorizes access to the Sender's Profile.
A "Profile" is the record of information that is kept by Leadremit or its service providers based upon the information provided by a Sender.
A "Destination Country" is the country where the Recipient collects the Receive sum of money.
The "Receipt" is the screen comprising information about the Transfer that a Sender can print or be issued.
The "Payout Amount" is the sum of money remitted to the Receiver, and Consumer Fee is excluded.
A "Representative" refers to a person or an individual, normally a company that manages an office that is accessible to the public, whom Leadremit commissions to pay Receive Sum of money to Receivers.
The "Service(s)" applies to a Leadremit Money Transfer Service. A "Service Provider" is any firm or company involved by Leadremit to provide services connected with the Leadremit Services.
The "Transfer" applies to the online money transfer administered utilizing the Leadremit Website.
The "User ID" is also referred to as the Leadremit ID. It is the email address that is used for identification purposes and to login to the Users/Customer's profile.
The "Website" is the transactional and other pages on which the Leadremit Services can be initiated that are accessible through Click to visit
Click To Visit The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Leadremit Inc., NMLS # 1104852 at 500 N. Calvert St., Suite 402, Baltimore, MD 21202, phone 888-784-0136.
Users/Customers have a right to dispute errors and assumed inaccuracies in their transactions. Hence, if you think there is an error, contact us within 180 days at 240-206-6772 or send us a letter to notice: Customer Relations, 6492 Landover Road, Suite A & B Cheverly, MD 20785. Complaints may demand up to 93 days to resolve. Users/Customers can also contact us for a written explanation of your rights.
Users/Customers can cancel for a complete refund within 30 minutes of payment unless the funds have been picked up by the receiver or deposited into the receiver's bank(s).