Terms of Service

Bank Donation®

These Terms of Service (“Terms”) govern access to and use of the Bank Donation® platform (“Platform,” “Service,” “we,” “our,” or “us”). By accessing or using Bank Donation®, you agree to be bound by these Terms.

1. Description of Services

Bank Donation® is a digital donation and fund-management platform designed to support charities, nonprofit organizations, and social impact initiatives. The Platform enables users to receive, hold, transfer, and manage donated funds through electronic means.

Bank Donation® is not a traditional bank unless explicitly stated and does not provide legal, tax, or investment advice.

2. Eligibility

You must be at least 18 years old and legally capable of entering into binding agreements to use the Platform. Organizations must be legally registered and authorized to conduct charitable or nonprofit activities.

We reserve the right to verify identity and organizational status at any time.

3. Account Registration

Users must provide accurate, complete, and up-to-date information during registration. You are responsible for maintaining the confidentiality of your account credentials and for all activities conducted under your account.

4. Acceptable Use

You agree to use Bank Donation® only for lawful charitable, humanitarian, and nonprofit purposes. You may not:

• Engage in fraud, misrepresentation, or deceptive fundraising

• Use the Platform for illegal activities

• Launder money or finance terrorism

• Infringe on intellectual property or third-party rights

• Circumvent security or compliance measures

5. Donations and Fund Use

All donations must be used solely for the purposes described in fundraising campaigns or organizational disclosures. Bank Donation® does not guarantee the outcome, impact, or effectiveness of any charitable activity.

Organizations are solely responsible for how funds are used and reported.

6. Fees

Bank Donation® may charge service or transaction fees. All applicable fees will be disclosed before a transaction is completed. Fees may vary based on payment method, jurisdiction, or services used.

7. Compliance and Monitoring

We comply with applicable financial regulations, including anti-money-laundering (AML) and anti-fraud requirements. We may monitor transactions, request additional information, suspend transactions, or freeze accounts to ensure compliance.

8. Suspension and Termination

We reserve the right to suspend or terminate access to the Platform at any time if we believe a user has violated these Terms, applicable laws, or poses a compliance or security risk.

9. Intellectual Property

All content, trademarks, logos, and software associated with Bank Donation® are the property of Bank Donation® or its licensors. Unauthorized use is prohibited.

10. Limitation of Liability

To the maximum extent permitted by law, Bank Donation® shall not be liable for indirect, incidental, or consequential damages, including loss of funds, data, or reputation arising from use of the Platform.

11. Disclaimer

The Platform is provided “as is” and “as available.” We do not guarantee uninterrupted access, error-free operation, or specific results from using the Service.

12. Governing Law

These Terms shall be governed by and construed in accordance with the laws of the applicable jurisdiction, without regard to conflict of law principles.

13. Changes to Terms

We may update these Terms from time to time. Continued use of the Platform after changes are posted constitutes acceptance of the revised Terms.

14. Contact Information

For questions regarding these Terms, please contact Bank Donation® through official support channels.