Terms and Conditions

Effective Date: March 15, 2025
Last Updated: March 10, 2025

Welcome to Trifecta Financial Services. By accessing or using our website, services, and smart kiosks, you agree to comply with and be bound by the following terms and conditions. If you do not agree, please do not use our services.

1. Definitions

  • "Company," "we," "us," or "our" refers to Trifecta Financial Services.

  • "User," "you," or "your" refers to any individual or entity using our website or services.

  • "Services" refers to financial solutions, including bill payments, mobile and digital services, and money transfers.

2. Acceptance of Terms

By using our website or services, you confirm that you are at least 18 years old and legally capable of entering into a contract.

3. Use of Services

3.1 Permitted Use

You agree to use our services solely for lawful purposes.

3.2 Prohibited Activities

You must not:

  • Engage in fraudulent, illegal, or unauthorized transactions.

  • Attempt to disrupt, hack, or interfere with our services.

4. Account Registration & Security

  • Some services may require account registration. You are responsible for maintaining the confidentiality of your credentials.

  • We reserve the right to suspend or terminate accounts that violate these terms.

5. Payment & Transactions

  • We process transactions through secure channels.

  • All transaction fees and charges are disclosed at the time of the transaction.

6. Compliance & Security

We adhere to international financial regulations, including:

  • AML/KYC Compliance: Users may be required to verify their identity.

  • Data Protection: We follow relevant data privacy laws to secure user information.

  • Security Measures: We implement encryption and fraud prevention tools.

7. Limitation of Liability

  • We do not guarantee uninterrupted service.

  • Trifecta Financial Services is not liable for indirect or consequential damages.

8. Termination of Services

We reserve the right to suspend or terminate access to our services if:

  • You violate these terms.

  • We detect suspicious or fraudulent activities.

9. Intellectual Property

All content, trademarks, and software used on our website and kiosks are the property of Trifecta Financial Services.

10. Third-Party Services & Links

Our website may contain links to third-party services. We are not responsible for their content or security.

11. Changes to These Terms

We may update these terms periodically. Continued use of our services constitutes acceptance of the revised terms.

12. Contact Information

For inquiries, please contact us