Legal

Terms of Service

Last updated: January 1, 2025

Please read these terms carefully before using Union Crest Bank services. By accessing or using our platform, you agree to be bound by these terms.

1. Acceptance of Terms

By creating an account or using Union Crest Bank ("UCB") services, you confirm that you are at least 18 years of age, have read and understood these Terms of Service, and agree to be legally bound by them.

2. Account Registration

You agree to provide accurate, current, and complete information during registration. You are responsible for maintaining the confidentiality of your account credentials and for all activity that occurs under your account. You must notify us immediately of any unauthorized use of your account.

3. Permitted Use

You may use our services only for lawful purposes. You agree not to:

  • Use our services for fraudulent or illegal activities
  • Attempt to gain unauthorized access to our systems
  • Transmit any harmful, disruptive, or malicious code
  • Use our platform to launder money or finance illegal operations
  • Impersonate any person or entity

4. Financial Services

UCB provides digital banking services including deposits, withdrawals, and transfers. All transactions are subject to applicable limits and may be review for compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. UCB reserves the right to suspend or terminate accounts that violate these regulations.

5. Limitation of Liability

To the maximum extent permitted by law, UCB shall not be liable for any indirect, incidental, special, consequential, or punitive damages, or any loss of profits or revenues, whether incurred directly or indirectly, or any loss of data, use, goodwill, or other intangible losses resulting from your use of our services.

6. Modifications to Terms

We reserve the right to modify these terms at any time. We will notify you of any material changes by posting the new Terms of Service on this page with an updated date. Your continued use of our services following the posting of revised terms means you accept and agree to the changes.

7. Governing Law

These Terms shall be governed by and construed in accordance with applicable laws, without regard to conflict of law principles. Any disputes shall be resolved through binding arbitration.

8. Contact

For questions about these Terms, contact us at legal@unioncrestbank.com.

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