Terms & Conditions

These Terms & Conditions govern your use of MoneyTransfer.online to send money from the USA to India. By creating an account or making a transfer, you agree to these terms.

1. Eligibility

To use our service you must be at least 18 years old, reside in the United States and complete the required KYC verification.

2. Transfer Limits

Transfer limits apply based on your verification level and applicable regulations. Additional verification may be required to increase your limits.

3. Compliance

All transfers are subject to US and Indian regulatory and compliance requirements. We may request additional information or decline transactions to meet these obligations.

4. Contact Us

For any questions about these Terms & Conditions, email connect@moneytransfer.online .