Terms of Service

SEND Services Overview

Below is a brief overview of key restrictions applicable to our services.

Geographic Restrictions

SEND does not extend its services to corporate accounts based in, established in, or residents of:

  • USA
  • Cuba
  • Crimea and Sevastopol
  • Iran
  • Afghanistan
  • Syria
  • North Korea
  • Antigua and Barbuda
  • Ontario (Canada)

Limited services may be available in other regions, including Hong Kong, Thailand, Malaysia, and Canada.

Contact Information

For inquiries or to submit additional documents, please contact in the Help tab under your Account

Important Notices

SEND is not liable for losses incurred due to funds sent to incorrect addresses. Recovery of such funds, if possible, may incur a fee and is not guaranteed.

Self-transactions intended for fraudulent activities, statistical manipulation, or causing liquidations violate our terms and may lead to account closure.

Account Security

We advise utmost caution with your login credentials as we cannot be held responsible for breaches. Ensure that your account details remain secure.

Age Requirement

You must be at least 18 years old to register and use our Services as an individual.

Account Termination

SEND reserves the right to close accounts found in violation of our terms, with a refund of any funds held, barring cases tied to suspected AML policy violations or similar concerns.