Terms and rules of face-to-face transactions
1. The sending of all remittances at Sasha Exchange is subject to full compliance and equal conditions with the official laws and regulations of the countries of origin, interface and destination of the remittance.
2. Depositing money to Sasha exchange account does not mean 100% remittance, guarantee and obligation to send money through Sasha exchange. Therefore, sending a remittance depends on the completion of the form or the official request of the sender and the approval of Sasha Exchange.
3. Among the other Australian dollar remittance terms, the correctness of the information entered in the remittance sending forms and the documents sent to the Sasha exchange site is also one of the duties of the remittance sender. If there is a discrepancy, the sender of the remittance is obliged to respond to the relevant authorities and compensate for possible losses.
4. In order to fully control and review the documents related to each of the remittances before approval, Sasha Exchange can carry out any of the remittances according to the laws and requirements of combating money laundering in the countries of origin and destination or other unspeakable conditions. Stop remittances for any reason and inform the sender and, if necessary, the legal authorities.
5. In order to carry out legal control, confirm the documents sent and the amount deposited to Sasha Exchange, after legal verification through SMS or email to the sender and receiver in Australia and after confirming those documents and the amount deposited, Sasha Exchange is committed to carry out the transfer.
6. Another condition and rules for sending Australian dollar remittances is that until the deposit amount is included in the bank account of Sasha Exchange, the confirmation of the deposit amount is not done by the sender.
7. If the exchange rate at the time of completing the remittance form is different from the time of receipt of money by Sasha Exchange, determining the final rate and price and converting it for remittance is the duty of Sasha Exchange. Read the detailed structure of remittance rate calculation in the frequently asked questions section.
8. If the sender cancels the remittance before sending the money to the destination account, after deducting the cancellation damage up to 3 days, the initial amount of the deposit will be returned to the remittance sender’s account. It is the responsibility of Sasha Exchange to determine the cancellation damage and the customer is obliged to pay that amount. It should be noted that after sending the remittance to the destination account, the sender waives the right to cancel and can no longer cancel.
9. The sender of the remittance is considered the main owner of the deposit until it is sent to the destination account. After the final confirmation of the remittance, if there is any mistake or information discrepancy or discrepancy in the destination account or any type of banking reason or any law that makes it impossible or restricts the deposit of money to the destination account, if any, if there is no legal prohibition, Sasha Exchange After deducting the costs and damages incurred, he will return the deposited amount to the sender’s account within a maximum of one week. Determining and determining the amount of damage in this case is with Sasha Exchange.
10. According to the statistics obtained from the Sasha exchange website, if the documents are completed and there are no legal and financial problems in the destination account, complete and confirmed remittances should be sent to the recipient’s account within 3 working days after confirmation.
11. In case of any mistake in depositing money at the destination, especially wrong double deposit to the recipient’s account or any type of error that requires the recipient’s cooperation, the sender and the user of the remittance accept the responsibility for the return.
Budget and compensation for mistakes In case of non-cooperation of the recipient, Sasha Exchange has the right to legally report the remittance to the legal authorities and departments under the title of suspicious remittance and finally has the right to follow up the financial and legal problem until the money is returned. All legal and legal costs related to compensation and compensation for all losses are the responsibility of the customer or beneficiary of the transfer.
12. The customer accepts that Sasha Exchange does not have any partnership or business relationship other than the operation and maneuver of the exchange and participation in financial, commercial and commercial activities anywhere in the world and only performs currency transfer operations based on the customer’s request.
13. Read more detailed and complete information about the terms and rules of sending currency and the operational structure of Sasha Exchange in the question and answer section.
Non-attendance terms and rules
1. Face-to-face transactions are transactions that are carried out based on the requirements and general rules of Sasha Exchange and the financial relationships and credit history of the customer and Sasha Exchange.
2. One of the conditions and rules for sending remittances of Australian dollars in offline transactions is usually done in one of the forms of receiving, confirming the amount and conversion rate of the remittance by phone, email or other virtual communication methods.
3. In case of agreement and acceptance of the rules and conditions of offline transactions and as soon as the customer receives the deposit account number, that transaction is considered final.
4. The customer is obliged to immediately deposit the agreed amount to the Sasha Exchange account through the official email and send the deposit slip to the Sasha Exchange website through the same email.
5. The rate and price of the offline remittance are final and cannot be changed or edited, and subsequent currency fluctuations will not affect the agreement made.
6. If the customer refuses to pay the remittance amount for any reason, the customer is obliged to pay 10% of the total remittance amount under the name of cancellation damage.
7. In case the customer refuses to make and complete the agreed remittance, in addition to receiving damages from Sasha exchange, the customer in question will forever be placed in the special list of bad and abusive customers. On the other hand, under no circumstances will he make a new transaction with this customer on the Sasha exchange site.
8. The customer is responsible for the exact payment of the remittance amount in one step along with the reference statement announced by Sasha exchange only to the account announced. Converting the remittance to lower amounts or not mentioning the reference can cause the remittance to be canceled and also deduct 10% of the damage.
9. Sasha Exchange is trying to pay all approved remittances to the destination account within 3 working days.