March 15, 2022
dash.fi may not be used for individual consumer use. You must be a business, charitable organization or not-for-profit organization to be party to this Agreement and access dash.fi.
The following Persons are prohibited from using dash.fi: (i) Persons who appear on the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), Specially Designated Nationals List (SDN); (ii) Persons who are less than 18 years of age; (iii) Persons, or their Affiliates who have procured services from dash.fi and have been terminated for cause by dash.fi; and (iv) individual consumers.
Payment services are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: The Steward Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199). In the US Currency Cloud operates in partnership with CFSB. CFSB fully owns the bank program and services are provided by The Currency Cloud Inc. Please see terms and conditions for more details.
Companies that are engaged in the following activities or businesses will be prohibited from using Services:
Companies that are engaged in the following activities or businesses may be required to provide additional information or documentation or may be ineligible for certain Services: