Terms of Service

Terms & Conditions

Welcome to Transza. By accessing or using our website and services, you agree to be bound by these Terms & Conditions (“Terms”).

If you do not agree, do not use our services.

 

1. Services

Transza provides business support services including, but not limited to:

Payment processing solutions (via third-party providers)

Business incorporation and setup assistance

Banking and financial service facilitation

Expansion into international markets

We act as a facilitator and intermediary. We do not operate as a bank, financial institution, or licensed payment processor unless explicitly stated.

 

2. Eligibility

By using our services, you confirm that:

You are at least 18 years old

You have the legal authority to represent your business

All information provided is accurate and complete

 

3. User Responsibilities

You agree to:

Provide accurate and up-to-date information

Comply with all applicable laws and regulations

Use services only for lawful business activities

Maintain confidentiality of your account and communications

 

4. Prohibited Activities

You may not use Transza services for:

Illegal activities or fraudulent schemes

Money laundering or financial crime

Unauthorized or deceptive practices

Any business that violates applicable regulations

We reserve the right to reject or terminate services for any high-risk or non-compliant business.

 

5. Onboarding & Approval

All services are subject to internal review and third-party partner approval.

Submission of information does not guarantee acceptance

Additional documentation may be requested

Approval timelines may vary depending on partners and jurisdictions

 

6. Third-Party Services

Transza works with third-party providers (e.g., payment processors, banks, compliance partners).

We are not responsible for decisions made by third parties

Service availability may depend on third-party approval

Third-party terms may also apply

 

7. Fees & Payments

Certain services may be subject to fees, commissions, or consultation charges

Fees will be communicated prior to engagement where applicable

Payments made are generally non-refundable unless stated otherwise

 

8. Limitation of Liability

To the maximum extent permitted by law:

Transza is not liable for indirect, incidental, or consequential damages

We are not responsible for losses arising from third-party services

Use of our services is at your own risk

 

9. Disclaimer

Services are provided “as is” and “as available”.

We do not guarantee:

Approval by payment providers or financial institutions

Specific business outcomes or revenue generation

Uninterrupted or error-free services

 

10. Suspension & Termination

We reserve the right to:

Suspend or terminate services at any time

Reject applications without providing a reason

Remove access in case of non-compliance or risk concerns

 

11. Intellectual Property

All website content, branding, and materials belong to Transza and may not be copied, modified, or distributed without permission.

 

12. Data & Privacy

Your use of our services is also governed by our Privacy Policy & Data Processing Agreement.

 

13. Indemnification

You agree to indemnify and hold Transza harmless from any claims, damages, or liabilities arising from:

Your use of services

Violation of these Terms

Non-compliance with applicable laws

 

14. Governing Law

These Terms shall be governed by and interpreted in accordance with applicable laws of the jurisdiction in which Transza operates.

 

15. Updates to Terms

We may update these Terms at any time. Continued use of the website constitutes acceptance of the updated Terms.

 

16. Contact

For any questions:

Email: contact@transza.com
Website: https://transza.com

By using Transza, you acknowledge that you have read, understood, and agreed to these Terms & Conditions.

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