Terms of service
Last Updated: [04/26/2026]
1. Introduction
Welcome to Trust Transfer.
These Terms of Service (“Terms”) govern your access to and use of services provided by Trust Transfer (“Company”, “we”, “our”, “us”), including payment consulting, billing support, and financial operations services.
By using our services, you agree to be bound by these Terms.
2. Company Information
Company Name: Trust Transfer
Address: 336 E. College Ave., Suite 301, Tallahassee, FL 32301, United States
Phone: +1 (814) 300-8372
Email:
3. Scope of Services
Trust Transfer provides:
payment processing consulting
financial operations support
billing coordination services
merchant onboarding and setup assistance
We do not operate as a bank, financial institution, or money transmitter.
We do not hold, custody, or directly manage client funds.
All financial transactions are processed via third-party financial institutions and payment providers.
4. Eligibility
To use our services, you must:
be at least 18 years old
operate a legitimate business
provide accurate and complete information
comply with all applicable laws and regulations
We reserve the right to refuse service at our sole discretion.
5. Client Responsibilities
You agree to:
comply with all financial regulations, including AML/KYC requirements
provide truthful and complete business information
ensure all transactions are lawful and authorized
maintain control over your business accounts
You are solely responsible for:
your financial activity
any transactions conducted through your accounts
compliance with your local jurisdiction laws
6. Third-Party Services
Our services rely on third-party providers, including:
banks
payment processors
financial institutions
We are not responsible for:
account closures
payment delays
transaction holds
compliance actions taken by third parties
7. Fees and Payments
Fees for services are agreed upon prior to engagement.
Payments may include:
fixed service fees
percentage-based fees
consulting fees
All payments are non-refundable unless otherwise stated in our Refund Policy.
8. Compliance and Risk
We operate under strict internal compliance standards.
We reserve the right to:
suspend or terminate services
request additional documentation
report suspicious activity
if required by:
regulatory obligations
risk management policies
fraud prevention procedures
9. Prohibited Activities
You may not use our services for:
fraud or deceptive practices
money laundering or illegal financial activity
unauthorized payment processing
use of third-party accounts without proper authorization
Violation of this section will result in immediate termination.
10. Limitation of Liability
To the maximum extent permitted by law:
Trust Transfer shall not be liable for:
indirect or consequential damages
loss of profits or revenue
third-party actions or failures
regulatory or banking decisions
All services are provided “as is” without guarantees.
11. Indemnification
You agree to indemnify and hold harmless Trust Transfer from any claims, damages, or liabilities arising from:
your use of the services
violation of these Terms
non-compliance with applicable laws
12. Termination
We may terminate or suspend access to services:
at any time
without prior notice
if risk or compliance concerns arise
You may discontinue use at any time.
13. Intellectual Property
All content, systems, and materials provided by Trust Transfer remain the property of the Company.
You may not copy, distribute, or misuse any materials without written consent.
14. Governing Law
These Terms shall be governed by the laws of the State of Florida, United States.
Any disputes shall be resolved in the appropriate courts located in Florida.
15. Amendments
We reserve the right to update these Terms at any time.
Continued use of services constitutes acceptance of updated Terms.
16. Contact Information
For any questions regarding these Terms:
📞 +1 (814) 300-8372
📍 336 E. College Ave., Suite 301
Tallahassee, FL 32301
United States