Definitions
Welcome to T. Alvarez SaaS, a digital platform for secure money transactions ("Service"). By accessing or using our Service, you agree to comply with these Terms. If you disagree, please refrain from using the platform.
Cookies
To enhance your experience and ensure the security of your financial activities, T. Alvarez uses cookies and similar technologies on our platform.
Cookies help us:
Maintain secure user sessions during money transactions
Remember user preferences and authentication details
Detect suspicious or unauthorized activity in real-time
Analyze usage patterns to improve platform performance
By using our platform, you consent to the use of cookies in accordance with this policy. You may choose to manage or disable cookies through your browser settings. However, please note that disabling essential cookies may affect transaction functionality and platform performance.
License
T. Alvarez grants users a limited, non-exclusive, non-transferable, and revocable license to access and use the platform solely for personal or business financial transactions, in accordance with these Terms & Conditions.
Under this license, you may:
Use the platform for lawful financial transactions and business activities
Access tools and features provided as part of your subscribed plan
Download or export data solely for your own authorized use
You may not:
Copy, modify, resell, or distribute any part of the platform or its source code
Use the service to process illegal or unauthorized financial transactions
Attempt to reverse-engineer or bypass platform security measures
All intellectual property rights, software, content, and designs remain the sole property of T. Alvarez or its licensors. Unauthorized use of any platform component is strictly prohibited and may result in legal action.
You Are Expressly Prohibited From:
Here is a “You are expressly prohibited from” clause written for your T. Alvarez SaaS money transaction platform — suitable for inclusion under the License or User Responsibilities section:
Using the platform for any unlawful, fraudulent, or unauthorized financial activity
Attempting to gain unauthorized access to other user accounts or our internal systems
Copying, modifying, reverse-engineering, or distributing any part of the platform's code or design
Using bots, scripts, or automation tools to interact with the platform without our permission
Uploading or transmitting malicious code, viruses, or other harmful content
Violating applicable financial regulations, anti-money laundering (AML), or Know Your Customer (KYC) requirements
Misrepresenting your identity or impersonating another user or business entity
Violations of these prohibitions may result in immediate suspension or termination of your account, legal action, and reporting to relevant authorities.
We may consider and approve link requests from the following entities:
T. Alvarez welcomes responsible linking that aligns with our brand and services. We may consider and approve link requests from the following types of organizations:
Government agencies
Reputable financial institutions and payment networks
Search engines and online directories
Accredited businesses and technology partners
Online news publications and media outlets
Approved entities may link to our homepage or selected public-facing content as long as the link:
Is not misleading or misrepresentative
Does not falsely suggest sponsorship or endorsement
Fits within the context of the linking site
Does not reflect negatively on T. Alvarez
