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The following is a summary of some of our important restrictions. Getsuripay.sr is a website which provides an overview of the Services per region. Each region applies its own local applicable rules, law and regulations to the local customers. SuriPay does not onboard or provide services to corporate accounts of entities located in, established in, or a resident of the United States of America, Cuba, Crimea and Sevastopol, Iran, Afghanistan, Syria, or North Korea. SuriPay also does not onboard any users from Ontario, or non- professional investors from Hong Kong. Our primary jurisdiction is Suriname and the Caribbean.
SuriPay does not onboard or provide services to personal accounts of current residents of the United States of America, Cuba, Crimea and Sevastopol, Iran, Afghanistan, Syria, North Korea, or future embargoed countries referring to the international applicable embargo country list. SuriPay also does not onboard any users from Ontario, or non-professional investors from Hong Kong.
There may be partial restrictions in other jurisdictions, potentially including Hong Kong, Thailand, Malaysia, and Canada. Please feel free to reach out to us with any further questions, and feel free to upload any supplementary documents at support@getsuripay.com.
To ensure account security, please set up Two-Factor Authentication (2FA) for your SuriPay account immediately. SuriPay will not be responsible for any losses for accounts whose credentials are breached.
If you are registering to use the Services as an individual, you must be at least 18 years of age, and you must not have been previously been suspended or removed from the Exchange or any other service or product offered by SuriPay or its affiliate entities, to enter into this Agreement.
If SuriPay has evidence that an account is violating the terms of service, SuriPay reserves the right to shut down the account and, except in cases of suspected violations of our anti money laundering (AML) policy or other similar concerns about the source of wealth or malicious market manipulation, return funds to the user after consulting the applicable local legal supervisory authority.
Note that, among other things, SuriPay does not guarantee the right to use the Service. While SuriPay will take all reasonable methods to ensure that accounts do not receive any unwanted fills outside of our standard transaction procedures, and the terms of service, SuriPay does not as a matter of principle have any obligation to honour people’s desires for transaction to have occurred that didn’t.
Note that, while Google and SuriPay are translated into multiple languages, in cases of inconsistent statements the English language versions will take precedence.
1. Bonus and Give-aways given by SuriPay cannot be withdrawn, you are not
allowed to withdraw your received “Give-aways” or “Bonuses”.
2. Bonus and Give-aways are forfeited upon any withdrawal.