Terms and Conditions

Terms and Conditions for Move My Cash

If you require any more information or have any questions about our Terms and Conditions, please feel free to contact us by email at [email protected]


These terms and conditions govern your use of this website; by using this website, you accept these terms and conditions in full and without reservation. If you disagree with these terms and conditions or any part of these terms and conditions, you must not use this website. You must be at least 18 [eighteen] years of age to use this website. By using this website and by agreeing to these terms and conditions, you warrant and represent that you are at least 18 years of age.

License to use website

Unless otherwise stated, movemycash.com and/or its licensors own the intellectual property rights published on this website and materials used on movemycash.com. Subject to the license below, all these intellectual property rights are reserved. You may view, download for caching purposes only, and print pages, files or other content from the website for your own personal use, subject to the restrictions set out below and elsewhere in these terms and conditions. You must not: republish material from this website in neither print nor digital media or documents (including republication on another website); sell, rent or sub-license material from the website; show any material from the website in public; reproduce, duplicate, copy or otherwise exploit material on this website for a commercial purpose; edit or otherwise modify any material on the website; redistribute material from this website - except for content specifically and expressly made available for redistribution; or republish or reproduce any part of this website through the use of iframes or screenscrapers. Where content is specifically made available for redistribution, it may only be redistributed within your organisation.

Acceptable use

You must not use this website in any way that causes, or may cause, damage to the website or impairment of the availability or accessibility of movemycash.com or in any way which is unlawful, illegal, fraudulent or harmful, or in connection with any unlawful, illegal, fraudulent or harmful purpose or activity. You must not use this website to copy, store, host, transmit, send, use, publish or distribute any material which consists of (or is linked to) any spyware, computer virus, Trojan horse, worm, keystroke logger, rootkit or other malicious computer software. You must not conduct any systematic or automated data collection activities on or in relation to this website without movemycash.com's express written consent. This includes: scraping, data mining, data extraction, data harvesting 'framing' (iframes) Article 'Spinning' You must not use this website or any part of it to transmit or send unsolicited commercial communications. You must not use this website for any purposes related to marketing without the express written consent of movemycash.com

Restricted access

Access to certain areas of this website is restricted. movemycash.com reserves the right to restrict access to certain areas of this website, or at our discretion, this entire website. movemycash.com may change or modify this policy without notice. If movemycash.com provides you with a user ID and password to enable you to access restricted areas of this website or other content or services, you must ensure that the user ID and password are kept confidential. You alone are responsible for your password and user ID security. movemycash.com may disable your user ID and password at movemycash.com's sole discretion without notice or explanation.

User content

In these terms and conditions, 'your user content' means material (including without limitation text, images, audio material, video material and audio-visual material) that you submit to this website, for whatever purpose. You grant to movemycash.com a worldwide, irrevocable, non-exclusive, royalty-free license to use, reproduce, adapt, publish, translate and distribute your user content in any existing or future media. You also grant to movemycash.com the right to sub-license these rights, and the right to bring an action for infringement of these rights. Your user content must not be illegal or unlawful, must not infringe any third party's legal rights, and must not be capable of giving rise to legal action whether against you or movemycash.com or a third party (in each case under any applicable law). You must not submit any user content to the website that is or has ever been the subject of any threatened or actual legal proceedings or other similar complaint. movemycash.com reserves the right to edit or remove any material submitted to this website, or stored on the servers of movemycash.com, or hosted or published upon this website. movemycash.com's rights under these terms and conditions in relation to user content, movemycash.com does not undertake to monitor the submission of such content to, or the publication of such content on, this website.

No warranties

This website is provided 'as is' without any representations or warranties, express or implied. movemycash.com makes no representations or warranties in relation to this website or the information and materials provided on this website. Without prejudice to the generality of the foregoing paragraph, movemycash.com does not warrant that: this website will be constantly available, or available at all; or the information on this website is complete, true, accurate or non-misleading. Nothing on this website constitutes, or is meant to constitute, advice of any kind. If you require advice in relation to any legal or financial matter you should consult an appropriate professional.

Limitations of liability

movemycash.com will not be liable to you (whether under the law of contact, the law of torts or otherwise) in relation to the contents of, or use of, or otherwise in connection with, this website: to the extent that the website is provided free-of-charge, for any direct loss; for any indirect, special or consequential loss; or for any business losses, loss of revenue, income, profits or anticipated savings, loss of contracts or business relationships, loss of reputation or goodwill, or loss or corruption of information or data. These limitations of liability apply even if movemycash.com has been expressly advised of the potential loss.


Nothing in this website disclaimer will exclude or limit any warranty implied by law that it would be unlawful to exclude or limit; and nothing in this website disclaimer will exclude or limit the liability of Move My Cash in respect of any: death or personal injury caused by the negligence of movemycash.com or its agents, employees or shareholders/owners; fraud or fraudulent misrepresentation on the part of movemycash.com; or matter which it would be illegal or unlawful for movemycash.com to exclude or limit, or to attempt or purport to exclude or limit, its liability. Reasonableness by using this website, you agree that the exclusions and limitations of liability set out in this website disclaimer are reasonable. If you do not think they are reasonable, you must not use this website.

Other parties

You accept that, as a limited liability entity, movemycash.com has an interest in limiting the personal liability of its officers and employees. You agree that you will not bring any claim personally against movemycash.com's officers or employees in respect of any losses you suffer in connection with the website. Without prejudice to the foregoing paragraph, you agree that the limitations of warranties and liability set out in this website disclaimer will protect movemycash.com's officers, employees, agents, subsidiaries, successors, assigns and sub-contractors as well as movemycash.com

Unenforceable provisions

If any provision of this website disclaimer is, or is found to be, unenforceable under applicable law, that will not affect the enforceability of the other provisions of this website disclaimer.


You hereby indemnify movemycash.com and undertake to keep movemycash.com indemnified against any losses, damages, costs, liabilities and expenses (including without limitation legal expenses and any amounts paid by movemycash.com to a third party in settlement of a claim or dispute on the advice of movemycash.com's legal advisers) incurred or suffered by movemycash.com arising out of any breach by you of any provision of these terms and conditions, or arising out of any claim that you have breached any provision of these terms and conditions.

Disclaimer Of Liability

Move My Cash shall not be held liable for any improper or incorrect use of the materials or information contained on this site and assumes no responsibility for any user's use of them. In no event shall Move My Cash be liable for any damages, whether direct, indirect, incidental, special, exemplary or consequential (including, but not limited to, business interruption or loss of use, data, or profits) regardless of cause, and on any theory of liability, whether in contract, strict liability, or tort (including negligence or otherwise) arising in any way out of the use of this site or the materials and information contained on this site, even if advised of the possibility of such damage. This disclaimer of liability applies to any damages or injury, including but not limited to those caused by any failure of performance, error, omission, interruption, deletion, defect, delay, computer virus, communication line failure, theft, or destruction of data, whether for breach of contract, tortuous behavior, negligence, attempt of fraud, or under any other cause of action. Users are encouraged to consult with appropriate and accredited professional advisors for advice concerning specific matters before making any decision, and Move My Cash disclaims any responsibility for positions taken by individuals or corporations in their individual cases or for any misunderstanding and losses, directly or indirectly, on the part of the users. Move My Cash will not make any refund of any kind in any case, including the ones listed above. The users shall use this site at their own discretion knowing Move My Cash is not directly related to any offer or money transfer occurring on the site.

Authorization of funds

Move My Cash will validate, authorize and 'freeze' the amount of an offer you post using your credit card plus the penalization fees in case you were to be penalized (see Penalization below). This is how we make sure you are able to pay for the amount from your offer in case you fail to make the necessary bank transfers or any other action to complete the transfer you accepted or created. Also, a penalization may apply according to the following section.


Move My Cash will be able to penalize a user which has not agreed to the necessary actions to make a transfer succeed. The exact amount or percentage to be charged as a commission or penalization is calculated depending on the current rates:
Teller commissions: 1.0% + 0.0 USD
Credit Card commissions: 0.5% + 0.0 USD
Credit Card penalizations: 6.0% + 5.0 USD
Teller commissions are charged when taking part of a Teller Secure Transfer. Credit Card commissions will be charged when taking part of a Credit Card Secure Transfer. Credit card penalizations will be charged when taking part of a Credit Card Secure Transfer.
You hereby indemnify Move My Cash against any dispute with your bank institution or any other financial organization due to unrecognized charges applied to your credit card, keeping in mind that Move My Cash will not make use of your credit card for any other reason than those specified above. Move My Cash does not store your credit card information in their databases, therefore, misuse of this information is not their responsibility.

Breaches of these terms and conditions

Without prejudice to movemycash.com's other rights under these terms and conditions, if you breach these terms and conditions in any way, movemycash.com may take such action as movemycash.com deems appropriate to deal with the breach, including suspending your access to the website, prohibiting you from accessing the website, blocking computers using your IP address from accessing the website, contacting your internet service provider to request that they block your access to the website and/or bringing court proceedings against you.


movemycash.com may revise these terms and conditions from time-to-time. Revised terms and conditions will apply to the use of this website from the date of the publication of the revised terms and conditions on this website. Please check this page regularly to ensure you are familiar with the current version.


movemycash.com may transfer, sub-contract or otherwise deal with movemycash.com's rights and/or obligations under these terms and conditions without notifying you or obtaining your consent. You may not transfer, sub-contract or otherwise deal with your rights and/or obligations under these terms and conditions.


If a provision of these terms and conditions is determined by any court or other competent authority to be unlawful and/or unenforceable, the other provisions will continue in effect. If any unlawful and/or unenforceable provision would be lawful or enforceable if part of it were deleted, that part will be deemed to be deleted, and the rest of the provision will continue in effect.

Entire agreement

These terms and conditions, together with movemycash.com's Privacy Policy constitute the entire agreement between you and movemycash.com in relation to your use of this website, and supersede all previous agreements in respect of your use of this website.

Law and jurisdiction

These terms and conditions will be governed by and construed in accordance with the laws of the applicable user's location and Mexican federal laws.