Moneydart

Description

NJ State License. The clauses, paragraphs or any written material mentioned under this page heading are applicable to all levels of users - direct client or user, retail affiliate, virtual affiliate or a visitor to the site. This page contains the following headings. Please click on any of the topics to read about it. However, any user of our services need to go through and understand all the topics, paragraphs and the written material contained therein, before he decides to use the website in any manner. Privacy and Security Policies The sender / user information The recipient information Transfer details Use of the given Information Third party website link Data security Legal Background MoneyDart Global Services Incorporated (MoneyDart) is a company incorporated under the laws of New York State and has been permitted by the New Jersey State to run a business in New Jersey as a Foreign Corporation. MoneyDart has also been given a money remitter license by the New Jersey State Banking department for facilitating person to person money transfer activity. For its over the counter business activity limited to the State of New Jersey, MoneyDart accepts transfer orders directly in its retail locations situated in various parts of New Jersey. MoneyDart has a service partner agreement with UAE Exchange Center - a registered and licensed money transfer company located in the United Arab Emirates to provide the services related to the recipients in the destination countries. MoneyDart Global Services Incorporated also has an agency, sales and service agreement with Vigo Remittances in the USA. Vigo Remittances has the respective licenses and legal clearances to offer direct person to person money transfer facilities in 25 States of USA. Under the MoneyDart / UAE Exchange - Vigo agreement, MoneyDart / UAE Exchange uses the Vigo's legal, administrative, accounting, payment, collection, and computer network system to promote money transfer facilities through the Vigo retail locations to the destination countries which fall under UAE Exchange Center network MoneyDart offers the mail / fax / telephone / website facilities to users or senders to do a money transfer under the assumption that the final payment by the sender for the transfer order is received by MoneyDart in its account and books maintained in the State of New Jersey. MoneyDart makes sure that the senders contact its offices directly in the State of New Jersey in case they wish to place mail / fax / telephone orders for doing a money transfer. MoneyDart records the information about the sender and the recipient in these cases, only in office locations in the State Of New Jersey. In case of internet based money transfer orders, MoneyDart assumes that senders using the web services fall under the same purview as senders booking a transfer under a mail / fax / telephone system. For Internet transfer orders, MoneyDart is contacted by the sender or user at its website, which is monitored and maintained by MoneyDart through the office location maintained in the State Of New Jersey.

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