Terms and Conditions - Paridax Credit Bank

Terms & Conditions

Our Terms and condition

  1. Full Disclosure: All clients must provide complete personal details for account creation to ensure accurate documentation.
  2. Minimum Account Balance: Customers must maintain a minimum balance of $17,000 to receive deposits exceeding $500,000.
  3. Independence Policy: Paridax Bank operates independently and requires strict compliance with all its policies without exceptions.
  4. Payment Procedures: Payment methods specified by the bank must be strictly adhered to by all customers.
  5. Delivery Fees: All bank cards are subject to a delivery fee upon issuance.
  6. Irreversible Deposits: Deposits and amounts in customer accounts cannot be reversed or transferred to another account.
  7. Non-Refundable Fees: Fees and initial deposit amounts are non-reversible and non-refundable.
  8. Communication Guidelines: All interactions with the bank must be conducted via official channels for security and confidentiality.
  9. Account Security: Customers are responsible for maintaining the security of their account information and credentials.
  10. Transaction Limits: Certain transactions may be subject to limits and restrictions based on bank policies.
  11. Account Closure: The bank reserves the right to close accounts that violate the terms and conditions without prior notice.
  12. Payout Methods: All payout methods are strictly made by the bank instructions.
  13. Paid Amounts: All banks fees and initial deposits are to be paid in full and not fractional.
  14. Legal Compliance: Customers must comply with all relevant laws and regulations while conducting transactions with Paridax Bank.
  15. Updates and Modifications: Paridax Bank reserves the right to update or modify these terms and conditions as necessary, with prior notification to customers.

These terms and conditions are designed to ensure the security, integrity, and reliability of banking services provided by Paridax Bank. Compliance with these guidelines is essential for a smooth and transparent banking experience.