Terms and Conditions

Introduction

Welcome to YR Organizational Services LLC. These terms and conditions govern the use of our services and are designed to protect the rights of all parties involved.
By using our services, you agree to the terms outlined below.

1. Scope of Services

• YR Organizational Services LLC specializes in providing money transfer services between countries, including but not limited to Israel and the USA, tailored to the diverse needs of individuals, businesses, and nonprofit organizations.
• All services are provided in compliance with the applicable laws and regulations of the respective countries.
• The company may offer additional services as required, in accordance with applicable legal guidelines.

2. User Responsibility

• The user is required to provide accurate and complete information for the execution of transfers, including:
  • Full name and contact details.
  • Bank account details, including account number, routing number, and other required identifiers.
  • Identification documents or any other materials necessary for verification.
• The user agrees to use the company’s services solely for lawful purposes and in compliance with all applicable regulations.
• In cases where the user provides false information, engages in illegal activity, or violates these terms, the company reserves the right to:
  • Suspend or cancel the service immediately.
  • Seek full compensation for any damages or losses incurred as a result.

3. Transfer Process

• The company will process transfers based on the information provided by the user, subject to verification and approval of all required documents.
• Processing times may vary depending on the countries involved and the regulatory requirements, but the company strives to complete transfers as quickly as possible.
• In exceptional cases, the company may, at its sole discretion, execute transfers before receiving full payment from the user.
  Even if such exceptions are granted repeatedly, the company reserves the right to terminate this practice at any time without prior notice.

4. Fees and Payments

• All payments for services must be made in accordance with the agreed-upon rates.
• The user confirms that they have full authorization to use the payment method provided.
• For payments made via credit card, bank debits, or other means, the user agrees to:
  • Ensure the payment is completed in full without delay.
  • Refrain from initiating chargebacks or cancellations for any reason without explicit approval from the company.
• Any unauthorized chargebacks or cancellations will result in the user being liable for all associated costs, including bank fees, collection expenses, and additional damages.

5. Privacy and Data Security

• The company is committed to protecting users’ privacy and ensuring that all personal information provided is securely stored.
• Information will be used solely for the purpose of providing services and executing money transfers.
• Data will be retained in accordance with privacy laws in the relevant jurisdictions and will not be shared with third parties without explicit consent from the user, except as required by law.
• The user agrees to provide accurate and reliable information and to notify the company of any changes that may affect the services.

6. Limitation of Liability

• The company is not liable for direct, indirect, or consequential damages resulting from the use of its services, except in cases of gross negligence by the company.
• The company’s liability is limited to the amount paid by the user for the services in the 12 months preceding the claim.
• The company is not responsible for damages arising from “force majeure” events, such as natural disasters, strikes, acts of terrorism, or unforeseen technical issues.

7. Force Majeure

• The company shall not be held liable for delays or failures resulting from circumstances beyond its control, including:
  • Disruptions in banking systems.
  • New regulatory requirements.
  • Unforeseen events such as wars, strikes, or natural disasters.

8. Permitted Use and Restrictions

• The services are intended solely for lawful money transfers.
• Prohibited activities include:
  • Using the services for money laundering, terrorism financing, or other illegal purposes.
  • Attempting to conceal the source of funds or engaging in fraudulent activity.
• The company reserves the right to report any suspicious activity to relevant authorities.

9. Service Modifications

• The company reserves the right to update, modify, or suspend its services at any time without prior notice.
• Any significant changes will be communicated to users via the company’s website or other communication channels where feasible.

10. Indemnification

• The user agrees to indemnify and hold harmless the company, its directors, employees, and agents from any claims, damages, losses, or expenses arising from a breach of these terms or the unlawful use of its services.

11. Governing Law and Jurisdiction

• These terms are governed by the laws of the State of New Jersey, USA.
• Any disputes will be resolved exclusively in the courts located in Ocean County, New Jersey.

12. Contact Information

• For questions or clarifications, please contact us:
  • Phone: +1-732-307-9004
  • Email: [Insert email address]