By signing up for an account with Norvia Capital, you agree to be bound by the following terms and conditions. Please read them carefully before proceeding. These Terms constitute a legal agreement between you and Norvia Capital.
1. Eligibility
You are at least 18 years of age (or the legal age of majority in your jurisdiction).
You are legally capable of entering into binding contracts.
All information provided by you is true, accurate, current, and complete.
2. Account Usage
Your Norvia Capital account is intended for personal use only (unless otherwise specified for business or corporate accounts).
You are responsible for maintaining the confidentiality of your account credentials and for all activities under your account.
Unauthorized use of your account must be reported to Norvia Capital immediately.
3. Data Privacy
Your personal and financial information will be collected, stored, and used in accordance with our Privacy Policy.
By signing up, you consent to the use of your data for identity verification, account servicing, fraud prevention, and regulatory compliance.
4. Account Approval
Account creation is subject to Norvia Capital’s internal verification processes, which may include identity checks, credit risk evaluation, and other due diligence measures.
Norvia Capital reserves the right to approve or decline any application at its sole discretion, without obligation to provide a reason.
5. Prohibited Activities
You agree not to use your Norvia Capital account for:
Any unlawful, fraudulent, or malicious activities.
Transmitting or receiving funds derived from illegal sources.
Attempting to breach, disable, or compromise our digital systems.
6. Fees and Charges
Applicable fees, charges, and interest rates related to account maintenance, transactions, or other services will be disclosed in the relevant schedule of fees.
You agree to be responsible for all applicable charges and authorize Norvia Capital to debit them from your account.
7. Limitation of Liability
Norvia Capital will not be liable for:
Any loss or damage arising from unauthorized account access, except where caused by the Bank’s gross negligence or misconduct.
Service interruptions due to technical failures, maintenance, or factors beyond the Bank’s control.
8. Suspension or Termination
Norvia Capital reserves the right to suspend or terminate your account without prior notice if:
You breach any terms outlined herein.
Fraudulent or suspicious activity is detected.
Required regulatory obligations are not met.
9. Amendments
Norvia Capital may update these Terms and Conditions at any time. Updates will be communicated via email or posted on our website. Continued use of your account after changes constitutes your acceptance.
10. Governing Law
These Terms and Conditions are governed by and construed in accordance with the laws of [Insert Country/State]. Any disputes arising shall be subject to the exclusive jurisdiction of the courts of [Insert Jurisdiction].
11. Contact Information
If you have questions about these terms or your account, you can contact us at:
