Terms and Conditions

Introduction

These Terms and Conditions ("Terms") govern your use of the services provided by Banco Lindo ("we," "us," or "our"). By accessing our website or using any of our services, you agree to comply with and be bound by these Terms. If you do not agree, you must not use our services.

1. Eligibility

You must be at least 18 years old and legally capable of entering into contracts to use our services. By using Banco Lindo, you confirm that all information you provide is true and accurate.

2. Services Provided

Banco Lindo offers digital banking solutions tailored to businesses. The scope of services may include, but is not limited to:

- Business account creation and management

- Local and international transfers

- Financial reporting tools

- Compliance and KYC/KYB support

We reserve the right to modify or discontinue any service at any time without notice.

3. Account Responsibility

You are responsible for maintaining the confidentiality of your login credentials and account information. Any activity under your account is your responsibility. Notify us immediately if you suspect unauthorised access.

4. Data Privacy

We process personal data in accordance with our Privacy Policy. By using our services, you consent to our data collection and handling practices.

5. Acceptable Use

You agree not to:

- Use our services for any unlawful purposes

- Violate any regulations applicable in your jurisdiction

- Attempt to gain unauthorised access to our systems

- Interfere with or disrupt the integrity or performance of our services

6. Fees and Charges

Any applicable fees for our services will be disclosed in advance. Continued use of the services constitutes acceptance of any updated pricing structures.

7. Intellectual Property

All content, branding, and intellectual property associated with Banco Lindo remain our exclusive property. You may not use, copy, or distribute any part of our platform without written consent.

8. Limitation of Liability

We are not liable for any indirect, incidental, or consequential damages arising from your use of our services. Our total liability is limited to the amount paid by you in the previous 12 months.

9. Termination

We reserve the right to suspend or terminate your access to Banco Lindo at any time, with or without notice, for any breach of these Terms.

10. Governing Law

These Terms are governed by and construed in accordance with the laws of Panama. Any disputes will be subject to the exclusive jurisdiction of Panamanian courts.

11. Amendments

We may update these Terms periodically. Continued use of our services following changes implies your acceptance of the revised Terms.

Contact

For questions or concerns about these Terms, please contact:
Email: info@bancolindo.com

Banco Lindo is committed to providing transparent and trustworthy service. Thank you for partnering with us.