Terms & Conditions

Last Updated: August 2026

1. Introduction

Welcome to Alverix Bank. These Terms and Conditions govern your access to and use of our website, mobile application, and digital banking services. By opening an account or using our services, you agree to be bound by these terms.

2. Account Registration and Security

To access certain features, you must register for an account. You agree to provide accurate, current, and complete information during the registration process (KYC). You are responsible for safeguarding your password and Two-Factor Authentication (2FA) codes. Alverix Bank will never ask for your password via email or phone.

3. Transactions and Transfers

• Authorization: All transactions require proper authorization via PIN, Password, or Biometrics.
• Limits & Fees: Certain international wire transfers may incur routing fees (e.g., standard SWIFT processing fees). Daily transaction limits apply based on your account tier.
• Reversals: Authorized transactions cannot be reversed once processed. If you suspect fraud, contact support immediately.

4. Anti-Money Laundering (AML) Policy

Alverix Bank strictly complies with global AML and Counter-Terrorism Financing (CTF) laws. We reserve the right to freeze, suspend, or terminate accounts exhibiting suspicious activity without prior notice.

5. Limitation of Liability

Alverix Bank, its directors, and affiliates shall not be liable for any indirect, incidental, or consequential damages resulting from the use or inability to use our services, including network outages, cyber-attacks on external networks, or third-party vendor failures.

6. Amendments

We reserve the right to modify these Terms at any time. Significant changes will be communicated via email or an alert in your digital dashboard.