• Jiffyex.com is not a Bank, Depository, Investment firm, Securities firm, Mutual fund, Stock, Bond or other publicly owned/operated entity. As E-money and or Digital Gold currency exchangers, we may require various sorts of “Know Your Customer".

 

  • Jiffyex.com reserves the right to request additional information from customers, other than what is set out above, to allow us complete our verification and to enable us comply with anti-money laundering obligations.

 

  • Jiffyex.com does not have access to the password database to any of the payment systems. We cannot retrieve/reset passwords or recall your transactions on a particular payment system ie. Perfect Money, Bitcoin etc. Jiffyex.com will not be held responsible for the actions of any payment system it works with or any of its affiliates, competitors, or governmental agencies.

 

  • According with the FATF Recommendations (2003): You may be asked to confirm your identity and other personal details. You may be asked to verify your identity by providing notary legalized, or confirmed by apostle or consular legalized documents depending on your country of residence.

 

  • You agree to comply with any request for further information as we reasonably require to enable us to comply with our anti-money laundering obligations. This may include, without limitation, requiring you to fax, e-mail or otherwise provide to us certain identification documents.

 

  • The services offered by Jiffyex.com are not intended for use and are not available in the countries where it is illegal. The Customer is fully responsible for the local law observance. All materials contained on our website Jiffyex.com.net are the copyrighted property of “Jiffyex.com” and all titles, characters, names and graphics are trademarks of Jiffyex.com.

 

  • Users are permitted to view, save, download and print material on the web site only for personal non-commercial use. Otherwise, NO part of Jiffyex.com.net can be reproduced, copied, published, uploaded, modified, distributed, stored, posted, transmitted, re-distributed or exploited for any purpose in any form without the express advance written consent of Jiffyex.com.