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Legal

COMPANY DETAILS

Cashfac PLC, registration number 03781239.

SUBSIDIARY COMPANIES

Cashfac Initiative Limited, registration number 02570541.

Cashfac Solutions Limited, registration number 02821150.

Whentopay Limited, registration number 04000032.

Cashfac Technologies Limited, registration number 02788618.

All registered in England, registered office address: 50 Mark Lane, London EC3R 7QR.

Cashfac Pty Limited, ACN 40153094869, registered in Australia, registered office address: C/-Stratagem Financial Group, PO Box 839, Bendigo VIC 3552

In this website, “we”, “us” and “our” means Cashfac PLC and its subsidiary companies and “you” and “your” means the person who wishes to use the website.

Registered Marks

Cashfac®, Cashfac Virtual Bank Technology®, Straight Through Cash Processing®, Predictive Reconciliation®, A2Pay®, Tapx®, Cashfac Technology You Can Bank On®, Cashfac Digi Signer®, Cashfac Virtual Account Cloud® and all Cashfac related marks, branding, images, symbols are the exclusive properties of Cashfac or the Cashfac Group.

Responsibility for Contents [Disclaimer]

Whilst We use all reasonable endeavours to ensure the accuracy of the contents or information contained in this website, We make no representations or warranties of any kind in respect of this website or its contents and disclaim all such representations and warranties. In addition, We makes no representations or warranties about the accuracy, completeness, or suitability for any purpose of the information and related graphics published in this website. The information contained in this website may contain technical inaccuracies or typographical errors. Our liability howsoever arising for any such inaccuracies, omissions, errors, or loss or damage is expressly excluded to the fullest extent permitted by law.

We make no warranty that the website or any linked website is free from viruses or other malicious computer problems. You are responsible for ensuring that You use the appropriate virus checking software. We nor any of Our employees or other representatives will be liable for loss or damage arising out of or in connection with the use of this website. This is a comprehensive limitation of liability that applies to all damages of any kind, including (without limitation) compensatory, direct, indirect or consequential damages, loss of data, income or profit, loss of or damage to property in claims of third parties.

Notwithstanding the foregoing, none of the exclusions and limitations under the clause are intended to limit any rights You may have as a consumer under local law or other statutory rights which may not be excluded or in any way to exclude or limit Our liability to You for death or personal injury resulting from Our negligence or that of Our employees or agents.

Third Party Websites

This website may also contain hyper text links to websites, references to third party products or services or display third party logos or branding (collectively “Third Party Components”).

The operation and content of those websites shall be determined by the organisation which controls the website and this will be governed by separate terms and conditions. We do not control and make no representation, warranty or guarantees for any Third Party Components or on behalf of the Third Party Owners and do not accept responsibility for or any liability of any kind, whether express or implied, including, without limitation the content, accuracy, copyright, compatibility, performance, legality or any other aspect of Third Party Components or the Third Party Owners.

The incorporation of such Third Party Components on this website is for convenience only and does not imply endorsement by Us of such Third Party Components or endorsement by the Third Party Owners of Our products or services in any way. All property rights, including, but not limited to, copyright and intellectual property rights in any Third Party Components remain the properties of the respective Third Party Owners.

Use of Website

Electronic links to this website are prohibited without the express written permission from Us. Other than reproduction for private purposes, no part of this website may be reproduced in any form or by any means or stored in any retrieval system, intranet or extranet without the prior express written permission from Us.

You agree that Your use of this website will in no way affect the integrity or security of the website or cause unreasonable inconvenience to any of Our staff or business operations.

Your use of this website and any dispute arising out of such use of the website is subject to English Law and to the exclusive jurisdiction of the English Courts.

Additional Terms of Use

Certain areas of the Website are only open to You if You register or logon. Where You have registered for such additional services (for example Client Portal or Partner Portal) You may also be subject to additional terms and conditions, including additional obligations of confidentiality, as governed by the relevant client or partner contract. Where we have provided You with access to any passwords or access codes to specific client or partner portals, You agree to keep confidential and secure any passwords or user access codes provided to You. In the event that any passwords or access codes provided to You are accidently disclosed or if you suspect are being Used fraudulently, You must notify us as soon as possible without unnecessary delay. If you need any further information on this, please contact your Cashfac Relationship Manager or email: ISM@cashfac.com