Welcome to Inercam Banco. These Terms and Conditions (“Terms”) govern your access to and use of our digital banking platform, website, mobile applications, and services (collectively, the “Services”). By registering, accessing, or using our Services, you agree to be bound by these Terms.

If you do not accept these Terms, please discontinue using the Services immediately.

1. Definitions

  • “User,” “You,” or “Your” refers to any individual or entity accessing our Services.

  • “We,” “Us,” “Our,” refers to Inercam Banco.

  • “Account” means the digital banking account created for you to access our Services.

  • “Platform” refers to the Inercam Banco system, website, and applications.

2. Eligibility

To use our Services, you must:

  • Be at least 18 years old

  • Provide accurate and complete registration information

  • Not be banned from using financial or online banking platforms

  • Comply with all applicable laws and regulations

We may refuse or terminate accounts at our discretion.

3. User Responsibilities

By using our Services, you agree to:

  • Provide truthful, accurate, and updated information

  • Keep your login credentials confidential

  • Notify us immediately of any unauthorized use of your account

  • Not engage in illegal, fraudulent, or harmful activities

  • Use the Platform only for legitimate financial purposes

  • Follow all rules, policies, and security guidelines

You are responsible for any activity under your account.

4. Account Registration

To access the Services, you must create an account. During registration:

  • You must provide valid personal information

  • You may be required to undergo identity verification (KYC)

  • Your account may be suspended if false information is provided

We reserve the right to approve or reject account registrations.

5. Deposits and Withdrawals

5.1 Deposits

  • Users may deposit funds using approved payment methods.

  • Deposits are subject to verification and processing time.

  • Incorrect or fraudulent deposits may result in account suspension or reversal.

5.2 Withdrawals

  • Users must submit accurate withdrawal requests.

  • Withdrawals may require verification and approval.

  • Processing time depends on your selected method and compliance checks.

We reserve the right to delay or freeze transactions for security or legal reasons.

6. DPS & FDR Plans

6.1 Deposit Pension Scheme (DPS)

  • Users can create savings plans for fixed amounts and durations.

  • Profits are paid upon maturity as per the selected plan.

  • Early cancellation may result in penalties or loss of benefits.

6.2 Fixed Deposit Receipt (FDR)

  • Users may deposit funds under fixed-term plans.

  • FDR funds remain blocked until maturity.

  • Profit distribution follows the selected plan and compounding rules.

  • Early withdrawal may lead to penalties or forfeiture of earnings.

7. Loans

  • Users can apply for loans directly from the platform.

  • Loan approval is subject to verification, eligibility, and internal policies.

  • We may approve, modify, or reject applications at our discretion.

  • Late payments or failure to repay may result in penalties, additional charges, or legal actions.

8. Virtual Cards

  • Users may create virtual debit cards for online transactions.

  • Usage is subject to card limits, rules, and security validations.

  • Users are responsible for keeping card information secure.

9. Transactions

  • All transactions processed through the platform are logged for transparency.

  • Users must review transaction history regularly and report discrepancies immediately.

  • Unauthorized or suspicious transactions may result in account freezing for investigation.

10. Fees and Charges

  • Some services may include fees such as processing fees, penalties, loan charges, or withdrawal fees.

  • Fees may change without prior notice.

  • Fees will always be displayed within the platform whenever applicable.

11. Prohibited Activities

Users must not:

  • Use the platform for money laundering or illegal transactions

  • Attempt to hack, disrupt, or manipulate system operations

  • Impersonate others or provide false identity documents

  • Use automated tools, bots, or scripts to access the platform

  • Exploit bugs, errors, or loopholes for personal gain

Violation may result in account closure or legal action.

12. Intellectual Property

All content, logos, design elements, software, and materials on the platform belong to Inercam Banco.
Users may not copy, modify, distribute, or create derivative works without permission.

13. Service Availability

We strive to keep the platform functional at all times, but we do not guarantee:

  • Error-free operation

  • Uninterrupted access

  • Absence of technical delays or maintenance periods

We are not liable for damages caused by temporary downtime.

14. Limitation of Liability

To the maximum extent permitted by law, Inercam Banco is not liable for:

  • Losses due to unauthorized access resulting from user negligence

  • Damages from interrupted service or technical issues

  • Loss of profits, data, or business opportunities

  • Errors caused by third-party service providers

Users agree to use the Services at their own risk.

15. Indemnification

You agree to indemnify and hold Inercam Banco harmless from any claims, liabilities, damages, or expenses arising from:

  • Misuse of the platform

  • Violation of these Terms

  • Fraudulent or illegal activities

  • Third-party disputes involving your account

16. Account Termination

We may suspend or terminate your account for:

  • Violating the Terms

  • Fraudulent activities

  • Providing false information

  • Security concerns

  • Legal or regulatory requirements

Users may also request account closure at any time.

17. Third-Party Services

Some features rely on third-party providers.
We are not responsible for:

  • Their policies

  • Their errors or delays

  • Damages resulting from their services

Users must comply with any additional terms imposed by third-party partners.

18. Changes to Terms

We may update or revise these Terms at any time.
Continued use of the Services signifies acceptance of any changes.
Updated Terms will be posted on our platform with the effective date.

19. Governing Law

These Terms are governed by the laws of [Insert Jurisdiction/Country].
Any disputes will be handled in courts within this jurisdiction.