1. Introduction

Welcome to KiiBank Partner. These Terms & Conditions outline the rules and regulations for using the KiiBank Partner platform. By signing up and using our services, you agree to comply with these terms.

2. Eligibility

KiiBank Partner is available to legally registered businesses, financial institutions, and fintech platforms. By signing up, you confirm that you have the authority to enter into this agreement on behalf of your business.

3. Services Provided

KiiBank Partner enables businesses to:

• Integrate with KiiBank via API
• Process transactions for KiiBank account holders
• Monitor and manage payments through a partner dashboard
• Prefund their account for seamless transactions

4. Account Registration & Security

Partners must provide accurate and up-to-date business information during registration.

Each partner is responsible for maintaining the confidentiality of their account credentials.

KiiBank Partner reserves the right to suspend or terminate accounts found to be in violation of these terms.

5. Transaction Policies

All transactions are processed in real-time.

Partners must maintain a prefunded balance to complete transactions successfully.

Transaction fees and charges are detailed in the partner dashboard.

6. Compliance & Security

Partners must comply with all applicable Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Any suspicious or fraudulent transactions will be reviewed and may be subject to reporting.

KiiBank Partner uses encryption and security measures to protect transactions and data.

7. Limitations of Liability

KiiBank Partner is not responsible for any losses due to technical failures, unauthorized access, or incorrect integration by partners.

We do not guarantee uninterrupted service and may perform maintenance or updates that impact availability.

8. Modifications to Terms

KiiBank Partner reserves the right to update or modify these Terms & Conditions at any time. Partners will be notified of significant changes.

9. Contact & Support

For any questions regarding these Terms & Conditions, contact us at:

• General Inquiries: info@partner.kiibank.net
• Support: support@partner.kiibank.net

By continuing to use KiiBank Partner, you acknowledge that you have read, understood, and agreed to these Terms & Conditions.