Terms and Conditions
Last Updated: July 21, 2025
Welcome to cashing.top (“we,” “our,” or “the Company”). By accessing or using our website and services, you agree to be bound by these Terms and Conditions (“Terms”). If you do not agree with any part of these Terms, you must not use our services.
1. Scope of Services
cashing.top provides an online platform for check cashing services, allowing users to convert their checks into cash quickly and conveniently. Our services are available to individuals who meet our eligibility criteria, including but not limited to:
- Being at least 18 years of age.
- Residing in a jurisdiction where our services are legally permitted.
- Providing valid identification and proof of check ownership.
We reserve the right to refuse service to anyone who does not meet these criteria or for any other reason at our sole discretion.
2. User Responsibilities
By using cashing.top, you agree to:
- Provide accurate, complete, and up-to-date information during the registration and check cashing process.
- Ensure that all checks submitted for cashing are legitimate, properly endorsed, and free from any claims or disputes.
- Bear all responsibility for any fees associated with the check cashing service, as outlined on our platform.
- Indemnify and hold the Company harmless from any losses, damages, or liabilities arising from fraudulent activities, inaccurate information, or misuse of the service.
You acknowledge that you are solely responsible for any losses incurred due to your failure to comply with these responsibilities.
3. Company Liabilities
While we strive to provide a secure and reliable service, cashing.top shall not be liable for:
- Any losses or damages resulting from user error, including but not limited to incorrect information provided during the check cashing process.
- System failures, technical malfunctions, or interruptions in service beyond our control.
- Actions or omissions by third parties, including financial institutions or payment processors.
- Any indirect, incidental, or consequential damages arising from the use of our services.
We reserve the right to suspend or terminate your access to the platform at any time, without prior notice, if we suspect fraudulent activity or violation of these Terms.
4. Privacy Policy
Your privacy is important to us. We collect, store, and use your personal information in accordance with our Privacy Policy, which complies with applicable data protection laws, including the General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA), where applicable. By using our services, you consent to the collection and use of your data as described in our Privacy Policy.
5. Dispute Resolution
Any disputes arising from or related to these Terms or the use of our services shall be resolved through binding arbitration in accordance with the rules of the American Arbitration Association (AAA). The arbitration shall take place, and the decision of the arbitrator shall be final and binding.
You agree to waive any right to participate in a class action lawsuit or class-wide arbitration against the Company.
6. Governing Law
These Terms shall be governed by and construed in accordance with the laws, without regard to its conflict of law principles. Any legal action or proceeding arising under these Terms shall be brought exclusively in the courts.
7. Amendments to Terms
We reserve the right to update or modify these Terms at any time, without prior notice. Any changes will be effective immediately upon posting on our website. It is your responsibility to review these Terms periodically. Your continued use of the platform after any changes constitutes your acceptance of the revised Terms.
8. Contact Us
If you have any questions or concerns about these Terms, please contact us at:
- Email: support@cashing.top
By using cashing.top, you acknowledge that you have read, understood, and agree to be bound by these Terms and Conditions.
