Lecuva Iban — Service Policy
Effective Date: [10/3/2023]
Last Updated: [15/3/2025]
1. Introduction
Welcome to Lecuva Iban (“Lecuva”, “we”, “our”, or “us”).
By accessing or using our platform, mobile app, or related services (collectively, the “Services”), you agree to comply with and be bound by this Service Policy.
If you do not agree, please discontinue use of our Services.
2. Description of Services
Lecuva provides users with digital financial management tools including:
Virtual IBAN generation and management
Domestic and international money transfers
Secure payment processing
Automated savings and financial analytics tools
All services are subject to applicable financial regulations and are provided in partnership with licensed financial institutions.
3. Eligibility
You must be at least 18 years old and capable of entering a legally binding agreement to use Lecuva Services.
By registering, you confirm that all information provided is accurate, complete, and current.
4. Account Responsibility
Users are responsible for maintaining the confidentiality of their login credentials and for all activities that occur under their account.
You agree to immediately notify Lecuva of any unauthorized use or security breach.
5. Acceptable Use
You agree not to use the Services for:
Illegal, fraudulent, or money-laundering activities
Funding terrorism or prohibited transactions
Violating any applicable laws or third-party rights
Lecuva reserves the right to suspend or terminate accounts that breach this policy.
6. Fees and Transactions
Applicable service fees, transaction limits, and exchange rates are disclosed within the platform before execution.
All transactions are processed in compliance with relevant payment and banking regulations.
7. Security
Lecuva implements advanced encryption, compliance monitoring, and fraud prevention systems.
However, you acknowledge that no online platform is completely risk-free, and you use the Services at your own discretion.
8. Data Protection
We collect and process user data in accordance with our Privacy Policy and applicable data protection laws (including GDPR where applicable).
Your personal data will not be shared with unauthorized third parties.
9. Limitation of Liability
To the maximum extent permitted by law, Lecuva Iban shall not be liable for indirect, incidental, or consequential damages resulting from the use or inability to use the Services.
10. Termination
We may suspend or terminate your access at any time if you violate this policy or engage in suspicious activity.
You may close your account at any time by contacting our support team.
11. Modifications
Lecuva reserves the right to update this Service Policy at any time.
Updates will be effective immediately upon posting on our website or app.
12. Contact
For any questions about this Service Policy or our Services, please contact:
📧 contact@lecuva.com
🏢 Lecuva Iban, 123 Oxford Street, London, W1D 2LT, United Kingdom