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Read Our Terms of Service

Terms & Conditions

These Terms & Conditions ("Terms") govern your access to and use of Meridian Horizon Bank's website, digital platforms, products, and services.

By accessing or using our services, you acknowledge that you have read, understood, and agreed to these Terms.

 

1. Eligibility

You must meet the applicable legal and eligibility requirements to use our financial services. Certain products may have additional eligibility criteria.

 

2. Account Registration

You agree to provide accurate, complete, and current information when registering for an account.

You are responsible for maintaining the confidentiality of your account credentials and for notifying us promptly of suspected unauthorized access.

 

3. Identity Verification

We may require customers to complete identity verification and provide additional information as part of our KYC, AML, fraud prevention, and regulatory compliance processes.

 

4. Use of Services

You agree to use our services lawfully and responsibly.

You must not use our services for illegal activities, fraud, money laundering, terrorism financing, sanctions violations, or any other prohibited activity.

 

5. Transactions

Transactions are subject to applicable processing times, verification requirements, limits, fees, and other terms disclosed for the relevant service.

We may delay, reject, restrict, or review transactions where required for security, fraud prevention, compliance, or legal reasons.

 

6. Fees

Applicable fees and charges will be disclosed through relevant product documentation, account agreements, or service disclosures.

 

7. Security

You must take reasonable steps to protect your account credentials and security information.

Meridian Horizon Bank will never ask you to disclose your password or one-time security code through unofficial channels.

 

8. Prohibited Activities

You may not:

Provide false or misleading information

Attempt to access another person's account

Use the platform for fraudulent activities

Circumvent security controls

Engage in unauthorized financial activities

Use the services in violation of applicable laws

 

9. Suspension and Termination

We may suspend or terminate access to an account or service where permitted by applicable law and our agreements, including where we identify security concerns, suspected fraud, regulatory requirements, or violations of these Terms.

 

10. Limitation of Liability

To the maximum extent permitted by applicable law, Meridian Horizon Bank will not be responsible for losses resulting from circumstances beyond our reasonable control, including certain technical failures, third-party service interruptions, or unauthorized access resulting from customer negligence.

 

11. Changes to These Terms

We may update these Terms periodically. Updated Terms will become effective when posted or communicated through appropriate channels.

 

12. Governing Law

These Terms are subject to the laws and jurisdiction specified in the applicable customer agreement or product documentation.

 

13. Contact

For questions about these Terms, contact:

Meridian Horizon Bank
Email: support@meridianhorizon.xyz
Website: meridianhorizon.xyz

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