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Terms & Conditions

Aurelian Heritage Trust – Terms and Conditions

Last Updated: July 3, 2025

Welcome to Aurelian Heritage Trust. By accessing or using our banking services, website, or mobile application, you agree to be bound by these Terms and Conditions. Please read them carefully.

1. Acceptance of Terms

By registering for an account, using our services, or accessing our platform, you agree to comply with and be legally bound by these Terms and Conditions, our Privacy Policy, and any additional policies we may post.

2. Eligibility

You must be at least 18 years old and legally capable of entering into binding contracts. By using our platform, you confirm that you meet these requirements.

3. Your Account

  • You are responsible for maintaining the confidentiality of your account login and any activities under your account.
  • You agree to notify us immediately if you suspect unauthorized access.
  • We may suspend or terminate accounts that violate our policies or applicable laws.

4. KYC and Identity Verification

To comply with anti-money laundering (AML) regulations, you must complete our Know Your Customer (KYC) verification process. We reserve the right to request additional documents and decline or suspend service based on risk assessment.

5. Deposits and Withdrawals

  • Funds deposited are subject to verification and may be subject to limits and fees.
  • Withdrawals may be delayed due to verification, regulatory review, or transaction disputes.
  • We reserve the right to decline transactions that appear suspicious or violate any regulation.

6. Transfers

  • Local and international transfers are processed according to your selected transfer method and may incur service charges.
  • We are not liable for delays caused by intermediary banks, incorrect recipient information, or regulatory issues.

7. Fees and Charges

You agree to pay all applicable fees associated with your use of our services. Fee schedules are published on our website and may change with notice.

8. Security

We use encryption, firewalls, and multi-factor authentication to secure your data and transactions. However, you are also responsible for maintaining secure access to your devices and login information.

9. Prohibited Use

You may not use our services for:

  • Money laundering, fraud, or terrorism financing.
  • Gambling, illegal trade, or activities that violate any local or international law.
  • Transferring or receiving stolen or unauthorized funds.

10. Limitation of Liability

Aurelian Heritage Trust is not liable for any indirect, incidental, or consequential damages arising from your use of our services, unless required by law.

11. Termination

We reserve the right to terminate or suspend your access to our services at any time, with or without cause, and with or without notice.

12. Changes to Terms

We may update these Terms and Conditions from time to time. When we do, we will post the changes on our website and update the "Last Updated" date above.

13. Governing Law

These Terms shall be governed by and construed under the laws of Nigeria (or your applicable jurisdiction), without regard to its conflict of laws principles.

14. Contact Us

If you have questions about these Terms, contact us at:

  • Email: support@aurelianheritagetrust.com
  • Phone: (786) 383-1980