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Terms & Conditions

Effective Date: Dic. 2024

Welcome to SwiftPAY 777!
These Terms and Conditions (“Terms”) govern your use of our payment processing platform. By accessing or using our services, you agree to comply with these Terms. Please read them carefully.

1. Introduction

SwiftPAY 777 is a payment processing platform operated by PanaGroup777 S.A., based in Panama. Our services enable secure transactions between businesses and their customers.

If you have any questions, please contact us at:

2. Eligibility

To use SwiftPAY 777:

  • You must be at least 18 years old or the age of majority in your jurisdiction.
  • You must provide accurate and up-to-date information during registration.
  • You must not use the platform for illegal activities, including fraud, money laundering, or other prohibited transactions.

3. Account Registration

  • You are responsible for maintaining the confidentiality of your account credentials.
  • You must notify us immediately of any unauthorized access or use of your account.
  • SwiftPAY 777 reserves the right to suspend or terminate accounts for violations of these Terms.

4. Payment Processing

  • Transaction Fees: SwiftPAY 777 may charge fees for processing transactions. Fees will be disclosed during the setup process or in your account settings.
  • Authorization: By initiating a transaction, you authorize SwiftPAY 777 to process payments on your behalf.
  • Currency Conversion: If applicable, transactions involving different currencies may incur conversion fees.
  • Refunds and Chargebacks: Refunds and chargebacks are subject to the policies of the merchant and card issuers. SwiftPAY 777 is not liable for disputes arising from such transactions.

5. Prohibited Activities

You agree not to use SwiftPAY 777 for:

  • Fraudulent, illegal, or unauthorized transactions.
  • Selling prohibited goods or services.
  • Activities violating applicable laws, including anti-money laundering (AML) regulations. SwiftPAY 777 reserves the right to terminate services for any violations.

6. Privacy and Data Security

Your use of SwiftPAY 777 is subject to our Privacy Policy.

  • Data Protection: We comply with GDPR and other relevant data protection regulations.
  • Responsibility: You are responsible for securing customer data in accordance with applicable laws.

7. Liability

  • No Guarantee: SwiftPAY 777 provides services “as-is” and does not guarantee uninterrupted or error-free operation.
  • Limitation of Liability: To the extent permitted by law, SwiftPAY 777 is not liable for indirect, incidental, or consequential damages arising from your use of the platform.

8. Indemnification

You agree to indemnify and hold SwiftPAY 777 harmless from any claims, losses, or damages resulting from:

  • Your breach of these Terms.
  • Violations of applicable laws.
  • Disputes arising from your use of the platform.

9. Termination

SwiftPAY 777 may suspend or terminate your account at any time if:

  • You violate these Terms.
  • Your account activity is deemed fraudulent or suspicious.
  • Required by law or regulatory authorities.

10. Governing Law

These Terms are governed by the laws of Panama. Any disputes will be resolved under the exclusive jurisdiction of Panamanian courts.

11. Changes to the Terms

We may update these Terms periodically. We will notify users of material changes via email or on our website. Continued use of the platform signifies acceptance of the updated Terms.

12. Contact Us

If you have any questions or concerns about these Terms, please reach out:

By using SwiftPAY 777, you acknowledge that you have read, understood, and agreed to these Terms and Conditions.

Thank you for choosing SwiftPAY 777!