By initiating a money transfer with SHGEY LLC, you acknowledge and agree to comply with the terms and conditions outlined herein.
SHGEY LLC provides fast, secure, and reliable money transfer services, including options like cash pickup, bank deposit.
The customer must provide a valid government-issued photo ID, such as a passport, driver’s license, or national ID, etc. as required by laws.
To ensure the highest level of security and compliance, all new customers are required to visit one of our nearest branches in person to complete the account registration process.
You agree to pay all applicable fees associated with the use of our services. Our fees may vary depending on the type of service and transfer amount, and they will be clearly communicated during the transaction process.
You agree not to engage in illegal, fraudulent, or unauthorized activities while using our services. Any breach of these terms may result in suspension or termination of your account.
Our company is not responsible for any delays caused by the provision of incorrect or incomplete beneficiary information. It is the sender's responsibility to ensure all beneficiary details are accurate and complete before initiating a transaction.
We reserve the right to suspend or terminate your access to our services at any time, with or without cause, in our sole discretion.
We may update these terms and conditions periodically. Any changes will be communicated to you, and continued use of our services constitutes acceptance of the updated terms.