These Terms of Use, otherwise known as “Agreement” is an agreement between you and The Tonic Technologies Limited (the “Company” or “Us” or “We”). These terms of use will govern your use of ‘MMGIFTCARD’ and its services and products (the “Product” or “Platform”).
By registering and opening an account on MMGIFTCARD, you have unconditionally agreed to and accepted our terms of use.
If you do not agree with any of these terms, please desist from using the MMGIFTCARD website, app, and its services.
Please note that these terms may be revised and reissued at any time. Your continued use of the MMGIFTCARD Platform will be deemed as an irrevocable acceptance of any revisions.
Notwithstanding the above, we will strive to notify you of changes to these terms which significantly affect your rights and obligations. Such notices shall be sent to the email address you provided as part of your account registration and it is your responsibility to keep your contact information up-to-date.
MMGIFTCARD as a platform bridges the gap between individuals who need liquid cash and businesses who need discounted gift cards as a payment alternative. We provide services using our website (MMGIFT8.com), mobile app, and API (all together referred to as “MMGIFTCARD Platform”).
Our services enable individuals to exchange gift cards and vouchers for cash equivalent (herein referred to as ‘customers’ or ‘clients’ or ‘users’), and also enable businesses to get discounted gift cards as payment alternatives (herein referred to as ‘partners’).
To be eligible for the use of CARDTONIC PLATFORM, you must:
a) Complete the registration process.
b) Not be less than 18 years of age as an individual and must possess the authority to accept the terms of use on behalf of or if it’s a company.
c) Not have been previously suspended or banned from the use of MMGIFTCARD Platform.
d) Pass all KYC and compliance requirements.
e) Not violate any law and regulation applicable to you, including but not limited to regulations on anti-money laundering, anti-corruption, and counter-terrorist financing.
You hereby authorize MMGIFTCARD to, directly or through the use of a third party or parties, make any inquiries we consider necessary to verify your identity and/or your transaction and/or protect against fraud, including to query identity information contained in public reports (e.g., your name, address, past addresses, or date of birth), to query account information associated with your linked bank account (e.g., name or account balance), and to take action we reasonably deem necessary based on the results of such inquiries and reports.
You further authorize any and all third parties to which such inquiries or requests may be directed to fully respond to such inquiries or requests.
This Agreement and the rights and obligations of the Parties hereunder shall be governed by and interpreted and construed in accordance with the laws of the Federal Republic of Nigeria.
We may collect, use, process, store, or transfer personal information such as:
Email: [email protected]
Phone Numbers: +86 18959265969