Terms of Service — Continental Meridian Effective Date: August 28, 2026 Website: https://continentalmeridian.site/
1. Acceptance of Terms
By accessing or using the services provided by Continental Meridian ("we," "our," "us," or "the Platform") at https://continentalmeridian.site/, you agree to be bound by these Terms of Service ("Terms"). If you do not agree to these Terms, you must not use our platform.
We reserve the right to update these Terms at any time. Continued use of the platform after changes are posted constitutes your acceptance of the revised Terms.
2. Eligibility
To use our services, you must:
We reserve the right to refuse or terminate service to anyone who does not meet these requirements.
3. Account Registration and Security
3.1 You must complete the registration process and provide accurate personal information to open an account.
3.2 You are responsible for maintaining the confidentiality of your login credentials. Do not share your username, password, or OTP codes with anyone.
3.3 You must notify us immediately at support@continentalmeridian.site if you suspect unauthorized access to your account.
3.4 We are not liable for any loss or damage arising from your failure to protect your account credentials.
3.5 You may only maintain one account. Creating duplicate or fraudulent accounts is strictly prohibited and will result in immediate termination.
4. Know Your Customer (KYC) and Identity Verification
4.1 We are required by law to verify the identity of our users. You agree to submit valid government-issued identification and any other documents we request.
4.2 We reserve the right to suspend or terminate your account if you fail to complete KYC verification or if your submitted documents are found to be fraudulent.
4.3 Your account may be subject to transaction limits until KYC verification is complete.
5. Deposits
5.1 You may fund your account using the deposit methods available on the platform.
5.2 All deposits are subject to review. We reserve the right to hold, delay, or reverse any deposit that we reasonably suspect to be fraudulent or in violation of these Terms.
5.3 We are not responsible for delays caused by third-party payment processors or banking institutions.
5.4 Minimum and maximum deposit limits apply and are displayed at the time of transaction.
6. Withdrawals
6.1 Withdrawals are subject to verification and processing times as indicated on the platform.
6.2 We reserve the right to request additional documentation before processing any withdrawal.
6.3 We may delay or refuse a withdrawal if we suspect fraudulent activity, money laundering, or any violation of these Terms.
6.4 Withdrawal fees, if applicable, will be disclosed at the time of the transaction.
6.5 We are not liable for delays caused by the receiving bank or financial institution.
7. Transfers
7.1 Transfers between accounts within the platform, to other banks, or via wire transfer are subject to applicable fees, processing times, and limits displayed on the platform.
7.2 You are solely responsible for providing accurate recipient details. We are not liable for transfers made to incorrect account numbers or recipients due to user error.
7.3 Completed transfers may not be reversed. Contact support immediately if you believe a transfer was made in error.
7.4 We reserve the right to block or reverse transfers that we suspect are associated with fraudulent or illegal activity.
8. Prohibited Activities
You agree not to use the platform for any of the following:
Violation of any prohibited activity may result in immediate account suspension, asset freeze, and referral to law enforcement.
9. Fees and Charges
9.1 We charge fees for certain services including but not limited to transfers, withdrawals, and wire transactions. All applicable fees are disclosed before you confirm a transaction.
9.2 We reserve the right to modify our fee structure at any time with reasonable notice.
9.3 You are responsible for any taxes applicable to transactions conducted through the platform.
10. Account Suspension and Termination
10.1 We reserve the right to suspend or terminate your account at any time for:
10.2 Upon termination, any remaining balance in your account will be processed for withdrawal after compliance review, minus any applicable fees or holds.
10.3 You may close your account at any time by contacting support. Outstanding obligations must be settled before closure is complete.
11. Security Codes and Transfer Verification
11.1 Certain transactions may require additional verification including OTP codes, IMF codes, Tax codes, or SWIFT codes as determined by our compliance team.
11.2 These verification requirements are implemented to protect your account and ensure regulatory compliance.
11.3 Failure to provide required verification codes will result in the transaction being blocked until the requirement is resolved.
11.4 Do not share any verification codes with anyone, including individuals claiming to be Continental Meridian staff. We will never ask for your OTP or password via phone or email.
12. Limitation of Liability
To the fullest extent permitted by law:
12.1 Continental Meridian shall not be liable for any indirect, incidental, special, or consequential damages arising from your use of the platform.
12.2 We do not guarantee uninterrupted, error-free access to the platform. Scheduled and emergency maintenance may temporarily restrict access.
12.3 Our total liability to you for any claim shall not exceed the amount of funds held in your account at the time of the claim.
13. Indemnification
You agree to indemnify, defend, and hold harmless Continental Meridian and its officers, employees, and agents from any claims, damages, losses, or expenses — including legal fees — arising from your use of the platform, your violation of these Terms, or your violation of any third-party rights.
14. Dispute Resolution
14.1 If you have a dispute with us, contact our support team at support@continentalmeridian.site first. We will make every effort to resolve it within a reasonable timeframe.
14.2 If the dispute cannot be resolved informally, both parties agree to submit to binding arbitration before pursuing any legal action.
14.3 These Terms are governed by applicable law. Any legal proceedings shall be conducted in the jurisdiction where Continental Meridian operates.
15. Intellectual Property
All content on the platform — including logos, design, text, graphics, and software — is the property of Continental Meridian and is protected by applicable intellectual property laws. You may not reproduce, distribute, or create derivative works without our express written permission.
16. Privacy
Your use of the platform is also governed by our Privacy Policy, available at https://continentalmeridian.site/. By using our services, you consent to the collection and use of your information as described therein.
17. Contact Information
For questions, concerns, or support regarding these Terms:
Continental Meridian Website: https://continentalmeridian.site/ Email: support@continentalmeridian.site
These Terms of Service were last updated on August 28, 2026.