Offshorecard Services Agreement

  1. Introduction

    1. Please read this document carefully, as it sets out the terms and conditions on which Offshorecard Limited a private limited company incorporated in RAK Free Zone, UAE with company number 052740295 and whose registered office is at The  Dubai World – Sheikh Zayed Road – Dubai – Trade Centre – Dubai – United Arab Emirates (referred to as “OffshoreCard Co“) will provide services to you through our websites:

      1. (“OffshoreCard Website“); and

      2.   (“ OffshoreCard Instant Website“)

    2. In this document, references to we/our/us are to Offshorecard. Any references to Customer/you/your are references to you as a customer of Offshorecard and user of either or both Websites. Any references to the “Website” includes both the Offshorecard Website and the Offshorecard Instant Website.

    3. This Agreement will govern the use of the Services provided through the Website operated by Offshorecard. By using the Website you agree to be bound by the terms and conditions set out on this webpage (the “Agreement“). This Agreement will come into effect when you confirm electronically on the Website that you agree to it. We recommend that you retain a copy of this Agreement, Fee Tariff and transaction records.

    4. The services that are provided through the Website can only be used in a limited way as they only allow the Customer to acquire goods or services on this Website.

    5. The risk of loss in trading or holding Bitcoin or any other cryptocurrency can be substantial. Cryptocurrency transactions are irrevocable and stolen or incorrectly transferred cryptocurrencies may be irretrievable. You cannot cancel, reverse, or change any transaction marked as complete or pending. You should therefore carefully consider whether trading, holding or transferring Bitcoin or any other cryptocurrency is suitable for you in light of your financial condition. In considering whether to trade or hold bitcoin, you should be aware that the price or value of Bitcoin or any other cryptocurrency can change rapidly, decrease, and potentially even fall to zero. Cryptocurrency transactions may be subject to such minimum and maximum amounts as set out by the Cryptocurrency network or as Offshorecard may specify from time to time.

    6. Use of cryptocurrency may be illegal in some jurisdictions. It is your responsibility to know the regulatory requirements concerning transactions with cryptocurrency in your jurisdiction before using the Services.

    7. For the purposes of this Agreement a “Business Day” is any day which is not a Saturday, Sunday or public holiday in the UK and which the banks are open for business in London.


  1. The use of all Services is subject to a limit on the amount of volume, stated on Offshorecard Website, you may transact, transfer or withdraw in a given period (e.g., daily). Your transaction limits may vary depending on your payment method, the verification steps you have completed, and other factors. We reserve the right to change applicable limits as we deem necessary.

  2. A waiver of any right under this Agreement is only effective if it is in writing.

  3. If any provision (or part of a provision) of this Agreement is found to be invalid, unenforceable or illegal, the other provisions (or parts of any provisions) will remain in force. Nothing in this Agreement shall be deemed, or is intended to be deemed, nor shall it cause, either you or Offshorecard to be treated as the agent of the other.

  4. This Agreement constitutes the entire agreement between the parties and supersedes any previous agreement between them.

  5. The Customer will not assign, transfer, charge, sub-contract or deal in any other manner with all or any of its rights or obligations under this Agreement, without the prior written consent of Offshorecard. However, we may assign, transfer or sub-contract our respective rights and obligations under this Agreement upon providing you with 30 days’ notice in writing.

  6. This Agreement does not confer any rights on any person or party (other than the parties to this Agreement and (where applicable) their successors and permitted assigns) pursuant to the Contracts (Rights of Third Parties) Act 1999.

  7. Offshorecard may amend this Agreement as it sees fit. Offshorecard may make all amendments to the Agreement by posting the revised Agreement on the Website or by emailing it to you, indicating when the revised Agreement becomes effective. Offshorecard will take all reasonable steps to notify you of each amendment in advance of it taking effect, however, where permitted and necessary due to circumstances, we may indicate that an amendment shall be effective immediately. Copies of the current version of the Agreement will be made available on the Website.

  8. This Agreement will be governed by, and construed in accordance with, the laws of England and Wales and, subject to any overriding legal requirements, the parties irrevocably submit to the exclusive jurisdiction of the English Courts. This Agreement and any information or notifications that you or we are to provide should be in English.

  9. If you have any feedback, questions, or complaints, you may contact us via our customer support [email protected]

Effective: May 20, 2020