Relier Group, LLC — Terms and Conditions
1. Acceptance of Terms
By accessing or using this website, you agree to these Terms and Conditions ("Terms"), along with any policies referenced herein, including our Privacy Policy, AML Policy, and KYC Policy. If you do not agree, please do not use this site or any related services.
2. Company Overview
Relier Group, LLC is a digital services provider specializing in:
- International mobile airtime top-ups
- Digital gift card and prepaid voucher distribution
- B2B and B2C integrations with global telecom and retail partners
Our services are designed for lawful, personal, and business use only. All transactions are subject to applicable U.S. and international regulations.
3. AML and KYC Compliance
Relier Group maintains a strict Anti-Money Laundering (AML) and Know Your Customer (KYC) framework in line with the USA PATRIOT Act, the Bank Secrecy Act (BSA), and FATF recommendations.
We are committed to:
- Verifying the identity of each customer and business partner prior to account activation or transaction approval.
- Monitoring transactions to detect suspicious or unlawful activity.
- Cooperating with law enforcement and regulatory agencies as required by law.
- Refusing or suspending services where proper KYC documentation is not provided or verified.
Customer Identification
We may collect and verify the following information:
- Full legal name, date of birth, and address
- Government-issued identification (e.g., passport, driver's license)
- Business registration certificates (for corporate partners)
- Ownership and control structure (for entities)
Transaction Monitoring
Relier reserves the right to monitor, suspend, or block transactions that:
- Involve high-risk jurisdictions or sanctioned entities
- Exceed reasonable volume thresholds
- Appear to structure or disguise the source of funds
4. Prohibited Activities
Users of our website or services agree not to:
- Engage in or facilitate any form of money laundering, terrorist financing, fraud, or illegal activity
- Use Relier's systems for the purchase or resale of unauthorized or illicit digital products
- Provide false, incomplete, or misleading KYC information
- Circumvent AML/KYC verification requirements
Violations may result in account termination, reporting to authorities, and legal action.
5. Data Protection
Relier complies with data protection laws including GDPR and CCPA, ensuring secure handling of all customer information. Collected data is used solely for legitimate business, verification, and compliance purposes. We do not sell or share personal information without consent.
6. Third-Party Relationships
Relier partners with licensed telecom operators, digital content providers, and payment processors (including CSQ, Blackhawk, Telefónica México, and others). Each partner maintains independent compliance obligations. Relier does not assume liability for third-party errors, outages, or unauthorized activity beyond its operational control.
7. Disclaimer and Limitation of Liability
All content on this site is provided "as is." Relier disclaims any warranties of accuracy, completeness, or fitness for a particular purpose. Relier shall not be liable for any direct or indirect losses arising from:
- Website downtime or service interruption
- Unauthorized use of your account
- Delays caused by regulatory review or AML/KYC verification
8. Intellectual Property
All content, designs, trademarks, and data displayed on this website are the property of Relier Group, LLC. Unauthorized use, reproduction, or modification is strictly prohibited.
9. Modifications to Terms
Relier reserves the right to modify these Terms at any time without prior notice. Continued use of our site or services constitutes acceptance of the updated Terms.
10. Contact Information
For questions or compliance inquiries, please contact:
Relier Group, LLC
Email: compliance@relier.group
Attn: Compliance Department