Terms and Conditions

Effective Date: 2025.04.07

These Terms and Conditions (hereinafter referred to as "Terms & Conditions") govern your use of Usend’s services and products, including credit card issuance and remittance services (the "Services"), provided in collaboration with licensed third-party providers. By using our Services, you agree to these Terms & Conditions. Please read them carefully before accessing or using our platform.


1. Introduction

1.1 By using Usend’s Services, you acknowledge and agree to these Terms & Conditions.

1.2 You must be at least 18 years of age to use Usend’s Services. By using our Services, you confirm that you meet this age requirement.

1.3 Usend reserves the right to amend these Terms & Conditions at any time with prior notice to users.

2. Definitions

2.1 "Account" means the user’s account with Usend.

2.2 "Payment Instrument" refers to credit cards or other payment tools issued by Usend in collaboration with Partners.

2.3 "Remittance Service" refers to the transfer of funds from the user’s account to a recipient.

2.4 "Third-Party Provider" refers to licensed entities that facilitate Usend’s credit card issuance and remittance services.

2.5 "Transaction Fee" means the fees charged for using Usend’s Services.

3. Scope of Services

3.1 Services are delivered by licensed Partners and governed by their terms in addition to these Terms & Conditions.

3.2 Usend acts solely as an intermediary and does not assume liability for Partner-provided services.

4. Account Registration and Maintenance

4.1 To use Usend’s Services, you must register an account and provide accurate and complete information.

4.2 You are responsible for maintaining the confidentiality of your account credentials and for any activities conducted under your account.

4.3 Usend reserves the right to suspend or terminate accounts for breach of these Terms & Conditions or applicable laws.

5. Credit Card Services

5.1 Credit cards issued through Usend are provided by licensed financial institutions.

5.2 Cardholders must comply with the issuing Partner’s terms and conditions, including usage restrictions, fees, and repayment obligations.

5.3 Usend facilitates applications and management of credit cards but is not liable for users disputes.

6. Remittance Services

6.1 Usend enables local and international money transfers in partnership with licensed remittance providers.

6.2 Users must ensure accurate information is provided for remittance transactions. Usend is not responsible for delays or losses due to user errors.

6.3 Transaction fees and currency exchange rates are determined by Partners and disclosed prior to transaction confirmation.

6.4 Remittance services are subject to compliance with anti-money laundering (AML) regulations and Know Your Customer (KYC) requirements.

7. Fees and Charges

7.1 Transaction fees for credit card and remittance services are disclosed during transactions.

7.2 Usend reserves the right to adjust fees with prior notice to users.

7.3 Users are responsible for any additional charges imposed by third-party service providers.

8. Confidentiality and Data Protection

8.1 Usend shall ensure the confidentiality of user data.

8.2 By using Usend’s Services, you consent to data sharing with Partners.

9. User Responsibilities

9.1 Users must use Usend’s Services for lawful purposes only.

9.2 Users shall not engage in activities that compromise the security or functionality of Usend’s platform.

9.3 Users must report unauthorized transactions or account breaches to Usend immediately.

10. Liability

10.1 Usend is not liable for losses resulting from:

  • Actions or omissions of third-party service providers.

  • User errors in transaction details.

  • Unauthorized access due to user negligence.

10.2 Usend’s liability is limited to fees paid for affected transactions.

10.3 Partners assume liability for services provided under their respective terms.

11. Termination

11.1 Usend reserves the right to suspend or terminate accounts for breach of these Terms & Conditions, fraudulent activity, or non-compliance with applicable laws.

11.2 Termination does not affect accrued rights or obligations.

12. Dispute Resolution

12.1 Disputes arising from these Terms & Conditions shall first be resolved through negotiation.

12.2 Users may file complaints with relevant regulatory authorities as appropriate.


13. Miscellaneous

13.1 These Terms & Conditions constitute the entire agreement between the user and Usend.

13.2 If any provision of these Terms & Conditions is deemed invalid, the remaining provisions remain enforceable.

13.3 Usend’s failure to enforce any provision does not constitute a waiver of its rights.

13.4 Users may not transfer their rights or obligations under these Terms & Conditions without Usend’s prior written consent.

14. Contact Us

For inquiries or assistance, please contact Usend:

Email: op.manager@usendai.com

Copyright © 2025 U Send LLC. All rights reserved.

Usend.ai is a registered trademark of U Send LLC.
U Send LLC is a company incorporated in the City of Denver, Colorado, United States, and is duly registered as a Money Services Business (MSB) with the U.S. Department of the Treasury, Financial Crimes Enforcement Network (FinCEN), under Registration Number 31000290525575.

Registered Office: 1560 Broadway, Denver, Colorado, USA. ZIP: 80202.

Important Notice on Secured-Value Credit Card Services
U Send LLC provides a secured-value credit card product, where the available credit limit is dynamically adjusted based on the value of the client’s designated secured funds. While this offers greater flexibility and potential for enhanced limits, it also carries inherent risks. Changes in the value or availability of secured funds may affect the card’s credit limit or result in enforcement actions such as limitation or suspension of card services.

Balances held in connection with this product are not insured by the FDIC or any governmental agency. The service is intended as a convenience for payment and expense management purposes only and is not classified as a deposit product or investment.

U Send LLC does not provide financial, investment, or legal advice. Clients are advised to seek independent professional guidance and to review all Terms of Use, Privacy Policy, and service-specific risk disclosures carefully before using our services. Availability may be limited in certain jurisdictions.

Copyright © 2025 U Send LLC. All rights reserved.

Usend.ai is a registered trademark of U Send LLC.
U Send LLC is a company incorporated in the City of Denver, Colorado, United States, and is duly registered as a Money Services Business (MSB) with the U.S. Department of the Treasury, Financial Crimes Enforcement Network (FinCEN), under Registration Number 31000290525575.

Registered Office: 1560 Broadway, Denver, Colorado, USA. ZIP: 80202.

Important Notice on Secured-Value Credit Card Services
U Send LLC provides a secured-value credit card product, where the available credit limit is dynamically adjusted based on the value of the client’s designated secured funds. While this offers greater flexibility and potential for enhanced limits, it also carries inherent risks. Changes in the value or availability of secured funds may affect the card’s credit limit or result in enforcement actions such as limitation or suspension of card services.

Balances held in connection with this product are not insured by the FDIC or any governmental agency. The service is intended as a convenience for payment and expense management purposes only and is not classified as a deposit product or investment.

U Send LLC does not provide financial, investment, or legal advice. Clients are advised to seek independent professional guidance and to review all Terms of Use, Privacy Policy, and service-specific risk disclosures carefully before using our services. Availability may be limited in certain jurisdictions.

Copyright © 2025 U Send LLC. All rights reserved.

Usend.ai is a registered trademark of U Send LLC.
U Send LLC is a company incorporated in the City of Denver, Colorado, United States, and is duly registered as a Money Services Business (MSB) with the U.S. Department of the Treasury, Financial Crimes Enforcement Network (FinCEN), under Registration Number 31000290525575.

Registered Office: 1560 Broadway, Denver, Colorado, USA. ZIP: 80202.

Important Notice on Secured-Value Credit Card Services
U Send LLC provides a secured-value credit card product, where the available credit limit is dynamically adjusted based on the value of the client’s designated secured funds. While this offers greater flexibility and potential for enhanced limits, it also carries inherent risks. Changes in the value or availability of secured funds may affect the card’s credit limit or result in enforcement actions such as limitation or suspension of card services.

Balances held in connection with this product are not insured by the FDIC or any governmental agency. The service is intended as a convenience for payment and expense management purposes only and is not classified as a deposit product or investment.

U Send LLC does not provide financial, investment, or legal advice. Clients are advised to seek independent professional guidance and to review all Terms of Use, Privacy Policy, and service-specific risk disclosures carefully before using our services. Availability may be limited in certain jurisdictions.