Terms & Conditions

Every term, condition and policy in one place — browse by category.

💸 A&B Money

Our core money-transfer service — terms and payment contracts.

Terms and Conditions Framework Payment Terms and Conditions Single Use Payment Terms and Conditions Terms & Conditions for Money Remittance Merchant Services Terms and Conditions Corporate Account & MSBs Terms and Conditions Complaints Handling GDPR

🛡️ Customer Awareness

Policies that protect and support our customers.

Consumer Duty Policy Vulnerable Customer Policy Conflicts of Interest Policy Foreign Exchange Risk Economic Risk Safeguarding Customer Funds Anti-Slavery & Anti-Trafficking Policy

🔒 IT Security

Security of our systems, app and your data.

IT Security Awareness for Customers Mobile Application Security Software Monitoring Cookies & Privacy Policy

⚠️ Risk & Restrictions

Businesses and countries we are unable to serve.

Prohibited Business & High-Risk Business Policy Prohibited Countries Policy A&B Money Plus Terms and Conditions

💳 A&B Plus

Account and card terms for A&B Plus.

A&B Plus Personal — Terms and Conditions A&B Plus Business — Terms and Conditions Consumer Account Terms and Conditions Consumer Cardholder Terms Corporate Account Terms and Conditions Corporate Card Terms and Conditions