Risk Disclosure
International payments carry risks that are outside any single party's control. These are the ones you should understand before transacting.
Exchange rate risk
Exchange rates fluctuate continuously. A rate quoted to you is valid only for the stated period. If a quote expires, the replacement rate may be better or worse.
Cost risk
Fees apply and are disclosed before you confirm. Intermediary or receiving institutions may apply their own charges that DFX Globals does not control and cannot always predict.
Timing and completion risk
- Transfers may be delayed by payment method, destination, banking hours or provider processing
- Transactions may be held for compliance review
- Transactions may be rejected where they cannot be completed lawfully or within provider rules
- Estimated delivery times are not guarantees unless explicitly provided by the provider
Availability risk
Provider availability varies. Corridors, currencies and payment methods may be restricted, suspended or withdrawn, and country restrictions may apply.
Refund risk
Refunds and cancellations depend on the transaction status and provider rules. Where a payout has completed, funds may not be recoverable.
This document is a draft pending jurisdiction-specific legal review.
DFX Globals is a financial technology platform. Certain payment and FX services may be provided through regulated third-party financial institutions and payment providers. DFX Globals is not a bank and does not claim any licence or regulatory registration unless verified details are published on the Legal Information page.