Terms of Service

Welcome to WalsTrust Funds. These Terms of Service  govern your access to and use of our services, including all products, features, functionalities, websites, platforms, and applications provided by WalsTrust Funds.

By accessing or using our Services, you agree to be bound by these Terms. If you do not agree, you may not access or use our Services.

1. Eligibility

To use WalsTrust Funds, you must:

  • Be at least 18 years old or the legal age of majority in your jurisdiction;

  • Have full legal capacity to enter into binding agreements;

  • Not be located in or a resident of a sanctioned country or on any sanctions list (including OFAC, UN, EU, or similar);

  • Not use our services for any unlawful or unauthorized purpose.

2. Description of Services

WalsTrust Funds provides:

  • Banking Services (non-deposit taking, virtual account monitoring, transaction facilitation);

  • Chargeback Services (facilitating disputes and retrieval of funds through relevant financial institutions);

  • Scam Recovery Services (fraudulent transaction investigation, legal support, fund retrieval attempts);

  • Refund Assistance (support with obtaining legitimate refunds from merchants, institutions, or platforms).

These services are designed to assist users who believe they have been the victims of financial fraud, scams, or failed transactions.

3. Service Fees and Payment Terms

Our services are fee-based. However, in line with industry practices and operational protocols:

  • Fees may be disclosed at the beginning or end of the service, depending on the nature, complexity, and jurisdiction of the case.

  • In some cases, initial consultation or investigation may be provided free of charge, followed by applicable service fees upon service completion.

  • Users agree that once the service is rendered or partially completed, all applicable fees become due, even if the case result does not meet the user's expectations.

  • Payments must be made via the payment methods specified by WalsTrust Funds. Failure to pay may result in service termination and legal collection efforts.

4. No Guarantee of Outcome

While WalsTrust Funds uses best practices, robust systems, and professional expertise, we do not guarantee the recovery of funds in any given case. Recovery outcomes are subject to the cooperation of third-party institutions (banks, platforms, regulators), jurisdictional limitations, and case complexity.

Your use of our Services is at your own risk. We offer our services on a "best effort" basis and disclaim liability for failed recoveries.

5. User Responsibilities

By using our Services, you agree to:

  • Provide accurate, complete, and honest information during the onboarding and investigation process;

  • Cooperate fully during all stages of the service (e.g., documentation, verification, identification);

  • Not use the platform for laundering, fraudulent, or deceptive activities;

  • Comply with all applicable laws and financial regulations;

  • Maintain confidentiality of all communications, service methods, and proprietary materials.

Failure to comply may result in immediate termination of services and legal action.

6. Account Registration and Security

Users may be required to register for an account. You are responsible for maintaining the confidentiality of your login credentials and all activities that occur under your account.

We reserve the right to:

  • Suspend or terminate accounts suspected of fraudulent activity or abuse;

  • Reject any case we deem unfeasible or beyond our operational scope.

7. Confidentiality and Data Protection

We take data protection seriously. Your personal information is collected, stored, and processed in accordance with our [Privacy Policy].

  • All information shared with us will remain confidential unless disclosure is required by law or court order.

  • We employ reasonable security measures to protect user data but cannot guarantee absolute security.

8. Refund Policy

  • Fees paid for completed services are non-refundable, except where explicitly stated or required by law.

  • If a case is canceled by the client before any substantive work is done, a partial refund may be considered.

  • Disputes related to service fees or refunds must be submitted in writing within 7 calendar days of service completion.

9. Prohibited Activities

You may not:

  • Impersonate another person or falsely claim an identity;

  • Submit false, forged, or misleading documents;

  • Use our Services to harass, threaten, or defraud others;

  • Attempt to reverse-engineer or interfere with the platform or any systems;

  • Engage in any unlawful or unethical behavior on or through our Services.

10. Intellectual Property

All content, branding, technology, and documentation on our platform are the exclusive property of WalsTrust Funds. You may not copy, use, or redistribute any material without our written permission.

11. Termination

We may suspend or terminate your access to the Services at any time, with or without notice, if we believe:

  • You violated any part of these Terms;

  • You engaged in suspicious or unlawful activity;

  • Continuing to offer services to you would expose WalsTrust Funds to legal or reputational risk.

Upon termination, any outstanding obligations, including fees, remain payable.

12. Limitation of Liability

To the fullest extent permitted by applicable law, WalsTrust Funds, its officers, employees, affiliates, and agents shall not be liable for any indirect, incidental, special, consequential, or punitive damages, or any loss of profits or revenues, arising out of your use or inability to use the Services.

13. Indemnification

You agree to indemnify, defend, and hold harmless WalsTrust Funds and its affiliates, directors, officers, employees, and agents from any claims, losses, liabilities, expenses, damages, and costs (including legal fees) resulting from:

  • Your use of the Services;

  • Your violation of these Terms;

  • Any fraudulent activity, false claims, or misuse of our platform.

14. Governing Law

These Terms shall be governed by and construed in accordance with the laws of [Insert Governing Jurisdiction, e.g., the State of Delaware, United States], without regard to conflict of law principles.

15. Dispute Resolution

Any disputes arising out of or in connection with these Terms or the Services shall first be attempted to be resolved through amicable negotiation. If resolution is not reached, disputes will be subject to binding arbitration or adjudicated in a court of competent jurisdiction.

16. Amendments to the Terms

We reserve the right to update or modify these Terms at any time. Changes will be posted on our website with an updated "Effective Date." Continued use of the Services after such changes constitutes your acceptance of the new Terms.

17. Contact Us

If you have questions or concerns about these Terms or our Services, please contact us at:

WalsTrust Funds
Email: info@walstrustfunds.com
Phone: +13129458259 
Website: https://www.walstrustfunds.com

By using our services, you confirm that you have read, understood, and agreed to these Terms of Service.