IMPORTANT NOTICE: Please read this disclaimer carefully before using Buvei's virtual card services. By using our services, you acknowledge and agree to the following terms.
1. Card Usage Responsibility
You are solely responsible for all transactions made using your Buvei virtual card. Buvei is not liable for any unauthorized transactions resulting from your failure to safeguard your card details, account credentials, or personal information.
You must immediately notify Buvei of any unauthorized use or suspected fraud on your account by contacting our support team.
2. Fraud Prevention & Unauthorized Transactions
Buvei employs advanced fraud detection and prevention systems to protect our users. However, we cannot guarantee complete prevention of all fraudulent activities. Users acknowledge the following:
  • Buvei is not responsible for losses resulting from card skimming, phishing attacks, data breaches at third-party merchants, or other forms of fraud perpetrated by third parties.
  • If your card information is compromised, you must freeze your card immediately through the Buvei platform and report the incident to our support team.
  • Buvei reserves the right to temporarily suspend card services if suspicious activity is detected, in order to protect the cardholder and the platform.
  • Chargebacks and dispute resolution are subject to the policies of the card network and issuing bank. Buvei will assist in the investigation but cannot guarantee the outcome of any dispute.
3. Prohibited Use
The following activities are strictly prohibited when using Buvei virtual cards. Violation of these rules may result in immediate account suspension, card termination, and/or legal action:
Illegal Activities
Using the card to purchase illegal goods or services, including but not limited to illegal drugs, weapons, counterfeit goods, or any items prohibited by applicable law.
Money Laundering & Terrorist Financing
Using the card for money laundering, terrorist financing, or any activities that violate anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
Fraud & Misrepresentation
Using the card with stolen identities, falsified information, or for fraudulent transactions of any kind.
Restricted Merchant Categories
Using the card at merchants or platforms that are restricted or blacklisted by the card network, issuing bank, or Buvei, including but not limited to:
  • Cryptocurrency exchanges (unless explicitly permitted)
  • Gambling and betting platforms
  • Adult content services
  • High-risk investment schemes
Sanctions Violations
Using the card for transactions involving sanctioned countries, entities, or individuals as designated by OFAC (Office of Foreign Assets Control), the European Union, the United Nations, or other relevant regulatory bodies.
Abuse of Card Services
Exploiting card services for unauthorized purposes, including but not limited to:
  • Creating multiple accounts to circumvent usage limits
  • Using automated tools or bots to make rapid or bulk transactions
  • Reselling or transferring cards to unauthorized third parties
  • Exploiting promotional offers, rewards, or system vulnerabilities
4. Account Suspension & Termination
Buvei reserves the right to suspend, restrict, or terminate your account and card services at any time, without prior notice, if:
  • We detect or reasonably suspect any prohibited, fraudulent, or suspicious activity on your account.
  • You violate any terms outlined in this disclaimer, the Terms of Service, or any applicable laws and regulations.
  • We are required to do so by law enforcement, regulatory authorities, card networks, or issuing banks.
  • Your account fails to pass ongoing KYC (Know Your Customer) or AML compliance checks.
In the event of account suspension or termination:
  • Any remaining balance may be frozen pending investigation.
  • Buvei is not liable for any losses, damages, or inconveniences resulting from the suspension or termination of your account.
  • You may be required to cooperate with investigations and provide additional documentation.
  • Refund of frozen funds, if applicable, will be processed in accordance with regulatory requirements and the outcome of the investigation.
5. Limitation of Liability
To the maximum extent permitted by applicable law:
  • Buvei shall not be liable for any direct, indirect, incidental, consequential, or punitive damages arising from the use or inability to use our card services.
  • Buvei is not responsible for any losses caused by third-party service providers, merchants, payment networks, or issuing banks.
  • Buvei does not guarantee uninterrupted or error-free card services. Service disruptions may occur due to maintenance, system upgrades, network issues, or circumstances beyond our control.
  • Total liability of Buvei, if any, shall not exceed the amount of fees paid by you to Buvei in the twelve (12) months preceding the event giving rise to the claim.
6. Compliance with Laws
You agree to comply with all applicable local, national, and international laws and regulations when using Buvei's card services. This includes but is not limited to:
  • Anti-Money Laundering (AML) laws
  • Know Your Customer (KYC) requirements
  • Tax reporting obligations
  • Consumer protection laws
  • Data privacy regulations
7. Changes to This Disclaimer
Buvei reserves the right to modify this disclaimer at any time. Changes will be posted on our website and will take effect immediately upon publication. Continued use of our services after any changes constitutes your acceptance of the updated disclaimer.
8. Contact Us
If you have questions about this disclaimer, suspect unauthorized activity on your account, or need to report a security incident, please contact us at:
Email: [email protected]