Welcome to DBSwiftTracking (from this point onwards "the Service"). The Service offers its users solely a web application which allows users to get information about status code of there SWIFT internation money transfer and date of last update in GPI tracking system. We also collect and offer information about correspondent relations (standard settlement instructions).
The current Terms and Conditions stipulate the legally binding conditions between Yourself (the "User") and the websites, services, and applications of DBSwiftTracking.
This page explains the terms by which you may use our website and software provided on or in connection with our services. By accessing or using the Service, you agree to be bound by this Terms and Conditions agreement ("Agreement"), whether or not you are registered on our services. In the case of disagreement with all or part of these Terms and Conditions, you should abstain from using the Service.
By accepting the current Terms and Conditions, the User agrees to comply with the following service rules:
If the regulations in the Terms and Conditions are in contradiction with the privacy policy, the Terms and Conditions will prevail.
Failure to comply with these obligations may result in the cancellation of the Contract, as established in Clause 10.
Please be nice. Don't try to hack our servers, send spam, or break any other rules, regulations, or laws. We love working with you, but please don't use our Brand to do anything malicious. These are the things you just can't do.
Your use of the Service is subject to this Reasonable Use Policy, which has been established to ensure the fair and appropriate use of our service for both users and developers.
The following activities are strictly prohibited in connection with the Service:
If the Service determines that you are in breach of this policy, we reserve the right to take appropriate actions, including but not limited to:
By using the Service, you agree to comply with this Reasonable Use Policy and refrain from engaging in any activities that violate these rules. Failure to adhere to these rules may result in the termination of your access to the Service and may subject you to legal consequences.
The service utilizes cookies, which are necessary for its operations and proper functionality. Additionally, a minimal number of non-essential cookies may be placed on your device, subject to your consent. If you do not accept, manage, or reject the use of cookies, consent will be presumed by your use of our software. However, you retain the ability to provide or withdraw consent at any time through our Cookie Policy page.
SWIFT, UETR, and GPI are trademarks owned by S.W.I.F.T. SCRL, headquartered at Avenue Adele 1, 1310 La Hulpe, Belgium. We hereby declare that we are not affiliated with S.W.I.F.T. SCRL in any manner.
Users should be aware that any reference to SWIFT, UETR, or GPI is solely for descriptive purposes, and our services are not endorsed or sponsored by S.W.I.F.T. SCRL.
By using our services, users acknowledge and agree to the above disclaimers regarding our relationship with S.W.I.F.T. SCRL and the nature of the services provided.
We do not provide any financial services - we are not a bank or EMI or any other regulated financial institution. We do not transfer funds. We do not offer financial products.
The Service receives information from several large financial institutions and provides it as-is to the users.
The Service is not responsible for the results of the tracking. There could be situations when everything is fine with the payment, but we cannot track it. It doesn't mean that your money has been stolen. Additionally, it is possible that the actual status of the payment differs from what we announce, as the status in GPI tracking may not be up to date.
We cannot confirm the sender and beneficiary of the transactions. Our service solely provides information received from financial institutions, and we do not have access to personal details of the parties involved in the transactions.
Users acknowledge and agree that the tracking information provided by the Service is for informational purposes only and may not accurately reflect the current status or details of the payment.
By using the Service, you agree to indemnify and hold harmless the Service and its affiliates from any claims, damages, or liabilities arising from or related to the tracking information provided by the Service.
By using the Service, you agree that any disputes or claims arising out of or relating to the Service shall be governed by the laws of the United Kingdom.
We shall not be held responsible for any direct, indirect, incidental, special, or consequential damages resulting from the usage of the Service. Users acknowledge and agree that they use the Service at their own risk and discretion.
It is important to note that we are not a financial organization and does not provide any financial services. Therefore, users should not consider the Service as a substitute for professional financial advice. We shall not be liable for any financial decisions made based on the information provided through the Service.
Furthermore, we disclaim all warranties, express or implied, including, but not limited to, the warranties of merchantability, fitness for a particular purpose, and non-infringement. We do not guarantee the accuracy, completeness, or reliability of any information provided through the Service.
In order to provide our services effectively, we collect the following information:
We collect this information to facilitate the tracking of cross-border payments and to enhance the security and reliability of our services. We are committed to protecting the privacy and confidentiality of our users' information in accordance with our privacy policy.
By using our services, users consent to the collection and processing of their information as described above. Users also acknowledge that providing accurate and up-to-date information is essential for the proper functioning of our services.
Your use of the Service is entirely at your own risk. We provide no warranty or guarantee regarding the Service, whether expressed or implied.
We make no representations or warranties of any kind, including but not limited to:
We expressly disclaim any warranties or conditions of merchantability, fitness for a particular purpose, title, and non-infringement.
We do not warrant that the Service will meet your requirements or expectations, or that any defects or errors in the Service will be corrected.
By using the Service, you acknowledge and agree that we shall not be liable for any damages, losses, or liabilities arising from or related to your use of the Service or any reliance on the information provided therein.
This disclaimer of warranty shall apply to the fullest extent permitted by applicable law.
If you are dissatisfied with the Service or any part thereof, your sole remedy is to discontinue use of the Service.
To the maximum extent permitted by applicable law, in no event shall the Service or its employees be liable for any direct, indirect, punitive, incidental, special, consequential, or exemplary damages, including without limitation damages for use, data, or other intangible losses, arising from or relating to any breach of this agreement.
Under no circumstances will the Service be responsible for any damage, loss, or injury resulting from hacking, tampering, or other unauthorized access or use of the service or your account or the information contained therein.
We expressly disclaim liability for consequential damages resulting from using or misusing our services.
This limitation of liability shall apply to the fullest extent permitted by applicable law.
If you are dissatisfied with any aspect of the Service or this agreement, your sole and exclusive remedy is to discontinue using the Service.
By using the Service, you agree that any claim or cause of action arising out of or related to your use of the Service or this agreement must be filed within one year after such claim or cause of action arose or be forever barred.
The contents of this site, including but not limited to the contents, brands, logos, drawings, texts, images, databases, codes, and any other material, belong to the Service or to third parties who have authorized their use.
In general, the utilization of these materials for commercial purposes, their public communication or distribution, or any other form of exploitation by any means, such as transformation or alteration, is strictly prohibited.
We expressly disclaim liability for consequential damages resulting from using or misusing our services.
Any unauthorized use of the materials on this site may violate copyright, trademark, and other laws, and may result in legal consequences.
By accessing or using this site and its contents, you agree to respect the intellectual and industrial property rights of the Service and third-party rights holders, and to refrain from engaging in any unauthorized use or exploitation of these materials.