You need to know
Terms And Conditions
We kindly request you to read the terms and conditions of using the website’s services fully before registering on the site. Your membership on the site implies your acceptance of all the rules, and in case of non-compliance with the rules and conditions of using the services, all consequences will be the responsibility of the customer.
1 - General Rules
This agreement is between the first party “Pooliran Brand” at the website address (www.Pooliran.com) and the second party “User” (you, your company, your lawyer, your representative, your successor or heir), with complete details or identity documents for natural persons and national ID and registration number for legal persons, which are valid from the moment of acceptance.
The user is obliged to read the “Terms and Conditions” and/or the relevant descriptions for each service fully before placing an order and unconditionally accepts all the contents of this agreement and its subsequent changes, and undertakes to implement its contents without any exception or reservation. Placing and paying for an order is tantamount to accepting all the following items, and the user waives the right to any complaints or objections. (The first party makes every effort to inform the second party of any major changes resulting from these rules, but ultimately, it will be the user’s responsibility to continuously review the latest version of these updates and, in case of ambiguity, correspond with Pooliran through official email).
2 - Identity Verification Rules
Pooliran always strives to comply with e-commerce laws and prevent unwanted payments, unconventional transactions, money laundering, and any malicious activities. We aim to identify and register the identity of our users.
Pooliran reserves the right to request necessary identification documents (such as national ID, bank card, passport, birth certificate, a selfie with a bank card and national ID, utility bills, address, and landline number) from users at any time for identity verification. In case of non-cooperation by the user, Pooliran may block the deposited amount and suspend the user’s access until the issue is resolved.
Each user must register on the site with accurate information and commit to not sharing their login credentials with others or using the identity documents and information of others. It is understood that any delegation of account ownership to a third party and any potential misuse or fraudulent activities associated with the user’s account are the responsibility of the user. Any action in the user account area requires identity verification. Therefore, it is necessary for the user to complete all stages of identity verification, even if they request order cancellation.
For refunds to the user, the amount will only be returned to the card used for the original payment. All services provided by Pooliran are intended for individuals over 18 years of age and in sound mental and emotional health. Orders must be placed using the user’s primary internet connection. Registering an order through proxies, VPNs, or other concealment methods is illegal and any transfer of funds in such cases will not be the responsibility of this site.
3 - Service Tariffs
Pooliran is entitled to notify the user of any fees, commissions, or similar charges, which are eligible for collection under the title of compensation or other related designations, for the services provided to the user. Pooliran is authorized to receive these fees or other lawful deductions from the user in accordance with the declared rates or directly from the user’s wallet or balance. (All lawful deductions related to service tariffs, including value-added tax or other charges, are the user’s responsibility.)
The criteria for calculating the rates for each transaction in the user account area will be communicated to the user. It is understood that in the event of changes in laws, directives, regulations, or market conditions, all calculations and deposits will be subject to the terms and conditions in effect at the time of their implementation.
In the event of severe fluctuations in the currency market (price fluctuations exceeding 5%), Pooliran reserves the right to temporarily block the panel and suspend order placements until further notice.
4 - Mutual Responsibilities
Any deposit or withdrawal of funds from the user’s account to accounts specified by Pooliran must be carried out with prior coordination. The user must not make any deposits to previous accounts without coordination and should receive account confirmation before any deposit.
Given the diversity of services and the respective regulations for each service, it is implicit that being informed about the terms and conditions of each service is the responsibility of the user. Since the regulations for each section are extensive, Pooliran is unable to explain all concepts and applicable rules to its customers. Therefore, to prevent any misunderstandings, it is recommended that before making any request, you familiarize yourself with the desired service, enhance your knowledge, and thoroughly read the regulations for each section.
Any communication established for consultation, transactions, fund transfers, etc., other than through the website’s designated communication channels and gateway accounts, is deemed unlawful. Pooliran will not bear any responsibility in this regard.
Each Pooliran user is committed to safeguarding the security of their account by refraining from sharing security information such as passwords, verification codes, etc., with others. Additionally, the security of email and SIM card is entirely the responsibility of the user. In case of any issues, you, as the user, are obliged to promptly inform Pooliran. Otherwise, Pooliran will not be liable for your assets.
5 - Financial Regulations
Currency rates are updated daily on the website at 12:00 PM and are valid until 5:00 PM. Therefore, if an order is placed outside of office hours, the pricing will be calculated based on the momentary rate or the next day’s rate.
The deposit process in the remittance service will take 1 to 5 business days to complete, which may extend in severe or force majeure cases.
Upon depositing any funds into the Pooliran account, until the service is received, the payment amount remains reserved as an entrusted deposit in rials. It is evident that currency rate changes will not impact the refunded amount that will be returned to the user.
After placing an order, the customer has a payment window of up to three hours, which extends to 12 business hours in the case of a down payment. The minimum down payment amount is three percent of the transaction volume. Following the down payment, there is a maximum of 12 business hours for completing the payment. Failure to complete the payment within the specified time will result in order cancellation.
In the event of order cancellation after the down payment, three percent of the transaction amount will be deducted as a penalty from the down payment, and the remaining balance will be refunded to the customer. A receipt for each deposit is sent to the user’s account area upon completion. After this, Pooliran’s responsibility is fulfilled. Pooliran is obligated to prepare and send a receipt only once for each payment, and the responsibility for safeguarding and maintaining the receipt file and creating a backup copy rests entirely with the user. Therefore, if after 72 hours from order placement, the user does not inquire about receiving the receipt file, it will be considered as confirmation of the receipt of the amount and the related file by the user. After this time frame, Pooliran absolves itself of any responsibility.
The accurate correspondence of the account information provided by the user on the site and when placing an order is the user’s responsibility. Therefore, please ensure that all details, including bank account numbers and information, are entered precisely according to the same spelling as shown in the identification card and banking details of the recipient (including Middle Name and account details).
Pooliran holds no responsibility for the recipient account being blocked after a deposit. In case the recipient account encounters issues such as being blocked or experiencing problems receiving funds, Pooliran will not accept any liability.
Orders for Rial payments made by Pooliran are processed within one business day after order confirmation and are dependent on the request submission time, fund transfer time, and Iranian bank holidays. (Business days do not include Fridays, Saturdays, and official holidays in Iran. Business days in foreign countries do not include Sundays and Mondays. Hence, if an order request is received on non-business days, the order processing will be scheduled for the next available business day.)
Special follow-ups or order modifications requested by the customer require payment of additional fees.
6 - Disclaimer
Any advice provided by this entity is purely for guidance purposes, and ultimately, the user must assume responsibility for executing any transactions or actions.
7 - Specific Banking Regulations of Certain Countries
Due to strict regulations and supervisory authorities in some European and American countries, it is strongly recommended for all users to gather the necessary and sufficient information regarding the banking regulations of the recipient country. Afterward, users should proceed with sending funds. In some cases, banks may block or freeze funds after accepting high-value remittances until the recipient provides sufficient legal documentation for the deposit. They will not authorize withdrawals until the required legal documents for the deposit are provided.