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Sender details

First name:*

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Last name:*

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Country:*

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State:*

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City / Town:*

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Address:*

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Zip Code:*

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Date of birth::*

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Mobile Number:* +1

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Expiration Date:*

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Login Details

Email Address*

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Confirm Email*

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Password*

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Repeat Password:*

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Security Code:*

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Terms and Conditions

These Terms & Conditions (“Terms”) govern your use of the digital remittance services provided by Atlantic International Inc. d/b/a Bole Atlantic (“Company,” “we,” “our,” or “us”).

By creating an account or using the Services, you agree to these Terms.

1. Eligibility

You must:

Be at least 18 years old
Be a resident of the State of Georgia
Provide true and accurate information
Not appear on any sanctions list

2. Service Description

Bole Atlantic enables users to send money from Georgia to Ethiopia via bank account deposit. Users may pay using debit or credit cards.

3. KYC Verification

You must complete identity verification before sending any transfers.
We may require:

Government-issued ID
Selfie verification
Proof of address
Additional documents for compliance

4. Fees and Exchange Rates

Fees and rates are shown before confirming a transaction..
Once transaction is completed, the exchange rate is locked.

5. Processing of Transfers

Transfers may be delayed or canceled due to:

Compliance reviews
Incorrect beneficiary information
Technical issues
Regulatory requirements

We reserve the right to request additional information at any time.

6. Prohibited & High-Risk Activity

You agree not to use the service for:

Fraud
Tax evasion
Money laundering
Structuring
Commercial transactions
Illegal goods or services
High-risk activity (including cryptocurrency trades, gambling, or non-personal transfers)

Any violation may result in:

Account suspension
Cancellation of transactions
Reporting to regulators

7. Account Security

You are responsible for:

Keeping your login information secure
Not sharing your account with others
Reporting unauthorized activity immediately

8. Limitation of Liability

Our total liability is limited to the principal amount of the transaction.

We are not responsible for:

Delays caused by beneficiary banks
Incorrect beneficiary details provided by you
System failures outside our control
Unauthorized access to your device

9. Refunds

Refunds are governed by our Refund Policy (included below).

10. Governing Law

These Terms are governed by Georgia state law.

11. Licensed State Disclosure

Atlantic International Inc. d/b/a Bole Atlantic
is licensed as a Money Transmitter in the State of Georgia.

Users from outside Georgia are not permitted to use the service.

12. Contact

Email: Support@boleatlantic.com

Privacy Policy

This Privacy Policy describes how Atlantic International Inc. d/b/a Bole Atlantic (“Company,” “we,” “our,” or “us”) collects, uses, shares, and protects your information when you use our website, mobile application, or digital remittance services (“Services”). By using our Services, you agree to this Privacy Policy.

1. Information We Collect

Personal Information You Provide

We collect:

Full name
Address
Date of birth
Email and phone number
Government-issued identification
Debit or credit card details (processed securely by third parties)
Beneficiary names and bank details

Transaction Information

Amounts sent
Exchange rates
Destination country
Bank deposit details for beneficiaries
Time and date of transfers

Automatically Collected Information

IP address
Device information
App usage data
Cookies

Third-Party Sources

Identity verification partners
Sanctions screening databases
Fraud-prevention vendors
Payment processors

2. How We Use Your Information

We use this information to:

Provide remittance services
Verify identity (KYC)
Meet AML and compliance obligations
Process and complete transfers
Detect fraud and high-risk activity
Improve our app and service performance
Communicate updates and support messages
We do not sell your information.

3. How We Share Your Information

We may share information with:

Payment processors
Identity verification vendors
Compliance screening partners
Customer support providers
Federal and state regulatory authorities
Law enforcement when required

4. Data Security

We use encryption, secure servers, and industry-standard controls. No system is 100% secure. You must keep your login credentials private.

5. Data Retention

We retain data as required by:

Georgia MSB laws
Federal AML laws
Regulatory recordkeeping requirements
This may be 5–7 years.

6. Your Rights

You may request access, correction, deletion (when allowed), or a copy of your data.

7. Children’s Privacy

Our Services are not intended for users under 18.

8. Changes to This Policy

We may update this Privacy Policy. Continued use of our Services means you accept the updated terms.

9. Contact Us

Atlantic International Inc. d/b/a Bole Atlantic
3711 N Decatur Rd
Decatur, GA 30032
Email: Support@boleatlantic.com

I have read and agreed to the User Agreement and Privacy policy and agree to receive disclosures and communications electronically.

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