Legal
Last updated: 13 June 2026 — Users are notified by email when terms change materially.
Terms of Service, Privacy Policy, AML Policy and Cookie Policy for Siraad
Last updated: 13 June 2026
Contents
1. Terms of Service 2. Privacy Policy 3. AML & Compliance Policy 4. Fee Schedule 5. Cookie Policy 6. Contact
1. Terms of Service
Effective: 11 June 2026

Siraad is currently in beta. By using the service you accept these terms.

1.1 About Siraad

Siraad (siraad.net / app.siraad.net) is a digital payment platform operated as an enskild firma (sole trader) registered in Sweden. Siraad enables registered users to transfer money between Siraad accounts and access related financial tools.

1.2 Eligibility

To use Siraad you must:

1.3 Siraad-to-Siraad Transfers

Transfers between verified Siraad accounts are processed instantly with a $0 transfer fee. The $0 fee applies only to transfers between Siraad accounts. Card top-up, withdrawals and merchant payments may have fees — see the Fee Schedule below.

1.4 Monthly Limits

1.5 Prohibited Use

You may not use Siraad for:

1.6 Account Security

You are responsible for keeping your PIN and password secure. Siraad will never ask for your PIN by phone, email or chat. Report unauthorised access immediately to hello@siraad.net.

1.7 Service Availability

Siraad is provided as-is during beta. We do not guarantee uninterrupted service. We may suspend or terminate accounts that violate these terms.

1.8 Governing Law

These terms are governed by Swedish law. Disputes shall be resolved in Swedish courts.

2. Privacy Policy
Effective: 11 June 2026

2.1 Data We Collect

2.2 How We Use Your Data

2.3 Data Storage

Your data is stored on secure AWS servers in the EU (Stockholm, eu-north-1 region). KYC documents are transmitted by encrypted email to our compliance team and are not stored on our servers long-term.

2.4 Data Sharing

We do not sell your personal data. We may share data with:

2.5 Your Rights (GDPR)

Under GDPR you have the right to access, correct, or delete your personal data. Contact hello@siraad.net to exercise these rights. We will respond within 30 days.

2.6 Data Retention

Transaction records are retained for 5 years as required by Swedish financial law. Account data is deleted within 90 days of account closure upon request.

3. AML & Compliance Policy
Effective: 11 June 2026

⚠️ Siraad takes anti-money laundering obligations seriously. We cooperate with relevant authorities upon lawful request and reserve the right to suspend accounts where concerns arise.

3.1 KYC Requirements

All users must verify their identity before sending money. Verification requires:

Verification is reviewed by our team within 1–2 business days.

3.2 Transaction Monitoring

All transactions are logged and reviewed. We may temporarily hold or request information about transactions that appear unusual or inconsistent with a user's profile.

3.3 Reporting Obligations

Siraad operates in compliance with Swedish AML principles. We cooperate fully with law enforcement and regulatory authorities upon lawful request. We reserve the right to report suspicious activity to Finanspolisen where we have reasonable grounds to do so.

3.4 Sanctions Screening

Siraad performs manual review of user registrations and reserves the right to reject, suspend or freeze accounts that raise compliance concerns. We do not knowingly provide services to sanctioned individuals or entities. We cooperate fully with law enforcement upon lawful request.

3.5 Monthly Limits

The $1,000/month sending limit for verified users is part of our risk management framework during the beta phase. Limits are enforced at the application and server level. Limits may change as Siraad develops its compliance infrastructure.

4. Fee Schedule
Effective: 11 June 2026

All fees are shown before you confirm any transaction. You can always cancel before confirming.

Always $0 (No Fee)

Card Top-Up

Add funds via Visa or Mastercard in your own currency. You enter the USD amount you want in your wallet — the processing fee is added on top and charged to your card.

Cash Out / Withdrawal

A 1% fee is deducted from your cash-out amount. The exact amount you will receive is shown before you confirm — you can always cancel.

Merchant Payments

A processing fee is charged to the merchant, not to the sender. As a customer paying a merchant, there is no fee on your end.

5. Cookie Policy

5.1 What We Use

Siraad uses minimal browser storage:

5.2 Essential Storage

The session data stored in localStorage is essential for the app to function — it keeps you logged in between sessions. You can clear this at any time by logging out or clearing your browser storage.

5.3 Payment Processing

Our payment provider may use essential cookies for fraud prevention during card payments.

6. Contact

Company: Siraad

Registered in: Sweden

Email: hello@siraad.net

Website: siraad.net

Support: WhatsApp

For data access requests, account deletion, or compliance questions — email hello@siraad.net. We respond within 2 business days.