Triple-A Terms and Conditions

June 4, 2025

These Terms & Conditions (“Agreement”) govern the provision of payment services by Triple-A to merchants introduced through Cedar Money (“the Merchant”).

By proceeding with onboarding and submitting information via the MBD Finance Technology Ltd onboarding platform, you acknowledge and agree to the terms outlined below.

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1. Parties
  • Triple-A refers to Triple A Technologies Pte Ltd, a company incorporated in Singapore with UEN 201717321C, licensed by the Monetary Authority of Singapore (MAS) as a Major Payment Institution.

  • You, the Merchant, are the legal entity receiving settlement services through Triple-A, based on instructions from MBD Finance Technology Ltd.

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2. Scope of Services

Triple-A will:

  • Onboard you as a merchant after completing KYB and compliance checks.

  • Provide fiat or crypto payout services to your designated account.

  • Process instructions relayed via MBD Finance Technology Ltd (DBA Cedar)

Triple-A is not a party to the commercial agreement between you and MBD Finance Technology Ltd

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3. Merchant Obligations

You agree to:

  • Provide complete and accurate onboarding information.

  • Update Triple-A of any material changes to your business, operations, or banking details.

  • Ensure that your business activities are not part of Triple-A’s Restricted & Prohibited Business List (available here).

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4. Compliance and Monitoring

Triple-A may suspend or reject payouts if:

  • You fail to provide required documents or pass compliance checks.

  • There is suspicion of fraud, prohibited activity, or regulatory risk.

  • Triple-A is instructed to do so by a competent authority.

Funds may be temporarily withheld until the issue is resolved.

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5. Settlement Terms
  • Settlement is made based on available pre-funded balance and successful onboarding.

  • Triple-A will settle funds to your designated account following internal processing timelines.

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6. Limitation of Liability

Triple-A shall not be liable for:

  • Any issues or losses arising from your arrangement with MBD Finance Technology Ltd.

  • Indirect, incidental, or consequential damages.

  • Delays or failures caused by external service providers or network issues.

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7. Confidentiality

All business, technical, or operational information exchanged with Triple-A is confidential and must not be disclosed without prior written consent, unless required by law.

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8. Governing Law

This Agreement is governed by the laws of Singapore. Any disputes shall be settled by the courts of Singapore.

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By continuing with onboarding, you confirm that you have read, understood, and accepted these Terms & Conditions.

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