Disclaimer of Fraudulent Activity
Last Updated: January 2026
1. MoneyDo Arabia Limited (the "Company") disclaims any liability for any harm, loss, or damage incurred by any client or user as a result of impersonation, misrepresentation, or any fraudulent acts carried out by any individual or entity falsely claiming to be an employee, affiliate, agent, or representative of the Company (collectively, "Fraudulent Activity").
Clients and users must independently verify the identity of any person requesting information, payments, or actions in the name of the Company by contacting MoneyDo Arabia Limited exclusively through its official communication channels, including the official website https://moneydo.sa, approved contact details, or authorized communication platforms.
2. The Company shall not be liable for any damages, losses, claims, or liabilities arising from any Fraudulent Activity.
3. Fraudulent Activity includes, without limitation, any of the following:
- Offering, promoting, or soliciting investment services or opportunities in the name of MoneyDo Arabia Limited without authorization;
- Requesting personal, financial, or confidential information;
- Requesting transfers of funds to accounts, IBANs, or payment channels not officially designated by the Company;
- Using the Company's name, logo, trademarks, or branding without authorization;
- Using email addresses, phone numbers, social media accounts, or payment details that resemble or impersonate the Company's official communication channels.
4. In all cases, clients and users must verify any written or verbal request relating to the Company by contacting MoneyDo Arabia Limited exclusively through its official communication channels.
5. Under no circumstances shall MoneyDo Arabia Limited be liable for any claims, losses, damages, costs, or expenses, whether direct or indirect, arising from or in connection with any Fraudulent Activity.