Transaction Policy

Dear Bold Casher.

It is the policy of the Board of Directors of Bold Cashing Inc. (the "Company") that all Interested Transactions with Related Parties, as those terms are defined in this policy, shall be subject to approval or ratification in accordance with the procedures set forth below.

Deposits

Bold Cashing will not charge you for any deposits you make into your account, kindly note that you will incur some extra charges as applied by your financial institution, charges you incur will not be added to your final amount on a successful deposit.

Withdrawals

As a Bold Earner, you are eligible to withdraw your profits whenever they are available for withdrawal, Bold Cashing will charge you a 5% withdrawal fee on the final amount you are withdrawing, this charge is meant to handle and deliver your transaction to your desired withdraw account.

Important, While withdrawing from PayPal, kindly note that you might incur extra charges applied by PayPal, these extra charges will not be managed by Bold Cashing.

Cancellations

There is a timer when you place a transaction, the term transaction we mean, Deposits & Withdrawals, once you place a transaction you have a limited time to cancel it if you change your mind, once the timer runs out then it means you can not cancel the transaction anymore, the time you have until you can decide on canceling a transaction is 5mins.

Supported Transaction Methods

We are working hard to extend our services to countries where it has not yet reached, at the moment these are transaction methods we support

No. Method Name Country Remarks Limits
1 PayPal International Supported Internationally with limits. PayPal can stop you from making some transactions based on the reasons they think of your transaction or based on your account status and activity.
2 Bank Transfer International Supported Internationally with limits. Banks can block your transactions depending on how they categorize them and based on your account status and activity
3 Crypto Transfer International Supported Internationally with limits. No Limits, Crypto delivery might delay depending on the blockchain network.
4 Mobile Money Uganda Only supports Uganda MTN and Airtel. Has some limits, you might be limited on how much you can send in a day.
5 Mpesa Kenya Only supports Safaricom. Coming soon.
6 Mobile Money Tanzania Only support Vodafone & Tigo Coming soon.
7 Mobile Money Rwanda Only supports MTN Rwanda Coming soon.
8 Mobile Money (Rest of Africa) Ghana, Nigeria, Malawi, Zimbabwe & Zambia N/A coming soon.

 

 

Supported Withdrawal Methods

We are working hard to extend our services to countries where it has not yet reached, at the moment these are transaction methods we support

No. Method Name Country Remarks Limits
1 Paypal International Supported Internationally with limits. Has some limits, PayPal might hold your money for 14days or more depending on how they categorize your transaction, PayPal can block transactions to your account as well.
2 Bank Transfer International Supported Internationally with limits. Banks usually hold incoming transactions for 3 - 15 days.
3 Crypto Transfer International No Limits Crypto has no limits, but crypto delivery may vary depending on the blockchain network.
4 Mobile Money Uganda Supports Uganda only and has transaction limits. BC will send a maximum of $250 to your mobile money account, whereas your mobile money account is capable of receiving more than that.
5 Mpesa Kenya Not Supported for now Coming soon
6 Mobile Money Tanzania Not supported for now Coming soon
7 Mobile Money Rwanda Not Supported for now Coming soon
8 Mobile Money (Rest of Africa) Ghana, Nigeria, Malawi, Zimbabwe & Zambia Not supported for now Coming soon

Good Luck.

Bold Cashers, Bold Earners