LetzPool LetzPool Request Access
LEGAL · PLATFORM GOVERNANCE

Terms of Use

LetzPool Platform — Pooled Entity Spend Governance

Company No. 17063044 Effective Date June 2026

Please read these Terms of Use carefully before accessing or using the LetzPool platform. By creating a pool, joining a pool as an Authorised Member, or otherwise using any feature of the LetzPool platform, you agree to be bound by these Terms. If you do not agree, you must not use the platform.

Contents

01 About LetzPool

LetzPool is operated by LetzPool Ltd, a company incorporated in England and Wales (Company Number: 17063044). LetzPool is a platform-controlled pooled-entity spend governance service, built on Stripe's licensed payment infrastructure. LetzPool is not a bank, a payment institution, an e-money institution, or a consumer financial product.

LetzPool qualifies as a Technical Service Provider under paragraph 2(f) of Schedule 1 to the Payment Services Regulations 2017 (PSRs 2017). LetzPool provides platform software, pooled-entity governance logic, spend-control configuration, and Stripe API communication. All regulated money movement — including fund receipt, card issuance, settlement, and dissolution refunds — is executed exclusively by Stripe Technology Europe Limited and its licensed infrastructure. Stripe is the sole regulated entity in the transaction chain.

02 Who May Use LetzPool

The LetzPool platform is not a consumer product. It is not designed or presented for personal, family, or household use. The pooled entity constituted by Authorised Members is always the spending entity; individual members are not.

To use LetzPool you must:

  • Be at least 18 years of age;
  • Be using the platform for commercial, business, or organisational purposes — not for personal, family, or household expenditure;
  • Successfully complete identity verification via Stripe Identity (government-issued document and biometric selfie liveness check) before being admitted to any pool as an Authorised Member;
  • Not be a person or entity prohibited from receiving these services under applicable UK law.

LetzPool reserves the right to decline or terminate access where use does not conform to these requirements.

03 Pool Governance — Equal Ownership Fairness

The defining characteristic of LetzPool is its financial model: Equal Ownership Fairness. This is a mathematical invariant enforced by the platform architecture, not a configurable policy:

equity_per_member = pool_balance_pence ÷ active_member_count

This means:

  • All Authorised Members of a pool hold an exactly equal, indivisible share of the pool balance at all times.
  • No member holds more or less of the pool than any other active member.
  • No member has a personal balance, contribution credit, personal entitlement, or recoverable share independent of the pool.
  • No contribution creates an advantage for its initiator. No spend creates a personal liability for its card-holder.

The platform records only the canonical pool balance and the current active member count. There is no secondary ledger, no individual balance, and no concept of personal contribution credit.

04 Mandatory Equal Buy-In

A new Authorised Member cannot join a pool passively. Joining requires a mandatory buy-in PaymentIntent processed by Stripe:

buy_in_pence = pool_balance_pence ÷ existing_member_count

This amount is calculated deterministically by the platform and is not configurable by any member or operator. Membership status transitions to ACTIVE only after the PaymentIntent is confirmed by Stripe. No passive admission exists. No free equity is granted. All members at all times hold mathematically identical economic exposure to the pool balance.

05 Contributions

All contributions to a pool are processed as Stripe PaymentIntents via Stripe's licensed infrastructure. LetzPool never receives, holds, or disburses your funds. All contributed funds are held exclusively within Stripe's Safeguarded Balance.

A contribution is a group-level equity event: it increases the pool balance and each member's equal derived share. No contribution creates a personal credit or recoverable stake for the contributing member beyond their equal share of the pool balance.

Strong Customer Authentication (SCA) is applied to all PaymentIntents in accordance with Stripe's obligations as an authorised e-money institution.

06 Authorised Spend

Each Authorised Member receives a Stripe Issuing virtual card for use in authorising spend on behalf of the pooled entity. Cards draw from the shared pool balance under LetzPool's platform-enforced spending controls. Members do not hold personal sub-balances.

The following categories of spend are blocked unconditionally at the Stripe Issuing authorisation layer and cannot be overridden by any member or operator:

  • Cash withdrawals and ATM access (MCCs 6010, 6011, 6050, 6051, 6540);
  • Gambling (MCCs 7993, 7994, 7995);
  • Adult content (MCCs 7273, 7993);
  • Financial instruments and speculative products (MCCs 6211, 6300);
  • Wire transfer and money transmission services (MCC 4829).

Spending controls, card limits, and pool-level authorisation rules are enforced by the platform. No Authorised Member can unilaterally modify their card's spending controls.

07 Dissolution — Equal Refund-to-Source

Dissolution of a pool is triggered by one of two events:

  • The pool creator explicitly initiates dissolution; or
  • Any active Authorised Member chooses to leave — which immediately triggers full pool dissolution as a group-level event.

Leaving a pool is not a personal withdrawal. No member has a personal share to recover independently of dissolution. Dissolution is automatic, rule-based, and non-discretionary. It does not require the consent of remaining members.

Dissolution is blocked until all outstanding spend authorisations reach a terminal state (settled or reversed). Upon dissolution:

  • The canonical pool balance is divided into equal shares: refund_per_member = final_pool_balance_pence ÷ active_member_count;
  • Each equal share is refunded by Stripe directly to the payment method used for that member's most recent successful contribution (Refund-to-Source);
  • No member receives a refund that differs in amount from any other active member;
  • No funds pass through a LetzPool account at any point.

LetzPool cannot delay, modify, or redirect dissolution refunds. All refund routing and remediation are Stripe's sole responsibility. If Stripe cannot complete a refund due to an expired or replaced payment instrument, LetzPool will notify the affected member. LetzPool does not hold funds, does not provide alternative payout paths, and does not perform manual disbursements under any circumstances.

08 LetzPool's Role — What LetzPool Does Not Do

LetzPool is not a money transmitter, payment institution, or e-money institution. LetzPool:

  • Never holds, receives, or disburses customer funds;
  • Does not operate a payment account, safeguarding account, or client money account of any kind;
  • Does not execute payment transactions — it instructs Stripe to do so;
  • Does not issue e-money independently — card issuance is performed under Stripe's Issuing programme and its associated e-money licence;
  • Does not perform e-money redemption — all redemption and settlement operations are executed solely by Stripe;
  • Does not intermediate funds — there is no moment at which LetzPool stands between a contributor and the regulated holding of funds;
  • Does not permit P2P transfers between members — no mechanism exists for value transfer between Authorised Members.

09 Identity Verification and KYC

All Authorised Members must complete identity verification via Stripe Identity — including a government-issued document check and a biometric selfie liveness check — as a mandatory condition of admission to any pool. No unverified individual may hold ACTIVE membership status, contribute funds, or execute authorised spend.

KYC and AML screening are performed by Stripe pursuant to Stripe's own regulatory obligations as an authorised e-money institution. LetzPool does not manage these processes independently. LetzPool does not override, bypass, or manually approve failed identity verification results.

Enhanced Due Diligence may be triggered where cumulative pool contributions exceed applicable risk thresholds. LetzPool complies with all applicable UK anti-money laundering obligations, including suspicious activity reporting under the Proceeds of Crime Act 2002 where thresholds are met.

10 Disputes and Chargebacks

All dispute and chargeback processing is executed by Stripe. LetzPool surfaces dispute notifications to Authorised Members and coordinates evidence collection. Compiled evidence is submitted to Stripe via Stripe's dispute evidence API. LetzPool does not submit evidence to card networks directly and does not independently manage chargeback processes.

Dispute outcomes affect the canonical pool balance symmetrically across all members under the Equal Ownership Fairness model. No individual member bears a disproportionate liability.

11 Platform Availability and Liability

LetzPool operates on a best-efforts basis. LetzPool does not guarantee uninterrupted access to the platform. Stripe's infrastructure availability governs the availability of all regulated payment functions.

To the fullest extent permitted by applicable law, LetzPool's liability to any Authorised Member is limited to direct losses caused by LetzPool's own negligence or wilful misconduct. LetzPool is not liable for losses arising from Stripe's infrastructure, card network failures, refund failures, or events outside LetzPool's reasonable control.

Nothing in these Terms limits liability for death or personal injury caused by negligence, fraud, or any other liability that cannot be limited by law.

12 Acceptable Use

You must not use the LetzPool platform:

  • For personal, family, or household expenditure;
  • To attempt to extract cash or quasi-cash from the platform (all such MCCs are blocked at the network layer);
  • To attempt to substitute payment instruments between contribution and dissolution;
  • To attempt to create asymmetric ownership or claim personal entitlements within a pool;
  • To use the platform as a mechanism to layer, commingle, or redirect funds;
  • For any purpose that is unlawful under applicable UK law.

LetzPool reserves the right to suspend or terminate access immediately and without notice where a breach of these conditions is suspected.

13 Governing Law

These Terms of Use are governed by the laws of England and Wales. Any dispute arising under or in connection with these Terms shall be subject to the exclusive jurisdiction of the courts of England and Wales.

14 Changes to These Terms

LetzPool reserves the right to update these Terms of Use at any time. Material changes will be communicated to Authorised Members with reasonable notice before they take effect. Continued use of the platform following notification of changes constitutes acceptance of the updated Terms.

15 Contact

Legal Queries

LetzPool Ltd

legal@letzpool.co.uk

Co. No. 17063044 · England and Wales