Terms of Service - USDTgVerse Wallet
Effective Date: January 25, 2025
Last Updated: January 25, 2025
Age Requirements
You must be at least 25 years old to use USDTgVerse services independently.
Users 18-24 require parental consent and supervision.
By using our platform, you confirm that you meet this age requirement.
1. Acceptance of Terms
By downloading, installing, or using the USDTgVerse Wallet mobile application ("App"), you agree to be bound by these Terms of Service.
2. Age Verification & KYC
25+ Independent Use / 18-24 Parental Consent
- You must be at least 25 years old for independent use
- Users 18-24 require parental consent and supervision
- KYC verification provides unlimited trading, transfers & bridging
- Without KYC: Daily limit $10,000 USD
- With KYC: Unlimited buy/sell/transfer operations
- Data retention: 7 years (legal requirement)
3. Cryptocurrency Trading Risks
High Risk Investment Warning
- Cryptocurrency trading involves substantial risk of loss
- Past performance does not guarantee future results
- Only invest what you can afford to lose
- Seek professional financial advice before trading
4. Prohibited Activities
The following activities are strictly prohibited:
- Gambling or betting using our platform
- Money laundering or illegal financial activities
- Providing false or misleading information
- Attempting to circumvent age verification
5. KYC/AML Compliance & Customer Protection
Know Your Customer (KYC) Requirements
- KYC verification provides unlimited trading, transfers & bridging
- Daily limit: $10,000 USD without KYC
- Unlimited buy/sell/transfer with enhanced security for KYC verified users
- ID verification: National ID, Passport, or Driver's License
- Customer assets are fully protected at all levels
- Data retention: 7 years (legal requirement)
6. Customer Protection & Asset Security
Multi-Level Protection System
- End-to-end encryption for all data
- Real-time fraud detection and monitoring
- Advanced risk assessment and management
- 24/7 security surveillance
- Priority support for KYC verified users
- Institutional-grade security measures
7. Data Disclosure Policy
Court Order Requirement
- Personal data disclosure requires court order only
- Financial data is NEVER shared with third parties
- ID information used ONLY for age verification
- We comply with international privacy laws
- Data is encrypted and stored securely
8. Limitation of Liability
USDTgVerse shall not be liable for any indirect, incidental, special, consequential, or punitive damages arising from your use of the platform.
9. Contact Information
For questions about these Terms:
- Email: legal@usdtgverse.com
- Website: https://www.usdtgverse.com
- Support: https://www.usdtgverse.com/support