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Terms of Service

The services offered by FuguSwap encompass, but are not limited to, the platform available at fuguswap.com, the integrated technology, our application programming interfaces (APIs), and related applications or products (collectively, the "Service").

1. Application and Modifications

  • By accessing or utilizing the Service, you confirm your understanding and agreement to adhere to these Terms.
  • We retain the right to amend these Terms at our discretion.

2. Service Details

  • Service Overview: Choose the digital currencies you want to trade and the digital currencies you want to receive (collectively referred to as the "crypto pair").
  • Provide the destination address where the received funds will be sent.

3. Terms of Service and Legal Responsibility

  • By utilizing the Service, you warrant that:
  • You are using our services voluntarily, at your discretion, and at your own risk.
  • You acknowledge that FuguSwap does not operate in prohibited jurisdictions and reserves the right to choose its operational markets and jurisdictions.
  • The Service is not intended for use by individuals who are citizens or residents of the United States, Cuba, Iran, Russia, North Korea, St. Kitts and Nevis, or Syria.
  • You are at least 18 years old or of legal age as per your jurisdiction.
  • You agree to pay transaction fees as determined by FuguSwap, which may be subject to change.
  • You accept the inherent risks associated with internet systems and blockchain protocols.

4. Additional Terms

  • You must be the legitimate owner of the digital currency, sending address, and destination address for each transaction. The service is designed for personal use only.
  • The sending and destination addresses, as well as the digital currency used or exchanged, must not be linked to terrorism, fraud, deception, or any illegal activity.
  • Risks and Fees: FuguSwap does not provide storage services; therefore, digital currencies are not stored as part of user transactions. Users release FuguSwap from liability for any loss or damage resulting from the use of the Service.
  • Risk Management: FuguSwap employs an automated risk management system to review all transactions. We reserve the right to halt your exchange transaction to conduct a risk management investigation.

5. Contact Information

For questions or general inquiries, please contact us at fuguswap.help@gmail.com.

6. AML/KYC Policy

  • By accepting these Terms of Service, you agree to undergo the AML/KYC process, which may be applied to you or requested by FuguSwap at any time.
  • As part of the AML/KYC procedure, FuguSwap reserves the right to request any valid government document for identification purposes and obtain additional information regarding the origin of the funds, including supporting documents.
  • In certain cases (e.g., to confirm your identity during the AML/KYC procedure), we reserve the right to halt your exchange transaction for the necessary period to complete the investigation and AML/KYC procedure.
  • During the investigation and AML/KYC procedure, FuguSwap reserves the right to move frozen funds to cold storage for safekeeping.
  • If you refuse to undergo the AML/KYC procedure or fail to provide the requested documents and information, FuguSwap has the right to refuse your transactions (both current and future).
  • You warrant that you have provided reliable, accurate, current, and complete information and take full responsibility for its accuracy, completeness, and validity.
  • The time limit for KYC verification is 3 days. You may refuse to undergo the procedure, in which case the amount will be refunded to you, except in cases where the transaction is suspected to be related to illegal activity.