Buy. Swap. Build.
Investigate. Control Liquidity.

The Intelligent Gateway to Crypto Exchange, Private Liquidity & Blockchain Infrastructure

Welcome to SwapGrid. These Terms of Service ("Terms") govern your access to and use of the SwapGrid platform, including its website, applications, products, services, and any related content (collectively, the "Services"). By accessing or using SwapGrid, you agree to be bound by these Terms. If you do not agree, you must not access or use the Services.

1. ABOUT SWAPGRID
SwapGrid is a Web3 infrastructure platform providing services including:
• Cryptocurrency purchase and swap interfaces
• Private and permissioned liquidity pool infrastructure
• Enterprise and DAO blockchain solutions
• Blockchain data investigation, analytics, and intelligence tools
• Cross-chain systems aggregation and monitoring
SwapGrid does NOT act as a bank, broker, custodian, or financial advisor unless explicitly stated otherwise.

2. ELIGIBILITY
You may use the Services only if:
• You are legally capable of entering into a binding agreement under applicable law
• You are not prohibited from using the Services under any applicable laws or sanctions regimes
• You comply with all applicable local, national, and international laws and regulations
Certain services may require additional eligibility checks, including KYC/KYB, wallet whitelisting, or compliance verification.

3. ACCOUNT ACCESS & WALLET USE
• SwapGrid may require you to connect a third-party blockchain wallet
• You are solely responsible for the security of your wallet, private keys, and credentials
• SwapGrid does not store private keys and cannot recover lost assets
You acknowledge that blockchain transactions are irreversible.

4. SERVICES PROVIDED
4.1 Crypto Purchase & Swap
SwapGrid may integrate third-party providers to facilitate crypto purchases and swaps
• SwapGrid does not control pricing, settlement times, or network fees imposed by third parties or blockchains

4.2 Private Liquidity Pools
Private liquidity pools may include:
• Whitelisting requirements
• Governance rules
• Restricted participation
Access may be revoked at any time in accordance with governance or compliance rules.

4.3 Enterprise & DAO Solutions
• Custom blockchain development, audits, and infrastructure services are provided under separate agreements unless otherwise stated.

4.4 Blockchain Intelligence & Investigation
Analytics and investigation tools are provided for informational and compliance purposes only
• They do NOT constitute legal or financial advice

5. NO FINANCIAL, LEGAL, OR INVESTMENT ADVICE
Nothing on SwapGrid constitutes:
• Investment advice
• Legal advice
• Tax advice
• A recommendation to buy, sell, or hold any digital asset
You are solely responsible for your decisions and should consult qualified professionals.

6. RISKS DISCLOSURE
You acknowledge and accept that:
• Cryptocurrencies are volatile and risky
• Smart contracts may contain vulnerabilities
• Blockchain networks may fail, fork, or experience congestion
• Regulatory changes may impact services or assets
You assume all risks associated with using the Services.

7. FEES
• Fees may apply to certain services, including swaps, liquidity operations, and enterprise services
• All applicable fees will be disclosed prior to execution where possible
Network (gas) fees are not controlled by SwapGrid

8. COMPLIANCE & MONITORING
SwapGrid reserves the right to:
• Monitor transactions for compliance, fraud prevention, and risk management
• Restrict, suspend, or terminate access where required by law or governance rules
• Cooperate with lawful requests from authorities

9. PROHIBITED USE
You agree not to use SwapGrid to:
• Violate any laws or regulations
• Engage in fraud, money laundering, or illicit activity
• Exploit smart contracts or platform vulnerabilities
• Interfere with the platform's security or operations

10. INTELLECTUAL PROPERTY
• All content, branding, software, and systems associated with SwapGrid are the intellectual property of SwapGrid or its licensors
• You may not copy, modify, distribute, or reverse engineer any part of the Services without permission

11. THIRD-PARTY SERVICES
SwapGrid may link to or integrate third-party services
SwapGrid is not responsible for third-party content, availability, or actions
• Use of third-party services is subject to their own terms

12. LIMITATION OF LIABILITY
To the maximum extent permitted by law, SwapGrid shall NOT be liable for:
• Loss of digital assets
• Network failures or smart contract bugs
• Market losses
• Indirect, incidental, or consequential damages
Use of the Services is at your own risk.

13. INDEMNIFICATION
You agree to indemnify and hold harmless SwapGrid, its affiliates, and partners from any claims, damages, or losses arising from your use of the Services or violation of these Terms.

14. TERMINATION
SwapGrid may suspend or terminate your access at any time, with or without notice, for security, compliance, or legal reasons

15. CHANGES TO TERMS
SwapGrid may update these Terms from time to time
• Continued use of the Services constitutes acceptance of the updated Terms

16. GOVERNING LAW
• These Terms shall be governed by and construed in accordance with applicable laws, without regard to conflict of law principles

17. CONTACT
For questions or legal notices regarding these Terms, please contact:
SwapGrid Legal & Corporate Team
info@swapgrid.io

Privacy Policy

SwapGrid ("we", "our", "us") values your privacy and is committed to protecting your personal information. This Privacy Policy explains how we collect, use, store, and share information when you access or use our platform, products, services, or related content (collectively, the "Services"). By using the Services, you agree to the practices described in this Privacy Policy. If you do not agree, please do not use our Services.

1. INFORMATION WE COLLECT
We may collect the following types of information:

1.1 Personal Information
• Name, email address, phone number
• Payment information (processed securely by third-party providers)
• Government-issued ID or verification information (for KYC/KYB purposes where required)

1.2 Wallet and Blockchain Information
• Public wallet addresses and transaction history
• Blockchain network activity associated with your account

1.3 Usage Information
• IP addresses, device information, and browser type
• Access times, pages visited, and interactions with the Services
• Error logs and performance metrics

1.4 Cookies and Tracking
• Cookies, analytics, and similar technologies to improve user experience
• Data may be aggregated and anonymized for analytics

2. HOW WE USE YOUR INFORMATION
We use collected information for purposes including:
• Providing and maintaining the Services
• Verifying your identity and complying with regulatory obligations
• Processing transactions and payments
• Monitoring transactions for fraud, security, and risk management
• Improving the Services and user experience
• Communicating with you about updates, offers, or changes
• Research, analytics, and legal compliance

3. SHARING AND DISCLOSURE OF INFORMATION
We do not sell your personal information. We may share information in the following cases:
• With third-party service providers who assist with payments, KYC/KYB, or hosting
• To comply with laws, regulations, or legal processes
• In connection with mergers, acquisitions, or business transfers
• With your consent or at your direction
• For fraud prevention, security, and risk management

4. SECURITY OF INFORMATION
• We implement industry-standard security measures to protect your information
• Wallet private keys are not stored on our platform
• While we strive to protect your data, no system is 100% secure
• You are responsible for securing your wallet credentials and devices

5. DATA RETENTION
• Personal and transactional data is retained only as long as necessary for business, legal, or regulatory purposes
• Certain records may be retained longer for compliance or audit purposes

6. YOUR RIGHTS
Depending on your jurisdiction, you may have the right to:
• Access, correct, or delete your personal information
• Request information about how your data is processed
• Object to or restrict certain data processing
• Withdraw consent where applicable
To exercise these rights, please contact us at the email below.

7. THIRD-PARTY SERVICES
We may use third-party services to facilitate payments, analytics, and blockchain operations
Third parties may have their own privacy policies
SwapGrid is not responsible for the data practices of third-party services

8. CHILDREN'S PRIVACY
SwapGrid does not knowingly collect personal information from children under 13
• If we become aware of such data, we will take steps to delete it immediately

9. CONTACT US
For questions or concerns regarding this Privacy Policy, please contact:
SwapGrid Privacy & Support Desk
support@swapgrid.io