Terms of Service

Please read these terms carefully before using Hawala platform. These terms govern your use of our services.

Effective Date: January 2025

Acceptance of Terms

  • By accessing and using Hawala platform, you accept and agree to be bound by these Terms of Service
  • If you do not agree to these terms, you should not use our services
  • We may update these terms from time to time, and your continued use constitutes acceptance of changes
  • You must be at least 18 years old to use our services

User Responsibilities

  • Provide accurate and complete information during registration
  • Maintain the security of your account credentials
  • Comply with all applicable laws and regulations in your jurisdiction
  • Not engage in any fraudulent, illegal, or harmful activities
  • Report any suspicious activities or security breaches immediately

Platform Services

  • Hawala provides a peer-to-peer cryptocurrency trading platform
  • We facilitate connections between buyers and sellers
  • All trades are conducted directly between users
  • We provide escrow services to ensure secure transactions
  • Platform availability may vary and is not guaranteed 24/7

Risk Disclosure

  • Cryptocurrency trading involves substantial risk of loss
  • Price volatility can result in significant financial losses
  • You are solely responsible for your trading decisions
  • We do not provide financial, investment, or legal advice
  • Past performance does not guarantee future results

Prohibited Activities

  • Money laundering or financing of illegal activities
  • Market manipulation or fraudulent trading practices
  • Harassment, abuse, or threats towards other users
  • Attempting to hack, disrupt, or damage the platform
  • Creating multiple accounts to circumvent restrictions

Dispute Resolution

  • We provide mediation services for trade disputes
  • Users must attempt resolution through our support system first
  • Arbitration may be required for unresolved disputes
  • Legal action should be a last resort
  • All disputes are subject to the laws of our jurisdiction

Limitation of Liability

TO THE MAXIMUM EXTENT PERMITTED BY LAW, HAWALA SHALL NOT BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL, OR PUNITIVE DAMAGES, OR ANY LOSS OF PROFITS OR REVENUES, WHETHER INCURRED DIRECTLY OR INDIRECTLY, OR ANY LOSS OF DATA, USE, GOODWILL, OR OTHER INTANGIBLE LOSSES.

Our total liability for any claims under these terms shall not exceed the amount of fees paid by you to Hawala in the twelve months preceding the claim.

By Using Our Platform

You acknowledge that you have read, understood, and agree to be bound by these Terms of Service.