Web3
AML SERVICE
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Preparing the market…
Web3
1. Introduction
These Terms and Conditions ("Agreement") govern your use of the
Bybit Anti-Money Laundering (AML) Wallet Screening Service ("Service"). By accessing or using the
Service, you agree to be bound by this Agreement.
2. Service Description
The Service enables users to screen cryptocurrency wallet
addresses for potential AML risks. The Service is for informational purposes only and does not
constitute legal, financial, or investment advice.
3. User Obligations
Comply with applicable laws; do not use the Service for
illicit purposes; do not reverse engineer the Service.
4. Privacy
Data may be processed securely and in accordance with applicable
privacy requirements.
5. Limitations
Results may not be exhaustive. Do not rely solely on the Service
for compliance decisions.
6. Disclaimer
The Service is provided "as is".
7. Liability
To the maximum extent permitted by law, Bybit’s liability is
limited.
8. IP
All software, algorithms, and content are owned by Bybit or licensors.
9. Modifications
Bybit may update or discontinue the Service.
10. Termination
Bybit may suspend or terminate access at any time.
11. Governing Law
As determined by Bybit.
