Terms & Conditions

1. This is a legal agreement between you (as an individual or representing a company) and Swapscenter ("we" or "us"). It covers your access and use of our website (Swapscenter.com), mobile apps, and any related online services (collectively, the "Platform"). We're registered in the UK, with our headquarters in London.

By using the Platform, you agree to these Terms of Use. If you don't agree, you can't use the Platform and should stop immediately.

Additional rules may apply. We may have other terms or documents that apply to specific parts of the Platform, and they are included in this Agreement by reference.

We can change these Terms of Use. We reserve the right to update these Terms at any time. We'll notify you by changing the "Last Updated" date. You agree that continued use of the Platform after any changes signifies your acceptance of those changes.

Limited Availability: We don't guarantee access to the Platform in every location. If using the Platform from outside the UK, you're responsible for following local laws.

Compliance with Regulations: The Platform is not designed for specific industries with stricter regulations (like healthcare or government data security). If your activities fall under such regulations, you can't use the Platform. Additionally, using the Platform can't violate financial privacy laws (Gramm-Leach-Bliley Act).

Age Restriction: The Platform is for users 13 and older. Minors in their jurisdiction (usually under 18) need permission and direct supervision from a parent or guardian to use the Platform. If you're a minor, have your parent or guardian read and agree to these Terms before using the Platform.

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2. INTELLECTUAL PROPERTY RIGHTS Unless otherwise indicated,

This platform, including its code, databases, features, software, designs, media (audio, video, text, images), and branding (trademarks, service marks, and logos) belongs to us or someone who has licensed it to us. It's all protected by UK and international copyright, trademark, and intellectual property laws, as well as laws against unfair competition.

The content and branding are provided "as is" for your information and personal use only. You can't copy, reproduce, share, publish, display, translate, distribute, sell, license, or otherwise use any part of the platform, content, or branding for commercial purposes without our written permission. However, if you're allowed to use the platform, you can access it, download a copy of specific content, and print it for your own personal, non-commercial use. We reserve any rights not explicitly granted to you regarding the platform, content, and branding.

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3. USER REPRESENTATIONS By using the Site, you represent and warrant that: (1) all registration information you submit will be true, accurate, current, and complete; (2) you will maintain the accuracy of such information and promptly update such registration information as necessary; (3) you have the legal capacity, and you agree to comply with these Terms of Use; (4) you are not under the age of 13; (5) you are not a minor in the jurisdiction in which you reside, or if a minor, you have received parental permission to use the Site; (6) you will not access the Platform through automated or non-human means, whether, through a bot, script, or otherwise; (7) you will not use the Platform for any illegal or unauthorized purpose; and (8) your use of the Platform will not violate any applicable law or regulation. If you provide any information that is untrue, inaccurate, not current, or incomplete, we have the right to suspend or terminate your account and refuse any current or future use of the Platform(or any portion thereof).

















4. USER REGISTRATION You are required to register with the Site. You agree to keep your password confidential and will be responsible for all use of your account and password. We reserve the right to remove, reclaim, or change a

username you select if we determine, in our sole discretion, that such username is inappropriate, obscene, or otherwise objectionable.





















5. PROHIBITED ACTIVITIES You may not access or use the Platform for any purpose other than that for which we make the Platform available. The Platform may not be used in connection with any commercial endeavors except those that are specifically endorsed or approved by us. As a user of the Site, you agree not to:

    • Systematically retrieve data or other content from the Platform to create or compile, directly or indirectly, a collection, compilation, database, or directory without written permission from us.

    • Tricking, defrauding, or misleading us and other users, especially in any attempt to learn sensitive account information such as user passwords.

    • Circumvent, disable, or otherwise interfere with security-related features of the Site, including features that prevent or restrict the use or copying of any Content or enforce limitations on the use of the Platform and/or the Content contained therein.

    • Disparage, tarnish, or otherwise harm, in our opinion, us and/or the Site.

    • Use any information obtained from the Platform to harass, abuse, or harm another person.

    • Make improper use of our support services or submit false reports of abuse or misconduct.

    • Use the Platform in a manner inconsistent with any applicable laws or regStaticContentListations.

    • Engage in unauthorized framing of or linking to the Site.

    • Upload or transmit (or attempt to upload or to transmit) viruses, Trojan horses, or other material, including excessive use of capital letters and spamming (continuous posting of repetitive text), that interferes with any party’s uninterrupted use and enjoyment of the Platform or modifies, impairs, disrupts, alters, or interferes with the use, features, functions, operation, or maintenance of the Site.

    • Engage in any automated use of the system, such as using scripts to send comments or messages, or using any data mining, robots, or similar data gathering and extraction tools.

    • Delete the copyright or other proprietary rights notice from any Content.

    • Attempt to impersonate another user or person or use the username of another user.

    • Upload or transmit (or attempt to upload or to transmit) any material that acts as a passive or active information collection or transmission mechanism, including without limitation, clear graphics interchange formats (“GIFs”), 1×1 pixels, web bugs, cookies, or other similar devices (sometimes referred to as “spyware” or “passive collection mechanisms” or “PCM”).

    • Interfere with, disrupt, or create an undue burden on the Platform or the networks or services connected to the Site.

    • Harass, annoy, intimidate, or threaten any of our employees or agents engaged in providing any portion of the Platform to you.

    • Attempt to bypass any measures of the Platform designed to prevent or restrict access to the Site, or any portion of the site.

    • Copy or adapt the Site’s software, including but not limited to Flash, PHP, HTML, JavaScript, or other code.

    • Except as permitted by applicable law, decipher, decompile, disassemble, or reverse engineer any of the software comprising or in any way making up a part of the Site.

    • Except as may be the result of a standard search engine or Internet browser usage, use, launch, develop, or distribute any automated system, including without limitation, any spider, robot, cheat utility, scraper, or offline reader that accesses the Site, or using or launching any unauthorized script or other software.

    • Use a buying agent or purchasing agent to make purchases on the Site.

    • Make any unauthorized use of the Site, including collecting usernames and/or email addresses of users by electronic or other means to send unsolicited emails, or create user accounts by automated means or under false pretenses.

    • Use the Platform as part of any effort to compete with us or otherwise use the Platform and/or the Content for any revenue-generating endeavor or commercial enterprise.

  • Users should take caution while selecting their platforms since we do not take responsibility for any fraudulent platforms that users choose to use as their wallets as stated we only complete transactions with what the clients provide us as their information. 







6. USER-GENERATED CONTRIBUTIONS The Platform does not offer users to submit or post content. We may provide you with the opportunity to create, submit, post, display, transmit, perform, publish, distribute, or broadcast content and materials to us or on the Site, including but not limited to text, writings, video, audio, photographs, graphics, comments, suggestions, or personal information or other material (collectively, "Contributions"). Contributions may be viewable by other users of the Platform and through third-party websites. As such, any Contributions you transmit may be treated in accordance with the Platform Privacy Policy.

7. USER-GENERATED CONTRIBUTIONS You and the Platform agree that we may access, store, process, and use any information and personal data that you provide following the terms of the Privacy Policy and your choices (including settings). By submitting suggestions or other feedback regarding the Site, you agree that we can use and share such feedback for any purpose without compensation to you. We do not assert any ownership over your Contributions. You retain full ownership of all of your Contributions and any intellectual property rights or other proprietary rights associated with your Contributions. We are not liable for any statements or representations in your Contributions provided by you in any area on the Site. You are solely responsible for your Contributions to the Platform and you expressly agree to exonerate us from any responsibility and to refrain from any legal action against us regarding your Contributions.













8. GUIDELINES FOR REVIEWS We may provide you with areas on the Platform to leave reviews or ratings. When posting a review, you must comply with the following criteria: (1) you should have firsthand experience with the person/entity being reviewed; (2) your reviews should not contain offensive profanity, or abusive, racist, offensive, or hate language; (3) your reviews should not contain discriminatory references based on religion, race, gender, national origin, age, marital status, sexual orientation, or disability; (4) your reviews should not contain references to illegal activity; (5) you should not be affiliated with competitors if posting negative reviews; (6) you should not make any conclusions as to the legality of conduct; (7) you may not post any false or misleading statements; and (8) you may not organize a campaign encouraging others to post reviews, whether positive or negative. We may accept, reject, or remove reviews at our sole discretion. We have absolutely no obligation to screen reviews or to delete reviews, even if anyone considers reviews objectionable or inaccurate. Reviews are not endorsed by us and do not necessarily represent our opinions or the views of any of our affiliates or partners. We do not assume liability for any review or any claims, liabilities, or losses resulting from any review. By posting a review, you hereby grant to us a perpetual, non-exclusive, worldwide, royalty-free, fully-paid, assignable, and sublicensable right and license to reproduce, modify, translate, transmit by any means, display, perform, and/or distribute all content relating to reviews.















9. GUIDELINES FOR REVIEWS We may provide you with areas on the Platform to leave reviews or ratings. When posting a review, you must comply with the following criteria: (1) you should have firsthand experience with the person/entity being reviewed; (2) your reviews should not contain offensive profanity, or abusive, racist, offensive, or hate language; (3) your reviews should not contain discriminatory references based on religion, race, gender, national origin, age, marital status, sexual orientation, or disability; (4) your reviews should not contain references to illegal activity; (5) you should not be affiliated with competitors if posting negative reviews; (6) you should not make any conclusions as to the legality of conduct; (7) you may not post any false or misleading statements; and (8) you may not organize a campaign encouraging others to post reviews, whether positive or negative. We may accept, reject, or remove reviews at our sole discretion. We have absolutely no obligation to screen reviews or to delete reviews, even if anyone considers reviews objectionable or inaccurate. Reviews are not endorsed by us and do not necessarily represent our opinions or the views of any of our affiliates or partners. We do not assume liability for any review or any claims, liabilities, or losses resulting from any review. By posting a review, you hereby grant to us a perpetual, non-exclusive, worldwide, royalty-free, fully-paid, assignable, and sublicensable right and license to reproduce, modify, translate, transmit by any means, display, perform, and/or distribute all content relating to reviews.

















10. SUBMISSIONS You acknowledge and agree that any questions, comments, suggestions, ideas, feedback, or other information regarding the Platform("Submissions") provided by you to us are non-confidential and shall become our sole property. We shall own exclusive rights, including all intellectual property rights, and shall be entitled to the unrestricted use and dissemination of these Submissions for any lawful purpose, commercial or otherwise, without acknowledgment or compensation to you. You hereby waive all moral rights to any such Submissions, and you hereby warrant that any such Submissions are original with you or that you have the right to submit such Submissions. You agree there shall be no recourse against us for any alleged or actual infringement or misappropriation of any proprietary right in your Submissions.













11. Platform MANAGEMENT We reserve the right, but not the obligation, to (1) monitor the Platform for violations of these Terms of Use; (2) take appropriate legal action against anyone who, in our sole discretion, violates the law or these Terms of Use, including without limitation, reporting such user to law enforcement authorities; (3) in our sole discretion and without limitation, refuse, restrict access to, limit the availability of, or disable (to the extent technologically feasible) any of your Contributions or any portion thereof; (4) in our sole discretion and without limitation, notice, or liability, to remove from the Platform or otherwise disable all files and content that are excessive in size or are in any way burdensome to our systems; and (5) otherwise manage the Platform in a manner designed to protect our rights and property and to facilitate the proper functioning of the Site.



















12. PRIVACY POLICY We care about data privacy and security. By using the Site, you agree to be bound by our Privacy Policy posted on the Site, which is incorporated into these Terms of Use. Please be advised the Platform is hosted in the United Kingdom. If you access the Platform from any other region of the world with laws or other requirements governing personal data collection, use, or disclosure that differ from applicable laws in the United Kingdom, then through your continued use of the Site, you are transferring your data to the United Kingdom, and you agree to have your data transferred to and processed in the United Kingdom. Further, we do not knowingly accept, request, or solicit information from children or knowingly market to children. Therefore, in accordance with the U.K Children’s Online Privacy Protection Act, if we receive actual knowledge that anyone under the age of 13 has provided personal information to us without the requiPlatformand verifiable parental consent, we will delete that information from the Platforms quickly as is reasonably practical.











13. TERM AND TERMINATION These Terms of Use shall remain in full force and effect while you use the Site. Without limiting any other provision of these terms of use, we reserve the right to, in our sole discretion and without notice or liability, deny access to and use of the Platform(including blocking certain IP addresses), to any person for any reason or no reason, including without limitation for breach of any representation, warranty, or covenant contained in these terms of use or of any applicable law or regulation. we may terminate your use or participation in the Platform and delete your account and any content or information that you posted at any time, without warning, at our sole discretion. If we terminate or suspend your account for any reason, you are prohibited from registering and creating a new account under your name, a fake or borrowed name, or the name of any third party, even if you may be acting on behalf of the third party. In addition to terminating or suspending your account, we reserve the right to take appropriate legal action, including without limitation pursuing civil, criminal, and injunctive redress.

NOTE: Swapscenter has the right to return the amount paid to the source of funds if it differs from the order amount.









14. MODIFICATIONS AND INTERRUPTIONS We reserve the right to change, modify, or remove the contents of the Platform at any time or for any reason at our sole discretion without notice. However, we have no obligation to update any information on our Site. We also reserve the right to modify or discontinue all or part of the Platform without notice at any time. We will not be liable to you or any third party for any modification, price change, suspension, or discontinuance of the Site. We cannot guarantee the Platform will be available at all times. We may experience hardware, software, or other problems or need to perform maintenance related to the Site, resulting in interruptions, delays, or errors. We reserve the right to change, revise, update, suspend, discontinue, or otherwise modify the Platform at any time or for any reason without notice to you. You agree that we have no liability whatsoever for any loss, damage, or inconvenience caused by your inability to access or use the Platform during any downtime or discontinuance of the Site. Nothing in these Terms of Use will be construed to obligate us to maintain and support the Platform or to supply any corrections, updates, or releases in connection there with ;Additionally, If you send less than the order amount, you will be refunded after deducting the fees from the amount.

Swapscenter prohibits all forms of scamming, including but not limited to:



Attempting to defraud or deceive other users, Using false or misleading information to obtain goods or services, Creating fake accounts or impersonating other users which also refers to not accepting third-party payments, Engaging in any other behavior that is fraudulent or deceptive.



If Swapscenter suspects that a user is engaging in scamming, we may immediately freeze the user's funds or order amount sent and suspend the user's account.



Also reserves the right to bring legal action against any user who engages in scamming.

By using Swapscenter, you agree to these terms and conditions and agree that Swapscenter has the right to take these actions.













15. LIMITATIONS OF LIABILITY In no event will we or our directors, employees, or agents be liable to you or any third party for any direct, indirect, consequential, exemplary, incidental, special, or punitive damages, including lost profit, lost revenue, loss of data, or other damages arising from your use of the site, even if we have been advised of the possibility of such damages. notwithstanding anything to the contrary contained herein, our liability to you for any cause whatsoever and regardless of the form of the action, will at all times be limited to the amount paid, if any, by you to us during the three (3) month period before any cause of action arising. certain state laws and international laws do not allow limitations on implied warranties or the exclusion or limitation of certain damages. if these laws apply to you, some or all of the above disclaimers or limitations may not apply to you, and you may have additional rights.











16. INDEMNIFICATION You agree to defend, indemnify, and hold us harmless, including our subsidiaries, affiliates, and all of our respective officers, agents, partners, and employees, from and against any loss, damage, liability, claim, or demand, including reasonable attorneys’ fees and expenses, made by any third party due to or arising out of: (1) use of the Site; (2) breach of these Terms of Use; (3) any breach of your representations and warranties outlined in these Terms of Use; (4) your violation of the rights of a third party, including but not limited to intellectual property rights; or (5) any overt harmful act toward any other user of the Platform with whom you connected via the Site. Notwithstanding the foregoing, we reserve the right, at your expense, to assume the exclusive defense and control of any matter for which you are required to indemnify us, and you agree to cooperate, at your expense, with our defense of such claims. We will use reasonable efforts to notify you of any such claim, action, or proceeding which is subject to this indemnification upon becoming aware of it.





17. AML Procedure



To conduct an Exchange in the Service, User registration and login are mandatory requirements, along with the provision of personal data. When registering, users are required to provide the necessary information to verify their identity and comply with Anti-Money Laundering (AML) regulations. However, in cases where the User sends funds that are clearly associated with criminal activity, the User's Order may be temporarily suspended. This suspension is in place to allow swapscenter to request additional details regarding the origin of the funds until the requested information is provided. Swapscenter reserves the right to determine a direct link to criminal activity based on information from business partners, public sources, victim complaints against Swapscenter, and law enforcement requests. By accepting these Terms, you acknowledge and agree that the transaction you send can be subject to verification using the Service's security system. Additionally, by accepting these Terms, you acknowledge and agree to provide full details of the origin of the funds you send. You further confirm the honesty and legality of the receipt of these funds upon the suspension of the Order and the corresponding request by Swapscenter. By accepting these Terms, you also agree and warrant that you will provide true, accurate, current, and complete information regarding the origin of the funds sent. You assume full responsibility for the accuracy, completeness, and reliability of the information provided. The data regarding the origin of funds must be provided directly by the sender of funds during the Order process. If you refuse to provide data about the origin of the funds sent or provide false information, and if the data you provide confirms your connection to criminal activity, Swapscenter reserves the right to freeze the funds for subsequent return to the victims with the assistance of law enforcement agencies. In exceptional cases where the User cannot provide sufficient evidence of the source of the funds received, or in situations where the sender of the funds is personally acquainted with the alleged criminal who sent the funds, the User may be requested to undergo identity verification as an exception.





Swapscenter reserve the right to change prices and revise or terminate the plan in any moment of violation of the platform’s terms of use or misuse.