Legal & Compliance

Legal notices for Exchangoria visitors and customers.

These notices clarify service limits, compliance expectations, customer responsibilities, and restricted activity for exchange and software-wallet-related services.

Request-led service

Crypto exchange, wallet and transfer support in one workflow.

  • Crypto pair quote requests
  • Software wallet setup guidance
  • Compliance-led customer onboarding
  • Transparent fees and transfer limits

Service limitations

Services are offered only where permitted by applicable law and only after required onboarding and compliance review. Exchangoria may refuse or restrict service based on jurisdiction, risk, incomplete documentation, wallet screening results, or legal requirements.

Digital asset risks

  • Digital asset values may be volatile
  • Blockchain transfers may be irreversible
  • Incorrect wallet addresses or networks may cause permanent loss
  • Settlement times can vary by blockchain, intermediary, and compliance review
  • Customers are responsible for safeguarding wallet credentials and recovery phrases

No investment advice

Exchangoria does not provide investment advice, portfolio management, tax advice, trading signals, investment research, or recommendations to purchase, hold, or sell any digital asset.

Operator

DIRE MONEY TRANSMITTER LLC
9000 Renton Ave S Unit 1, Seattle, WA 98118, United States
Phone: +1 206 235 4353
Email: support@exchangoria.org