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Terms & Conditions

Effective Date: January 30, 2025

Welcome to SafeSwap. These Terms and Conditions govern your access to and use of our platform, which includes our website, services, and any content, tools, or features provided. By using SafeSwap, you agree to comply with these terms. Please read them carefully.

 

    1. Definitions

    1.1 “SafeSwap” refers to the SafeSwap platform and services provided by [Your Business Name/Entity].
    1.2 “User” refers to any individual or entity accessing or using SafeSwap.
    1.3 “Flagged Account” refers to an account that has been reported to SafeSwap with supporting evidence of potential fraud or suspicious activity.

    2.1 SafeSwap is a user-driven database to assist users in reducing the risk of scams in peer-to-peer transactions.
    2.2 Users may access SafeSwap features, including the Account Checker and Flag an Account tools, for personal use only.
    2.3 Users agree to provide accurate and truthful information when submitting flags or searching the database.

    3.1 SafeSwap provides information on a best-efforts basis and makes no guarantees about the accuracy, completeness, or reliability of the data in its database.
    3.2 Users acknowledge that flagged accounts are based on user submissions and may not reflect the true status of an account.
    3.3 SafeSwap is not liable for any decisions, transactions, or disputes arising from the use of its platform or data.

    4.1 Users are responsible for the accuracy of any information submitted to SafeSwap, including when flagging accounts.
    4.2 Users agree not to misuse the platform for malicious or defamatory purposes.
    4.3 Users must comply with all applicable New Zealand laws when using SafeSwap.

    5.1 SafeSwap respects your privacy. Any personal information you provide will be handled in accordance with our Privacy Policy.
    5.2 SafeSwap anonymises user identities when they submit flagged accounts to protect their privacy.

    6.1 Users may report accounts they believe to be involved in fraudulent or suspicious activity.
    6.2 Flags must be supported by evidence, such as screenshots, payment confirmations, or chat logs.
    6.3 False or malicious reporting is strictly prohibited and may result in termination of access to the platform.

    7.1 Account holders may dispute flagged reports by contacting SafeSwap with supporting evidence.
    7.2 SafeSwap will review disputes impartially and take reasonable steps to resolve issues.

    8.1 All content, design, and features of the SafeSwap platform are the property of SafeSwap and are protected under applicable copyright and intellectual property laws.
    8.2 Users may not copy, reproduce, or redistribute any part of the platform without prior written consent.

    9.1 SafeSwap reserves the right to terminate or suspend access to the platform for any user who violates these terms.
    9.2 Users may discontinue use of the platform at any time.

    10.1 To the maximum extent permitted by law, SafeSwap is not liable for any indirect, incidental, or consequential damages arising from the use or inability to use the platform.
    10.2 SafeSwap’s total liability for any claim shall not exceed the amount paid (if any) by the user for accessing the platform.

    11.1 SafeSwap reserves the right to modify these Terms and Conditions at any time.
    11.2 Continued use of the platform after changes are made constitutes acceptance of the updated terms.

    12.1 These Terms and Conditions are governed by the laws of New Zealand.
    12.2 Any disputes will be subject to the exclusive jurisdiction of New Zealand courts.

    If you have any questions or concerns about these Terms and Conditions, please contact us:

    • Contact Us link