Legal & Compliance

Terms & Conditions

Draft for Review • Effective Date: [TO BE DETERMINED UPON LAUNCH] • Last Revised: October 2026

Notice to Reviewers: This draft terms agreement outlines the fundamental terms of service for Trust Back's software. Applicable governing jurisdiction, choice of law clauses, formal arbitration provisions, and licensing specifics must be completed by legal counsel prior to commercial release.

1. Acceptance of Terms

By accessing or using the Trust Back platform, website, or digital wallet features, you agree to be bound by these Terms and Conditions ("Terms"). If you do not agree to all terms, you must not create an account or use our services.

2. Platform Eligibility and Registration

To register and maintain an active account with Trust Back, you must:

Be at least 18 years of age (or the legal age of majority in your jurisdiction).
Provide accurate, current, and complete registration credentials.
Maintain the confidentiality of your account password, email access, and transaction PIN.
Promptly notify Trust Back if you discover any unauthorized use of your account.

3. Nature of the Service

Trust Back provides financial technology software, ledger balance visibility, and payment request management. Services and external payout channels may depend on third-party banking partners, operational reviews, and identity verification requirements.

Trust Back does not offer unlicensed investment advice, speculative high-risk securities, or uncollateralized lending.

4. Deposits, Withdrawals, and Ledger Authorizations

All funding and payout requests are governed by the following rules:

Verification Requirement: Deposit credits are completed only after settlement confirmation. Proof of transfer may be required.
Balance Hold on Withdrawals: Outbound withdrawal requests immediately place a provisional hold on the corresponding ledger balance pending administrative clearance.
Transaction Finality: Completed peer transfers between registered Trust Back users are final once authorized with the correct transaction PIN.
Anti-Fraud Review: We reserve the right to delay or reject transactions that exhibit anomalous risk characteristics or violate compliance thresholds.

5. Prohibited Activities

Users may not use Trust Back to:

Conduct fraudulent activities, money laundering, or sanctions evasion.
Impersonate any individual, organization, or administrative entity.
Attempt to reverse-engineer, decompile, or compromise the platform's security controls.
Create multiple unauthorized demonstration or fictitious accounts.

6. Account Suspension and Termination

We may temporarily restrict, suspend, or terminate your access to Trust Back if we have reason to believe you have violated these Terms, engaged in fraudulent activities, or failed required compliance checks.

7. Limitation of Liability and Disclaimers

Trust Back is provided on an "as-is" and "as-available" basis without warranties of any kind, whether express or implied. To the maximum extent permitted by applicable law, Trust Back shall not be liable for indirect, incidental, or consequential damages resulting from platform downtime or third-party network failures.

8. Governing Law and Legal Entity Details

[GOVERNING JURISDICTION: To be determined by legal counsel]
[CORPORATE REGISTRATION: To be determined prior to launch]
Questions regarding these terms: Contact Support