Terms of Service

These Terms govern your use of the Helvetia Settlement service ("Service"). By submitting a transaction request you agree to these Terms and our Privacy, AML, KYC and Risk policies.

1. Eligibility

You must be of legal age in your jurisdiction and act on your own behalf. The Service is not available to sanctioned persons or entities.

2. Service description

The Service facilitates the conversion of digital assets owned by the verified customer into bank transfers to a verified bank account belonging to the same customer, subject to compliance review and banking-partner approval.

3. Fees

A single service fee of 15% applies and is displayed before submission.

4. Verification

All transactions are subject to KYC verification, bank account verification, blockchain confirmation and compliance review. We may request additional documentation at any time.

5. Prohibited use

You may not use the Service for illegal activity, sanctions evasion, fraud, money laundering, terrorism financing, tax evasion or third-party misuse. We reject such transactions and may report them to authorities.

6. Limitation of liability

The Service is provided "as is" within the limits permitted by law.

7. Governing law

These Terms are governed by the applicable laws of the operating jurisdiction.