Update: April 23, 2025
GENERAL INFORMATION
These Terms govern access to and use of the Site. Each time he visits the Site, the Visitor unconditionally accepts the Terms and Conditions published on it. If he/she does not agree with any of the provisions, he/she should refrain from using the Site and the services provided therein.
By placing advertisements on the Site, the User is also obliged to unconditionally accept and comply with these Terms and Conditions. If he/she does not agree with any of the provisions, he/she should not place advertisements on the Site.
The services on the Site are provided and administered by a platform containing information about the services, including their ratings, characteristics, methods of use and descriptions.
TERMS USED
- SwapAuditor – the company that owns and operates the Site.
- Terms and Conditions – these rules and regulations that govern the use of the Site and apply to Visitors.
- Visitor – an individual or legal entity browsing the Site.
- Site – SwapAuditor’s online resource available at https://swapauditor.com/.
- Services – any data about companies, their reviews, descriptions, links to them placed on the Site.
- Service Representatives – Authors or owners of the Services, as well as Service representatives who post information about the Service on our website.
PROJECT INFORMATION
SwapAuditor endeavors to ensure the accuracy of information posted on the Site, but is not responsible for possible errors, inaccuracies or incomplete service data. Visitors realize and accept that they use any information from the Site at their own risk.
Visitors also understand that SwapAuditor may or may not pre-screen the services on the Site. In doing so, Visitors may encounter content that they find offensive, inappropriate or objectionable.
In addition, Visitors agree that SwapAuditor is not responsible for the review, evaluation or quality of the services on the Site. SwapAuditor does not warrant, endorse or accept any responsibility for the Services provided on the Site, including, but not limited to, possible errors, omissions, or any loss or damage resulting from their use.
NO INVESTMENT TIPS
All information on the Site is for informational purposes only. Neither SwapAuditor nor any person or organization associated with the Site provides legal, tax, investment, economic or other advice on which reliance may be placed.
The information provided on the Site is not intended to be used as the basis for investment decisions and cannot be considered free from errors, inaccuracies, omissions or technical failures.
Accordingly, Visitors make their own decision to use the content of the Site and act at their own risk, being fully responsible for the possible consequences of such use.
APPLICATION OF SERVICES
Representatives of the Services have the right to apply for the placement of their Service on the SwapAuditor Website. If, in SwapAuditor’s opinion, the Service meets the requirements, it may be published on the platform.
The decision to accept and rank a Service is made solely by SwapAuditor at SwapAuditor’s sole discretion and based on internal criteria, which are subject to change. The ranking is provided for informational purposes only and should not be considered as a recommendation.
SwapAuditor reserves the right to categorize Services accordingly. Depending on the characteristics, a Service may be categorized in different sections of the Site: “NFT”, ‘Exchanges’, “Crypto Exchanges”, “AML Services”, etc.
Visitors are advised to exercise special caution and independently assess the risks before interacting with the Services. In case of any inaccuracies in the information about the Service posted on the Website, the Service Representative shall immediately contact SwapAuditor at the specified contacts.
SwapAuditor reserves the right, but assumes no obligation, to edit, move or remove any Service if it or its representative believes that it or its representative is in violation of these Terms. In doing so, SwapAuditor shall not be liable for such actions or lack thereof. SwapAuditor may, in its sole discretion, refuse to post, modify or remove information about any Service at any time, without prior notice or obligation.
SERVICE ADVERTISING
A representative or Service Developer may submit a request to advertise their Project on the Site. To do so, an advertising application form must be completed and submitted. The decision to accept an advertisement is made solely by SwapAuditor based on its own criteria and in its sole discretion.
If the application is deemed appropriate, SwapAuditor will contact the Service Representative and provide a quotation with a price determined on the basis of current availability, advertising slots and the desired placement period. Upon receipt of payment from the Service Representative, the Service advertisement becomes active and displayed on the Site. There are no refunds after payment.
SwapAuditor does not act as a sponsor or promoter of the advertised Services and is not responsible for their content or promotion. SwapAuditor reserves the right to remove any advertising campaign if it believes that the advertisement or Service Representative violates these Terms. In such cases, any funds paid by the Developer are non-refundable and SwapAuditor is not responsible for the removal of the advertisement.
OWNERSHIP OF SERVICE
All information on the Services, including descriptions, text, images, graphics and other related content, is created, owned and controlled solely by the Service Representative. SwapAuditor does not author or control this content.
SwapAuditor does not claim ownership rights to the posted Services. Service Representatives understand and agree that they are fully responsible for any consequences or damages caused by their Services.
WARRANTIES AND OBLIGATIONS OF SERVICE REPRESENTATIVES
Each Service Representative represents and warrants to SwapAuditor that:
- its Service and all its elements are the original development of the Service or the Service Representative has obtained all necessary rights, licenses, permissions and consents to use, host and promote the Service, and that the Service will not and cannot result in any liability for SwapAuditor;
- provided information about the Service Representative – first and last name (for individuals) or name, registration code, legal address, e-mail address and wallet address (for companies) – is accurate, complete and accurate.
Each Service Representative undertakes not to:
use the Site to advertise, display, promote, provide, or otherwise communicate to a general audience:
- the Service and its content if it is defamatory, libelous, abusive, defamatory, pornographic, obscene, advocates and promotes terrorism, violence, unlawful acts, hatred based on race, ethnicity, gender, religion, culture, disability, gender identity or sexual orientation, or is otherwise deemed unacceptable in SwapAuditor’s reasonable judgment;
- any information or material on the Service that violates the rights of third parties, including, but not limited to, copyrights and related rights, trademarks, rights of publicity, trade secrets, privacy and other legitimate interests;
- content that violates applicable laws, regulations and ordinances or otherwise contradicts them;
- any material on the Service that contains trojans, viruses, malware, spyware, adware, worms, bots or other components that may harm or disrupt the functioning of the Site and Visitors’ devices;
- unauthorized advertising, spam and other forms and methods of imposing the services of the Service without SwapAuditor’s consent;
- use scraping and similar methods of collecting, reusing, publishing or otherwise using the content of the Site;
- bypass and attempt to bypass the security features of the Site, otherwise attempt to gain unauthorized access to the services posted on the Site, including through hacking, use of other people’s credentials and other means of access;
- use any means, including automated ones, to distort the rating of the Services: scripts, applications, bots, plugins, extensions or similar tools, especially with repeated activity;
- intentionally impersonate another person or organization or provide false information about their affiliation, for example, when submitting an application from third parties or companies without their permission;
- use the “SwapAuditor” trademark, logo or any other proprietary designations owned or licensed by SwapAuditor without written consent.
SwapAuditor reserves the right to remove the Service, temporarily suspend or completely terminate the Service Provider’s access to the Site, as well as to apply all measures provided by law, if it is found that the Service Provider has violated the above-mentioned guarantees and/or obligations.
RESPONSIBILITY FOR SERVICE CONTENT
SwapAuditor does not exercise control over the content of the Services published on the Site and does not provide any guarantees with respect to the content posted on the Site, including that which is available directly on the Site or through links to external resources of Service Representatives.
SwapAuditor acts only as a passive intermediary and platform for the distribution of content about the Services, does not participate in its creation and does not provide any support in this process. The entire responsibility for the content of the data on the published Services lies and will continue to lie solely with the Representatives of the Services.
SwapAuditor assumes no obligation to review or control the content of the Services, including content that may be inappropriate, violate the rights of third parties, or contrary to these Terms or applicable law.
Although there is no legal obligation to monitor content, SwapAuditor reserves the right to block, remove any Service and/or its content, information, as well as to limit or completely close access to such content at any time without prior notice and without any liability. Such action may be taken, among other things, if there are reasons to believe that the Service and/or its content violates the rights of third parties, has been posted in violation of these Terms and Conditions or the law, or for other reasons is considered inadmissible.
LIMITATION OF LIABILITY
SwapAuditor does not guarantee the uninterrupted or error-free operation of the Site and its content, nor is SwapAuditor obligated to repair any malfunction. SwapAuditor is not responsible for the acts, omissions or behavior of the Service Representatives or any third party arising out of the use of the Site or the Services provided therein. Visitors are fully responsible for the use of the data and Services on the Site.
To the maximum extent permitted by applicable law, SwapAuditor shall not be liable for any indirect, direct, punitive, incidental, consequential damages or lost profits arising from the access to, use of, or inability to use the Services by either Visitors or Service Representatives.
INTELLECTUAL PROPERTY
All content on the Site, including text, images, user and visual interfaces, logos, photographs, illustrations, program code – including the design, structure, selection, arrangement, layout, presentation and presentation of materials – is the intellectual property of SwapAuditor and is protected by copyright, patent, trademark and other applicable intellectual property laws.
Except as otherwise provided in these Terms, no materials on the Site or content posted on the Site may be reproduced, copied, reprinted, uploaded, posted, transmitted, translated, publicly displayed, distributed, or commercially exploited on any device, server, web resource, or other medium without SwapAuditor’s prior written permission.
LINKS TO OTHER SITES
All links to the websites of Service Providers or third-party resources posted on the Site are used by Visitors solely at their own risk. Once you click on the links and leave the Site, the information displayed is no longer controlled or provided by SwapAuditor. These Terms do not apply to Service Representatives’ websites or third-party resources.
SwapAuditor does not control, moderate or monitor third-party sites and is not responsible for their content. Any links provided on the Site are provided solely as a convenience to users and do not imply that SwapAuditor in any way endorses, approves or sponsors such resources or is affiliated with them.
SITE MODIFICATIONS
SwapAuditor reserves the right to take one or more of the following actions at any time and without notice:
- to modify, suspend or terminate the Site or access to it (in whole or in part) for any reason;
- to make changes or adjustments to the Site, its content, or its Privacy Policy or Cookie Policy;
- temporarily suspend the Site (in whole or in part) for scheduled or unscheduled maintenance, troubleshooting or other updates.
VIOLATION OF CONDITIONS
SwapAuditor may disclose any information in its possession about a Visitor or Service Representative (including personally identifiable information) if it deems it necessary as part of an investigation or complaint related to the use of the Site. It may also be necessary to identify, contact or initiate legal action against anyone SwapAuditor believes may be violating the rights, causing harm or otherwise interfering with SwapAuditor’s legitimate interests or property.
In addition, SwapAuditor may disclose such information as expressly permitted by applicable law, including to other companies or organizations for anti-fraud and security purposes.
At its sole discretion and without prior notice, SwapAuditor may terminate access to the Site, remove the Service from the platform and/or suspend the advertising campaign if it determines that the Service Representative has violated the provisions of the Terms or other applicable agreements and rules governing the use of the Site.
In case SwapAuditor initiates legal actions against the Visitor or Service Representative due to violation of these Terms, SwapAuditor shall be entitled to compensation for all reasonable costs and expenses incurred in connection with such actions.
CHANGES TO THE TERMS
SwapAuditor reserves the right to make changes to the Terms at any time in its sole discretion. Users of the Site and Service Representatives should independently monitor for updates to the Terms. Continued use of the Site shall be deemed acceptance of the Terms.
CONTACT
If you have any questions, complaints related to your use of the Site or SwapAuditor services, or require additional information, you may contact us by e-mail: [email protected] and through the contact form.