Terms & Conditions

Last updated on 23 Jan 2025

Welcome to MalluCrypto, a trusted platform to securely buy USDT with confidence. By using our services, you agree to the following terms:

1. Eligibility

  • You must be at least 18 years old to use our services.

  • You are responsible for ensuring that your use of MalluCrypto complies with local laws.

2. Services

  • MalluCrypto enables users to purchase USDT with cash deposits and other supported payment methods.

  • We provide Flash USDT Verify to ensure transactions are genuine before completion.

  • Transactions are final once confirmed — please verify details before proceeding.

3. User Responsibilities

  • Provide accurate details for verification.

  • Do not engage in fraud, money laundering, or illegal activity.

  • Keep your account and communication with MalluCrypto secure.

4. Safety & Trust

  • All transactions go through MalluCrypto's trusted verification system.

  • Cash deposits must follow official instructions provided at the time of transaction.

  • MalluCrypto is not responsible for funds sent outside our verified process.

5. Operational Integrity

  • We are not an unregulated scheme or a high-yield investment platform.

  • We function purely as a secure peer-to-peer (P2P) matching platform designed for the secure transfer of digital assets against fiat currency.

  • Every trade utilizes an Escrow System to secure the crypto until the fiat payment is independently confirmed and verified by our Transaction Integrity Team.

6. Regulatory Compliance

  • We operate as a registered legal entity in India and strictly adhere to all applicable financial and digital asset regulations.

  • We are committed to fostering a compliant environment for the Indian crypto community.

  • We enforce mandatory Know Your Customer (KYC) protocols for all users and maintain rigorous Anti-Money Laundering (AML) monitoring, in line with statutory requirements from the Financial Intelligence Unit – India (FIU-IND).

7. Asset Security

  • The security of your digital and fiat assets is our highest priority.

  • We employ industry-leading standards to safeguard funds against external threats and internal misuse.

  • We utilize Cold Storage for the majority of customer funds and implement Multi-Factor Authentication (2FA) across all critical account functions to prevent unauthorized access.

8. Transparency

  • We ensure complete visibility on fees, trade status, and dispute resolution processes.

  • Our policies are written in clear, accessible language.

  • All transaction fees are clearly disclosed before a trade is executed.

  • Our Dispute Resolution process is transparent and unbiased, focused solely on verifiable bank/ledger proof.

9. Liability

  • MalluCrypto provides services "as is." While we prioritize safe and verified transactions, we cannot guarantee uninterrupted service.

  • MalluCrypto is not liable for losses caused by misuse, external scams, or user negligence.

10. Updates

  • Terms may be updated from time to time. Continued use of our services means you accept changes.

11. Risk Disclaimer

  • Crypto assets are highly volatile and subject to significant risk.

  • MalluCrypto does not provide financial, investment, or legal advice.

  • You are solely responsible for your decisions and must ensure compliance with local laws before using our services.

By using MalluCrypto's services, you acknowledge that you have read, understood, and agreed to these Terms & Conditions.

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