eDeal operates as a secure, neutral Deal
Management System and transaction facilitation platform. To maintain a safe digital
environment...
1. Zero Tolerance for Illicit
Financial Activities
eDeal strictly enforces a zero-tolerance
policy against Money Laundering (AML), Combating the Financing of Terrorism (CFT)...
2. Strictly Prohibited
Transactions
Users are strictly forbidden from utilizing the
eDeal Deal Management System for any transactions involving, but not limited to:
- Cybercrime & Data Theft: Stolen
financial data (Carding, CVV, Fullz)...
- Illegal Goods & Services: Narcotics,
highly regulated substances...
- Fraudulent Activities: Counterfeit
currency, fake government IDs...
- Exploitation: Any content or transaction
related to the abuse...
eDeal employs automated AI-driven
keyword scanning...
3. User Representations and
Warranties
By creating or joining a Deal Room, the User
explicitly represents...
4. Right to Monitor, Freeze, and
Investigate
To enforce our AML directives, eDeal reserves the
absolute right to monitor transactions...
- Instantly freeze the transaction and lock funds...
- Suspend the User’s access links, IP address...
- Conduct an internal investigation reviewing chat logs...
5. Dynamic Identity Verification
(KYC/AML Triggers)
While eDeal facilitates "No-Signup" deal
management for standard operations...
6. Full Cooperation with Law
Enforcement Agencies (LEAs)
eDeal is committed to cooperating fully with
valid legal processes...
7. Global Sanctions and Restricted
Jurisdictions
The User represents and warrants that they
are not located in...
8. Neutral Facilitator Status &
Limitation of Liability
eDeal provides the technological
infrastructure (Web2 Vaults and Web3 Smart Contracts)...
9. Blockchain Immutability & Web3
Compliance
For deals executed via the Web3 Protocol, funds are governed by
decentralized Smart Contracts...
10. User Indemnification
The User agrees to fully indemnify, defend,
and hold harmless eDeal...