Terms of Service

Draft. Not yet reviewed by counsel — do not treat this page as final before general launch.

What a certificate is

A VerifiedWallet certificate attests that the holder of the stated wallet produced a valid EIP-191 signature over a specific message, and that VerifiedWallet counter-signed that record at the stated time. Where an identity (KYC) or AML review is included, the certificate reflects the outcome of that review at its last update — it is not an ongoing monitoring service unless stated otherwise.

Sandbox identity verification

During the current rollout, Tier 2 certificates sold before Sumsub is fully contracted may be verified through a disclosed sandbox process rather than a live identity check. This is shown on the pricing page, at the verification step, and on the certificate itself.

Revocation

VerifiedWallet may mark a certificate as revoked. Revocation is register state, not part of the signed certificate core — a revoked certificate's original issuance attestation remains valid and is not itself forged or altered by revocation.

No financial or legal advice

A certificate is not investment advice, a KYC/AML compliance guarantee for any third party's regulatory purposes, or an endorsement of the wallet holder's conduct.

Payments

Payments are processed by Stripe. Refunds are considered on a case-by-case basis by contacting us directly; a paid, unissued certificate request expires automatically after 24 hours.