01
Documents
The documents below set out the rules for using Halfin and how we handle data and compliance. Each is currently version v0.1 and pending full legal review.
- Terms of Use — the master agreement governing use of the Services.
- Privacy Policy — how we collect, use, share, and protect personal data.
- AML Policy — anti-money laundering and counter-terrorism financing controls.
- Cookie Policy — cookies and similar technologies used on the Website.
- Refund Policy — how refunds work in our non-custodial model.
- Restricted Countries — jurisdictions where we do not provide Services.
- Restricted Activities — activities for which we do not provide Services.
02
Contact
Reach the right team directly:
- General legal inquiries: [email protected]
- Privacy and data rights: [email protected]
- Compliance and AML: [email protected]
- Support and fee disputes: [email protected]
explore
Everything in this cluster.
- AML PolicyOur anti-money-laundering controls: KYB, sanctions and wallet screening, monitoring.
- Privacy PolicyWhat personal data we collect, how we use it, and your rights.
- Refund PolicyWorking draft of how refunds work in our non-custodial model.
- Restricted ActivitiesActivities we do not provide Services for.
- Restricted CountriesJurisdictions where we do not provide Services.
- Terms of UseThe master agreement governing use of the halfin Services.