CashXChain Legal Center
The legal, privacy and compliance documents for CashXChain — the infrastructure for the money of tomorrow. Use the sidebar to browse, or the search box to find a specific clause.
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The complete Legal Center is available as a single consolidated PDF for counsel, due diligence and vendor reviews, or as a ZIP of the individual documents. Each document can also be downloaded on its own from the button at the top of its page.
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- Company & Legal Identity — imprint, regulatory status, licences, contracting entity
- Customer Terms — AGB, platform terms, acceptable use, prohibited businesses
- Data & Privacy — privacy policy, cookies, sub-processors, DPA
- Compliance & Financial Crime — AML, sanctions, KYC/KYB, Travel Rule, risk warnings
- Developers / API — API partner terms, security, responsible disclosure
- Complaints & Redress — how to complain and escalate