Terms and Conditions for Liberty Reserve 2.0

Last Updated: September 06, 2025

Welcome to Liberty Reserve 2.0 ("we," "us," or "our"). By accessing or using our website (the "Site") and services, you agree to be bound by these Terms and Conditions ("Terms"). If you do not agree, please do not use the Site.

1. Acceptance of Terms

These Terms govern your use of the Site, including any services related to digital currency transactions, asset swapping, and transfers. We reserve the right to update these Terms at any time, with notice posted on the Site. Continued use after updates constitutes acceptance.

2. Eligibility

You must be at least 18 years old and reside in a jurisdiction where use of our services is legal. By using the Site, you confirm compliance with all applicable laws, including Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.

3. Account Registration

• You must register with valid identification (e.g., government ID, proof of address) to use our services.

• You are responsible for maintaining the confidentiality of your account credentials and for all activities under your account.

• False information or failure to comply with KYC/AML policies may result in account suspension.

4. Services

• Liberty Reserve 2.0 provides a platform for swapping and transferring digital assets, pegged to stablecoins (e.g., USDT, USDC), backed by audited reserves.

• We are not responsible for market fluctuations, third-party service disruptions, or losses due to unauthorized access.

• Transactions are subject to a 1% fee (or minimum $2.99, whichever is higher), detailed in our fee schedule.

5. Prohibited Activities

You agree not to:

• Use the Site for illegal activities, including money laundering or fraud.

• Attempt to circumvent KYC/AML controls or security measures.

• Engage in any action that disrupts or harms the Site or other users.

6. Privacy and Data

Your personal data will be collected and processed per our Privacy Policy, available on the Site. We use KYC data to verify identity and AML tools to monitor transactions, complying with global regulations like the FATF Travel Rule.

7. Intellectual Property

All content on the Site, including logos, text, and software, is our property or licensed to us. Unauthorized use or reproduction is prohibited.

8. Limitation of Liability

We provide the Site "as is" without warranties of any kind. To the fullest extent permitted by law, we are not liable for indirect, incidental, or consequential damages arising from your use of the Site.

9. Termination

We may suspend or terminate your access to the Site at our discretion, with or without notice, if you violate these Terms or applicable laws.

10. Governing Law

These Terms are governed by the laws of Singapore, and any disputes will be resolved in its courts.

11. Contact Us

For questions or concerns, contact us at support@libertyreserve2.org

By using Liberty Reserve 2.0, you acknowledge you have read, understood, and agree to these Terms.

Terms and Conditions