Policy Details
Terms of Service
Digital Pawn provides digital asset conversion and related verification services. Use of the platform
is subject to successful identity checks, transaction review, and risk controls. We reserve the right
to pause, reject, or limit any transaction where fraud, abuse, incomplete documentation, or regulatory
concerns are detected.
- Users must provide accurate identity and transaction information at all times.
- First-time traders may be required to complete a mini KYC process before service approval.
- Rates, settlement times, and transaction acceptance may vary based on market and compliance review.
- Use of forged documents, impersonation, or suspicious activity may result in permanent restriction.
Privacy Policy
We collect and process personal data strictly for account verification, fraud prevention, operational
communication, and transaction execution. This may include your name, email, phone number, uploaded ID,
and optional selfie capture where provided.
- Information is used only for platform operations, compliance checks, and user support.
- We do not publish or resell submitted identity materials.
- Only authorized personnel should access submitted KYC information.
- Users should avoid submitting false, misleading, or third-party personal data.
AML & Compliance
Digital Pawn maintains an anti-money laundering and compliance posture designed to reduce abuse,
suspicious transfers, stolen asset liquidation, and identity fraud. Transactions may be reviewed,
delayed, or declined based on internal risk rules and verification standards.
- High-risk or irregular activity may trigger additional review or document requests.
- Incomplete KYC submissions may remain pending until verified by an admin or compliance officer.
- Accounts and transactions may be refused where source-of-funds concerns are identified.
- Compliance decisions are made to protect users, the platform, and settlement integrity.
Cookie Policy
The website may use browser storage and similar technologies to retain preferences such as theme mode,
improve performance, and maintain session continuity for admin access where applicable.
- Preference storage may be used to remember dark/light mode settings.
- Session cookies may be used for admin authentication and secure dashboard access.
- Users can clear browser cookies and storage at any time, but some features may reset.
- Continued use of the website indicates acceptance of these technical storage mechanisms.
