Please read these Terms of Service carefully before using D1CPay's platform or services. These terms constitute a legally binding agreement between you and D1CPay, Inc.
By accessing or using D1CPay's platform, APIs, or services, you agree to be bound by these Terms of Service and all applicable laws and regulations. If you do not agree with any part of these terms, you must discontinue use of D1CPay immediately. Your continued use of the platform constitutes ongoing acceptance of any updates to these terms.
D1CPay provides a business payments and crypto settlement infrastructure platform that enables merchants and enterprises to process payments, manage crypto conversions, and access settlement tools. We reserve the right to modify, suspend, or discontinue any aspect of the service at any time with reasonable notice. Certain features may be subject to additional terms or eligibility requirements.
You must provide accurate, complete, and current information when creating a D1CPay account, and you are responsible for maintaining the confidentiality of your credentials. Each account is for a single legal entity; sharing credentials across organizations is prohibited. You must notify us immediately at legal@d1cpay.com if you suspect unauthorized access to your account.
All fees for D1CPay services are as stated on the Pricing page and are due in accordance with your selected plan or usage agreement. We reserve the right to suspend service for non-payment after providing written notice. Fees are non-refundable except where expressly stated or required by applicable law.
You agree to complete any Know Your Customer (KYC) or Anti-Money Laundering (AML) verification procedures required by D1CPay or applicable law. Failure to provide required documentation may result in restricted access or account termination. You represent that all transactions processed through D1CPay comply with applicable financial regulations in your jurisdiction.
All software, APIs, branding, documentation, and platform technology are the exclusive intellectual property of D1CPay and are protected by copyright, trademark, and other applicable laws. You are granted a limited, non-exclusive, non-transferable license to use the platform solely for your internal business purposes. You may not reverse-engineer, copy, or create derivative works from any D1CPay technology.
You may not use D1CPay to process payments for illegal goods or services, including but not limited to sanctions-listed entities, money laundering, terrorist financing, or fraud.
Automated scraping, unauthorized API access, or attempts to circumvent platform security controls are strictly prohibited.
Using D1CPay to facilitate transactions that violate applicable financial regulations, export controls, or OFAC sanctions lists is grounds for immediate account termination and potential legal action.
D1CPay processes personal and transaction data in accordance with our Privacy Policy, which is incorporated into these Terms by reference. You are responsible for ensuring that your use of D1CPay complies with applicable data protection laws, including obtaining necessary consents from your end users. We implement industry-standard security measures to protect data on our platform.
D1CPay is provided on an "as is" and "as available" basis without warranties of any kind, express or implied, including warranties of merchantability, fitness for a particular purpose, or uninterrupted service. We do not warrant that the platform will be error-free or that cryptocurrency exchange rates will meet your expectations. Crypto asset values are inherently volatile, and D1CPay does not provide financial or investment advice.
To the maximum extent permitted by law, D1CPay's total liability to you for any claims arising from your use of the platform shall not exceed the fees paid by you in the three (3) months preceding the claim. D1CPay shall not be liable for indirect, incidental, special, consequential, or punitive damages, including lost profits or data loss. This limitation applies regardless of the legal theory under which the claim is brought.
Either party may terminate the agreement with thirty (30) days' written notice; D1CPay may terminate immediately for material breach, fraud, or regulatory non-compliance. Upon termination, your access to the platform will cease and outstanding balances will be settled according to the terms of your service agreement. Provisions relating to intellectual property, disclaimers, liability, and governing law survive termination.
These Terms are governed by and construed in accordance with the laws of the State of Delaware, United States, without regard to conflict of law principles. Any disputes arising under these Terms shall be resolved by binding arbitration under the rules of the American Arbitration Association, except where prohibited by law. You waive any right to participate in a class-action lawsuit or class-wide arbitration against D1CPay.
D1CPay reserves the right to update these Terms of Service at any time. We will provide at least fourteen (14) days' notice of material changes via email or platform notification. Your continued use of the service after the effective date constitutes acceptance of the revised terms.
For questions or concerns regarding these Terms of Service, please contact our legal team at legal@d1cpay.com or write to D1CPay, Inc., 1209 Orange Street, Wilmington, DE 19801, United States. For urgent compliance matters, include "LEGAL — URGENT" in your subject line.
Questions about these terms?
Contact our legal team at legal@d1cpay.com — we respond within 2 business days.