Legal Terms & Conditions

Terms of Service

Welcome to EscrowPayout. These terms govern your use of our cryptocurrency escrow services and financial platform.

Effective date: 2026-02-03 | Last updated: 2026-02-03

1. Acceptance of Terms

By accessing or using EscrowPayout services, you agree to be bound by these Terms of Service and our Privacy Policy. If you do not agree to these terms, you may not use our services.

These terms constitute a legally binding agreement between you and EscrowPayout Fund. You must be at least 18 years old and have the legal capacity to enter into contracts.

2. Services Overview

Escrow Services

  • Cryptocurrency escrow for BTC, ETH, and ERC-20 tokens
  • Secure fund holding until conditions are met
  • Admin-approved wallet linking and verification
  • Transaction monitoring and audit trails

Financial Services

  • Cryptocurrency escrow transactions
  • Wallet linking and management
  • Multi-currency support
  • Transaction monitoring and security

Additional Services

  • Multi-currency wallet management
  • Referral program participation
  • Identity verification and KYC services
  • Customer support and technical assistance

3. Account Registration & Security

Registration Requirements

  • Provide accurate, complete, and current information
  • Complete identity verification (KYC) process
  • Maintain and update account information promptly
  • Use only one account per individual or entity

Account Security

  • You are solely responsible for protecting your account credentials
  • Enable two-factor authentication where available
  • Immediately notify us of unauthorized account access
  • Never share your login details with third parties

Security Notice

EscrowPayout will NEVER ask for your seed phrases, private keys, or wallet passwords. We only require wallet signatures for verification purposes.

4. Eligibility & Compliance

Eligibility Requirements

  • Must be at least 18 years of age
  • Must have legal capacity to enter contracts
  • Must not be on any sanctions or restricted lists
  • Must comply with all applicable laws

Prohibited Activities

  • Using services for illegal activities
  • Money laundering, terrorist financing, or fraud
  • Violating international sanctions or embargoes
  • Providing false or misleading information
  • Attempting to circumvent security measures

5. Fees & Payments

Service Fees

  • Escrow transaction fees: 1-3% depending on amount
  • Withdrawal processing fees: Variable by cryptocurrency
  • Currency conversion fees: Market rate + 0.5%

Fee Payment

All fees must be paid in advance or deducted from transaction amounts. Fee schedules are posted on our website and may be updated with 30 days notice.

Refund Policy

Service fees are generally non-refundable once services are rendered. Refunds may be considered on a case-by-case basis for service failures.

6. Transaction Processing

Escrow Process

  • Funds are held in secure multi-signature wallets
  • Release requires admin approval and wallet verification
  • Processing times: 1-3 business days for standard cases
  • Complex cases may require additional review time

Wallet Linking

  • Requires cryptographic signature verification
  • Admin approval before withdrawal activation
  • One-time verification per wallet address
  • Regular security audits of linked wallets

Transaction Limits

Daily and monthly transaction limits apply based on verification level. Higher limits require enhanced verification and may involve additional compliance checks.

7. Account Security

User Responsibilities

  • Maintain strong, unique passwords
  • Enable two-factor authentication when available
  • Keep login credentials confidential
  • Report suspicious activity immediately

Platform Security

EscrowPayout implements industry-standard security measures including encryption, secure storage, and regular security audits to protect user accounts and transactions.

8. Intellectual Property

EscrowPayout and its logos, trademarks, and service marks are owned by EscrowPayout Fund and protected by intellectual property laws.

You may not use our trademarks without prior written consent. All content on our platform, including text, graphics, and software, is our property or licensed to us.

You retain ownership of your cryptocurrency and funds. We only provide custody and escrow services as described in these terms.

9. Limitation of Liability

Service Availability

We strive to maintain 99.9% uptime but cannot guarantee uninterrupted service. Maintenance windows and system updates may cause temporary service disruptions.

Liability Limits

To the fullest extent permitted by law, EscrowPayout shall not be liable for:

  • Indirect, incidental, or consequential damages
  • Loss of profits or business opportunities
  • Cryptocurrency market fluctuations
  • Third-party service interruptions

Maximum Liability

Our total liability for any claim related to our services shall not exceed the total fees you paid to us in the 12 months preceding the claim.

10. Termination

Termination by You

You may close your account at any time by contacting support. Outstanding transactions will be completed, and remaining funds will be returned to verified wallets.

Termination by Us

We may suspend or terminate your account for:

  • Violation of these terms or applicable laws
  • Suspicious or fraudulent activity
  • Regulatory or legal requirements
  • Extended account inactivity (12+ months)

Post-Termination

Upon termination, you remain liable for all obligations incurred. We will retain necessary records for compliance and audit purposes as required by law.

11. Dispute Resolution

Informal Resolution

We encourage you to contact our support team first to resolve any disputes informally. Most issues can be resolved through direct communication.

Formal Disputes

If informal resolution fails, disputes will be resolved through binding arbitration in accordance with the rules of the International Chamber of Commerce.

Governing Law

These terms are governed by the laws of Mexico, without regard to conflict of law principles. Any legal proceedings must be conducted in the appropriate courts of Mexico City.

12. Privacy & Data Protection

Your privacy is important to us. Our collection, use, and protection of your personal data is described in our Privacy Policy, which is incorporated into these terms by reference.

By using our services, you consent to the collection and processing of your data as described in our Privacy Policy.

13. Modifications to Terms

We may update these terms periodically to reflect changes in our services or legal requirements. Material changes will be communicated via email and prominent website notices at least 30 days before taking effect.

Continued use of our services after term modifications constitutes acceptance of the updated terms. If you do not agree to the changes, you must terminate your account.

14. Contact Information

General Inquiries

  • Email: support@escrowpayout.fund
  • Phone: +52 951 257 5724
  • Address: Av. P.º de la Reforma 296, Juárez, Cuauhtémoc, 06600 Ciudad de México, CDMX, Mexico

Legal Department

For legal inquiries or notices, please contact legal@escrowpayout.fund