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Vendor – Terms of Use

Last Updated: [August 1,2025]

  • Part 1 – Easy-to-Read Summary
    (This section is for convenience. The full legal terms in Part 2 are what legally apply.)

    – We’re not your partner – TapTapUp is just a platform that connects you with customers. We don’t control your business or represent you.
    – You’re responsible for your services – You handle your own customers, disputes, and refunds.
    – We can hold or return money – If we suspect fraud, scams, illegal activity, or get a serious complaint, we can freeze your account, stop your services, and return funds to customers.
    – We can suspend or close your account – If you break our rules, get too many complaints, or don’t cooperate with an investigation, we can end your access without notice.
    – No banned services – You can’t use TapTapUp for illegal or prohibited activities like unlicensed financial advice, high-risk gambling, Ponzi schemes, sanctioned countries, or anything that promotes crime.
    – You must cooperate with investigations – You agree to provide information and allow us to verify services with your customers.
    – We’re not liable for your losses – If something goes wrong, we’re not responsible for lost profits, lost business, or other damages.
    – You agree to protect us – If your actions cause claims or lawsuits against TapTapUp, you’ll cover our legal costs and damages.
    – Disputes are handled in Wyoming, USA – Disputes are resolved through arbitration in Wyoming. No class actions are allowed.

  • Part 2 – Full Legal Terms of Use

    2.1 Independent Entity
    The Vendor acknowledges that TapTapUp is a neutral facilitator and is not a partner, agent, joint venture, or representative of any Vendor.

    2.2 No Liability for Vendor Engagements
    TapTapUp shall not be responsible for any claims, damages, losses, disputes, or liabilities arising from the Vendor’s engagement with users of the platform.

    2.3 Fund Holds and Transaction Reversals
    TapTapUp reserves the right to temporarily freeze, hold, or reverse any transaction if:
    a) Fraud, scam, or illegal activity is suspected;
    b) A legitimate complaint or dispute is raised by a user;
    c) Required to do so by law, court order, or regulatory authority.

    2.4 Service Suspension and Fund Reversal in Case of Misconduct
    In the event of serious disputes, escalations, or credible evidence of fraud, scam, or unlawful conduct by a Vendor, TapTapUp may, at its sole discretion:
    a) Immediately suspend or terminate the Vendor’s access to the platform without prior notice;
    b) Freeze and hold any funds in the Vendor’s TapTapUp account until an investigation is concluded;
    c) Return funds to affected customers if TapTapUp determines that the Vendor engaged in fraudulent or prohibited activity.

    2.5 Cooperation with Investigations
    Vendors shall cooperate fully and in good faith with any investigation conducted by TapTapUp or relevant authorities regarding fraud, scams, or disputed transactions. TapTapUp reserves the right to contact a Vendor’s customers to confirm the nature of the service provided and ensure compliance with applicable laws and regulations.

    2.6 Prohibited Services
    Vendors must not offer or facilitate services that are prohibited by law or regulation, including but not limited to:
    a) Unlicensed financial advising;
    b) High-risk gambling or betting schemes;
    c) Fraudulent investment programs, including Ponzi schemes or HYIPs;
    d) Services involving sanctioned jurisdictions;
    e) Illegal content or services that promote or facilitate criminal activity.

    2.7 Limitation of Liability
    To the maximum extent permitted by law, TapTapUp shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including but not limited to loss of profits, revenue, data, or business opportunities, arising out of or related to the Vendor’s use of the platform, even if TapTapUp has been advised of the possibility of such damages.

    2.8 Indemnification
    The Vendor agrees to indemnify, defend, and hold harmless TapTapUp, its affiliates, officers, employees, and agents from and against any claims, liabilities, damages, losses, costs, or expenses (including reasonable legal fees) arising out of or in connection with:
    a) The Vendor’s breach of these Terms of Use;
    b) Fraudulent, unlawful, or negligent acts or omissions by the Vendor;
    c) Any disputes, claims, or actions initiated by customers or third parties against TapTapUp as a result of the Vendor’s services or conduct.

    2.9 Termination
    TapTapUp reserves the right, at its sole discretion and without prior notice, to suspend or terminate a Vendor’s account and access to the platform for any reason, including but not limited to:
    a) Violation of these Terms of Use;
    b) Engagement in prohibited or unlawful activities;
    c) Failure to cooperate with an investigation;
    d) Repeated customer complaints or disputes indicating poor service or misconduct.
    Upon termination, TapTapUp may hold, reverse, or return funds to affected customers where appropriate.

    2.10 Governing Law & Jurisdiction
    These Terms of Use shall be governed by and construed in accordance with the laws of the State of Wyoming, United States of America, without regard to its conflict of law principles. Vendors located outside the United States agree that any disputes, claims, or legal proceedings arising out of or relating to these Terms shall be subject to the exclusive jurisdiction of the state and federal courts located in Wyoming, USA, and irrevocably consent to the personal jurisdiction of such courts.

    2.11 Binding Arbitration & Class Action Waiver
    a) Agreement to Arbitrate: Any dispute, claim, or controversy arising out of or relating to these Terms of Use or the Vendor’s relationship with TapTapUp, whether based in contract, tort, statute, fraud, misrepresentation, or any other legal theory, shall be resolved exclusively through binding arbitration administered by the American Arbitration Association (AAA) under its Commercial Arbitration Rules.
    b) Location & Language: Arbitration shall take place in Wyoming, USA, in the English language.
    c) Individual Disputes Only: The Vendor agrees that any arbitration shall be conducted solely in their individual capacity and not as part of a class, collective, consolidated, or representative action. The Vendor expressly waives any right to participate in or bring a class action lawsuit or class arbitration against TapTapUp.
    d) Court Proceedings: If this arbitration provision is found to be unenforceable for any reason, the parties agree that any litigation shall be brought exclusively in the state or federal courts located in Wyoming, USA.

By using TapTapUp, you fully accept and agree to all of the above terms.

  • Part 1 – Easy-to-Read Summary
    (This section is for convenience. The full legal terms in Part 2 are what legally apply.)
    – We’re not your partner – TapTapUp is just a platform that connects you with customers. We don’t control your business or represent you.
    - You’re responsible for your services – You handle your own customers, disputes, and refunds.
    – We can hold or return money – If we suspect fraud, scams, illegal activity, or get a serious complaint, we can freeze your account, stop your services, and return funds to customers.
    – We can suspend or close your account – If you break our rules, get too many complaints, or don’t cooperate with an investigation, we can end your access without notice.
    – No banned services – You can’t use TapTapUp for illegal or prohibited activities like unlicensed financial advice, high-risk gambling, Ponzi schemes, sanctioned countries, or anything that promotes crime.
    – You must cooperate with investigations – You agree to provide information and allow us to verify services with your customers.
    – We’re not liable for your losses – If something goes wrong, we’re not responsible for lost profits, lost business, or other damages.
    – You agree to protect us – If your actions cause claims or lawsuits against TapTapUp, you’ll cover our legal costs and damages.
    – Disputes are handled in Wyoming, USA – Disputes are resolved through arbitration in Wyoming. No class actions are allowed.

  • Part 2 – Full Legal Terms of Use
    2.1 Independent Entity
    The Broker acknowledges that TapTapUp is a neutral facilitator and is not a partner, agent, joint venture, or representative of any Broker.

    2.2 No Liability for Broker Engagements
    TapTapUp shall not be responsible for any claims, damages, losses, disputes, or liabilities arising from the Broker’s engagement with users of the platform.

    2.3 Fund Holds and Transaction Reversals
    TapTapUp reserves the right to temporarily freeze, hold, or reverse any transaction if:
    a) Fraud, scam, or illegal activity is suspected;
    b) A legitimate complaint or dispute is raised by a user;
    c) Required to do so by law, court order, or regulatory authority.

    2.4 Service Suspension and Fund Reversal in Case of Misconduct
    In the event of serious disputes, escalations, or credible evidence of fraud, scam, or unlawful conduct by a Broker, TapTapUp may, at its sole discretion:
    a) Immediately suspend or terminate the Broker’s access to the platform without prior notice;
    b) Freeze and hold any funds in the Broker’s TapTapUp account until an investigation is concluded;
    c) Return funds to affected customers if TapTapUp determines that the Broker engaged in fraudulent or prohibited activity.

    2.5 Cooperation with Investigations
    Brokers shall cooperate fully and in good faith with any investigation conducted by TapTapUp or relevant authorities regarding fraud, scams, or disputed transactions. TapTapUp reserves the right to contact a Broker’s customers to confirm the nature of the service provided and ensure compliance with applicable laws and regulations.

    2.6 Prohibited Services
    Brokers must not offer or facilitate services that are prohibited by law or regulation, including but not limited to:
    a) Unlicensed financial advising;
    b) High-risk gambling or betting schemes;
    c) Fraudulent investment programs, including Ponzi schemes or HYIPs;
    d) Services involving sanctioned jurisdictions;
    e) Illegal content or services that promote or facilitate criminal activity.

    2.7 Limitation of Liability
    To the maximum extent permitted by law, TapTapUp shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including but not limited to loss of profits, revenue, data, or business opportunities, arising out of or related to the Broker’s use of the platform, even if TapTapUp has been advised of the possibility of such damages.

    2.8 Indemnification
    The Broker agrees to indemnify, defend, and hold harmless TapTapUp, its affiliates, officers, employees, and agents from and against any claims, liabilities, damages, losses, costs, or expenses (including reasonable legal fees) arising out of or in connection with:
    a) The Broker’s breach of these Terms of Use;
    b) Fraudulent, unlawful, or negligent acts or omissions by the Broker;
    c) Any disputes, claims, or actions initiated by customers or third parties against TapTapUp as a result of the Broker’s services or conduct.

    2.9 Termination
    TapTapUp reserves the right, at its sole discretion and without prior notice, to suspend or terminate a Broker’s account and access to the platform for any reason, including but not limited to:
    a) Violation of these Terms of Use;
    b) Engagement in prohibited or unlawful activities;
    c) Failure to cooperate with an investigation;
    d) Repeated customer complaints or disputes indicating poor service or misconduct.
    Upon termination, TapTapUp may hold, reverse, or return funds to affected customers where appropriate.

    2.10 Governing Law & Jurisdiction
    These Terms of Use shall be governed by and construed in accordance with the laws of the State of Wyoming, United States of America, without regard to its conflict of law principles. Brokers located outside the United States agree that any disputes, claims, or legal proceedings arising out of or relating to these Terms shall be subject to the exclusive jurisdiction of the state and federal courts located in Wyoming, USA, and irrevocably consent to the personal jurisdiction of such courts.

    2.11 Binding Arbitration & Class Action Waiver
    a) Agreement to Arbitrate: Any dispute, claim, or controversy arising out of or relating to these Terms of Use or the Broker’s relationship with TapTapUp, whether based in contract, tort, statute, fraud, misrepresentation, or any other legal theory, shall be resolved exclusively through binding arbitration administered by the American Arbitration Association (AAA) under its Commercial Arbitration Rules.
    b) Location & Language: Arbitration shall take place in Wyoming, USA, in the English language.
    c) Individual Disputes Only: The Broker agrees that any arbitration shall be conducted solely in their individual capacity and not as part of a class, collective, consolidated, or representative action. The Broker expressly waives any right to participate in or bring a class action lawsuit or class arbitration against TapTapUp.
    d) Court Proceedings: If this arbitration provision is found to be unenforceable for any reason, the parties agree that any litigation shall be brought exclusively in the state or federal courts located in Wyoming, USA.

By using TapTapUp, you fully accept and agree to all of the above terms.

TapTapUp – Terms of Service Disclaimer

Effective Date: August 1, 2025

  • 1. Platform Role & Nature of Service
    TapTapUp Platform is a neutral online platform that facilitates the technical process of connecting users with third-party brokers. TapTapUp does not operate, manage, supervise, endorse, or control any broker, financial service provider, or investment entity. We do not provide financial advice, custodial services, or brokerage services.

  • 2. User Acknowledgement & Responsibility
    By using TapTapUp, you (“the User”) acknowledge and agree to the following:
    • Broker Selection: You are solely responsible for selecting and verifying the legitimacy, reputation, and trustworthiness of any broker you choose to engage with through the platform.
    • Risk Assumption: You understand that all financial decisions, transactions, or agreements with third-party brokers carry inherent risks, and you accept those risks without recourse to TapTapUp.
    • Due Diligence: You agree to conduct your own due diligence before engaging in any transaction or payment.

  • 3. Payments & Fund Transfers
    • Direct Payments: All payments made via TapTapUp are sent directly to the broker chosen by the User. TapTapUp does not collect, hold, or disburse funds on behalf of any broker or user unless explicitly required for compliance or technical processing.
    • No Escrow Services: TapTapUp does not provide escrow, custodial, or wallet services.
    • Illegal Use: You confirm that your payments are not associated with money laundering, terrorism financing, fraud, or any other illegal activity.

  • 4. Broker Terms of Use
    Brokers who access, advertise on, or receive payments through TapTapUp agree to the following terms:
    • Independent Entity: The broker acknowledges that TapTapUp is a neutral facilitator and not a partner, agent, or representative of any broker.
    • No Liability: TapTapUp is not responsible for any claims, damages, losses, disputes, or liabilities arising from a broker’s engagement with users of the platform.
    • Fund Holds in Case of Fraud: TapTapUp reserves the right to temporarily freeze, hold, or reverse any transaction if:
    – Fraud, scam, or illegal activity is suspected;
    – A legitimate complaint or dispute is raised by a user;
    – Required to do so by law or regulatory authority.
    • Cooperation Obligation: Brokers agree to cooperate in good faith with any investigation conducted by TapTapUp or authorities regarding fraud, scam, or disputed transactions. TapTapUp reserves the right to contact a broker’s customers to confirm the nature of the service provided and ensure compliance with applicable laws and regulations. Brokers must not offer or facilitate services that are prohibited by law or regulation, including but not limited to:
    – Unlicensed financial advising;
    – High-risk gambling or betting schemes;
    – Fraudulent investment programs (e.g., Ponzi or HYIP);
    – Services involving sanctioned jurisdictions;
    – Illegal content or services that promote criminal activity.

  • 5. Disputes & Liability
    • No Responsibility for Broker Conduct: TapTapUp is not responsible for any dispute, fraud, misrepresentation, non-performance, or other issue arising from your relationship with any broker.
    • Hold & Investigation Rights: TapTapUp reserves the right to temporarily hold or freeze transactions that are suspected to involve illegal activity and may report such transactions to relevant authorities.
    • Limitation of Liability: In no event shall TapTapUp, its affiliates, directors, employees, or partners be liable for any indirect, incidental, special, punitive, or consequential damages, including but not limited to loss of profits, loss of data, business interruption, or reputational harm, arising from your use of the platform, even if we have been advised of the possibility of such damages.

  • 6. No Guarantees or Endorsements
    TapTapUp does not:
    • Guarantee the accuracy of information provided by brokers;
    • Vet or approve brokers listed or connected via the platform;
    • Make any representation or warranty regarding brokers’ services, security, or performance.

  • 7. Compliance
    TapTapUp complies with all applicable laws and cooperates with authorities when legally required. We may implement anti-money laundering (AML) checks or require user identification (KYC) as necessary.

  • 8. User & Broker Authorization
    By using this platform, both Users and Brokers authorize TapTapUp to:
    • Facilitate payments or technical processing;
    • Hold, investigate, or report any transaction deemed suspicious, as permitted by law.

  • 9. Changes to This Disclaimer
    TapTapUp reserves the right to modify this Disclaimer at any time. Continued use of the platform after changes are posted constitutes acceptance of those changes.

  • 10. Stablecoin Purchase & Wallet Top-Up Policy
    TapTapUp offers users the ability to purchase approved stablecoins directly from TapTapUp’s own reserves, which are held in external digital wallets. These stablecoins are delivered directly to the user’s external wallet address upon successful payment and verification. This service is governed by the following conditions:
    10.1 Nature of Service
    • TapTapUp acts as a merchant selling stablecoins to users through supported payment methods (e.g., bank transfer, credit card, third-party processors, etc.).
    • TapTapUp is not a bank, financial institution, or licensed crypto exchange, and does not provide investment, custodial, or brokerage services .
    10.2 Supported Stablecoins
    • Only stablecoins approved and listed by TapTapUp may be purchased.
    • These stablecoins are typically pegged to fiat currencies (e.g., USDT, USDC) and are held in wallets owned and operated by TapTapUp.
    • No other cryptocurrencies are supported or sold.
    10.3 Payment Methods
    • Users may purchase stablecoins using various supported fiat payment options.
    • All payments are subject to processor terms, risk checks, and applicable fees.
    • A conversion rate and transaction fee will be clearly disclosed before purchase.
    10.4 KYC/AML Requirements
    • Users must complete TapTapUp’s KYC (Know Your Customer) and AML (Anti-Money Laundering) checks before purchasing.
    • TapTapUp may request additional documentation, including ID verification and source of funds.
    10.5 Delivery to External Wallets
    • Upon successful payment and verification, stablecoins will be transferred directly to the external wallet address provided by the user.
    • Users are solely responsible for ensuring the wallet address is accurate, compatible, and under their control.
    • TapTapUp does not retain access to private keys and is not liable for any losses due to wallet misconfiguration, unsupported chains, or user error.
    10.6 Transaction Monitoring & Restrictions
    TapTapUp may delay, reject, or reverse transactions if:
    • There are signs of fraud, scam, or suspicious activity;
    • The user fails KYC/AML requirements;
    • Regulatory issues or sanctions apply.
    10.7 No Investment or Custodial Service
    • TapTapUp does not offer custodial services or investment products.
    • Stablecoin sales are final and meant solely for transactional purposes.
    • TapTapUp does not provide wallet hosting or token storage services.
    • TapTapUp does not guarantee the ongoing stability, peg, or redemption value of any stablecoin.
    10.8 Refunds & Freezing of Funds
    • Stablecoin purchases are non-refundable once delivered, except where legally required.
    • TapTapUp may freeze or delay a transaction in the event of fraud, error, or regulatory investigation.

  • 11. Governing Law & Jurisdiction
    These Terms shall be governed by and construed in accordance with the laws of the State of Wyoming. Any dispute, controversy, or claim arising out of or relating to these Terms, including the validity, invalidity, breach, or termination thereof, shall be subject to the exclusive jurisdiction of the courts located in Wyoming, United States.

  • 12. User Eligibility & Restricted Use
    You represent and warrant that:
    • You are at least 18 years of age or the legal age of majority in your jurisdiction;
    • You are not a resident, citizen, or located in any country or region subject to international sanctions or embargoes, including but not limited to North Korea, Iran, Syria, Cuba, or any other jurisdiction listed by OFAC, FATF, or applicable law;
    • You will not use the platform for any purpose that violates applicable local, national, or international law.

  • 13. No Fiduciary Relationship or Financial Advice
    Your use of TapTapUp does not create any fiduciary relationship between you and TapTapUp. The platform does not provide financial, investment, legal, or tax advice. All decisions made in connection with the use of the platform and purchase of digital assets are solely your own responsibility.

  • ⚠️ Legal Reminder
    By using TapTapUp or purchasing stablecoins through the platform, you confirm that:
    • The payment is made using lawful funds;
    • The wallet address you provide is accurate and secure;
    • You understand and accept the risks associated with blockchain-based transactions.
    • You accept that TapTapUp has no liability beyond the technical facilitation of services, as outlined above.

By using TapTapUp, you fully accept and agree to all of the above terms.

Terms and Conditions

Please read carefully before using our service:

  • All sales are final. We operate under a strict no-refund policy. Once a purchase is completed, it cannot be canceled, reversed, or disputed under any circumstance.
  • No chargebacks. Any attempt to initiate a chargeback or dispute will result in immediate account suspension and may lead to legal action.
  • You must be at least 21 years old to use this service. By placing an order, you confirm that you are of legal age and legally permitted to purchase digital content.

  • Correct Game ID Required: You are solely responsible for entering the correct User ID / Game ID / Account ID for the game you are topping up. If incorrect details are provided, TapTapUp is not responsible for any lost or misdirected coins.

  • Top-Up Service Only: TapTapUp is not affiliated with, does not operate, manage, or provide any online games or gaming platforms. We strictly offer a third-party top-up service to deliver in-game currency or credits based on the user’s request.

  • Gambling-related notice: Some games we support may include gambling-like features (such as loot boxes, spins, or in-game betting). TapTapUp does not promote or participate in any form of gambling and bears no responsibility for user outcomes or losses within those games.

  • User responsibility: It is your responsibility to ensure that top-ups are legal and comply with age restrictions in your country or region.

  • Compliance with local laws: You are responsible for verifying whether purchasing virtual game currency via USDT or cryptocurrency is legal in your jurisdiction.

  • No guarantees on game-side delivery: While we guarantee successful transaction processing on our end, TapTapUp is not liable for any delivery delays or issues caused by the game provider.

  • Limited liability: TapTapUp is not responsible for any direct or indirect damages arising from use of this platform, including financial losses, gameplay issues, or account restrictions.

By using TapTapUp, you fully accept and agree to all of the above terms.