Transparency and compliance at the core of institutional-grade OTC trading
Last Updated: January 2025
PrimeFi OTC ("we," "our," or "the Protocol") is committed to protecting your privacy. This Privacy Policy explains how we handle information when you use our decentralized over-the-counter trading protocol.
Blockchain Data: As a decentralized protocol, all transactions are recorded on public blockchains (Ethereum, BSC, Base). This includes wallet addresses, transaction hashes, token swap details, and smart contract interactions.
Technical Information: When you interact with our interface, we may collect IP addresses, browser information, device details, and usage patterns.
We use collected information to facilitate token swaps, improve security, comply with regulations, prevent fraud, and provide support.
We do not sell your information. We may share data with service providers, legal authorities when required, and in business transfers.
We implement encryption, regular audits, access controls, and continuous monitoring to protect your data.
You may have rights to access, correct, delete, or port your data depending on your jurisdiction.
Privacy inquiries: privacy@primefi-otc.com
Last Updated: January 2025
By using the Protocol, you agree to these Terms and our Privacy Policy.
You must be 18+, have legal capacity, not be in restricted jurisdictions, and comply with all laws.
PrimeFi OTC enables P2P token swaps, secure offers with counterparties, on-chain execution, and multi-chain support.
You accept smart contract, market, blockchain, counterparty, and regulatory risks.
Protocol provided "AS IS" without guarantees of uptime, accuracy, or error-free operation.
We are not liable for indirect damages, lost profits, smart contract failures, or unauthorized access losses.
We may modify Terms at any time. Continued use constitutes acceptance.
Terms questions: legal@primefi-otc.com
PrimeFi OTC maintains comprehensive compliance with AML/KYC procedures, securities law, GDPR/CCPA, and financial regulations.
Global Offices:
Bermuda · Miami · New York · London · Paris · Abu Dhabi
Each office operates under local regulatory oversight with appropriate licenses.
Smart contracts undergo independent third-party audits, continuous monitoring, bug bounty programs, and regular security assessments.
We provide compliance tools, custody integration, comprehensive audit trails, and advanced risk management.
All software, trademarks, documentation, and proprietary technology are protected by international IP laws.
Strict compliance with OFAC, EU, and UN sanctions with regular screening database updates.
Email: legal@primefi-otc.com
VASP Licences:
Financial Authorizations:
We use open-source technologies including Ethereum (LGPL v3), OpenZeppelin (MIT), and Web3.js/Ethers.js (MIT).
Operating on public blockchains: Ethereum, BSC, and Base.
Licensed integrations with Chainlink oracles, MetaMask/WalletConnect, analytics providers, and security firms.
Team holds licenses in legal, AML/CFT compliance, security, and financial advisory.
Coverage includes professional indemnity, cyber security, D&O liability, and smart contract insurance.
Verify licences at: compliance@primefi-otc.com