1. General Information & Non-Banking Status
The **ZEROID** service (operated via www.zeroid.cards) is a product of ZERO ID, Inc. and its subsidiaries.
Please note the following essential points:
- Not a Bank: ZEROID, Inc. is not a bank, nor is it a regulated
financial institution. We do not provide traditional banking services such as deposits, loans, or
interest-bearing accounts.
- Service Provider: We provide a platform for the purchase and management of anonymous
payment cards. Card issuance, regulatory compliance, and core payment processing are handled by
external, licensed financial partners.
- Nature of Funds: Funds loaded onto the cards are done via cryptocurrency (USDT) and
represent value stored on the card for spending, not a bank deposit.
2. Cryptocurrency Risk Disclosure
The use of cryptocurrency (USDT) for purchasing and topping up your ZEROID card involves inherent risks. By
using our service, you acknowledge and accept the following:
- Volatility: The value of cryptocurrencies, including USDT, can be extremely volatile.
ZEROID is not responsible for any losses incurred due to fluctuations in cryptocurrency markets.
- No Guarantee: We provide no guarantee regarding the future value or stability of the
cryptocurrency used for transactions.
- Irreversible Transactions: Cryptocurrency transactions are generally irreversible.
Ensure all wallet addresses and amounts are correct before confirming any top-up or purchase.
3. Regulatory and Legal Compliance
While ZEROID strives to maximize user anonymity, all services must operate within certain legal frameworks:
- Compliance: The underlying card issuance and payment processing are subject to the
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations of our licensed financial partners.
While we collect minimal data from you, our partners maintain compliance records based on their
jurisdiction.
- Geographic Restrictions: ZEROID cards are designed for global use, however, they may be
subject to legal restrictions or sanctions in certain jurisdictions. It is the user's responsibility to
ensure that their use of the card complies with local laws and regulations.
4. Limitation of Liability
ZEROID, Inc. will not be liable for any damages, losses, or costs arising from:
- Card network failures or service interruptions by third-party payment processors.
- Loss or theft of the physical metal card.
- The user's failure to comply with local laws and regulations.
- Any losses related to cryptocurrency volatility or transaction errors.
5. Accuracy of Information
While we strive to ensure all information provided on www.zeroid.cards is accurate, we make no warranties or
representations regarding the completeness or reliability of the content. Product specifications, fees, and
terms are subject to change without prior notice.
6. Contact
For any questions regarding this Disclaimer, please contact us at zeroid.cards@gmail.com.