Deposit Policy
Effective Date: March 22, 2026
This Deposit Policy outlines how users can fund their Maltibase wallet and the rules governing deposits to ensure secure, compliant, and transparent transactions.
1. Purpose of Deposits
Deposits made into the Maltibase wallet are intended solely for use within the platform, including:
- Purchasing products or services
- Paying service providers
- Participating in platform-based transactions
Important: Deposits must NOT be used as a means to store funds or operate as a personal bank account.
2. Accepted Funding Methods
Users may fund their wallet using approved payment providers, including:
- Debit and credit cards
- Online payment gateways (e.g., Stripe, Paystack)
- Other approved payment solutions
3. Deposit Processing
- Deposits are subject to verification and security checks
- Processing times may vary depending on payment providers
- Maltibase may delay or reject deposits at its discretion
4. Compliance & Verification
- All deposits are subject to AML (Anti-Money Laundering) and KYC verification
- Users may be required to verify identity before or after deposits
- Suspicious transactions may be flagged or reported
5. Prohibited Activities
Strictly Prohibited: Any misuse of the deposit system.
- Depositing funds for money laundering or illegal purposes
- Using stolen payment methods
- Deposits without legitimate platform transactions
- Attempting to bypass compliance systems
6. Deposit Limits
- Maltibase may impose minimum and maximum deposit limits
- Limits may vary based on verification level or region
7. Failed or Reversed Deposits
- Failed transactions will not be credited
- Chargebacks or reversals may result in account restrictions
- Maltibase may recover funds from your wallet in such cases
8. Fees
- Deposit fees may apply depending on payment method
- Currency conversion fees may apply for international transactions
9. Monitoring & Risk Control
- All deposit activities are monitored for fraud and compliance
- Maltibase may investigate suspicious activity
- Accounts may be restricted or terminated if violations occur
10. Limitation of Liability
Maltibase is not liable for delays or issues caused by third-party payment providers.
11. Contact & Support
For deposit-related inquiries:
Support Center: https://support.maltibase.com/
12. Updates to Policy
Maltibase may update this Policy at any time. Continued use constitutes acceptance of updates.