Wallet Terms & Conditions
Effective Date: March 22, 2026
These Wallet Terms & Conditions govern your use of the Maltibase wallet. By using the wallet, you agree to comply with these terms and all applicable Maltibase policies.
1. Nature of the Wallet
Important Notice: Maltibase is NOT a bank, financial institution, or money transmission service. The Maltibase wallet is a digital transaction tool designed solely for facilitating transactions within the platform.
- Wallet balances are not bank deposits
- Funds are not insured or protected by banking schemes
- The wallet is intended only for platform-related use
2. Permitted Use
- Paying for products and services on Maltibase
- Receiving payments from transactions
- Holding funds temporarily for platform use
3. Prohibited Use
Strictly Prohibited: Misuse of the wallet for financial or illegal activities.
- Using the wallet as a personal bank account
- Storing funds unrelated to platform transactions
- Money laundering or fund layering
- Unauthorized financial services or transfers
- Transactions without legitimate commercial purpose
4. Funding the Wallet
- Wallet funding must be done via approved payment providers
- All transactions are subject to verification and compliance checks
- Maltibase may delay or reject funding at its discretion
5. Withdrawals
- Withdrawals are subject to verification and eligibility
- Processing times may vary depending on providers
- Withdrawal limits or holds may apply
6. Fees
- Transaction fees
- Withdrawal fees
- Currency conversion fees
All applicable fees will be disclosed before transactions.
7. Compliance & Monitoring
- All wallet activity is monitored for fraud and compliance
- Users must comply with AML/KYC requirements
- Maltibase may request identity verification at any time
8. Holds, Freezes & Restrictions
Maltibase may restrict or freeze wallet access in cases of:
- Suspicious activity
- Compliance investigations
- Disputes or chargebacks
- Policy violations
9. Risk Disclaimer
Users acknowledge that financial transactions carry risks. Maltibase is not liable for losses arising from user actions or third-party services.
10. Termination
Maltibase may suspend or terminate wallet access for violations of these Terms or applicable policies.
11. Contact & Support
For wallet-related inquiries:
Support Center: https://support.maltibase.com/
12. Updates to Terms
Maltibase may update these Terms at any time. Continued use constitutes acceptance of updates.