Compliance
Risk Disclosure & Operational Notice
Important information regarding digital asset settlement operations, blockchain transactions, banking infrastructure, and platform risks.
Risk summary
Banking delays
Payout timing may vary with banking rails and CDM availability.
Blockchain risks
Network congestion and irreversible transfers on decentralized rails.
Regulatory changes
Evolving compliance requirements may affect service availability.
Liquidity conditions
Rates and processing depend on operational capacity.
Transaction verification
Reviews may be required before settlement completes.
What users should know
TRC20 only
USDT deposits accepted exclusively on the TRC20 network.
Transfers are final
Blockchain transactions cannot be reversed once confirmed.
Banking delays
INR payouts may extend during rail maintenance or reviews.
Verification required
KYC and operational checks may apply before settlement.
Liquidity applies
Rates and availability depend on market conditions.
Market risks
Digital asset markets exhibit volatility. While USDT is designed to maintain a USD peg, deviations may occur under stress conditions.
- •USDT/INR settlement rates reflect market and liquidity conditions.
- •Rates are fixed at order confirmation but may change between sessions.
- •Past rates do not guarantee future availability or levels.
Liquidity & operational conditions
Settlement rates and processing availability may depend on market liquidity, operational capacity, banking conditions, and transaction verification requirements.
Banking & payment delays
Ardour Exchange targets payout completion within approximately 45 minutes under normal conditions. Delays may occur due to:
- •Bank processing windows, cut-off times, and holidays
- •CDM availability and banking rail maintenance
- •High settlement volumes or operational review queues
- •Additional verification or compliance screening
Ardour Exchange is not liable for delays caused by third-party banking infrastructure.
Blockchain risks
Blockchain transactions are irreversible and dependent on decentralized network infrastructure beyond the control of Ardour Exchange.
- •Network congestion may delay deposit confirmations.
- •Incorrect addresses or unsupported networks result in permanent loss.
- •Only USDT on the TRC20 network is supported for treasury intake.
- •On-chain transfers cannot be reversed once confirmed.
Regulatory changes
The regulatory environment for digital assets continues to evolve:
- •Government policy may affect platform availability or features.
- •Tax and reporting obligations may change in your jurisdiction.
- •Banking restrictions may impact INR payout processing.
- •Enhanced verification may be mandated by regulators.
Users are responsible for understanding and complying with applicable laws.
Platform risks
- •Scheduled maintenance or technical incidents may interrupt services.
- •Cybersecurity threats exist despite institutional controls.
- •Continuous 24/7 availability is not guaranteed.
- •Rate and settlement availability depend on liquidity and capacity.
Security infrastructure
Transaction verification
Certain transactions may require operational review, identity verification, fraud screening, or compliance checks before settlement processing. Enhanced due diligence may apply to flagged or high-value activity.
User responsibilities
By using Ardour Exchange, you acknowledge and accept that:
Verify wallet network
Confirm TRC20 before sending any USDT deposit.
Confirm banking details
Ensure payout accounts match verified KYC records.
Review transactions
Verify amounts, rates, and order details before confirming.
Understand blockchain risks
Acknowledge irreversible nature of on-chain transfers.
Follow applicable laws
Comply with regulations in your jurisdiction.
No investment advice
Ardour Exchange operates solely as a digital asset settlement platform and does not provide investment, trading, financial, tax, or legal advisory services. All transaction decisions remain your sole responsibility. Consult qualified professionals for advice specific to your circumstances.
Final acknowledgment
By using Ardour Exchange, you confirm that you have read, understood, and accepted all risks disclosed in this document. You agree that Ardour Exchange shall not be held liable for losses arising from these risks, except where prohibited by applicable law.