Compliance Policy

This Compliance Policy describes the principles and controls that govern lawful use of the VADIRA platform and related services (the "Services"), including our approach to sanctions, export controls, financial-crime prevention, and cooperation with authorities. It is incorporated into, and forms part of, the Terms of Service. Capitalized terms have the meanings given in the Terms of Service.

1. Commitment to Lawful Operation

1.1. The Services are intended exclusively for lawful use. VADIRA does not condone, support, or knowingly facilitate any unlawful activity.

1.2. You are responsible for ensuring that your use of the Services complies with all Applicable Law in every jurisdiction relevant to you, including AML/CTF, sanctions, export-control, tax, securities, and consumer-protection laws.

2. Prohibited Persons and Activities

2.1. You may not use the Services if you are a Prohibited Person, which includes any person who is: (a) located in, ordinarily resident in, or organized under the laws of a comprehensively sanctioned jurisdiction; (b) listed on any sanctions, denied-party, or restricted-party list maintained by a competent authority; or (c) owned or controlled by, or acting on behalf of, any such person.

2.2. You may not use the Services for any prohibited activity, including those set out in the Acceptable Use Policy, such as fraud, phishing, identity theft, financial crime, money laundering, terrorist financing, unauthorized access, or misuse of the data of others.

3. Sanctions Compliance

3.1. VADIRA seeks to comply with applicable economic and trade sanctions. You represent and warrant that you are not a Prohibited Person and that you will not use the Services to transact with, or for the benefit of, any sanctioned person, entity, region, or country.

3.2. We reserve the right to restrict or terminate access where we have a reasonable belief that continued provision of the Services would violate sanctions laws.

4. Export Control

4.1. The Services, including any software components, may be subject to export-control laws. You agree not to access, use, export, re-export, or transfer the Services in violation of such laws, and not to provide access to any prohibited destination, end-user, or end-use.

5. Anti-Money-Laundering and Financial-Crime Prevention

5.1. You must not use the Services to launder proceeds of crime, to structure or conceal transactions, or to finance illegal activity. You are responsible for your own AML/CTF obligations.

5.2. Where required by Applicable Law, or where we deem it necessary to mitigate risk, we may implement additional controls, request information, or restrict functionality.

6. Risk-Based Enforcement

6.1. VADIRA operates as a non-custodial software tool and does not routinely surveil user activity. Nonetheless, we adopt a risk-based approach and reserve the right, but assume no obligation, to investigate suspected violations.

6.2. Where we have a reasonable suspicion that the Services are being used for unlawful purposes, we may suspend or permanently terminate the relevant Account and take any other action permitted by Applicable Law, as described in the Terms of Service.

7. Law Enforcement Requests

7.1. VADIRA cooperates with authorized authorities only where legally compelled to do so by a valid, binding, and enforceable legal request that is properly issued under Applicable Law and directed to the appropriate party.

7.2. Upon receiving such a request, we will: (a) verify its authenticity, validity, and scope; (b) where lawful and appropriate, seek to narrow overbroad requests; and (c) disclose only the minimum information legally required.

7.3. We do not voluntarily provide user information to third parties except as permitted by our Privacy Policy or as required by law. Given the non-custodial design of the Services, certain information (such as unencrypted private keys) is technically unavailable to us and therefore cannot be produced.

8. User Responsibility and Allocation of Liability

8.1. The User bears sole responsibility for compliance with all laws applicable to the User's activities. VADIRA provides tools; it does not assume the User's legal obligations.

8.2. VADIRA, its operators, owners, developers, and Drogoz Network accept no liability for any unlawful or non-compliant use of the Services by any User or third party. Any such use is the exclusive responsibility of the person who engaged in it.

9. No Guarantee of Regulatory Status

9.1. This Policy is drafted with regard to prevailing compliance principles but does not assert or certify licensure, registration, or formal regulatory approval in any jurisdiction unless such status has been independently and expressly verified and published.

10. Changes

10.1. We may update this Compliance Policy at any time. Continued use of the Services after changes take effect constitutes acceptance of the revised Policy.

11. Contact

11.1. Compliance-related enquiries and valid legal requests may be directed to us via Telegram.