Legal Framework
Base legal y de cumplimiento para Safex.
Safex is positioned as non-custodial software for TRON operations, cost optimization, monitoring, exposure alerts and operational analytics. It is not a promise to prevent issuer, legal or third-party actions.
Safex se posiciona como software no custodial para operaciones TRON, optimizacion de costos, monitoreo, alertas de exposicion y analitica operativa. No es una promesa de prevenir acciones de emisores, autoridades o terceros.
This page is a product and compliance framework, not legal advice. Final terms, privacy policies and jurisdiction-specific obligations should be reviewed by qualified counsel before launch or paid advertising.
Esta pagina es un marco de producto y cumplimiento, no asesoria legal. Los terminos finales, politicas de privacidad y obligaciones por jurisdiccion deben ser revisados por abogados antes del lanzamiento o pauta paga.
Divulgaciones legales
Safex provides software, monitoring, operational alerts and analytics for TRON-based workflows. Safex does not provide legal, tax, investment, financial, sanctions or AML advice, and no content on this website should be interpreted as such advice.
Safex ofrece software, monitoreo, alertas operativas y analitica para flujos sobre TRON. Safex no ofrece asesoria legal, tributaria, de inversion, financiera, de sanciones o AML, y ningun contenido de este sitio debe interpretarse como dicha asesoria.
Declaracion no custodial
Safex is a non-custodial software platform for TRON operations, transaction cost optimization, wallet monitoring, exposure alerts and operational analytics. Safex does not hold, own, custody or control user funds.
Safex es una plataforma de software no custodial para operaciones en TRON, optimizacion de costos transaccionales, monitoreo de wallets, alertas de exposicion y analitica operativa. Safex no mantiene, posee, custodia ni controla fondos de usuarios.
Divulgacion de riesgos
Digital asset operations involve network fees, energy cost changes, smart contract behavior, third-party provider failures, failed transactions, security incidents, compromised wallets and regulatory uncertainty. Safex does not guarantee savings, uninterrupted access, complete detection of exposure signals or prevention of loss.
Las operaciones con activos digitales implican fees de red, cambios en costos de energia, comportamiento de contratos inteligentes, fallas de proveedores externos, transacciones fallidas, incidentes de seguridad, wallets comprometidas e incertidumbre regulatoria. Safex no garantiza ahorros, acceso ininterrumpido, deteccion completa de senales de exposicion ni prevencion de perdidas.
Declaracion sobre Tether / emisor de USDT
Safex is not affiliated with, endorsed by or controlled by Tether. USDT is issued and administered by its issuer under its own terms, policies and legal obligations. Safex cannot prevent, modify or reverse any issuer-level action.
Safex no esta afiliado, respaldado ni controlado por Tether. USDT es emitido y administrado por su emisor bajo sus propios terminos, politicas y obligaciones legales. Safex no puede prevenir, modificar ni revertir ninguna accion realizada a nivel del emisor.
Acciones del emisor y autoridades
Safex does not issue, freeze, unfreeze, restrict, reverse or control USDT or any digital asset. Actions affecting assets may be performed by issuers, smart contracts, courts, regulators, sanctions authorities, law enforcement or third-party providers outside Safex control.
Safex no emite, congela, descongela, restringe, revierte ni controla USDT ni ningun activo digital. Las acciones que afecten activos pueden ser realizadas por emisores, contratos inteligentes, jueces, reguladores, autoridades de sanciones, autoridades de investigacion o proveedores externos fuera del control de Safex.
Alertas operativas y analitica
Safex alerts are informational and operational in nature. They are not legal advice, financial advice, sanctions advice, AML advice or a guarantee that a wallet, transaction or counterparty is safe.
Las alertas de Safex son informativas y operativas. No constituyen asesoria legal, financiera, de sanciones, AML ni garantia de que una wallet, transaccion o contraparte sea segura.
Responsabilidad del usuario
Users are solely responsible for their wallets, private keys, counterparties, transactions, tax obligations, reporting obligations and compliance with applicable laws in their jurisdictions.
Los usuarios son responsables de sus wallets, llaves privadas, contrapartes, transacciones, obligaciones tributarias, obligaciones de reporte y cumplimiento de las leyes aplicables en sus jurisdicciones.
Politica de uso aceptable
Safex may not be used for money laundering, terrorist financing, fraud, scams, ransomware, trafficking, stolen funds, sanctions evasion, court-order evasion, issuer-restriction evasion or any unlawful activity.
Safex no puede ser usado para lavado de activos, financiacion del terrorismo, fraude, estafas, ransomware, trata de personas, fondos robados, evasion de sanciones, evasion de ordenes judiciales, evasion de restricciones del emisor o cualquier actividad ilegal.
Aviso de sanciones y cumplimiento
Safex is not intended to facilitate transactions with sanctioned persons, restricted jurisdictions, illegal actors or restricted counterparties. Users are responsible for screening counterparties, following applicable sanctions, AML/CFT, export control and financial crime laws, and stopping activity that may violate applicable law.
Safex no esta destinado a facilitar transacciones con personas sancionadas, jurisdicciones restringidas, actores ilegales o contrapartes restringidas. Los usuarios son responsables de revisar contrapartes, cumplir leyes aplicables de sanciones, AML/CFT, control de exportaciones y delitos financieros, y detener actividades que puedan violar la ley aplicable.
Privacidad y tratamiento de datos
Wallet addresses, transaction metadata, IP/session metadata, device identifiers and alert logs may be processed for monitoring, analytics, security, fraud prevention, support and service improvement. When linked to an identifiable person, Safex should treat that information as personal data under applicable privacy laws.
Direcciones de wallet, metadata transaccional, metadata de IP/sesion, identificadores de dispositivo y logs de alertas pueden tratarse para monitoreo, analitica, seguridad, prevencion de fraude, soporte y mejora del servicio. Cuando esta informacion se vincule con una persona identificable, Safex debe tratarla como dato personal conforme a las leyes de privacidad aplicables.
Seguridad y controles operativos
Safex should maintain secure development practices, access control, audit logging, dependency review, secrets management, monitoring, vulnerability management and incident response procedures. No software system can guarantee complete protection against all risks.
Safex debe mantener practicas de desarrollo seguro, control de acceso, logs de auditoria, revision de dependencias, gestion de secretos, monitoreo, gestion de vulnerabilidades y procesos de respuesta a incidentes. Ningun sistema de software puede garantizar proteccion total contra todos los riesgos.
Limitacion de responsabilidad
To the maximum extent permitted by law, Safex is not liable for losses, restrictions, failed transactions, network congestion, issuer actions, sanctions actions, third-party failures, user errors, compromised wallets, inaccurate alerts, delayed alerts or changes in blockchain network conditions.
En la maxima medida permitida por la ley, Safex no sera responsable por perdidas, restricciones, transacciones fallidas, congestion de red, acciones del emisor, acciones de autoridades de sanciones, fallas de terceros, errores del usuario, wallets comprometidas, alertas inexactas, alertas tardias o cambios en las condiciones de la red blockchain.
Documents to publish
These documents should become standalone policies as the product, jurisdictions and client profile mature.
