Terusa Wallet – Terusa Inc.
Last Updated: 11/01/2025
This Compliance, AML & KYC Policy (“Policy”) governs the regulatory and compliance framework applicable to the Terusa Wallet platform and its related services, operated by Terusa Inc., a Florida corporation (“Terusa”, “we”, “us”, or “the Company”).
By accessing or using Terusa Wallet, you acknowledge and agree to the regulatory structure and compliance principles described below.
Terusa Wallet is a technology platform operating strictly as a non-custodial digital wallet provider. Terusa does not store, hold, manage, control, or have access to user funds, private keys, seed phrases, passwords, or digital assets.
Users maintain full control and ownership of their digital assets at all times. Responsibility for the safekeeping of cryptographic credentials rests solely with the user.
Terusa Inc. operates under FinCEN guidance as a non-custodial wallet technology provider and does not act as:
Terusa does not engage in the custody, transmission, or exchange of fiat or digital assets as a principal or intermediary.
Terusa does not directly perform Know Your Customer (KYC) or Anti-Money Laundering (AML) procedures on its users.
All regulated activities, including but not limited to:
are conducted exclusively by licensed and regulated third-party service providers integrated into the Terusa Wallet platform. These providers operate under their own compliance frameworks and in accordance with applicable regulations, including but not limited to FinCEN, FATF, and international AML standards.
Terusa does not collect, store, process, or retain KYC data.
Terusa partners with licensed third-party providers to facilitate regulated financial services. These entities are solely responsible for:
Terusa disclaims any responsibility or liability for the compliance practices, decisions, or actions of third-party providers.
Users are strictly prohibited from using Terusa Wallet for any unlawful purpose, including but not limited to:
Terusa reserves the right to restrict access to individuals or jurisdictions deemed high-risk or subject to sanctions.
Any digital tokens associated with the Terusa ecosystem, including but not limited to the TERUSA token, are not intended to be securities, investment contracts, or regulated financial instruments.
No promises of profit, yield, or appreciation are made or implied. Participation in any token-related activity is undertaken at the user’s own risk.
Users agree to comply with all applicable laws and regulations within their jurisdiction when using Terusa Wallet.
Users are solely responsible for determining whether the use of the platform is lawful in their respective jurisdictions.
While Terusa does not collect KYC data, it may collect limited technical data necessary for platform functionality. Such data is governed by the Terusa Privacy Policy, available on the official website.
The availability and functionality of Terusa Wallet may be restricted in certain countries or regions due to regulatory limitations. Users are responsible for ensuring compliance with their local laws.
Terusa Inc. shall not be held liable for damages or losses arising from:
Use of the platform is at the user’s sole risk.
Terusa reserves the right to update this Policy at any time without prior notice. Continued use of the platform constitutes acceptance of any revised terms.
Terusa Inc.
A Florida Corporation
240 Crandon Blvd, Suite 115
Key Biscayne, FL 33149
United States
Email: support@terusa.net
Website: https://terusa.net