Risk Disclosure

Users should understand the risks connected with digital payments, internal transfers, BTC transfers, compliance review, and Partner API use.

• BTC transactions may be irreversible once sent.
• Sending BTC to an address not officially approved inside Gold Mark may result in loss.
• Incorrect wallet, account, routing, or recipient details may delay or block review.
• Verification can be delayed when submitted information is incomplete or inconsistent.
• Large transfers may be held for compliance review.
• Individual accounts receiving amounts above $1,000,000 may be required to upgrade to Business before accessing funds.
• Partner API requests can be rejected, held, or delayed when signature, idempotency, internal-account, or compliance checks fail.