Last updated: May 2026
PLEASE READ THIS DOCUMENT CAREFULLY. IT DESCRIBES IMPORTANT RISKS ASSOCIATED WITH CRYPTOASSETS, NON-CUSTODIAL WALLET SOFTWARE, BLOCKCHAIN TRANSACTIONS AND THIRD-PARTY PROVIDER-CONTROLLED SERVICES ACCESSIBLE THROUGH OR IN CONNECTION WITH FINTAP.
This disclosure is provided by G7 Company LLC, registered in Georgia (“Fintap”, “we”, “our” or “us”). It is a practical, non-exhaustive overview of significant risks that may arise when you use the Platform, non-custodial wallet functionality, connected wallets, third-party cryptoasset, payment, exchange, fiat, checkout, execution, KYC/KYT or other provider services.
Important role clarification. The Company does not itself provide regulated virtual asset, payment, money remittance, exchange, brokerage, custody, wallet custody, settlement or investment services. Regulated or risk-sensitive functions are performed by independent authorised, registered or licensed third-party provider(s) under their own terms and regulatory permissions. The Company may provide software/interface, onboarding, technical integration, commercial coordination and support functions only.
In a non-custodial model, you retain control over your wallet credentials. The Company does not safeguard or administer your cryptoassets, does not store or recover your private keys or seed phrase, and does not have unilateral ability to transfer, freeze, reverse or dispose of your cryptoassets.
1. General cryptoasset risks
Cryptoassets are speculative, highly volatile and may fall to zero. You may lose some or all of the value associated with any cryptoasset transaction or holding.
Prices can change rapidly. Displayed prices may be indicative only. Execution prices may differ because of volatility, spreads, liquidity, slippage, provider rules, blockchain delays or market conditions.
Market liquidity may disappear. Assets may become unsupported, delisted, suspended, illiquid or practically impossible to sell or convert.
Cryptoassets are generally not legal tender, are not backed by a government or central bank, and are generally not covered by deposit insurance, investor compensation schemes or similar protections.
Past performance, market popularity, online promotion or community activity is not a reliable indicator of future value or liquidity.
2. Non-custodial wallet and self-custody risks
Loss, theft, corruption, deletion or disclosure of a seed phrase, private key, password, recovery file, device credential or backup may permanently prevent access to cryptoassets. The Company cannot restore access.
Malware, clipboard attacks, fake wallet interfaces, phishing, social engineering, SIM swap attacks, compromised devices or unauthorised access to backups may result in irreversible loss.
You are responsible for verifying wallet addresses, networks, destination tags, memo fields, transaction details, smart contract approvals and fee settings. Sending assets to an incorrect address or unsupported network may be irreversible.
The Company does not approve, reject, reverse, route, control or settle blockchain transfers for you unless a function is clearly performed by a third-party provider under its own terms.
3. Blockchain, protocol and technology risks
Blockchain networks may experience congestion, failures, forks, attacks, governance disputes, bugs, validator/miner issues, replay attacks or protocol changes that affect transaction confirmation, balances, asset support or value.
Smart contracts may contain errors, vulnerabilities, malicious logic, admin keys or economic design weaknesses. Interacting with smart contracts may cause loss of assets or unintended permissions.
APIs, wallets, devices, telecommunications networks, cloud infrastructure, provider systems, applications and interfaces may fail, be delayed, be compromised, be unavailable or produce inaccurate information.
Public blockchains may permanently reveal transaction data. Deletion requests cannot remove data recorded on public blockchains.
4. Third-party provider risks
Third-party provider services may be declined, delayed, reversed, blocked, suspended or terminated for compliance, fraud, sanctions, legal, liquidity, operational, technical, dispute, risk or provider-policy reasons.
A provider may change fees, limits, supported assets, supported countries, onboarding requirements, settlement terms, refund/reversal rules, processing timelines or eligibility criteria without our control.
A provider may suffer service outages, cyber incidents, insolvency, loss of banking/payment access, enforcement action, licence/registration restrictions or reputational issues that affect your ability to use a feature.
Provider terms, risk disclosures, privacy notices and complaints procedures apply to provider-controlled services. The Company may assist with support coordination but does not control provider outcomes.
5. Legal, regulatory, sanctions and geographic risks
Laws and regulatory treatment of cryptoassets, payments, wallets, stablecoins, tax, reporting, sanctions and consumer protection vary by jurisdiction and may change quickly.
Georgia, the National Bank of Georgia, other regulators, providers, banks or payment networks may restrict or prohibit certain virtual asset or payment-related activities, users, countries, assets, business customers, transaction flows or settlement models.
You may be unable to use certain features if you are located in, resident in, incorporated in, controlled from, connected with or transacting with a restricted jurisdiction, sanctioned person, sanctioned entity, sanctioned wallet, high-risk counterparty or prohibited business.
Compliance checks may require identity verification, KYB/KYC/KYT, sanctions screening, PEP/adverse media screening, wallet screening, blockchain analytics, Travel Rule information, source of funds/source of wealth information or additional documentation.
6. Payment and settlement risks
Where conversion, fiat settlement, refunds, failed payments, overpayments, underpayments or reversals are available, they are handled by the relevant third-party provider or payment chain under its own rules.
The Company does not receive, hold, control, pool, convert, route or settle virtual assets or business customer/user funds, unless it has obtained all required authorisations and has updated its legal documents accordingly.
Business customers and users may be subject to provider onboarding, business category, prohibited business, restricted jurisdiction, transaction limit, settlement, refund and compliance controls.
7. Fraud, scams and manipulation risks
Cryptoasset markets and online communities may be affected by pump-and-dump schemes, fictitious transactions, wash trading, insider activity, misinformation, impersonation, fake support accounts and fraudulent promotions.
Meme coins and highly promoted tokens may have little or no utility, concentrated holdings, extreme volatility and elevated manipulation risk. You may lose the entire amount involved.
No information on the Platform should be treated as endorsement, investment advice or confirmation that an asset, provider, business customer or transaction is safe.
8. Tax and accounting risks
Cryptoasset transactions may create tax, accounting, reporting, VAT, income, capital gains or other obligations depending on your jurisdiction and circumstances. You are responsible for obtaining independent advice and complying with obligations applicable to you.
9. No guarantee and no advice
We do not guarantee price, liquidity, execution, access, asset support, provider approval, transaction completion, refund, reversal outcome, recovery, compliance approval, settlement timing, legal treatment or continued availability of any feature. You should not use the Services unless you understand the risks of private keys, seed phrases, blockchain finality, third-party provider reliance and applicable legal restrictions.