Terms of Service

1. Software Orchestration Platform

Tachy provides software and technological infrastructure facilitating direct, instant bank-to-bank (Account-to-Account / A2A) settlements using Open Banking protocols. Tachy operates entirely as a software orchestration platform.

⚡ Crucial Notice: Tachy does not hold, escrow, or take legal custody of transaction capital at any stage. All settlements occur directly between the client’s and creator’s bank accounts.

2. Onboarding & Verification Gatekeeping

Users are required to complete onboarding, including portfolio or active company domain registration. New profiles are flagged as probationary and strictly capped at £2,500 per invoice to prevent high-ticket checkout fraud. Profile parameters will undergo rigorous manual vetting before lifting payment thresholds.

3. Strictly Prohibited Activities

Tachy is built exclusively for digital creators, software developers, and professional freelancers. The use of Tachy for the following products, markets, or activities is **strictly prohibited** and will trigger immediate account termination:

• **Cryptocurrency & Digital Asset Transactions**: Running settlements for token sales, digital currency exchanges, or crypto investments.
• **Gambling & Betting Utilities**: Facilitating transaction flows for online casinos, lottery providers, sports betting, or gaming credits.
• **Card Testing Attacks & Bot Manipulation**: Utilizing payment endpoints for automated credit card testing or checking stolen banking credentials.
• **Money Laundering & Currency Escrow**: Running nested payout structures, anonymous transactions, or capital circulation loops.
• **Illicit Physical Commodities**: Selling or distributing regulated substances, weapons, illegal goods, or services without formal corporate underwriting.

4. Dispute Settlement Framework

Because settlements occur as direct, irrevocable bank transfers (A2A), users agree that all milestone deliverables and adjustments must be negotiated directly between the creator and their client prior to authorization. Tachy is not liable for service dispute resolutions or chargebacks. For system faults, reach out directly to our team at support@usetachy.com.