BitZappl’s KYC verification does not ensure the authenticity or safety of any project or company. The decisions and actions taken by a project’s leadership team after completing the KYC process are entirely independent of BitZappl’s oversight. We encourage all investors to thoroughly evaluate projects on their own and make informed decisions, as all investments carry inherent risks. BitZappl is not liable for any losses associated with projects that have undergone KYC verification.

As a neutral service provider, BitZappl specializes in professionally verifying, documenting, and securely storing the identity and project roles of individuals who participate in the verification process. BitZappl does not evaluate or pass judgment on potential criminal activities but remains supportive of fraud investigations initiated by investors concerning verified projects.

In cases of suspected fraudulent activity, BitZappl may share the nationality of the KYC-verified individuals involved in a project to aid investors in reaching the appropriate enforcement agencies. When legally mandated by law enforcement and with approval from independent legal counsel, BitZappl will provide the complete verification records stored in their secure database and cooperate fully with authorities in pursuing individuals involved in blockchain-related fraud.