This page gathers the compliance and legal framing for Pipeline. Nothing on this page is legal advice — consult your own counsel before participating.
KYC / wallet whitelisting
Every lender wallet passes identity verification through Sumsub and address screening through Chainalysis before it can deposit. The screening record is valid for 90 days; past that, the deposit UI blocks new deposits until re-screening. See lender onboarding for the full flow.
Jurisdictional restrictions
Pipeline is offered only to participants in permitted jurisdictions. The exclusion list is part of the terms of use.
Jurisdictional restrictions — pending
The list of jurisdictions excluded from the MVP offering is under legal review. It will be published here before launch. Until then, assume standard sanctions-list exclusions (OFAC and equivalent) apply.
Terms of use
The terms of use govern wallet onboarding, KYC obligations, eligibility, dispute resolution, and governing law for the offering.
Terms of use — pending publication
The full Terms of Use will be published here before launch. Lenders must accept the terms before their first deposit.
Privacy policy
Pipeline collects KYC data through Sumsub and screening data through Chainalysis. It does not sell or share this data with third parties outside of vendor workflows required for onboarding.
Privacy policy — pending publication
The full Privacy Policy will be published here before launch.
Not financial advice
Information on this site is not investment, legal, or tax advice. Past performance does not predict future returns. Every yield figure anywhere on this site is illustrative unless explicitly stated otherwise.
Governing law
The governing-law designation for the Pipeline offering is under legal review. Individual loan facilities are governed by the law specified in their immutable LoanRegistry record (for example, “English law, LCIA London” for a given deal).
See also: Lender onboarding · Risks