Risk & Regulatory Disclosures

1. CrediFi is not a bank

CrediFi Score (Pvt) Ltd is not represented on this website as a bank or insured depository institution. Funds or crypto assets are not FDIC insured merely because a CrediFi product or website is used.

2. CrediFi is not a broker-dealer or investment adviser

Website content is general information and is not investment, tax, legal, accounting, or financial advice. Nothing on this site is a personalized recommendation to buy, sell, or hold a security, crypto asset, or other financial product.

3. CrediFi Score is not a traditional consumer bureau score

CrediFi Score and Wallet Score are on-chain reputation metrics calculated from public Solana evidence under the published CrediFi methodology. They are not represented as FICO scores or scores issued by a traditional consumer reporting bureau.

Unless CrediFi expressly provides a separate compliant service in writing, CrediFi data may not be used to determine eligibility for consumer credit, employment, housing, insurance, or another purpose governed by the Fair Credit Reporting Act or analogous law.

4. Scores can be incomplete or wrong

A live score depends on available Solana state, observed transaction-history coverage, token-balance coverage, methodology version, and timing. RPC providers can rate-limit, fail, or return incomplete historical coverage. A high score does not guarantee repayment, honesty, solvency, asset value, or future performance.

5. Blockchain privacy and immutability

Public blockchain data may be permanently visible and can be combined with other information. Transactions can be irreversible. Users should avoid unnecessarily publishing personal financial information on-chain.

6. $CREDIFI and crypto-asset risk

Crypto assets can be highly volatile and may lose all value. Risks include on-chain program vulnerabilities, market manipulation, low liquidity, regulatory change, technical failures, bridge or wallet compromise, token impersonation, phishing, tax consequences, and loss of private keys.

7. No guarantee of token utility or market

There is no guarantee that $CREDIFI will maintain a market, be listed on any exchange, retain a particular utility, have a particular market value, or be supported by any third-party wallet or platform.

8. Third-party launchpad

The Buy button can direct you to Pump.fun. CrediFi does not control that third party's availability, security, pricing, eligibility, transaction execution, or terms. Review the third party's terms before using it.

9. Solana independence

CrediFi uses Solana as the blockchain network for its wallet-scoring product. Unless expressly stated otherwise, references to Solana do not imply sponsorship or endorsement by Solana Labs, Inc. or the Solana Foundation.

10. Sanctions and unlawful activity

Users are responsible for complying with sanctions, anti-money-laundering, tax, and other laws that apply to them. CrediFi services may restrict or refuse use where required by law, risk policy, or third-party service rules.