mSamex P2P is a non-custodial marketplace: the escrow is a smart contract, not a company account. These documents explain the rules of using the platform, how we handle data, and the limits of our role. They apply to every visitor and account holder.
The master agreement: your account, how trades and escrow work, prohibited conduct, our enforcement rights, and the limits of our liability.
Read the Terms →What data we collect (account, KYC, transaction, technical), why, who we share it with, how long we keep it, and your rights.
Read the Privacy Policy →Identity verification, transaction monitoring, sanctions screening, tainted-funds protection, and our right to freeze, review and report.
Read the AML Policy →The risks of P2P crypto trading: volatility, irreversibility, smart-contract risk, counterparty risk, and what escrow does and does not cover.
Read the Risk Disclosure →