How we operate responsibly, reduce risk, and follow applicable rules.
HadaBay is committed to running a safe, reliable wallet exchange service. We aim to operate with integrity, transparency, and respect for applicable laws and regulations in the regions where we are available.
Last updated: January 8, 2026
Risk-based approach
We apply checks based on risk, region, and use.
Identity checks
KYC may be required to protect users and meet rules.
Monitoring
We monitor for suspicious or unusual exchange activity.
Governance
Policies are reviewed as the product evolves.
Compliance Policy
Our approach to KYC, due diligence, monitoring, and recordkeeping.
Training
Awareness helps reduce risk and mistakes.
We provide guidance so team members know how to identify risk signals, handle escalations, and support users safely.
Record retention
Records are retained when required by applicable rules.
Depending on your region, retention periods may vary. We keep only what’s needed for compliance, safety, and dispute handling.
Privacy PolicyContact
Questions about compliance?