Privacy
TrueTransfer is built so that there is almost nothing about you to keep. This page describes what that means in practice.
What we store
Your Telegram ID, and the wallet address you choose to be paid at. That is the whole record.
What we never ask for
No email address. No password. No passport, identity document, selfie or proof of address. No bank details. We are not a bank and we do not perform identity checks, so we have no reason to hold any of it.
Your money never passes through us
Payments settle directly from your customer to your own wallet. We never take custody, so there is no balance of yours for us to hold, freeze or lose.
Card payments
If your customer pays by card, that payment is handled by a licensed, regulated third-party payment provider who takes the card details and performs any identity checks required of them. We never see a card number.
Screening
Wallet addresses are automatically screened against international sanctions lists before a payment request is created. This is a check against public lists, not an investigation of you.
Questions
Message us in Telegram — there is no support account to register for.