Integrated service providers

In accordance with Sections 1.8, 7.8, and 11.1 of the LFG Terms of Service, this document identifies the third-party partners whose regulated services, software, or infrastructure are integrated into the LFG "Orchestrator" platform.

[!IMPORTANT] NOTICE: This list is non-exhaustive. LFG may integrate additional providers, sub-processors, or regional partners from time to time to ensure service continuity and regional compliance. Your use of specific features is subject to the independent terms of the relevant provider.


1. Identity & Compliance (KYC/KYB)

These providers facilitate the identity verification and AML screening required to access LFG-Verified status.

Provider
Role
Service Link

Sumsub

Global KYC/KYB & Identity Orchestration

Didit

Identity Verification & Digital Credentials


2. Blockchain Analytics & Monitoring

These providers supply the risk signals and wallet screening data used to identify and mitigate exposure to illicit activity.

Provider
Role
Service Link

Merkle Science

Real-time Transaction Monitoring & Risk Signals

AML Bot

Wallet Screening & AML Compliance


3. On/Off-Ramp & Settlement Services

Licensed financial institutions facilitating fiat-to-crypto and crypto-to-fiat conversions. LFG is not a party to these transactions.

Provider
Role
Primary Jurisdictions

OwlPay

Business Settlement & Automated Payouts

UK, EU, UAE, SE Asia

Coinbase

Fiat-to-Crypto Rails & Institutional Liquidity

Global / USA / EU

Transak

Retail Fiat-to-Crypto On-Ramp

Global (130+ Countries)

MoonPay

Retail Fiat-to-Crypto On-Ramp

Global

Ramp Network

Retail Fiat-to-Crypto On-Ramp

UK, EU, Americas


4. Technical Infrastructure (Sub-processors)

The core infrastructure providers that host our software and manage the underlying node data.

Provider
Role
Region

Amazon Web Services (AWS)

Cloud Hosting & Data Storage

EMEA (UAE / Ireland)

Google Cloud Platform

Application Logic & Analytics

Global

Alchemy / Infura

Blockchain Node Infrastructure

Global


Regulatory Reliance & Disclaimer of Warranty

LFG selects its Third-Party Providers based on their public representations regarding their licensing, regulatory standing, and regional authorizations.

  • Independent Duty: Each provider is solely responsible for maintaining the licenses, permits, and regulatory approvals required to operate in their respective jurisdictions.

  • No Supervisory Role: LFG does not act as a regulatory supervisor for these entities. We do not warrant, guarantee, or represent that any Third-Party Provider will remain licensed or compliant at all times.

  • Limitation of Liability: LFG shall not be held responsible for any service disruptions, asset freezes, or financial losses caused by a provider’s regulatory non-compliance, license revocation, or sudden withdrawal from a market. Any claims arising from such lapses must be brought directly against the relevant provider.

Service Availability & Reliance

If any provider listed above experiences a Force Majeure event (as defined in Section 19 of our ToS), the corresponding LFG feature will be temporarily unavailable. LFG is not liable for failures or delays caused by these third-party dependencies.

Fee Markups & Commissions

As disclosed in Section 7.8 of the ToS, the total fee displayed in the LFG interface for conversion services may include a software markup or commission set by LFG. By initiating a transaction, you agree to the total fee displayed at the point of instruction.


Dispute Resolution

Entity
Role
Location

DIAC

Dubai International Arbitration Centre

Dubai, UAE

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