# 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     | [sumsub.com](https://sumsub.com/) |
| **Didit**  | Identity Verification & Digital Credentials | [didit.me](https://didit.me/)     |

***

## 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 | [merklescience.com](https://merklescience.com/) |
| **AML Bot**        | Wallet Screening & AML Compliance               | [amlbot.com](https://amlbot.com/)               |

***

## 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               |

***

## 5. Important Legal Disclosures

### 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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