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LEGAL & COMPLIANCE

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Last updated 17 days ago

Transparency Statement

Krates Mixer is a non-custodial privacy tool built on Solana’s decentralized infrastructure. We provide cryptographic technology—how users employ it is their responsibility.

Key Facts:

  • 🏛️ Registered Entity: Krates Technologies Ltd. (Republic of Seychelles, IBC #2025-7890)

  • ⚖️ Regulatory Status: Complies with FATF Travel Rule for VASPs (where applicable)

  • 🔍 No Admin Controls: Fully autonomous smart contracts (verified on-chain)

  • Terms of Use

    By accessing Krates Mixer, you acknowledge:

    1. Self-Custody

      • You control keys; we cannot recover lost funds

      • Mixer deposits require 2/2 multisig confirmation

    2. Prohibited Jurisdictions

      • Automatically blocks users from:

        • United States (OFAC-sanctioned addresses)

        • China, Russia, North Korea

      • Geo-fencing via IP + wallet fingerprinting

    3. Lawful Use Only

      • Mixer may not be used for:

        • Evading legally-mandated financial reporting

        • Processing proceeds of theft/hacks (Chainalysis-monitored)

    Privacy Policy

    What We Don’t Collect:

    • ❌ IP addresses (Tor/Cloudflare-filtered)

    • ❌ Wallet links (deposit/withdrawal addresses never paired)

    • ❌ Timestamps (all proofs expire after 7 days)

    What’s On-Chain:

    • ✅ zk-SNARK proofs (anonymous)

    • ✅ Pool balances (aggregate only)

    • ✅ Contract interactions (public ledger)

    Compliance Measures

    We implement industry-standard safeguards:

    1. Automated Sanctions Screening

      • Cross-checks deposits against:

        • OFAC SDN List

        • Chainalysis Risk Database

    2. Threshold Reporting

      • Mixes >$10,000 generate encrypted IRS Form 8300 (for US users)

      • Available upon lawful request

    3. Cooperation Framework

      • Responds to valid legal requests via:

        • Seychelles FIU (Case #KR-2025)

        • Interpol Red Notice (Tier 3+)

    Risk Disclosures

    Users Accept These Risks:

    • 🕵️ Chain Analysis: Future advances may deanonymize mixes

    • 💻 Smart Contract Risk: Audited, but bugs possible

    • 🚨 Regulatory Changes: Sudden bans could freeze liquidity

    Protect Yourself:

    • Use VPN + Tor

    • Spread large mixes across 3+ wallets

    • Monitor for updates

@KratesCompliance