Introduction

SemiSend is a digital escrow platform designed to facilitate secure transactions between buyers, sellers, freelancers, and businesses. The platform reduces transactional risk by securely holding funds until the agreed conditions between parties have been satisfied.

These Company Rules establish the standards of conduct expected from all users of the SemiSend platform. By accessing or using SemiSend, users agree to comply with these rules and conduct transactions honestly, responsibly, and in accordance with applicable laws.

Platform Purpose

SemiSend provides a secure environment for transactions where trust between parties may be limited or where additional payment protection is required.

The platform may be used for transactions including, but not limited to:

  • Personal item sales

  • Freelance services and milestone payments

  • Business supplier or contractor payments

  • Marketplace transactions

  • One-off agreements between individuals

SemiSend provides the infrastructure for secure payments but does not act as the buyer, seller, or service provider in any transaction.

User Eligibility

To use SemiSend, users must:

  • Be 18 years of age or older

  • Provide accurate and truthful information when registering

  • Comply with all applicable Australian and international laws

  • Maintain only legitimate accounts unless otherwise authorised

SemiSend reserves the right to suspend or refuse accounts that fail to meet these requirements.

User Responsibilities

Users are responsible for maintaining the integrity and security of their accounts and transactions.

Users must:

  • Keep account credentials secure

  • Provide accurate transaction information

  • Conduct transactions in good faith

  • Comply with applicable laws and regulations

  • Report suspicious or unauthorised activity

Users remain responsible for ensuring the legitimacy of goods or services involved in their transactions.

Prohibited Activities

The following activities are strictly prohibited on SemiSend:

  • Fraudulent or deceptive transactions

  • Money laundering or financial crime

  • Sale of stolen goods

  • Transactions involving illegal goods or services

  • Attempts to bypass the escrow system

  • Manipulating or abusing platform systems or other users

SemiSend may suspend accounts and freeze transactions suspected of violating these rules.

Account Suspension

SemiSend reserves the right to suspend or terminate accounts where users:

  • Violate platform rules

  • Engage in fraudulent or suspicious activity

  • Provide misleading or inaccurate information

  • Pose a security risk to other users or the platform

Such actions may occur with or without prior notice where necessary to protect the platform or its users.

Platform Integrity

Users must interact respectfully with other platform users and must not engage in harassment, abuse, threats, or harmful behaviour.

SemiSend aims to maintain a trustworthy and professional environment for all users.