Tradescrow reserves full administrative rights to immediately freeze transactions, halt payout transfers, and restrict account access if a trade is disputed, flagged for suspicious behavior, or under investigation. Held funds remain securely locked until formal administrative review completes.
Fraudulent behavior—including fake delivery proofs, chargeback exploitation, or trade manipulation—is strictly forbidden. Violators will face immediate account termination and permanent identity/device blacklisting.
In alignment with privacy and compliance standards (such as NDPA rules), Tradescrow logs transaction events, chat transcripts, device fingerprints, and payment references. In criminal investigations, these compliance dossiers will be disclosed directly to law enforcement authorities upon official request.
1. Payment Processing: All incoming payments on Tradescrow are processed through secure payment gateways (e.g., Paystack). Buyer deposits are held securely in platform balance accounts pending trade fulfillment.
2. Release Conditions: Funds are released to the seller only after both parties confirm trade completion or after a dispute is resolved in favor of the seller.
3. Settlement Buffer: Due to standard banking and payment gateway settlement schedules, payouts to sellers may take up to 24 to 48 business hours to reflect in the seller's bank account following trade approval. Tradescrow is not liable for standard banking delays outside its immediate control.