Legal & Compliance Information
AmpFi provides software automation tools for spot trading only. Learn about our legal status, user responsibilities, and important disclaimers.
Legal Status
AmpFi App LLC is a software company providing automation tools for spot trading only. We are not regulated as we do not provide financial services, custody, or investment advice.
Service Availability
Software availability depends on the exchange you choose. Users are responsible for compliance with local laws and regulations.
Exchange DependentCompany Information
AmpFi App LLC is incorporated in Wyoming, USA.
US Corporation- • We provide software automation tools for spot trading only, not investment advice
- • We are not regulated as we do not provide financial services, custody, or investment advice
- • We are not a registered investment advisor, broker-dealer, or financial advisor
- • We do not provide financial, investment, or trading advice of any kind
- • Users are responsible for compliance with local laws and regulations
- • Software availability depends on your chosen exchange's compliance
- • Trading involves risk of loss and is not suitable for all investors
- • Past performance does not guarantee future results
User Responsibilities & Exchange Compliance
AmpFi provides software automation tools only. Users are responsible for ensuring compliance with local laws and regulations. Software availability depends on your chosen exchange's compliance in your jurisdiction.
United States
AvailableRegulator: User responsibility - consult legal advisor
European Union
AvailableRegulator: User responsibility - consult legal advisor
United Kingdom
AvailableRegulator: User responsibility - consult legal advisor
Canada
AvailableRegulator: User responsibility - consult legal advisor
Australia
AvailableRegulator: User responsibility - consult legal advisor
Japan
RestrictedRegulator: User responsibility - consult legal advisor
China
ProhibitedRegulator: Not applicable - service prohibited
India
RestrictedRegulator: User responsibility - consult legal advisor
Legal Disclaimer
This information is provided for general guidance only and does not constitute legal advice. Regulations change frequently and vary by jurisdiction. You should consult with qualified legal counsel to understand your specific obligations and rights under applicable law.
Contact: For regulatory inquiries, contact legal@ampfi.app
Legal Framework
Data Protection
- • GDPR compliance for EU users
- • CCPA compliance for California users
- • Data encryption and secure storage
- • User consent management
Software Services
- • No custody of user funds or assets
- • Spot trading automation only
- • No derivatives, futures, or margin trading
- • User-controlled API permissions only
- • No financial advice or recommendations
User Responsibilities
Legal Compliance
- • Ensure compliance with local laws and regulations
- • Understand applicable regulatory requirements
- • Consult qualified legal advisors as needed
- • Report to tax authorities as required by law
- • Verify exchange compliance in your jurisdiction
Risk Management
- • Understand all trading risks involved
- • Only trade with risk capital you can afford to lose
- • Monitor your trading account regularly
- • Maintain strict API key security
- • Review and understand all trading parameters
Legal Contact Information
General Inquiries
Email: legal@ampfi.app
Phone: +1 (512) 555-0123
Mailing Address: 701 Tillery Street Unit 12-3272, Austin, Texas 78702
Legal Inquiries
Email: legal@ampfi.app
Mailing Address: 701 Tillery Street Unit 12-3272, Austin, Texas 78702
Additional Legal Disclaimers
No Financial Services: AmpFi does not provide any financial services, investment advice, or trading recommendations. We are a software company only.
User Responsibility: All trading decisions and their consequences are solely the responsibility of the user. Users must ensure compliance with all applicable laws and regulations in their jurisdiction.
No Guarantees: We make no representations or warranties regarding trading performance, profits, or outcomes. Trading involves substantial risk of loss.
Software Only: Our software is provided "as is" for automation purposes only. Users are responsible for all trading decisions and outcomes.
Risk Disclosures
Trading cryptocurrencies involves substantial risk of loss and is not suitable for all investors.
Past performance does not guarantee future results. You may lose some or all of your invested capital.
Service Disclaimers
AmpFi provides software tools only. We do not provide investment advice, manage funds, or guarantee profits.
AmpFi App LLC is not a registered investment advisor, broker-dealer, or financial advisor.