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Risk Disclosure

Last updated: 29 May 2026 · Placeholder draft pending legal review

1. Purpose of this disclosure

Currency and digital-asset exchange involves risks that you should understand before transacting. This document outlines the principal risks. It is not exhaustive and does not constitute investment advice.

2. Market risk

Exchange rates fluctuate constantly. The value of a currency or digital asset may rise or fall, sometimes sharply, between the time you receive a quote and the time of settlement. We protect you by locking the rate at the point of confirmation, but values before and after that point are subject to market movement.

3. Cryptocurrency-specific risks

Cryptocurrencies are inherently volatile and may experience significant price changes within minutes. The cryptocurrency market is unregulated in many jurisdictions and is exposed to technology risk, custodial risk, and regulatory change. You should only transact in amounts you can afford to lose.

4. Settlement risk

Settlement by bank wire depends on the operational schedules of correspondent banks, which we do not control. Cash settlements are subject to physical handling. We employ licensed couriers and insured procedures, but no transfer is entirely without risk.

5. Counterparty risk

You are transacting with Tigers One Exchange, a Thai-licensed exchange. While we maintain reserves and adhere to AML and operational standards, no financial institution is risk-free. We recommend you transact only amounts you are comfortable holding with us until settlement.

6. Regulatory risk

Currency and digital-asset regulations in Thailand and other jurisdictions can change. New rules may affect transaction limits, reporting requirements, or the availability of certain currencies. We comply promptly with any changes but cannot insulate clients from regulatory impact.

7. Forks, airdrops, and protocol changes

For cryptocurrency transactions, we do not support claims arising from forks, airdrops, or protocol changes affecting an asset after settlement. Once an exchange is complete, ownership and any subsequent protocol events are entirely yours.

8. Tax responsibility

You are solely responsible for any tax consequences arising from your transactions, including reporting requirements in your country of residence. We do not provide tax advice. Please consult a qualified advisor.

9. No advice

Nothing on our website, in our communications, or in conversation with our specialists should be interpreted as investment, legal, or tax advice. We provide an execution service; decisions about whether to transact remain entirely yours.

10. Acknowledgement

By using our services, you acknowledge that you have read and understood this Risk Disclosure and accept the risks described.

Questions about this document? Contact us:

legal@tigersoneexchange.com · Telegram

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