Partner Responsibilities

Madhouse Wallet is a B2B infrastructure provider. Madhouse Wallet performs KYC and KYB on end customers who transact through the platform, and partners are also responsible for compliance with their own end users.

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KYC / KYB Responsibility

Madhouse Wallet performs KYC and KYB on end customers who transact through the platform, including identity verification and sanctions screening. This is a shared, layered responsibility: partners are also required to KYC their own end users before allowing them to initiate transfers via the Madhouse Wallet API, as set out in our Master Services Agreement (MSA).

Your compliance program remains responsible for:

• Identity verification of end users

• Sanctions screening of senders and recipients

• Transaction monitoring for suspicious activity

• Reporting obligations in your jurisdiction

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Partner Onboarding

Partner KYB (your business's verification with Madhouse Wallet) typically takes 3–5 business days.

During onboarding you will provide:

• Business registration documents

• Beneficial ownership information

• Compliance program overview

• Target markets and expected transaction volumes

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Acceptable Use

The API may not be used for:

• Transactions involving sanctioned entities or jurisdictions

• Structuring or layering to evade AML thresholds

• Transfers with no identifiable legitimate economic purpose

Madhouse Wallet reserves the right to suspend access for activity that violates our compliance policies or applicable law.

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Transaction Limits

Tier	Per-transaction limit
Default (new integrations)	$9,000
Verified enterprise	Up to $1,000,000

Limit increases are available after review. Contact [e-mail].

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MSA & Legal

All partners must execute a Master Services Agreement before going live. Contact [e-mail] to begin onboarding.