Last updated: May 2026
Important role clarification: Nimera is operated by G7 Company LLC, a Georgian company that is not a virtual asset service provider (VASP). G7 Company LLC provides software, API connectivity, technical integration, merchant onboarding support, dashboard, routing/orchestration and support services for provider-led crypto acquiring. Regulated virtual asset, payment, acquiring, exchange, custody, transfer, wallet, settlement, KYC/KYB/KYT, Travel Rule, sanctions screening, transaction monitoring and related services are provided by independent authorised, registered or licensed third-party providers under their own terms and compliance framework.
These Terms of Service (the “Terms”) govern access to and use of the Nimera website, dashboard, APIs, software interfaces, merchant-facing tools, technical integration, onboarding support and related services made available through https://www.nimera.io and any associated interface (collectively, “Nimera”, the “Platform” or the “Services”). The Services are provided by G7 Company LLC, a company incorporated under the laws of Georgia, identification number 424094786 (the “Company”, “we”, “us” or “our”).
By accessing, registering for, integrating with or using any part of the Services, you confirm that you have read, understood and agree to be bound by these Terms. If you use the Services on behalf of a legal entity, you represent that you have authority to bind that entity. Do not use the Services if you do not accept these Terms.
The Services are intended for businesses, merchants, platforms and other commercial users. They are not intended for consumer investment, trading, custody, wallet or remittance purposes. We do not provide financial, investment, legal, regulatory, tax or accounting advice.
Nimera is a provider-led crypto acquiring technology and support platform. The Company’s role is limited to non-regulated software, interface, API connectivity, technical integration, merchant onboarding support, commercial coordination, dashboard, routing/orchestration, information coordination and support functions.
The Company does not itself provide regulated virtual asset, payment, money remittance, exchange, brokerage, custody, wallet custody, settlement, acquiring, payment processing, investment, banking or e-money services. Any regulated or risk-sensitive functionality made available through, in connection with or following referral from the Platform is provided by independent authorised, registered or licensed third-party providers under their own regulatory permissions, customer terms, fees, compliance framework and procedures.
The Company does not:
Any description of crypto payment acceptance, checkout, conversion, fiat settlement, refunds, blocked transactions or similar functionality must be read as referring to functionality performed by independent third-party providers, unless we expressly state that the Company has obtained all required authorisations and has updated these Terms accordingly.
Nimera may assist merchants in accessing provider-led crypto acquiring flows. In such a model, a payer may use virtual assets within a provider-controlled checkout or payment flow and the merchant may receive settlement from the relevant provider, bank, payment service provider or settlement chain, subject to provider terms and applicable law.
The Company’s role may include:
The relevant provider is responsible for the regulated functions it performs, which may include wallet/address generation, checkout operation, KYC/KYB/KYT, sanctions screening, Travel Rule compliance, wallet screening, transaction monitoring, execution, conversion, transfer, settlement, refunds, reversals, blocked transactions, suspicious activity reporting and regulatory recordkeeping.
The Platform may connect, redirect, route or technically integrate with independent third-party providers, including virtual asset service providers, crypto payment/acquiring providers, payment service providers, banks, liquidity providers, KYC/KYB/KYT vendors, blockchain analytics vendors, sanctions screening providers, fraud monitoring vendors and other technical or compliance providers.
Third-party provider services are governed by the provider’s own terms, privacy notices, risk disclosures, compliance requirements, fees, limits, eligibility rules, supported jurisdictions, supported assets, settlement rules, refund/reversal rules, suspension rights and complaints procedures. You must review and accept those documents where required. The Company does not control provider approvals, declines, delays, investigations, blocked transactions, settlement timing, conversion rates, fees, refunds, reversals, onboarding outcomes or compliance decisions.
Provider requirements may be stricter than these Terms. Where a provider, bank, payment partner or compliance vendor imposes stricter requirements, those requirements may apply to the relevant feature, merchant, transaction, settlement or jurisdiction.
Access to the Services or to provider-controlled features may require business verification, identity verification, beneficial ownership checks, sanctions screening, PEP/adverse media screening, wallet screening, blockchain analytics, Travel Rule information, source of funds/source of wealth information, transaction monitoring or other compliance checks. These checks may be performed by the Company for its direct relationships, by third-party providers for provider-controlled flows, or by both within their respective roles.
You agree to provide information and documents reasonably requested for AML/CTF, sanctions, fraud prevention, provider onboarding, regulatory perimeter, tax, security or legal purposes. Failure to provide requested information, failed verification, suspicious activity, sanctions exposure, prohibited activity, provider instruction or unacceptable risk may result in refusal, suspension, restriction, termination, blocked transactions, provider notification or reporting to competent authorities where applicable.
Provider fees, blockchain network fees, settlement fees, conversion spreads, refund/reversal fees and other transaction-related charges may be determined by the relevant third-party provider or network. We may receive referral, revenue share, commission, service, support, routing, software or technical integration fees from merchants or providers. Receiving such fees does not make us the regulated provider of the underlying third-party service.
You must not use the Services, any integration, checkout flow, provider-controlled feature or connected wallet for illegal, abusive, deceptive, high-risk or prohibited activity. Prohibited activity includes:
Restricted activities may require enhanced review or may be refused, including high-risk crypto businesses, high-risk gaming, adult content, high-dispute businesses, donation flows, cross-border remittance-like models, offshore structures, opaque ownership, high-risk jurisdictions and activities prohibited by any provider.
We may refuse, modify, suspend, restrict or terminate any Service, account, merchant access, API key, integration or support if: (a) required by law, provider, bank or risk controls; (b) information is incomplete, inaccurate or unverifiable; (c) sanctions, AML/CTF, fraud, scam, regulatory perimeter or prohibited activity concerns arise; (d) the relevant provider suspends or terminates a feature; (e) the flow may cause the Company to exceed its non-VASP/non-regulated role; or (f) continued access creates unacceptable legal, regulatory, operational or reputational risk.
We do not guarantee provider approval, transaction completion, conversion rate, price, liquidity, supported asset, supported jurisdiction, settlement timing, refund/reversal outcome, legal treatment, regulatory availability or continuous operation of the Platform or provider services. Cryptoasset, blockchain, provider, bank and settlement flows may be delayed, declined, blocked, reversed, suspended or terminated.
The Platform, APIs, dashboard, documentation, software, user interfaces, designs, trademarks, content and related materials are owned by or licensed to the Company or its licensors. You receive only a limited, revocable, non-exclusive, non-transferable right to use the Services for approved business purposes. You must not copy, reverse engineer, scrape, disrupt, overload, bypass security, misuse API keys, introduce malware or use the Services to build a competing product without our written consent.
Information exchanged during onboarding, integration, support, compliance review, provider coordination, incident handling and investigations may be confidential. You must protect confidential information and use it only for the permitted purpose. Personal data is processed in accordance with our Privacy Policy and, where applicable, provider privacy notices.
The Services are provided on an “as is” and “as available” basis. To the maximum extent permitted by law, we disclaim warranties of uninterrupted operation, merchantability, fitness for a particular purpose, non-infringement, provider availability, transaction completion, settlement, conversion, refund, compliance approval or error-free operation.
To the maximum extent permitted by law, the Company is not liable for indirect, incidental, special, consequential, punitive or exemplary damages, loss of profits, loss of revenue, loss of goodwill, loss of data, loss of cryptoassets, provider failure, blockchain failure, settlement delay, compliance decline, sanctions block, bank/payment refusal, market volatility or unauthorised third-party activity, except where liability cannot be excluded by applicable law.
You agree to indemnify and hold harmless the Company, its directors, officers, employees, contractors and affiliates from claims, losses, liabilities, costs and expenses arising from your breach of these Terms, misuse of the Services, unlawful business activity, inaccurate information, sanctions/AML breach, provider breach, customer dispute, tax failure, data breach caused by you or misrepresentation of the Company’s role.
We may update these Terms to reflect changes in law, provider requirements, risk controls, products, fees, technology or business model. The updated version will be posted on the Platform with a new effective date. Continued use after publication means acceptance of the updated Terms.
These Terms are governed by the laws of Georgia, without regard to conflict-of-law rules. Unless mandatory law requires otherwise, disputes shall be submitted to the competent courts of Tbilisi, Georgia.
Questions may be submitted to support@nimera.io.
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