QaziLink is a secure digital asset transaction platform using trusted mediation.

Yes, your funds are secured in a neutral third-party vault until the digital asset transfer is verified.

Enterprise Trust Center

Transparency & Integrity

Our commitment to providing a secure deal protection framework. Discover how our structured mediation process reduces fraud risk for all parties.

Our Core Trust Philosophy

The digital economy is built on trust, yet peer-to-peer transactions remain vulnerable to exploitation. At QaziLink, we believe in mathematically reducing this risk through strict verification, financial penalties for bad actors, and neutral third-party mediation.

Buyer Protection

When you fund a transaction, your money is secured in our vault. It is never released to the seller until the digital asset has been successfully verified and securely transferred to your control.

Seller Protection

Once the buyer locks funds in our vault, you are protected against fraudulent chargebacks and fake payment proofs. We verify the funds exist before you hand over any assets.

Mediation Process

A strict, step-by-step handover protocol ensures neither party can default without facing consequences. Our platform acts as the neutral ground.

Platform Security

Enterprise-grade infrastructure, strict CSP, WAF protections, and encrypted databases ensure your data remains completely secure.

Advanced KYC & AML Compliance

We enforce enterprise-grade KYC identity checks to ensure authenticity. Under our AML policy, withdrawals are strictly processed only to bank accounts matching the verified KYC name.

Anti-Fraud Penalties

New sellers must lock a 10% penalty deposit (via in-app Coins) before initiating a deal. If fraud is attempted, this penalty is permanently seized. Trusted sellers enjoy reduced locks.

Data Privacy & Encryption

Zero-Trace Auto-Delete for transaction data. Furthermore, all Identity and KYC records are secured with bank-grade encryption and strict data minimisation protocols.

Incident Response

Our 24/7 security team and structured vulnerability disclosure program ensure rapid mitigation of any threats.

We Are Not a Bank

QaziLink is a structured mediation platform for digital assets, not a banking institution. We do not hold funds for long-term storage or investment purposes. Funds are strictly held temporarily during the active lifecycle of a verified transaction.

Responsible AI

As we integrate AI into our mediation workflows, we adhere to strict responsible AI guidelines, ensuring unbiased dispute resolution and transparent algorithmic decision-making.

Safety Guides & Resources

Knowledge is your first line of defense. We provide comprehensive guides to help you navigate high-risk transactions safely.

Need Help?

Our support team is available 24/7 to assist with your transaction.

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