/ GOAT Finance Group
Legal Hub
All terms, policies and disclosures governing your use of GOAT Finance services. The documents below apply across our multilateral organization — three regulators, one book.
Global Legal Layer
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01
Global Terms and Conditions
The common OTC contractual framework with Balansas LLC and the participating GOAT Finance entities, including Schedule 1 (Participating OTC Entities and Regional Terms) and Schedule 2 (Digital Asset Risk Disclosure).
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02
Global Privacy Notice
How GOAT Finance processes personal information, who is responsible for it, how it is shared and transferred, retention and security, your privacy rights, and additional information for the U.S., Canada, Switzerland and the EU/EEA.
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03
Global Acceptable Use Policy
GOAT Finance's risk-appetite classifications — prohibited and high-risk countries and jurisdictions, industries and business activities, occupations and professional functions, and individual customer characteristics.
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Other Layers
Product Terms are issued individually during onboarding, in the relevant product flow, or by the applicable contracting entity. For questions, contact [email protected].