Terms Beneficiary Program

Effective Date: 01/01/2026
Operated by: Tokelia LLC, Delaware, EE. UU. ("Tokelia", "Causfy", "we", "us").

1. Purpose

The Causfy Beneficiary Protection Program ("Beneficiary Program") provides a formal review pathway when there is credible evidence that:

  • a campaign was created "on behalf of" a Beneficiary without authorization, or
  • the named Beneficiary will not receive the funds as represented.

This Program:

  • Is not insurance
  • Is not a guarantee
  • Is evaluated case by case, at Causfy's discretion.

2. Non-Custodial Design and Limits

Causfy does not custody user funds and does not guarantee technical recovery of funds transferred to self-custodied or external destinations. Any measure under this Program is discretionary and subject to technical and legal limitations.

3. Proof-of-Control (Proof-of-Control) for On-Chain Destinations

When the destination is a wallet, Causfy may require proof-of-control to validate that the Beneficiary controls the receiving destination:

  • Causfy issues a nominal value challenge using a stable value asset on a compatible network.
  • The Beneficiary demonstrates control by responding to the challenge from the indicated wallet.
  • This proves control of the destination, but does not substitute legal verifications when required.

4. What Causfy Can Do

Based on evidence and risk, Causfy may:

  • Restrict or unpublish campaigns,
  • Request additional validations,
  • Apply beneficiary confirmation flows,
  • And/or take enforcement measures for policy violations.

In some cases, Causfy may decide that the appropriate resolution is to refund donors, rather than transfer funds to the Beneficiary, if this is appropriate for security, evidence, or compliance reasons.

5. Cooperation and Documentation

Causfy may request evidence of relationship, authorization, or representation (if applicable), as well as reasonable attempts to contact the organizer.

6. How to Submit a Claim

The claim is submitted through the official form published by Causfy and will include:

  • Campaign link,
  • Reason for the claim,
  • Available evidence,
  • And, if applicable, destination and acceptance of the proof-of-control process.

Submit a Claim

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