---
title: "Legal"
description: "The terms, policies, and disclosures that govern Infinite and the Infinite platform: every current legal document in one place, plus Security."
updated: "2026-10-05"
canonical: "https://infinite.net/legal"
twin: "full"
---

# Legal

Infinite holds customer funds in accounts at a bank partner, custody inside the bank perimeter; stablecoin wallets sit under the same bank-partner custody. A flagged transfer stops for a named analyst to review the case Compliance AI assembled. Compliance AI never moves money or approves customers on its own — human-approved policy governs, and judgment calls route to named analysts.

## Security

### How does Infinite hold customer funds?

In accounts established at a bank partner, custody inside the bank perimeter. Stablecoin wallets are established and controlled by the bank partner, with keys inside its custody perimeter.

### What happens when a transfer is flagged?

It stops. A named analyst reviews the case Compliance AI assembled, and funds move only after a human decision, which joins the transfer's exportable audit record.

### Can Infinite's AI move money or approve customers on its own?

No. Compliance AI assembles the case inside written, human-approved policy; cases that require judgment route to named analysts. The AI never sets policy, files reports, or exercises judgment on its own.

Last updated October 5, 2026