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The user acknowledges that digital asset markets involve significant financial risk similar to traditional banking and investment vehicles. Funds may be lost due to market volatility, security incidents, system errors, regulatory events, liquidity failures, third-party payment failures, or any other circumstances beyond the platform’s full control. By using this service, users fully understand and accept that digital and fiat assets deposited, stored, traded, or transferred through the platform are subject to risk, and the platform does not provide a guarantee against loss. Users accept that investing, holding, or transacting in digital assets carries inherent financial exposure and that funds can fluctuate in value or become irrecoverable in certain events typical to both traditional and decentralized financial systems.
By registering, accessing, or using this platform, the user agrees to be bound by these Terms and Conditions and by all applicable laws and regulations governing digital financial services. If the user does not agree to any clause of these Terms, the user must immediately discontinue use of the platform and close their account in compliance with account termination procedures.
The platform may only be used by individuals who are of legal age and have full legal capacity to enter financial agreements in their jurisdiction. Users are responsible for ensuring that their use of the service complies with all national, regional, or local laws related to cryptocurrency, banking, foreign exchange, tax reporting, and financial conduct. Users certify that they are not using the service on behalf of sanctioned individuals, terror-financing entities, prohibited organizations, darknet operations, fraudulent enterprises, or any party listed on global sanctions registries.
To access financial services, users must register, provide accurate information, and complete identity verification procedures as required by Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations. Verification documents may include government ID, proof of residence, biometric checks, tax identification, and risk-screening measures. Providing false information, forged documents, or evading verification may result in permanent account restriction without refund.
Personal data is processed in accordance with the Privacy Policy. The platform stores and handles user information securely but may disclose certain information as required by law enforcement, banking partners, regulators, or fraud-prevention authorities. Users are responsible for maintaining secure passwords, safeguarding login credentials, and ensuring no unauthorized person accesses their account.
The platform provides digital wallet services, crypto-asset custody, virtual card services where available, remittance tools, internal transfers, payment processing, and other digital-banking-style services. Availability may vary by jurisdiction and regulatory requirements. Services may include fiat deposits, withdrawals, stablecoin conversions, crypto purchases or sales, earnings programs, staking-like utility features, and other financial functions. The platform is not a bank unless explicitly licensed in the user region. Some services may be provided through third-party banking partners, liquidity providers, and payment gateways.
User assets remain the property of the user unless held in pooled liquidity systems or staking pools where user funds may be co-mingled strictly for operational necessity. Custodial digital assets are held on behalf of users and can be withdrawn subject to network, settlement, regulatory, and operational constraints. The platform reserves the right to freeze, lock, or suspend wallet access if legally compelled or if suspicious activity is detected.
Deposits may require blockchain confirmations, banking clearance, or third-party settlement. Withdrawals may be delayed for security screening, compliance review, market conditions, liquidity availability, or network congestion. The platform is not liable for delays caused by banking processors, card systems, blockchain failures, network fees, address mistakes, or regulatory freezes. Users must ensure accuracy of wallet addresses and payment instructions; incorrect transfers cannot be reversed.
Transaction fees, withdrawal fees, exchange rates, spreads, service charges, inactivity fees, and other financial costs may apply. Rates displayed are indicative and may change due to market volatility and liquidity provider pricing. Users agree that fee schedules and pricing may be updated at any time. Continued use of the service signifies acceptance of the updated terms.
Users agree not to use the platform for money laundering, fraud, Ponzi schemes, illegal betting, darknet transactions, unlicensed forex operations, ransomware payments, tax evasion, securities violations, or activities that breach global AML/CFT laws. Accounts involved in prohibited operations may be suspended, frozen, or permanently seized as required by law and without prior notice.
Digital assets are speculative and may lose value. Stablecoins may de-peg. Blockchain networks can halt. The platform does not guarantee fixed returns, price stability, uninterrupted service, or liquidity availability. Losses from speculation, trading, protocol failure, smart-contract issues, hacks, phishing, or system errors are the user’s responsibility unless legally proven otherwise.
The platform may experience maintenance, downtime, software updates, server failures, cyberattacks, or access limitations. Service interruptions may delay transactions or temporarily block access. The platform is not liable for losses due to technical issues or network instability.
Accounts may be suspended or closed for policy violations, regulatory conflicts, fraud suspicion, failed AML checks, or user request. Funds remaining after lawful deductions and compliance holds may be returned following legal clearance. Accounts inactive for extended periods may incur fees or be archived in line with compliance storage mandates.
Disputes must first be addressed through official support channels. If unresolved, dispute procedures follow the platform’s governing jurisdiction and applicable arbitration standards. Users waive class-action rights and agree to individual arbitration unless prohibited by law.
Users must comply with tax reporting and payment obligations for digital asset earnings, gains, transfers, or holdings. The platform does not act as a tax agent unless legally required to in a specific jurisdiction.
Terms may be updated at any time. Continued platform use constitutes acceptance of updated terms. Users should periodically review policies, fee schedules, service manuals, and regulatory notices.
The platform is not responsible for user trading losses, loss of private keys, negligence, unauthorized account activity caused by weak passwords, network malfunctions, or regulatory restrictions. Maximum liability is limited to direct damages not exceeding the total fees paid by the user in the preceding twelve-month period.
Users agree to indemnify and hold the platform harmless from claims, legal actions, regulatory fines, damages, or expenses arising from user fraud, misuse, or violation of applicable laws and Terms.
By continuing use, the user affirms understanding and acceptance of all Terms. The user acknowledges that digital asset platforms operate in a regulated and evolving environment, and services may change or terminate based on legal, financial, or operational conditions.