As long as the natural person or other subject landing on the site is a user of this site, for the convenience of this Agreement, the following use of "you" or other second person. For the convenience of the expression of this Agreement, we and you are collectively referred to in this Agreement as "both parties" and we or you alone as "one party ". All content of this website, to facilitate users, may provide multiple language versions, in case of conflict or omission, English content shall prevail.
This Agreement is only binding on the rights and obligations between you and us, and does not involve legal relations and disputes between users of this website and other websites and you arising from digital asset transactions. We reserve the right to amend the agreement from time to time and announce it by means of website announcement, and no longer notify you separately. You should browse and pay attention to the update time and content of this Agreement from time to time. If you do not agree with the relevant changes, you should immediately stop using this website service; you continue to use this website service. That is to say, you accept and agree to the binding of the revised agreement.
I. Scope of application
This service is only applicable to users aged 18 or above. By visiting or using our services, you declare and ensure that you are at least 18 years of age and have not been denied the right to apply this service. You also guarantee that you are not on any trade or economic sanctions list, such as the UN Security Council sanctions list, nor are you restricted or prohibited from participating in any relevant type of transaction by the EU, the Hong Kong Financial Authority, the Hong Kong Customs, the Office of Overseas Asset Control of the US Treasury and other administrative law enforcement agencies.
1. Password recovery: users who lose their password can reset their password after verification by their registered email address or phone number.
2. Information reception: you agree to receive email and / or short messages related to the management and operation of this website.
II. Services
This website only provides network trading platform services for you to carry out digital asset trading activities (including but not limited to digital asset trading and other services) through this website.
1. service content
(1) You have the right to browse the real-time market and transaction information of various products of digital assets on this website, to submit orders for digital assets transactions and to complete digital assets transactions through this website.
(2) You have the right to view the information under your account on this website and to apply the functions provided by this website.
(3) You have the right to participate in the website activities organized by the website in accordance with the rules of activities published on this website.
(4) Other services promised by this website.
2. service rules
(1) You may not register multiple accounts for any purpose.
(2) You may not use the accounts of other users.
(3)the platform does not allow mutiple accounts to make deposits to prevent users from malicious arbitrage and money laundring by using platform option transactions.
(4) You agree to be responsible for all activities (including, but not limited to, disclosure of information, publication of information, online click consent or submission of various rule agreements, online renewal agreements or purchase of services, etc.) that occur under your account number and password for this website.
（5）The income of all users shall not exceed 1 times of the recharged funds in the account.If the amount is exceeded,the platform will temporarily close the trading authority and withdrawal authority of the account. it is necessary to trasnfer funds equal to the excess profit to balance the options account , After the platform receives the funds, it will automatically balance your options account . once done, you can withdraw all your funds .
You are prohibited from using this site in any form to engage in illegal activities.
(6) If you have a dispute with other users as a result of an online transaction, you may not request this website by judicial or administrative means .
(7) The tax payable arising from your use of the services provided by this website, as well as all hardware, software, services and other expenses, shall be judged and borne by you alone.
(8) You shall abide by this Agreement and other terms of service and operating rules which are published and updated from time to time on this website and shall have the right to terminate the use of the services provided on this website at any time.
3. services costs
(1) You agree to pay the required fees to the website.
(2) The website has the right to set user service fees according to appropriate rules. The website also has the right to set and adjust service fees and set specific service fees for you to use the website service. All fee changes will be announced in advance.
(3) If you do not agree to any fee change. You should stop using this service immediately. You still have to bear the costs that have been incurred before.
(4) Unless otherwise stated or agreed, the user agrees that the website has the right to automatically deduct the above service charges from the assets of the user account without prior notice.
III. Privacy statement
This Privacy statement applies to all related services of the website, which respects and protects the personal privacy of all users of platform services. In order to provide you with more accurate and personalized services, you will use and disclose your personal information in accordance with this privacy policy, but the website will treat this information with a high degree of diligence and prudence. Unless otherwise stipulated in this Privacy Policy, the website will not disclose or provide such information to third parties without your prior permission. This Privacy Policy is updated from time to time. When you agree to the website service agreement, you are deemed to have agreed to the full content of this privacy policy. This privacy policy is an integral part of the service agreement.
IV. Disclaimer
Article 1
1. digital asset transactions are highly risky and not suitable for most people. You understand and understand that this transaction may lead to partial or total loss, so you should determine the amount of the transaction with the degree of loss you can afford. You understand and understand the derivative risk of digital assets, so if you have any questions, it is recommended to seek the assistance of professional consultants. In addition, in addition to the risks mentioned above, there will be unpredictable risks. You should carefully consider and use your clear judgment to assess your financial position and the above risks and make any decision to buy and sell digital assets and bear all the losses arising therefrom, for which we are not liable.
2. you understand that this website is only used as a place for you to obtain information on digital assets, find parties, negotiate and conduct transactions on digital assets, this website does not participate in any of your transactions, so you should carefully judge and determine the authenticity, legality and validity of the relevant digital assets and / or information, and bear the responsibility and loss arising therefrom.
3. any comments, messages, discussions, analyses, prices, suggestions and other information on this website are general market reviews and do not constitute investment recommendations. We shall not bear any loss, including, but not limited to, any loss of profit, arising directly or indirectly from reliance on this information.
4. the content of this website will be changed at any time without prior notice, we have taken reasonable measures to ensure the accuracy of the website information, but we do not guarantee its accuracy, nor will we bear any loss, direct or indirect, arising from the information on this website or the delay or failure to link the Internet, transmit or receive any notice or information.
5. trading systems using the Internet also have risks, including, but not limited to, the failure of software, hardware and Internet links. Since we can not control the reliability and availability of the Internet, we will not take any responsibility for distortion, delay and chain failure.
6. website attempts to provide users with a secure network environment, but does not guarantee that the site or its servers are free of viruses or other potential harmful factors; therefore, you should use industry-approved software to check and clear any viruses in files downloaded from this site.
7. unless expressly agreed in writing, the site does not guarantee the accuracy, completeness or reliability of any content information, including but not limited to including, connecting, passing or downloading, obtained by the user from the site in any way, including but not limited to advertising, etc. We are not responsible for any products, services, information or information purchased or acquired by the user as a result of the content information on the site. Users themselves bear the risk of using the site's information content.
8. for all notices sent to users, the website will be delivered through official page announcements, in-station letters, e-mails, customer service calls, SMS or regular letters. We shall not take legal responsibility for any activities or information obtained through other channels.
9. we are not liable for any service or delay caused by maintenance of information network equipment, failure of information network connection, failure of computers, communications or other systems, electrical failure, weather reasons, accidents, strikes, labour disputes, riots, intifada, riots, riots, lack of productivity or means of production, fire, floods, storms, explosions, wars, banking or other cooperative reasons, collapse of the digital asset market, government actions, orders of judicial or administrative organs, other acts or third party causes that are not within our control or beyond our control, and for your loss.
If your country or region is a jurisdiction that regulates explicitly prohibited digital asset transactions or is included in the relevant list of sanctioned countries, you should prohibit the use of services under this website.
Article 2
The platform is committed to creating a compliant, safe and reliable digital asset trading environment for users, and prohibits users from using this website to engage in all illegal trading activities or illegal acts such as money laundering, smuggling, commercial bribery, malicious market manipulation, etc. To this end, we do our best to formulate strict anti-money laundering anti-terrorism programs and take effective security risk control measures to maximize the protection of the legitimate rights and interests of users, and make the platform itself maintain a good brand reputation.
Article 3
When the competent authority produces the corresponding investigation documents to request the website to cooperate with the investigation of the designated user, or to take measures such as sealing up, freezing or transferring the user account, the website will, after checking the validity and authenticity of the judicial documents, assist in providing the corresponding user data according to the request of the authorized authority determined by the platform, or carryout the corresponding operation. Therefore, the user privacy disclosure, account failure and other losses caused to the user are not liable.
Article 4
Users who use this website service should know before trading that digital assets are not supported by any government or central bank, and the price of digital assets fluctuates greatly, and holding or using digital assets has a high risk. Before making a transaction decision, you should be rational and prudent about your financial situation to determine whether it is suitable for you.
Article 5
If a user of this website violates the relevant laws of Hong Kong for violating the provisions of this statement, this website, as the provider of services, is obliged to improve the rules and services of the platform. However, this site does not violate the relevant laws of Hong Kong motivation and facts, do not bear any joint and several liability for the user's behavior.
Article 6
Any person who logs in to this website in any way or uses this website service directly or indirectly shall be deemed to be voluntarily bound by this website declaration.
V. LEGAL STATEMENTS
Article 1
The purpose of this website is to provide professional, safe and reliable digital asset trading and asset management services to the vast number of digital asset lovers and users in the world as far as possible without violating the relevant laws and regulations of the United States. However, if your country or region is a jurisdiction that regulates explicitly prohibited digital asset transactions or is included in the list of countries subject to sanctions, you should prohibit the use of services under this website.
Article 2
The platform is committed to creating a compliant, safe and reliable digital asset trading environment for users, and prohibits users from using this website to engage in all illegal trading activities or illegal acts such as money laundering, smuggling, commercial bribery, malicious market manipulation, etc. To this end, we do our best to formulate strict anti-money laundering anti-terrorism programs and take effective security risk control measures to maximize the protection of the legitimate rights and interests of users, and make the platform itself maintain a good brand reputation.
Article 3
When the competent authority produces the corresponding investigation documents to request the website to cooperate with the investigation of the designated user, or to take measures such as sealing up, freezing or transferring the user account, the website will, after checking the validity and authenticity of the judicial documents, assist in providing the corresponding user data according to the request of the authorized authority determined by the platform, or carry out the corresponding operation. Therefore, the user privacy disclosure, account failure and other losses caused to the user are not liable.
Article 4
Users who use this website service should know before trading that digital assets are not supported by any government or central bank, and the price of digital assets fluctuates greatly, and holding or using digital assets has a high risk. Before making a transaction decision, you should be rational and prudent about your financial situation to determine whether it is suitable for you.
Article 5
If a user of this website violates the relevant laws of the Republic of Seychelles in violation of the provisions of this statement, this website, as the provider of services, is obliged to improve the rules and services of the platform. However, this site does not violate the relevant laws of the Republic of Seychelles motivation and facts, and does not bear any joint and several liability for the acts of users.
Article 6
Any person who logs in to this website in any way or uses this website service directly or indirectly shall be deemed to be voluntarily bound by this website declaration.
Article 7
The issues not covered in this statement are referred to the relevant laws and regulations of the Republic of Seychelles. In case of conflict with the relevant laws and regulations of the Republic of Seychelles, the relevant laws and regulations of the Republic of Seychelles shall prevail.
VI. Our AML/CFT Programme
Through a risk-based multi-level control system, we designed our anti-money laundering and anti-terrorist financing programs to reasonably prevent money laundering and terrorist financing.
The first layer of the scheme includes strict user identification procedures, including authentication of individual and enterprise users. . In addition to obtaining identification documents, we also obtain information from non-natural person users on beneficial owners/natural persons of their institutions, which is in line with international standards, such as the Financial Action Task Force (FATF) requirements.
The second layer includes risk-based system controls to ensure that additional customer due diligence is performed. For this purpose, we screen users (including beneficial owners) in the HKSARG Gazette, the U.S. Office of overseas Asset Control (OFAC) Sanctions List and the UN Security Council Sanctions List, as well as other sanctions lists published by the agencies / personnel list. We can also screen in other lists as appropriate to protect our reputation and customers.
The third layer includes continuous monitoring of suspicious activities. If we suspect or have reason to suspect the existence of suspicious transaction activities, we will submit suspicious transaction activity reports to local regulators as appropriate. Usually, suspicious transactions are inconsistent with the customer's known legal business or personal daily transaction activities.
These are the main components of our compliance plan. however, the most important link of these multi-level wind control systems is our leadership team and staff, including anti-money laundering/wind control personnel who perform training, supervise and form a good compliance culture.
IX. Complaints
If you have any complaints, feedback or questions, please contact our customer service. When you contact us, please provide us with your name and email address and any other information we may need to identify you and what feedback, questions or complaints you have.
VII. Termination of the Agreement
(1) This Site shall have the right to terminate all Services of this Site in accordance with this Agreement, which shall terminate on the date of termination of all Services of this Site.
(2) After the termination of this Agreement, you shall not be entitled to require the Site to continue to provide it with any services or perform any other obligations, including but not limited to requiring the Site to retain or disclose for you any information in its original Site Account, to forward to you or a third party any information it has not read or sent.