CLIENT ACCOUNT
The client is obliged to comply with the laws on combating money
laundering and terrorist financing.
The client is responsible for maintaining the confidentiality of
account information. Also, the client is responsible for all actions
and all operations that occur in his account. It is the
responsibility of the client to immediately notify the Site of any
unauthorized use of his account or password or any other breach of
security. The client is responsible for losses incurred by the Site
or any other user of the Site due to the actions of a third party
who gained access and used the account or password of the Client. It
is allowed to use only the Clientâs own account. The Site has the
right to stop servicing the Client if the Client tries to gain
unauthorized access to the Site or tries to do so or assists other
Clients or third parties in this (including distributing
instructions, software, and tools for this purpose). Termination of
Client service includes the loss of all funds in the account. In
addition, in case of termination of the Clientâs service, the Site
reserves the right to take any other actions against the Client.
At any time, the Client may have only one account and may not use or
create any other accounts, except for his own. Multiple
registrations are prohibited and the accounts of the same Client
will be blocked without warning and notification. The site reserves
the right to unilaterally refuse to provide services to the Client
without paying account balances in case of violation of this rule.
Claims for all financial transactions may be accepted for
consideration no later than 30 days from the date of any financial
transaction. After the expiration of this period, no claims are
accepted.
The site saves information about all incoming and outgoing
transactions, as well as funds movement inside the account only for
the last 30 days. In order to reduce the load on the server, older
information will be deleted without notice.
The Client agrees and acknowledges that in order to ensure maximum
security for the accounts and to counter the legalization and money
laundering of illegally obtained funds, as well as within the
internal security policy of the Site, the site uses internal control
programs. Any information on material facts regarding Clients and
their transactions is collected and stored. This applies to any
information: IP address, information about the operating system used
by the Client, its software, and other information that will be
collected via cookies (âcookiesâ).
Client Accounts may be used solely for the purposes that are defined
in these Terms and do not contradict them.
FUNDS DEPOSIT AND WITHDRAW
Funds are considered lost and are not subject to compensation or
refund if during the replenishment the Client violated the rules
specified in the forms for replenishing each currency. Funds sent to
incorrect details, including non-existent or non-valid addresses
indicated by the Client, as well as requests for withdrawal executed
by the Client in violation of the rules specified in the withdrawal
forms, are considered lost and are not refundable or compensable.
SITE RESPONSIBILITIES
The Website declares and warrants that all reasonable measures will be
used to ensure the security of the Clients' personal data, and all
money and all cryptocurrencies deposited by the Customer into his
account will be stored by the Website on his behalf, according to the
data specified in the profile.
USER RESPONSIBILITIES
The client agrees to use the Site only to perform operations in
accordance with the conditions set forth in these Terms.
The client agrees not to use the Site to carry out any illegal
activities, including, but not limited to, money laundering, terrorist
financing, or other actions that could adversely affect the Site
efficiency .
The client is obligated to independently monitor the news of the Site
in order to obtain timely information about all changes in the
operation of the Site, and if he did not read the information in a
timely manner, he will not make claims to the Site because of the
losses incurred due to this.
The client agrees not to disclose information received during
communication with the Site Support. Violation of this rule leads to
immediate blocking of the account without refunds.
The client agrees that his possible complaints and questions posted on
forums, social networks, or elsewhere, except for an official request
in the feedback form, will not be considered.
The client guarantees that he is the sole legal owner and has the
right to dispose of all money and cryptocurrencies in his account. The
use of these funds must not violate the rights of any third parties or
the current legislation.
The client agrees to reimburse the Site for all possible losses
incurred in case of violation of the rights of third parties or
applicable law by the client's fault.
INTELLECTUAL PROPERTY
All intellectual property rights of the Site: images, texts, or any
other materials posted on the site belong to the Site.
RESPONSIBILITY
The site is not responsible for the possible and actual loss of
income, data, as well as for possible direct or indirect losses
incurred by the client if the damage caused is not the result of a
violation of these Terms by the Site.
The site is not responsible for any delays or interruptions in
Internet access, breakdowns or malfunctions or if for any reason the
Site is unavailable at any time or during any period.
The site is located on the
EdgeFusion domain and is not
responsible for other sites located on domains other than the
above.
In case of suspicion of committing fraud or any other illegal
activity, the service is obliged to inform all requested information,
including names, addresses, and other data, to the state authorities
that investigate violations. The client understands that his account
may be frozen at any time upon request of the competent state
authority.
The site is not responsible for losses associated with vulnerabilities
in software provided by third parties, as well as blockchain failures
and any technical features of cryptocurrencies used to deposit or
withdraw funds. The site is also not responsible for the funds lost as
a result of untimely notification (or no notification at all) of the
site by developers or persons representing cryptocurrencies about any
failures in working with this cryptocurrency (this includes all kinds
of forks, technical failures in the operation of nodes or other
problems that could potentially lead to a loss of funds). Funds lost
in such cases are reimbursed only in the event that the lost funds are
fully recovered by the developers or representatives of this
cryptocurrency.
TERMINATION
The site has the right to terminate or suspend the operation or change
the platform and/or suspend or terminate these Terms at any time,
without obligatory notification to clients. Each client continuing to
use the site is considered to have accepted these changes or their
termination. Any financial claims shall be submitted no later than 10
calendar days from the date that amendments or additions to this
agreement take effect.
The site may, at its discretion, suspend the clientâs access to the
site if it considers that the client creates situations of judicial
responsibility and/or other problems, or if the client violates the
intellectual or other property of third parties, or violates the
rights of other clients or acts in violation of these Terms. In
addition, the site may, for some circumstances and at its discretion,
terminate or suspend the service of the clientâs account for any of
the following reasons, but not limited to:
-
(1) an attempt to attack the site or unauthorized access to the
account of another client or the site, as well as assisting third
parties in making such attempts;
-
(2) impact the siteâs security software and/or hacking atack;
-
(3) an attempt to use the site to carry out any illegal activity,
as well as an attempt to legalize proceeds of crime or the
financing of terrorism or other types of illegal activities;
- (4) violation of these Terms;
-
(5) a request to block an account from law enforcement or other
government agencies;
-
(6) both private and public insult to the employees of the Site;
- (7) threats or insults to support staff.
In addition, the site, without explaining specific reasons, reserves
the right to unilaterally change or suspend the site and platform, as
well as stop providing services to the client. Registering on the
site, the Client guarantees that the site will not be liable to him or
any third party in the event of termination of account maintenance or
the unavailability of the site on the Internet. The client
acknowledges and agrees that his accounts may be blocked until the
provision of documents proving his identity and/or any other
information if it is necessary for servicing accounts, performing
operations and platform work