ASTRALX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ LIMITED LIABILITY COMPANY
(the "Company") is a company incorporated in Poland under relevant Polish law and operates the website www.astralX.com (the "Site" or the "Website"). The Website is a platform dedicated to the trading of digital assets and the provision of related services (the "Service" or the "Service") to users.For the convenience of this Term, Company and the Site are collectively referred to in this Term as "we" or other first-person designations. As long as any natural person or other entity accessing the Site is a user of the Site, for the purposes of this Term, "you" or other second person designation is used below. For purposes of this Term, we and you are collectively referred to in this Term as the "Parties" and we or you are solely referred to as a "Party".
All content on the Site may be available in multiple languages for your convenience, and in the event of a conflict or omission, the Chinese language content shall prevail.
We would like to remind you in particular (important note) that,
Digital assets themselves are not issued by any financial institution or company or by this website.
That the market for digital assets is new and unconfirmed and may not grow.
That digital assets are used heavily primarily by speculators, with relatively little use in the retail and commercial markets, and that trading in digital assets carries an extremely high level of risk, with round-the-clock trading, no limits on gains or losses, and prices that are susceptible to significant fluctuations due to the influence of bookmakers, and global government policies.
The Company reserves the right to suspend or terminate your account, or to suspend or terminate your use of the services provided by the Site or trade in digital assets at any time if, in its sole judgment, the Company believes that you have violated this Term or that the services provided by the Site or your use of the services provided by the Site are unlawful under the laws of your jurisdiction. Any person located in the United States of America is prohibited from using the services provided by the Site.
Trading in digital assets carries an extremely high level of risk and is not suitable for the vast majority of people. You understand and appreciate that this investment may result in partial or total loss and that you should determine the amount of your investment to the extent that you can afford to lose. You understand and appreciate that there are derivative risks associated with digital assets, so if you have any questions, you are advised to seek the assistance of a financial advisor first.
In addition, in addition to the risks mentioned above, there are unpredictable risks. You should make any decision to buy or sell digital assets after careful consideration and clear judgment in assessing your financial situation and the risks described above, and you assume full responsibility for any resulting losses, for which we are not liable.
You are cautioned that,
You understand that this website only serves as a place for you to obtain information about digital assets, find counterparties, negotiate and conduct transactions regarding digital assets, and that this website is not involved in any of your transactions, so you should exercise your own discretion in determining the authenticity, legality and validity of the relevant digital assets and/or information, and bear your own liability and losses arising therefrom.
Any opinions, news, discussions, analysis, prices, recommendations and other information on this website are general market commentary and do not constitute investment advice. We do not accept any liability for any loss arising directly or indirectly from reliance on such information, including but not limited to any loss of profits.
We have taken reasonable steps to ensure the accuracy of the information on this website but can not guarantee its accuracy and will not be liable for any loss arising directly or indirectly from the information on this website or from any delay or failure in linking to the Internet or in transmitting or receiving any notices and information.
The use of Internet-based trading systems is subject to risks, including but not limited to, software, hardware and failure of Internet links. As we have no control over the reliability and availability of the Internet, we can not be held liable for distortions, delays and link failures.
The only official platform for the publication of external information on this website: www.astralsec.com.
No credit card payments are accepted for any of the services on this site.
It is prohibited to use this website to engage in money laundering, smuggling, commercial bribery and all other illegal trading activities or illegal acts. If any suspected illegal trading or illegal acts are found, this website will have various means available, including but not limited to freezing accounts and notifying relevant authorities, etc. We do not assume all responsibilities arising from this and reserve the right to pursue responsibilities from relevant parties.
It is forbidden to use this website for malicious market manipulation, improper trading and other unethical trading activities. If such incidents are found, this website will take preventive protection measures such as warning, restricting trading and closing accounts for all unethical behaviors such as malicious price manipulation and malicious influence on the trading system, etc. We do not assume all responsibilities arising from this and reserve the right to pursue responsibilities from related parties.
1 General Provisions
1.1 The Terms of Service (hereinafter referred to as "this Term") consists of the text, the Privacy Policy, the Know Your Customer and Anti-Money Laundering Policy, and various rules, statements, and instructions that have been published or may be published in the future on this website. etc.
1.2 You should read this Term carefully before using the various services provided by the Site and consult a professional lawyer if you do not understand anything or if otherwise necessary. If you do not agree with this Term and/or its modification from time to time, you should immediately stop using the services provided by this website or stop accessing this website. By accessing the Website, using any of the services of the Website or any other similar actions, you acknowledge that you have understood and fully agreed to the contents of this Term, including any modifications to this Term made by the Website from time to time.
1.3 You can become a member of this website (hereinafter referred to as "Member") by filling in relevant information in accordance with the requirements of this website and successfully registering after other relevant procedures, and clicking the "Agree" button during the registration process means that you sign electronically In the process of registration, clicking the "Agree" button means that you have reached an agreement with the Company in the form of an electronic signature; or when you click on any button marked with "Agree" or similar meaning in the process of using this website or actually use the services provided by this website in other ways permitted by this website, you fully understand, agree and accept the binding of all the terms and conditions under this agreement, without your handwritten written signature. This Term will have no effect on your legal binding power.
1.4 After you become a member of this website, you will be given a member account and corresponding password, which shall be kept by the member; the member shall be legally responsible for all activities and events conducted under his or her account.
1.5 Only by becoming a member of this website can you use the digital asset trading platform provided by this website to trade and enjoy other services provided by this website that only members can obtain; other than members, you can only log in to the website, browse the website and other services provided by this website that you can obtain.
1.6 By registering and using any of the services and features provided by this website, you will be deemed to have read, understood and.
1.6.1 Accept to be bound by all the terms and conditions of this Term.
1.6.2 You confirm that you are 16 years of age or older or of legal age to enter into a contract under different applicable laws, and that your registration, sale or purchase, posting of information and other acceptance of the services of the Site shall be in accordance with the relevant laws and regulations of the sovereign country or region having jurisdiction over you, and that you have sufficient capacity to accept these terms and enter into transactions and use the Site for digital asset transactions.
1.6.3 You warrant that the digital assets belonging to you involved in the transaction are legally acquired and owned.
1.6.4 You agree that you are solely responsible for your own trading or non-trading actions and any gains or losses. 1.6.5 You confirm that the information provided at the time of registration is true and accurate.
1.6.5 You agree to comply with any relevant legal requirements for tax purposes, including reporting any trading profits.
1.6.6 You agree not to engage in or participate in conduct or activities that are detrimental to the interests of the Site or the Company at any time, whether or not, in connection with the services provided by the Site.
1.6.7 This Term only governs the rights and obligations agreed between you and us, and does not involve legal relationships and legal disputes between users of the Site and other websites and between you as a result of transactions on digital assets.
2 Amendment of the Term
We reserve the right to amend this Term from time to time and to announce such amendments by way of public notice on the Website without further separate notification to you. The changed Term will be marked with the change time on the first page of this Term and will automatically take effect as soon as it is published on the Website. If you do not agree with the changes, you should immediately stop using the Services; by continuing to use the Services, you accept and agree to be bound by the revised Term.
3 Registration
3.1 Registration Qualification
You acknowledge and undertake that you shall be a natural person, legal entity or other organization with the ability to sign this Term and use the services of this website as provided by applicable laws when you complete the registration process or actually use the services provided by this website in other ways as permitted by this website. Once you click the button to agree to register, it means that you yourself or your entitled agent have agreed to the content of the Term and by its agent to register and use the services of this website. If you do not have the aforementioned subject qualifications, you and your authorized agent shall bear all consequences resulting from this, and the Company reserves the right to cancel or permanently freeze your account and to hold you and your authorized agent responsible.
3.2 Purpose of Registration
You confirm and promise that your registration on this website is not for the purpose of violating laws and regulations or disrupting the order of digital asset trading on this website.
3.3 Registration Process
3.3.1 You agree to provide a valid email address, cell phone number and other information as required on the user registration page of this website, and you may use the email address or cell phone number provided or confirmed by you or other means permitted by this website as a means of login to this website. If necessary, in accordance with the relevant laws and regulations of different jurisdictions, you must provide your real name, identity document and other relevant information as stipulated in the laws and regulations and the Privacy Policy and Anti-Money Laundering Policy and keep the registration information updated to meet the requirements of being timely, detailed and accurate. All original keyed information will be cited as registration information. You shall be responsible for the truthfulness, completeness and accuracy of such information and shall bear any direct or indirect losses and adverse consequences arising therefrom.
3.3.2 If the laws, regulations, rules, orders and other norms of your sovereign country or region have real name requirements for cell phone numbers, you agree to provide that the registered cell phone numbers are registered with real names, and if you do not provide them in accordance with the regulations, you shall be liable for any direct or indirect losses and adverse consequences incurred by you as a result.
3.3.3 You are legally, completely and effectively provide the information required for registration and verified, you are entitled to obtain the account number and password of this website, and you are deemed to be successfully registered when you obtain the account number and password of this website, and can log in as a member of this website.
3.3.4 You agree to receive emails and/or short messages from this website related to the management and operation of this website.
4 Services
This website only provides internet trading platform services for your digital asset trading activities (including but not limited to digital asset trading and other services) through this website, this website does not participate in the act of buying and selling digital assets itself as a buyer or seller; this website does not provide any services related to the filling and withdrawal of national legal tender.
4.1 Service content
4.1.1 You have the right to browse the real-time quotation and trading information of various products of digital assets on this website, and to submit digital asset trading orders and complete digital asset trading through this website.
4.1.2 You have the right to view the information under your member account on this website and to operate the functions provided by this website.
4.1.3 You have the right to participate in the website activities organized by this website in accordance with the rules of activities published on this website.
4.1.4 Other services that this website promises to provide for you.
4.2 Service rules You undertake to comply with the following service rules of this website.
4.2.1 You shall comply with the provisions of laws, regulations, and policy requirements, ensure the legality of the source of all digital assets in your account, and shall not engage in illegal or other activities that damage the rights and interests of this website or third parties on this website or using the services of this website, such as sending or receiving any information that is illegal, irregular, or infringing on the rights and interests of others, sending or receiving marketing materials or information or statements that are otherwise harmful. Without this website, it is not authorized to use or falsify the email header information of this website, etc.
4.2.2 You shall comply with the laws and regulations and properly use and keep the security of your account and login password, fund password, and the cell phone number bound to your registration, as well as the cell phone verification code received by your cell phone. You are fully responsible for any operation and consequences of using your account number, login password, fund password and cell phone verification code on this website. When you find out that the account number, login password, or fund password or verification code of this website is used by a third party without its authorization, or there are other account security problems, you should immediately and effectively notify this website and request this website to suspend the service of this website account. The Website has the right to act on such request from you within a reasonable time, but the Website shall not be liable for the consequences (including but not limited to any loss to you) that have arisen before the action is taken. You may not give, borrow, rent, transfer or otherwise dispose of your account on the Website to another person without the consent of the Website.
4.2.3 You agree that you are responsible for all activities that occur under your account and password on this Website (including but not limited to disclosing information, posting information, clicking online to agree to or submit to various rule agreements, renewing agreements online or purchasing services, etc.).
4.2.4 You shall not maliciously interfere with the normal conduct of digital asset transactions or disrupt the order of transactions when conducting digital asset transactions on this website; you shall not interfere with the normal operation of this website or interfere with other users' use of the services of this website by any technical means or otherwise; you shall not maliciously defame the goodwill of this website by falsifying facts or other means.
4.2.5 If you have disputes with other users due to online transactions, you shall not request this website to provide relevant information through judicial or administrative channels other than this website.
4.2.6 You shall be solely responsible for the taxable expenses and all hardware, software, service and other expenses incurred in the course of using the services provided by this website.
4.2.7 You shall comply with this Term and other terms of service and operating rules published and updated from time to time on this website, and have the right to terminate the use of the services provided by this website at any time.
4.3 Product Rules
4.3.1 Trading product rules you undertake to comply with the following trading rules in the process of its trading on this website and trading with other users through this website in good faith.
4.3.1.1 Browsing transaction information
When you browse the trading information on this website, you should carefully read all the contents contained in the trading information, including but not limited to the price, order volume, commission, buy or sell direction, and you can click the button to trade only after you fully accept all the contents contained in the trading information.
4.3.1.2 Submitting an order
After reviewing the trade information and confirming that it is correct, you can submit your order. When you submit a trade order, you authorize this website to act as your agent for the corresponding trade aggregation, and this website will automatically complete the aggregated trade without prior notice to you when there is a trade that meets your order price.
4.3.1.3 View transaction details
You can view the corresponding transaction records in the transaction details in the Management Center to confirm your detailed transaction records.
4.3.1.4 Revoke/modify an order. You have the right to revoke or modify an order at any time before the order is closed.
5 Rights and obligations of this website
5.1 If you do not have the registration qualifications agreed in this agreement, the Site has the right to refuse your registration, and for those who have registered, the Site has the right to cancel your membership account, and the Site reserves the right to hold you or your entitled agent responsible. At the same time, the Website reserves the right to decide whether to accept your registration under any other circumstances
5.2 The Website has the right to suspend or terminate your account and the use of all associated accounts if it is found that you or your associated account users are not suitable for high-risk investments according to the Website's own judgment.
5.3 The Website has the right to suspend or terminate the use of the account if it is found that the account user is not the initial registrant of the account.
5.4 This website has the right to notify you to correct or update the information or suspend or terminate the services of this website for you if you reasonably suspect that the information provided by you is incorrect, inaccurate, invalid or incomplete through technical testing, manual sampling and other testing methods.
5.5 The Website reserves the right to correct any information displayed on the Website if it is found to be obviously incorrect.
5.6 This website reserves the right to modify, suspend or terminate the services of this website at any time, and this website exercises the right to modify or suspend the services without prior notice to you; if this website terminates one or more services on this website, the termination shall take effect from the date of the termination announcement on this website.
5.7 This website shall take the necessary technical means and management measures to guarantee the normal operation of this website and provide the necessary and reliable trading environment and trading services to maintain the order of digital asset trading.
5.8 If you have not used the Website member account and password to log into the Website for one consecutive year, the Website has the right to cancel your account on the Website. After account cancellation, this website has the right to open the corresponding membership name for other users to register for use.
5.9 This website safeguards the security of your digital assets by strengthening technical investment and enhancing security precautions, and is obliged to notify you in advance when foreseeable security risks occur in your account.
5.10 This website has the right to delete all kinds of content information on this website that does not comply with laws and regulations or the regulations of this website at any time, and this website exercises such rights without prior notice to you.
5.11 This website has the right to request more information or data from you according to the laws and regulations, rules, orders and other norms of the sovereign country or region you belong to, and to take reasonable measures to meet the requirements of local norms, and you have the obligation to cooperate. This website has the right to suspend or permanently stop the opening of this website for you according to the laws and regulations, rules, orders and other norms of the sovereign country or region you belong to. this website and some or all of its services.
6 Compensation
6.1 In any case, our liability for direct damages to you will not exceed the total cost incurred by you from the use of the services of this website for a period of three months.
6.2 In the event of any breach by you of this Agreement or other laws or regulations, etc., you shall indemnify us for at least $2,000,000 and all costs incurred in connection therewith (including attorneys' fees, etc.), and you shall make good any shortfall to cover actual damages.
7 Right to Seek Injunctive Relief
We and you acknowledge that common law remedies for breach or threatened breach of contract may be inadequate to cover the full amount of damages we have suffered, so the non-breaching party shall have the right to seek injunctive relief in the event of a breach or threatened breach and all other remedies permitted at common law or in equity.
8 Limitation of Liability and Exclusion of Liability
8.1 You understand and agree that under no circumstances shall we be liable for the following:
8.1.1 Loss of revenue.
8.1.2 Loss of trading profits or contracts.
8.1.3 Business interruption.
8.1.4 Loss of anticipated monetary savings.
8.1.5 Loss of information.
8.1.6 Loss of opportunity, goodwill or reputation.
8.1.7 Damage to or loss of data.
8.1.8 The cost of purchasing substitute products or services.
8.1.9 Any indirect, special or incidental loss or damage arising out of tort (including negligence), breach of contract or any other cause, whether or not such loss or damage was reasonably foreseeable by us; whether or not we were previously advised of the possibility of such loss or damage.
Clauses 8.1.1 to 8.1.9 are independent of each other.
8.2 You understand and agree that we shall not be liable to you for any damages arising out of any of the following.
8.2.1 We have reasonable grounds to believe that there may be a material breach of law or default in relation to your particular transaction.
8.2.2 We have reasonable grounds to believe that your conduct on this website is suspected of being illegal or unethical.
8.2.3 Costs and losses arising from acts or substitutes such as purchasing or obtaining any data, information or conducting transactions through the services of this website.
8.2.4 Your misunderstanding of the services of this website.
8.2.5 Any other damage not caused by us in connection with the services provided on this website.
8.3 We are not liable for any loss or damage due to maintenance of information network equipment, failure of information network connection, failure of computer, communication or other systems, power failure, weather, accident, strike, labor dispute, riot, insurrection, riot, lack of productivity or means of production, fire, flood, storm, explosion, war, bank or other partner causes, collapse of digital asset market, government action, judicial or administrative authority orders, other acts outside our control or beyond our ability to control, or third parties, and we will not be liable for any failure to provide service or delay in service, or for your losses resulting from such failure.
8.4 We cannot guarantee that all information, programs, text, etc. contained on this website are completely safe and free from interference and damage by any viruses, Trojan horses and other malicious programs, so your access to and use of any services on this website or the download and use of any programs, information, data, etc. Downloading is your personal decision and at your own risk and possible loss.
8.5 We make no warranties or undertakings whatsoever with respect to any information, products and businesses of any third party websites linked to the Site and any other content of any kind that is not our subject matter, etc. Your use of any services, information and products provided by third party websites is at your sole discretion and you assume all liability arising therefrom.
8.6 We make no warranties, express or implied, with respect to your use of the services on the Site, including, but not limited to, the suitability, absence of errors or omissions, continuity, accuracy, reliability, and fitness for a particular purpose of the services provided on the Site. Also, we do not make any promises and guarantees for the validity, accuracy, correctness, reliability, quality, stability, completeness and timeliness of the technology and information involved in the services provided on this website. The decision to access or use the services provided on this website is yours and you do so at your own risk and possible loss. You understand and appreciate that the market for digital assets is volatile and that the price and value may fluctuate or collapse significantly at any time, and that trading in digital assets is your own free choice and decision and you bear your own risk and possible loss.
8.7 Our warranties and undertakings set forth in this Term are the only warranties and representations made by us in connection with this Term and the services provided on the Site and supersede all other warranties and undertakings, whether written or oral, express or implied, arising from any other means or manner. All such warranties and representations represent only our own promises and guarantees and do not guarantee compliance by any third party with the warranties and undertakings in this Term.
8.8 We do not waive any rights we have to limit, exclude or set off our liability for damages to the fullest extent applicable by law that are not mentioned in this Term.
8.9 By registering, you acknowledge that any actions taken by us in accordance with the rules set out in this Term are at your risk.
9 Termination of the Term
9.1 The Website has the right to cancel your account on the Website in accordance with this Term, and this Term will be terminated on the date of account cancellation.
9.2 The Website has the right to terminate all the services of the Website in accordance with this Term, and this Term will be terminated on the date of termination of all the services of the Website.
9.3 After the termination of this Term, you have no right to request the Website to continue to provide any service or perform any other obligations to you, including but not limited to requesting the Website to retain or disclose to you any information in its original Website account, forwarding to you or a third party any information that it has not read or sent, etc.
9.4 Termination of this Term shall not affect the defaulting party's ability to claim other liabilities from the breaching party.
10 Intellectual Property Rights
10.1 All intellectual property rights in all intellectual works contained on this website, including but not limited to the website logo, database, website design, text and graphics, software, photographs, videos, music, sounds and combinations thereof, software compilations, related source code and software (including applets and scripts) are owned by this website. You may not reproduce, alter, copy, send or use any of the foregoing materials or content for commercial purposes.
10.2 All rights contained in the name of the Site (including but not limited to goodwill and trademarks and logos) are owned by the Company.
10.3 Your acceptance of this agreement is deemed to be your initiative to transfer the copyright of any form of information published on this website, including but not limited to: reproduction rights, distribution rights, rental rights, exhibition rights, performance rights, projection rights, broadcasting rights, information network transmission rights, filming rights, adaptation rights, translation rights, compilation rights and other transferable rights that should be enjoyed by the copyright owner to this website exclusively without compensation. This website has the right to file a separate lawsuit against any subject infringement and obtain full compensation. This Term shall apply to the content of any work protected by copyright law published by you on the Website, regardless of whether the content was formed before or after the signing of this Term.
10.4 You shall not unlawfully use or dispose of the intellectual property rights of the Website or others in the course of using the services of the Website. You shall not publish or authorize other websites (and media) to use the information already published on the Website in any form.
10.5 Your access to the Website or use of any of the services provided on the Website shall not be deemed to be a transfer of any intellectual property rights from us to you.
11 Protection of Information
11.1 Scope of application
11.1.1 When you register for an account on the Website or use an account, you provide your personal registration information, including but not limited to telephone numbers, email information, and identification information, as required by the Website.
11.1.2 The server values on your browser are automatically received and recorded by this website when you use the services of this website or visit the web pages of this website, including but not limited to IP address and other data and the web page records you request to access.
11.1.3 The data collected by this website about your transactions on this website, including but not limited to transaction records.
11.1.4 Other personal information obtained by this website through legal means.
11.2 Use of Information
11.2.1 Without your additional consent, your successful registration on this website is deemed to be your consent to the collection and use of various types of information on this website. As listed in Article 11.1, you understand and agree that this website can use the collected information about you for purposes, including but not limited to the following.
11.2.1.1 To provide you with the services of this website.
11.2.1.2 Reporting to the relevant authorities based on the requirements of the relevant authorities of the sovereign country or region.
11.2.1.3 When you use the services of this website, this website uses your information for legitimate purposes such as identity verification, customer service, security prevention, fraud monitoring, marketing, archiving and backup purposes, or cooperation with third parties to promote the website, to ensure the security of the products and services provided to you by this website.
11.2.1.4 Information collection and collation for the purpose of helping this website to design new products and services and improve the existing services on this website.
11.2.1.5 In order to keep you informed of the specifics of the services on this website, you agree with the sending of marketing campaign notices, commercial electronic messages and the provision of advertisements related to you in lieu of commonly placed advertisements by this website.
11.2.1.6 The transfer or disclosure of your information to any unaffiliated third party by this website for the purpose of completing a merger, demerger, acquisition or transfer of assets.
11.2.1.7 Software certification or management software upgrades.
11.2.1.8 Inviting you to participate in surveys regarding the services of this website.
11.2.1.9 Data analysis for cooperation with government agencies, public affairs institutions, associations, etc.
11.2.1.10 For all other lawful purposes and other uses authorized by you.
11.2.2 This website will not sell or lend your personal information to anyone else, unless prior permission is obtained from you. This website also does not allow any third party to collect, edit, sell or distribute your personal information by any means without compensation.
11.3 This website keeps the customer identity data and transaction information obtained confidential, and shall not provide customer identity data and transaction information to any unit or individual, except as required by the laws and regulations, decrees, orders, etc. of the relevant sovereign countries or regions.
12 Calculation all transaction calculations have been verified by us, and all calculations have been made public on the website, but we can't guarantee that the use of the website will not be disturbed or free from errors.
13 Export control you understand and acknowledge that you are prohibited from exporting, re-exporting, importing or transferring any material (including software) from the Site in accordance with the relevant laws of the Republic of Singapore and therefore you undertake not to initiate or assist or participate in any such export or related transfer or other violation of applicable laws and regulations in violation of the aforementioned regulations; and if you become aware of such circumstances, you will actively report them to us and assist us in dealing with them.
14 Assignment of the rights and obligations agreed to in this Term shall also bind the assignees, successors, executors and administrators of the parties who derive benefit from such rights and obligations. You may not assign it to any third party without our consent, but we may assign our rights and obligations under this Term to any third party at any time by giving you 30 days' prior notice.
15 Severability If any provision of this Term is held to be unenforceable, invalid or illegal by any court of competent jurisdiction, it will not affect the validity of the remaining provisions of this Term.
16 Non-Agent relationship: Nothing in this Term shall be deemed to create, imply, or otherwise treat us as your agent, fiduciary, or other representative, except as otherwise provided in this Term.
17 Any waiver by us or by either of you of any liability for pursuing a breach or other liability agreed to in this Term shall not be deemed or construed as a waiver of any other liability for breach; and the failure to exercise any right or remedy shall not in any way be construed as a waiver of such right or remedy.
18 All headings are for convenience only and are not intended to expand or limit the content or scope of the terms of this Term.
19 Applicable Law: The entire contents of this Term are a contract under the laws of the Republic of Singapore and the relevant provisions of the laws of the Republic of Singapore shall apply to its formation, interpretation, content and enforcement; and any claim or action arising out of or in connection with the services agreed to herein shall be governed by and construed and enforced in accordance with the laws of the Republic of Singapore. For the avoidance of doubt, this provision expressly applies to any claim of infringement against us. The court of jurisdiction or venue for any claim or action against us or in relation to us shall be in the Republic of Singapore. You are unconditionally granted exclusive jurisdiction to litigate and appeal in the courts of the Republic of Singapore. You also unconditionally agree that the venue or forum for any claim or action arising out of or in connection with this Agreement shall be exclusively in the Republic of Singapore, subject to any specific agreement on jurisdiction in other parts of the Site. The doctrine of forum non conveniens shall not apply to the courts selected under these Terms of Service.
20 Commencement and Interpretation of this Term
20.1 This Term shall become effective when you click on the consent to register on the registration page of the Website and complete the registration process, and obtain an account and password for the Website, and shall be binding on both the Website and you.
20.2 The final right of interpretation of this Term shall be vested in the Site.
Know Your Customer and Anti-Money Laundering Policies
1 Introduction
1.1 We undertake to comply carefully with the laws and regulations relating to Know Your Customer and anti-money laundering and not knowingly violate this Know Your Customer and Anti-Money Laundering Policy. We will take such measures and techniques as are within our reasonable control to provide you with a secure service and to protect you as far as possible from losses arising from money laundering by suspected criminals.
1.2 Our Know Your Customer and Anti-Money Laundering Policy is a comprehensive body of international policies, including Know Your Customer and Anti-Money Laundering Policies for the different legal jurisdictions to which you belong. Our robust compliance framework ensures that we meet regulatory requirements and levels of supervision at both the local and global levels and that this website continues to operate.
2 Know Your Customer and Anti-Money Laundering Policies are as follows.
2.1 Promulgate Know Your Customer and AML Policies and update them from time to time to meet the standards required by the appropriate laws and regulations.
2.2 To promulgate and update certain guidelines and rules for the operation of the Site and that our employees will provide services in accordance with the guidance of such guidelines and rules.
2.3 Designing and completing internal procedures for monitoring and controlling transactions, such as verifying identities by strict means and arranging for the formation of specialized teams dedicated to anti-money laundering.
2.4 Conducting due diligence and ongoing supervision of customers using a risk prevention approach.
2.5 Reviewing and periodically examining the transactions that have taken place.
2.6 Reporting suspicious transactions to competent authorities.
2.7 Documentation of identity, proof of address and supporting documentation of transaction records will be maintained for at least six years without notice to you if submitted to the regulatory authorities.
2.8 The use of credit cards is prohibited throughout the transaction.
3 Identity Information and Verification Confirmation
3.1 Identity Information
3.1.1 Depending on different regulations in different jurisdictions and different types of entities, the content of the information we collect about you may not be consistent, and in principle, the following information will be collected from registered individuals.
Basic personal information: Your name, address (and permanent address, if different), date of birth and other information available such as nationality. Identification should be based on an official or other similar authority issued document such as a passport, ID card or other identification document required by and triggered by the different jurisdictions. The address you provide will be verified using appropriate methods, such as checking the ticket or interest rate ticket for transportation or checking the voter register.
Valid photo: Before you register, you are required to provide a photo of you with your ID on your chest.
Contact information: Telephone/mobile phone number and/or a valid email address.
3.1.2 If you are a company or other legal entity, we will collect the following information to identify you or the ultimate beneficiary of the trust account.
A copy of the company's registration, certificate of incorporation; a copy of the company's articles of incorporation and memorandum; detailed supporting documents of the company's shareholding body and statement of ownership, a board resolution certifying the authorized principal who decided the opening of the Site Account and its execution; identification documents of the company's directors, majority shareholders and authorized signatories of the Site Account, as required; the company's principal business address, if different from the company's mailing address If the mailing address is different from the company's mailing address, provide the mailing address. If the company's local address is not the same as its principal business address, it is considered a higher risk client and additional documentation is required.
Depending on the different regulations of different jurisdictions and different types of entities, we require additional certifications and documents issued by authorities and documents that we deem necessary.
3.1.3 We will only accept the English version or Chinese version of your identity information. If not, please translate your identity information into the English version and have it notarized.
3.2 Confirmation Verification
3.2.1 We ask you to provide the full page content of your identification document.
3.2.2 We ask you to provide a photo of you with your identification document on your chest.
3.2.3 Copies of supporting documents should normally be checked against the original voucher. However, a copy is acceptable if a trusted and appropriate certifier can certify that the copy is an accurate and complete reproduction of the original document. Such certifiers include ambassadors, judicial commissioners, local magistrates, etc.
3.2.4 The requirements for identifying ultimate beneficiaries and control of accounts are to determine which individuals ultimately own or control the direct customer and/or to determine that the transaction being performed is being executed on behalf of someone else. In the case of a business, the identity of the majority shareholders (e.g. those holding 10% or more of the voting interest) should be verified. Generally, a 25% shareholding is considered to be within normal risk and its shareholder status is subject to verification; a 10% or greater shareholding with voting rights or stock is considered to be a high risk situation and shareholder status is subject to verification.
4 Monitoring of transactions
4.1 We set and adjust maximum daily transaction and withdrawal limits from time to time based on security and actual transactions.
4.2 If frequent concentrations of transactions occur for a registered user or in circumstances that are beyond reasonable, our professional team will evaluate and decide if they are suspicious.
4.3 Where we determine, in our sole judgment, that a transaction is suspicious, we may take restrictive measures such as suspending the transaction, rejecting the transaction, or even reversing the transaction as soon as possible if possible, while reporting it to the competent authorities, but without informing you.
4.4 We reserve the right to refuse registration applications from persons who do not meet international anti-money laundering standards jurisdictions or who may be considered politically exposed persons and we reserve the right to suspend or terminate transactions that we determine to be suspicious in our own judgment at any time, but we do not breach any obligation or responsibility to you in doing so.
5 Third-Party Transactions
"Buy Crypto > Third-party" is provided by Jtop Labs Limited, which will strictly abide by anti-money laundering policies and ensure that buy crypto transactions conducted by platform users through its channels comply with relevant laws.