Terms of Use
Last updated: [EFFECTIVE DATE]
1. Agreement to Terms
These Terms of Use ("Terms") govern your access to and use of the website and application located at [WEBSITE DOMAIN] (the "Platform"), operated by [LEGAL COMPANY NAME], [BUSINESS ADDRESS] ("we," "us," or "our"). By creating an account or otherwise using the Platform, you agree to be bound by these Terms. If you do not agree, do not use the Platform.
2. Eligibility
You must be at least 18 years old, or the age of majority in your jurisdiction if higher, to create an account. By registering, you represent that you meet this requirement and that all information you provide is accurate and complete.
3. Account Registration and Verification
To use most features of the Platform, you must register an account with a valid email address and password. We will send a one-time verification code to the email address you provide, which must be entered before your account can be used. You are responsible for maintaining the confidentiality of your login credentials and for all activity that occurs under your account.
4. Description of the Platform — Important Disclosures
Please read this section carefully. It describes exactly what the Platform does and does not do.
- No trade execution. The Platform does not execute, facilitate, or process the purchase or sale of any security, cryptocurrency, commodity, or other financial instrument.
- No custody or ownership. The Platform does not hold custody of any funds, securities, or cryptocurrency on your behalf, and using the Platform does not create, transfer, or evidence ownership of any asset.
- Deposits and withdrawals are manual requests. When you submit a deposit or withdrawal request (including proof of payment), you are submitting information for manual review by our administrative team. Submitting a request, or having it approved, does not automatically credit, debit, or otherwise adjust any balance, and is not a guarantee that funds have been received, sent, or verified by any automated system.
- Asset Inquiries are non-binding. Submitting an Asset Inquiry ("request to buy") is a non-binding expression of interest only. It does not execute a trade, does not reserve any asset, and does not create any ownership, portfolio, or share-quantity record.
- Market data is informational only. Price and market data displayed on the Platform is provided by third-party data sources for informational purposes only and does not constitute investment advice, a recommendation, or an offer to transact.
- No regulatory or licensing claims. [LEGAL COMPANY NAME] makes no representation that it is a licensed broker-dealer, money transmitter, bank, or financial institution, or that it is authorized or regulated by [REGULATOR / LICENSING AUTHORITY], unless expressly stated in writing.
5. Payment Methods, Deposits, and Withdrawals
The Platform may display payment instructions (including cryptocurrency wallet addresses and, where applicable, bank transfer details) provided and configured by us. You are solely responsible for verifying the accuracy of any payment instructions before sending funds. We are not liable for funds sent to an incorrect address or account, or for delays, errors, or losses arising from third-party payment networks, banks, or blockchain transactions, which are outside our control.
Proof-of-payment documents you upload are reviewed manually. We reserve the right to approve, reject, or request additional information for any deposit or withdrawal request at our discretion.
6. Fees
[DESCRIPTION OF ANY APPLICABLE FEES, OR STATE THAT NONE CURRENTLY APPLY].
7. Prohibited Conduct
- Providing false, misleading, or fraudulent information, including false proof of payment.
- Using the Platform for money laundering, terrorist financing, or any unlawful purpose.
- Attempting to gain unauthorized access to another user's account or to administrative systems.
- Interfering with or disrupting the operation of the Platform.
8. Intellectual Property
All content, branding, and software associated with the Platform are owned by [LEGAL COMPANY NAME] or its licensors. You may not copy, modify, or distribute any part of the Platform without prior written consent.
9. Disclaimers
THE PLATFORM IS PROVIDED "AS IS" AND "AS AVAILABLE," WITHOUT WARRANTIES OF ANY KIND, EXPRESS OR IMPLIED. WE DO NOT WARRANT THAT THE PLATFORM WILL BE UNINTERRUPTED, ERROR-FREE, OR SECURE. NOTHING ON THE PLATFORM CONSTITUTES FINANCIAL, LEGAL, OR INVESTMENT ADVICE.
10. Limitation of Liability
TO THE MAXIMUM EXTENT PERMITTED BY LAW, [LEGAL COMPANY NAME] SHALL NOT BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL, OR PUNITIVE DAMAGES, OR ANY LOSS OF FUNDS, PROFITS, OR DATA, ARISING FROM YOUR USE OF THE PLATFORM, INCLUDING BUT NOT LIMITED TO DEPOSITS, WITHDRAWALS, OR RELIANCE ON MARKET DATA.
11. Indemnification
You agree to indemnify and hold harmless [LEGAL COMPANY NAME] from any claims, damages, or expenses arising out of your use of the Platform or violation of these Terms.
12. Termination
We may suspend or terminate your account at our discretion, including for suspected violation of these Terms. You may stop using the Platform at any time.
13. Changes to These Terms
We may update these Terms from time to time. Material changes will be indicated by updating the "Last updated" date above. Continued use of the Platform after changes take effect constitutes acceptance of the revised Terms.
14. Governing Law
These Terms are governed by the laws of [GOVERNING JURISDICTION], without regard to conflict-of-law principles.
15. Contact Us
Questions about these Terms can be sent to [SUPPORT EMAIL].
See also our Privacy Policy.