Terms and Conditions Agreement is governed by and construed in accordance with the laws of Estonia.
1. USER ACCOUNT
a. An account will be created for your use on the Site and you will be provided with required Account Information to enable your access to the Account. In order to access any Services, you must activate your account (“User Account”) by following the identity verification process specified. Failure to complete the User Account activation process as per the specified process will entitle the Company to terminate the said User Account. The term “Account Information” refers to a password and such information which may be provided by you as part of our security and verification procedures. If you register on the Site through any third party website like Gmail, the login information of such third party account, as the case may be, shall be considered part of the Account Information. You must always treat Account Information as confidential and must not disclose it to any third party. Any access to them through your Account shall be considered as access by you or on your behalf and you shall be solely responsible for any activity carried out in, by or through your User Account either on the Site.
2. IDENTITY VERIFICATION
a. To comply with KYC recommendations, we require our clients to verify their identity by providing scanned copies of the following: Digitized copy of the ID/Passport, Utility Bill.
a. A considerable loss may be sustained/incurred while trading in Digital Assets, hence you are advised to determine your financial circumstances and risk tolerance before trading and carefully consider the following risks: Digital Assets are currently unregulated, holding and transferring some or all Digital Assets may be deemed illegal in the future. You are encouraged to obtain appropriate legal counsel regarding the same before using the Site. ‘Virtual currencies’ (including all cryptocurrencies) have not been recognized or authorized as a medium for payment, as a commodity for trade, or in any form, by the central bank, monetary authority, or governmental or regulatory body. The value of any Digital Asset is very volatile and you may sustain a total loss of your Funds. Digital Assets are not backed by a central bank or any other financial regulator and as such, there is no third party that may take any corrective action upon the occurrence of a global/regional crisis. Since Digital Assets are held online, they are susceptible to security breaches and government crackdowns that may end up compromising the integrity or anonymity of the system that produces such Digital Assets.
b. You acknowledge that the aforementioned is an inexhaustive statement of risks associated with the trade of Digital Assets and that there may be additional risks not listed or foreseen by the Company. By creating User Account you acknowledge that you have carefully assessed your financial standing and risk tolerance and you confirm that the same is suitable for trading in Digital Assets.
4. ACCESS TO THE SITE
a. We do not guarantee that your use of the Site will always be available or be uninterrupted. Access to the Site is permitted on a temporary basis. We may suspend, withdraw, discontinue or change all or any part of the Site without notice. We will not be liable to you including without limitation for any losses incurred due to the volatility of prices of the Digital Asset if for any reason the Site is unavailable at any time or for any period.
b. You are also responsible for ensuring that all persons who access the Site through your internet connection are aware of these Terms and other applicable terms and conditions and that they comply with them.
c. The service operated by us in the name of Cryptomarine.eu allows buyers (“Buyers”) and sellers (“Sellers”), to buy and sell digital currencies.
d. The service provided by us also allows all registered users of the Service (“Members”) to:
- Send and receive digital currencies.
- Purchase and sell digital currencies.
5. LIMITED RIGHT OF USE
a. Unless otherwise specified, all materials on this Site are the property of the Company and are protected by copyright, trademark and other applicable laws. You may view, print and/or download a copy of the Materials from this Site on any single computer solely for your personal, informational, non-commercial use, provided you keep intact all copyright and other proprietary notices.
b. The trademarks, service marks and logos of the Company and others used in this Site (“Trademarks”) are the property of the Company and their respective owners. The software, text, images, graphics, data, prices, trades, charts, graphs, video and audio used on this Site belong to the Company. The Trademarks and material should not be copied, reproduced, modified, republished, uploaded, posted, transmitted, scraped, collected or distributed in any form or by any means, whether manual or automated. The use of any such Materials on any other Site networked computer environment for any other purpose is strictly prohibited; any such unauthorized use may violate copyright, trademark and other applicable laws and could result in criminal or civil penalties.
6. EXTERNAL WEBSITES
7. FINANCIAL ADVICE
a. It is Your responsibility to determine, collect, report, and submit any taxes applicable to the payments You make or receive in connection with the use of the Site and the Service to the appropriate tax authority. The Company is not responsible for determining whether taxes apply to your transaction, or for collecting, reporting or remitting any taxes arising from any transaction.
9. LIMITATION OF LIABILITY
c. We have no control over, or liability for, the delivery, quality, safety, legality or any other aspect of Digital Assets that You may purchase or sell to or from a third party (including other users of the Services). We are not responsible for ensuring that a third party buyer or seller You transact with on the Site will complete a transaction or is authorized to do so. We shall not be liable or responsible for any risk associated with such third party transaction, including any issue that may arise in respect of banking transactions that You may undertake in pursuance thereof.
d. If You experience a problem in buying or selling Digital Assets from or to a third party or If You believe a third party has behaved in a fraudulent, misleading, or inappropriate manner, you may notify us via support.Cryptomarine.eu so that We may consider what action to take if any. Our decision in relation to such dispute shall be final and binding on You.
e. Notwithstanding anything contained herein, We reserve the right to decide if a dispute exists in relation to any transaction undertaken on the Site by You with a third party and our decision in relation to the same shall be final and binding on You.
a. You may terminate this agreement with the Company, and close your Account at any time, following the settlement of any pending transactions.
d. We also reserve the right to cancel unverified Accounts or Accounts that have been inactive for a period of 6 months or more, and/or to modify or discontinue our Site or Service. Users agree that the Company will not be liable to them or to any third party for termination of their Account or access to the Site.
e. You hereby agree that the suspension of an Account shall not affect the payment of the commissions due for past transactions. Upon termination, Users will receive any monies owed to them via their registered bank account with the Company.
12. AMENDMENT AND CHANGES
b. We may, without prior notice, change the Services; add or remove functionalities or features; stop providing the Services or features of the Services, to you or to Users generally; or create usage limits for the Services.
a. When you visit the Site or send e-mails to us, you are communicating with us electronically. You also consent to receive communications from us electronically. We will communicate with you by e-mail or by posting notices on this Site. You agree that all agreements, notices, disclosures and other communications that we provide to you electronically satisfy any legal requirement that such communications be in writing. You agree that in case there are any changes in any information provided by you to us, including your e-mail address and other contact details, you will be solely responsible to update them regularly. If we send any communication by e-mail, it shall be sent to your e-mail address available on the records created by you on the Site and the App and it shall be deemed to have been received by you once it is reflected assent in the outbox of our e-mail id.
16. APPLICABLE SANCTIONS
a. You fully understand and accept that we may not make the Services available in all markets and regions, and may restrict or prohibit the use of the Services from, and by residents or nationals of, certain jurisdictions. You, therefore, further represent and warrant that you are not located in, under the control of, or a national or resident of any Restricted Locations.
b. We may restrict or prohibit the use of our services from, and by residents or nationals of, the following jurisdictions:
- Restricted countries or territories
- USA (license/legal opinion)
- Bosnia & Herzegovina
- South Sudan
- Japan (license)
- North Korea
- China (ICO)
- Sri Lanka
- Trinidad and Tobago
17. CONTACT US
a. For general inquiries, complaints and/or giving any feedback, please visit [email protected]
b. In case you do not want to continue using our Services and want to deactivate your Account with us, please visit [email protected]