User Terms of Use

Eggbit is a platform dedicated to providing users with blockchain-related services (hereinafter referred to as "the Service" or "Service"). It is registered and operated in Seychelles in accordance with relevant laws. The company's operating website is www.eggbit.com (hereinafter referred to as "this website" or "Website"). For the convenience of this Agreement, the company and the website are collectively referred to as "we" or other first-person names in this Agreement. As long as the natural person or other subject who logs on to the website is a user of this website, for the convenience of this Agreement, "you" or other second-person names are used below. For the convenience of this Agreement, we and you are collectively referred to as "both parties" in this Agreement, and we or you are individually referred to as "one party". All content of this website may be provided in multiple language versions for the convenience of users. In the event of conflicts or omissions, the Chinese content shall prevail.

 

Important Tips

 

We would like to remind you:
1 Digital assets are not issued by any financial institution, company or website;
2 The digital asset market is new, unconfirmed, and may not grow;
3 Digital assets are extremely risky;
4 Due to the formulation or modification of laws, regulations and normative documents of various countries, digital asset transactions may be suspended or prohibited at any time.
Digital assets are extremely risky and are not suitable for most people. You know and understand the risks that may be brought about by this behavior, so you should decide your behavior based on the degree of loss you can bear. In addition, in addition to the risks mentioned above, there are unpredictable risks. You should carefully consider and use clear judgment to evaluate your situation and the above risks to make decisions, and bear all losses arising therefrom, and we do not assume any responsibility for this.

 

Notice to you:

 

1 You understand that this website is only a place for you to obtain digital asset information, find trading parties, negotiate and conduct transactions on digital assets. 1 You understand that this website is only a platform for you to obtain digital asset information and find trading parties. This website does not participate in any of your transactions, so you should carefully judge the authenticity, legality and validity of the relevant information and bear the responsibilities and losses caused by it.
2 This website does not provide any investment advice. Please make your own judgment and make reasonable decisions.
3 If this website determines that you have violated this agreement, or according to the laws of your jurisdiction, it is determined that your use of the services provided by this website is illegal, this website will have the right to suspend or terminate the service for you at any time.
4 www.eggbit.com is the only official external information disclosure platform of this website;

5 It is prohibited to use this website to engage in all illegal transactions such as money laundering, smuggling, commercial bribery, etc. If such incidents are found, this site will take all available means, including but not limited to freezing accounts, notifying relevant authorities, etc. We do not assume all responsibilities arising from this and reserve the right to hold relevant persons accountable.
6 It is prohibited to use this website to conduct malicious market manipulation, unfair transactions and other unethical trading activities. If such incidents are found, this website will take preventive protection measures such as warnings, restrictions on transactions, and account closures for all unethical behaviors such as malicious price manipulation and malicious influence on the trading system. We do not assume all responsibilities arising from this and reserve the right to hold relevant persons accountable.

 

1. General Provisions

 

1.1 The User Agreement (hereinafter referred to as "this Agreement" or "these Terms and Conditions") consists of the main text, the Privacy Policy, the User Anti-Money Laundering Regulations, and various rules, statements, instructions, etc. that have been published or may be published in the future on this website.
1.2 Before using the services provided by this website, you should read this agreement carefully. If you do not understand or otherwise need it, please consult a professional lawyer. If you do not agree to this agreement and/or its modification at any time, please immediately stop using the services provided by this website or stop logging in to this website. Once you log in to this website, use any services of this website or any other similar behavior, it means that you have understood and fully agreed to the contents of this agreement, including any modification of this agreement made by this website at any time.
1.3 You can become a user of this website by filling in relevant information as required by this website and successfully registering after other relevant procedures. Clicking the "Agree" button during the registration process means that you have reached an agreement with the company in the form of an electronic signature; or when you click any button marked with "Agree" or similar meanings during the use of this website or actually use the services provided by this website in other ways permitted by this website, it means that you fully understand, agree and accept all the terms under this agreement. The absence of your handwritten written signature will not affect the legal binding force of this agreement on you.
1.4 After you become a user of this website, you will obtain a user account and corresponding password, which shall be kept by the user; the user shall be legally responsible for all activities and events conducted with your account.
1.5 Only users who register as users of this website can use the digital asset trading platform provided by this website to trade and enjoy other services that are only available to users as stipulated by this website.
1.6 By registering and using any services and functions provided by this website, you will be deemed to have read, understood and:
1.6.1 Accept all terms and conditions of this agreement.
1.6.2 You confirm that you are over 18 years old or have the legal age to enter into a contract according to different applicable laws. Your registration, sale or purchase, posting of information and other acts of accepting the services of this website shall comply with the relevant laws and regulations of the sovereign country or region that has jurisdiction over you, and you have the full ability to accept these terms, enter into transactions, and use this website to trade digital assets.
1.6.3 You guarantee that the digital assets belonging to you involved in the transaction are legally obtained and owned.
1.6.4 You agree that you bear full responsibility for your own trading or non-trading behavior and any gains or losses.
1.6.5 You confirm that the information provided during registration is true and accurate.
1.6.6 You agree to comply with any relevant laws, including reporting any trading profits for tax purposes.
1.6.7 You agree not to engage in or participate in any behavior or activity that is harmful to the interests of this website or the company at any time, whether or not related to the services provided by this website.
1.6.8 This Agreement only binds the rights and obligations between you and us, and does not involve the legal relationship and legal disputes between users of this website and other websites and you arising from digital asset transactions.

 

2. Agreement Amendment

 

We reserve the right to amend this Agreement from time to time and announce it through website publicity without notifying you separately. The modified Agreement will be marked with the change time on the homepage of this Agreement and will automatically take effect once it is announced on the website. You should browse and pay attention to the update time and content of this Agreement from time to time. If you do not agree to the relevant changes, you should immediately stop using the services of this website; your continued use of the services of this website means that you accept and agree to the revised agreement.

 

3. Registration

 

3.1 Registration Qualifications
You confirm and promise that when you complete the registration procedure or actually use the services provided by this website in other ways permitted by this website, you should be a natural person with the ability to sign this agreement and use the services of this website as required by applicable laws. Once you click the Agree to Registration button, it means that you have agreed to the content of the agreement. If you do not have the aforementioned subject qualifications, you shall bear all the consequences resulting therefrom, and the website reserves the right to cancel or permanently freeze your account and hold you accountable.
At the same time, by accessing and using the services of this website, you declare and guarantee that you are not included in the FATF (Financial Action Task Force on Money Laundering) list, OFAC (Office of Foreign Assets Control of the U.S. Treasury Department) designated as "Specially Designated Nationals" list, and any trade or economic sanctions list (such as the United Nations Security Council sanctions list). We reserve the right to choose markets and jurisdictions to operate our business, and may restrict or refuse to provide this service in certain countries at our sole discretion.
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 transactions on this website.
3.3 Registration Process
3.3.1 You agree to provide valid email addresses, mobile phone numbers and other information according to the requirements of the user registration page of this website. You can use the email address, mobile phone number you provide or confirm, or other methods allowed by this website as a means of login to enter this website. If necessary, in accordance with the relevant laws and regulations of different jurisdictions, you must provide your real name, identity documents and other relevant information stipulated by laws and regulations, privacy terms and anti-money laundering terms, and continuously update the registration information to meet the requirements of timeliness, detail and accuracy. All original typed information will be cited as registration information. You shall be responsible for the authenticity, completeness and accuracy of such information, and bear any direct or indirect losses and adverse consequences arising therefrom.
3.3.2 If the laws, regulations, rules, orders and other specifications of your sovereign country or region require real-name mobile phone numbers, you agree that the registered mobile phone number you provide is registered with real name. If you do not provide it in accordance with the regulations, any direct or indirect losses and adverse consequences caused to you shall be borne by you.
3.3.3 If you provide the required registration information legally, completely and effectively and are verified, you have the right to obtain the account and password of this website. When you obtain the account and password of this website, it is deemed that the registration is successful and you can log in as a user on this website.
3.3.4 You agree to receive emails and/or short messages sent by this website related to the management and operation of this website.

 

4. Services

 

This website only provides you with online platform services. This website does not participate in the buying and selling of digital assets as a buyer or seller. This website does not provide related services for the deposit and withdrawal of legal currency of any country.
4.1 Service Content
4.1.1 You have the right to browse the real-time market and transaction information of various digital asset products on this website, and have the right to submit digital asset transaction instructions and complete digital asset transactions through this website.
4.1.2 You have the right to view the information under your user account on this website, and have the right to use the functions provided by this website to operate.
4.1.3 You have the right to participate in the website activities organized by this website in accordance with the activity rules published by this website.
4.1.4 Other services that this website promises to provide you.
4.2 Service Rules
You promise to abide by the following service rules of this website:
4.2.1 You shall abide by the provisions of laws, regulations, rules, and policy requirements, ensure the legitimacy 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 use the services of this website, such as sending or receiving any information that is illegal, illegal, or infringes on the rights and interests of others, sending or receiving pyramid scheme materials or other harmful information or speech, using or forging the header information of this website's email without the authorization of this website, etc.
4.2.2 You shall abide by laws and regulations and properly use and keep the security of your website account and login password, fund password, and the mobile phone number bound when you register, as well as the mobile phone verification code received by your mobile phone. You shall bear full responsibility for any operations and consequences performed using your website account and login password, fund password, and mobile phone verification code. When you find that your website account, login password, or fund password, verification code is used by an unauthorized third party, or there are other account security issues, you shall immediately and effectively notify this website and request this website to suspend the service of this website account. This website has the right to take action on your request within a reasonable time, but this website does not bear any responsibility for the consequences that have occurred before taking action (including but not limited to any losses on your part). You may not give, lend, rent, transfer or otherwise dispose of your account on this website to others without the consent of this 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 information disclosure, information release, online clicks to agree or submit various rules and agreements, online renewal agreements or purchase of services, etc.).
4.2.4 When you conduct digital asset transactions on this website, you may not maliciously interfere with the normal conduct of digital asset transactions or disrupt the order of transactions; you may 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 other means; you may not maliciously discredit the reputation of this website by fabricating facts, etc.
4.2.5 If you have a dispute with other users due to online transactions, you may not request this website to provide relevant information through means other than judicial or administrative means.
4.2.6 The taxes payable incurred by you in the process of using the services provided by this website, as well as all hardware, software, service and other expenses, shall be determined and borne by you alone.
4.2.7 You shall abide by this Agreement and other terms of service and operating rules published and updated from time to time on this website, and you 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 promise to abide by the following trading rules when entering this website for trading and trading with other users through this website:
4.3.1.1 Browsing trading information
When you browse trading information on this website, you should carefully read all the contents contained in the trading information, including but not limited to price, commission volume, handling fee, buying or selling 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 the commission
After browsing the trading information and confirming that it is correct, you can submit the trading commission. After you submit the trading commission, you authorize this website to act as your agent for the corresponding transaction matching. When there is a transaction that meets your commission price, this website will automatically complete the matching transaction without notifying you in advance.
4.3.1.3 Viewing transaction details
You can view the corresponding transaction records in the transaction details of the management center to confirm your detailed transaction records.
4.3.1.4 Revocation/modification of the entrustment. Before the entrustment is completed, you have the right to revoke or modify the entrustment at any time.

 

5. Rights and obligations of this website

 

5.1 If you do not have the registration qualifications agreed in this agreement, this website has the right to refuse your registration. For those who have already registered, this website has the right to cancel your account. This website reserves the right to hold you or your authorized agent responsible. At the same time, this website reserves the right to decide whether to accept your registration in any other circumstances.
5.2 If this website finds that you or your associated account users are not suitable for high-risk investment according to the judgment of this website, it has the right to suspend or terminate the use of your account and all associated accounts.
5.3 If this website reasonably suspects that the information you provide is wrong, untrue, invalid or incomplete through technical testing, manual sampling and other testing methods, it has the right to notify you to correct, update the information or suspend or terminate the provision of this website services to you.
5.4 This website has the right to correct the information if it finds that any information displayed on this website is obviously wrong.
5.5 This website reserves the right to modify, suspend or terminate the services of this website at any time. This website does not need to inform you in advance when exercising the right to modify or suspend services. If this website terminates one or more services of this website, the termination will take effect on the date when this website publishes the termination notice on the website.
5.6This website shall take necessary technical means and management measures to ensure the normal operation of this website, and provide necessary and reliable trading environment and trading services to maintain the order of digital asset transactions.
5.7 This website ensures the security of your digital assets by strengthening technical investment, improving security precautions and other measures, and is obliged to notify you in advance when there is a foreseeable security risk in your account.
5.8 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 provisions of this website at any time, and this website does not need to notify you in advance when exercising such rights.
5.9 This website has the right to request you to provide more information or materials in accordance with the requirements of the laws, regulations, rules, orders and other regulations of your sovereign country or region, and take reasonable measures to comply with local regulations. You are obliged to cooperate; this website has the right to suspend or permanently stop opening this website and some or all of its services to you in accordance with the requirements of the laws, regulations, rules, orders and other regulations of your sovereign country or region.

 

6. Compensation

 

6.1 In any case, our liability for direct damages to you will not exceed the total cost of your use of the services of this website for a period of three (3) months.
6.2 If you violate this Agreement or other laws and regulations, you must compensate us at least US$2 million and bear all expenses incurred therefrom (including attorney fees, etc.). If the amount is not enough to compensate for the actual losses, you must make up for it.

 

7. Right to seek injunctive relief

 

We and you both acknowledge that the common law remedies for breach of contract or possible breach of contract may not be sufficient to compensate for all the losses we have suffered. Therefore, the non-breaching party has the right to seek injunctive relief and all other remedies permitted by common law or equity in the event of breach of contract or possible breach of contract.

 

8. Limitation of Liability and Disclaimer

 

8.1 You understand and agree that, in any case, we will not be liable for the following matters:

8.1.1 Loss of income;

8.1.2 Loss of trading profits or contracts;

8.1.3 Business interruption

8.1.4 Loss of expected monetary savings;

8.1.5 Loss of information;

8.1.6 Loss of opportunity, goodwill or reputation;

8.1.7 Damage or loss of data;

8.1.8 Cost of purchasing substitute products or services;

8.1.9 Any indirect, special or incidental loss or damage caused by infringement (including negligence), breach of contract or any other reason, whether or not such loss or damage is reasonably foreseeable by us; whether or not we are informed of the possibility of such loss or damage in advance.

Articles 8.1.1 to 8.1.9 are independent of each other.
8.2 You understand and agree that we are not responsible for any damages caused by any of the following circumstances:
8.2.1 We have reasonable grounds to believe that your specific transaction may involve major violations of law or breach of contract.
8.2.2 We have reasonable grounds to believe that your behavior on this website is suspected of being illegal or immoral.
8.2.3 Costs and losses incurred by purchasing or obtaining any data, information or conducting transactions through the services of this website or alternative behaviors.
8.2.4 Your misunderstanding of the services of this website.
8.2.5 Any other losses related to the services provided by this website that are not caused by us.
8.3 We do not assume any responsibility for the failure or delay of service and your losses caused by information network equipment maintenance, information network connection failure, computer, communication or other system failure, power failure, weather, accidents, strikes, labor disputes, riots, uprisings, unrest, insufficient productivity or production materials, fire, flood, storm, explosion, war, bank or other partner reasons, digital asset market collapse, government actions, judicial or administrative orders, other actions beyond our control or beyond our control or third party reasons.
8.4 We cannot guarantee that all information, programs, texts, etc. contained in this website are completely safe and not interfered with or damaged by any viruses, Trojans or other malicious programs. Therefore, your login, use of any service of this website or download and use of any downloaded program, information, data, etc. are your personal decision and you bear the risks and possible losses at your own risk.
8.5 We do not make any guarantees or promises about any information, products and business of any third-party websites linked to this website, and any other content in any form that does not belong to our main body. If you use any services, information and products provided by third-party websites, it is your personal decision and you bear all responsibilities arising therefrom.
8.6 We do not make any express or implied warranties for your use of the services of this website, including but not limited to the applicability, absence of errors or omissions, continuity, accuracy, reliability, and suitability for a specific purpose of the services provided by this website. At the same time, we do not make any promises or guarantees about the validity, accuracy, correctness, reliability, quality, stability, completeness and timeliness of the technology and information involved in the services provided by this website. Whether to log in or use the services provided by this website is your personal decision and you bear the risks and possible losses at your own risk. We do not make any express or implied guarantees about the market, value and price of digital assets. You understand and know that the digital asset market is unstable, and the price and value may fluctuate or collapse at any time. Trading digital assets is your personal free choice and decision and you bear the risks and possible losses at your own risk.
8.7 Our guarantees and commitments set forth in this Agreement are the only guarantees and statements made by us regarding the services provided by this Agreement and this Website, and supersede any other guarantees and commitments generated by any other means and methods, whether written or oral, express or implied. All these guarantees and statements represent only our own commitments and assurances, and do not guarantee that any third party will comply with the guarantees and commitments in this Agreement.
8.8 We do not waive any rights that we have to limit, exempt or offset our liability for damages to the maximum extent applicable by law that are not mentioned in this Agreement.
8.9 After you register, you acknowledge that any operation we perform in accordance with the rules set forth in this Agreement shall be borne by you.

 

9. Termination of the Agreement

 

9.1 This Website has the right to cancel your account on this Website in accordance with the provisions of this Agreement, and this Agreement shall terminate on the date when the account is cancelled.
9.2 This Website has the right to terminate all services of this Website in accordance with the provisions of this Agreement, and this Agreement shall terminate on the date when all services of this Website are terminated.
9.3 After the termination of this Agreement, you have no right to require this website to continue to provide any services or perform any other obligations, including but not limited to requiring this website to retain or disclose any information in its original website account to you, forwarding any information that it has not read or sent to you or a third party, etc.
9.4 The termination of this Agreement does not affect the obligation of the party in compliance to require the party in breach to assume other responsibilities.

 

10. Intellectual Property

 

10.1 All intellectual achievements contained in this website, including but not limited to website logos, databases, website designs, texts and graphics, software, photos, videos, music, sounds and the aforementioned combinations, software compilation, related source codes and software (including applets and scripts) are owned by this website. You may not copy, modify, copy, send or use any of the aforementioned materials or content for commercial purposes.
10.2 All rights contained in the name of this website (including but not limited to goodwill and trademarks, logos) belong to the company.
10.3 Your acceptance of this Agreement shall be deemed as your active transfer of the copyright of any form of information published on this website, including but not limited to: the right of reproduction, distribution, rental, exhibition, performance, screening, broadcasting, information network dissemination, filming, adaptation, translation, compilation and other transferable rights that should be enjoyed by the copyright owner to this website free of charge and exclusively. This website has the right to file a lawsuit against any subject for infringement and obtain full compensation. This Agreement is effective for any work content protected by copyright law published by you on this website, regardless of whether the content is formed before or after the signing of this Agreement.
10.4 You shall not illegally use or dispose of the intellectual property rights of this website or others during the use of the services of this website. You shall not publish or authorize other websites (and media) to use the information published on this website in any form.
10.5 Your login to this website or use of any services provided by this website shall not be deemed as our transfer of any intellectual property rights to you.

 

11. Information Protection

 

11.1 Scope of Application
11.1.1 When you register for a website account or use an account, you provide personal registration information as required by this website, including but not limited to telephone number, email information, and ID information.
11.1.2 When you use the services of this website or visit the website pages, this website automatically receives and records the server values ​​on your browser, including but not limited to data such as IP address 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 of yours 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 for this website to collect and use all types of information on this website, as listed in Article 11.1. You understand and agree that this website can use the collected information for the following purposes, including but not limited to:
11.2.1.1 Providing you with the services of this website;
11.2.1.2 Reporting to relevant departments based on the requirements of relevant competent authorities of sovereign countries or regions;
11.2.1.3 When you use the services of this website, this website will use your information for identity authentication, customer service, security prevention, fraud monitoring, marketing, archiving and backup purposes, or cooperate with third parties to promote websites and other legitimate purposes to ensure the security of the products and services provided to you by this website;
11.2.1.4 Information collection and organization for the purpose of helping this website design new products and services and improving the existing services of this website;
11.2.1.5 In order to make you understand the specific situation of the services of this website, you agree that this website will send it marketing activity notifications, commercial electronic information and provide advertisements related to you to replace general advertisements;
11.2.1.6 This website transfers or discloses your information to any unrelated third party to complete mergers, divisions, acquisitions or asset transfers;
11.2.1.7 Software certification or management software upgrades;
11.2.1.8 Invite you to participate in surveys on the services of this website;
11.2.1.9 Data analysis for cooperation with government agencies, public affairs agencies, associations, etc.;
11.2.1.10 For all other legitimate purposes and other purposes authorized by you.
11.2.2 This website will not sell or lend your personal information to anyone else unless you have given your permission in advance. This website also does not allow any third party to collect, edit, sell or disseminate your personal information by any means.
11.3 This website keeps confidential the customer identity information and transaction information it obtains, and shall not provide customer identity information and transaction information to any unit or individual, except for the requirements of the relevant laws, regulations, decrees, orders, etc. of the sovereign state or region.

 

12. Calculation

 

All transaction calculation results have been verified by us, and all calculation methods have been published on the website, but we cannot guarantee that the use of the website will not be interfered with or error-free.

 

13. Export Control

 

You understand and acknowledge that, according to relevant laws, you may not export, re-export, import or transfer any materials (including software) on this website, so you guarantee that you will not actively implement or assist or participate in any export or related transfer that violates the above regulations or other violations of applicable laws and regulations; if such circumstances are found, you will actively report to us and assist us in handling them.

 

14. Transfer

 

The rights and obligations agreed in this Agreement also bind the assignees, heirs, executors and administrators of the parties who benefit from the rights and obligations. You may not transfer to any third party without our consent, but we may transfer our rights and obligations in this Agreement to any third party at any time and give you 30 days' advance notice.

 

15. Severability

 

If any clause in this Agreement is found to be unenforceable, invalid or illegal by any court of competent jurisdiction, it will not affect the validity of the remaining clauses of this Agreement.

 

16. Non-Agency Relationship

 

No provision in this Agreement shall be deemed to create, imply or otherwise deem us as your agent, trustee or other representative, unless otherwise provided in this Agreement.

 

17. Waiver

 

The waiver by either of us or you of the right to pursue liability for breach of contract or other liabilities under this Agreement shall not be deemed or interpreted as a waiver of other liability for breach of contract; failure to exercise any right or remedy shall not be interpreted as a waiver of such right or remedy in any way.

 

18. Title

 

All titles are for the convenience of expression of the Agreement only and are not used to expand or limit the content or scope of the terms of this Agreement.

 

19. Applicable Law

 

The entire contents of this Agreement are contracts concluded under the laws of Seychelles, and its formation, interpretation, content and execution shall be subject to the relevant laws of Seychelles; any claims or lawsuits arising from or related to the services agreed in this Agreement shall be governed, interpreted and enforced in accordance with the laws of Seychelles. For the avoidance of doubt, this clause expressly applies to any tort claims against us. The court of jurisdiction or venue for any claim or lawsuit against or related to us shall be in Seychelles. You unconditionally obtain the exclusive jurisdiction to conduct litigation and appeal in the Seychelles courts. You also unconditionally agree that any disputes or issues related to this Agreement or any claims and litigation arising therefrom shall exclusively take place in Seychelles. If there are other businesses of this website that have special agreements on jurisdiction, they shall prevail. The principle of inconvenient forum does not apply to the courts selected in accordance with these Terms of Service.

 

20. Effectiveness and Interpretation of the Agreement

 

20.1 This Agreement shall take effect when you click on the registration page of this website to agree to register and complete the registration process and obtain the account and password of this website, and shall be binding on this website and you.

20.2 The final right of interpretation of this Agreement belongs to this website.
User Anti-Money Laundering Regulations

1. Introduction

1.1 We guarantee to prudently comply with the laws and regulations related to the "User Anti-Money Laundering Regulations" and shall not deliberately violate the "User Anti-Money Laundering Regulations". Within the scope of our reasonable control, we will take necessary measures and technologies to provide you with safe services and protect you from losses caused by the money laundering behavior of criminal suspects as much as possible.
1.2 Our "User Anti-Money Laundering Regulations" is a comprehensive international policy system, including the anti-money laundering policies of different legal jurisdictions to which you belong. Our sound compliance framework ensures that we meet regulatory requirements and regulatory levels at both the local and global levels, and ensures the continuous operation of this website.

2. User Anti-Money Laundering Regulations are as follows:

2.1 Issue the User Anti-Money Laundering Regulations and update them from time to time to meet the standards stipulated by relevant laws and regulations;
2.2 Issue and update the operation of this website

2.3 Design and complete internal monitoring and control procedures for transactions, such as verifying identity by strict means and arranging a professional team to be responsible for anti-money laundering;

2.4 Conduct due diligence and continuous supervision of customers using risk prevention methods;

2.5 Review and regularly check transactions that have occurred;

2.6 Report suspicious transactions to the competent authorities;

2.7 Identity documents, address documents and transaction records will be maintained for at least six years. If submitted to the regulatory authorities, you will not be notified separately.

2.8 Credit cards are prohibited from being used throughout the transaction process;

 

3. Identity information and verification and confirmation

 

3.1 Identity information

3.1.1 According to different regulations in different jurisdictions and different entity types, the information we collect from you may not be consistent. 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 nationality and other available information. Identity verification should be based on documents issued by official or other similar authorities, such as passports, ID cards or other identification documents required and triggered by different jurisdictions. The address you provide will be verified using appropriate methods, such as checking the ticket of the vehicle or interest bill or checking the electoral register.
Valid photo: Before you register, you must provide a photo of you holding your ID card on your chest;
Contact information: telephone/mobile number and/or valid email address.
3.1.2 If you are a company or other legal entity, we will collect the following information to determine the ultimate beneficiary of you or the trust account.
Company registration and registration certificate; copy of the company's articles of association and memorandum; detailed evidence of the company's equity structure and ownership description, and the board resolution of the authorized person who decided to open the account on this website and execute it; identification documents of the company's directors, major shareholders and authorized signatories of the account on this website as required; the company's main business address, if different from the company's mailing address, provide the mailing address. If the company's local address is inconsistent with its main business address, it is considered a higher risk customer and needs to submit additional documents.
Depending on the different regulations of different jurisdictions and different entity types, we require other certifications and documents issued by the authorities and documents we deem necessary.
3.1.3 We only accept English or Chinese versions of identity information. If not, please translate your identity information into English and have it notarized.
3.2 Confirmation and Verification
3.2.1 We require you to provide the entire page content of your identity document.
3.2.2 We require you to provide a photo of you holding your identity document against your chest.
3.2.3 Copies of documents should generally be verified against the original documents. However, if a reliable and suitable certifier can certify that the copy document is an accurate and complete reproduction of the original document, the copy is acceptable. Such certifiers include ambassadors, judicial commissioners, local sheriffs, etc.
3.2.4 The requirement for identification of ultimate beneficiaries and account control is to determine which individuals ultimately own or control direct customers and/or to determine whether the transactions being carried out are executed on behalf of others. In the case of a company, the identity of the major shareholders (such as those holding 10% or more of the voting interest) should be verified. Generally, a 25% stake will be considered within normal risk, and its shareholder identity must be verified; a 10% stake or more voting rights or shares will be considered high risk, and the shareholder identity must be verified.

4. Monitoring transactions

4.1 We set and adjust the daily transaction and withdrawal limits from time to time based on security and actual transaction conditions;
4.2 If transactions frequently occur in a certain registered user or there are unreasonable circumstances, our professional team will evaluate and decide whether they are suspicious;
4.3 If we determine that a transaction is suspicious based on our own judgment, we may take restrictive measures such as suspending or rejecting the transaction, and even reverse the transaction as soon as possible if possible, and report it to the competent authorities, but we will not notify you;
4.4 We reserve the right to reject registration applications from persons from jurisdictions that do not meet international anti-money laundering standards or persons who can be regarded as political public figures. We reserve the right to suspend or terminate transactions that we determine to be suspicious at any time, but we do not violate any obligations and responsibilities to you in doing so.