Thank you for choosing the BTLUX service. BTLUX User Agreement (hereinafter referred to as "this Agreement") is signed by VIEWFUTURE FOUNDATION LTD (hereinafter referred to as "the company") and you (hereinafter referred to as "user"), and this Agreement shall be legally binding upon you and the company. The service is provided by natural persons, legal persons or other organizations with full civil capacity and independent civil liability, which is in accordance with the laws of the people's Republic of China (limited to the actual service areas provided by the company).
In this Agreement: (1) "we" refers to the company; (2) "You" refers to the user. You and the company are individually referred to as "party" and collectively "both parties"; We hereby remind you to carefully read this Agreement and the relevant agreements mentioned in the following articles before using our BTLUX software / application (hereinafter referred to as " BTLUX " or "the software"), especially the clauses in bold form such as "exemption and liability limitation" in this agreement, so as to ensure that you fully understand the terms of this Agreement and consider risks independently. It will be deemed to be the recognition and confirmation of this Agreement and fully understand the whole content if you click "agree" or a button with similar meaning in the process of registration.
You have confirmed and learnt that, after you completing the step of registration or upgrade and clicking the button of “Agree”, you consent to form a specific information service partnership with the app operator and the content publisher based on the network information service provided by the specific parties mentioned above. The rights and obligations among the app operator, the publisher of the uploaded content and you are determined according to the content you use on the app and the app using standards. The subject of the legal relationship between them and you is determined, and the content is specific and clear. If users of the app, including you, intend to establish entrustment, cooperation, investment or other legal relationships in addition to these rights and obligations, you need to negotiate with relevant parties separately and sign corresponding cooperation agreements. Before the formation of such partnership, only specific and directed relationship between rights and obligations exists among the app operator, the content publisher and the app users including you.
We would like to show you the following special reminders:
- The digital asset itself is not issued by the company or the software;
- The digital asset market is new, unrecognized and may not grow;
- The digital assets are mainly used by speculators, but rarely used in retail and commercial markets. There is a high risk in digital asset trading, which can be traded all day without any restrictions on price fluctuation, and the price is easy to fluctuate greatly under the influence of makers and global government policies;
- If the company believes that you have violated this agreement in any case, or the services provided by the software or your use of the services provided by the software is illegal according to the laws of your jurisdiction, the company has the right to suspend or terminate your account, your services or digital asset transactions provided by the software at any time. Anyone in the United States or Japan is prohibited to use the services provided by the software.
Digital asset trading is extremely risky and not suitable for most people. You have known and understood that this kind of transaction may lead to partial or total loss, so you should determine the amount of the transaction according to the degree of loss you can burden. You have known and understood that digital assets will cause the derivative risks, so if you have any questions, we recommend you to seek the assistance of a professional consultant first. In addition to the risks mentioned above, some unpredictable risks also exist. You should carefully consider and use clear judgment to assess your financial situation and the above risks, making any decision to buy or sell digital assets, and bearing all the losses arising therefrom. We are not responsible for the loss mentioned above.
We would like to inform you:
- You understand that the software is only used as a place for you to obtain digital asset information, find the trading party, negotiate and conduct transactions on digital assets. It does not participate in any transaction of you. Therefore, you should carefully determine the authenticity, legality and validity of relevant digital assets and / or information, and bear the responsibilities or losses incurred.
- Any comments, messages, discussions, analyses, prices, recommendations and other information of the software are general market reviews, which means that they do not constitute investment recommendations. We shall not bear any loss of profit arising from reliance on the information directly or indirectly.
- The content of the software will be changed at any time without further notice. We have taken reasonable measures to ensure the accuracy of the software information, but we can’t guarantee its accuracy, nor bear any direct or indirect losses caused by the information on the software or the delay or failure in connecting to the Internet, transmitting or receiving any notice and information.
- There are risks in the use of Internet trading systems, including but not limited to the failure of software, hardware and Internet links. We will not be responsible for distortion, delay and chain failure because it is impossible for us to control the reliability and availability of the Internet.
- https://www.btlux.info/is the only official external platform for information publishing of the software;
- It is prohibited to use this software to engage in all illegal transactions or illegal acts such as money laundering, smuggling, and commercial bribery. If any illegal issue is found, we will take various available means, including but not limited to freezing accounts, informing relevant authorities, etc. We are not responsible for arising therefrom and reserve the right to investigate the responsibilities to relevant persons.
- It is forbidden to use this software to malicious market manipulation, improper transactions and other unethical transactions. If such events are found, the software will take preventive measures such as warning, restricting transactions, closing accounts and other immoral behaviors such as malicious manipulation of prices and malicious influence on the trading system. We do not bear all the responsibilities arising from this and reserve the right to investigate the responsibilities from the relevant people.
- I. General
1.1 This agreement consists of the text, the Privacy Terms, Know Your Customers and Anti Money Laundering Policy, and various rules, statements and instructions that have been released or may be released in the future.
1.2 Before using the services provided by the software, you should read this Agreement carefully. If you have any questions or other necessity, please consult the professional lawyers. If you do not agree with this Agreement and / or the modification at any time, please stop using the service provided by this software or log in to this software immediately. Once you login the software, using any service of the software or having any other similar behavior, you have understood and fully agreed to all contents of this agreement, including any modification of this agreement made by the software from time to time.
1.3 You can become a member of the software (hereinafter referred to as "member") by filling in the relevant information according to the requirements of the software and successfully registering through other relevant procedures. Clicking any button marked with "agree" or similar meaning in the registration process means that you have reached an agreement with the company in the form of electronic signature means that you fully understand, agree and accept the constraints of all terms under this agreement. Without your handwritten written signature, this agreement will not affect the legal binding force on you.
1.4 After becoming a member of the software, you will get a member account and corresponding password, which will be kept by you. You should be legally responsible for all activities and events with your account.
1.5 Only members of the software can use the digital asset trading platform provided by the software to conduct transactions and enjoy other services provided by the software that only members can obtain; normal users can only log in software, browse software and other services provided by the software.
1.6 by registering and using any services and functions provided by the software, you will be deemed to have read, understood and:
1.6.1 Be bound by all the terms and conditions of this agreement.
1.6.2 You confirm that you have reached the age of 16 or the legal age for entering into a contract according to different applicable laws. Your registration, sale, purchase and release of information in this software shall comply with the relevant laws and regulations of the sovereign country or region that has jurisdiction over you. You are fully capable of accepting these terms and entering into a transaction to use this software for digital asset transactions.
1.6.3 You guarantee that your digital assets involved in the transaction are legally acquired and you have the ownership.
1.6.4 You agree that you are fully responsible for your own trading or other behaviors, and you will accept any gains or losses.
1.6.5 You confirm that the information provided at the time of registration is true and accurate.
1.6.6 You agree to comply with the provisions of any relevant law for tax purposes, including the reporting of any transaction profits.
1.6.7 You agree that you shall not engage in or participate in any act or activity that damages the interests of the software or the company at any time, regardless of whether it is related to the services provided by the software.
1.6.8 This agreement only binds the rights and obligations between you and us, and does not involve the legal relations and disputes between users of this software and other software or between you due to digital asset transactions.
- I Amendment of agreement
We reserve the right to amend this agreement from time to time, and make an announcement in the form of software publicity, and no longer notify you separately. The changed agreement will be marked with the changing time on the front page of this agreement. Once it is published in the software, it will take effect automatically. You should browse and pay attention to the updated time and content of this agreement from time to time. If you do not agree with the relevant changes, you should immediately stop using the software services. By continuing to use the software services, you accept and agree to the revised agreement.
3.1 Registration qualification
You confirm and promise: when you complete the registration procedure or actually use the services provided by the software in other ways permitted by the software, you should be a natural person, legal person or other organization with the ability to sign this Agreement and use the software services according to applicable laws. Once you click the agree button, it means that you or your authorized agent has agreed to the content of the agreement and registered and used the software service by its agent. If you do not have the above subject qualification, you and your authorized agent shall bear all the consequences arising therefrom, and the company reserves the right to cancel or permanently freeze your account and investigate the responsibility from you and your authorized agent.
3.2 Purpose of registration
You confirm and promise that: you register the software not for the purpose of violating laws and regulations or breaking the order of digital asset trading of the software.
3.3 Registration process
3.3.1 you agree to provide valid email address, telephone number and other information according to the requirements of the user registration page of the software. You can use the information above that provided or confirmed by you or other ways allowed by the software as the login means to enter the software. In accordance with the relevant laws and regulations of different jurisdictions, you must provide your real name, ID card and other relevant information stipulated by laws and regulations, privacy provisions and anti money laundering provisions if it is necessary. What is more, you should constantly update the registration information to meet the requirements of timely, detailed and accurate. All data originally typed will be referenced as registration data. You shall be responsible for the authenticity, integrity and accuracy of such information, and burden any direct or indirect losses and adverse consequences arising therefrom.
3.3.2 You agree that the registered mobile phone numbers are registered by real name if the laws, regulations, rules and orders of your sovereign country or region have real name requirements for mobile phone numbers. If you do not provide them in accordance with the regulations, you should burden any direct or indirect losses and adverse consequences.
3.3.3 you are legally, completely and effectively provided with the information required for registration. After verification, you have the right to obtain the account number and password of the software. When you obtain the account number and password of the software, the registration is successful, and you can log in as a member of the software.
3.3.4 you agree to receive emails and / or SMS by the software related to the management and operation of the software.
- I Service
This software only provides network trading platform services for your digital asset trading activities (including but not limited to digital asset trading and other services).
4.1 service content
4.1.1 You have the right to browse the real-time market and transaction information of various products of digital assets in this software, and have the right to submit digital assets transaction instructions and complete digital assets transaction through this software.
4.1.2 You have the right to view the information under your account in this software, and have the right to operate with the functions provided by this software.
4.1.3 You have the right to participate in the activities organized by this software in accordance with the activity rules of the software release.
4.1.4 Other services promised by the software.
4.2. You promise to abide by the following software service rules:
4.2.1 You shall abide by the laws, regulations, and policy requirements, ensure the legality of all digital assets in the account, and do not engage in illegal or other activities that damage the rights and interests of the software or third parties in the software or by using the software services, including but not limited to sending or receiving any illegal, illegal, infringing information, sending or receiving pyramid selling materials or deposit information in other harmful information or speech, unauthorized use or forgery of the software e-mail header information.
4.2.2 You should abide by laws and regulations, and properly use and keep your account number, login password, capital password, mobile phone number bound with your registration, as well as the mobile phone verification code received by your mobile phone. You are fully responsible for any operation and consequences of using your account number, login password, capital password and mobile phone verification code. When you find that the software account, login password, or capital password, verification code are used by a third party without your authorization, or there are other account security problems, you should immediately and effectively notify the software and ask it to suspend the service of the software account. The software has the right to take action on your request within a reasonable time, but the software shall not be liable for the consequences (including but not limited to any loss) that have occurred before taking action. You are not allowed to give, borrow, rent, transfer or dispose of the software account to others without the consent of the software.
4.2.3 You agree to be responsible for all activities (including but not limited to information disclosure, information release, online click to agree or submit all kinds of rule agreements, online renewal agreements or purchase services, etc.) under your account number and password of the software.
4.2.4 You shall not maliciously interfere with the normal conduct of digital asset transactions and destroy the order of transactions. You shall not interfere with the normal operation of the software or other users' use of the software services by any technical means or other means. You shall not maliciously slander the goodwill of the software by making up facts.
4.2.5 If you have disputes with other users due to online transactions, you shall not request the software to provide relevant information through channels other than judicial or administrative.
4.2.6 In the process of using the services provided by the software, you shall judge and bear the tax payable and all expenses of hardware, software, services and other aspects.
4.2.7 You shall abide by this Agreement and other service terms and operating rules issued and updated by the software from time to time, but you have the right to terminate the service provided at any time.
4.3. Rules of Product
4.3.1 Browsing transaction information
When browsing the transaction information in this software, you should carefully read all the contents contained in the transaction information, including but not limited to price, entrusted volume, handling charge, buying or selling direction. You can click the button to trade only after you fully accept all the contents contained in the transaction information.
4.3.2 Submission of delegation
After browsing and confirming the transaction information, you can submit the transaction entrustment. You authorize the software to carry out the corresponding transaction matching on your behalf after that. When there is a transaction meeting your entrustment price, the software will automatically complete the matching transaction without notifying you in advance.
4.3.3 View the transaction details
You can view the corresponding transaction records through your account.
You have the right to cancel or modify the entrustment at any time before the transaction is concluded.
- V. Rights and obligations of the software
5.1 If you do not have the registration qualification as stipulated in this Agreement, the software has the right to refuse you to register. For the registered users, the software has the right to cancel the member account, and reserves the right to investigate the responsibility from you or your authorized agent. At the same time, the software reserves the right to decide whether to accept your registration in any other circumstances.
5.2 According to the judgment of the software, it has the right to suspend or terminate the use of your account and all associated accounts when you or your associated account users are not suitable for high-risk investment.
5.3 The software has the right to suspend or terminate the use of the account when it finds that the user of the account is not the initial registered person.
5.4 The software has the right to inform you to correct, update or terminate the service of the software when it reasonably suspects that the information provided by you is wrong, untrue, invalid or incomplete through technical testing, manual sampling and other testing methods.
5.5 The software has the right to correct any information displayed on the software in case of obvious errors.
5.6 The software reserves the right to modify, suspend or terminate the software service at any time. The right of modifying or suspending the service does not need to be informed in advance. If the software terminates one or more services of the software, the termination shall be effective from the date of the termination announcement issued by the software.
5.7 the software will take necessary technical means and management measures to ensure the normal operation of the software, providing necessary and reliable trading environment and transaction services, and maintaining the order of digital assets trading.
5.8 If you have not logged in the software with the member account and password of the software for one year, the software has the right to cancel your software account. After cancelled, the software has the right to open the corresponding member name to other users for registration and use.
5.9 The software ensures the security of your digital assets by strengthening technical investment and improving security precautions. It will inform you in advance when there is foreseeable security risk in your account.
5.10 The software has the right to delete all kinds of content information in the software that does not conform to laws and regulations or the software regulations at any time without inform you in advance.
5.11 The software has the right to ask you with more information or information, and take reasonable measures to meet the requirements of local specifications according to the requirements of laws, regulations, orders and other specifications of your sovereign country or region. You have the obligation to cooperate with it. The software has the right to suspend or terminate the software according to the requirements of the laws, regulations, rules, orders and other specifications of your sovereign country or region.
- V Compensation
6.1 Our liability for your direct damage will not exceed the total service fee we charge you for using the software for three months in any circumstance.
6.2 If you violate this agreement or other laws and regulations, you must compensate us at least 2 million dollars and bear all expenses (including attorney's fees, etc.) arising therefrom. If it is not enough to make up for the actual loss, you must make up for it.
VII. The right to seek injunctive relief
The software and you accept that the remedies at common law for your breach or potential breach may not be sufficient to make up for all the losses we have suffered, so we have the right to seek injunctive relief and all other remedies permitted by common law or equity in the event of your breach or potential breach.
VIII. Limitation and exemption of liability
8.1 You understand and agree that, we are not liable for followings under any circumstances:
8.1.1 Loss of revenue;
8.1.2 Transaction profit or loss of contract;
8.1.3 Loss caused by business interruption;
8.1.4 Loss of money that expected to be saved;
8.1.5 Losses caused by information problems;
8.1.6 Loss of opportunity, goodwill or reputation;
8.1.7 Damage or loss of data;
8.1.8 The cost of purchasing alternative products or services;
8.1.9 Any indirect, special or incidental loss or damage arising from tort (including negligence), breach of contract or any other cause, whether or not such loss or damage can be reasonably foreseen by us; whether or not we have been informed in advance 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 for any damages caused to you by any of the following circumstances:
8.2.1 Your specific transaction may be subject to material violation of law or breach of contract.
8.2.2 Your behavior in this software is suspected to be illegal or unethical.
8.2.3 Expenses and losses arising from the purchase or acquisition of any data, information or transaction or substitution through the software service.
8.2.4 Your misunderstanding of the software service.
8.2.5 Any other losses that not caused by us.
8.3 We will not be responsible for information network equipment maintenance, information network connection failure, computer, communication or other system failure, power failure, weather reason, accident, strike, labor dispute, riot, uprising, riot, lack of productivity or means of production, fire, flood, storm, explosion, war, bank or other partner reason, collapse of digital asset market and political crisis. We will not be responsible for the failure or delay of service caused by government actions, judicial or administrative orders, other actions beyond our control or our inability to control, or third-parties reasons, as well as your losses.
8.4 We can't guarantee that all information, programs and texts contained in this software are completely safe and free from interference and damage of any virus, Trojan horse and other malicious programs. Therefore, it's your personal decision to login, use any service of this software or download and use any program, information and data downloaded. You should bear the risk and possible loss.
8.5 We do not make any guarantee and commitment to any information, products and business of any third-party software linked in this software, or any other form of content that does not belong to our main body. If you use any services, information and products provided by the third-party software, you will make your personal decision and bear all responsibilities arising therefrom.
8.6 We do not make any express or implied warranty for your use of the software services, including but not limited to the applicability, no error or omission, continuity, accuracy, reliability, applicability for a specific purpose of the services provided by the software. At the same time, we do not promise and guarantee the validity, accuracy, correctness, reliability, quality, stability, integrity and timeliness of the technology and information involved in the services provided by the software. Whether to log in or use the services provided by the software depends on your personal decision, and you should bear the risk and possible losses. We do not make any express or implied guarantee for the market, value and price of digital assets. You understand that the digital asset market is unstable, the price and value will fluctuate or collapse at any time. Trading digital assets is your personal free choice and decision, and you will bear the risk and possible losses.
8.7 Our guarantees and undertakings set forth in this Agreement are our sole guarantees and representations regarding the services provided by us in connection with this Agreement and the software, and supersede those arising in any other way, whether written or oral, express or implied. All these guarantees and representations only represent our own promises and guarantees and do not guarantee any third party's compliance with the guarantees and promises in this agreement.
8.8 We do not give up any right not mentioned in this agreement to limit, release or set off our liability for damages to the maximum extent applicable to law.
8.9 Once you register, you acknowledge that any operation we carry out in accordance with the rules set out in this agreement will be at your risk.
- I Termination of agreement
9.1 The software has the right to terminate all the software services in accordance with this agreement, and this Agreement shall terminate on the date of termination of all the software services.
9.2 After the termination of this agreement, you have no right to require the software to continue to provide any services or perform any other obligations, including but not limited to requiring the software to keep or disclose any information in its original software account, and to forward any information that it has not read or sent to you or a third party.
9.3 The termination of this Agreement does not affect the observant party to ask for other responsibilities from the breaching party.
- X. Intellectual property right
10.1 All intellectual achievements in the software, including but not limited to software logo, database, software design, text and chart, software, photo, video, music, sound and their combination, the intellectual property rights of software compilation, relevant source code and software (including small application and script) belong to the software. You must not copy, alter, send or use any of the foregoing materials or content for commercial purposes.
10.2 All rights (including but not limited to goodwill, trademarks and marks) contained in the name of the software belong to the company.
10.3 Your acceptance of this Agreement shall be deemed as your initiative to transfer any form of information you publish in the software, Including but not limited to reproduction right, distribution right, rental right, exhibition right, performance right, projection right, broadcasting right, information network transmission right, film making right, adaptation right, translation right, assembly right and other transferable rights that should be enjoyed by the copyright owner are transferred to the software without compensation. The software has the right to file a separate lawsuit against any subject infringement and obtain full compensation. This Agreement shall be valid for any work content protected by copyright law released by you in this software, whether the content is formed before or after the signing of this agreement.
10.4 You shall not illegally use or dispose of the software or other people's intellectual property rights in the process of using the software services. You are not allowed to release the information published in this software in any form or authorize other software (and media) to use.
10.5 Your login to the software or use of any services provided by the software shall not be deemed as the transfer of any intellectual property rights to you.
- X Information protection
All the transaction calculation results have been verified by us, and all calculation methods have been published on the software. However, we can’t guarantee that the use of the software will not be disturbed or error free.
XIII. Export control
You understand and acknowledge that you are not allowed to export, re export, import or transfer any materials (including software) on the software according to relevant laws, so you guarantee that you will not actively implement or assist or participate in any export or transfer or other violation of applicable laws and regulations in violation of the above laws and regulations. If you find such circumstances, you shall report to us and assist us in timely reporting and assisting us to deal with it.
The rights and obligations set forth in this agreement also bind the assignees, successors, executors and administrators of the parties who have obtained benefits from such rights and obligations. You may not transfer to any third party without our consent, but we may assign our rights and obligations under this agreement to any third party at any time and inform you.
If any provision of this agreement is deemed unenforceable, invalid or illegal by any court of competent jurisdiction, it shall not affect the validity of the remaining provisions of this agreement.
XVI. Non agency relationship
Nothing in this Agreement shall be deemed to create, imply or otherwise treat us as your agent, trustee or other representative, except as otherwise provided in this agreement.
Any parties’ waiver of the liability for breach of contract or other liability as agreed in this Agreement shall not be deemed or construed as a waiver of other liabilities for breach of contract. Failure to exercise any right or remedy shall not in any way be construed as a waiver of such right or remedy.
All titles are for convenience of expression of the agreement and are not intended to extend or limit the content or scope of the terms of the agreement.
XIX. Applicable law
19.1 Before filing a dispute or claim, you confirm and agree to contact this software to resolve disputes informally first through firstname.lastname@example.org Email. We will try to resolve your dispute internally as soon as possible. Both parties agree to settle the dispute through good faith negotiation (the discussion shall be confidential and protected by applicable rules and not used as evidence in any legal process).
19.2 You agree that if any dispute, controversy, difference or claim, including the existence, validity, interpretation, performance, breach or termination of this clause or any dispute arising out of or in connection with this Clause (the "dispute") cannot be settled by the agreement of 19.1, the parties shall submit the dispute to the country in accordance with the arbitration rules of the International Chamber of Commerce in force at that time ("ICC International Arbitration Court"). The place of arbitration is Singapore, and the applicable law of arbitration shall be determined in accordance with the arbitration rules of the International Chamber of Commerce. Unless otherwise agreed by the parties, only one arbitrator shall be appointed in accordance with the rules of arbitration of the International Chamber of Commerce. The arbitrator shall have exclusive power to award its own jurisdiction, including but not limited to any objection to the existence, scope or validity of the arbitration agreement or the arbitratability of any claim or counterclaim. Any arbitration will be conducted in English. No matter how the arbitration is conducted, the arbitrators shall issue a reasonable written award that sufficient to explain the basic conclusions and conclusions (if any) on which the award and award are based. The arbitral award shall be final and binding on all parties and may be enforced in any court of competent jurisdiction.
- The effectiveness and interpretation of the agreement
20.1 The agreement shall come into force when you click the consent of the registration page of the software and complete the registration procedure and obtain the software account and password, and shall be binding on the software and you.
20.2 The final right to interpret this Agreement shall be owned by the software.
Know Your Customers and Anti Money Laundering Policy
1.1 We guarantee to abide by the laws and regulations related to "know your customers" and anti money laundering prudently, and shall not deliberately violate the "know your customers and anti money laundering policy"(therefore refers to “the Policy”). Within the scope of our reasonable control, we will take necessary measures and techniques to provide you with safe services, and try to avoid the loss caused by the money laundering of suspect.
1.2 Our understanding of the Policy is a comprehensive international policy system, including understanding of your customers and anti money laundering policy in different jurisdictions under your jurisdiction.
- The contents of the policy are as follows:
2.1 issue and update your customer and anti money laundering policies to meet the standards stipulated by relevant laws and regulations;
2.2 Some guiding principles and rules for the operation and update of the software, and our staff will provide services in accordance with the guiding principles and rules;
2.3 You should design and complete internal monitoring and control procedures for transactions, such as verifying identity by strict means, arranging to set up a professional team to be specially responsible for anti money laundering work;
2.4 Conduct due diligence and continuous supervision on customers by adopting risk prevention methods;
2.5 Review and regularly check transactions that have occurred;
2.6 Report suspicious transactions to competent authorities;
2.7 The proof documents of identity, address and transaction records will be maintained for at least six years without prior notice if submitted to regulatory authorities.
III. Identity information and verification
3.1 Identity information
3.1.1 according to different regulations of different jurisdictions and different types of entities, the contents of your information collected by us may be inconsistent. In principle, the following information will be collected from registered individuals:
(1) Basic personal information: your name, address (and permanent address, if different), date of birth, nationality and other information available. Authentication should be based on documents issued by the government or other similar authorities, such as passport, ID card or other identification documents required and triggered by different jurisdictions. The address you provide will be verified using appropriate methods, such as checking the passenger vehicle ticket or interest rate ticket or checking the voter register.
(2) Valid photo: before you register, you must provide the photo include your ID card on your chest;
(3) 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 identify you or the ultimate beneficiary of the trust account.
(1) Company registration and registration certificate. A copy of the articles of association and memorandum of the company; The company's equity organization and detailed proof materials of ownership description, proving the decision of the board of directors of the authorized client to open and implement the software account; Identification documents of the company's directors, major shareholders and the authorized signers of the software account 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 will be regarded as a high-risk customer and need to submit additional documents.
(2) According to different regulations of different jurisdictions and different types of entities, documents issued by other certification and authoritative departments that we consider necessary.
3.1.3 We only accept English version or Chinese version of identity information. If your identity information is not, please translate them into English version and notarize it.
3.2 Confirmation and verification
3.2.1 We ask you to provide all the contents of the page of the identification document.
3.2.2 We ask you to provide the photo that putting your identification document on your chest.
3.2.3 Copies of supporting documents shall generally be checked against the original documents. However, if a reliable and suitable certifier can prove that the copy is an accurate and comprehensive copy of the original document, the copy is acceptable. Such certifiers include ambassadors, judicial commissioners, magistrates, etc.
3.2.4 The requirement to identify the ultimate beneficiary and account control is to determine which individuals ultimately own or control the direct customer and / or to determine that ongoing transactions are executed on behalf of others. In the case of a business, the identity of the majority shareholders (such as those holding 10% or more of the voting interest) should be verified. Generally, holding 25% of the shares will be regarded as normal risk, and the identity of the shareholders must be verified. When holding 10% or having more voting rights or shares, he or she is considered as high risk, and the identity of shareholders must be verified.
- I Monitoring transactions
4.1 We always set and adjust the daily transaction and withdrawal ceiling according to the security and actual transaction situation;
4.2 If the transactions are frequently concentrated on a registered user or there are unreasonable situations, our professional team will assess and determine whether they are suspicious;
4.3 In the case of suspicious transaction determined by our own judgment, we may take restrictive measures such as suspending the transaction, rejecting the transaction, or even reverse the transaction as soon as possible. We will also report it to the competent authorities without informing you;
4.4 We reserve the right to refuse applications for registration from persons who do not meet the international anti money laundering standards or who can be regarded as pep. We reserve the right to suspend or terminate transactions that are considered suspicious in our own judgment at any time, but we do not breach any obligation and responsibility to you.