1. The parties to the agreement.
The contract is concluded between the Internet service for the
exchange of title signs, hereinafter the Contractor, on the one
hand, and the Customer, represented by the one who used the
services of the Contractor, on the other hand.
2. List of terms.
2.1. Exchange of title signs is an automated Internet service
product, which is provided by the Contractor on the basis of
these rules.
2.2. The Customer is an individual who agrees to the terms of
the Contractor and this agreement, to which he joins.
2.3. The title sign is a conventional unit of a particular
payment system, which corresponds to the calculations of
electronic systems and indicates the scope of rights
corresponding to the contract of the electronic payment system
and its Customer.
2.4. Application — information transmitted by the Customer for
the use of the Contractor's funds in electronic form and
indicating that he accepts the terms of use of the service,
which are offered by the Contractor in this application.
2.5. Payment/Operation - transfer of electronic currency from
the payer to the recipient and back.
2.6. Service services — input and output of electronic currency,
and other services, information about which is posted on the
Service's website.
3. Terms of the agreement.
These rules are considered to be organized due to the terms of
the public offer, which is formed during the submission of the
application by the Customer and is one of the main components of
this agreement. The public offer refers to the information
displayed by the contractor about the conditions for submitting
the application. The main component of the public offer is the
actions taken at the end of the application by the Customer and
indicating his exact intentions to make a deal on the terms
proposed by the Contractor before the completion of this
application. The time, date, and parameters of the application
are created by the Contractor automatically at the end of the
formation of this application. The offer must be accepted by the
Customer within 30 minutes from the end of the formation of the
application. The service contract comes into force from the
moment of receipt of the title signs in the full amount
specified in the application from the Customer to the details of
the Contractor. Transactions with title signs are taken into
account according to the rules, regulations and format of
electronic systems for calculations. The contract is valid for a
period that is established from the moment of filing the
application until termination at the initiative of one of the
parties.
4. The subject of the agreement.
By using technical methods, the Contractor undertakes to
exchange title signs for a commission fee from the Customer,
after this person submits an application and does this by
selling title signs to persons wishing to purchase them at an
amount specified no lower than in the application submitted by
the Customer. The Contractor undertakes to transfer funds to the
details specified by the Customer. In case of profit arising
during the exchange, it remains on the Contractor's account as
an additional benefit and a premium for commission services.
5. In addition.
5.1. If the Contractor receives an amount that differs from the
amount indicated in the application, the Contractor makes a
recalculation that corresponds to the actual receipt of title
signs. If this amount exceeds the amount specified in the
application by more than 10%, the Contractor terminates the
contract unilaterally and all funds are returned to the
Customer's details, taking into account the deducted amount for
commission expenses during the transfer.
5.2. If the title signs are not sent by the Contractor to the
Customer's specified details within 24 hours, the Customer has
the full right to demand termination of the agreement and cancel
his application, thereby returning the title signs to his
account in full. The application for termination of the
agreement and return of the title signs is executed by the
Contractor in the event that the funds have not yet been
transferred to the specified details of the Customer. In case of
cancellation of the contract, the return of the electronic
currency is made within 24 hours from the date of receipt of the
request for termination of the contract. If delays in the return
occurred through no fault of the Contractor, he is not
responsible for them.
5.3. If the title signs are not received from the Customer to
the Contractor's account within the specified period, from the
moment the Customer submits the application, the agreement
between the parties is terminated by the Contractor on the one
hand, since the contract does not enter into force. The customer
may not be notified about this. If the title signs arrive at the
Contractor's details after the specified period, then such funds
are transferred back to the Customer's account, and all
commission costs associated with the transfer are deducted from
these funds.
5.4. If there is a delay in transferring funds to the details
specified by the Customer, due to the fault of the settlement
system, the Contractor is not responsible for damage resulting
from a long receipt of funds. In this case, the Customer must
agree that all claims will be made to the settlement system, and
the Contractor provides assistance to the extent possible within
the framework of the law.
5.5. In case of detection of forgery of communication flows or
exerting influence in order to worsen the work of the
Contractor, namely its program code, the application is
suspended, and the transferred funds are recalculated in
accordance with the current agreement. If the Customer does not
agree with the recalculation, he has every right to terminate
the contract and the title signs will be sent to the details
specified by the Customer.
5.6. In case of using the Contractor's services, the Customer
fully agrees that the Contractor bears limited liability
corresponding to the scope of these rules of the received title
signs and does not give additional guarantees to the Customer,
and also does not bear additional responsibility to him.
Accordingly, the Customer does not bear additional
responsibility to the Contractor.
5.7. The Customer undertakes to comply with the norms
corresponding to the legislation, as well as not to forge
communication flows and not to create obstacles to the normal
operation of the Contractor's program code.
5.8. The Contractor is not responsible for the damage and
consequences of an erroneous transfer of electronic currency in
the event that the Customer specified incorrect details when
submitting the application.
5.9. To confirm the successful transaction, the service requires
a certain number of transaction confirmations in the
cryptocurrency network: Bitcoin - 2 confirmations, Ethereum - 64
confirmations, Litecoin - 4, Ripple - 1, TRON - 1, Dash - 25,
Cardano - 30, Solana - 1, NEM - 1
5.10. If a transfer is received from the Customer with details
other than those specified in the application, or made through
the cashier, the Contractor has the right to freeze the transfer
until the circumstances are clarified and additional
verification is provided.
5.11. The Customer undertakes to successfully complete the
transaction within 60 minutes, otherwise the rate may be
recalculated at the time of crediting funds (except for the
direction of exchanges, where the rates are fixed at the time of
the creation of the application).
5.12. In the event that the User specified invalid, blocked
details or refused to make a decision to complete the
transaction, the Service has the right to terminate the
transaction and, after a written request from the User to the
Service's email address, refund the funds minus a penalty of 2%.
Important: send an email. Strictly from the mail specified by
the Customer in the application. The funds are returned back
strictly to the account from which the receipt was received.
5.13. If the funds have not been credited to the service account
within 2 hours, the exchange service has the right to
recalculate the amount in the application at the current
exchange rate or return the funds to the sender. All commission
costs for the refund will be deducted from the refund amount.
5.14. The Customer undertakes to submit all documents proving
his identity in case of suspicion of fraud and money
laundering.
5.15. The Customer undertakes to provide, upon request of the
service, additional information confirming the transfer of funds
to the service wallet, in particular screenshots or videos
confirming the login to the platform from which the transfer was
made.
5.16. As soon as funds are debited from the Payment System from
the Service account, the service for transferring funds to the
User is considered fully executed. The transaction is recorded
in the transaction history of the corresponding Payment System
and in the Service client interface.
5.17. When making an exchange in the direction of banks, the
rate is fixed at the time of creating the application and can be
changed without prior notification to the client at the time of
crediting funds to the account if the current rate deviates by
more than 0.5% from the original rate in the application.
5.18. The User undertakes to indicate the correct payment
details. If the User incorrectly specified the sender's payment
details in the transaction, the Service has the right to request
additional information to the technical support email to
identify the transfer.
5.19. Applications are processed within 15 minutes after funds
are credited to the contractor's account. Admission is
considered after full confirmation of the transaction.
5.20. The exchange rate is indicated on the service's website.
Exchange rates are constantly updated.
5.21. The commission for services is included in the exchange
rate of each exchange direction separately appearing with
banks.
5.22. The Courses may be changed unilaterally by the Service,
which notifies the Service Users by posting up-to-date
information on the Service's website.
5.23. In the exchange directions in which banks do NOT appear,
the calculator displays the expected amount to be paid at the
time of creating the application.
5.24. When creating an application in exchange directions in
which banks do NOT appear, the exchange is carried out through
the cryptocurrency exchange by opening an order on the
market.
5.25. Any completed operation carried out by the Service at the
request of the User cannot be canceled by the User after its
completion — sending by the Service of funds or digital
currencies owed to the User under previously accepted exchange
conditions.
5.26. The Service does not bear any responsibility for losses,
lost profits and other costs of the User resulting from
erroneous expectations of the User regarding the exchange rate
of the Service, profitability of transactions and other
subjective factors.
5.27. If the transaction has not appeared on the network within
10 minutes from the moment of the creation of the application,
the exchange service has the right to recalculate the
application at the time of crediting to the exchange.(This rule
applies to the directions where the courses are fixed at the
time of the application creation.).
5.28. Only those Users who have fully read and agree with the
terms and conditions of service provision by the Service can use
the services of the Service.
6. Warranty period
Within 24 hours from the moment of execution of the exchange of
title signs, the Contractor gives a guarantee for the services
provided, unless other terms are agreed.
7. Unforeseen circumstances.
In the event that unforeseen circumstances arise during the
processing of the Customer's application that contribute to the
Contractor's failure to comply with the terms of the contract,
the deadlines for the execution of the application are postponed
to the appropriate duration of force majeure. The Contractor is
not responsible for overdue obligations.
8. The form of the agreement.
This agreement is accepted by both parties, represented by the
Contractor and the Customer, as an agreement of equal legal
force, indicated in writing.
10. Claims and disputes.
Claims under this agreement are accepted by the Contractor in
the form of an e-mail in which the Customer indicates the
essence of the claim. This letter is sent to the details of the
Contractor specified on the website.
11. Conducting exchange operations.
11.1. It is strictly prohibited to use the services of the
Contractor for illegal transfers and fraudulent activities. At
the conclusion of this agreement, the Customer undertakes to
comply with these requirements and, in case of fraud, to bear
criminal liability established by the legislation at the
moment.
11.2. If it is impossible to fulfill the request automatically,
due to circumstances beyond the control of the Contractor, such
as lack of communication, lack of funds, or erroneous Customer
data, the funds are credited to the account within the next 24
hours or returned to the Customer's details minus commission
costs.
11.3. At the first request, the Contractor has the right to
transmit information about the transfer of electronic currency
to law enforcement agencies, the administration of settlement
systems, as well as to victims of illegal actions, victims of
fraud proven by judicial authorities.
11.4. The Customer undertakes to submit all documents proving
his identity in case of suspicion of fraud and money
laundering.
11.5. The Customer undertakes not to interfere with the
Contractor's work and not to cause damage to its software and
hardware, and the Customer also undertakes to transmit accurate
information to ensure that the Contractor fulfills all the terms
of the contract.
12. Waiver of obligations.
12.1. The Contractor has the right to refuse to conclude the
contract and execute the application, and without explaining the
reasons. This clause applies to any client.
12.2. The Exchange service is not responsible for making an
exchange to third parties, if an exchange is detected by third
parties, the service has the right to freeze funds until
verification is completed.
13. Verification on the Site
13.1. Using the Platform, the Client agrees to the need to pass verification on the first the requirement of the Site.
13.2. During the verification process, the Platform may require any personal data from the Client data, in any format and volume that the Platform deems necessary for full identification.
13.3. All the information received will be used to verify the identity of the Client, identify traces money laundering, terrorist financing, fraud and other financial crimes through the functionality of the Site, its resources, applications.
13.4. The Client agrees to the Site to conduct the necessary research, directly or through third parties persons to verify the identity or protect the Client and/or the Platform from financial crimes, for example, such like a scam. Such third parties may be KYC services and/or other systems, the Client does not restrict the Site in choosing such.
13.5. Wallet addresses of transactions carried out on the Site undergo automatic AML verification.
13.6. In case of blocking by payment systems or cryptocurrency exchanges of funds received from the user, the application is frozen until the funds are fully unblocked. The rate will be fixed at the time of funds unblocking and receiving feedback from the client. The client is obliged to provide the service with all the necessary documents to unlock funds.
13.7. The Platform has the right to request identification of the Client if the Client's wallet address specified when creating the application may have a connection with the following terms: Darknet Marketplace; Darknet Service; Illegal Service; Fraudulent Exchange; Mixing Service; Ransom; Scam; Stolen Coins.
13.8. Confirmation of communication will require verification by the Client. Only after passing verification, funds sent by the Client will be returned to the sender's details, but minus commission in the amount of 10%.
13.9. The Service has the right to block funds and not return them to the User until his identity is verified.