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  • Legal and Policy

Legal and Policy

2025-09-22 09:51:27

Legal and Policy


1. User Agreement / Terms of Use

-Defines the rights and obligations of users when using the platform.

-Covers trading rules, account usage, prohibited behavior, and limitations of liability.

-Clarifies that registration on the platform constitutes agreement to these terms.


2. Privacy Policy

-Explains how the platform collects, uses, stores, and protects user data.

-Includes KYC information, transaction records, device and IP data, etc.

-Emphasizes compliance with data protection laws (e.g., GDPR) and information security measures.


3. Risk Disclosure

-Informs users that cryptocurrency and derivative trading involves high volatility and risk.

-Emphasizes that users must bear investment risks, and the platform is not responsible for losses.

-Advises users to invest reasonably and avoid exceeding their own tolerance.


4. Compliance and Regulatory Statement

-The platform complies with the laws and regulations of its jurisdiction.

-Covers Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and sanctions compliance.

-Obligated to cooperate with regulators and law enforcement agencies upon legal request.


5. Cookies and Tracking Policy

-The website uses cookies to improve user experience.

-Users may choose to accept or adjust cookie preferences.


6. Law Enforcement Cooperation

-The platform may provide necessary information to law enforcement under lawful and compliant conditions.

-Ensures judicial compliance and protection of user funds.


7. Intellectual Property Statement

-Platform content, trademarks, and technology are protected by intellectual property rights.

-Users may not copy, modify, or distribute without authorization.


8. Other Policies

-Fee Disclosure: Clearly lists deposit, trading, and withdrawal fee standards.

-Service Terms Updates: The platform may update policies at any time and inform users via announcements.

-Jurisdiction and Dispute Resolution: Specifies applicable law and arbitration/settlement methods.


Core Principles Summary


-Compliance: Strictly adhere to international and local laws and regulations.

-Transparency: Clearly disclose risks, fees, and policies.

-User Protection: Safeguard data privacy and account fund security.

Self-Borne Risk: Investments are at users’ own risk; the platform does not bear market risk.

-Cooperative Compliance: Cooperate with regulators and law enforcement under the legal framework.


Extended Legal and Policy Information 


9. Anti-Money Laundering & Counter-Terrorist Financing (AML & CFT)

-The exchange complies with global AML and CFT standards.

-Requires users to complete identity verification (KYC) to prevent illicit funds.

-Maintains cooperation with regulators, freezing or reporting suspicious accounts when necessary.


10. Sanctions and Compliance Statement

-The platform complies with sanctions from the UN, OFAC, EU, etc.

-Explicitly prohibits sanctioned countries/regions or individuals from using the platform.


11. Service Availability and Restrictions

-Platform services may be restricted by region.

-Lists jurisdictions where services are unavailable (e.g., certain U.S. states, sanctioned regions).


12. Market Integrity and Fair Trading Policy

-Prohibits market manipulation (wash trading, self-trading, insider trading, price manipulation).

-The platform monitors abnormal trading activities and reserves the right to freeze or ban accounts.


13. Fees and Charges

-All fees (trading, deposit/withdrawal, financing fees, etc.) are transparently disclosed.

-Fees may be adjusted based on market or policy changes, with prior notice.


14. System Security and Liability Limitations

-The platform provides 24/7 system operations but cannot guarantee uninterrupted service.

-Not liable for losses caused by force majeure (hacking, network failures, third-party issues).


15. Restrictions on Minors

-Users must be at least 18 years old.

-Minors are prohibited from trading on the platform.


16. Tax Responsibility Statement

-Users must declare and pay applicable taxes independently.

-The platform does not withhold personal income taxes unless required by law.


17. Contact Information and Dispute Resolution

-Provides customer service contacts (email, online support, phone).

-Dispute resolution methods: arbitration, litigation, specified applicable law.


18. Modification and Effectiveness of Terms

-The platform reserves the right to modify policies at any time.

-Updated terms take effect immediately after announcement, and continued use is deemed acceptance.