1.1 The following standards and terms "conditions" apply only to access to and use of the Services (as defined below) ("User" or "you") and to each individual user who provides the following services.
1.1.1 Digital assets are managed on a delegated basis through a platform provided by Bibox Technology OÜ, which is incorporated in Estonia and owns and operates the Bibox platform.
1.2 We provide our services through https://www.bibox.com and mobile applications to which Bibox belongs or through interfaces related to Bibox. All services provided by us do not require and do not involve direct contact with or raising any user assets.
1.3 The User acknowledges that I have fully read, understood and accepted the entire contents of this Agreement before accepting the Service, and once the User signs this Agreement and/or uses the Service by ticking the "Agree" check box or clicking the "Agree" button, it means that the User himself has fully understood that the counterparty to this Agreement entered into this Agreement in the form of data messages and accepts to be bound by this Agreement. If you do not agree to be bound by these Terms, please do not access or use the service.
1.4 According to changes in laws and regulations and the needs of the operation of this service, Bibox has the right to modify the terms of this agreement and related rules from time to time, and the modified content will take effect once it is published on the software in any form, and replace the previous related content . You should pay attention to the changes in the software announcement, prompt information, agreements, rules and other related content from time to time. You acknowledge and acknowledge that if you do not agree with the updated content, you should immediately stop using the Software; If you continue to use the Software, you will be deemed to be aware of the changes and agree to accept it.
1.5 The Service is not available in the regions of the United States of America, Belarus, Cuba, Eritrea, Iran, North Korea, Syria and Venezuela (each a "Jurisdiction") or any citizen or national or individual on the Sanctions List (collectively, the "Prohibited Users"). Any prohibited user access interface and/or service must immediately stop using the service.
1.6 Before using the Service, the User must understand the laws applicable to the Service in their country. The User must comply with the relevant laws . If the use of the Service is not allowed in the region, the User is advised to leave the Service Interface immediately. If the user has any doubts about the regulations within their jurisdiction, they should consult the relevant authorities in their jurisdiction before using the Services.
1.7 We are unable to advise any country on the provision of services under local laws or guarantee any legal consequences to users. Therefore, by using the Service, any legal consequences or damages arising from any user's use shall be borne by the user.
2.1 In this Agreement, except as otherwise provided herein, the following words or expressions have the following meanings:
(i) U.S. or U.S. Treasury Department ("OFAC") Office of Foreign Assets Control;
(ii) The United Kingdom, the European Union or any member state of the European Union;
(iii) The United Nations (including any of its related organizations);
(iv) Japan or the Ministry of Finance of Japan;
(v) Singapore or the Financial Supervisory Authority of Singapore;
(vi) Applicable to any jurisdiction of the Parties.
2.2 Unless indicated, the words mentioned herein include singular and plural, and gender-specific references include male, female or neutral.
2.3 The headings in these Terms are for convenience only and do not affect the composition of this Agreement.
2.4 Under this Agreement, the date on which the event or obligation to be performed for avoidance is not a working day, and any matter or obligation completed within the prescribed date shall be completed on the next business day.
2.5 References to this Agreement include amendments to or supplementary provisions. References to terms refer to the terms of this Agreement.
3.1 The User confirms that he has read, understood and agrees to the following conditions, which we may modify at any time at our sole discretion and make them available to the User on the Service Interface, some of which are:
3.1.4 Referral Program Terms and Conditions;
3.1.5 Market rules and terms;
3.1.6 All other relevant terms;
3.2 In addition to policies, specific uses of the Service Interface or Services may be subject to additional terms and conditions ("Additional Terms"), which will apply in full to the Additional Terms referred to in this Agreement. By continuing to access and use Interface and Services, you agree to such additional terms.
3.3 In the event of any conflict or inconsistency between these Terms and the Terms of the Policy, the Additional Agreement for subsequent revisions to these Conditions shall prevail over the terms of this Agreement.
4.1 In order to use the Service, the User needs to register an account on the Service interface. We may require users to provide the Service and related third parties with the required standard information indicating that the user has not violated or is at risk of violating anti-money laundering laws, anti-bribery laws, sanctions laws, trust funds laws and other laws.During the registration process, users may be required to submit information and documents in order to verify the user's identity in order to prevent fraud, money laundering and the financing of terrorism, or any other financial crime ("KYC Audit"). We may assist third party service providers in the KYC audit process, and users irrevocably grant us the right to share such information with third party service providers. Users must promptly provide any information necessary to meet such investigation requirements, including, but not limited to, allowing for the determination of tax residency and proof of identity in accordance with FATCA, CRS, and other applicable laws.
4.2 We will regularly monitor and evaluate activities that may constitute potential violations of anti-money laundering laws, anti-terrorist financing laws, sanctions laws, anti-bribery laws and other applicable laws. In addition to the KYC review process, the User must continue to provide further information and documentation or carry out activities in accordance with the requirements of these Terms or any of its designated third parties.
4.3 Based on the user information collected, we may, in our sole discretion, decide on the refusal, termination or suspension of the account settings service and the user's access to the interface or limit the number of accounts that the user can hold, the user's access to one or more services.
5.1 The use of the Services is defined by the User setting up an account on the Service Interface, which allows the User to access the following Services, including, subject to compliance with the Criteria and account settings:
5.1.1 Provide access to the digital currency asset entrustment management platform.
5.1.2 By providing professional digital asset portfolio products and adopting scientific and effective digital asset allocation methods, we help investors at all levels enter the field of digital assets and properly manage various digital assets, including but not limited to product information release services, transaction data transmission services, transaction order delivery services, transaction record management services and transaction agreement signing auxiliary services.
5.2 We reserve the right to change and prescribe the scope of services and may suspend or terminate any service at our sole discretion without prior notice.
5.3 Our role as an agent in transactions enabled by interface transactions is not an agent. However, in some services, we have the right to manage and execute contracts between the parties in the service interface activities.
6.1 The User warrants and undertakes that all information provided to us is true, complete, accurate, current and free of any misleading material.
6.2 The User is responsible for maintaining and updating all such information in order to remain true, complete, accurate, current and not misleading. The user agrees to notify us of any changes in relevant information provided to us in the course of providing the service.
6.3 The User irrevocably undertakes to provide us with any information and/or documents that may be requested from time to time when required. The User hereby expressly and irrevocably authorizes and authorizes us and its employees and/or any other person authorized by the Group to provide any information and copies of any documents provided by the User in accordance with any KYC process.
6.4 Users should comply with customer surveys and other anti-money laundering requirements information that we regularly require.
7.1 Users shall keep their account security information in good custody and assume full responsibility for all activities that occur under the account they use, including all information submitted to us, whether it is publicly posted on the service interface or transmitted privately.
7.2 The User shall: (a) immediately notify us of any unauthorized use of the password, account name or any other breach of security regulations, and (b) ensure prompt withdrawal from the Account after each visit. We shall not be liable for any loss or damage arising from non-compliance with Clause 8 of this Agreement.
8.1 The following actions will be prohibited by the user:
8.1.1 Use the Interface or Services to disguise the origin or nature of illegal proceeds, or to conduct any transactions in illicit digital currency assets or proceeds;
8.1.2 Prohibit misuse of the Interface or Services, including but not limited to anti-money laundering laws, anti-terrorist financing laws, anti-bribery laws, sanctions laws, or use of the Services to any institution that carries legal risk;
8.1.3 It is forbidden to use the Interface Services to circumvent any relevant laws, including but not limited to anti-money laundering laws, anti-terrorist financing laws, anti-bribery laws and sanctions laws;
8.1.4 Prohibition of the use of the Interface Services to evade any judicial taxation related to the User;
8.1.5 It is forbidden to trade or use on the interface, except for fiat currency, digital currency assets, funds, keys or property, including the user's lawful acquisition and belonging;
8.1.6 Use the Interface or Services to interfere with or disrupt our rights or obligations or the rights or obligations of any other interface user or any other third party;
8.1.7 Prohibit the use of misleading or inaccurate information for transactions, or the exploitation of any technical failures, delays, breaches of contract or drilling security breaches;
8.1.8 When using the Services, it is forbidden to engage in acts that are harmful to us or any other user or third party;
8.1.9 It is forbidden to provide us with any details of fraudulent account registration, trading or management;
8.1.10 Prohibit the provision of any misleading or inaccurate information to the Platform at the time of registration or in the course of providing any services to users;
8.1.11 It is forbidden to reverse, reverse or compile any software running on this interface;
8.1.12 It is forbidden to do any harm or attempted harm to the Platform or a third party through access;
8.1.13 Prohibit the User from using any virtual private network, proxy service or other third-party service, network or any service when accessing the Interface in addition to the prohibitions or restrictions set forth in these Terms in order to disguise the User's true identity, IP address or location, or to use the Service in prohibited jurisdictions;
8.1.14 Have violated, complied with or attempted to violate the terms of this Agreement or related laws.
8.2 Any use as described in clause 8.1 constitutes a "prohibited use". If the Platform determines that the User has engaged in any "prohibited use" behavior, we may, at our sole discretion, deal with such improper use through appropriate sanctions. Sanctions may include, but are not limited to, reporting to any government, law enforcement agency, or other agency without providing any notice to the User, which may directly suspend or terminate the User's access to the Platform Services. In order to comply with the relevant laws or the laws of any other jurisdiction, we reserve the right to take appropriate action. In addition, if the user's actions or omissions result in any economic costs, the user shall pay us a certain amount to pay the amount of tax or penalty that may occur (including but not limited to).
9.1 We reserve the right to modify or temporarily or permanently terminate the Services (including the transmission of any related materials or documents) at any time. We will further reserve the right to change, service or function termination at any time without prior notice. For any modification, suspension or termination of the services, content or functions provided on the interface of the Platform, we will not be liable to the user or any third party.
9.2 We reserve the right to rely on any pending transaction, including discretion, legal requirements, court orders or other binding governmental orders or restrictions on transactions. Our company cannot reverse the transactions that have been announced to the digital currency platform. The digital currency assets supported by our company may change from time to time, and the service is only applicable to the digital currency assets supported by our company in our sole discretion. We do not assume any responsibility for digital currency asset services not supported by this platform.
9.3 The services provided by the Platform may encounter technical or other limitations, the system may encounter interruptions, we will continuously enhance and improve the system services, in addition, the development of other technical features and functions in the service interface, by processing the system or providing new features to improve the utilization of the service or platform or increase the volume of transactions may lead to unexpected system interruptions, slow platform response times, customer service and reporting delays, in which case we are not responsible for any losses.
9.4 Due to the need, the platform needs to retrieve information from offline storage in order for the service to execute transactions, which the user approves and agrees to facilitate may be delayed.
9.5 We reserve the right, in our sole discretion, to impose transaction restrictions on users.
10.1 The user acknowledges and agrees that our company has the right to charge the user a service fee. Fees for each service include, but are not limited to:
(ⅰ) Management fees. Users need to pay an administrative fee for transactions on this platform;
(ⅱ) Premium. Users need to pay a selling fee when selling on this platform;
(ⅲ) Miner fees. Users who withdraw digital assets on this platform need to pay a Miner fee.
10.2 We reserve the right to unilaterally set and adjust the cost of the service.
10.3 We may start charging for some free services. Before the aforementioned modification, change or start of charging, our company will notify or announce it on the corresponding service page. If the User does not agree to the above modifications, changes or paid content, the User shall stop using the Service.
12.1 The term of this Agreement shall be from the date of acceptance by the User and shall terminate at the following times:
12.1.1 The User and we terminate this Agreement by mutual agreement in writing;
12.1.2 Our unilateral termination (i) the occurrence of an event of default (as defined below) or (ii) a decision by us in certain circumstances;
12.2.1 Any breach by the User in the performance of or compliance with this Agreement (other than those referred to in Clause 13.2) and any breach of contract that is not corrected within 3 working days;
12.2.2 Any representations or warranties made by the User in this Agreement that are proven or proven to be untrue, incorrect or misleading;
12.2.3 The User suspends or stops continuing (or threatens to suspend or stop continuing) all or part of the Services;
12.2.4 Any event or circumstance that we believe has occurred or is likely to have a material adverse effect;
12.2.5 The User engages in fraudulent or dishonest conduct in any way that is detrimental to our interests;
12.2.6 There is any bankruptcy that happens to the user. "Event of Bankruptcy" means any of the following events, but this clause 12.2.7 shall not apply to automatic termination without cause and within twenty-one (21) days of the effective date:
(a) The user is going through a judicial process;
(b) The User decides to file for bankruptcy or otherwise bankruptcy on its own;
(c) The User has experienced the liquidation of his or her property by a property liquidation officer or a temporary liquidator;
(d) The user appoints judicial personnel to liquidate the assets;
(e) The user makes an asset transfer for the creditor;
(f) The user appoints a receiver or manager in respect of its assets;
(g) Any event similar to the above events or causes significant impact to the User in its legal jurisdiction;
12.2.7 Any user or project party under the premise of performing or complying with this agreement, other relevant provisions will be deemed to have no legal effect.
12.2.8 Material provisions of this Agreement become illegal, invalid or unenforceable for any reason.
12.3 Such termination shall not prejudice the Group's rights to any prior breach of the terms of these Terms and Conditions, nor shall it affect the validity, continuity or validity of the Relief Terms or any other provision of these Terms. In order to survive such a termination.
12.4 Upon discovery of an event of default, the User shall immediately notify us of measures to rectify it. Upon request, we shall be provided immediately with a certificate signed by two of its directors or representatives of senior management certifying that there was no event of default.
(a) Information provided by users;
(b) Breach of user's obligations, promises, representations and warranties, the provisions of this agreement, or the provisions of any agreement entered into by the user with respect to the service;
(c) The User violates or does not comply with any relevant laws and regulations.
(a) Our Platform provides services to users, including any loss of investment caused by users using the services;
(b) Proper use of the service interface;
(c) Links and information that may be accessible on any third party or third party website;
(d) Use by the User in accordance with the content of any agreement established by the Service, in its original form provided by us, or in a form that has been negotiated and agreed upon, including any disputes between third parties in connection with such agreements;
(e) The occurrence of third party actions in respect of any agreement entered into by the User under the Services;
(f) Any loss of profits, business opportunities, revenue, turnover, reputation or goodwill arising directly or indirectly;
(g) Data loss or corruption;
(h) Damage or interruption of any LAN;
(i) Commercial or financial loss caused by viruses, worms or other destructive programs;
(j) Any changes made during the Services due to any party (or interface content);
(k) Any data transmission, delay, failure interruption or damage resulting from the use of the Services;
(l) Any inaccuracies, errors or omissions related to the content of the Services and Interfaces appear.
15.1 The User makes the following representations and warranties to us:
15.1.1 Complete the application for registration, become a user of the platform interface, and complete all the things related to the use of the interactive interface after the user's official authorization;
15.1.2 The User warrants that any information provided for access to and use of the Services is true, complete, accurate, not misleading, and free from any omission of material facts, any omission which would result in misleading;
15.1.3 The User is at least 18 years of age (or has reached the age of majority within the jurisdiction of the country to which he belongs) and has the ability to enter into such contracts in full (including transactions on the Interface of the Services), which are valid and enforceable to the User;
15.1.4 The User understands the risks associated with the use of the Interfaces and Services, not prohibited by the User or by applicable law the use of the Services;
15.1.5 Any transaction or other instructions received or carried out by the User through login credentials or at our authorized email address shall be deemed valid and binding and we may act in accordance with these instructions, and the specification is free of any responsibility or obligation;
15.1.6 The User shall not use the Interface Services to conceal or disguise any illegal or potentially or further violation of relevant laws (including anti-money laundering laws or anti-terrorist financing laws) or the source or nature of the proceeds of the transaction belonging to any illegal digital currency assets, illegal legal tender, property, funds or proceeds;
15.1.7 The User shall not use anything other than digital currency assets to conduct transactions or use any of our services;
15.1.8 The Fees at Your Disposal comply with all relevant laws relating to the Services of this Agreement, including, but not limited to, anti-money laundering, anti-terrorist financing, anti-bribery, sanctions, or tax laws, including the Foreign Account Tax Compliance Act, the "Financial Account Tax Information Automated Exchange Standards";
15.1.9 The User complies with any and all tax regulations of the Anti-Money Laundering Act, the Anti-Terrorist Financing Act, the Anti-Bribery Act, the Sanctions Act or the Tax Code (including the Foreign Account Tax Compliance Act and the Standard for the Automatic Exchange of Tax-Related Information for Financial Accounts);
15.1.10 Neither the User nor its Affiliates may provide anything other of value, including any Digital Currency Assets, directly or indirectly to private sector government officials or individuals who violate relevant anti-bribery laws;
15.1.11 Any user if:
(a) Currently in:
(i) Sanctioned or appear on any sanctions list;
(ii) In accordance with local law, the individual is located in a geographically extensive sanction area;
(iii) Or the target of sanctions ("target of sanctions": a person whose law prohibits or restricts the conduct of trade, commerce, or other activities by u.S. persons or other citizens of the sanctions authority);
(b) Have received notice of sanctions from any sanctions authority or have been informed of any proceedings, grievance proceedings or investigations relating to sanctions;
(c) Acting on behalf of any person on any sanctions list or any individual subject to prohibited jurisdiction; not to finance the activities of any sanctioning party or any person subject to the jurisdiction of the prohibited jurisdiction;
15.1.12 Users should:
(a) Comply with all tax regulations;
(b) The user has no criminal litigation disputes;
(c) Comply with all relevant laws, including anti-money laundering laws, anti-terrorist financing laws, anti-bribery laws, sanctions laws, employment laws, or rules authorized by government agencies, whose business is operating legally, whose territory is legal and has acquired all legal authority necessary for operation.
15.1.13 Accept the terms and fulfill the obligations of this Agreement, and all transactions of the User shall not:
(d) Violation of the law, or related legal documents;
(e) Constitutes tort or breach of contract with respect to any instruction, instrument, contract, document or agreement;
(f) Violation of any laws or regulations, or failure to meet commitments to any statutory body or regulator. (Hereinafter collectively referred to as the "User Warranties").
15.2 The User warrants to us that the Content is true and accurate and that it always complies fully with all terms referred to.
15.3 We make no warranties to users. The Interface Services are provided strictly in accordance with the original plan and do not provide any specific statements without limiting the foregoing to generality.
16.2 The confidentiality agreements provided for in Clause 16.1 shall not apply to:
16.2.1 Information of general public knowledge, except as a result of intentional disclosure by us or any other representative;
16.2.2 Any information required to be made public under applicable law, or under the rules or regulations of any relevant regulatory authority (including but not limited to any relevant stock exchange or securities commission);
16.2.3 Information disclosed as required by any court or legal process;
16.2.4 Any information publicly released by banks, financial advisors, legal advisers or other advisors in connection with this Agreement.
16.3 In order to obtain third-party data, the user acknowledges and agrees that third-party information may be provided to us from time to time. Therefore, the user agrees to and undertakes to us that the necessary consent has been obtained or, when the information is made public, for collection by our platform.
16.4 The obligations under Section 17 of this Agreement shall be unrestricted even if terminated by any Party or terminated under the provisions of this Agreement, except where confidential information is disclosed.
20.1 If a transaction dispute occurs between users, the user can collect the details of the dispute record and report it to our platform in a timely manner. We will ask the relevant user to provide further information and supporting evidence about the dispute, and such request will be complied with by the user at all times.
20.2 In the event of a dispute between users, we may provide the necessary transaction data or other information to the main judicial authorities in accordance with relevant laws and regulations.
20.3 Unless otherwise agreed by the User or required by relevant laws, the User shall comply with the terms set forth in Article 32 to resolve any dispute arising from the use of the Service.
20.4 Once the dispute between the users has been resolved or the user has received a final ruling, the relevant user personnel shall provide us with the settlement agreement and judgment evidence.
21.1 Any notice or other notice relating to these Conditions shall be: (a) in writing; and (b) by e-mail. All notifications shall be served at the address of that Contracting Party and the Parties may notify in writing the new address to which the other Party gave the notification.
21.2 The notification shall be effective upon receipt and shall be deemed to have been received: if sent by e-mail, it will be received in the recipient's Inbox.
23.1 If any provision of this Agreement is held to be illegal, invalid or unenforceable, in whole or in part, that provision will be deleted or modified as necessary to make the Agreement legal, valid and enforceable and to give effect to it.
23.2 It is not possible to delete or modify this Agreement, in whole or in part, under clause 23.1, then this Agreement or part thereof shall be deemed not to be part of this Agreement to the extent that it is unlawful, invalid or unenforceable, and the legality of the remainder of these Terms shall not be affected without any modification provided for in Clause 23.1.
28.1 We reserve the right to make changes to any provision of this Agreement at any time without notice, and the user is bound by the date of our change.
28.2 Unless expressly agreed, no change shall constitute a waiver of any provision of this Agreement or affect any rights, obligations or liabilities already accrued herein. The parties to this Agreement remain in full legal scope for the performance of their obligations as required.
31.1 This Agreement shall be governed by and construed in accordance with the laws and regulations of Estonia.
31.2 The parties agree that all disputes arising out of or in connection with this Agreement shall be resolved by the Parties through consultation as far as possible. If it cannot be resolved through friendly consultation, it shall be submitted to the Singapore International Arbitration Centre for arbitration in accordance with the arbitration rules in force at that time, the place of arbitration is in Singapore, the arbitral award is final and binding on both parties, and unless the award otherwise provides, the arbitration fee shall be borne by the losing party.
31.3 The parties agree that all disputes arising out of or relating to this Agreement shall not be resolved by class arbitration, class action, or any other representative action of any kind. To the fullest extent permitted by law, the principal irrevocably and unconditionally waives its right to institute or participate in any class action or class arbitration against the agent, its affiliates or any protected person.
31.4 To the fullest extent permitted by law, the Principal irrevocably and unconditionally waives all immunity from itself and any of its income or assets, on the basis of ownership or other similar grounds: (1) litigation or arbitration; (2) the jurisdiction of any court or arbitral tribunal; (3) relief of itself and any of its income or assets by injunction or order; (4) Seizure of assets; (5) Enforce any judgment obtained in any proceeding in the courts of any jurisdiction or any award obtained by arbitration by an arbitral tribunal.
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