CCCOIN (hereinafter referred to as the "Company") is a company incorporated in Singapore in accordance with the relevant laws of Singapore. The company operates a website https://llgo.cccoin.com (hereinafter referred to as the "Website" or "Website"), which is A platform dedicated to users to conduct digital asset transactions and provide related services (hereinafter referred to as "the service" or "service"). For the convenience of the expression of this agreement, the company and the website collectively use "we" or other first-person address in this agreement. As long as the natural persons or other subjects who log on to the website are users of this website, the convenience of the expression in this agreement will use "you" or other second-person pronouns below. For the convenience of the expression of this agreement, we and you are collectively referred to as the "two parties" in this agreement, and we or you are solely referred to as the "party".
important hint:
We hereby remind you:
1. The digital asset itself is not issued by any financial institution or company or this website;
2. The digital asset market is new, unconfirmed, and may not grow;
3. Digital assets are mainly used by speculators in large numbers, and the retail and commercial markets are relatively less used. Digital asset transactions are extremely risky. They are traded uninterrupted throughout the day and have no fluctuation restrictions. Prices are easily affected by market makers and global government policies. While fluctuating sharply;
4. Due to the formulation or modification of national laws, regulations and regulatory documents, digital asset transactions may be suspended or prohibited at any time.
Digital asset trading has extremely high risks and is not suitable for most people. You understand and understand that this investment may cause partial or total loss, so you should decide the amount of investment based on the degree of loss that you can bear. You understand and understand that digital assets will generate derivative risks, so if you have any questions, it is recommended to seek the assistance of a financial advisor first. In addition, in addition to the risks mentioned above, there will also be unpredictable risks. You should carefully consider and use clear judgment to evaluate your financial situation and the above-mentioned risks before making any decision to buy or sell digital assets, and bear all the losses arising therefrom. We are not responsible for this.
Warmly tell you:
1. You understand that this website is only a place for you to obtain digital asset information, find trading parties, negotiate and carry out transactions on digital asset transactions. This website does not participate in any of your transactions, so you should carefully determine the relevant digital assets by yourself And/or the authenticity, legality and validity of the information, and bear the responsibilities and losses arising therefrom.
2. Any opinions, news, discussions, analysis, prices, suggestions and other information on this website are general market comments and do not constitute investment advice. We are not responsible for any losses arising directly or indirectly from reliance on this information, including but not limited to any loss of profits.
3. The content of this website will be changed at any time without notice. We have taken reasonable measures to ensure the accuracy of the information on the website, but we cannot guarantee its accuracy, and will not be responsible for any information on this website or failure to Loss directly or indirectly caused by delays or failures in linking to the Internet, transmitting or receiving any notices and information.
4. There are risks associated with the use of Internet-based trading systems, including but not limited to the failure of software, hardware and Internet links. Since we cannot control the reliability and availability of the Internet, we will not be liable for distortions, delays and link failures.
5. https://llgo.cccoin.com/ is the only official platform for publishing external information on this website;
6. No credit card payment is accepted for any service on this website;
7. It is forbidden to use this website to engage in all illegal transaction activities such as money laundering, smuggling, commercial bribery, etc. If such incidents are found, this website will adopt various methods that can be used, including but not limited to freezing accounts, notifying relevant authorities, etc. It does not assume all the responsibilities arising therefrom and reserves the right to hold relevant parties accountable.
1. General
1.1 The "User Agreement" (hereinafter referred to as "this agreement" or "the terms and conditions"), consisting of the main text, "Privacy Policy", "Know Your Customer and Anti-Money Laundering Policy" and what has been published on this website or may be published in the future Various rules, declarations, instructions, etc.
1.2 You should read this agreement carefully before using the services provided on this website. If you do not understand anything or other necessary, please consult a professional lawyer. If you do not agree to this agreement and/or modify it at any time, please immediately stop using the services provided by this website or stop logging in to this website. Once you log on to this website, use any service 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 member of this website (hereinafter referred to as "member") by filling in relevant information in accordance with the requirements of this website, and successfully registering after other relevant procedures. Clicking the "Agree" button during the registration process means that you sign electronically In the form of an agreement with the company; or when you click on any button marked with "agree" or similar meaning 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 are completely Understand, agree and accept all the terms and conditions of this agreement. Without your handwritten written signature, this agreement will have no influence on your legal binding force.
1.4 After you become a member of this website, you will obtain a member account and corresponding password. The member account and password are kept by the member; the member shall be legally responsible for all activities and events conducted with his account.
1.5 Only members of this website can use the digital asset trading platform provided by this website to conduct transactions and enjoy other services that are only available to members as stipulated by this website; other than members, you can only log in to the website, browse the website and other websites Provision of available services.
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 have reached the age of 16 or have a legal age to conclude contracts according to different applicable laws, and have sufficient ability to accept these terms, enter into transactions, and use this website to conduct digital asset transactions.
1.6.3 You guarantee that the digital assets belonging to you involved in the transaction are legally acquired and owned.
1.6.4 You agree that you bear full responsibility and any gains or losses for your own trading or non-trading activities.
1.6.5 You confirm that the information provided during registration is true and accurate.
1.6.6 You agree to abide by any relevant laws and regulations, including reporting any trading profits for tax purposes.
1.6.7 This agreement only restricts the rights and obligations between you and us, and does not involve legal relationships and legal disputes between users of this website and other websites and you due to digital asset transactions.
2. Agreement revision
We reserve the right to revise this agreement from time to time, make announcements on the website, and no longer notify you separately. The changed agreement will be marked on the homepage of this agreement with the time of change, and once it is published on the website, it will take effect immediately. 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. .
Three, registration
3.1 Registration qualification
You confirm and promise that: when you complete the registration process or actually use the services provided by this website in other ways allowed by this website, you should have the ability to sign this agreement and use the services of this website as required by applicable laws Of natural persons, legal persons or other organizations. Once you click the agree to register button, it means that you or your authorized agent have agreed to the content of the agreement and the agent will register and use the services of this website. If you do not have the above-mentioned subject qualifications, 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 to hold you and your authorized agent accountable .
3.2 Registration purpose
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 e-mail address, mobile phone number and other information in accordance with the requirements of the user registration page of this website. You can use the e-mail address, mobile phone number provided or confirmed by you or other methods allowed by this website to enter this website as a means of login. If necessary, in accordance with the relevant laws and regulations of different jurisdictions, you must provide your real name, ID card and other relevant information as required by laws and regulations, privacy clauses and anti-money laundering clauses, and keep updating the registration information to comply with timely, detailed and accurate Claim. All the original information entered 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 have real-name requirements for mobile phone numbers, you agree that the registered mobile phone number is registered through real-name registration. If you do not provide it in accordance with the regulations, you will be brought Any direct or indirect losses and adverse consequences should be borne by you.
3.3.3 You are legal, complete and effective to provide the information required for registration and after verification, you have the right to obtain the account and password of this website. When you obtain the account and password of this website, you will be deemed to have successfully registered and you can log in as a member 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, service
This website only provides online trading platform services for you to conduct digital asset trading activities (including but not limited to services such as digital asset transactions) through this website. This website does not act as a buyer or seller to participate in the buying and selling of digital assets itself; this website does not provide Any country's legal currency deposit and withdrawal related services.
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 member account on this website, and you have the right to use the functions provided by this website to operate.
4.1.3 You have the right to participate in website activities organized by this website in accordance with the activity rules published on this website.
4.1.4 This website promises to provide you with other services.
4.2. Service Rules
You promise to abide by the following service rules of this website:
4.2.1 You should abide by laws, regulations, and policy requirements, ensure the legitimacy of all digital asset sources in your account, and must not engage in illegal or other activities that damage the rights and interests of this website or third parties on this website or use this website's services , Such as sending or receiving any information that is illegal, illegal, or infringing on the rights and interests of others, sending or receiving pyramid schemes or other harmful information or speech, using or forging the email header information of this website without authorization of this website.
4.2.2 You should abide by laws and regulations and properly use and keep the security of your account on this website, login password, fund password, and the mobile phone number bound to it when registering, and the mobile phone verification code received by the mobile phone. You are fully responsible for any operation and consequences of using your account and login password on this website, fund password, and mobile phone verification code. When you find that this website account, login password, or fund password, verification code is used by a third party without its authorization, or there are other account security issues, you should 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 assume any responsibility for the consequences (including but not limited to any loss of you) that have occurred before the action is taken. You may not give, borrow, rent, transfer or otherwise dispose of this website account 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 click to agree or submit various rule agreements, online renewal agreements or purchase services, etc.) responsibility.
4.2.4 When you conduct digital asset transactions on this website, you must not maliciously interfere with the normal conduct of digital asset transactions or disrupt the order of transactions; you must 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; The goodwill of this website shall not be maliciously slandered by means of fictitious facts.
4.2.5 If you have disputes with other users due to online transactions, you must not request this website to provide relevant information through channels other than judicial or administrative.
4.2.6 When you use the services provided by this website, you will be solely responsible for the taxable allowances and all hardware, software, service and other expenses incurred.
4.2.7 You shall abide by this agreement and other terms of service and operating rules published and updated by this website from time to time, and have the right to terminate the use of the services provided by this website at any time.
4.3. Product rules
4.3.1 Rules for currency trading products
You promise to comply with the following transaction rules in the process of entering into this website and conducting currency transactions with other users through this website.
4.3.1.1 Browse transaction information
When you browse the currency transaction information on this website, you should carefully read all the content contained in the transaction information, including but not limited to price, commission amount, handling fee, buying or selling direction, and you fully accept all the information contained in the transaction information After the content, you can click the button to trade.
4.3.1.2 Submit an order
After viewing the transaction information and confirming that it is correct, you can submit a transaction order. After you submit the transaction entrustment, you authorize this website to act on your behalf for the corresponding transaction matching. This website will automatically complete the matching transaction when there is a transaction that meets your entrusted price without notifying you in advance.
4.3.1.3 View transaction details
You can check the corresponding transaction records in the transaction details of the management center to confirm your detailed transaction records.
4.3.1.4 To revoke/modify the entrustment, you have the right to revoke or revise the entrustment at any time before the deal is concluded.
5. Rights and obligations of this website
5.1 If you do not have the registration qualifications stipulated in this agreement, this website has the right to refuse your registration. For those who have been registered, this website has the right to cancel your member account, and this website reserves the right to pursue you or your authorized agent. The right to responsibility. At the same time, this website reserves the right to decide whether to accept your registration under any other circumstances.
5.2 When this website finds that the account user is not the initial registrant of the account, it has the right to suspend or terminate the use of the account.
5.3 When 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 or update the information or suspend or terminate the provision of services on this website.
5.4 This website has the right to correct the information when it finds any obvious errors in any information displayed on this website.
5.5 This website reserves the right to modify, suspend or terminate the service of this website at any time. This website exercises the right to modify or suspend the service without notifying you in advance; if this website terminates one or more of the services of this website, the termination of this website Effective on the date of the announcement of termination.
5.6 This website shall adopt 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 If you have not used the member account and password of this website to log in to this website for one year, this website has the right to cancel your account on this website. After the account is cancelled, this website has the right to open the corresponding member name to other users for registration.
5.8 This website protects the security of your digital assets by strengthening technical investment and improving security precautions, and is obliged to notify you in advance when there are foreseeable security risks in your account.
5.9 This website has the right to delete all kinds of content and information on this website that do 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 to exercise such rights.
5.10 This website has the right to request more information or materials from you in accordance with the laws, regulations, rules, and orders of the sovereign country or region to which you belong, and to take reasonable measures to meet the requirements of 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 laws, regulations, rules, and orders of your sovereign country or region.
6, compensation
6.1 In any case, our liability for your direct damages will not exceed the total cost of three (3) months incurred by you from using the services of this website.
6.2 If you violate this agreement or other laws and regulations, you must compensate us at least US$2 million and bear all the expenses (including attorney fees, etc.) incurred. If it is not enough to cover the actual loss, you must make up.
7. The right to seek injunctive relief
We and you both acknowledge that common law relief measures for breach of contract or possible breach of contract may not be sufficient to cover all the losses we have suffered, so the non-defaulting party has the right to seek injunctive relief and common law or equity in the event of breach of contract or possible breach of contract. All other remedies permitted by law.
8. Limitation of Liability and Exemption
8.1 You understand and agree that, under any circumstances, we are not responsible for the following matters:
8.1.1 Loss of income;
8.1.2 Trading profits or contract losses;
8.1.3 Business interruption
8.1.4 Loss of money expected to be saved;
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 The cost of purchasing alternative 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, regardless of whether such loss or damage can be reasonably foreseen by us; regardless of whether we have been notified in advance There is a possibility of such loss or damage.
Articles 8.1.1 to 8.1.9 are independent of each other.
8.2 You understand and agree that we will not be liable for any damages caused by any of the following circumstances:
8.2.1 We have reasonable grounds to believe that your specific transaction may have a major violation of the 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 improper.
8.2.3 Costs and losses incurred by the purchase or acquisition of any data, information, or 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 on this website that are not caused by us.
8.3 We are responsible for the maintenance of information network equipment, information network connection failures, computer, communication or other system failures, power failures, weather reasons, accidents, strikes, labor disputes, riots, uprisings, riots, insufficient productivity or production materials, fires , Floods, storms, explosions, wars, bank or other partner reasons, digital asset market collapse, government actions, judicial or administrative orders, other actions that are not within our control or we are unable to control, or causes of third parties We will not bear any responsibility for the inability to service or delay in service, as well as the losses caused to you.
8.4 We cannot guarantee that all the information, programs, texts, etc. contained in this website are completely safe and free from interference and damage by any virus, Trojan horse and other malicious programs. Therefore, you log in, use any service on this website or download and use any downloaded program. , Information, data, etc. are your personal decision and you bear your own risks and possible losses.
8.5 We do not make any guarantees and promises for any information, products and services of any third-party website linked to this website, and any other forms of content that do not belong to our main body. If you use any service or information provided by the third-party website And products, etc. are your personal decision and bear all responsibilities arising therefrom.
8.6 We do not make any express or implied guarantees for your use of the services of this website, including but not limited to the applicability of the services provided on this website, no errors or omissions, continuity, accuracy, reliability, and suitability for a specific purpose. At the same time, we do not make any promises and guarantees regarding the validity, accuracy, correctness, reliability, quality, stability, completeness and timeliness of the technology and information involved in the services provided on this website. Whether to log in or use the services provided by this website is your personal decision and at your own risk and possible losses. We do not make any express or implied guarantees regarding the market, value and price of digital assets. You understand and understand that the digital asset market is unstable, and prices and values may fluctuate or collapse at any time. Trading digital assets is your personal freedom Choose and decide at your own risk and possible losses.
8.7 Our guarantees and promises stipulated in this agreement are our only guarantees and statements regarding the services provided by this agreement and this website, and replace any guarantees and promises generated by other means and methods, whether written or oral, Explicit or implied. All these guarantees and statements only represent our own commitments and guarantees, and do not guarantee that any third party will comply with the guarantees and promises in this agreement.
8.8 We do not waive any rights that we have not mentioned in this agreement to limit, exempt or offset our liability for damages to the maximum extent of the applicable law.
8.9 After you register, you acknowledge that we carry out any operations in accordance with the rules stipulated in this agreement, and any risks arising therefrom 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 this agreement, and this agreement terminates on the date of account cancellation.
9.2 This website has the right to terminate all the services of this website in accordance with this agreement, and this agreement terminates on the day 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 it with any services or perform any other obligations, including but not limited to requiring this website to retain or disclose to you any information in its original website account, to you or The third party forwards any information that it has not read or sent.
9.4 The termination of this agreement does not affect the observant party's request for other responsibilities from the breaching party.
10. Intellectual Property
10.1 All intellectual achievements contained in this website include, but are not limited to, website logos, databases, website design, text and graphics, software, photos, videos, music, sounds, and combinations of the foregoing, software compilation, related source codes and software (including small The intellectual property rights of applications and scripts are owned by this website. You may not copy, change, copy, send or use any of the foregoing 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 is deemed to be your initiative to take the copyright of any form of information published on this website, including but not limited to: reproduction rights, distribution rights, rental rights, exhibition rights, performance rights, projection rights, broadcasting rights, Information network dissemination rights, filming rights, adaptation rights, translation rights, compilation rights, and other transferable rights that should be enjoyed by the copyright owner are exclusively transferred to this website free of charge, and this website has the right to file a separate lawsuit against any subject's infringement and obtain full compensation . The validity of this agreement and the content of any works protected by copyright law that you publish on this website, regardless of whether the content was 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 in the process of using the services of this website. You must not publish or authorize other websites (and media) to use the information published on this website in any form.
10.5 Your logging on to this website or using any service 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 a website account or use an account, the personal registration information you provide in accordance with the requirements of this website, including but not limited to phone number, email information, and ID information.
11.1.2 When you use the services of this website or visit the webpages of this website, this website automatically receives and records the server values on your browser, including but not limited to data such as IP address and webpage records you request to access.
11.1.3 The relevant data collected by this website about your transactions on this website, including but not limited to transaction records.
11.1.4 Other personal information about you 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 to the collection and use of various information on this website by this website. As listed in 11.1, you understand and agree that this website can The collected information about you is used for the following purposes including but not limited to:
11.2.1.1 Provide you with the services of this website;
11.2.1.2 Report to relevant authorities based on the requirements of relevant authorities of sovereign countries or regions;
11.2.1.3 When you use the services of this website, this website uses your information for identity verification, customer service, security prevention, fraud monitoring, archiving and backup purposes to ensure the safety of the products and services provided by this website to you;
11.2.1.4 Help this website design new products and services and improve the existing services of this website;
11.2.1.5 In order to enable you to understand the specific situation of the services of this website, you agree that this website will send marketing notices, commercial electronic information and provide advertisements related to you to replace commonly placed advertisements;
11.2.1.6 This website transfers or discloses your information to any unrelated third party in order to complete the merger, division, acquisition or asset transfer;
11.2.1.9 Software certification or management software upgrade;
11.2.1.10 You are invited to participate in surveys about the services of this website;
11.2.1.11 Data analysis for cooperation with government agencies, public affairs agencies, associations, etc.;
11.2.1.12 For all other legal 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 get 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 obtained, and shall not provide customer identity information and transaction information to any unit or individual. The website shall be required to provide information in accordance with the laws and regulations, government orders, and orders of relevant sovereign countries or regions. except.
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 or error-free.
13. Export control
You understand and acknowledge that, in accordance with the relevant laws of Singapore, you are not allowed to export, re-export, import or transfer any material (including software) on this website, so you guarantee that you will not actively implement or assist or participate in any of the above-mentioned export or Regarding transfers or other violations of applicable laws and regulations; if such situations are discovered, they will actively report to us and assist us in handling.
14. Transfer
The rights and obligations stipulated in this agreement also restrict the assignees, heirs, executors and administrators of the parties who obtain benefits from the rights and obligations. You may not transfer to any third party without our consent, but we can transfer our rights and obligations in this agreement to any third party at any time and give you 30 days' notice.
15. Severability
If any clause in this agreement is deemed unenforceable, invalid or illegal by any court with jurisdiction, it will not affect the validity of the remaining clauses in this agreement.
16. Non-agent relationship
Nothing in this agreement shall be deemed to create, imply or otherwise treat us as your agent, trustee or other representative, unless there are other provisions in this agreement.
17. Abstention
We or any of your party’s waiver of the responsibilities for breach of contract or other responsibilities stipulated in this agreement shall not be deemed or interpreted as a waiver of other liabilities for breach of contract; failure to exercise any rights or remedies shall not be interpreted as a waiver of such rights or remedies in any way Give up.
18. Title
All titles are for the convenience of expressing the agreement only, and are not used to expand or limit the content or scope of the terms of the agreement.
19. Applicable Law
The entire content of this agreement is a contract made in accordance with the laws of Singapore, and its establishment, interpretation, content and execution are subject to relevant Singapore laws; any claims or litigation arising from or related to the services agreed in this agreement shall be in accordance with Singapore’s The law governs, interprets and enforces. For the avoidance of doubt, this clause clearly applies to any infringement claims against us. Any jurisdiction or venue for claims or litigation against us or related to us is in Singapore. You are unconditionally granted exclusive jurisdiction for litigation and appeals in Singapore courts. You also unconditionally agree that any disputes or issues related to this agreement or any claims and litigation arising from the place or the court shall be exclusively in Singapore. The principle of inconvenience to courts does not apply to courts selected in accordance with these terms of service.
20. Entry into force and interpretation of the agreement
20.1 This agreement takes effect when you click on the registration page of this website to agree to register and complete the registration process, and obtain the account number and password of this website, and it is binding on this website and you.
20.2 The final interpretation right of this agreement belongs to this website.
Know your customers and anti-money laundering policies
1. Introduction
1.1 We promise to prudently abide by the laws and regulations related to knowing your customers and anti-money laundering and shall not intentionally violate the knowing your customers and anti-money laundering policies. Within the scope of our reasonable control, our financially necessary measures and technologies provide you with safe services, and as far as possible protect you from the losses caused by the money laundering of criminal suspects.
1.2 Our know-your-customer and anti-money laundering policy is a comprehensive international policy system, including know-your-customer and anti-money laundering policies in different legal jurisdictions to which you belong. Our sound compliance framework ensures that we meet regulatory requirements and regulatory standards at both the local and global levels, and ensure the continuous operation of this website.
2. Know your customers and anti-money laundering policies are as follows:
2.1 Promulgate know your customers and anti-money laundering policies and update them from time to time to meet the standards required by corresponding laws and regulations;
2.2 Promulgate and update some guiding principles and rules for operating this website, and our employees will provide full service in accordance with the guidelines and rules;
2.3 Design and complete procedures for internal monitoring and control of transactions, such as verifying identity by strict means, and arranging to set up a professional team specifically responsible for anti-money laundering;
2.4 Use risk prevention methods to conduct due diligence and continuous supervision on customers;
2.5 Review and regularly check the transactions that have occurred;
2.6 Report suspicious transactions to the competent authority;
2.7 The identification documents, address certification documents and transaction records will be maintained for at least six years. If they are submitted to the regulatory authorities, you will not be notified otherwise.
2.8 During the entire transaction process, the use of credit cards is prohibited;
2.9 Participate regularly in training organized by relevant authorities and train employees regularly.
3. Identity information and verification
3.1 Identity information
3.1.1 According to different regulations of different jurisdictions and different entity types, the content of your information we collect may be inconsistent. In principle, the following information will be collected from registered individuals:
Basic personal information: his/her name, residential address (and permanent address, if different), date of birth, nationality and other information available. Identity verification should be based on documents issued by officials or other similar authorities, such as passports, ID cards or other identity documents required and triggered by different jurisdictions. The address you provide will be verified using appropriate methods, such as checking passenger transportation tickets or interest rate tickets or checking the voter register.
Valid photo: Before you register, you must provide a photo of your ID on your chest;
Contact: phone/mobile number and valid email address.
The platform will also use video and live video (nodding and blinking) to verify identity.
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; a copy of the company’s articles of association and memorandum; detailed certification materials of the company’s equity structure and ownership description, certifying the decision of the opening of this website account and the execution of the board of directors’ resolutions of the authorized client; the company’s directors as required , Major shareholders and the identity documents of the person who has the right to sign the account on this website; the company’s main business address, if it is 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 regarded as a higher-risk customer and needs to submit additional documents.
According to the different regulations of different jurisdictions and different entity types, we require other certifications and documents issued by authoritative departments and documents we deem necessary.
3.1.3 We only accept the English version and Chinese version of the identity information. If not, please translate your identity information into the English version and notarize it.
3.2 Confirmation and verification
3.2.1 We ask you to provide both sides of your identity document.
3.2.2 We ask you to provide a photo of your identity document on your chest.
3.2.3 The copy of the certification document should generally be checked against the original certificate. However, if a reliable and suitable certifier can certify that the duplicate document is an accurate and complete reproduction of the original document, the duplicate is acceptable. Such certifiers include ambassadors, judicial commissioners, and local sheriffs.
3.2.4 The requirements for identifying the ultimate beneficiaries and account control rights are to determine which individuals ultimately own or control direct customers, and/or determine that ongoing transactions are executed by others. If it is a business, the identities of major shareholders (such as those holding 10% or more of the voting rights) should be verified. Generally, holding 25% of the shares will be deemed to be within normal risks, and the identity of its shareholders must be verified; when holding 10% of the shares or having more voting rights or stocks is deemed high-risk, the identity of the shareholders must be verified.
Fourth, monitor transactions
4.1 We set and adjust the daily transaction and withdrawal maximum limits from time to time based on security and actual transaction conditions;
4.2 If transactions occur frequently and concentratedly on a registered you or are beyond reasonable circumstances, our professional team will evaluate and determine whether they are suspicious;
4.3 If we identify a suspicious transaction based on our own judgment, we may suspend the transaction, reject the transaction and other restrictive measures, or even reverse the transaction as soon as possible, and report to the competent authority, but will not notify you;
4.4 We reserve to reject boarding applications from people who do not meet international anti-money laundering standards or who can be regarded as politically public figures. We reserve to suspend or terminate transactions that are suspicious according to our own judgment at any time, but we do so It does not violate any obligations and responsibilities to you.
The final interpretation of this agreement belongs to this platform.20. Entry into force and interpretation of the agreement
20.1 This agreement takes effect when you click on the registration page of this website to agree to register and complete the registration process, and obtain the account number and password of this website, and it is binding on this website and you.
20.2 The final interpretation right of this agreement belongs to this website.
Know your customers and anti-money laundering policies
1. Introduction
1.1 We promise to prudently abide by the laws and regulations related to knowing your customers and anti-money laundering and shall not intentionally violate the knowing your customers and anti-money laundering policies. Within the scope of our reasonable control, our financially necessary measures and technologies provide you with safe services, and as far as possible protect you from the losses caused by the money laundering of criminal suspects.
1.2 Our know-your-customer and anti-money laundering policy is a comprehensive international policy system, including know-your-customer and anti-money laundering policies in different legal jurisdictions to which you belong. Our sound compliance framework ensures that we meet regulatory requirements and regulatory standards at both the local and global levels, and ensure the continuous operation of this website.
2. Know your customers and anti-money laundering policies are as follows:
2.1 Promulgate know your customers and anti-money laundering policies and update them from time to time to meet the standards required by corresponding laws and regulations;
2.2 Promulgate and update some guiding principles and rules for operating this website, and our employees will provide full service in accordance with the guidelines and rules;
2.3 Design and complete procedures for internal monitoring and control of transactions, such as verifying identity by strict means, and arranging to set up a professional team specifically responsible for anti-money laundering;
2.4 Use risk prevention methods to conduct due diligence and continuous supervision on customers;
2.5 Review and regularly check the transactions that have occurred;
2.6 Report suspicious transactions to the competent authority;
2.7 The identification documents, address certification documents and transaction records will be maintained for at least six years. If they are submitted to the regulatory authorities, you will not be notified otherwise.
2.8 During the entire transaction process, the use of credit cards is prohibited;
2.9 Participate regularly in training organized by relevant authorities and train employees regularly.
3. Identity information and verification
3.1 Identity information
3.1.1 According to different regulations of different jurisdictions and different entity types, the content of your information we collect may be inconsistent. In principle, the following information will be collected from registered individuals:
Basic personal information: his/her name, residential address (and permanent address, if different), date of birth, nationality and other information available. Identity verification should be based on documents issued by officials or other similar authorities, such as passports, ID cards or other identity documents required and triggered by different jurisdictions. The address you provide will be verified using appropriate methods, such as checking passenger transportation tickets or interest rate tickets or checking the voter register.
Valid photo: Before you register, you must provide a photo of your ID on your chest;
Contact: phone/mobile number and valid email address.
The platform will also use video and live video (nodding and blinking) to verify identity.
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; a copy of the company’s articles of association and memorandum; detailed certification materials of the company’s equity structure and ownership description, certifying the decision of the opening of this website account and the execution of the board of directors’ resolutions of the authorized client; the company’s directors as required , Major shareholders and the identity documents of the person who has the right to sign the account on this website; the company’s main business address, if it is 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 regarded as a higher-risk customer and needs to submit additional documents.
According to the different regulations of different jurisdictions and different entity types, we require other certifications and documents issued by authoritative departments and documents we deem necessary.
3.1.3 We only accept the English version and Chinese version of the identity information. If not, please translate your identity information into the English version and notarize it.
3.2 Confirmation and verification
3.2.1 We ask you to provide both sides of your identity document.
3.2.2 We ask you to provide a photo of your identity document on your chest.
3.2.3 The copy of the certification document should generally be checked against the original certificate. However, if a reliable and suitable certifier can certify that the duplicate document is an accurate and complete reproduction of the original document, the duplicate is acceptable. Such certifiers include ambassadors, judicial commissioners, and local sheriffs.
3.2.4 The requirements for identifying the ultimate beneficiaries and account control rights are to determine which individuals ultimately own or control direct customers, and/or determine that ongoing transactions are executed by others. If it is a business, the identities of major shareholders (such as those holding 10% or more of the voting rights) should be verified. Generally, holding 25% of the shares will be deemed to be within normal risks, and the identity of its shareholders must be verified; when holding 10% of the shares or having more voting rights or stocks is deemed high-risk, the identity of the shareholders must be verified.
4. monitor transactions
4.1 We set and adjust the daily transaction and withdrawal maximum limits from time to time based on security and actual transaction conditions;
4.2 If transactions occur frequently and concentratedly on a registered you or are beyond reasonable circumstances, our professional team will evaluate and determine whether they are suspicious;
4.3 If we identify a suspicious transaction based on our own judgment, we may suspend the transaction, reject the transaction and other restrictive measures, or even reverse the transaction as soon as possible, and report to the competent authority, but will not notify you;
4.4 We reserve to reject boarding applications from people who do not meet international anti-money laundering standards or who can be regarded as politically public figures. We reserve to suspend or terminate transactions that are suspicious according to our own judgment at any time, but we do so It does not violate any obligations and responsibilities to you.
The final interpretation of this agreement belongs to this platform.
Mining account