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.
