www.terminal7.sbs
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Submitted URL: http://terminal7.sbs/
Effective URL: https://www.terminal7.sbs/
Submission: On April 18 via api from US — Scanned from DE
Effective URL: https://www.terminal7.sbs/
Submission: On April 18 via api from US — Scanned from DE
Form analysis 5 forms found in the DOM
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<div data-v-74b61202="" class="change-pwd-modal__input-group"><label data-v-74b61202="" class="change-pwd-modal__label">New password</label><input data-v-74b61202="" type="password" required="required" class="change-pwd-modal__input"></div>
<div data-v-74b61202="" class="change-pwd-modal__input-group"><label data-v-74b61202="" class="change-pwd-modal__label">Repeat password</label><input data-v-74b61202="" type="password" required="required" class="change-pwd-modal__input"></div>
<button data-v-74b61202="" type="submit" class="btn btn-primary">Save</button>
</form>Text Content
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Developer
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Developer
We are a team of mathematicians and experienced traders who create fully
automated, practical and risk—free tools: from daily trading and arbitrage, to
hardcore areas that open up new horizons.
Our resources are databases of indicators, trading strategies and trading
providers that can work around the clock without stopping to benefit from a
given algorithm. Our Pine Script experts have developed and implemented
strategies for day trading, inter-exchange arbitration and intra-exchange
arbitration on DEX exchanges, using unique SWAP c AMMs exchange technologies.
All this is fully automated, does not require special skills of a trader and is
started by pressing a single key.
Team mission
Implementation of all existing directions in cryptocurrency trading activity,
which is mainly aimed at open source DeFi based on smart contracts. Our
resources are aimed at automating secure trading strategies using DeFi financial
instruments in services and applications created on the Blockchain.
Instant exchanges on more than 20 DeFi networks with the W7 portal, DeFi digital
wallet, Crypto merchant account, Spot /DeFi exchange - all this and more is laid
down in our roadmap of the technical task for the current period.
We know that the task of DeFi (decentralized finance) is to become an
alternative to the banking sector and replace the traditional technologies of
the current financial system with open source protocols.
Decentralized trading services and finance are the future, and we are already
working with it!
*Note: You fill out the form and send the data to order reports on your income.
The reporting period is: thirty days. This means that on the 30th of each month,
a report in PDF format, on your actual income from RECORDPAY SP ZOO
(electronically stamped and signed) will be sent to your Email address. You will
be able to print it, attach it to your tax return and apply the personal income
tax rate to the total balance.
PDF form
You can order summary data of your profit for 30 or more days, broken down by
each day. Select the period for which you want to receive an income report.
Confirm the order and you will receive a report to your account's e-mail
address.
The report data is a confirmation of the origin of your income received by
investing in a trading or arbitrage pool and making a profit from exchange
operations between virtual cryptocurrency assets. The activity of RECORDPAY SP
ZOO is confirmed by a license, which is published in the register of activities
in the field of virtual currencies.
You can use this financial data to pay the income tax rate in your registration
jurisdiction.
In turn, the RECORDPAY SP ZOO company, according to the aforementioned license,
has the right to: maintain accounts that provide authorized persons with the
opportunity to use virtual currency units, including to carry out exchange
operations.
Submit
*Note: You fill out the form and send the data to order reports on your income.
The reporting period is: thirty days. This means that on the 30th of each month,
a report in PDF format, on your actual income from RECORDPAY SP ZOO
(electronically stamped and signed) will be sent to your Email address. You will
be able to print it, attach it to your tax return and apply the personal income
tax rate to the total balance.
Form for contract
If you plan to work in the development of the marketing structure of the
company, then we suggest doing it officially. You can sign a Partnership
contract with RECORDPAY SP ZOO.
This is a document that defines the rights and obligations of the parties, as
well as the scope of the partner's activities: these are marketing and
advertising services, activities for organizing events to promote RECORDPAY
products, as well as consultations on training to work with RECORDPAY products.
The contract clearly defines the terms of cooperation, limitations of liability,
terms and remuneration.
Send
Legal documents and registered field of activity of the IT company TERMINAL7.
Information from the state center of registers:
* Registered in the register of legal entities of the Republic of Lithuania.
* Name: UAB TERMINAL7
* Number: 306226393
* Legal form: Private Limited Liability Company
* Legal address: Vilnius, Architektų g. 56-101.
* NTR object code: 1097-0002-3014:0068
Goals and objects of activity: publishing software; computer programming;
counseling and related activities; data processing; Internet server services
(hosting) and related activities; development of digital assets; Blockchain
technologies; data encoding; web server services (hosting) and related
activities activities for the provision of Internet gateway services.
1
VALSTYBĖS ĮMONĖ REGISTRŲ CENTRAS
Lvivo g. 25-101, 09320 Vilnius, tel. (8 5) 2688 262, el. p.
info@registrucentras.lt
Duomenys kaupiami ir saugomi Juridinių asmenų registre, kodas 124110246
LIETUVOS RESPUBLIKOS JURIDINIŲ ASMENŲ REGISTRO
ELEKTRONINIS SERTIFIKUOTAS IŠRAŠAS
2023-02-20 15:08:39
PRIEIGOS RAKTAS: 84-3193884-1175809
Šiuo prieigos raktu gautas išrašas yra oficialus dokumentas. Tretieji asmenys,
gavę iš juridinio asmens, filialo ar
atstovybės galiojantį prieigos raktą, negali reikalauti pateikti spausdinto
popieriuje registro išrašo, kadangi saugiu
elektroniniu parašu pasirašytas dokumentas, turi tokią pat teisinę galią kaip ir
rašytinis dokumentas.
1. Juridinių asmenų registre įregistruota:
Pavadinimas: UAB TERMINAL7
Kodas: 306226393
Teisinė forma: Uždaroji akcinė bendrovė
Teisinis statusas: Teisinis statusas neįregistruotas
Buveinės adresas: Vilnius, Architektų g. 56-101
NTR objekto kodas: 1097-0002-3014:0068
Įregistravimo data: 2023-01-19
Versija: 6 (2023-02-20)
Duomenų būklė: Pilnai sutvarkyti duomenys
2. Filialai, atstovybės registruoti Lietuvoje: įrašų nėra
3. Kapitalas ir akcijos:
Įstatinio kapitalo dydis: 2500 Eur
Akcijų skaičius: 100 vnt.
Vardinių paprastųjų akcijų skaičius: 100 vnt.
Vardinės paprastosios akcijos nominali
vertė:
25 Eur
4. Veiklos tikslai ir rūšys:
Tikslai: programinės įrangos leidyba; kompiuterių programavimo,
konsultacinė ir susijusi veikla; duomenų apdorojimo, interneto
serverių paslaugų (prieglobos) ir susijusi veikla; duomenų
apdorojimo, interneto serverių paslaugų (prieglobos) ir susijusi
veikla; interneto vartų paslaugų veikla
5. Organai:
5.1. Visuotinis akcininkų susirinkimas
Registruota: Nuo 2023-01-19
5.2. Vadovas
Registruota: Nuo 2023-01-19
5.2.1. Asmuo: HORIA-MIRCEA CETEAN, gim. data 1980-07-23, Rumunija, a.k.
1800723324839, direktorius
2
Paskyrimo (išrinkimo) data 2023-02-02
Registruota: Nuo 2023-02-03
Paris Str. 52 et. 3 ap. 14, 400160 Cluj-Napoca, Rumunija
6. Dalyviai:
6.1. Akcininkas
Registruota: Nuo 2023-02-02
Terminas: Nuo 2023-02-02
6.1.1. Asmuo: HORIA-MIRCEA CETEAN, gim. data 1980-07-23, Rumunija, a.k.
1800723324839
Registruota: Nuo 2023-02-02
Paris Str. 52 et. 3 ap. 14, 400160 Cluj-Napoca, Rumunija
7. Taisyklė, pagal kurią asmenys veikia juridinio asmens vardu:
7.1. Vienasmenis atstovavimas
Registruota: Nuo 2023-01-19
Aprašymas: Juridinio asmens vardu veikia vadovas
8. Licencijuojama veikla: įrašų nėra
9. Kiti duomenys:
Finansinių metų pradžia: 01-01
Finansinių metų pabaiga: 12-31
10. Žymos: įrašų nėra
11. Bankrotas: įrašų nėra
12. Veiklos apribojimai: įrašų nėra
13. Steigimo dokumentai:
13.1 Įstatai
Dokumento data: 2023-02-13
Įregistruotas: 2023-02-20
14. Kita informacija: įrašų nėra
15. Kontaktinė informacija:
Mobilusis telefonas: +37062365444
Elektroninio pašto adresas: d7technologyuab@gmail.com
2023-02-20 15:08:39
Išrašas tikras, turi prima facie galią
Dokumentą paruošė:
Juridinių asmenų registro departamento JAR
Vilniaus skyriaus Vilniaus 3 Juridinių asmenų
registro grupės
Registratorė DALIA BAGDONIENĖ
Trading services
Quick investment
POWER BY RECORD PAY
Demo accountInformation
Quick Investment
* Integration of nine leading trading Bot providers
* Day trading using sets of different trading strategies
* HumT7bot implements strategy parameters on various DEX and CEXg
* A specific type of private atomic smart contracts
* Replication DeFi quorum multi-master Full Node T7
Quick Investment
Balance
* 0 USDT
Demo cabinet
Will be available soon.
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Inter-exchange arbitration
POWER BY RECORD PAY
Demo accountInformation
Inter-exchange Arbitration
* Fast Swap sector exchanges, simultaneously on different DEX
* Extraction of the arbitrage delta of the exchange due to the difference in
prices
* A specific type of private atomic smart contracts
* Exchanges by cross-chain solution of the L2 and G2-smart parameter
* Replication DeFi quorum multi-master Full Node T7
Inter-exchange Arbitration
Balance
* 0 USDT
Demo cabinet
Will be available soon.
lorem ipsum
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Triangular arbitration
POWER BY RECORD PAY
Demo accountInformation
Triangular Arbitration
* Arbitrage exchanges of different assets on the same DEX or CEXg
* Creating arbitrage deals between existing pairs
* Cyclical profit extraction due to asset price differences
* A specific type of private atomic smart contracts
* Replication DeFi quorum multi-master Full Node T7
Triangular Arbitration
Balance
* 0 USDT
Demo cabinet
Will be available soon.
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Signals/Scalping
POWER BY RECORD PAY
Demo accountInformation
Signals/Scalping
* A set of strategies for short-term Day trading on DEX and CEXg
* Scalp strategies are aimed at quickly opening and closing deals
* Taking advantage of the price trend movement of volatile assets
* A specific type of private atomic smart contracts
* Replication DeFi quorum multi-master Full Node T7
Signals/Scalping
Balance
* 0 USDT
Demo cabinet
Will be available soon.
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NFT Marketplace bot
POWER BY RECORD PAY
Demo accountInformation
Bot NFT marketplace
* Purchase/sale of NFT tokens on special platforms
* Broadcasts the real value of art tokens based on boxing analysis
* Taking advantage of the purchase in the first milliseconds after the start of
sales
* Standard for NFT bots: ERC 721/ERC 1155/BEP-721/BEP-1155
* Smart-contracts: Ethereum Virtual Machine/BSC Virtual Machine, etc.
Bot NFT marketplace
Balance
* 0 ETH
* 0 BNB
Demo cabinet
Will be available soon.
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Company Staking
POWER BY RECORD PAY
Demo accountInformation
Company Staking
* Pooling the resources of coin owners into a single Betting Pool
* Unlimited marketing of supported crypto assets
* Artificial influence on the market by a large funnel of pool volume
* Decentralized volatile profit from market manipulation
* Remuneration is proportional to the amount of contribution to the pool
Company Staking
Balance
* 0 BTC
* 0 ETH
* 0 USDT
* 0 BNB
Demo cabinet
Will be available soon.
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Business services
Spot /DeFi exchange
POWER BY RECORD PAY
Demo accountInformation
Spot /DeFi exchange
* Trading hundreds of trading pairs of cryptocurrencies and tokens
* Creation, purchase and sale of NFT tokens on the NFT platform
* Comprehensive protection by decentralized methods
* Instant exchanges on more than 20 DeFi networks with the W7 portal
* Easy to manage, low exchange and bidding fees
Spot /DeFi exchange
Balance
* 0 BTC
* 0 ETH
* 0 LTC
* 0 TON
* 0 BTCW
* 0 ETHC
* 0 USDT
* 0 DAI
Demo cabinet
Will be available soon.
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DeFi digital wallet
POWER BY RECORD PAY
Demo accountInformation
DeFi digital wallet
* Free Web Wallet with cold/hot storage
* Supports a large number of cryptocurrency assets
* Has its own private key and recovery phrase
* High level of security and complete confidentiality
* The app is available on iOS and Android and has a simple interface
DeFi digital wallet
Balance
* 0 USDT
Demo cabinet
Will be available soon.
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Crypto merchant account
POWER BY RECORD PAY
Demo accountInformation
Crypto Merchant Account
* Simplicity and accessibility of cross-border payments
* Minimum transaction fees
* Absence of restrictions and control over operations
* Confidentiality of information about wallets
* API integration for instant and secure payments
Crypto Merchant Account
Balance
* 0 Tether TRC 20
* 0 Tether ERC 20
* 0 Tether BEP 20
Demo cabinet
Will be available soon.
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Social services
VPN Service
POWER BY RECORD PAY
Demo accountInformation
VPN Service
* Unlimited speed and bandwidth
* Hidden location of servers outside the 5 Eyes Alliance
* Support for all major platforms and routers
* Hides online activity, IP coverage of more than 90 countries
* The app is available on iOS and Android and is confidential
VPN Service
Balance
* 0 days
Demo cabinet
Will be available soon.
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V-CLUB
POWER BY RECORD PAY
Demo accountInformation
V-CLUB
* Social interaction, exchange of information and content
* Decentralized exchange of cryptocurrencies between participants
* Making a profit without investing a deposit, using the DeFi channel
* Integration of sales, creation, purchase/sale of NFT tokens
* The app is available on iOS and Android and is confidential
V-CLUB
Balance
* 0 USDT
Demo cabinet
Will be available soon.
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Partner PRO
POWER BY RECORD PAY
Demo accountInformation
Partner PRO
* Social interaction, exchange of information and content
* Decentralized exchange of cryptocurrencies between participants
* Making a profit without investing a deposit, using the DeFi channel
* Integration of sales, creation, purchase/sale of NFT tokens
* The app is available on iOS and Android and is confidential
Partner PRO
Balance
* 0 USDT Partner Pro
* 0 Tether Network Pro
* 0 Tether Drops Checks
Demo cabinet
Will be available soon.
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Provider
*
* Registry (KRS)
* Crypto Registry
* Information block
*
*
*
*
Provider
Terminal7 is a trademark of RECORDPAY SP ZOO, Key Principle: Puri Š M Ris, NIP
7011108905, Numer KRS 0000995640. Registered in the jurisdiction: Ul. Hoża
86-210 Warszawa, mazowieckie, 00-682 Poland.
According to KRS, RECORDPAY SP ZOO conducts intermediary brokerage operations
with virtual currencies, securities and commodity contracts.
The type of services provided that the licensee covers:
* Exchange between virtual cryptocurrency assets;
* Exchange between virtual and fiat currencies;
* Mediation in the exchanges mentioned above;
* Maintaining accounts that provide authorized persons with the opportunity to
use virtual currency units, including performing exchange operations.
The Terminal7 smart application and websites are the property of RECORDPAY SP
ZOO.
Designed to provide services for using the best trading strategies of
decentralized financial applications, storing cryptocurrencies in cold/hot
storage, working with the NFT marketplace, trading hundreds of trading pairs of
cryptocurrencies and tokens on the T7 exchange, instant exchanges with the W7
portal, integrating merchant account API for instant and secure payments, using
VPN service and other available products in the open access resource.
We strive to become a world leader in the field of all kinds of decentralized
market services and automated trading, we strive to make the robot with DeFi
fun, easy and effective for everyone, with the help of our software.
RECORDPAY SP ZOO is registered in an open legal area. The open State Judicial
Register of Legal Entities and the register of licensed activities of the
company are always open to verify the legality of the services provided on the
Terminal7 web platform.
* About us
* Terms of Service
* Privacy Policy
* KYCAML Policy
* Security
About us
Terminal7 is a trademark of RECORDPAY SP ZOO, Key Principle: Puri Š M Ris, NIP
7011108905, Numer KRS 0000995640. Registered in the jurisdiction of Ul. Hoża
86-210 Warszawa, mazowieckie, 00-682 Poland.
According to KRS, RECORDPAY SP ZOO brokers virtual currencies, securities and
commodity contracts.
The type of services covered by the licensee:
* Exchange between virtual cryptocurrency assets;
* Exchange between virtual and fiat currencies;
* Mediation of the exchanges mentioned above;
* Maintaining accounts allowing authorized persons to use virtual currency
units, including exchange transactions.
We decided to build our unique application market based on the following
principles:
* Gather the leading and best crypto strategy partners in the DeFi industry and
focus them in one place.
* Provide new research and development that helped us launch the commercial
sector, the business sector and new social services.
* We offer a diverse and unique marketplace of applications that will allow our
users to conveniently and securely store and grow their crypto-assets.
The Terminal7 intellectual application and websites are the property of
RECORDPAY SP ZOO.
Designed to provide services for the best trading strategies of decentralized
financial applications, storage of cryptocurrencies in cold/hot storage, working
with NFT Marketplace, trading hundreds of trading pairs of cryptocurrencies and
tokens on T7 exchange, instant exchanges with W7 portal, integration of merchant
account API for instant and secure settlements, VPN service and other available
products in open access resource.
We strive to become the world leader in all kinds of decentralized market
services and automated trading, we strive to make robotics with DeFi fun, easy
and efficient for everyone, with our software.
RECORDPAY SP ZOO is registered in the Open Legal Zone. The open state court
registry of legal entities and the registry of the company's licensed activities
are always open to verify the legality of the services provided on the web
platform Terminal7.
Terms of Service
These Terms of Service are a legally binding agreement between Terminal7, which
is a trademark of RECORDPAY SP ZOO, Key Principle: Puri Š M Ris, NIP 7011108905,
Numer KRS 0000995640. Registered in the jurisdiction: Ul. Hoża 86-210 Warszawa,
mazowieckie, 00-682 Poland.
According to KRS, RECORDPAY SP ZOO brokers virtual currencies, securities and
commodity contracts.
The type of services covered by the licensee:
* Exchange between virtual cryptocurrency assets;
* Exchange between virtual and fiat currencies;
* Mediation of the exchanges mentioned above;
Maintaining accounts allowing authorized persons to use virtual currency units,
including exchange transactions, its successors and assigns ("T7", "our", "us"
or "we"), and the party or parties ("User", "you" or "your") accessing and/or
using the Services.
The Terms of Service, together with all other agreements, acknowledgements and
authorizations by User in connection with registering or maintaining an account
with T7 and using the Services, including but not limited to the API License
Agreement, Risk Warning and Privacy Policy, which can be found on our website
(together "Terms"), constitute the terms and conditions under which T7 will
provide the Services to User. The Terms set forth the respective rights and
obligations of both parties in connection with the Services, and both parties
will accept and be bound by those terms when they accept the terms contained
therein. User agrees that the following rights and obligations will govern the
relationship between T7 and User.
PLEASE READ THE TERMS AND CONDITIONS CAREFULLY, AS THEY GOVERN YOUR RELATIONSHIP
WITH T7. IF YOU DO NOT AGREE WITH ANY PART OF THE TERMS AND CONDITIONS, YOU HAVE
NO ACCESS TO ANY SERVICES OR PRODUCTS OFFERED BY OR THROUGH T7. THIS AGREEMENT
CONTAINS A BINDING ARBITRATION CLAUSE AND CLASS ACTION WAIVER THAT AFFECTS YOUR
DISPUTE RESOLUTION RIGHTS. PLEASE READ THIS CAREFULLY.
By registering for and/or maintaining an account and/or accessing and/or using
our services, YOU acknowledge, THAT (I) YOU HAVE READ AND UNDERSTAND YOUR RIGHTS
AND OBLIGATIONS UNDER THE TERMS AND CONDITIONS AND AGREE TO AND ACKNOWLEDGE
THESE TERMS OF SERVICE, THE API LICENSE AGREEMENT, RISK WARNING, AND PRIVACY
POLICY WILL INCLUDE THE FULL TERMS AND CONDITIONS OF YOUR RELATIONSHIP WITH
SWOP; (II) YOU AGREE THAT YOU ARE SOLELY RESPONSIBLE FOR MAKING ALL TRANSACTION
DECISIONS FOR YOUR ACCOUNT; (III) YOU ARE AWARE OF THE RISKS ASSOCIATED WITH
TRADING IN DIGITAL ASSETS AND DIGITAL ASSET DERIVATIVES; (IV) YOU ACCEPT ALL
RISKS RELATING TO THE USE OF YOUR ACCOUNT AND TRADING IN DIGITAL ASSETS AND
DIGITAL ASSETS Derivatives; (V) YOU KNOW AND ACCEPT ALL RISKS ASSOCIATED WITH
THE USE OF TRADING BOTS, PAMM ACCOUNTS AND SOCIAL TRADING (VI) SWAP IS NOT
RESPONSIBLE FOR ANY SUCH RISKS OR ADVERSE RESULTS; AND (VI) YOU REPRESENT THAT
YOU HAVE LEARNED THE ABOVE FACTORS AND, GIVEN YOUR PRESENT AND ANTICIPATED
FINANCIAL RESOURCES, YOU ARE WILLING AND ABLE TO ASSUME THE SUBSTANTIAL
FINANCIAL RISKS OF TRADING DIGITAL ASSETS, FUTURES, DIGITAL ASSET DERIVATIVES
AND USING TRADING BOTS, PAMM ACCOUNTS AND SOCIAL TRADING.
1.DEFINITIONS AND INTERPRETATION
1.1 Definitions
"Account" means an Account opened by T7 for a User that provides access to the
Services.
"Agreement" includes these Terms of Service and all other agreements and
consents entered into by User in connection with the registration or maintenance
of a T7 account and use of the Services.
"APIs" means the T7 application programming interfaces.
"Content" means any information, documents or images on the Website and related
sites and mobile applications, data accessible through any APIs, and any
information, documents or images in SWOP accounts on any third-party social
media platforms, including but not limited to Twitter, Instagram, Telegram,
Facebook, Discord, Github, Medium, YouTube and Reddit.
"Crypto-arbitrage trading bot" means software that enables T7 to connect to DEX
trading venues, including SWAP exchanges, including strategies for triangular
arbitrage and inter-exchange arbitrage between two exchanges. The terminal
supports a fully automated trading bot strategy that can identify and respond to
triangle arbitrage opportunities within milliseconds.
"Crypto-trading bot" means software that allows T7 to connect to signal
providers and receive trading signals from such signal providers, such as
recommendations to enter or exit trading positions on digital assets and digital
asset derivatives.
"Derivative digital assets" means contracts between two or more parties whose
value is based on an underlying digital asset. Derivative digital assets
include, but are not limited to, options, open-ended swaps, futures, and other
instruments such as forwards and contracts for difference.
"Digital Asset Exchange" means digital asset exchanges and digital asset trading
platforms operated by third parties that are available through an affiliate
trading terminal or independently unilaterally without restriction to T7.
"Digital assets" means encrypted currencies, or digital assets, or digital
tokens, or digital currencies, or cryptocurrencies that are based on distributed
ledger technology and can be traded or transferred digitally. For the avoidance
of doubt, BTC and ETH are digital assets.
"Primary Exchange Account" means an account maintained on a digital asset
exchange.
"External Exchange Account" means an account maintained by T7 on the Digital
Asset Exchange that is linked to a User Account.
"Intellectual Property Rights" include, but are not limited to, any registered
or unregistered patents, database rights, data protection rights, trademarks,
trade secrets, trade names, corporate names, service marks, slogans and
descriptors, domain names, design, structure, layout, graphics, typography,
color palettes, and copyrighted works, including but not limited to software
applications, underlying source code, stationery, signage, advertising material
"KYC/AML and CTF policies" means the policies and procedures used by T7 to
detect and prevent money laundering, terrorist financing and corruption.
"BOT Account" means accounts that allow T7 to attach Digital Assets to specific
Users who manage Digital Assets on behalf of the relevant Users.
"BOT manager" means the employee who manages BOT accounts.
"Profit Sharing Software" means the T7 Profit Sharing Software that enables
Users to maintain an Account.
"Prohibited Jurisdiction" means (i) Central African Republic, Congo, Democratic
Republic of Congo, Republic of Cote D. Ivoire, Cuba, El Salvador, Eswatini,
Gambia, Iran, Iraq, Liberia, Libya, Malawi, Mali, Moldova, Myanmar, Niger, North
Korea, Palestinian Territory, Saint Vincent and the Grenadines, South Sudan,
Sudan, Syria, Venezuela, Yemen, Zambia, Zimbabwe; (ii) a jurisdiction where,
under local law or regulation, access to or use of the Website is illegal;
"Services" means all services provided by T7.
"Trading terminal" means the Partners' trading software, web applications,
mobile applications and API interfaces that enable T7 to connect to digital
asset exchanges either through an exchange subaccount
or through an external exchange account and place orders to buy and sell digital
assets, conduct automatic SWAP exchanges in DeFi networks. Derivative digital
assets on such digital asset exchanges.
"User", "you" or "your" means the party (or parties) that have agreed to be
bound by the Terms.
"User Content" means any content, feedback, suggestions, ideas or other
information or materials about T7 or the Services that you provide to T7 through
the Website, the Services or by any other means, including but not limited to
blogs, message boards, forums and APIs (whether or not submitted through a third
party).
"Website" means https://t7.sbs and/or https://terminal7.sbs any subdomains,
related domains, mobile applications, and all downloadable materials and emails.
1.2 Construction. In this Agreement, unless the context otherwise requires
(a) Words in singular form include the plural and vice versa;
b) words denoting gender include both the genitive and the neuter gender;
(c) Words referring to persons include companies, associations, and bodies of
persons, whether or not
they are legal persons;
d) the words "may" are interpreted as permissive; "shall" or "will" are
interpreted as imperative;
(e) The term "includes" or "includes" means "includes" but is not limited to,
and "includes" means "includes" but is not limited to;
(f) the terms "present", "present" and "present" refer to the Terms as a whole
and not to any specific provision of the Terms;
(g) The headings contained in these Terms are for reference purposes only and do
not affect in any way the meaning or interpretation of the Terms.
2. AGREEMENT
T7 reserves the right, in its sole discretion, to modify or replace these Terms
and Conditions at any time, with or without notice to User. Any such
modification shall be effective immediately upon public posting. Your continued
use of our Services following any such modification constitutes your agreement
to these modified Terms. If you do not agree to any changes to these Terms, you
must stop using the Services. T7 encourages you to review the Terms frequently
to ensure that you understand the terms that apply to your purchase, access and
use of the Service.
3. DISCLAIMER OF LIABILITY
T7 does not provide financial advice, investment management or any consulting or
advisory services. T7 is not a bank, investment manager or any other financial
institution and provides services under license. T7 is software as a service
provider which allows the platform to connect with bot managers, copy traders,
signal service providers and DEX/CEX digital asset exchanges. You access or use
the Services at your own risk, and you are solely responsible for any loss,
damage or expense arising from your use or access of the Services. The Services
do not constitute investment advice or any marketing, promotion or offer of any
product or investment to you or any third party. The Services are provided on an
"AS IS" and "AS AVAILABLE" basis. The Services are provided without warranty of
any kind, express or implied, including, but not limited to, implied warranties
of merchantability, fitness for a particular purpose, non- infringement or mode
of operation. In no event will T7 be liable for any loss or other damages,
including but not limited to special, incidental, consequential or other
damages. Without limiting the foregoing, T7 does not represent or warrant that
the Services are accurate, complete, reliable, current or error- free, or free
of viruses or other harmful components. By accessing and/or using our Services,
you agree that T7 assumes no responsibility, contingent or otherwise, to you or
any third party for the correctness, quality, accuracy, security, completeness,
reliability, performance, timeliness, prices. or continued availability of the
Services, or for delays or omissions in the Services,
4.RELATIONSHIP
a) You understand, acknowledge and agree that the method of communication
between T7 and you shall be by email or through the Website. We will use the
email address or your username registered on your account as the means of
communication with you. You agree to update your email address, check your email
frequently, and notify us immediately of any changes.
b) You understand, acknowledge and agree that delivery of any email to the email
address registered in your Account is considered valid and will be deemed to
have been authorized, correct, approved and acknowledged by you unless we
receive written notice. otherwise, within three (3) business days from the date
the email is sent. If any email is returned as undeliverable, T7 reserves the
right to block your access to your Account until you provide and confirm a new
and valid email address.
c) You understand, acknowledge and agree that T7 is not liable to you for
information obtained through T7 unofficial channels. If you have any questions
or concerns regarding the accuracy of information sent on behalf of T7, please
contact us immediately.
d) You understand, acknowledge and agree that any misrepresentation of a
material fact to T7 or T7 entities is a violation of these Terms.
5.USER STATEMENTS AND WARRANTIES; ADMISSIBILITY
By accessing and/or using the Services, you represent and warrant that:
(a) You are at least 18 years old or of legal age to enter into a binding
contract in accordance with applicable law and are a person, entity or other
entity with full legal capacity and authority to enter into these Terms;
b) if you are entering these Terms on behalf of a legal entity of which you are
an employee or agent, you have all necessary rights and authority to bind such
legal entity, and (i) you are legally permitted to use the Services in your
jurisdiction, and (ii) you are permitted to own cryptocurrencies in your
jurisdiction;
(c) You are responsible for enforcing the laws of your jurisdiction and
acknowledge that T7 is not responsible for your compliance with such laws,
d) your use of the Services does not violate the laws of your jurisdiction;
(e) you understand the inherent risks associated with digital assets and trading
in digital assets and digital asset derivatives;
(f) You have a working understanding of the use of digital assets, smart
contract tokens, and blockchain- based software systems;
(g) You have sufficient investment knowledge and experience and the ability to
take the risks associated with trading in digital assets and digital asset
derivatives;
(h) You have knowledge and experience of markets with high volatility;
(i) You understand and have sufficient knowledge and experience of the use of
the Accounts and the risks involved;
(j) You understand and have sufficient knowledge of how social trading works and
the risks involved;
(k) You trade with funds you can afford to lose and are tolerant of high risk;
(l) you will not engage in any activity that (i) involves the proceeds of any
illegal or unlawful activity (including money laundering or terrorist
financing); or (iii) violates or may violate any applicable law;
(m) You will not participate in or initiate any form of market manipulation;
(n) You will not use or misuse the Services in any way that could impair the
functionality of the Services or other systems used to provide the Services or
impair the ability of any other user to use the Services or the Trading
Platform;
(o) You will not submit or input any files to the Website that may damage any
other person's computing devices or software; content that may be offensive; or
materials or data in violation of any law;
(p) You own and have full control over the digital asset wallet address used to
withdraw funds from your account;
(q) you are the lawful owner (or the lawful owner's authorized agent) of the
funds you are depositing in your account and that the funds came from a lawful
source;
(r) You will not use any methods or services to disguise your Internet Protocol
address or your Internet traffic, current location or actual Internet
connection, including but not limited to virtual private networks, proxy
servers, and Tor browsers;
s) you are not a citizen and/or resident of a Prohibited Jurisdiction;
(t) You are not subject to the laws of a Prohibited Jurisdiction because of your
nationality, residency, citizenship, domicile or otherwise;
(u) You are not participating or involved in a transaction with a person on any
trade or economic sanctions list, including but not limited to the United
Nations Security Council sanctions list designated as a "Special Purpose
Citizen" by OFAC (U.S. Treasury Department Office of Foreign Assets Control) or
placed on the U.S. Department of Commerce "Denied Persons List. T7 reserves the
right to restrict or deny the Services in certain countries and/or to certain
individuals and/or entities in its sole discretion.
6.SERVICES
Subject to your compliance with the Terms and Conditions, your T7 account will
have access to the following T7 service partners, unless otherwise noted:
Trade services
Inter-exchange arbitrage - fast Swap sector exchanges, simultaneously on
different DEX and extraction of arbitrage exchange delta at the expense of price
differences. A specific type of private atomic smart contracts, crosschain
solution of L2 parameter and G2-smart is used. Assets in replication DeFi pools
quorum multi-master Full Node T7, closed access, wallets protected.
Triangular arbitrage - arbitrage exchanges of different assets on a single DEX
or CEX hybrid, creating arbitrage deals between existing pairs. Cyclical profit
taking due to price differences between assets. Supports specific type of
private atomic smart contracts, pools replication DeFi quorum multi-master Full
Node T7, wallets encrypted.
Quick investments - integration of nine leading trading Bot providers: Quadency
Coygo, Cryptohopper, Gunbot, BitUniverse, Coinrule, Bitsgap, HaasBot,
CryptoTrader, Hummingbot. Day trading using sets of different trading
strategies, HumT7bot implements strategy parameters on different DEX and CEX
hybrid. A specific type of private atomic smart contracts. Updated program code
includes conditions for simultaneous implementation of multiple strategies with
different profit margins and time ranges of trade completion. Support for pools
in replication DeFi quorum multi-master Full Node T7, wallet encryption.
Signals/Scalping - a set of strategies for short-term Day trading on DEX and CEX
hybrid, scalping strategies aim to open and close trades quickly. Taking
advantage of price trend movements of volatile assets. Specific type of private
atomic smart contracts, replication DeFi quorum multi-master Full Node T7,
wallets protected.
NFT Marketplace bot - buying/selling NFT tokens on special platforms, broadcasts
the real value of art tokens based on box analysis. It makes a profit from the
purchase in the first milliseconds after the start of the seals. Standard for
NFT-bots: ERC 721/ERC 1155/BEP-721/BEP-1155 Smart-contracts: Ethereum Virtual
Machine/BSC Virtual Machine, etc.
Company Staking - pooling resources of coin owners into a single Staking pool,
an unlimited marketplace of supported crypto-assets. Artificial market influence
by large funnel of pool volume and decentralized volatile profits from market
manipulation. Remuneration is proportional to pool contribution volumes.
Business Services
Spot / DeFi exchange - trading hundreds of trading pairs of cryptocurrencies and
tokens. Creating, buying and selling NFT tokens on the NFT platform.
Comprehensive protection with decentralized methods, instant exchanges on more
than 20 DeFi networks with W7 portal.
DeFi Digital Wallet is a free Web Wallet with cold/hot storage. Supports a large
number of cryptocurrency assets, has its own private key and recovery phrase.
High level of security and complete privacy, the app is available on iOS and
Android.
Crypto merchant account - availability of cross-border payments, minimal
transaction fees. Lack of restrictions and control over transactions. API
integration for instant and secure payments. As well as other strategies and
products available for T7.
7.ACCOUNT
7.1 Security of Your Account. You are solely responsible for maintaining the
confidentiality and security of the credentials for accessing your Account or
the devices you use to access and/or use the Services, and for ensuring that no
unauthorized person has access to your Account or any device you use in
connection with the Services. We will not be liable for any loss or damage
resulting from your failure to protect your account.
7.3 Prohibited Activities. In connection with your access and/or use of your
Account or the Services, you shall not:
- use the Services for resale or commercial purposes, including transactions on
behalf of other persons or entities;
- violate or assist any party in violating any law, statute, regulation,
ordinance or any rule of any self- regulatory or similar organization of which
you are or should be a member, through your access and/or use of the Services;
- engage in money laundering, terrorist financing or fraudulent activities;
- violate our intellectual property rights or the copyrights, patents,
trademarks or other intellectual property rights of third parties;
- take any action that places an unreasonable or disproportionate burden on our
infrastructure, or maliciously interferes with, intercepts or expropriates any
system, data or information;
- transmit or upload to the Website and/or through the Services any material
that contains viruses, Trojan horses, worms, or any other malicious or harmful
software;
- attempt to gain unauthorized access to or use the Website, Services, APIs,
other Accounts or computer systems connected to the Services;
- use any deep link, web scanners, bots, spiders or other automated devices,
programs, scripts, algorithms or methods or any similar or equivalent manual
processes to access, acquire, copy or monitor any part of the properties, or
replicate or circumvent the navigational structure or presentation of the
Website, Trading Platform or Services;
- investigate, scan or test vulnerabilities in the Website and/or Services or
any network connected to the properties, or breach any security or
authentication measures on the Website and/or Services;
- provide false, inaccurate, incomplete or misleading information;
- Distribute unsolicited or unauthorized advertising or promotional materials,
written media messages, public announcements and public disclosures, junk mail,
spam or chain letters;
- use a search robot or similar method to access our Services or to retrieve
data;
- redesign or disassemble any aspect of the Website, API or Services in order to
gain access to any source code, underlying ideas, concepts and algorithms;
- perform any unauthorized vulnerability, penetration or similar API checks;
- attempt to gain unauthorized access to or use the Website, other Accounts,
computer systems or networks associated with the Website, through password
mining or any other means;
- engage in any conduct that violates the Terms and Conditions or is otherwise
deemed unacceptable by us in our sole discretion.
7.4 Digital Asset Wallet. T7 does not store Digital Assets stored in a Digital
Assets Wallet. Digital Assets are stored in a digital asset blockchain
accessible either through your external T7 Wallet or through a blockchain
subaccount. The use of your Account's Digital Asset wallet is always your
responsibility and at your own risk. is always at your responsibility and at
your own risk. We are not responsible, and you are solely responsible, for the
loss of Digital Assets stored in or transferred from or to your Account,
including but not limited to unauthorized third party access, loss or breach of
your passwords. , private keys or errors or mistakes resulting from transfers
from and to public keys or addresses of Digital Assets, or received due to a
mismatch between the distributed ledger network of the sender address or public
key and the recipient address or public key ("Blockchain Mismatch"). If Digital
Assets are lost due to a Blockchain Mismatch in the transfer of Digital Assets
to your Account, T7 is not responsible for any damages or any action taken in an
attempt to recover such Digital Assets. User acknowledges, understands and
agrees that Digital Assets lost due to a blockchain mismatch cannot be recovered
by T7.
7.5 Withdrawal of Digital Assets. You may withdraw your existing Digital Assets
from your Account, provided that (i) you comply with the withdrawal request; and
(ii) your withdrawal request exceeds the minimum withdrawal requirement as
determined by T7 from time to time. We are not responsible for any distributed
ledger network fees (also known as "gas") that may apply to your withdrawal
request or otherwise to your transfer of Digital Assets from your account. You
acknowledge, understand and agree that we will not be able to immediately honor
any withdrawal request. While we will do our best to comply with a withdrawal
request within a reasonable time, we do not make any commitment or guarantee of
processing time to comply with a withdrawal request.
7.6 Account History. A historical record of your transactions in your Account
("Account History") may be available in your Account. You acknowledge,
understand and agree that Account History should not be treated as an evaluation
of your Account. We use commercially reasonable efforts to ensure the accuracy
and reliability of the information contained in your Account History and any
notices that T7 provides to you; however, errors may occur from time to time,
and such errors do not affect the actual means and results of this transaction.
You are solely responsible for viewing your account history and any
notifications. Any transaction listed in your Account History or other
communication, including but not limited to orders, transactions or other
receipts sent to your email in the record shall be deemed and treated as
authorized, correct, approved.
8.GENERAL USE, PROHIBITED USE, AND TERMINATION
8.1 Limited License. We grant you a revocable, limited, royalty-free,
non-exclusive, non-transferable and non-sublicensable license to access and use
the Services through your internet-compatible devices for your personal/internal
purposes in accordance with the terms of this Agreement, to access and use the
Website and Services solely for the approved purposes authorized by T7 from time
to time. You hereby agree that when you use the Services, T7 does not transfer
the Services or any Intellectual Property Rights to you.
8.2 Accuracy of the Website, Services and related media. Although we intend to
provide accurate and timely information, the Content may not always be
completely accurate, complete or current, and may contain technical inaccuracies
or typographical errors. In order to continue to provide you with the most
complete and accurate information possible, information may be changed or
updated from time to time without notice, including but not limited to
information about our terms, policies, products and services. Accordingly, you
should verify all information before relying on it, and all decisions based on
information contained on the Website, the Trading Platform or otherwise
extracted from the Content are your sole responsibility and we are not
responsible for such decisions. Links to unaffiliated third party material
(including but not limited to websites and unaffiliated third parties) may be
provided as a convenience, but are not under our control. You acknowledge and
agree that we are not responsible for any aspect of the information, content or
services contained in any unaffiliated third party materials or on any
unaffiliated third party sites accessible from or linked to the Website or
Services.
8.3 Unaffiliated Third Party Access. If, to the extent permitted by T7, you from
time to time grant express permission for an unaffiliated third party to access
your Account, you acknowledge that granting an unaffiliated third party
permission to perform certain acts on your behalf does not relieve you of any of
your obligations under the Terms. You are solely responsible for all acts or
omissions of any unaffiliated third party who has access to your Account. In
addition, you acknowledge and agree that you do not hold T7 liable for and
release T7 from any liability arising out of or relating to any act or omission
of any unaffiliated third party with access to your Account.
8.4 Prohibited Use. In connection with your use of the Services and your
interactions with other users and any unaffiliated third parties, you agree and
represent that you will not engage in any Prohibited Activities. We reserve the
right at all times to monitor, review, retain and/or disclose any information as
necessary to comply with any applicable law, regulation, sanction program, legal
process or government request. We reserve the right to cancel and/or suspend
your Account if we determine, in our sole discretion, that your Account is
associated with Prohibited Activities.
8.5 Suspension, termination and cancellation.
a) We may suspend, freeze, restrict or terminate your access to any or all of
the Services and/or deactivate or cancel your Account if (i) a valid subpoena,
court order or compulsory governmental order requires it; (ii) we reasonably
suspect that you use your Account in connection with Prohibited Activities;
(iii) use of your Account is subject to any pending litigation, investigation or
legal proceeding by
b) If T7 suspends, freezes, restricts or terminates your Account and/or your
access and/or use of the Services for any reason, we may notify you of our
actions unless a court order or other legal process prohibits T7 from providing
you such notice. You acknowledge that T7's decision to take certain actions,
including restricting access, suspending or terminating your Account, may be
based on confidential criteria that are required by our risk management and
security protocols. You agree that Terminal7 has no obligation to disclose to
you the details of its risk management and security procedures.
c) You acknowledge, understand and agree that T7 has the right to investigate
any violation of these Terms, to unilaterally determine whether you have
violated these Terms, and to take action under applicable laws and regulations
without your consent or prior notice.
8.6 Account Balance upon Account Closure. User will have ten (10) business days
to withdraw Digital Assets from the Account. In the event termination of the
Account is due to fraud, violation of law, money laundering, terrorist financing
or violation of these terms and conditions, we reserve the right to retain full
custody of the Digital Assets, which may be confiscated by government or law
enforcement authorities.
8.7. password security. Contact Information. You are responsible for maintaining
adequate security and control over any user IDs and passwords you use to access
the Services. You are strongly encouraged to use two-factor authentication when
accessing the Website and Services, and you may configure their security
features in your user settings. If you suspect or become aware of any
unauthorized use of your Account, you must notify T7 immediately. Terminal7 will
not be liable for any loss or damage resulting from access and/or use of your
Account by you or any third party with or without your permission.
8.8 Taxes. You are solely responsible for determining whether and to what extent
any taxes apply to any transactions you conduct in connection with the Services
and for withholding, collecting, reporting and remitting the correct amounts of
taxes to the appropriate tax authorities.
9. INTELLECTUAL PROPERTY
9.1 All rights reserved. All intellectual property rights in the Website,
Content, User Content and Services are the property of T7. You acknowledge that
all T7 Intellectual Property Rights in the Website, Content, User Content and
Services remain the property of T7. 9.2. No Right to Use. You are not granted
any right to use, and you may not use, any T7 Intellectual Property Rights other
than as set forth in these Terms and subject to the following conditions:
(a) You may view and use the Services, Website, Content or User Content only for
your personal use and may not copy, reproduce, republish, upload, republish,
modify, transmit, distribute or otherwise use the
Services, Website, Content or User Content in any way for non-personal, public
or commercial use without the prior written consent of T7;
b) you may not remove or alter any copyright, trademark or other proprietary
rights notices that have been posted in any part of the Website, Content, User
Content and Services;
(c) You may not modify, publish, transmit, participate in the transfer or sale
of, create derivative works of, or in any way exploit any Content or User
Content;
d) Except as otherwise expressly permitted under copyright law, no copying,
redistribution, retransmission, publication or commercial use of downloaded
material is permitted without our express permission;
(e) in the case of any authorized copying, distribution, or publication of
copyrighted material, no alteration or deletion of the author, trademark legend,
or copyright notice is permitted; and
(f) You may not use any data mining, robots, or similar data collection or
extraction methods.
9.3 User Content. By submitting any User Content, you warrant that you have the
right and all necessary intellectual property rights. We reserve the right to
disclose your identity to any third party who claims that any of your User
Content constitutes a violation of their intellectual property rights or their
right to privacy. You hereby assign all right, title and interest in your User
Content and all related intellectual property rights to T7. You are not entitled
to, and hereby waive any request for endorsement or compensation based on any
User Content or any modifications based on any User Content.
10. RISK INFORMATION
Trading digital assets and/or digital asset derivatives involves risk, and you
should never trade more than you can afford to lose. The following list of risks
associated with digital assets, digital asset derivatives and Services is not
exhaustive. Please read the risk warning for more information.
a) The prices of Digital Assets are highly volatile and trading in Digital
Assets is extremely risky. In addition, the market liquidity of a particular
Digital Asset may be affected by several factors, such as regulatory activity,
market manipulation, acts or omissions of the Digital Asset issuer, or
unexplained price volatility. By using the Services, you assume the risk of
trading in Digital Assets and Digital Asset Derivatives. By entering into any
transaction, you represent that you were, are and will remain solely responsible
for your own independent assessment of the risks of the transaction and the
underlying Digital Asset.
b) We do not guarantee continuous, uninterrupted or secure access to any part of
the Services, and our website or the Services may be affected by numerous
factors outside of our control, including regulatory reasons and problems with
various Blockchain networks.
c) Although T7 makes every effort to conduct comprehensive due diligence on the
digital asset exchanges available in the Trading Platform, these digital asset
exchanges may be unregulated exchanges and their practices may vary widely,
including with respect to their security, encryption and loss liability. Digital
asset exchanges may not be required to comply with any rules regarding
fictitious trading, insider trading, price discovery facilitation, loss
insurance, fraud protection, anti-money laundering enforcement and many other
important functions. Digital asset exchanges may conduct fraudulent transactions
or cover up fraudulent schemes and be located in jurisdictions where there is no
likelihood of recovery or compensation. Digital asset exchanges may provide
incorrect, delayed, or otherwise erroneous data for a variety of reasons.
including software errors and the aforementioned limited oversight of
cryptocurrency markets. Such inaccurate data may misinform Users' trading
strategies or result in inaccurate price discovery mechanisms. Errors, fraud and
other problems with digital asset exchanges in the recent past have repeatedly
led to significant irrecoverable losses. The underlying software and mechanisms
for Digital Asset Exchanges may malfunction, resulting in transactions for Users
at erroneous prices and negatively impacting Users' investments. Digital Asset
Exchanges may refuse transactions in favor of other parties. Generally, errors
and non-reviewable decisions by exchanges may adversely affect the value of
Users' investments. Such unreliable data may misinform Users' trading strategies
or result in inaccurate price discovery mechanisms. Errors, fraud and other
problems with digital asset exchanges have repeatedly resulted in significant
irrecoverable losses in the recent past. The underlying software and mechanisms
for Digital Asset Exchanges may malfunction, resulting in transactions for Users
at erroneous prices and negatively impacting Users' investments. Digital Asset
Exchanges may refuse trades to the benefit of other parties, but to the
detriment of Users. Generally, errors and unreviewable decisions by exchanges
may adversely affect the value of Users' investments. Such unreliable data may
misinform Users' trading strategies or result in inaccurate price discovery
mechanisms. Errors, fraud and other problems with digital asset exchanges have
repeatedly resulted in significant irrecoverable losses in the recent past. The
underlying software and mechanisms for Digital Asset Exchanges may malfunction,
resulting in transactions for Users at erroneous prices and negatively impacting
Users' investments. Digital Asset Exchanges may refuse trades to the benefit of
other parties, but to the detriment of Users. Generally, errors and non-
reviewable decisions by exchanges can adversely affect the value of Users'
investments. and other problems with digital asset exchanges in the recent past
have repeatedly resulted in significant irrecoverable losses. The underlying
software and mechanisms for Digital Asset Exchanges may malfunction, resulting
in transactions for Users at erroneous prices and negatively impacting Users'
investments. Digital Asset Exchanges may refuse trades to the benefit of other
parties, but to the detriment of Users. Generally, errors and non-reviewable
decisions by exchanges can adversely affect the value of Users' investments. and
other problems with digital asset exchanges in the recent past have repeatedly
resulted in significant irrecoverable losses. The underlying software and
mechanisms for Digital Asset Exchanges may malfunction, resulting in
transactions for Users at erroneous prices and negatively impacting Users'
investments. Digital Asset Exchanges may refuse trades to the benefit of other
parties, but to the detriment of Users. Generally, errors and non-reviewable
decisions by exchanges may adversely affect the value of Users' investments.
Digital Asset Exchanges may refuse to execute trades for the benefit of other
parties, but to the detriment of Users. Generally, errors and non- reviewable
decisions by exchanges may adversely affect the value of Users' investments.
execution of trades for Users at erroneous prices and adversely affect Users'
investments. Digital Asset Exchanges may refuse to execute trades for the
benefit of other parties, but to the detriment of Users. Generally, errors and
non-reviewable decisions by exchanges may adversely affect the value of Users'
investments.
11. DISCLAIMER OF WARRANTIES / LIMITATION OF LIABILITY
11.1 T7 entities shall not be liable for any loss or damage caused, directly or
indirectly, by any event, act or omission beyond the control of T7, including
but not limited to loss or damage resulting directly or indirectly from any
delay or inaccuracy in the transmission of orders and/or information due to a
11.2 Neither T7 nor any of its subsidiaries, affiliates or agents guarantees
that the Website and/or Services will be available without interruption or
error, and that such Website and/or Services are provided "AS IS" without any
representations or warranties of any kind, except as set forth herein.
11.3 In no event shall T7 or any of its subsidiaries, affiliates or agents be
liable for any direct, indirect, punitive, incidental, special or consequential
damages that result from the use or inability to use the Website and/or
Services, including but not limited to lost profits, loss of business, trading
losses, loss of data or data usage, any unauthorized access, alteration, theft
or destruction of User's computers, computer systems, files
12. APPLICABLE LAW AND JURISDICTION
These Terms and any terms announced on the Website shall be governed by and
construed in accordance with the laws of Poland, without regard to any
principles of conflicts of law that may provide for application of the laws of
another jurisdiction.
You agree to submit any Dispute (as defined below) to arbitration in accordance
with the terms of Section 13. To the extent the agreement to arbitrate is
invalid or void, you agree to submit to the non- exclusive jurisdiction of the
courts of Poland.
13. FILING FOR ARBITRATION
Any dispute, claim, action, suit, cause of action, demand or proceeding arising
out of or related to these Terms and Conditions and any terms announced on the
Website (including as to their validity, existence or termination), any
Services, action or transaction under or implied by these Terms (any "Dispute")
that is not resolved by you and T7 within 30 days of the date either party
notifies the other party in writing of the Dispute, is submitted and finally
resolved In addition, the parties hereby agree that:
a) Try to settle the dispute informally before any demand for arbitration for at
least 30 days before any arbitration or court proceeding. Such informal
negotiations will begin after we receive written notice from you. If we are
unable to resolve the dispute informally, you and we agree that any dispute
arising out of this Agreement shall be finally resolved by binding arbitration
on an individual basis;
b) that any dispute, controversy or claim arising out of or relating to the
Terms or the breach, termination or invalidity thereof shall be settled by
arbitration in accordance with the rules of the London International Arbitration
Centre ("IAC");
(c) The number of arbitrators shall be one;
d) The place of arbitration shall be the IAC, unless otherwise agreed by the
Parties;
e) that the language to be used in the arbitration will be English;
(f) That the courts of Dominica shall have exclusive jurisdiction over any
appeals from the award and any claims between the parties not subject to
arbitration;
(g) that the arbitrator has the power to grant any remedy that would otherwise
be available in court; and
h) That the parties shall share the costs and expenses of any arbitration and
bear their own legal fees and expenses.
14. WAIVER OF RIGHTS OF COLLECTIVE ACTION AND COLLECTIVE ARBITRATION
You and Terminal7, represented by RECORDPAY SP ZOO, agree that any claim
relating to these Terms or your relationship with T7 as a Service User (whether
based on contract, tort, statute, fraud, misrepresentation or any other legal
theory, and whether or not arising during or after termination of these Terms)
will be brought against the other party in arbitration only on an individual
basis and not as a claimant or class member in a pre You and Terminal7 also
agree to waive any right to bring, hear, or deal with such claims as a class,
collective, representative, or private legal action to the extent permitted by
applicable law.
15.SIZE
15.1 Assignment. You may not assign any rights and/or licenses granted under
these Terms and Conditions. We reserve the right to assign our rights without
restriction, including without limitation to any of our affiliates or
subsidiaries or any assignee for the benefit of any business related to the
Services. Any attempted transfer or assignment in violation of this Agreement
shall be void. Subject to the foregoing, this Agreement shall be binding upon
and inure to the benefit of the parties, their successors and permitted assigns.
15.2 Severability. If any provision of the Terms is held invalid or
unenforceable under any rule, statute or regulation, or by any governmental
authority, local, state or federal, such provision shall be modified and
construed to achieve the intent of the provision to the maximum extent possible
under any applicable law, and the validity or enforceability of any other
provision of the Terms shall not be affected.
15.3 Force Majeure. We shall not be liable for any failure or delay resulting
from any abnormal or unforeseeable event beyond our reasonable control, the
consequences of which would have been unavoidable despite our best efforts to
prevent, including but not limited to, government action or acts of terrorism,
war, earthquake, earthquake, flood or other natural disaster. We will not be
liable for any loss or damage arising out of, or in connection with, fire, flood
or other acts of God, working conditions, delays or failures caused by problems
with another system or network, mechanical failure or data processing failures,
or when we are otherwise legally bound to do so.
15.4 Survival. Upon termination of your account or this Agreement for any other
reason, all rights and obligations of the parties, which by their nature
continue, shall survive such termination.
15.5 Rights of Third Parties. The Terms are not intended and shall not be
construed to create any rights or remedies for any parties other than you and us
and any Affiliates, each of whom is a third party beneficiary of the Terms, and
no other person shall assert any rights as a third party beneficiary under this
Agreement.
The USER, by registering an account in Terminal7, certifies that he has
received, read and understood the above terms and conditions and hereby agrees
to abide by all of the terms and conditions set forth herein.
Privacy Policy
Terminal7 is a trademark of RECORDPAY SP ZOO, Key Principle: Puri Š M Ris, NIP
7011108905, Numer KRS 0000995640. Registered in the jurisdiction: Ul. Hoża
86-210 Warszawa, mazowieckie, 00-682 Poland ("T7", "we", "our" or "us"),
collects information about you from various sources to provide you with the
Services, to protect our legitimate interests, to review and improve our
Services, to communicate with you and to comply with our legal and regulatory
obligations. This Privacy Policy ("Privacy Policy") governs our treatment of
personally identifiable information that we collect when you access or use our
Services.
From time to time, we may revise or amend this Privacy Policy to reflect changes
in the law, our methods of collecting and using Personal Information, features
of the Services or advances in technology. This Privacy Policy does not apply to
the actions of entities that we do not own or control, or people that we do not
manage.
Our Privacy Policy applies to all of the Services we offer, but excludes any
products, applications or services that have separate privacy policies that do
not incorporate this Privacy Policy. For purposes of the data protection laws of
the European Union ("EU") and other relevant jurisdictions in which Customers
are located ("Data Protection Laws"), T7 is the data controller (i.e., the
company that is responsible for and controls the processing of your Personal
Information).
Access to and/or use of our Services constitutes acceptance of this Privacy
Policy and the terms and conditions included in the Terms of Service. Terms used
in this Privacy Policy have the same meanings as in the Terms of Service, except
as provided herein. For the avoidance of doubt, the term "Services" means all
services provided by T7, including, but not limited to, "Website" means
https://www.terminal7.sbs/and/or https://terminal7.sbs desktop and mobile
applications, and any other services provided by T7 from time to time.
("Services")
What data we collect
To the maximum extent permitted by applicable data protection laws, we collect
the following data and information (collectively, "Personal Data").
Information about how you access and use our Services, such as your activities
on the Services, including your interactions with other users on the Services,
the photos or media files you upload to the Services, your user name, and other
User Content you provide. We may access your device's photo film and camera with
your permission. If you need to update your permissions, you can do so in your
device settings;
Contact lists on your mobile device or in your email accounts so that you can
identify your contacts in Services and extend invitations to your contacts. We
only access the information in your contact list with your explicit permission;
Communication between T7 and you, including emails, social media posts, job
applications, customer service requests;
Current and historical information about your geographic location, GPS location,
transaction locations, and IP addresses that you use when you use and/or access
our Services. We may use third-party services, such as the Google Maps API, to
collect information about your location. Google uses various technologies to
determine your location, including your IP address, GPS, and other sensors,
which may, for example, provide Google with information about nearby devices,
Wi-Fi access points, and cell towers (see the Google Privacy Policy for more
information).
Information about your device and its software, such as your IP address, browser
type, Internet service provider, platform type, device type, operating system,
date and time stamp, unique identifier (which allows us to uniquely identify
your browser, mobile device or your account) and other similar information.
We may track, record and store your personal information to protect your safety
or the safety of other customers, to comply with applicable laws, to assist in
regulatory or law enforcement efforts, to protect and defend our rights and
property, or for other purposes. reasons related to our provision of the
Services. By using the Services, you consent to the recording, storage and
disclosure of such information that you send or receive for these purposes.
KYCAML Policy
Anti-money laundering policy. Money laundering is the concealment of the illegal
source of funds by converting them into funds or investments that appear
legitimate.
The Anti-Money Laundering Policy (hereinafter "AML/KYC Policy") is aimed at
preventing and mitigating possible risks of RECORDPAY SP ZOO, hereinafter
referred to as Terminal7 or "T7", being involved in any illegal activities.
In compliance with international and local regulations, T7 implements effective
internal procedures and mechanisms to prevent money laundering, terrorist
financing, drug and human trafficking, proliferation of weapons of mass
destruction, corruption and bribery, and to respond to any form of suspicious
activity by its Users.
T7 adheres to the following rules:
* not to enter into business relationships with criminals and/or terrorists;
* not to process transactions resulting from criminal and/or terrorist
activity;
* not to facilitate any transactions related to criminal and/or terrorist
activities.
T7 establishes its own screening procedures as part of its anti-money laundering
standards, the "Know Your Customer" policy.
The AML/KYC policy includes a Verification Procedure, Transaction Monitoring and
Risk Assessment.
One of the international standards for the prevention of illegal activities is
Customer Due Diligence ("CDD"). For this purpose, T7 implements due diligence
procedures in accordance with strict anti-money laundering standards.
T7's identification procedure requires User to provide reliable, independent
original documents, data or information (e.g., national ID card, passport, bank
statement). For such purposes, T7 reserves the right to collect User
identification information in order to comply with AML/KYC Policy.
T7 will take steps to verify the authenticity of documents and information
provided by Users. All lawful methods will be used to double check identifying
information and T7 reserves the right to investigate certain Users who have been
identified as dangerous or suspicious.
T7 reserves the right to regularly check the identity of Users, especially when
their identification information has been changed or their activity seems
suspicious (unusual for a particular User). In addition, T7 reserves the right
to request actual documents from Users, even if they have been authenticated in
the past. T7 may also request a second document to identify the User: a bank
statement or utility bill no older than 3 months, which contains the User's full
name and actual place of residence.
User identification information will be collected, stored, transferred and
protected strictly in accordance with the T7 Privacy Policy and related
policies.
After confirming the user's identity, T7 can remove potential legal liability in
a situation where the company's services are used to conduct illegal activities.
Users who intend to use payment cards to receive services must verify the card
in accordance with the instructions available on the T7 website.
T7 ensures that AML/KYC policies to combat money laundering, including money
laundering and terrorist financing, are effectively implemented and enforced,
including, but not limited to, the following methods
Collection of user identification information.
Establish and update internal policies and procedures for completing, reviewing,
filing, and maintaining all reports and records required by applicable laws and
regulations.
Monitor transactions and investigate any significant deviations from normal
operations.
Regular updating of the risk assessment.
Security
Terms use the same meanings as in the Terms of Service, except as provided
herein.
Safe and secure
We don't hold your funds; they are protected on the exchange side. Your money
always moves from exchange to exchange and is also protected in the blockchain
movement. Our Terminal7 system is a trademark of RECORDPAY SP ZOO and the funds
are protected by their level of security and protected by the SAFU fund.
Level of security
API keys are encrypted using RSA before being stored in the database, and the
database itself is in an isolated demilitarized area with no public access. We
use a certificate to encrypt/decrypt API keys that are stored outside the
database servers.
Additional security levels
The security of your account is a team effort, and you have to do your part,
too, by enabling phone number authentication, which will be required to access
your account and every time you try to withdraw.
In addition, the T7 trading terminal system follows the most stringent processes
to ensure a higher level of security using encrypted data, as for funds, they
are always on the side of the exchange and protected by its insurances such as
the SAFU fund, which covers our accounts when trading. terminals and exchanges.
T7 Trading Terminal System guarantees the return of all amounts invested by our
clients as part of their program.
DIGITAL ASSET WALLET RISKS
You are responsible for using the correct blockchain address of your Virtual
Asset Wallet or addresses associated with your Account ("Digital Asset Wallet")
for any deposit or transfer and that the address you use is compatible with the
Virtual Asset that you are. depositing or transferring. Any inaccuracy in the
Digital Asset Wallet or the Virtual Asset that you are attempting to transfer
may result in the total loss of the applicable Virtual Asset.
CYBERSECURITY RISKS
You are responsible for maintaining adequate security and control over any user
IDs and passwords you use to access the Services. You are strongly encouraged to
use authentication when accessing the Website and Services, and you may
configure their security features in your user preferences. If you suspect or
become aware of any unauthorized use of your Account, you must notify the T7
Trading Platform System immediately. The T7 Trading Platform System shall not be
liable for any loss or damage resulting from access and/or use of your Account
by you or any third party with or without your permission.
FISCAL RISK
There is a risk that User's transactions through the Services may be subject to
tax and/or any other duties, such as due to changes in the law or the User's
personal circumstances. The T7 Trading Terminal System does not provide tax
advice, and the User is responsible for paying any taxes and/or any other duties
that may accrue with respect to his transactions using the Services.
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* Registry (KRS)
* Certificate
Information from the National Judicial Register (KRS)
Information from the National Judicial Register (KRS).
Legal documents and registered field of activity of RECORDPAY SP ZOO.
The object of activity in accordance with PKD:
66 12 Z BROKERAGE ACTIVITIES RELATED TO THE SECURITIES AND EXCHANGE-TRADED GOODS
AND CURRENCIES MARKET;
66 19 Z OTHER ACTIVITIES AUXILIARY to FINANCIAL SERVICES, with the exception of
insurance and pension FINANCING:
64 19 Z OTHER MONETARY MEDIATION;
82 Z ACTIVITIES RELATED TO ADMINISTRATIVE SERVICES AND OTHER BUSINESS SUPPORT
ACTIVITIES.
Companies in the region RECORDPAY SP. Z O.O. address of the legal entity:
WARSZAWA UL. HOŻA 86 210 00-682 WARSZAWA POLSKA.
Information about the certificate of a cryptocurrency license to work with
virtual currencies (cryptocurrencies) by RECORDPAY SP ZOO.
DIRECTOR OF THE REVENUE MANAGEMENT CHAMBER.
CERTIFICATE of entry into the Register of Virtual currency enterprises.
Certificate No.: 2 4 0 1 - K R D S T 4 0 6 0. 1 1 3 9. 2 0 2 2 Catalog number,
RDWW-482.
The Code (Bulletin of Laws of 2022, item 2000) and article 129m of the Law of
March 1, 2018 on combating money laundering and terrorist financing. Journal of
Laws of 2022, item 593, as amended), hereby certifies that:
RECORDPAY SPÓLKA ZOGRANICZONA ODPOWIEDZIALNOSCIA (limited liability company).
ID No. (NIP): 7 0 1 1 1 0 8 9 0 5.
National Judicial Register (KRS) No.: 0000995640.
Entered into the Register of Enterprises with Virtual Currency, managed by the
Revenue Management Chamber, on October 18, 2022 under No. RDVV-482.
Type of service provided: exchange between virtual currencies and means of
payment, exchange between digital and crypto currencies, exchange mediation
mentioned in paragraphs (a) or b, customer account management specified in
paragraph 2, paragraph 17 (e).