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OUR TERMS OF USE

1. Introduction and Your Acceptance of the Terms of Use
2. PLEASE READ THESE TERMS OF USE CAREFULLY IN THEIR ENTIRETY BEFORE USING THE
WEBSITE, WWW.CASTLESTRADE.COM OR ANY SERVICE OFFERED THEREIN. BY USING THE
WEBSITE OR OTHERWISE ACCESSING OR USING OUR SERVICES, YOU AGREE TO THE
TERMS OF USE. IF YOU DO NOT ACCEPT THE TERMS OF USE OR ANY PROVISION
HEREIN, DO NOT ACCESS THE SITE OR USE THE SERVICES.
3. The website castlestrade.com (the “Site”) provides Digital Currency related
content (the “Publications”) and offers the opportunity to purchase Digital
Currency in exchange for Fiat Money and/or sell Digital Currency in
exchange for Fiat Money (the “Transactional Functions”).
4. Apex Stock Exchange, a company incorporated under the laws of Switzerland
with a registered office at 2930 Inland Empire Blvd, offers Transactional
Functions to Members (as defined below) on the Site (the “Services”).
5. Apex Stock Exchange shall NOT provide any Services in Restricted Locations
and TPT Locations (both, as defined below).
6. The above notwithstanding, the opportunity to engage in Transactional
Functions in TPT Locations (as defined below) using the services—and
separate platforms—of third party providers (the “Third Party
Transactions”) may be made available to you on the Site.
7. Certain supplemental Third Party Services (as defined below), administered
by and wholly under the terms of service of third party providers, may be
offered and made available to you on your Account in connection with the
Services.
8. The Publications on the Site are provided by New Bit Ventures Ltd., an
affiliate of Apex Stock Exchange Ltd..
9. Apex Stock Exchange Ltd. and New Bit Ventures Ltd. shall be referred to
as “us,” “we,” “our”or “Company“.
10. The users of the Site shall be referred to as “you,” “your” or “yourself”.
11. By using this Site, and/or by consuming our Publications, and/or by
registering to use our Services, you accept and agree to comply with these
terms and conditions governing your use of the Site and the Services (the
“Terms of Use”). You should read the entire Terms of Use carefully before
you use the Site or any of the Services. If you do not agree to any term of
these Terms of Use, you are forbidden to use the Site and the Services.
12. You acknowledge that the privacy policy (made available on the Site) (the
“Privacy Policy”), is an integral part of these Terms of Use, and by using
the Services, you also agree that you have read, understood, and accepted
the terms of the Privacy Policy.
13. You further acknowledge that: (i) Company does not have a trading platform,
nor does it maintain any investment portfolios; (ii) Company is not
associated with any third-party trading-related services or brokers; (iii)
Company is not a payment services provider, nor does it act as a payment
services provider or process any payments whatsoever; (iv) Company does not
accept deposits from users, hold user funds, or keep a balance or credit of
any sort (in fiat money or Digital Currency), nor is Company a Wallet
Service provider.

2. Account Eligibility
3. By opening an account to use the Services (the “Account”), you expressly
represent and warrant that:
4. you have acceptedthese Terms of Use;
5. you are at least 18 years of age (or the age of majority in your country of
residence and no younger than age 18);
6. you are of sound mind and capable of taking responsibility for your own
actions, and have the full legal capacity to accept these Terms of Use and
enter into a transaction involving Digital Currency (as defined below);
7. all information and details that you submit to us during the initial
registration process, and thereafter (including as part of any use of the
Services), are true, current, complete and not misleading and, as
appropriate, match the name(s) on the credit/debit card(s) or other payment
accounts to be used to receive Fiat Money (defined below) in exchange for
the Digital Currency; and
8. your use of our Services in the territory from which you are accessing and
using the Services and your Account, is in full compliance with the laws and
regulations applicable to such territory.

3. Registration and Personal Use of your Account
4. The Site is for your own personal and non-commercial use only. You may only
open one Account, and you acknowledge that multiple or linked accounts are
not allowed.
5. You further agree that you will not use any Account other than for your own
use, or access the Account of any other registered user (a “Member”) at any
time, or assist others in obtaining unauthorised access.
6. By registering with us, you agree to provide us with current, accurate,
authentic, and complete information about you, which may include without
limitations, your name, password, e-mail address, postal address, telephone
number, ID number, birthdate, identification number, personal bank account
details, as prompted by the registration and/or verification process, or as
prompted at any time following registration, and you are required to keep
any such submitted information updated at all times. We may request
additional information as necessary, including in the event of any
suspicious activity related to your Account.
7. Verification Process. We may verify your details, at any time, by
requesting certain documents from you. These documents may typically
include a government issued identity card, proof of address, such as a
utility bill, and proof of your payment method. We may request that copies
of such documents are notarised at your own expense, with a stamp and
attestation or certification by a public notary. Should the documents fail
our internal security checks for any reason, such as upon suspicion of
tampering, or due to suspicious or proven misrepresentation, we shall be
under no obligation to accept such documents as valid, and under no
obligation to provide feedback on the exact nature of our findings with
regards to these documents. In addition, we may request that you
participate in a phone or video call to verify your identity.
8. We may also perform further background checks on you and request any
relevant documentation from you for any reason related to your use of the
Services and/or as supporting evidence for any information you provide.
9. You acknowledge that in order to conduct such verification process and/or
background checks, we may perform inquiries, directly or indirectly through
third party service providers in the attempt to prevent misidentification,
fraud, suspicious activity, money laundering or any other forbidden
activity, and may take actions with respect to the outcome of such
inquiries, as we deem necessary. You hereby provide us with your
authorization for such inquiries, including with respect to a query of your
account information.
10. The aforementioned notwithstanding, the Company may, at any time, and in
its sole discretion, deny you the option to open an Account, limit the
Account that you may establish and maintain, or suspend any transaction
pending our review of any information submitted by you.
11. Confidentiality of your Account. You acknowledge that you are responsible
for maintaining the strict confidentiality of your Account information,
including your password, safeguarding your own Digital Currency, and for
all activity and transactions that are posted to your Account. You
understand that any compromise of your login information may expose your
Account to unauthorized access by third parties which may result in loss or
theft of Digital Currency or funds from your Account, including linked
accounts, such as your linked bank accounts and credit cards.
12. Security Alerts. In order to receive security alerts from the Company, you
must update the Company with respect to changes in your email address and
telephone number. In no event will the Company be held responsible for any
damages or losses which you may sustain as a result of compromise of your
Account login credentials due to no fault of the Company and/or failure to
follow or act upon any notices or alerts that we may send to you.
Notwithstanding the above, the Company does not guarantee to provide you
with said alerts or to take any other action in this regard, and shall not
be held liable for not doing so.
13. Misuse. The creation or use of an Account without obtaining our prior
express permission will result in the immediate suspension of any such
Account, as well as all pending Purchase/Sale offers. Any attempt to do so
or to assist others (former registered users or otherwise), or the
distribution of instructions, software or tools for that purpose, will
result in the Accounts of such users being terminated, without derogating
from any other remedy to which the Company may be entitled for such a
violation and the Company may take further actions against you.
14. You are required to notify us immediately of any unauthorised use of your
Account or password, suspected compromise of your login information, or any
other breach of security, by email addressed to support@castlestrade.com
15. We may terminate the account of any Member who does not comply with our
verification or security requests, or otherwise violates the foregoing
rules, and such Member may be held liable for losses incurred by the
Company or by any third party due to the Member’s non-compliance and/or
violation of rules.
16. Responsibility for Third Party Acts. Your Account is for your personal use
only, and not for the use or access by any third party. In any event, you
are fully responsible for all acts or omissions of any third party
accessing and/or using your Account.
17. You agree that you will not use the Services to perform criminal activity
of any sort, including but not limited to, money laundering, financing of
terrorism, or malicious hacking, as well as gambling operations. In
addition, you warrant not using methods to conceal the location from which
you access the Site and that you will disclose to the Company your accurate
and true location. Should the Company determine in its sole discretion that
the activity on your Account is suspicious or related to any prohibited
activity or illegitimate operation, the Company may cancel or suspend your
Account, block any outstanding transactions, deny any new transactions,
and/or freeze any funds available on your Account.
18. You agree to receive promotional and/or informational emails from us to the
email address you provided in your Account. Such emails will be canceled
upon your request using the “unsubscribe” option presented in any such
email, when applicable.
19. By registering with us and/or using the Site, you confirm that you did not
Mine any Digital Currency you offer us for Sale, and that you did not buy
any Digital Currency you offer us for Sale from a Miner. For the purposes
of this Agreement, “Mine” or “Mining” means the process of using
cryptographic hash functions to authorize crypto-transactions, and a
“Miner” is a person who performs such Mining.

4. Our Services
5. Provision of the Services
6. Purchase of Digital Currency. The Services allow Members to buy from the
Company Bitcoin and/or Ethereum and/or any other digital currency (the
“Digital Currency”) that may be available for purchase on the Site from
time to time (a “Purchase”).
7. Sale of Digital Currency. At the Company’s sole discretion, the Company
may also elect to allow Members to sell Bitcoin and/or any other digital
currency to the Company (a “Sale”).
8. Transactions in Exchange for Fiat Money. Upon successfully opening and
establishing your Account following the verification process, you may begin
to engage in Purchase and/or Sale transactions of Digital Currency, as
applicable, on a per-transaction basis in exchange for USD, EUR, or other
fiat currencies as determined by the Company from time to time
(collectively and individually, the “Fiat Money”).
9. No Guarantee of Payment Methods. You may send and/or receive Fiat Money to
and from the Company through bank account wire transfers, credit card
payment, or a third party processor. However, the Company cannot guarantee
that all such payment methods will always be available to you. The
availability of each payment method depends on several factors, including
but not limited to your location, the identification information you have
provided the Company, and certain limitations imposed by third party
payment processors, if any.
10. Non-Provision of Wallet Service. A program application that stores private
and public keys and interacts with applicable Digital Currency blockchain
network(s) to enable users to send and receive Digital Currency and monitor
their balance is a “Digital Currency Wallet”. The administration of a
Digital Currency Wallet—whether by physical device or paper, local
software, online host or otherwise—and its provision as an interface for
users to control access to their Digital Currency, manage their Digital
Currency keys and Wallet Addresses, track their Digital Currency balance,
or execute transactions with their Digital Currency is a “Wallet Service”.
You understand and accept that: (i)Company is not a Wallet Service
provider, nor does it act as a provider of a Wallet Service or provide any
utility or function of a Digital Currency Wallet whatsoever; (ii) We may
recommend or refer you to a Wallet Service administered by an external
third-party provider (as described in Section 5.2.2).
11. Payments and Transfers.
12. Purchase Payments. You understand and accept the following terms
pertaining to any bank wire transfer you send the Company in connection
with your Purchase order for Digital Currency:
13. a payment may, in the Company’s sole discretion, not be accepted by the
Company if it is made: (i) to a different beneficiary than specified in the
payment instructions presented to you when you place your order; or (ii)
from a bank account in a name that does not match your name as registered
on your Account with the Company, or that otherwise cannot be identifiable
to the Company’s satisfaction as yours;
14. in the event the payment actually received into the Company’s bank account,
net any applicable bank or administrative fees, is lowerthan the payment
amount required to fulfill your Purchase order, the Company shall, in its
sole discretion, either: (i) update and fulfill the Purchase order in
accordance with the payment amount net fees actually received; (ii) cancel
and refund your Purchase order; or (iii) contact you to receive new
instructions to amend or cancel your order.
15. in the event the payment actually received into the Company’s bank account,
net any applicable bank or administrative fees, is higherthan the payment
amount required to fulfill your Purchase order, the Company shall either:
(i) update and fulfill the Purchase order in accordance with the payment
amount net fees actually received; (ii) fulfill the Purchase order in
accordance with the original Purchase order amount and refund the delta;
(iii) cancel and refund your Purchase order; or (iv) contact you to receive
new instructions to amend or cancel your order
16. Sale Transfers. You understand and accept the following terms pertaining
to any Digital Currency transfer you send to the Company in connection with
your Sale order:
17. a transfer may, in the Company’s sole discretion, not be accepted by the
Company if it is made: (i) to a different Company Wallet Address than
specified in the transfer instructions presented to you when you place your
order (however, under these circumstances, the Company may, in its sole
discretion, accept such transfer and fulfill your Sale order); or (ii)
designating a Bank Account for payment in a name that does not match your
name as registered on your Account with the Company, or that otherwise
cannot be identifiable to the Company’s satisfaction as yours (however,
under these circumstances, the Company may, in its sole discretion, accept
such transfer and fulfill your Sale order);
18. in the event the transfer actually received into the Company’s Wallet
Address, net any applicable fees, is lowerthan the transfer amount required
to fulfill your Sale order, the Company shall, in its sole discretion,
either: (i) update and fulfill the Sale order in accordance with the
transfer amount net fees actually received; (ii) cancel and refund your
Sale order; or (iii) contact you to receive new instructions to amend or
cancel your order.
19. in the event the transfer actually received into the Company’s Wallet
Address, net any applicable fees, is higherthan the transfer amount
required to fulfill your Sale order, the Company shall either: (i) update
and fulfill the Sale order in accordance with the transfer amount net fees
actually received, provided that the discrepancy is not more than five
percent (5%) of the transfer amount required to fulfill your Sale order
(i.e., if the Sale order was for 0.1000 BTC, and we received 0.1025 BTC, we
will automatically update and fulfill the Sale order for 0.1025 BTC); or
(ii) fulfill the Sale order in accordance with the original Sale order
amount and refund the delta (i.e., if the Sale order was for 0.1000 BTC,
and we received 0.1200 BTC, we will automatically fulfill the Sale order
for 0.1000 BTC and refund you 0.0200 BTC). Notwithstanding, in either case,
the Company reserves the right to, in its sole discretion, either cancel
and refund your Sale order, or contact you to receive new instructions to
amend or cancel your order.
20. in the event that you transfer Digital Currency to a Wallet Address other
than the Wallet Address specified in the transfer instructions, and such
Wallet Address is not a Company Wallet Address, Company shall have no
liability whatsoever, including without limitation, have no obligation to
complete the Sale order, no obligation to replace the Digital Currency, and
no obligation to assist in tracking or recovering such erroneous transfer.
21. You agree that you will not use Sale orders to relay Digital Currency that
was attained by you illegally. Additionally, you warrant not to transfer
Digital Currency to us that you obtained, directly or indirectly, from
unlawful or illegitimate sources, including but not limited to dark market,
and mixing platforms, as well as origins connected with money laundering,
terrorism or the funding of terrorism, child abuse, scams and fraudulent
activity, ransomware, theft, and gambling operations.
22. Delivery of Digital Currency. The Company will use reasonable efforts to
deliver the Digital Currency you Purchase to you at the earliest
commercially reasonable time in accordance with the terms and conditions
hereunder. You acknowledge that delivery of the Digital Currency you
purchase may be completed separately from the payment process, and it may
take time for the Digital Currency transfer to be processed. You also
acknowledge that on some occasions, the Company may not be able to fulfill
your Purchase order or deliver the Digital Currency as further explained
herein. In addition, you understand that we may charge you certain network
fees (third party mining fees, etc.) associated with your Purchase order
for Digital Currency. In such case, the relevant network fees will be
clearly distinguished as a separate fee on your transaction breakdown and
will be deducted from the amount of Digital Currency due with respect to
your Purchase order.
23. Payment of Fiat Money. You acknowledge and accept that: (i) the Company
will use reasonable efforts to pay the Fiat Money for your Digital Currency
Sale to you at the earliest commercially reasonable time in accordance with
the terms and conditions hereunder; (ii) payment of the Fiat Money for a
Digital Currency Sale may be completed separately from the transfer
process, and it may take some time for the Fiat Money transfer to be
processed; (iii) on some occasions, the Company may not be able to fulfill
your Sale order or transfer the Fiat Money as further explained herein;
(iv) for your Sale of Digital Currency to the Company, we will pay Fiat
Money to the International Bank Account Number (“IBAN” or “Bank Account”)
you provide to us with respect to each of your Sale orders and which you
verify with us upon our verification request for each order; (v) such
verification request may include, without limitation, verification through
email or other electronic means; (vi) in the event you do not verify your
Bank Account within 30 days of our sending such verification request to
you, we reserve the right to send the relevant Fiat Money to the Bank
Account you provided to us upon initiating the applicable order,
irrespective of any verification from you; and (vii) once we send Fiat
Money to a Bank Account, we will be unable to retrieve that Fiat Money from
that Bank Account
24. Wallet Address.
25. An identifier of alphanumeric characters which represents a possible
destination for a Digital Currency payment is a “Wallet Address” (for
example, the Wallet Address for Bitcoin is a string of 26 to 35
alphanumeric characters, beginning with the number 1 or 3).
26. You understand and accept that:
27. we shall deliver the Digital Currency you Purchase to the personal digital
Wallet Address that you provide to us with respect to each of your Purchase
orders (“Your Wallet Address”) and which you will be asked to confirm with
respect to each such Purchase order (“Wallet Confirmation Request”). Wallet
Confirmation Requests may be issued, without limitation, through email or
other electronic means;
28. in the event that you do not confirm Your Wallet Address within 4 (four)
days of our sending such Wallet Confirmation Request to you, we may, at our
sole discretion, either (i) send you the relevant Digital Currency to Your
Wallet Address that you provided to us upon initiating the applicable order
(irrespective of its confirmation by you), or (ii) cancel the applicable
Purchase order and refund you the relevant Fiat Money;
29. once we send you Digital Currency to Your Wallet Address, we will be unable
to retrieve that Digital Currency from that Wallet Address;
30. the Digital Currency on Sale orders shall be delivered by you to the
specific Wallet Address that we provide to you with respect to each of your
Sale orders.

10. No Liability for Errors. You acknowledge that the Company will not be
liable for any error with respect to the instructions you provide,
including without limitation erroneous Wallet Address and/or Bank Account
information.
11. No Guarantee of Value or Liquidity. You understand and accept the risks
involved in buying and selling Digital Currency, and specifically your
Purchase and Sale of Digital Currency, including the fact that the Company
cannot guarantee that any Digital Currency will have, at any time in the
future, certain value (if any) or market liquidity. There is no guarantee
that you will be able to sell the Digital Currency to any third party at a
later time, and in no event will the Company be obligated to purchase from
you any Digital Currency, whether bought from the Company or otherwise.
(See also Section 16, “Risks“).
12. Price of Digital Currency and the Execution of Your Order
13. The rate for Purchase and Sale of Digital Currency, as applicable, shall be
determined in accordance with the price as displayed on the Site (the
“Price”). The Price is comprised of the Digital Currency market rate and
our commission fee; additional fees may apply on top of the Price. Changes
to any applicable fees may be made at any time in our sole discretion; it
is your obligation to verify applicable fees prior to engaging in any order
or transaction; an updated list of applicable fees shall be displayed.
14. Notwithstanding the above, you hereby understand and agree that the Price
displayed on the Site for Purchase or Sale of the Digital Currency is
accurate for the thirty (30) minutes immediately following the initial step
in the placement of an order (the “Preliminary Price”), and the Preliminary
Price which appears on the Site upon your order may not be the final price
or rate of your transaction. This is due to the highly volatile nature of
the price of Digital Currency and the period of time that may be required
for completing the transaction, as further detailed below.
15. The Final Price of the transaction:
16. The final price of your transaction (the “FinalPrice”) will be the Price
that appears on the Site upon: (i) the processing of a credit/debit card
Fiat Money payment in a Purchase order, provided that you successfully
submit the payment within the thirty (30) minutes immediately following the
initial step in your placement of this order (after which, the order
permanently expires and cannot be fulfilled); (ii) our receipt of
confirmation of payment from our bank, with respect to a Fiat Money payment
made by you via bank wire transfer in a Purchase order; and (iii) the
actual crediting of a Company Wallet Address designated by us for your Sale
order, with respect to the Digital Currency credited by you to us in that
Sale, provided that the crediting was completed within the thirty (30)
minutes immediately following the initial step in your placement of this
order (after which, the order permanently expires and cannot be fulfilled).
17. The above notwithstanding, you acknowledge that our performance of
additional KYC and/or security validations (e.g. validating the order
details with you) may extend beyond the times specified in Section ‎4.2.3.1
above; in which case, the Final Price shall be the Price applicable upon
the completion of our additional KYC and/or security validations.
18. You understand and agree that the Final Price may be either higher or lower
than any other rate or price which was previously available on the Site, in
accordance with value fluctuation which may occur, and that this may change
either in your favor or in the Company’s and we have no control whatsoever
on such change. A Price in Fiat Money for a transaction is locked for
thirty (30) minutes when the initial step in the placement of the
Purchase/Sale order is logged (the Preliminary Price); once the Preliminary
Price has expired, the Final Price will apply to any applicable
transaction.
19. As soon as reasonably practicable thereafter, and subject to the completion
of our KYC process and/or other inspections to our satisfaction, we shall
execute your order at the Final Price (the “Execution”). Until Execution,
any order by you shall be considered as pending and not completed, and
shall not be binding on us whatsoever.
20. Delivery. As soon as reasonably practicable after the Execution of your
order: (i) in the case of your Purchase of Digital Currency from us, the
relevant Digital Currency shall be delivered by us to your Wallet Address.
While we will attempt to transfer the Digital Currency as soon as we can,
please note that the transfer may take some time to be processed; (ii)
in the case of your Sale of Digital Currency to us, we shall deliver Fiat
Money through a bank wire transfer, credit card, or other third party
payment processor, all using the details per applicable payment method you
provided during the placement of your Sale order; and (iii) we shall
provide you, either on the Site, via email, or otherwise, a transaction
confirmation, detailing the Final Price and other particulars about the
applicable Purchase, Sale, and the Execution (the “Transaction
Confirmation”).
21. Any payment by us to you, including refunds of payments initially made by
you to us, whether of Fiat Money or Digital Currency, shall be paid after
deduction of any applicable fees and/or transaction costs and expenses,
including, without limitation, our commission fee.
22. For the avoidance of doubt, Apex Stock Exchange has no obligation or
responsibility under these Terms of Use to take any action or do anything
to collect or arrange for delivery of any Digital Currency or other digital
asset that is offered or issued based on existing holdings of Digital
Currency, whether characterized as interest, dividend, “airdrop,” or fork
(“Accrued Digital Asset”), nor is Apex Stock Exchange liable to you in any
way or responsible to indemnify you for any loss or denial of such Accrued
Digital Asset suffered by you as a result of your use of the Services
23. Cancellation Policy. You acknowledge that executed transactions are
non-cancelable and you cannot change or reverse any transaction – whether
completed or pending (including any Purchase order with respect to which
you have not yet confirmed Your Wallet Address by attending to the Wallet
Confirmation Request connected to that order). The above notwithstanding,
the Company, in its sole discretion, without any obligation whatsoever, may
endeavor to comply with a request from you to cancel a transaction on your
Account. Subject to applicable law and regulation, in the event the Company
cancels your Purchase order after having received Fiat Money from you with
regards to such order, the Company will refund such funds to you minus any
costs or expenses incurred with regards to such refund, including without
limitation any bank charges, currency exchange charges and/or payment
processing charges. With respect to cancellation of your Sale order after
having received Digital Currency from you, the Company will credit you with
such Digital Currency minus applicable transaction costs and expenses. The
Company will make reasonable efforts to refund canceled transactions in the
same currency of Fiat Money as was initially used by you in the payment for
your order, however, this is not always feasible. Any return for a canceled
transaction shall be in a currency of Fiat Money and at an exchange rate
determined in the Company’s sole reasonable discretion.
24. Unsuccessful Payments. If your payment method is declined, whether due to
insufficient funds or deemed unsuccessful for any other reason, you agree
that the Company, in its sole discretion, may: (i) cancel any applicable
transaction; (ii) fulfil a portion of that transaction; or (iii) debit
alternative payment methods provided by you, in the amount necessary to
complete a pending transaction. In the event of termination of any
transaction, the Company will make reasonable efforts to provide you with
notification of such termination. If any fees apply on failed bank-transfer
attempts made by the Company to you in the course of executing your Sale
order, and such failure is reasonably attributed to an error by you, such
fees shall be deducted from either (x) the amount of Fiat Money that is
transferred to you if the order is subsequently executed; or (y) the amount
of Digital Currency that is returned to you if the order is declined and
the Digital Currency is returned.
25. Ownership of your Wallet Address. You guarantee to use and provide a
Wallet Address owned by you exclusively and which is under your sole and
full control, for the purpose of executing any transaction, including: (a)
in a Purchase order, a Wallet Address to which we will transfer Digital
Currency; (b) in a Sale order, a Wallet address (or Wallet Addresses) from
which you will transfer Digital Currency to us and/or a Wallet Address to
which we may return Digital Currency.
26. The Company reserves the right to deny processing any order, or cancel any
pending transaction if: (i) required to do so by law, regulation, competent
court order, or other competent authority; (ii) the Company considers any
such order or transaction to be in conflict with our Risk Management
Policy, or as violating any provision of these Terms of Use, or applicable
law or regulation; (iii) it exceeds any limit which may apply to the number
or volume of transactions in any given period, in accordance with Company’s
policies, as may be amended from time to time, or any other applicable laws
and regulations; or (iv) such transaction places the Company’s operation,
good name, or reputation at risk. In addition, we may contact you to obtain
additional files or submissions, obtain proof of current location, or other
relevant information in attempts to avoid declining a transaction, although
we are not required to do so under any circumstances. Your compliance with
any information request in connection with any transaction does not
guarantee or require that such transaction will be executed; execution of
any transaction shall be at our sole and exclusive discretion. Whenever we
decline a Sale transaction for any reason, we will transfer the Digital
Currency that we received from you back to you in accordance with your
instructions; in order to provide such returns, subject to the terms and
conditions contained herein, we will request that you provide a Wallet
Address to which we will transfer the Digital Currency. However, we reserve
the right to decline transfers to such Wallet Address and require you to
provide an alternative Wallet Address at our sole reasonable discretion. If
you neglect or refuse to provide a Wallet Address that is acceptable to us,
as determined in our sole reasonable discretion, we may take any additional
actions available to us under these Terms of Use or other applicable laws
and regulations with respect to such transaction.
27. Users Content
28. Should you upload any content on the Site, including without limitations,
any text, photo, or other material, you warrant that such content will not
consist of: (a) false, misleading information or misappropriation; (b)
copyrighted material which you are not authorised to post publicly; (c)
obscene, offensive, profane, unlawful content or any content which, subject
to Company’s sole discretion, may harm or risk the Company’s good name and
reputation; or (d) anything that is otherwise prohibited by any applicable
laws.
29. Without relieving you of your responsibility as above mentioned, the
Company may, subject to the Company’s sole discretion, remove any content
which is in violation of the above detailed in addition to any further
action which the Company deems necessary. The Company does not undertake to
review any such content nor assumes any responsibility in connection
therewith.
30. You acknowledge that the Company cannot and does not endorse or guarantee
the authenticity, identity or reliability of any content and information
either posted by any user of the Site or attributed to any user of the
Site, thus relying on users’ content is solely at your own discretion and
risk.
31. Payment Transactions, Third Party Processors, and Chargebacks
32. You are fully responsible for paying all sums (whether Fiat Money or
Digital Currency) owed to us by you. We reserve the right to withhold any
payment which is to be made to you until the Company can properly identify
and authenticate your identity and/or payment details (as applicable).
33. You acknowledge that the Company may, subject to the Company’s sole
discretion, use third-party payment processing service providers to process
any payment between you and the Company, including but not limited to
payments in relation to your use of the Services and any transaction
executed by you. In such cases, you confirm that the Company may provide
certain personal information and/or documentation about you, including with
respect to a transaction executed by you as needed to complete the
transaction or as required under any inquiry or in the event of detection
of fraud or suspicion of such.
34. In accordance with the Company’s Privacy Policy, the Company may use or
transfer your information to any other third party service providers for
the purpose of providing you with the Services under the Site or the
improvement thereof, as well as for any KYC, AML or CTF procedures, as
described hereunder.
35. If the Company reasonably believes that a fraudulent act was or is made by
you or in connection with your Account, including use of stolen credit
cards or any other fraudulent activity (including any chargeback or other
reversal of a payment), it reserves the right to close or suspend your
Account, terminate the Terms of Use, and/or reverse or withhold any
payment. The Company shall be entitled to inform any relevant authorities
or entities (including credit reference agencies) of any payment fraud or
otherwise unlawful activity, and may employ collection services to recover
payments. The Company shall not be liable for any unauthorized use by any
third party of credit/debit cards, irrespective of whether or not the
credit/debit cards were reported stolen.
36. You further agree that you will not make or attempt to make any
chargebacks, and/or deny or reverse any payment or deposits that you have
made. You hereby agree that you will reimburse us for any chargebacks,
denial or reversal of your payments or deposits and any loss suffered by us
as a consequence of this. In any such event, we reserve the right to cease
to provide the Services, terminate the Terms of Use, withhold payments to
you, and take any further action which we may see as appropriate.
37. In connection with any Sale or Purchase, in the event that we transfer Fiat
Money or Digital Currency to you that you are not properly authorized by
this Agreement to receive or keep, we reserve the right to offset such
amounts with Fiat Money and/or Digital Currency we receive from you in
subsequent transaction(s), to the full extent permitted by law and/or this
Agreement.

5. Third Party Services:
6. You may be offered certain additional services, provided or supplemented by
third parties, integrated into the Site and availed to you on the Account.
You expressly acknowledge that by accepting these Terms of Use you agree
that the Services may permit you to link to third party websites, services,
or resources and display, include or make available content, data,
information, or other materials from third parties (“Third Party
Services”). You acknowledge that when you access Third Party Services, even
when made available on the Account through the Services, you do so at your
own risk, subject to the terms and conditions applicable to such Third
Party Services. Third Party Services are not under our control, and you
acknowledge that we are not responsible or liable for the content,
functions, accuracy, legality, appropriateness or any other aspect of such
Third Party Services. The inclusion of any such link does not imply our
endorsement or any association between us and their operators. You further
acknowledge and agree that we shall not be responsible or liable, directly
or indirectly, for any damage or loss caused or alleged to be caused by or
in connection with the use of or reliance on any Third Party Services,
which may be subject to disruption due to factors that are outside of our
reasonable control. We accept no responsibility or liability with respect
to such Third Party Services. Any claims regarding such Third Party
Services shall be directed to the relevant third party only. The terms and
conditions applicable to Third Party Services shall be the terms and
conditions of the relevant third party. Such third party terms shall be
made available to you in the course of using such Third Party Services. By
using Third Party Services, you agree to engage with the relevant third
party and agree to be subject to such third party’s terms and any other
terms made available to you by such third party on its platform. Third
Party Services may, in the Company’s sole discretion, be offered in
jurisdictions irrespective of Restricted Locations (as defined below) or
TPT Locations (as defined below).
7. Third Party Services may include, without limitation, the following:
8. Third Party Transactions:
9. TPT Terms.The terms and conditions applicable to a Third Party Transaction
shall be the terms and conditions of the relevant third party (the “TPT
Terms”). Such TPT Terms shall be made available to you in the course of
placing that Third Party Transaction. By commencing a Third Party
Transaction, you agree to engage with the relevant third party and agree to
be subject to such third party’s TPT Terms and any other terms made
available to you by such third party on its platform.
10. TPT Privacy Policy.The privacy policy applicable to a Third Party
Transaction shall be the privacy policy of the relevant third party
(the “TPT Privacy Policy”). Such TPT Privacy Policy shall be made available
to you in the course of placing that Third Party Transaction. By commencing
a Third Party Transaction, you agree to be subject to such third party’s
TPT Privacy Policy.
11. TPT Verification.In the course of any Third Party Transaction, you may be
required to undergo a verification process of your personal details by the
relevant third party (the “TPT Verification”), which is separate and
independent from any verification process that you may have previously
undergone (with us, or in the course of placing an earlier Third Party
Transaction).You acknowledge that any information and/or documentation
provided by you in the course of a TPT Verification shall be provided
directly to the relevant third party and be subject only to such third
party’s TPT Privacy Policy. By commencing a Third Party Transaction, you
agree to undergo any TPT Verification that may be required of you by such
third party.
12. Sharing of Data for Third Party Transactions. You acknowledge that on any
Third Party Transaction, we may share with the relevant third party some of
your data, including specifications of that Third Party Transaction (Fiat
Money and Digital Currency amounts, destination Wallet Address, and payment
details).
13. Final TPT Price.You acknowledge that the Digital Currency quote presented
to you when commencing a Third Party Transaction is based on the rate
conducted by the relevant third party at that time (the “TPT Quote”), and
that the TPT Quote—which is only relevant at the time of the Third Party
Transaction’s creation—is not final and can change by the time the Third
Party Transaction is completed, according to such third party’s TPT Terms
(the “Final TPT Price”); accordingly, a display of this Third Party
Transaction, which may be presented in your “My Account” page on the Site,
may not present the Final TPT Price.
14. No Liability for Third Party Transactions.For the avoidance of doubt, we
bear no responsibility for Third Party Transactions. Any claims regarding
such Third Party Transactions shall be directed to the relevant third party
only. The inclusion of any such link does not imply our endorsement or any
association between us and their operators. You further acknowledge and
agree that we shall not be responsible or liable, directly or indirectly,
for any damage or loss caused or alleged to be caused by or in connection
with the use of or reliance on any Third Party.
15. External Wallet Service:
16. We may recommend or refer you to a Wallet Service administered by an
external third-party provider (“External Wallet Service”), however, the use
of such External Wallet Service shall be at your sole discretion; (iii) The
terms and conditions and privacy policy applicable to your use of an
External Wallet Service shall be the terms and conditions and privacy
policy of the relevant provider of such External Wallet Service; (iv)
Company shall not be liable in any way in connection with your use of an
External Wallet Service.

6. Use of Our Technology and Intellectual Property
7. You may only use the Site and all content derived from the Site, including,
but not limited to, the copyright and all other intellectual property
rights in the Site, in connection with the Services for your personal and
non-commercial use and in accordance with the Terms of Use. The Site’s
code, structure and organization are protected by intellectual property
rights. You must not: (i) copy, redistribute, publish, reverse engineer,
decompile, disassemble, modify, translate or make any attempt to access the
source code to create derivative works of the source code, or otherwise;
(ii) sell, assign, sublicense, transfer, distribute or lease your access to
the Site; (iii) make the Site available to any third party through a
private computer network; or (iv) use the Site in a manner prohibited by
any laws or regulations which apply to the use of the Site (collectively
the “ProhibitedActs“).
8. You will be liable to us for any damage, costs or expenses we suffer or
incur that arise out of or in connection with your commission of any of the
Prohibited Acts. you shall notify us as soon as reasonably possible after
becoming aware of the commission by any person of any of the Prohibited
Acts and shall provide us with reasonable assistance with any
investigations we may conduct as a result of the information provided by
you in this respect.
9. The brand names relating to the Site and any other trade marks, service
marks and/or trade names used by us, or on our own behalf (the
“TradeMarks“), are owned by us or our licensors. In addition to the rights
in the Trade Marks, we and/or our licensors own the rights in all other
content of the Site (the “Content“). By using the Services you shall not
obtain any rights in the Trade Marks or the Content, and you may use the
Trade Marks and Content in accordance with the terms of the Terms of Use
only.
10. Availability of the Site. The Company cannot and does not guarantee the
availability of the Services or the Site at all times. You acknowledge that
the Company reserves the right, at all times, to delay, deny, or make
unavailable, at any time and at its sole discretion, any or all of the
Services and/or the Site itself. The Company shall have no responsibility
or liability whatsoever in connection with the unavailability of any
Service, whether caused by the Company as aforementioned or by any third
party or force majeure. You explicitly understand that any such event may
cause a delay in the execution or processing of your orders and
transactions, and you irrevocably release the Company of any liability in
this regard.
11. Security and Viruses. Any use of the internet may be subject to a virus
attack and/or communication failure. The Company shall not bear any
liability, whatsoever, for any damage or interruptions caused by computer
viruses, spyware, Trojan horses, worms or other malware that may affect
your systems, computer or other equipment, or any phishing, spoofing or
other virus attacks. The Company recommends that all Members [users] use a
reputable and available virus screening and prevention software at all
times. You should also apply caution when reviewing text messages and
emails purporting to originate from the Company, as SMS and emails are also
vulnerable to phishing and spoofing and additional viruses. It is advisable
that you log into your Account through the Site only and avoid using
unauthentic communication advising you options to log in.
12. Confidential Information. Provided that any information is disclosed to
you in the course of using the Services that a reasonable investor knows,
or should know, is of a confidential or proprietary nature (“Confidential
Information”), you are obligated to keep such Confidential Information in
strict confidence and use it in connection with the Services only. You may
not disclose such Confidential Information without the Company’s prior
written consent.

7. Compliance
8. Your use of the Site and Services must be in compliance with all laws and
regulations applicable to you based on your applicable jurisdiction. It is
your exclusive responsibility to ensure that your use of the Site and
Services is compliant with the applicable laws and regulations.
9. Where the Company believes that your use of the Site and Services may not
be fully compliant with applicable laws and regulations, including, but not
limited to, where there is any reason to suspect that your use of the
Services involves any prohibited activities or you otherwise fail to
complete the KYC, AML and CTF procedures described under Section ‎15 below,
we may refuse to provide you access to the Site or the Services, process
your transactions or accept you as a customer, in addition to any other
action which we may deem reasonable.
10. Applicable Sanctions. You warrant that you will comply with all applicable
international economic and export sanctions and any requirement therein.
Without limiting the generality of the aforementioned, you will not use the
Services available on the Site if any of the following applies to you:
11. You are a national or resident of Iran, North Korea, Cuba, Syria or the
Crimea region (of the Ukraine / Russia), or any other country included in
the US embargo, United Nations sanctions, HM Treasury’s financial sanctions
regime (the “Restricted Territories”) or you intend to distribute or
provide the acquired Digital Currency or the Services to the Restricted
Territories;
12. Your name appears on the US Treasury Department’s Specially Designated
Nationals List or the US Commerce Department’s Denied Persons List,
Unverified List, Entity List HM Treasury’s financial sanctions regime (the
“Restricted Persons”) or you intend to distribute or provide the Services
to any person of the Restricted Persons; and
13. You are on a prescribed sanctions list.
14. You fully understand and accept that we may not make the Services available
in all markets and regions, and may restrict or prohibit the use of the
Services from, and by residents or nationals of, certain jurisdictions
(“Restricted Locations” – listed, as amended from time to time). You,
therefore, further represent and warrant that you are not located in, under
the control of, or a national or resident of any Restricted Locations. If
you attempt to access the Services from any Restricted Location, the
Services or a part thereof may be provided to you by a third-party
partner(s) of the Company, in which case, you will be subject in full to
such third party’s terms of service.
15. Notwithstanding the above, in some markets and regions, we may choose not
to provide our Services but rather offer you the opportunity to engage in
Third Party Transactions. These markets and regions are defined as “TPT
Locations” in these terms of use and are listed, under “Locations Served by
Third Parties”, as amended from time to time.
16. Applicable Taxes. You are exclusively responsible to inquire with respect
to the taxes applicable to your transactions on the Site. The Company is
not and will in no event be deemed as providing any tax advice or
consultation. It is your responsibility to report and remit the taxes
payable to the appropriate tax authorities.

8. Account Suspension, Termination, and Cancellation
9. You acknowledge that, at any time, the Company will be entitled to: (a)
suspend your Account and your Access to the Site and the Services, (b)
terminate the Terms of Use and your access to the Site and close your
Account, (c) refuse processing, cancel or reverse any transaction of
Digital Currencies, regardless if corresponding funds have been debited
from your payment method; (d) restrict your Account; and/or (e) prohibit
access to the Site and its content or tools, delay or remove hosted
content, and take technical and legal measures to keep users off the Site,
all of the aforementioned for any reason whatsoever, all subject to the
Company’s sole discretion, including without limitation as a result of the
following: (i) violation of these Terms of Use, including without
limitations, failure to pay for any transaction; (ii) attempts to gain
unauthorized access to the Site or another Member’s account or to provide
assistance to others’ attempt to do so; (iii) the Company has reasonable
suspicion that a transaction involves illegal activity, including without
limitations, money laundering, financing of terrorism, fraud, or any other
crime; (iv) the Company reasonably suspects that your Account or any
transaction is related to prohibited use or is non-compliant with any
applicable laws or regulations; (v) the Company is requested to do so by a
court order, law enforcement or other government or regulatory order or if
your Account is subject to litigation or investigation; (vi) you abuse the
Services provided by the Company, including by opening multiple accounts
and/or taking advantages of promotions in bad faith; (vii) any of the
Company’s third party providers denies providing you the Services; (viii)
the Company believes you are creating problems or possible legal
liabilities; (ix) force majeure events, including operational and technical
errors; (x) no transaction with respect to the Services has been carried
out by you for twelve or more consecutive months; (xii) the Company
believes that you adversely affect its reputation; (xiii) the Company
reasonably believes that your Account is associated with any account that
has been suspended or terminated for breach of the Terms of Use or
suspended for any other reason;(xi) you did not provide information upon
the request of the Company or the information provided does not meet the
Company’s requirements; or (xii) the Company believes your Account and/or
transaction does not meet the Company’s risk tolerance.
10. Not withstanding the above mentioned, the Company may, in its sole
discretion, suspend or terminate your access to the Site and/or the
Services, or refuse to open an account for you on any other grounds.
11. In the event the Company should suspend or terminate your access to your
Account and the Services, you shall neither be able to access your Account
nor use any or all of the Services. In such event of termination or
suspension, we reserve the right to: (i) cancel outstanding and/or pending
orders to purchase Digital Currency from us or to sell Digital Currency to
us; and (ii) withhold any Fiat Money which you have paid to us for the
purchase of Digital Currency from us for which you have not received, or
withhold any Digital Currency that you have transferred to us for the Sale
of Digital Currency to us for any Fiat Money you have not received.
12. In the event your Account is suspended or terminated by the Company, the
Company may provide you with notice of such suspension or termination. In
addition, you acknowledge that the Company is not obligated to disclose any
findings and information acquired by the Company’s security and risk
management procedures.
13. Termination by you. You may terminate your Account at any time by
submitting your request to terminate your Account
at support@oxfxinvstment.com. No termination fee shall apply, except that
you will be responsible for fulfilling any outstanding payment obligations
to the Company existing as of the effective date of termination and to
settle any pending transactions. The Company reserves the right to suspend
any pending transactions at the time of cancellation.
14. On termination of the Terms of Use, you shall: (i) stop using the Site and
the Services; (ii) pay us any Fiat Money which you owe to us; (iii) provide
to us any Digital Currency which you owe to us.
15. The right to terminate the Terms of Use and to close your account shall not
stop you or us from exercising any other right or remedy under the Terms of
Use, whether with respect to the termination or to any other event.
16. Upon the termination of the Terms of Use for any reason, except as
otherwise provided in the Terms of Use, and subject to any rights or
obligations which have accrued prior to termination, neither party shall
have any further obligation to the other under the Terms of Use.
17. Retaining or Erasing Information. Following the termination of the Terms
of Use, the Company may retain information for as long as we have a
business or tax need or as required under applicable laws, regulations
and/or government orders from time to time; provided, however, in cases
where such a need or government requirement does not exist, the Company
shall endeavor to erase and discard your data, all subject to the
limitations and requirements under the applicable laws and regulations.

9. Limitations of Liability; Release
10. THE SERVICES AND THE SITE ARE PROVIDED ON AN “AS IS” AND “AS AVAILABLE”
BASIS WITHOUT ANY REPRESENTATION OR WARRANTY, WHETHER EXPRESS, IMPLIED OR
STATUTORY. THE COMPANY SPECIFICALLY DISCLAIMS ANY IMPLIED WARRANTIES OF
TITLE, MERCHANTABILITY, SATISFACTORY QUALITY, FITNESS FOR A PARTICULAR
PURPOSE AND/OR NON-INFRINGEMENT. THE COMPANY DOES NOT MAKE ANY
REPRESENTATIONS OR WARRANTIES THAT YOUR ACCESS TO THE SITE, THE SERVICES,
AND/OR ANY PART OR MATERIALS MADE AVAILABLE THEREIN, WILL BE COMPLETE,
ERROR FREE, CONTINUOUS, UNINTERRUPTED, ACCURATE, THAT DEFECTS WILL BE
CORRECTED, AND/OR THE SERVER THAT MAKES THE SITE AVAILABLE ARE FREE OF
VIRUSES AND BUGS, AND MAKES NO REPRESENTATION PERTAINING TO THE FULL
FUNCTIONALITY, ACCURACY, RELIABILITY OF THE MATERIALS AND/OR AS TO RESULTS,
OR THE ACCURACY OF ANY INFORMATION OBTAINED BY YOU THROUGH THE SERVICES
AND/OR SITE. THE ENTIRE RISK AS TO THE USE, QUALITY, AND PERFORMANCE OF THE
SERVICES AND/OR SITE LIES WITH YOU.
11. THE COMPANY HAS NO OBLIGATION TO MAINTAIN YOUR ACCOUNT NAME OR PASSWORD.
THE COMPANY SHALL NOT BE LIABLE IF YOU MISPLACE, FORGET OR LOSE YOUR
ACCOUNT NAME OR PASSWORD BECAUSE OF ANYTHING OTHER THAN THE COMPANY’S
NEGLIGENCE.
12. TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, IN NO EVENT WILL THE
COMPANY, ITS AFFILIATES OR SERVICE PROVIDERS, OR ANY OF THEIR RESPECTIVE
OFFICERS, DIRECTORS, AGENTS, JOINT VENTURERS, EMPLOYEES OR REPRESENTATIVES,
BE LIABLE TO YOU OR ANYONE ON YOUR BEHALF FOR ANY DIRECT, INDIRECT,
SPECIAL, INCIDENTAL, INTANGIBLE, OR CONSEQUENTIAL DAMAGES OR LOSS OF ANY
KIND, INCLUDING WITHOUT LIMITATIONS, LOSS OF BUSINESS, PROFITS, REVENUES,
DATA, CONTRACTS OR ANTICIPATED SAVINGS, AND./OR LOSS OR ANY DAMAGE ARISING
FROM YOUR USE OF THE SITE OR SERVICES OR SOFTWARE, WHETHER BASED IN
CONTRACT, TORT, NEGLIGENCE, STRICT LIABILITY, OR OTHERWISE, ARISING OUT OF
OR IN CONNECTION WITH AUTHORIZED OR UNAUTHORIZED USE OF THE SITE AND/OR
SERVICES.
13. YOU AGREE THAT ANY CLAIM OR CAUSE OF ACTION WHICH YOU MAY HAVE ARISING OUT
OF OR RELATED TO USE OF THE SITE, SERVICES, OR THE TERMS OF USE MUST BE
FILED WITHIN ONE (1) YEAR AFTER SUCH CLAIM OR CAUSE OF ACTION AROSE OR BE
FOREVER BARRED.
14. WE SHALL NOT BE LIABLE TO YOU IN ANYWAY WHATSOEVER FOR THE TRANSFER OF ANY
AND ALL DIGITAL CURRENCY IF YOU PROVIDE US WITH ANY INCORRECT AND/OR
INCOMPLETE, PUBLIC KEY, AND/OR DIGITAL WALLET ADDRESS DETAILS. IN ADDITION,
WE SHALL NOT BE LIABLE TO YOU IN ANY WAY WHATSOEVER FOR THE TRANSFER OF ANY
AND ALL FIAT MONEY IF YOU PROVIDE US WITH ANY INCORRECT AND/OR INCOMPLETE
PAYMENT DETAILS.
15. The Company specifically makes no warranties, representations or guarantees
regarding the time required to complete processing any request provided by
you, including electronic debit or credit using credit cards, bank accounts
or checks, which are dependent upon many factors beyond the
Company’s control. Without derogating from the aforementioned, the Company
makes commercially reasonable efforts to process your requests in a timely
manner.
16. Although the Company intends to provide accurate and timely information on
the Site (including, without limitation, the Content), the Site may not
always be entirely accurate, complete or current and may also include
technical inaccuracies or typographical errors. In an effort to continue to
provide you with as complete and accurate information as possible,
information may be changed or updated from time to time without notice.
Accordingly, you should verify all information before relying on it, and
all decisions based on information contained on the Site are your sole
responsibility and we shall have no liability for such decisions.
17. You further agree that the Company shall not be liable to you or any third
party for any amendment or termination of the Company Services and/or Terms
of Use, or suspension of your access to the Company Services, except to the
extent otherwise expressly set forth herein.
18. Nothing in the Terms of Use will operate so as to exclude any liability of
the Company for death or personal injury that is caused by the Company’s
negligence.
19. WITHOUT DEROGATING FROM ANY OTHER PROVISION IN THE TERMS OF USE, IN NO
EVENT SHALL OUR LIABILITY TO YOU EXCEED 50 USD IN AGGREGATE.
20. Any disputes between you and any other Member and/or user of the Site shall
be exclusively resolved between you and such Member and/or user, and you
release the Company, its affiliates and service providers, and each of
their respective officers, directors, agents, joint ventures, employees and
representatives from any and all claims, demands, and damages (actual and
consequential) of every kind and nature arising out of or in any way
connected with such disputes.

10. Indemnification. You agree to defend, indemnify and hold harmless the
Company, its affiliates and service providers, and any of their respective
employees, officers, directors, agents, joint ventures, and
representatives, from any claims, demands, liabilities, damages, or costs
(including attorneys’ fees, fines, or penalties) suffered by the Company
and arising out of or related to (i) breach by you of the Terms of Use;
(ii) your use of the Site or Services or use by any other person accessing
the Site or the Services using your user identification, whether or not
with your knowledge and/or authorization; or (iii) any violation by you of
any law, rule, regulation, or the rights of any third party.

11. Modifications to the Terms of Use
12. The Company may amend, modify, update and change any of the terms and
conditions of the Terms of Use from time to time, including without
limitation, as a result of legal and regulatory changes, security reasons
and changes to our Services.
13. The Company will notify you of any such amendment, update, modification or
change by publishing a new version of the Terms of Use on the relevant page
of the Site, or by notifying you by email. Any new version of the Terms of
Use will take effect twenty-four (24) hours after its publication on the
Site (or earlier if required by any law, regulation or directive which
applies to either us or you), and your use of the Site and/or the Services
after this period will be deemed to constitute your acceptance of such new
version of the Terms of Use.
14. Please check for updates to the Terms of Use on a regular basis.
15. If you do not agree with any modification to the Terms of Use, your sole
and exclusive remedy is to terminate your use of the Site and/or Services
and close your Account.

12. External Websites. The Company makes no representations, and takes no
responsibility whatsoever regarding any third party websites, services, or
content that you may access through the Site. The Site may present links or
other forms of reference to other websites (the “External Websites”) or
resources over which Company has no control. You acknowledge that the
Company may present such links or references to you only as a convenience
and that Company does not endorse any of the External Website services or
offerings made to you or any content provided therein. The Company is not
responsible for the availability of, and content provided on External
Websites. You are requested to review the policies posted by the External
Websites regarding privacy and other topics before use. The Company is not
responsible for third party content accessible through the Site, including
opinions, advice, statements, prices, activities, and advertisements, and
you shall bear all risks associated with the use of such content. It is up
to you to take precautions to ensure that whatever you select for your use
is free of such items as viruses, worms, Trojan horses and other items of a
destructive nature. If you access any such External Websites you agree that
you do so at your own risk and you agree that we will have no liability
arising from your use of or access to any External Websites.

13. No Financial Advice. For the avoidance of doubt, the Company does not
provide any investment advice, recommendation, or guidance, whether in
connection with the Services or otherwise. We may provide information on
the price, range, volatility of Digital Currency and events that have
affected the price of Digital Currency, but this is not considered
investment advice and should not be construed as such. No communication
between us and you should be considered any form of investment advice. Any
decision to purchase or sell Digital Currency is your exclusive decision at
your own risk and the Company will not be liable for any loss suffered. You
should consult your own legal and/or tax advisors concerning your specific
financial situation.

14. Lack of Financial Regulation. Our business model and our Services consist
of facilitating the buying and selling of Digital Currency from and to the
Company in an unregulated, international, open payment system. Despite the
aforementioned, certain jurisdictions apply regulations or may apply such
regulations at any time, in which case, the Terms of Use, including the
provision of the Services, may be amended accordingly or terminated to the
extent such amendments are not possible. You agree and understand that
legislative and regulatory changes or actions at a state, federal, or
international level may adversely affect the use, transfer, exchange,
and/or value of Digital Currency.

15. Know-Your-Customer (“KYC”), Anti-Money Laundering (“AML”) and Combating the
Financing of Terrorism (“CTF”) Procedures
16. As part of our commitment to combat financial crimes, we have implemented
procedures and systems aimed at allowing us to identify and mitigate the
risks our Site and Services being misused for illegal purposes. These
include our KYC, AML and CTF procedures, which are based on our collection
of information about our Users, the assessment of AML/CTF risks associated
with their activities, and the ongoing monitoring of transactions made by
them.
17. Where we have any suspicion that our business relationship with you, or a
specific transaction which you wish to make, involve any risk of money
laundering, financing of terrorism or any other financial crime or
prohibited activity, we may, at our sole discretion, refuse to accept you
as a customer, terminate any engagement with you, refuse to process any
transaction, and take any other action we deem necessary, including
reporting our suspicion to the competent legal authorities. We will not be
obligated to inform you of any such action we choose to take, nor to
provide you any explanation of our reasons for taking them or for our
suspicions.
18. For the purpose of conducting the abovementioned checks, we may collect
certain personal information about you, either from you or from external
sources. Any such information about you shall be kept and utilized in
accordance with our Privacy Policy. By making any use of the Site and the
Services you represent and warrant that all information provided by you to
us is correct, accurate and complete, and explicitly consent to the
collection of additional information about you from third parties,
including financial and credit institutions, governmental authorities and
external databases.

16. Risks
17. The trading of goods and products, real or virtual, as well as virtual
(digital) currencies, involves significant risks. Prices can fluctuate on
any given day. Due to such price fluctuations, you may increase or lose
value in your assets at any given moment. Any currency, virtual or not, may
be subject to large or sudden shifts in value and may even become
worthless. There is an inherent risk that losses will occur as a result of
buying, selling or trading anything on a market. You should be aware that
the risk of loss in trading or holding Digital Currencies can be
substantial.
18. Digital Currency trading also has special risks not generally shared with
official currencies or goods or commodities in a market. Unlike most
currencies, which are backed by governments or other legal entities, or by
commodities such as gold or silver, Digital Currency is a unique kind of
currency, backed by technology and trust. There is no central bank or
government regulator that can take corrective measures to protect the value
of the Digital Currency in a crisis, issue more currency, or balance the
price fluctuations.
19. Instead, Digital Currency is an autonomous and largely unregulated
worldwide system of currency firms and individuals. Traders and market
participants put their trust in a digital, decentralized and partially
anonymous system that relies on peer-to-peer networking and cryptography to
maintain its integrity. Thus, the value of Digital Currency may be derived
from the continued willingness of market participants to exchange Fiat
Currency for Digital Currency, which may result in the potential for the
permanent and total loss of value of a particular Digital Currency should
the market for that Digital Currency disappear.
20. Digital Currency trading may be susceptible to irrational (or rational)
bubbles or loss of confidence, which could collapse relative to demand and
supply. For example, confidence in Digital Currency might collapse as a
result of unexpected changes imposed by software developers or others, a
government crackdown, the creation of superior competing alternative
currencies, or a deflationary or inflationary spiral. Confidence might also
collapse because of technical problems, for example, if the anonymity of
the system is compromised, if money is lost or stolen, or if hackers or
governments are able to prevent transactions from settling.
21. Transactions in the Digital Currency may be irreversible, and, accordingly,
losses due to fraudulent or accidental transactions may not be recoverable.
22. Due to the nature of Digital Currency, any technological difficulties
experienced by the Company could prevent the access or use of a Member’s
Digital Currency.
23. The abovementioned is not a closed list, there may be additional risks that
we have not foreseen or identified in our Terms of Use. You should
carefully assess whether your financial standing and tolerance for risk are
suitable for buying, selling or trading Digital Currency.
24. The Company uses banking providers in order to receive your funds and to
make payments. Our banking providers do not transfer Digital Currency,
exchange Digital Currency, or provide any services in connection with
Digital Currency.
25. Markets for Digital Currency have varying degrees of liquidity. Some are
quite liquid while others may be thinner or illiquid. The Company does not
guarantee any profit from trading or any other activity associated with the
site.
26. IN LIGHT OF THE ABOVE MENTIONED RISKS, WHICH ARE NOT A COMPREHENSIVE LIST,
YOU SHOULD CAREFULLY CONSIDER IF HOLDING DIGITAL CURRENCY IS SUITABLE FOR
YOU DEPENDING ON YOUR FINANCIAL CIRCUMSTANCES.

17. Customer Service
18. You hereby expressly consent to us using the contact details provided by
you on registration to occasionally contact you directly in relation to
your use of the Services or any other products or services offered by us
from time to time.
19. If you have any questions, feedbacks or complaints, you may contact Company
via Company’s customer support at support@castlestrade.com. Please provide
identifying information such as your name, address, and any other
information that the Company may need to identify you, your Account, and/or
the transaction on which you have feedback, questions, or complaints.
20. For service quality assurance, calls made by you to the customer service
department may be recorded.
21. We will not tolerate any abusive behavior exhibited by users of the
Services to our employees. In the event we deem that your behavior, via
telephone, live chat, email or otherwise, has been abusive or derogatory
towards any of our employees, we shall have the right to close your Account
with us and terminate the Terms of Use and such act will be considered as a
breach of the Terms of Use by you.

18. General Provisions
19. Entire Agreement. These Terms of Use, comprise the entire understanding
and agreements between you and the Company as to the subject matter hereof,
and supersedes any and all prior discussions, agreements and understandings
of any kind (including without limitation any prior versions of this
Agreement), and every nature between you and the Company. Section headings
in this Agreement are for convenience only, and shall not govern the
meaning or interpretation of any provision of this Agreement.
20. Relationship of the Parties. Both you and the Company are independent
contractors, and nothing in these Terms of Use shall be deemed to create
between you and the Company any other form of relationship, and the parties
shall not be deemed to be partners, joint ventures or agents. You are not
authorized to make any obligations on behalf of the Company.
21. Assignment. You may not assign any rights and/or licenses granted under
these Terms of Use, including without limitation, the right to use the
Account which is exclusively for your personal use. The Company reserves
the right to assign our rights without restriction, including without
limitation to any Company affiliates or subsidiaries, or to any successor
in interest of any business associated with the Company Services. Any
attempted transfer or assignment in violation hereof shall be null and
void. Subject to the foregoing, these Terms of Use will bind and inure to
the benefit of the parties, their successors and permitted assigns.
22. Severability. If any provision of these Terms of Use shall be determined
to be invalid or unenforceable under any rule, law or regulation or any
governmental agency, local, state, or federal, such provision will be
changed and interpreted to accomplish the objectives of the provision to
the greatest extent possible under any applicable law and the validity or
enforceability of any other provision of these Terms of Use shall not be
affected.
23. Change of Control. In the event that the Company is acquired by or merged
with a third party entity, the Company reserves the right, in any of these
circumstances, to transfer or assign the information that the Company has
collected from you, including any personal information, as part of such
merger, acquisition, sale, or other change of control.
24. Survival. All provisions of these Terms of Use which by their nature
extend beyond the expiration or termination of these Terms of Use,
including, without limitation, sections pertaining to suspension or
termination, Company Account cancellation, debts owed to the Company,
general use of the Company Site, disputes with Company, and general
provisions.
25. Disputes and Governing Law. You and the Company agree that any dispute
arising and relating to these Terms of Use shall first be resolved by
contacting the other party directly in the attempt to reach an amicable
resolution. The Company shall contact you using the information you
provided in your Account, and you shall contact the Company as set forth
under Section 17 above (Customer Service). You and the Company agree that
any and all controversies and claims that cannot be resolved amicably will
submitted to the exclusive jurisdiction of the competent courts located in
Dublin, Ireland and shall be governed by the laws of the Republic of
Ireland without giving effect to its principles or rules of conflict of
laws, to the extent such principles or rules are not mandatorily applicable
by statute and would permit or require the application of the laws of
another jurisdiction. .
26. Force Majeure. Company shall not be liable for delays, failure in
performance or interruption of service which results directly or indirectly
from any cause or condition beyond its reasonable control, including, but
not limited to, any delay or failure due to any act of God, act of civil or
military authorities, act of terrorism, civil disturbance, war, strike or
other labor dispute, fire, interruption in telecommunications or Internet
services or network provider services, failure of equipment and/or
software, other catastrophe or any other occurrence which is beyond
Company’s reasonable control and shall not affect the validity and
enforceability of any remaining provisions.
27. English Language Controls. Any translation of the Terms of Use, if
provided, is provided for your convenience alone. The meanings of terms,
conditions and representations herein are subject to definitions and
interpretations in the English language. Any translation provided may not
accurately represent the information in the original English.

Apex Stock Exchange is a UK-based crypto investment and mining company with over
5 years of digital assets trading experience, we are one of the most reliable
and biggest investment companies in the world hitting a net profit of $780
million yearly, we are the best out there offering a large selection of l-Cmf,
ETFs, advice, and related services.

COMPANY

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