Terms of Service
Last updated: 2024/09/12
1. GENERAL PROVISIONS
2. DEFINITIONS
3. SERVICE INFORMATION
4. RESTRICTIONS AND PROHIBITIONS
5. REQUIREMENTS FOR CLIENT REGISTRATION
6. REGISTRATION
7. CLIENT IDENTIFICATION AND VERIFICATION
8. ACCOUNT USE AND SECURITY
9. USER ACKNOWLEDGEMENTS AND OBLIGATIONS
10. ISSUER ELIGIBILITY, REGISTRATION, AND COMPLIANCE
11. SERVICE FEES
12. MANAGEMENT OF CLIENT FUNDS AND ASSETS
13. LIMITATIONS ON THE SCOPE OF SERVICES
14. GLOBAL ACCESSIBILITY AND SANCTIONS COMPLIANCE
15. THIRD PARTY SERVICE PROVIDERS
16. LIABILITY
17. LIMITATION OF LIABILITY
18. NO PROFESSIONAL ADVICE PROVIDED
19. RISK DISCLOSURE
20. ACCOUNT RESTRICTIONS, SUSPENSION, AND TERMINATION
21. DISPOSITION OF ASSETS IN CLOSED ACCOUNTS
22. REGULATIONS FOR PLATFORM OPERATIONAL DIFFICULTIES AND CESSATION OF OPERATIONS
23. COMPLIANCE WITH LAWS AND REGULATIONS
23.1. It is the Client's responsibility to comply with the laws and regulations applicable in their jurisdiction regarding the issuance, trading, and investment in virtual assets. The Service Provider shall comply with the laws and regulations of its jurisdiction regarding the imposition, deduction, reporting, and transfer of taxes to the relevant tax authorities.
23.2. By using the platform services, Clients acknowledge that their assets are derived from legitimate sources and not from any illegal activities.
23.3. Denode uses an automatic system for monitoring trades and accounts/wallets with an international information database and has the right to close accounts or seize or freeze monetary assets of Clients being investigated by law enforcement agencies internationally.
    24. INTELLECTUAL PROPERTY RIGHTS
    25. CONFIDENTIALITY
    26. INDEMNIFICATION
    27. LINKED SITES
    28. CONSENT TO RECEIVE EMAILS AND CORRESPONDENCES
    29. GOVERNING LAW
    30. DISPUTE RESOLUTION
    31. PRIVACY POLICY
    32. DISCLAIMERS
    33. NO WARRANTY
    34. FORCE MAJEURE
    35. SEVERABILITY
    36. WAIVER
    37. LANGUAGE
    38. FEEDBACK
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