Terms of Service
Last updated: 2024/09/12
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.