TERMS AND CONDITIONS – which is a Trading Name of Limited (“” or “the Company”)
01 Agreement
By using the website valensbank.com and any of its pages (hereafter the “Site”), you confirm that you have reviewed, understand and agree to the following important legal information and terms of use (the “Terms”). If you do not agree to the Terms, please exit the Site immediately.
The Terms are subject to change at any time without notice and access to, and use of the Site may be restricted or terminated at any time. You are therefore advised to review these terms each time you access this website.
Access to and use of the Site are governed by Anjouan law. The place of jurisdiction is Anjouan or such other jurisdiction as may be nominated by Valens Private Bank Limited.
Valens Bank is aTrading Name of Valens Private Bank Limited.
Further access to the website might also be subject to the laws applicable in the relevant jurisdiction from which the same is being accessed.
02 No offer, no advice
The information, products, data, services,tools and documents contained or described on this site (the “Content”) are for information purposes only and constitute neither an advertisement or recommendation nor an offer or solicitation to buy or sell investment instruments, to effect any transaction or to enter into any legal relations.
The financial products mentioned on this site are not suitable for all investors. Prior to making investment decisions investors should conduct a thorough investigation and obtain all necessary professional advice for all issues, including your eligibility to make such investment in terms of the applicable law.
Nothing on this site constitutes investment, legal, accounting or tax advice, or a representation that any investment or strategy is suitable or appropriatefor individual circumstances, or otherwise constitutes a personal recommendation for any specific investor. Valens Bank recommends that investors independently assess, with a professional advisor, the specific financial risks as well as legal, regulatory,credit, tax and accounting consequences.
03 Local legal restrictions
The Content of this Site is not intended for use by or distribution to any individual or legal entity in any jurisdiction or country where such distribution, publication or use would becontrary to the law or regulatory provisions or in which members are resident, and where Valens Bank and the wider group of the Valens group of companies (individually and together “Valens”) does not hold the necessary local registration or license. Individuals or legal entities in respect of whom such prohibitions apply, whether on grounds of their nationality, their place of residence or on other grounds, must not access or use the site.
Some entities, services and products of Valens Bank may not be registered or licensed under legal and regulatory provisions governing financial services or products and their providers in certain countries, including the United States, the United Kingdom of Great Britain and Northern Ireland (U.K.), Canada, Japan, Germany, Italy and Spain. Therefore, all users are required to check for information about using Valens Banks products and services before using them.
04 No warranty
Valens Bank provides no warranty and makes no representations of any kind whatsoever regarding: (1) the currency, accuracy or completeness of the content; (2) the results to be obtained by any user of the Site; (3) the legality of users using Valens Bank services in users jurisdictions, or (4) any third party content accessible on or through the Site.
Except to the extent required by current laws and/or regulations, Valens Bank, including its directors, agents, employees or subcontractors: (1) disclaims any and all express or implied warranties and conditions including without limitation warranties and conditions as to quality and fitness for a particular purpose; and (2) does not warrant that the Site, any content (including any third party content), goods and services referred to therein will be uninterrupted or error free, that defects will be corrected or that the Site, the servers from which it is available or any connected website is free of viruses, trojan horses, worms, software bombs or similar items or processes or other harmful components. In order to safeguard against viruses, it is advisable to use up-to-date versions of browsers and to install and continuously update antivirus software. Users should strictly avoid opening e-mails of unknown origin or unexpected e-mail attachments.
Any data, including but not limited to financial market data, quotes, notices, research or other financial information accessible through this Site, have been obtained from carefully selected sources believed to be reliable. All such information is provided “as is” to the user without express or implied warranties of any kind, including warranties of quality, originality, non-infringement of intellectual property or fitness for any particular purpose.
The information and opinions in the Site are descriptive of Valens Bank as a whole and the products and services described may not be available to or suitable for all investors. The fact that a user accesses the Site does not make him a client of Valens Bank and you are requested to refer to paragraph 3 above.
Any expressions of opinion, estimates and projections on the Site are those of the authors at the date of writing. They do not necessarily reflect the view of Valens Bank and are subject to change at any time without prior warning. Valens Bank and its contractual partners may discontinue, or make changes in, the information, data and documents, and the products or services described herein, at any time without prior notice. Any information marked with a date is published as of this date only and no obligation or responsibility is undertaken to updateor amend any such information
05 No liability
TO THE MAXIMUM EXTENT PERMITTED BY CURRENT LAWS AND/OR REGULATIONS, VALENS, INCLUDING ITS DIRECTORS, AGENTS, EMPLOYEES, SUB-CONTRACTORS AND ITS SALES PARTNERS DISCLAIM ANY AND ALL LIABILITY FOR LOSSES OR DAMAGES (DIRECT OR INDIRECT) OF ANY KIND WHATSOEVER ARISING DIRECTLY OR INDIRECTLYAS A RESULT OF (1) THE CONTENT, ACCURACY, COMPLETENESS OR OTHERWISE OF THE CONTENT OR ANY LINKS OR THIRD PARTY CONTENT; (2) ANY ERRORS IN OR OMISSIONS FROM THE SITE; (3) USE OF OR ACCESS TO THE SITE; (4) ANY INABILITY TO ACCESS OR USE THE WEBSITE FOR ANY REASON.
TO THE FULL EXTENT PERMITTED BY CURRENT LAWS AND/OR REGULATIONS, VALENS SHALL NOT BE LIABLE FOR ANY (1) LOSS OF PROFITS OR REVENUE OR SAVINGS OR OTHER ECONOMIC LOSS, (2) LOSS OF BUSINESS OR GOODWILL, (3) LOSS OF OR DAMAGE TO DATA, (4) INCIDENTAL OR SPECIAL LOSS, (5) WASTED OR LOST MANAGEMENT TIME, OR (6) INDIRECT OR CONSEQUENTIAL LOSS ARISING FROM USE OF OR ACCESS TO THE SITE, EVEN IF ADVISED OF THE POSSIBILITY OF ANY SUCHLOSS OR DAMAGE OR IF SUCH LOSS OR DAMAGE WAS FORESEEABLE.
YOU UNDERTAKE TO INDEMNIFY VALENS AND TO KEEP VALENS BANK AT ALL TIMES FULLY INDEMNIFIED FROM AND AGAINST ALL ACTIONS PROCEEDINGS CLAIMS DEMANDS COSTS (INCLUDING WITHOUT PREJUDICE TO THE GENERALITY OF THIS PROVISION THE LEGAL COSTS OF VALENS BANK ON A SOLICITOR AND OWN CLIENT BASIS) AWARDS AND DAMAGES HOWEVER ARISING DIRECTLY OR INDIRECTLY AS A RESULT OF ANY BREACH OR NON-PERFORMANCE BY YOU OF ANY OF YOUR UNDERTAKINGS WARRANTIES OR OBLIGATIONS UNDER THESE TERMS
06 Proprietary information
Unless accompanied by an explicit statement to the contrary, all content on this Site is protected by copyright, database rights, or other intellectual property rights, and is the property of Valens Bank.
Except as otherwise specifically agreed in writing or to the extent necessary to use the Site in accordance with these Terms, you shall not: (1) copy the Site in whole or in part (except to make backup copies solely for disaster recovery purposes); (2) display, reproduce, create derivative works from, transmit, sell, distribute, rent, lease, sublicense, time-share, lend or transfer or in any way exploit the Site in whole or in part; (3) embed the Site into other products; (4) use the Site in any timesharing arrangement; (5) create function calls or other embedded links from any software program to the Site; (6) remove or obscure any copyright notice of Valens or any of its suppliers; (7) use any trademarks, service marks, domain names, logos, or other identifiers ofValens or any of its third party suppliers; or (8) save to the extent permitted under by law, reverse engineer, decompile, disassemble, or access the source code of the Site.
Nothing on the Site is designed to grant any license or right to use any image,trademark or logo. No act of downloading or otherwise copying from the Site will transfer any legal entitlement to any software or material on the Site to you. Valens reserves all intellectual property rights (such as copyright and trademark rights) to all material on the Site, and will enforce such rights to the full extent of applicable law
07 Third-party content
Statements on this site may contain information obtained from third parties, including ratings from rating agencies such as Standard & Poor’s,Moody’s, Fitch and other similar rating agencies, and research from research providers such as MSCI ESG Research LLC or its affiliates. Issuers mentioned or included in any MSCI ESG Research LLC materials may be a client of or affiliated with a client of MSCI Inc. (“MSCI”) or another MSCI subsidiary.
Reproduction and distribution of third-party content in any form is prohibited except with the prior written permission of the related third party. Third-party content providers do not guarantee the accuracy,completeness, timeliness or availability of any information, including ratings or research, and are not responsible for any errors or omissions (negligent or otherwise), regardless of the cause, or for the results obtained from the use of such content. Third-party content providers give no express or implied warranties, including, but not limited to, any warranties of merchantability or fitness for a particular purpose or use. Third-party content providers shall not be liable for any direct, indirect, incidental, exemplary, compensatory, punitive, special or consequential damages, costs, expenses, legal fees or losses (including lost income or profits and opportunity costs) in connection with any use of their content, including ratings or research. Credit and/or research ratings are statements of opinions and are not statements of fact or recommendations to purchase, hold or sell securities. They do not address the market value of securities or the suitability of securities for investment purposes and shouldnot be relied on as investment advice.
08 Material interests
Valens Bank and/or its board of directors, executive management and employees may have or have had interests or positions or traded or acted as market makers in securities referred to on the Site. Furthermore, such entities or persons may have or have had a relationship with or may provide or have provided corporate finance or other services to or serve or have served as directors of companies referred to on the Site.
09 Performance
The past is not an indication of the future performance of an investment. The value of investments may be subject to fluctuations and investors may not get back the amount invested. Changes in rates of foreign exchange may also cause the value of investments to go up or down.
10 Monitoring
Please note that all your actions while using this Site may be recorded and analyzed for various purposes, including security, marketing and system monitoring purposes.
11 Links to third-party websites
Links to third-party websites on the Site are provided solely for your convenience as pointers to information on topics that may be useful to users of the Site. Valens Bank has no control over the content on such third-party websites nor are such websites monitored by Valens Bank. Activating some links to third-party websites on this Site may cause you to leave this Site. No warranties or liability concerning the content of such websites are made, including assurances that it is correct, accurate, complete, true, up-to-date or fit for any particular purpose. Nor does Valens Bank warrant that such website or content is free from any claims of copyright or trademark or other infringement of the rights of third parties or that such site or content is free of viruses or other harmful components. No guarantee as to the authenticity of documents on the Internet is given.
Using links to third-party websites provided on this Site is at your sole discretion and at your own risk.
Please note that third-party websites are not subject to ValensBank data protection policy and Valens is not responsible for the policies they apply with regard to collection and treatment of your personal data. We recommend that you carefully read the terms of use and data protection policies governing the third-party website before using it in order to check how it protects your personal data and privacy.
12 Data transfer/processing
Whilst Valens Bank takes measures to ensure that your personal data cannot be intercepted by third parties, please note that when using this Site, data is transported over an open network (Internet) which is accessible to third parties and which cannot be regarded as a secure environment. Valens Bank may transmit or store any data provided by you when using this Site outside your countryof residence. In such cases, Valens Bank will make every effort to secure an appropriate standard of protection for your data, taking account of the applicable legal and regulatory requirements, including those relating to bank client confidentiality and data protection, but it is possible that data may be relayed to a country in which the prevailing standards of data protection are lower than in your country of domicile. Valens Bank accepts no responsibility or liability for the security of your data during transmission via the Internet. We would like to draw your attention to the fact that you can communicate with us by other means whenever you consider it appropriate on data protection grounds.
Valens Bank does not use this Site to collect any personal data, except where you explicitly and knowingly provide such data.
13 Rectification
Valens Bank shall have the right at any time to rectify and/or amend any incorrect or erroneous credit or debit entry in relation to any account maintained by you with Valens Bank or its custodian or stockbroker or any third party and any such rectification or amendment made by Valens Bank shall be binding on you save in the event of manifest error.
14 Derivatives, research
This Site contains information on derivatives andresearch material. You will only be able to access detailed information on these subjects after indicating your country of origin. You will then be given access to information on derivatives and research material of Valens Bank authorized for distributionin your jurisdiction. When obtaining access to such information you are required to pay particular attention to any accompanying legal information.
15 Service Providers
Valens Bank offers bank accounts to its clients via its custodian.
Valens Bank offers stockbroking services to its clients via regulated service providers.
16 Fees and charges
You undertake and agree to make prompt payment of all fees and charges from time to time due or owing to Valens Bank which shall have the right to deduct any outstanding fees or other sums which may be payable to Valens from time to time from any account maintained by you with Valens Bank or its custodian bank or stockbroker.
17 Assignment, Subcontracting and Delegation
These Terms are for the benefit of Valens Private Bank Limited trading as Valens Bank, its successors and assigns. Valens Bank may assign or transfer any of its rights under these Terms. Valens Bank may delegate or subcontract the performance of any obligation under these Terms.
18 Suspension and Termination
Valens Bank shall have the right at any time without notice to suspend and/or terminate the provision of all or any part of the services provided by Valens Bank pursuant to the Terms in the event that Valens Bank becomes aware of any breach of warranty or representation on your part or any material breach of these Terms or if Valens Bank becomes aware of any suspicious trading activity on your part or any breach by you of anti-money-laundering regulations or breach by you of any regulatory requirement or legislative provision under the laws of Anjouan or any other relevant jurisdiction.
V010922
INFORMATION ABOUT US
is a Trading Name of Limited which is licensed by and registered with FINTRAC as a Money Service Business with FINTRAC license no. M21914872 as required by the Canadian Federal Law combating money laundering and terrorism financing for businesses such as in the financial sector. Any licensing or regulatory enquiries or complaints about the Company and its services should be addressed to the Company at its Registered Address.
As used in these Terms and Conditions, “” or “” or “” or “the Company” or “us” or “we” refers to the company Valens Pay Limited, registered in Canada with the British Colombia Register under the company number BC1278918 with its registered address at . For the purposes of these Terms and Conditions the Company is referred to from time to time as .
is not a bank and, as such, is not part of a depositor protection scheme. is an Anti Money Laundering and Fintech introducing platform which connects its Members to licensed third party service partners.
When you register on the platform/s you consent to your data being shared immediately with third parties who we have contracted with to offer and provide you with their services. Your identity verification information and documents will be shared with some or all of our third party service providers, some of whom may be disclosed in the Privacy Statement as varied from time to time. An ewallet will be opened for you when you successfully register with , which may be with one of our third-party service providers. When you perform other actions via the platform, your identity verification information will most likely be securely shared with the other relevant licensed service partners in order to provide the services. Any and all customer funds are deposited with third party providers and are securely held by licensed banks and/or Central Banks.
By using this website (“Site”), registering for a Account (“Account”) or using any other Services, you ("you, your, or yourself") are agreeing to accept and comply with these Terms and and Conditions contained herein ("Terms and Conditions"). The Terms and Conditions include policies set out in Terms and Conditions, Data Policy, privacy policy AML CTF policy and other policies and you should read them all in their entirely and carefully on every occasion before using this Site or any of the Services.
is a trademark of Limited.
References to are also references to its owners, directors, investors, employees.
is an AML and introducing platform which provides Customers with a account and connects its users to licensed service partners for other services. When you register on your identity verification information and documents are shared with parties some of whom are disclosed in the Privacy Policy, AML CTF Policy, Data Policy and other similar policies and varied from time to time. You will not be notified of any changes to any of our policies and terms, it is for you to read all terms before using the platform to ensure you are aware of the terms and conditions in place from time to time. The platform is owned by Valens Pay Limited.
ACKNOWLEDGMENTS
By using this website (“Site”), registering for a Account (“Account”) or using any other Services, you (“you, your, or yourself”) are agreeing to accept and comply with the Terms and Conditions stated below (“Terms and Conditions”). You should read the entire Terms and Conditions carefully before using this Site or any of the Services.
By accessing or using the Service you agree to be bound by these Terms and Conditions. If you do not agree with and accept all the Terms and Conditions quoted herein, then you may not access and or use the Services of the platform.
By accessing or using the Services promoted on the platform you will become introduced to certain third party partners of our choosing with whom we have commercial arrangements. If you accept an introduction and apply for services described as being available to you on our platform, you herby acknowledge that you do so at your own risk with no warranty from us whatsoever and that you are aware that you will be entering into a services agreement with a third party and not with the Company. You acknowledge that it is your responsibility to ensure that the services provided by third parties are appropriate for you and your needs. You acknowledge that the Company may receive initial and ongoing fees and commissions from introductions made to third parties and from business undertaken via third parties and the Company will only disclose the details of those fees and commissions where required to do so by law. You acknowledge that when following a link to services via the platform that you may in fact leave the Company’s platform, website and/or URL and you may become hosted upon the IT systems of the introduced party which may be in a different country to both you and the Company. agrees to be bound by these Terms and Conditions. If you do not agree with and accept all the Terms and Conditions quoted herein without amendment, then you may not access and or use the Services of the platform. Depending on your country of residence, you may not be able to use all the functions of the Site. It is your responsibility to follow the rules and regulations applicable in your country of residence and/or country from which you access this Site and Services. As long as you agree to and comply with these Terms and Conditions, grants you the personal, non-exclusive, non-transferable, non-sublicensable, and limited right to enter and use the Site and the Service.
IF YOU DO NOT OR YOU CANNOT ACCEPT THE TERMS AND CONDITIONS OUTLINED IN THIS AGREEMENT, DO NOT ACCESS THIS SITE AND DO NOT USE OUR SERVICE/S.
DEFINITIONS
Account (or Profile): The contractual arrangement wherein an individual or a corporation becomes a Member by accepting the Company’s Terms and Conditions and Privacy Policy, and applying to use ’s third party’s Services, including the option to open bank account, purchase a debit t card or purchase and sale of cryptocurrencies, to perform associated Transactions and use and/or partners services.
Beneficial Owner: Any natural person who owns the Client (a legal person or a foreign undertaking) or controls the Client and/or the natural person on whose behalf a transaction or activity is being conducted.
Bitcoins: The Peer-to-Peer Internet digital currency further described at Bitcoin.org.
Cryptocurrencies: All digital currencies, including but not limited to Bitcoin.
Buyer(s): Member(s) that are submitting an offer to buy cryptocurrency and/or precious metals through the Service.
Commission or Fee: The charges or fees payable by you to us for the Services as set out in the Terms and Conditions and its supplements or on a transaction basis, such as a buy or sell of cryptocurrency or precious metals.
Company: Means Limited and its brand , a Canadian company registered with the British Colombia Companies Register under the company number BC1278918 and with Money Service Business license no. M21914872, issued by FINTRAC, Canada.
Member(s) or Client(s): A natural or legal person, accepted by the Company as its Client to whom services will be provided by the Company under the Terms.
Personal Data: Information that identifies an individual, such as name, address, e-mail address, trading information, and banking details. “Personal Data” does not include anonymized and/or aggregated data that does not identify a specific user.
Price: The “price per coin” for which Members are willing to purchase or sell cryptocurrencies, using the Service in a purchase or sell transaction. The Price may be expressed in any of the currencies deposited by Members in their Account and supported by the Service. See our Site for a full list of currencies.
Seller(s): Member(s) that submit an offer to sell cryptocurrencies and/or precious metals through the Service.
Service(s): The technological platform, functional rules, client KYC & AML verification and market managed by to permit Sellers and Buyers to purchase and sell cryptocurrencies, precious metals and other services provided by licensed partners of .
Transaction: Includes the following (as available from time to time):
BUSINESS MODEL AND SUPERVISION
The business model and Service(s) of is to act as an Anti Money Laundering Licensed Money Services Provider and fintech platform for companies and individuals. The Company aims to facilitate the introduction of its customers and members who have met the Anti Money Laundering standards of its authorizing body FINTRAC, to third party providers to facilitate, through their platforms, enabling customers to open bank account(s) and/or order debit card(s) for Members, and/or convert funds between different currencies among other services, as available from time to time as provided by third parties and not itself. Aerapass Group is a Third Party provider, and by using our services, you have accepted the Terms of Aerapass Group as well. Their full terms can be found here; https://aerapass.io/terms.html. Clear Junction Limited is a Third Party provider, and by using our services, you have accepted the Terms of Clear Junction Limited as well. Their terms can be found here; https://clearjunction.com/legal/terms-of-use/. Sum and Substance Ltd. is a Third Party provider, and by using our services, you have accepted the Terms of Sum and Substance Ltd. as well. Their terms can be found here; https://sumsub.com/privacy-notice-service/
ACCOUNT APPLICATION AND VERIFICATION
The creation and use of your Account is subject to verifications, as required by statutory and regulatory obligations incumbent on . You agree to provide us with the information we request for the purposes of identity verification, compliance with know-your-customer rules, as well as detection of money laundering, terrorism financing, fraud or any other financial crime. The requested information may include Personal Data (please refer to our Privacy Policy). By providing us with the information we request, you confirm that it is true and accurate, and agree to inform us in case of change concerning such information. Your Account will be blocked until we will satisfied with the information you have provided and determine in our sole discretion that it is sufficient to validate your Account. In the meantime, you will not be allowed to terminate your Account or request the deletion of the Personal Data processed in the course of verification operations. utilizes and thus securely shares information with a third-party KYC/AML verification tool in addition to its internal identification screening procedures.
It is understood that we are not required or under any obligation (and may be unable under Applicable Regulations, including without limitation anti-money laundering checks, etc.) to accept a person and / or a Corporation as our Client. It is further understood that we reserve the right to impose additional due diligence requirements before we might accept Client(s) residing in certain countries or whenever this is required by the Company or our partner’s policies.
Clients are only allowed to create only one Active Profile per Client with the Company. In the event that the Client has more than one Profile with the Company, the Company reserves the right to treat them as if they were under one Account and request the Client to choose the Main Profile in order for the duplicate Profile(s) to be terminated and/or merged (if technically possible). Failure to choose a Profile that is to remain will lead the Company to choose a Profile to keep and a Profile/s to keep, merge or close.
DATA PROTECTION
Privacy is very important to us. Full details of our Data Protection Policies can be found on our Privacy Policy page. We recommend that you read the Privacy Policy carefully, so that you know the data that we collect, how we use the data and who we share your data with.
ACCOUNT OPENING ELIGIBILITY
The Services are available to, and may only be used by, individuals or companies who can form legally binding contracts under the law applicable to their country of residence.
By registering for an Account, you expressly represent and warrant:
Without derogating from the above, the Company reserves the right, acting reasonably, to suspend and/or refuse access to and use of the Company’s service(s) and/or system(s) and/or Platform to anyone in our sole and absolute discretion.
MAINTAINING YOUR ACCOUNT
The Company’s site/s are for your personal and non-commercial use only where you are an individual. Where you are a Corporation, the Company’s site/s are only for the commercial use by the Corporation and not for any personal use by the directors or employees or agents of the Corporation. We are vigilant in maintaining the security of our Site and Service. By registering with us, you agree to provide with current, accurate, and complete information about yourself, as prompted by the registration process, and to keep such information updated. Failure to do so constitutes a breach of these Terms and Conditions which may result in immediate termination of your account on our Service. You further agree that you will not use any Account other than your own, access the Account of any other Member at any time, or assist others in gaining unauthorized access.
The creation or use of Accounts without obtaining prior express permission from will result in the immediate suspension of all said Accounts, as well as all pending purchase/sale offers. Any attempt to do so or to assist others (Members or otherwise), or the distribution of instructions, software, or tools for that purpose, will result in the Accounts of such Members being terminated. Termination is not the exclusive remedy for such a violation, and may elect to take further action against you.
You are also responsible for maintaining the confidentiality of your Account information, including your password, and safeguarding your account and all activity including Transactions that are posted to your Account. In case of the cryptocurrency transactions be aware that they are irreversible once sent, so be sure to carefully confirm the receiving address before initiating a Bitcoin transaction. Any actions on the Site, transactions, orders and operations initiated from your Account or using your password (1) will be considered to have been made by you, and (2) is irrevocable once validated using your password or made through your Account. If there is suspicious activity related to your Account, we may, but are not obligated to, request additional information from you, including authenticating documents, and freeze any transactions pending our review. You are obligated to comply with these security requests or accept the termination of your Account. You are required to notify immediately of any unauthorized use of your Account or password, or any other breach of security, by email to info@tradestyle.com. The account of any Member who violates these rules may be terminated and the Member held liable for losses incurred by or any user of the Site.
Lastly, you agree that you will not use the Service to perform criminal activity of any sort, including but not limited to money laundering, illegal gambling operations, terrorist financing, malicious hacking or any criminal or illegal activity.
TOP UP / ADD MONEY
You may be provided the option to add funds to your Account using Cards. does not allow Card payment from or on behalf of third parties or anonymous transactions. The Card you choose to add funds to Account(s) must belong to you and must be in your name. We do not accept card payments from people who are not you. We may require you to provide us with documents to verify the details, and the ownership of your payment method. If we cannot verify the details of your payment method, or if we cannot verify that the payment method belongs to you, you will not be able to deposit money into your Account, and therefore will not be able to use our Services.
All transactions are checked and may be processed up to a certain amount, as it may be defined by the Company from time to time, automatically. First-time deposits may be processed automatically; however it remains on the Company’s discretion to request further documents in order to establish and verify the ownership of the used card in case discrepancies have been detected upon manual ex-post check.
The Company reserves the right to request the Client at any time to provide any documentation to confirm the source of funds deposited into the Client Account. The Company shall have the right to reject a deposit from the Client if the Company is not duly satisfied as to the legality of the source of funds.
Lastly, the Company accepts no responsibility for fees or charges applied on any transaction by your financial institution and/or currency exchange rates resulting from the payment of such amount. Consequently, such fees or charges shall be fully borne by you.
CRYPTO CURRENCIES
allows buyers ("Buyers") and sellers ("Sellers") to use its online platform to buy and sell cryptocurrencies via third party service providers.
The Service allows all customers of the Service ("Members") to:
buy and sell cryptocurrencies such as Ethereum, Bitcoin and USDT (herein “Bitcoin” or “cryptocurrency”).
transfer cryptocurrency to other Members and to non-members.
REGISTRATION
By registering for an Account, you expressly represent and warrant:
That you have accepted these Terms and Conditions; and
That you are of legal age and have the full legal capacity to accept these Terms and Conditions and enter into a transaction involving cryptocurrencies.
See “Risk Warning” below, with more information on the risks of trading cryptocurrencies.
TRANSFER / WITHDRAWAL
You may withdraw funds from your Account at any time in accordance with the Terms and Conditions, using a bank transfer option (SEPA, FASTER PAYMENTS and/or international transfer). will process the request provided the following requirements are met:
You further acknowledge and accept that the expected destination of outgoing transfers/payments will be the same as with the expected destination of incoming of funds. You may not be allowed to withdraw your funds by any other method, or to any other country, apart from your country of residence.
CRYPTO EXCHANGE AND TRADING
allows its Clients to use a third party providers capabilities to buy and sell cryptocurrencies such as Bitcoin and Ethereum.
The Service operated by our service provider/s allows all customers of the Service (“Members”) to:
Customers are advised to review and accept the Terms and Conditions, Privacy Policy of any and all of our third party service provider/s, prior to using any services.
RISK WARNING
The trading of goods and products, real or virtual, as well as virtual currencies involves a significant risk. Prices can and do fluctuate on any given day. Such price fluctuations may increase or decrease the value of your assets at any given moment. Any currency, virtual or not, may be subject to large swings 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.
Trading cryptocurrencies also has special risks not generally shared with official currencies, goods, or commodities in a market. Unlike most currencies that are backed by governments, other legal entities, or commodities such as gold or silver, cryptocurrencies are a unique type of Internet digital currency, backed by technology and trust. There is no central bank that can issue more currency or take corrective measures to protect the value of cryptocurrencies in a crisis.
Instead, cryptocurrencies are an as-yet autonomous and largely unregulated global system of firms and individuals. Traders put their trust in a digital, decentralized, and partially anonymous system that relies on peer-to-peer networking and cryptography to maintain its integrity.
The trading of cryptocurrencies is often susceptible to irrational bubbles or loss of confidence, which could collapse demand relative to supply. For example, confidence might collapse in cryptocurrencies because 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: if the anonymity of the system is compromised, if money is lost or stolen, or if hackers or governments are able to prevent any transactions from settling.
There may be additional risks that we have not foreseen or identified in these Terms and Conditions. You should carefully assess whether your financial situation and tolerance for risk are suitable for buying, selling, or trading cryptocurrencies.
We use our banking providers in order to receive client funds and make payments. Our banking providers DO NOT transfer, exchange, or provide any services in connection with cryptocurrencies.
FEES
Our fees charged are disclosed on a per transaction basis.
Other charges: The Company reserves the right to charge extra service fees for any documents requested by you for a personal use such as but not limited to acknowledgement letters, account confirmation letters for tax purposes or communication retrieval other than already included in the dedicated section for data transfer on the Client’s portal. The Company will communicate the fees to you upon receiving a request for any of the requested documentation.
Chargebacks and similar costs, that may arise from incorrect transactions will be borne by you.
DEDICATED ACCOUNT OPENING
By using the Platform, you are required to agree to the respective Agreements, Terms and Conditions and Privacy Policies of our authorized partners, depending on the services you would like to use. You may be prompted to read and acknowledge these legal documents upon applying for such product or service on or via the Platform. Please read them carefully.
TERMINATION
The Terms and Conditions enter into force on the day you register for the Profile and are valid as long as you have an Account with us. We may terminate or suspend your account immediately, without prior notice or liability, for any reason whatsoever, including without limitation if you breach the Terms and Conditions.
Upon termination, your right to use the Service will immediately cease. If you wish to terminate your account with us, you may simply discontinue using the Service.
However, do note that you may not close your Account / terminate this Terms and Conditions to avoid an investigation. If you attempt to close your Account / terminate this agreement while is investigating, we may freeze the Profile / Account (s) to protect all parties to the services, its affiliates, or a third party against any liability. You will remain liable for any obligations related to your Account and your activity even after it is closed.
The termination of your Profile / Account will not affect any of our rights or your obligations arising under these Terms and Conditions. Any terms which by their nature should survive, will survive the termination of your Profile / Account.
LIMITED RIGHT OF USE
Unless otherwise specified, all Materials on this Site are the property of and are protected by copyright, trademark, and other applicable laws. You may view, print, and/or download a copy of the Materials from this Site on any single computer solely for your personal, informational, and/or non-commercial use, provided you comply with all copyright and other proprietary notices.
The trademarks, service marks, and logos of and others used in this Site are the property of and their respective owners. The software, text, images, graphics, data, prices, trades, charts, graphs, video, and audio used on this Site belongs to . The Trademarks and Materials should not be copied, reproduced, modified, republished, uploaded, posted, transmitted, scraped, collected, or distributed in any form or by any means, whether manual or automated. The use of any such Materials on any other Site or networked computer environment for any other purpose is strictly prohibited; any such unauthorized use may violate copyright, trademark, and other applicable laws, and could result in criminal or civil penalties.
AVAILABILITY OF SERVICES
All services are provided without warranty of any kind, either express or implied, and in particular without implied warranties of merchantability and fitness for a particular purpose. We do not guarantee that this Site will be available 100% of the time to meet your needs. We will strive to provide you with the Service as soon as possible, but there are no guarantees that access will not be interrupted or that there will be no delays, failures, errors, omissions, or loss of transmitted information.
We will use reasonable endeavours to ensure that the Site can be accessed by you in accordance with these Terms and Conditions. However, we may suspend the use of the Site for maintenance and will make reasonable efforts to give you notice of this. You acknowledge that this may not be possible in an emergency, and accept the risks associated with the fact that you may not always be able to use the Site or carry out urgent transactions using your Account.
APIS AND WIDGETS
We may provide certain parties with access to specific data and information through our API (Application Programming Interface) or widgets. We also may provide widgets for your use to enter our data on your Site. You are free to use these in their original unmodified and un-altered state.
EXTERNAL WEBSITES
makes no representations whatsoever about any external or third-party website you may access through the Site. Occasionally, the website may provide references or links to other websites (“External Websites”). We do not control these External Websites or third-party sites or any of the content contained therein. You agree that we are in no way responsible or liable for the External Websites referenced or linked from the website, including but not limited to website content, policies, failures, promotions, products, opinions, advice, statements, prices, activities and advertisements, services, or actions, and/or any damages, losses, failures, or problems caused by, related to, or arising from those sites. You shall bear all risks associated with the use of such content.
External Websites have separate and independent Terms and Conditions and related policies. We request that you review the policies, rules, terms, and regulations of each site that you visit. It is up to you to take precautions to ensure that whatever you select for your use is free of items such as viruses, worms, Trojan horses, and other items of destructive nature.
FINANCIAL ADVICE
does NOT provide any investment advice in connection with the Services described in these Terms and Conditions. Any decision to use Partner’s services such as purchase or sell cryptocurrencies or other available services through other Partners, is solely your decision and we shall not be liable for any loss suffered.
DATA PROTECTION
Privacy is very important to us. Full details of our Privacy Policy can be found on our Privacy Policy page. We recommend that you read the Privacy Policy carefully, so that you know the data that we collect, how we use the data and who we share your data with.
DISCLOSURES TO LEGAL AUTHORITIES AND AUTHORIZED FINANCIAL INSTITUTIONS
We may share your Personal Data with law enforcement, data protection authorities, government officials, and other authorities when:
LIMITATION OF LIABILITY
To the extent permitted by law, will not be held liable for any damages, loss of profit, loss of revenue, loss of business, loss of opportunity, loss of data, indirect, or consequential loss, unless the loss suffered arose from gross negligence or wilful deceit or fraud. Nothing in these Terms and Conditions excludes or limits the liability of either party for fraud, death, or personal injury caused by its negligence, breach of terms implied by operation of law, or any other liability which may not be limited or excluded by law. Although endeavours to provide accurate and timely information on the Site, the Site may not always be entirely accurate, complete, or current and may include errors. We may change or update the Site at any time without notice, and you should accordingly verify with independent sources all information before relying on it to take decisions or actions. You remain entirely responsible for your decisions and actions.
We can face technical or system error which is beyond the Company’s reasonable control. There may occur events such as power supply, telecommunication issues, natural disasters etc. that cause system interruption beyond the service providers’ control. When such an error occurs during the execution of clients’ requests the Company accepts no liability with the exception of any grossly negligence, fraudulent, dishonest or criminal conduct on the part of the Company, its directors, its officers or employees when acting within the scope of the service agreement (Terms and Conditions).
Subject to the foregoing, ‘s aggregate liability for claims based on events arising from or in connection with any single Member’s use of the Site and/or Service, whether in contract or tort (including negligence) or otherwise, shall in no circumstances exceed the greater of either (a) the total amount held on Account for the Member making a claim less any amount of Commission that may be due and payable in respect of such Account; or (b) 100% of the amount of the Transaction(s) that are the subject of the claim less any amount of Commission that may be due and payable in respect of such Transaction(s).
You should be also aware that in some cases intermediary banks may hold the funds you attempt to deposit or withdraw from your Account, which may delay the transfer of funds and which the Company has no control over. The Company will not be held liable for such actions or omissions by intermediary banks.
LEGAL DISCLAIMER
Your use of the Service is at your sole risk. The Service is provided on an “AS IS” and “AS AVAILABLE” basis. The Service is provided without warranties of any kind, whether express or implied, including, but not limited to, implied warranties of merchantability, fitness for a particular purpose, non-infringement or course of performance.
, its subsidiaries, affiliates, and its licensors do not warrant that a) the Service will function uninterrupted, secure or available at any particular time or location; b) any errors or defects will be corrected; c) the Service is free of viruses or other harmful components; or d) the results of using the Service will meet your requirements.
INDEMNITY
To the full extent permitted by applicable law, you hereby agree to indemnify and its partners against any action, liability, cost, claim, loss, damage, proceeding, or expense suffered or incurred if directly or indirectly arising from your use of ’s Sites, your use of the Service, or your violation of these Terms and Conditions.
UNCLAIMED PROPERTY
If we hold cash or crytocurrency, and we are unable to contact you and have no record of your use of the Services for several years, applicable law may require us to report the cash or crytocurrency as unclaimed property to the authorities in certain jurisdictions. We will try to locate you at the address shown in our records, but if we are unable to, we may be required to deliver any such cash or crytocurrency to the authorities in certain jurisdictions as unclaimed property. We reserve the right to deduct a dormancy fee or other administrative charges from such unclaimed funds, as permitted by applicable law.
MISCELLANEOUS
If we are unable to perform the Services outlined in the Terms and Conditions due to factors beyond our control including but not limited to an event of force majeure, change of law, or change in sanctions policy, we shall not be liable for the Services provided under this agreement during the time period coincident with the event.
MODIFICATION OF TERMS
reserves the right to change, add, or remove parts of these Terms and Conditions at any time and at its sole discretion. Your continued use of the Site following changes to the Terms and Conditions signifies that you accept and agree to the changes, and that all subsequent transactions by you will be subject to the amended Terms and Conditions.
CHANGES
We reserve the right, at our sole discretion, to modify or replace these Terms and Conditions at any time.
By continuing to access or use our Service after those revisions become effective, you agree to be bound by the revised terms. If you do not agree to the new terms, please stop using the Service.
EMAIL COMMUNICATION
Unencrypted email messages sent over the Internet are not secure and is not responsible for any damages incurred as a result of sending email messages in this way. We suggest existing Members always log in to the site and use the internal support messaging system by clicking “Support” in the footer menu or, for non-Members, always send email in encrypted formats. You are welcome to send PGP encrypted emails to us. The instructions and keys to do so are available upon request. Please never send us or anyone else your password by email.
If you send unencrypted or unsecured email or other types of communications to us, we may respond using the same channels and you hereby accept the risks associated therewith.
will never contact you from an email account that does not end with @tradestyle.com. If anyone, including a person that you know to be associated with ever contacts you via email with an address that does not end with info@tradestyle.com immediately.
RECORDING YOUR COMMUNICATION WITH US
You agree that we may record any telephone, email and chat conversations with you, as well as any other forms of communications, activities, and transactions, between you and us, and that the recordings may be used as evidence in any proceedings relating to our Agreement with you, any order you place, and/or trades executed. These records will be our sole property.
CONTACT US
If you are a Member, and have any questions relating to these Terms and Conditions, your rights and obligations arising from these Terms, and/or your use of the Site and the Service, your Account, or any other matter, please Contact Us via our internal secure messaging platform, from within your account by clicking “Support” in the footer after logging in or, if you cannot Contact Us using our internal secure messaging platform, you can email us via the contact form on the Contact Us page of our website. If you email us without using our internal secure messaging platform, please send PGP encrypted emails to us. The instructions and keys to do so are available upon request. For more information about email communications, see the section titled “Email communication” above.
CONSENT TO USE OF COOKIES
This website uses cookies to ensure you have the best experience. By continuing to use this site, you consent to our Cookie Statement. You can disable cookies at any time, by changing your browser settings. See our Cookie Statement for instructions on how to disable cookies, and the effect this will or may have on the Services.
JURISDICTION, GOVERNING LAW
The Terms and Conditions shall be governed and construed in accordance with the laws of Canada, without regard to its conflict of law provisions. The parties hereto agree to irrevocably submit to the exclusive jurisdiction of the courts of Vancouver, Canada.
Our failure to enforce any right or provision of these Terms and Conditions will not be considered a waiver of those rights. If any provision of these Terms and Conditions is held to be invalid or unenforceable by a court, the remaining provisions of these Terms and Conditions will remain in effect. These Terms and Conditions constitute the entire agreement between us regarding our Service and supersede and replace any prior agreements we might have between us regarding the Service.
VERSION 17.03.22
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