This Terms of Use Agreement (the "Agreement") is entered into by and between the user ("User") and the operators of the Crypto Stock Exchange (hereinafter "CSE"), which includes THE CRYPTO STOCK EXCHANGE LTD and other affiliated entities responsible for CSE Services. This Agreement governs the User's access to and use of the CSE website, its products, services, and content. The Crypto Stock Exchange LTD exclusively provides services related to Special Tokens by its Service Terms.
This Agreement contains crucial terms. Users should review them diligently before using the site or CSE’s services, products, and content.
Throughout this Agreement, references to "CSE," "we," "our," or "us" pertain to the CSE operators. References to "User," "you," or "your" refer to the signatory of this Agreement, unless stated otherwise.
The User is responsible for understanding and adhering to local laws, regulations, and rules about using CSE's services, products, and content.
By creating an account on the CSE platform or using its software, services, website, or content, the User confirms having read, comprehended, and agreed to this Agreement, including all policies and future publications
Should the User disagree with or fail to understand this Agreement, they must refrain from accessing the site and using any CSE software, services, products, or content.
Users should be aware that trading or holding digital currencies entails significant risk, and such services may not be regulated in many countries
For purposes of this Agreement, the terms defined herein shall carry the meanings ascribed below:
Account : An account registered by the User on CSE's platform.
Digital Currency or Digital Asset : Decentralized digital value representations, such as cryptographic tokens or digital currencies.
Services : All services rendered by CSE.
User : An individual or entity utilizing CSE’s services and is an account holder. (Other definitions can be added in a similar succinct manner).
By opening an account, the User confirms:
Adherence to local laws and regulations
Acceptance of this Agreement
Being at least 18 years old with the legal capacity to enter into this Agreement.
Not having any prior suspension or removal from CSE services.
Not possessing an active CSE account.
Observance of the platform's security and procedures.
Not being in or acting on behalf of a "Restricted Location" as defined herein.
If the User represents a legal entity, they must possess the authority to bind such an entity to this Agreement.
Users should not be on any trade or economic sanctions lists
CSE reserves the right to decide its operational markets and may limit or prohibit services in certain jurisdictions.
Users are solely responsible for compliance with local laws and regulations.
Certain CSE services may not be accessible in countries blacklisted by FATF.
Additional restrictions apply to U.S. persons and entities.
Not all digital currencies on the CSE platform comply with every jurisdiction.
U.S. citizens or entities must ensure they are not violating U.S. securities laws.
CSE does not provide protection or insurance for digital currencies on its platform for U.S. persons or entities..
CSE offers an online platform for Digital Currency trading, acting as a platform provider, not as a direct participant in trades. Users trade with one another, with CSE offering only technical services.
CSE aims for accuracy on the Website but doesn't guarantee content precision. Users are advised to act prudently as trading Digital Currencies involves risks.
CSE can temporarily modify Platform functionalities for maintenance and security
CSE ensures service delivery per these Terms. CSE's role in Digital currency transfers is limited to providing technical facilitation.
CSE isn’t liable for indirect losses unless caused by a breach of these Terms.
User accounts can be frozen if they breach the Terms.
CSE isn't liable for delays or malfunctions caused by third parties or external factors, including blockchain or internet issues
CSE will report fraud to relevant authorities
Accounts can be frozen per legal requirements or for suspected illegal activities
All orders are processed anonymously. Matched orders and applicable fees determine prices.
Once matched, buy or sell orders are irreversible.
CSE can cancel erroneous orders.
CSE provides no financial, legal, or investment advice. Users make decisions at their own risk.
CSE's information shouldn't be seen as advice. Users should conduct their research before making investment decisions.
Users can use the Site if they comply with the Terms
Users must adhere to applicable laws.
Users must monitor their accounts and report any irregularities to CSE.
Digital currencies are transacted between buyer and seller accounts.
Users should report any unauthorized account activity.
The Service mustn't be used for illegal activities.
Users are liable for any damages caused due to their actions.
Users decide on transactions based on their financial standing.
Users can only use personal payment instruments for transactions.
Users must be 18+, comply with their country's laws, and accept these Terms. 11-14. Users must only use the Platform legally, ensuring their funds are legitimate and they have the right to execute transactions.
User data can be shared per legal requirements.
Users are responsible for their taxes. CSE isn't liable for tax-related violations.
By using the Service, users agree that CSE can act for any Terms violations without prior notice, including order blocking, account freezing, reporting to authorities, or publicizing the violations.
Representations made via the Platform, within CSE’s software, or through CSE-provided information shall not be interpreted as investment recommendations.
CSE disclaims any liability for inaccuracies, omissions, or failures to monitor
Refunds shall not be granted under any circumstances or for any rationale.
Due to its inherent volatility, engaging in the Digital Assets market demands a comprehensive understanding. Before utilizing the Platform and its Services, ensure comprehension of the associated risks. It is foreseeable for the Digital Assets' value to experience significant depreciation.
Predictions regarding the valuation and stability of any Digital Asset remain speculative. Caution is advised when retaining Digital Assets.
Internet-based platforms carry inherent risks, including system failures and connectivity issues. CSE disavows responsibility for any communication anomalies experienced during Service utilization.
Unauthorized entities may attempt unauthorized access to, or misappropriation of, your Digital Assets or transaction proceeds.
Given the open-source foundation of the Software, vulnerabilities may jeopardize the Digital Assets within the Wallets.
The potential exists for mining attacks on the Service's blockchain software, which could disrupt its anticipated operation.
All Digital Assets transactions are final. Misdirected or stolen assets are typically non-recoverable.
Some tokens possess self-depleting attributes, affecting token count during various operations.
This risk disclosure is not exhaustive. Before Service utilization, obtain a thorough understanding or seek expert consultation. Engage with the Services only when fully informed of the associated risks.
Liquidity varies across Digital Assets markets. There is no assurance of a consistent market for Digital Assets, which may be delisted without prior notification.
The legal characterization of certain Digital Assets remains ambiguous, potentially complicating their ownership, trading, or legal standing
Participants must remain informed about the legal and regulatory environment about Digital Assets within their jurisdiction.
Peer-to-peer financing of Digital Assets transactions entails the risk of capital loss. Evaluate contractual obligations and market dynamics before committing.
Before transacting, users should thoroughly review pertinent documentation related to the chosen Digital Asset.
The Site's content is the exclusive property of CSE and is protected under relevant intellectual property statutes unless specified otherwise
Unauthorized replication, modification, distribution, or use of the Trademarks or Site content is strictly prohibited and may attract legal consequences.
Entities associated with COIN/TOKEN listings grant CSE a non-exclusive license to utilize their intellectual property for listing-related purposes and promotional endeavors
By initiating an Account registration, the User consents to provide personal data for identity validation to mitigate financial malpractices. Such data will be managed as per CSE's Privacy Policy. CSE data retention will extend for the account's duration and five subsequent years. Additionally, CSE holds the authority to conduct inquiries to verify user information and ensure compliance against fraud.
Compliance with 'Know Your Customer' (KYC) procedures is mandatory. Non-compliance empowers CSE to discontinue Services provision to the User.
Users are obligated to furnish accurate and authentic documentation. Submitting fabricated documents or misleading information is deemed fraudulent, entitling CSE to suspend or terminate Services
Should the provided information appear erroneous, outdated, or dubious, CSE retains the right to seek clarifications, update records, or restrict Service access. The onus of any repercussions arising from inaccurate information rests solely with the user.
The Platform is strictly for personal, non-commercial use. Commercial or resale use, including trading on behalf of others, is prohibited.
CSE prioritizes the Site's and Service's security. By registering, you commit to providing truthful, up-to-date, and complete personal details and regularly updating this information.
Users can only have one active Account. Any extra Accounts may face suspension.
You must only access and use your Account. Unauthorized access or aiding in such will result in the potential suspension or freezing of your account by CSE
CSE may suggest or establish limits on Account transactions, including deposits and withdrawals, on a daily, monthly, or per-transaction basis. However, CSE isn't mandated to set such limits.
Users must ensure the privacy of their Account details, encompassing password, email, wallet details, and all related activities. If suspicious activity arises or is based on internal protocols, CSE can ask for additional documents and may halt the Account for the duration of the investigation. Compliance with these security measures is obligatory.
Accounts created without CSE’s prior consent will be suspended immediately. Assisting others in creating unauthorized accounts or distributing tools to enable such actions will result in account termination and potential further measures.
CSE can deem An Account " abandoned “ if it's inactive for 12 months or more, contains unsupported or delisted digital currencies if the user doesn’t respond to vital CSE communications, or fails additional verification within a month. Abandoned accounts might incur a daily storage fee of 0.25% of each digital asset's value. Zero-balance abandoned accounts can be deactivated. CSE may impose a full storage fee if a user neglects to withdraw a delisted asset in the given time frame.
Users can place orders to buy or sell digital currencies via the Platform
It's vital to place Orders after thorough thought as they become non-reversible upon execution. Transactions are finalized instantly when Buyer and Seller Orders align, without prior intimation
Incorrect or missing destination tags or reference numbers might cause the user to lose their deposit or experience slower processing.
Specific price points, order sizes, and other trade restrictions may be in place, varying based on the trading pair or other criteria.
Deposit and withdrawal times can be delayed due to verification processes by CSE or relevant third parties. The inherent nature of digital currencies might also contribute to these delays.
Unverified users cannot conduct any transactions until they complete the verification process
Users might transfer digital currencies between accounts using Vouchers, which must be redeemed before expiration. CSE isn’t responsible for any issues arising from Vouchers obtained from third parties or their authenticity.
Users must report unauthorized transaction activities on their account to CSE promptly. CSE may freeze the account during investigations
Withdrawals might be recalled or canceled if requested by involved financial institutions. Users must collaborate with CSE to ascertain the reasons behind such requests.
CSE can stipulate minimal or maximal deposit limits for user-held digital currencies on the platform. Amounts outside these limits won’t be credited.
Users agree to the fee structure outlined at [CSE website link], which CSE can revise at its discretion. Updated fees apply to subsequent trades post the update's effective date, and CSE has permission to deduct owed fees from user accounts.
The smallest fee equals the least currency amount, rounded up in favor of the platform. Digital currency rounding rules may differ
Special order types might incur varied fees, disclosed before execution.
CSE can modify the fee structure or related procedures, with changes effective upon site publication.
CSE can suspend or close your account if legal requirements or specific regulatory bodies demand such actions concerning financial crime prevention
Engaging in unlawful activities via the Account is strictly prohibited. Suspicious activities will be reported to authorities. Users must abstain from using the services for illegal transactions, including money laundering, illegal gambling, illicit trade, and other specified unlawful actions.
Users must safeguard their account details, which include their password, email, wallet address, balance, and all activities, including transactions.
Our staff at CSE will never ask for your password. Report any such requests immediately to CSE and always ensure you're on the genuine CSE site.
Regularly updating your password is advisable to enhance account security. Don't let others access or observe your account activities. If you detect any security issues, change your password and contact our support immediately. Inform local authorities if you suspect unauthorized account access.
Safeguard your email, as it's crucial for account communication and potential password resets. CSE isn’t responsible for unauthorized transactions resulting from email breaches. Alert our Support Service if you suspect email compromise.
Ensure your login credentials aren't saved or stored on a public, shared, or personal computer. Refrain from using features that save passwords
Additional services may have extra security guidelines; familiarize yourself with them.
It's highly recommended to activate extra authentication methods provided by the platform.
Users are responsible for damages from security negligence or delays in reporting issues to CSE.
Users are fully accountable for their account's safety. CSE isn't liable for consequences from both authorized and unauthorized uses of your account credentials.
Report any fraudulent activities directly to CSE’s legal department via your verified email. CSE may request further identity verification
If credible fraud evidence is presented, the involved operation(s)/asset(s)/account(s) will be flagged as suspicious.
Typically, CSE will freeze accounts or assets deemed suspicious or revert stolen funds based on official resolutions or internal KYC/AML reviews.
Exceptionally, CSE might temporarily freeze accounts if substantial evidence is presented of ongoing legal investigations. In clear cases, assets might be returned post-internal review, with the owner incurring investigation costs.
Users can close their accounts at their discretion, settling any outstanding transactions and fees.
CSE retains the right to restrict or terminate user access for reasons including, but not limited to, illegal activities, IP rights infringement, and breaches of these terms. CSE may act based on specific reasons, including unauthorized access attempts, illegal operations, non-payment, and legal requests.
CSE can cancel inactive or unconfirmed accounts and change the platform’s offerings. We are not accountable for any effects of account terminations.
Account suspension doesn’t void past transaction fees. Upon ending, users should provide details for transferring any deposits. If the account is linked to illegal activities, transfers might be delayed for internal or legal reviews
Accounts might be terminated if users don't comply with verification requests within three months. Fund returns are contingent on successful verification.
CSE may end accounts if users don't address urgent matters related to security issues or financial discrepancies within a month. In such cases, refunds may require compensating CSE or providing reasons for non-responsiveness.
Our services are offered "AS IS" without explicit or implicit guarantees.
While CSE aims to maintain site uptime, occasional interruptions may occur, and we aren't accountable for any resulting inconveniences
We endeavor to provide continuous site access but might occasionally suspend it for maintenance. We'll attempt to notify users ahead of time, barring emergencies.
Tokens must maintain a daily demand with at least 30 active BUY and SELL orders and a minimum daily volume of 1000 USD. If not, tokens may be deemed insufficiently liquid and face delisting. CSE will only share liquidity information if certain standards, such as a 3% spread and 10% liquidity from daily volume, are met.
CSE may limit API requests for platform stability. Exceeding limits could lead to temporary bans.
CSE offers mobile apps for account access governed by these terms. Widgets, if provided, must remain in their original state for use.
CSE will communicate using the provided user contact details. Users accept electronic notices and should consult CSE's official website for vital information. CSE isn't accountable for misinformation or user losses from overlooking announcements. Rely on official digital asset sites, not solely CSE, for accuracy.
Terms adhere to England and Wales laws. Any disputes will undergo arbitration in London, using the English language.
CSE isn't responsible for damages from site use or linked sites, and any claims must arise within one year. CSE’s liability won't exceed the service fee paid by the user
Users must defend CSE against claims from site misuse, term violations, or third-party rights breaches.
CSE is excused from service failures resulting from uncontrollable events.
CSE can modify these terms. Using services post-update means accepting new terms. Disagreeing users should cease using services.
CSE isn't responsible for third-party sites linked here. Users should review third-party site policies.
For questions about these terms, user rights, or the site, please email the address on our website.
CSE is the World’s first global Crypto Stock Exchange constructed to facilitate cross-trading with conventional commodity stock exchanges internationally through its proprietary coin, Multicoin. Each coin or token enlisted on CSE possesses the exclusive benefit of acquiring commodities traded on select international stock exchanges that collaborate with CSE. This transaction utilizes Multicoin as the medium for commodity payment. Representing the collective value of all tokens and coins listed on CSE, Multicoin embodies them as commodities, regardless of their classification as assets or utility coins. Consequently, upon a listed coin's conversion into Multicoin for commodity procurement, it inherently adopts the status of a commodity.