All individuals must comply with the laws on combating money laundering and terrorist financing.
It is the responsibility to maintain the confidentiality of account information and to ensure that all actions and operations are secure. Any unauthorized use of the account or password must be reported to the Site immediately. Any losses caused by a third party accessing the account will be the responsibility of the individual. Unauthorized access attempts may lead to account termination, including the loss of funds, and other actions may be taken.
Only one account per person is allowed. Multiple registrations are prohibited, and accounts will be blocked if this rule is violated. The Site reserves the right to refuse services to individuals who breach this rule.
Claims for financial transactions must be submitted within 30 days. After this period, no claims will be accepted.
Transaction records are stored for the last 30 days, after which they will be deleted to reduce server load.
The Site uses internal control programs to ensure security and prevent money laundering, collecting information such as IP addresses, operating system details, and cookies.
Accounts must be used in accordance with these Terms.
Funds are considered lost if, during replenishment, the individual violates the rules specified for each currency. Funds sent to incorrect details, including non-existent or invalid addresses, are not refundable or compensable.
The Website warrants that reasonable measures will be used to ensure the security of personal data and funds deposited, in accordance with the information provided in the profile.
The Site is intended solely for operations in line with these Terms.
Illegal activities, including money laundering, terrorist financing, or other actions that could harm the Site, are prohibited.
It is important to stay informed about changes on the Site. Failure to read updates will not be grounds for claims of losses.
Information obtained during communication with Site Support must not be disclosed. Violations may result in immediate account blocking without refunds.
All funds and cryptocurrencies in the account must be legally owned and must not violate the rights of third parties or the law.
Any violations of third-party rights or the law must be reimbursed.
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