F I N S A I X

Terms and Conditions of FinsaiX

Introduction

Welcome to FinsaiX, your trusted platform for digital asset trading and related information services. By accessing or using our platform, you are agreeing to comply with and be bound by the following Terms and Conditions. Please read these Terms carefully before proceeding to use our services, as they define your rights, obligations, and the scope of your relationship with FinsaiX. If you do not agree to these terms, you must not access or use the platform.

Definitions and Interpretation

  • Agreement: Refers to the collective set of terms, including this Service Agreement, our Privacy Policy, Anti-Money Laundering and Counter-Terrorism Financing Rules, and any other rules or guidelines we publish on the Platform.
  • Force Majeure: Includes events beyond our reasonable control, such as natural disasters, network maintenance, system failures, pandemics, government restrictions, accidents, or any unforeseen circumstances that impact the platform’s normal operations.
  • Affiliate(s): Any entity that is under the direct or indirect control of, or significantly influenced by another entity, either through ownership, governance, or contractual agreements.
  • Intellectual Property Rights: Refers to rights such as copyrights, patents, trademarks, and other legal entitlements associated with creations of the mind, as discussed in relevant sections of this Agreement.
  • Platform: The FinsaiX website, its associated services, and applications that provide access to digital asset trading and information.
  • User(s): Refers to individuals or entities that access or use FinsaiX services, either by browsing or registering an account.
  • Digital Assets: Refers to cryptocurrencies, tokens, or other blockchain-based units that can be traded on the platform.
  • Fiat Services: Refers to services allowing users to exchange fiat currency (such as USD, EUR) into digital assets, managed by third-party service providers on FinsaiX.

General Terms

  • Compliance with Current Regulations: All references to legal codes, statutes, or regulations in this Agreement are to be understood as referring to their most current versions.
  • Headings: The headings used in this Agreement are intended only for ease of reference and do not affect the interpretation of any section of the Agreement.
  • Inclusive Language: The term "include" or "including" is used broadly and is not limited to the listed items, unless explicitly restricted.
  • Document Hierarchy: In the event of any conflict between documents, the following hierarchy of priority applies:
    • User Service Agreement of FinsaiX Website
    • Privacy Policy of FinsaiX Website
    • Anti-Money Laundering and Counter-Terrorism Financing Rules
    • Any other agreements, rules, or guidelines introduced over time.
  • Language Consistency: Should there be any discrepancies between translated versions of this Agreement, the English version shall prevail to ensure clarity and consistency.

Platform Basics

  • Service Nature: FinsaiX offers a digital platform that facilitates the trading of digital assets. The platform also provides real-time market information, user support, and technical services related to digital asset projects.
  • User Responsibility: It is the user's duty to read and fully understand this Agreement before registering for FinsaiX. Registration and continued use of the platform signify full acceptance of these terms and any future amendments.
  • Amendments: FinsaiX reserves the right to modify this Agreement at any time. Any amendments will be communicated via the platform, and continued use after such amendments indicates user consent.
  • Communication: FinsaiX will communicate with users through electronic means (e.g., email, platform notifications) or by post for critical updates or legal notices.

Registered Users

  • Account Creation: Users must complete the registration process to access FinsaiX services.
  • Eligibility: Users must be at least 18 years old or possess full legal capacity under their jurisdiction. Legal entities must appoint a qualified representative who meets these criteria.
  • Representative Requirement: If the user is a legal entity, the representative responsible for the account must meet all eligibility requirements and act on behalf of the entity.
  • Agreement Confirmation: By clicking "agree to register," users confirm that they have read, understood, and accepted this Agreement on their own behalf or on behalf of their organization.
  • Accurate Information: Users must provide accurate and complete information during registration, including full name, email address, mobile number, nationality, and any government-issued identification details.
  • Additional Information: FinsaiX may request additional information from users to comply with local regulations, such as proof of residency, tax information, or other verification documents.
  • User Responsibilities:
    • Users are responsible for ensuring that all information provided is accurate and up-to-date.
    • All funds used for trading must originate from legal sources.
    • Users are required to comply with all applicable platform rules and local laws.
    • Users must regularly update their profiles to reflect any changes in personal or financial information.
  • Reliance on Information: The platform relies on user-provided information. However, FinsaiX reserves the right to question or investigate any information that appears inaccurate or misleading.
  • Violation Consequences: Violations of these terms may result in actions including account suspension, forfeiture of funds, or legal action.
  • Registration Completion: A user's registration is considered complete once they have provided all necessary information and passed FinsaiX's verification process.

Your Commitments

By using the platform, users agree to the following commitments:

  • Legal Use: You agree to use FinsaiX only for lawful purposes and in compliance with all applicable laws.
  • Honest Information: You agree to provide truthful and accurate information at all times.
  • Profile Maintenance: You are responsible for keeping your profile and associated information current.
  • Compliance: You agree to abide by all rules, guidelines, and regulations set by FinsaiX and its affiliates.
  • Fund Legitimacy: You guarantee that any funds used on the platform are derived from lawful sources.

Our Commitments

In return, FinsaiX commits to:

  • Privacy: We prioritize the protection of your personal data, in accordance with our Privacy Policy.
  • Security: We are committed to ensuring the security of your account and transactions, utilizing advanced security measures.
  • Transparency: We operate with transparency in our communication, ensuring users have access to relevant and accurate information.
  • Support: We provide customer support to assist with any queries, technical issues, or disputes you may encounter on the platform.

Termination of User Registration or Access

FinsaiX reserves the right to terminate any user's registration or restrict access at its sole discretion. This may occur if the user is found to be in violation of the Agreement or is deemed unsuitable for high-risk investments based on FinsaiX’s assessment.

User Authentication and Registration

FinsaiX sets the procedures for user authentication and registration to ensure a secure and streamlined experience. Users are required to complete this process accurately to access full platform functionality.

Voluntary Registration

Registration with FinsaiX is entirely voluntary, and users must register without coercion, fraud, or misrepresentation. Users are encouraged to make informed decisions when registering.

Platform Services for Registered Users

  • Information Provision: Registered users gain access to a wealth of information on digital asset projects, real-time quotes, trading data, customer support, and other technical and management services.
  • Information Accuracy: FinsaiX disseminates information related to digital asset projects, but cannot guarantee the accuracy, completeness, or legality of this information. Users must assume the risks associated with transactions based on provided data.
  • User Accounts: Upon registration, users receive an account that records all activities on the platform, including trades and financial transactions.
  • Digital Asset Trading: Registered users can initiate digital asset trades via the platform and access various assets available within their account.
  • Deposits and Withdrawals: Users can deposit and withdraw digital assets to and from their accounts in accordance with platform guidelines.
  • Trading Status Confirmation: Users must confirm their trading status following FinsaiX’s procedures. Instructions are considered final and binding. Users are responsible for any losses arising from delayed confirmations or amendments.
  • Transmission of Trading Instructions: FinsaiX acts as a facilitator by transmitting users’ trading instructions. The platform itself does not participate as a buyer or seller in transactions, nor does it handle legal tender deposits or withdrawals.
  • Transaction Inquiry: FinsaiX keeps detailed records of user transactions, which users can review in real-time.
  • System Failures: In the event of a system error, FinsaiX will correct any discrepancies. If users receive more assets than they are entitled to, they must return the excess or comply with platform instructions.

Digital Asset Trading Services

  • Professional Opinions: FinsaiX does not provide investment, legal, or tax advice. Any information offered by the platform is general commentary, and users are responsible for seeking independent expert advice if needed.
  • Legal Compliance: Users are required to ensure that their use of FinsaiX complies with all applicable laws in their jurisdiction. FinsaiX does not offer services in regions where digital asset trading is prohibited.

Trading Rules

  • Review of Trading Information: Before engaging in a transaction, users should thoroughly review all information provided on the platform, including prices, fees, and trading volumes.
  • Risk of Digital Assets: Trading digital assets comes with substantial risk, including loss of capital. Users acknowledge that these assets are volatile and that trading outcomes are unpredictable.
  • Transaction Finality: Once a trade is confirmed, it is irrevocable. Users cannot cancel transactions once they are executed on the blockchain.

Intellectual Property Rights

FinsaiX holds exclusive intellectual property rights to all elements of the platform. No user may use, copy, modify, or distribute any content from the platform without express written consent from FinsaiX.

Dispute Resolution

Any disputes arising from or in connection with this Agreement will be subject to the jurisdiction and laws of the relevant governing authority where FinsaiX operates.