Terms and Privacy Policy


We reserve the right to change this Agreement at any time and notify you of any such change

either via email or through the Company's website. Any changes to the Agreement will not apply

to transactions performed prior to the date on which the changes become effective unless

specifically agreed otherwise. In case you disagree with the changes, you may terminate the

Agreement in accordance with paragraph 24 hereof.


You may communicate with us in writing (including fax), by email or other electronic means, or

orally (including by telephone). The language of communication shall be English and you will

receive documents and other information from us in English. However, where appropriate and

for your convenience, we will endeavor to communicate with you in other languages. By

accepting and agreeing to the Terms and Conditions of this Agreement, you accept the

following terms and conditions and all the policies included in the official website of the

company [Cryptotranzact].

The Company is free to use any idea, concept, know-how or technique or information contained

in your communications for any purpose including, but not limited to, developing and Investment

Plans. The Company monitors your communications to evaluate the quality of service you

receive, your compliance with this Agreement, the security of the website, or for other reasons.

You agree that such monitoring activities will not entitle you to any cause of action or other right

with respect to the way the Company monitors your communications.

The Company may record telephone conversations to ensure that the services provided are

being delivered in accordance to quality assurance guidelines and the Company's standards.

Such records will be the Company's property.


Services are available and reserved only for individuals or legal entities that have established a

legally binding contract under the laws applicable in their country of residence. Without limiting

the below mentioned terms, our Services are not available to people aged under the age of 18 or

who have not attained the legal age (“Minors”). To avoid any doubt, we disclaim any liability for

unauthorized use by Minors of our Services in any manner or another.

Without limiting the above-mentioned provisions, our Services are not available in areas where

their use is illegal and the Company reserves the right to refuse and/or cancel access to its

Services to anyone at its sole convenience.

For avoidance of doubt, the ability to access our website does not necessarily mean that our

services, and/or your activities through it, are legal under the laws, regulations or directives

relevant to your country of residency.


“Account” means the personal Investment account the Client maintains with the Company and

designated with a unique account ID.

“Access Codes” means the username and password given by the Company to the Client for

accessing the Company's website.

“Agreement” means these Terms and Conditions for the Services offered by the Company.

“Balance” means the sum held on behalf of the Client on his/her Investment Account within any

time period.

“ROI” means return of client's Investment including it's scheduled profits

“Execution” means the execution of clients’ orders on the Company's Investment platform,

where the Company acts to Clients’ transactions.

“Affiliate” means downline or referral

“Company's website” means the following website is cryptotranzact.com

“Segregated Client account” a segregated account is an account, where client funds are being

held separately from the broker's funds. At CRYPTOTRANZACT, all client’s funds are

segregated and safeguarded by reputable credit institutions. Additionally, CRYPTOTRANZACT

continuously monitors its operations as per its regulatory requirement and submitting of

financial reports.

“IFSC” means the International Financial Services Commission.

“Order” means the request/instruction given by the Client to the Company to Deposit or

Withdraw an Investment in the Client’s Account.

“Services” means the investment and ancillary services which will be provided by the Company

to the clients and are governed by this Agreement as these are described in Paragraph 5 of this


“Transaction” means any type of transaction subject to this Agreement effected in the Client’s

Investment account including but not limited to Deposit, Withdrawal, and any other transaction

of any financial instrument.

“ACTC” means all crypto traders certificate

“TIC" means trading identity card

In this Agreement, all the words that denote only the singular number will also comprise the

plural, wherever the above-mentioned definitions apply and vice versa, and the words that

denote natural persons will comprise legal persons and vice versa. Words denoting any gender

include all the genders and whenever reference is made to the terms “Paragraphs”, “Sections”

and “Appendices” it concerns paragraphs, sections and appendices of this Agreement.

The headings of the Sections are only used for facilitating the reference and they do not affect

their interpretation. References to any law or regulation will be considered to comprise

references to that law or regulation as this can be altered or replaced from time to time or,

similarly, to be extended, re-enacted or amended


The following are the investment services which the Company is authorized to provide in

accordance with its COMPANIES HOUSE and/or IFSC authorization are governed by this


It shall be clarified and noted that the Company deals on an execution-only basis and does

advise on the merits of transactions, or their taxation consequences.

You assume all responsibility in relation to any investment plan, transaction or investment, tax

costs, and for any consequences brought by from any transaction that you perform and the

Company shall not be held responsible nor you shall rely on the Company for the above-


Where the Company provides general trading charts, market commentary or other information

in its coinmarket and/or website:

This is incidental to your dealing relationship with the Company. It is provided solely to enable

you to make own investment decisions and does not result to investment advice;

If the document contains a restriction on the person or category of persons for whom that

document is intended or to whom it is distributed, you agree that you will not pass it on to any

such person or category of persons;

The Company gives no representation, warranty or guarantee as to the accuracy or

completeness of such information or as to the tax consequences of any Transaction;

You accept that prior to its dispatch, the Company may have made use of the information on

which it is based. The Company does not make representations as to the time of receipt by you

and cannot guarantee that you will receive such information at the same time as other clients.

Any published research reports or recommendations may appear in one or more screen

information service.

The Company's operating hours are not limited.


When you register for the above-mentioned Services, the Company will ask you to provide

certain identifying information. You acknowledge your willingness to share with the Company

certain private information which it uses for confirming your identity. This information is

collected in line with our stringent verification procedures which are used to determine

international money operations and to ensure the security and safety of our customers’

Investment activity throughout and is subject to the Company’s “Privacy Policy”. Each client is

entitled to have one (1) account, in case the client opens more than one (1) account the

Company will be entitled to transfer money or Investment from one account to the other even If

such transfer will require closing of any Investment on the account from which the transfer took


If you are registering as a legal entity, you hereby declare that you have the authority to bind that

entity to this Agreement. The Company will treat with care the information you entrust to the

Company, in accordance with the disclosures it provides during the Registration process and in

its Privacy Policy.

By registering with the Company, you confirm and agree that you consent to the use of all or

part of the information you supply concerning your investment account, the transactions you

undertake through it and the interactions which you perform with the Company on behalf of the

Company. All interactions you undertake with the Company will be stored by the Company for

the purposes of record keeping, as required by the Law and may be employed by the Company

in cases that disputes arise between you and the Company or on request by COMPANIES

HOUSE and/or IFSC or any other competent authority.


You state, confirm and guarantee that any funds handed to the Company for investment

purposes, belong exclusively to you and are free of any lien, charge, pledge or any other burden.

Further, whatever funds handed over to the Company by you are not in any manner whatsoever

directly or indirectly proceeds of any illegal act or omission or product of any criminal activity.

You act for yourself and not as a representative or a trustee of any third person, unless you have

produced, to the satisfaction of the Company, a document and/or powers of attorney enabling

you to act as representative and/or trustee of any third person.

You agree and understand that if the Company has such proofs that are adequate to indicate

that certain amounts, as classified above, received by you are proceeds from illegal acts or

products of any criminal activity and/or belonging to a third party, the Company reserves the

right to refund these amounts to the sender, either this being you or a beneficial owner of a legal

entity. Furthermore, you also agree and understand that the Company may reverse any

Transactions performed in your investment Account and may terminate this agreement. The

Company reserves the right to take any legal action against you to cover and indemnify itself

upon such an event and may claim any damages caused to the Company by you as a result of

such an event.

You declare that you are over 18 (eighteen) years old, in case of natural person, or that you have

full legal capacity, in case of legal person, to enter into this Agreement.

You understand and accept that all transactions in relation to investment in any of the

investment plans, will be performed only through the investment Platforms provided by the

Company and the Investments are not transferable to any other Investment Platform


You guarantee the authenticity and validity of any document handed over by the Client to the

Company. You understand and accept that the Company is able to provide you with any legal

advice or assurances in respect of your use of the Services. and the Company makes no

representations whatsoever as to the legality of the Services in your jurisdiction.


The Company will provide you with Access Codes for gaining online access to the Company's

website and/or Investment platforms, thereby being able to place orders for any Investment

from the Company's investment plans and entering into Transactions with the Company. Further,

you will be able to invest on the Company's investment Platforms with and through your wallet(s)

with the use of a personal computer, smartphone or any other similar device that is connected

to the internet. In this respect, you understand that the Company can, at its absolute discretion,

terminate your access to the Company's systems in order to protect both the Company's and

your interests and to ensure the systems’ effectiveness and efficiency.

You agree that you will keep the Access Codes in a safe place chosen in your discretion and will

not reveal them to any other person. You will not proceed and avoid proceeding in any action

that could probably allow the irregular or unauthorized access or use of the investment


You agree not to attempt to abuse the Investment Platforms in any attempt to make illegal

moves or to attempt to profit by applying practices such as balance manipulation, deposit

manipulation, time manipulation.

You are responsible for all acts or omissions that occur within the Website by using your

registration information. If you believe that someone has used or is using your registration

information, user name or password to access any Service without your authorization, you

should notify the Company immediately. You must make every effort possible to keep the

Access Codes secret and known only to you and you will be liable of any Orders received by the

Company through your investment Account under your Access Codes. Further, any Orders

received by the Company will be considered as received from you.

You are responsible to monitor your Account and to notify the Company immediately if it comes

to your attention that your Access Codes are lost or being used by an unauthorized third party.

Also, you agree to immediately notify the Company should you become aware of any failure by

you to receive a message indicating the reception and/or execution of an Order, the accurate

confirmation of an execution, any information for your Account balances, orders or transactions

history as well as in case you receive confirmation of an Order that you did not place.

You acknowledge that the Company may choose not to act based on Orders transmitted to the

Company using electronic means other than those Orders transmitted to the Company using

the predetermined electronic means such as the Investment Platform, and the Company shall

have no liability towards the Client for failing to take action based on such Orders.

The Company will not be held responsible in the event of an unauthorized access from third

persons to information including, but not limited to, electronic addresses and/or personal data,

through the exchange of these data between you and the Company and/or any other party using

the Internet or other network or electronic mean available.

The Company is not responsible for any power cuts or failures that prevent the use of the

system and/or the Investment Platform and cannot be responsible for not fulfilling

any obligations under this Agreement because of network connection or electricity failures.

The Company further reserves the right to ask you to give instructions regarding your

transactions by other means that it deems appropriate.

The Company shall have no liability for any potential damage you may suffer due to

transmission errors, technical faults, malfunctions, illegal intervention in network equipment,

network overloads, viruses, system errors, delays in execution, malicious blocking of access by

third parties, internet malfunctions, interruptions or other deficiencies on the part of internet

service providers. You acknowledge that access to electronic systems/Investment platforms

may be limited or unavailable due to such system errors, and that the Company reserves its

right upon notifying you to suspend access to electronic systems/Investment platforms for this


The Company has the right, unilaterally and with immediate effect, to suspend or withdraw

permanently your ability to use any Electronic Service, or any part thereof, without notice, where

the Company consider it necessary or advisable to do so, for example due to your non-

compliance with the Applicable Regulations, breach of any provisions of this Agreement, on the

occurrence of an Event of Default (as defined in Section 25 hereof), network problems, failure of

power supply, for maintenance, or to protect you when there has been a breach of security. In

addition, the use of a service may be terminated automatically, upon the termination (for

whatever reason) of any license granted to the Company which relates to any particular service;

or this Agreement. The use of a service may be terminated immediately if the service is

withdrawn or the Company is required to withdraw the facility to comply with Applicable



Through one or more of its Services, the Company makes available to you a wide range of

financial information that is generated internally, from agents, suppliers or partners (“Third-Party

Providers”). This includes, but is not limited to coin market data, quotes and news, analyst

opinions and research reports, graphs and data (“coinmarket Information”).

The coinmarket information provided on the Company's website does not affect the ROI it's for

educational purpose. The coinmarket information may promptly become unreliable for various

reasons, including, for instance, changes in market conditions or economic circumstances but

still, doesn't affect client's ROI

It is your responsibility to verify the reliability of the information on the Company's website and

its suitability for your needs. We exclude all liability for any claim, damage or loss of any kind

caused by information contained in the Company's website or referenced by the Company’s



Reception and Execution of Transactions

You can place an Order via the Company’s Investment platform. Once your instructions or

Orders are received by the Company, they cannot be revoked, except with the Company’s written

consent which may be given at the Company's sole and absolute discretion.

You have the right to use a Power of Attorney to authorize a third person (representative) to act

on behalf of you in all business relationships with the Company. The Power of Attorney should

be provided to the Company accompanied by all identification documents of the representative.

If there is no expiry date, the Power of Attorney will be considered valid until the written

termination by you.

The Company uses its reasonable endeavors to execute any order promptly, but in accepting

your orders the Company does not represents or warrants that it will be possible to execute

such order or that execution will be possible according to your instructions. In case the

Company encounters any form of difficulty in carrying out an order on your behalf you'll be

notified for it.

controls over maximum order amount and size;

controls over the electronic systems and/or Investment platforms to verify for example your

identity during the receipt of the order; or

any other limits, parameters or controls which the Company may deem required to be

implemented in accordance with Applicable Regulations.

There are restrictions on the Transactions that you can entered on any of the investment plans

and in terms of the total value of those Transactions excluding the premium plan.

Execution Policy

The Company takes all reasonable steps to obtain the best possible results for its Clients. The

Company's Best Execution Policy sets out a general overview on how orders are executed as

well as several other factors that can affect the execution of an investment. You acknowledge

and accept that you have read and understood the “Best Execution Policy”, which was provided

to you in the website


Confirmations for all Transactions that have been executed in your Investment Account will be

available via your Account through the Investment Platform as soon as the transaction is

executed. It is your responsibility to notify the Company if any confirmations are incorrect.

Confirmations shall, in the absence of manifest error, be conclusive and binding on you, unless

you place your objection in writing within 7 (seven) Days. You may request to receive the

Account statement via your account, by providing such a request to the Company, but the

Company is not obliged to provide you with the paper Account statement. The Account

statement may be provided at the expense of the client.


The Company will quote plans at which it is prepared to deal with you, which are clearly stated in

the website. Same where:

The Company exercises any of its rights to close out a Transaction; or

A Transaction closes automatically when it tries to go against it’s registered plan,

It is your responsibility to decide whether or not you wish to deal at the plans quoted by the

Company. The Company's plans are determined by the Company in the manner set out in the

enclosed terms.


The Company has the right, at any time and for any reason and without giving any notice and/or

explanation, to refuse, at its discretion, to execute any Order, including without limitation in the

following cases:

1.If you fail to provide to the Company with any documents requested from you either for

client's identification purposes or for any other reason.

2.1f the Company suspects or has concerns that the submitted documents may be false or fake.

3.If you do not have the required funds deposited in your Account.

4.lf the Company is informed that your Bitcoin wallet or Payeer account (or any other payment

method used) has been lost or stolen.

5.If the Company considers that there is a chargeback risk.

6.If the Company has adequate reasons to suspect that the execution of an Order is part of an

attempt to manipulate the balance, relates to money laundering activities or if it can potentially

affect in any manner the reliability, efficiency, or smooth operation of the Investment Platform.

7.1f you do not have sufficient available funds deposited with the Company or in your Bitcoin

account(or other payments method) to deposit for the registered plan of an Order along with the

respective fees and commissions necessary to carry out the transaction in the Investment

Platform. In the event that the Company does refuse to execute an order, such refusal will not

affect any obligation which you may have towards the Company or any right which the Company

may have against you or your assets.

8.If order exceeds transaction limits

If the order is a result of the use of inside confidential information (insider Investment).

It is understood that any refusal by the Company to execute any order shall not affect any

obligation which you may have towards the Company or any right which the Company may have

against you or your assets.

You declare that you shall not knowingly give any Order or instruction to the Company that

might instigate the Company to take action in accordance with the Paragraph above.


The Company has the right to cancel a transaction if it has adequate reasons/evidence to

believe that one of the following has incurred:

a Fraud/illegal actions led to the transaction,

b.Orders placed on plans that have been displayed due to system errors or system malfunctions

either of those of the Company or of its third-party service providers.

c.The Company has not acted upon your instructions.

The Transaction has been performed in violation to the provisions of this Agreement.


The Company shall proceed to a settlement of all transactions upon execution of such

transactions. You agree to be fully and personally liable for the due settlement of every

transaction entered into under your account with the company.


The Company offers several attractive Bonus programs to its new and existing clients, who

have activated their Investment account. Bonuses and/ or financial awards and/ or promotions

(“Bonuses”) rewarded to Clients are part of the Company's promotions program. These

Bonuses might have limited time offers and their conditions can be subject to change upon

written notice given to the client's on the modifications to substantial parts of the conditions.

Prior to accepting any Bonuses offer, client's will be given the opportunity to consider the terms

and conditions associated with each Bonus scheme in order to fully understand how the

scheme works as well as its T & C and provide their consent in regard to the adoption of any

alterations, in case the client will not provide the Company with any feedback or advice to the

contrary, within the period of seven (7) days, the Company shall consider that the client consent

and/or accepts the content of the amendment

The different Bonus programs and promotions are given at random events and will be added to

the Investment account of an investor in one of the following forms:

bonus -— client will be notified for any bonus award proposed to it's account with the company

through their registered email address with the company or any further means of communication introduced which

client's will also be notified for. bonus will be added to bonus category and the actual account balance once certain

amounts of the deposit required for the bonus has been fully deposited in the client's

account. The bonus may not be acknowledged unless the specific deposit amount is met

according to the specific Bonus scheme been given.

To track the Investment volume the investor is hereby invited to check my package section on

the dashboard and to locate the bonus and its relevant status, the investor is hereby invited to

check it's bonus balance on the dashboard once logged in.

The required deposit to be reached in order to assent and withdraw a bonus is calculated by using the

bonus amount divided by a rate between 2-3. The deposit is a calculation of the client's

Investments, regardless of the outcome. In a sense, it is a monitor of the client's Investment


For example: you are granted a pending welcome bonus of 400% on your deposit. If you

deposited $500, your pending bonus is $2000. The deposit requirement is 2 divide $2000,

equaling $1,000. Once the volume of $1,000 has been deposited in your account, the $2000 will

be assented and available for any given needs.

It is here mentioned that the acceptance and reception of the bonus might come as

overwhelming. Due to the extent of the bonus that could, sometimes, exceedingly improve the

state of the client's account. In some instances, client's tend to misuse their bonus’ good

fortune and spend it all at once. Therefore, we ask the client to pay attention to the account's

status and urge the client to invest the bonus amount with caution and responsibility.

All of the Company's additions to the bonus terms are final.

The client's are hereby invited to utilize the Company's bonus in a rightful and justified manner,

according to the terms and conditions of this agreement. The Company reserves the right to

cancel and even close the client's account if it suspects any form of abuse or wrong doing of

the bonus by the investor.

The company is to single-mindedly conclude and decide upon whether the client have abused

and/or misused its platform and/or its bonuses.

All of the bonuses and favoring benefits should be utilized in accordance with the offer’s

predefined period.

In the event abuse and/or misuse of the bonus terms and conditions, The Company is entitled

to revoke the bonus. Should this be the case, the company’s decisions shall be final. Any change

of the bonus terms and conditions, is reserved for the company to be revoked, and later

displayed on its website.

The addition of bonus to the client's account bind the

client to the bonus’s terms and conditions here above and hereinafter.


Funds belonging to you that will be used for Investment purposes inorder to make profits for

you will be kept in a financial account with the company's name. It is understood that the

Company may hold funds on behalf of you in our broker.

Information regarding your deposits and withdrawals should be sent and received only by the

Company's official email address, any other means of communication are not accepted by the

Company and shall be considered as fraudulent communication that does not meet the

Company's standards.

Should the client reply to any communication apart from the Company's official email address,

the Company shall not be liable for any losses, damages arising out of negligence incurred or

suffered by the client.

It is commonly understood that any amount payable by the Company to you, shall be paid

directly to your wallet and/or account the beneficial owner of which is you. Fund transfer

requests are processed by the Company within the time period specified on the Company's

official website and the time needed for crediting into your personal account will depend on your

wallet and/or account provider.

You have the right to withdraw the profits which have been added to your investment balance in

your Account without closing the said Account.

The Company reserves the right to decline a withdrawal request if the request is not in

accordance with certain conditions mentioned in this Agreement or delay the processing of the

request if not satisfied on full documentation provided.

It is within your terms that any incurring wallet fees will be paid by you in case of funds

withdrawals from your investment account to your designated wallet and/or account. You are

fully responsible for the payment details that you provided to the Company and the Company

accepts no responsibility if you have provided false or inaccurate wallet and/or account details.

You agree that any amounts sent by you in the Company's wallet and/or accounts, will be

deposited to your investment account at the value date of the payment received and net of any

charges/fees charged by the Wallet and/or Account involved in such transaction process. In

order for the Company to accept any deposits by you, the identification of the sender must by

verified and ensure that the person depositing the funds is you. If these conditions are not met,

the Company reserves the right to refund the net amount deposited via the method used by the


The Company reserves the right to decline a withdrawal with specific payment method and to

suggest another payment method where you need to complete a new withdrawal request. In the

event that the Company is not fully satisfied with the documentation provided in relation to a

withdrawal request, the Company can request for additional documentation and if the request is

not satisfied, the Company can reverse the withdrawal request and deposit the funds back to

your investment account.

When a withdrawal request is submitted, the Company may take up to 30 (thirty) minutes to

process the request. When your application is approved please wait for maximum 4 (four)

additional hours before seeing your funds in your wallet and/or account. — in cases of wallet

and/or account refunds delays that we're not in our power we are liable to investigate and insure

all measures are taken to find a quick resolution.

You agree to waive any of your rights to receive any interest earned in the funds held in the

wallet and/or Account where your funds are kept.


When you withdraw funds from your CRYPTOTRANZACT account, a minimum withdraw amount

of 100.00 is required. The exact minimum will be based on the currency denomination of the

client's account.

*The commissions of wire withdrawals will be placed onto the beneficiary.


You acknowledge and confirm that any Investment account held with the Company in which you

have not placed an investment and/or made a deposit for a period greater than 21 (twenty-one)

calendar days, shall be classified by the Company as an Inactive Account. You further

acknowledge and confirm that such Inactive Accounts will be subject to reactivation handling.

You further agree that any Inactive Accounts, having zero balance/Investment, shall be

considered as Dormant Accounts. For the reactivation of an Inactive and/or Dormant Account

you must deposit at least the minimum investment amount which will be regarded as an

investment to get the client's account active.


You shall pay our charges as agreed with you from time to time, any fees or other charges

imposed by a clearing organization and interest on any amount due to us at the rates then

charged by us. Any alteration to charges will be notified to you before the time of the change.

The exact fee will be based on the currency denomination of the Client Account.


The Company, further to the fees and charges paid or provided to or by the Client or other

person on behalf of the Client, may pay and/or received fees/commission to/from third-parties,

provided that these benefits are designed to enhanced the quality of the offered service to the

Client and not impair compliance with the Company's duty to act in the best interests of the

Client. The Company pays fee/commission to Affiliates, referring agents or other third parties

ona written agreement. This fee/commission is related to a fixed amount (5%) commission per

active referred client. The Company has the obligations and undertakes to disclose to the client,

upon his request, further details regarding the amount of fees/commission or any other

remuneration paid by the Company to Affiliates, referring agents, or other third parties. The

Company may also receive fees/commission as well as other remuneration from third parties

based on a written agreement. The Company receives fees/commission from the counterparty

through which it executes transactions. The fee/commission is related to the frequency/volume

of transactions executed through the counterparty. The Company has the obligation and

undertakes to disclose to the client, upon his request, further details regarding the amount of

fees/commission or any other remuneration received by the Company from third parties.


It shall be noted that the Company and any entity related to the Company, will perform

transactions in good faith and with proper due diligence but shall not be held liable for any

omission, deliberate omission or fraud by any person, firm or company from whom the

Company receives instructions for the execution of the Orders and/or from which transactions

are carried out on behalf of you, including where this would be the result of negligence,

deliberate omission or fraud on the part of the Company.

The Company shall not be held liable for the loss of your investment balance and funds of you in

cases where your assets are kept by a third party such as a bank, or for an act, which was

carried out based on inaccurate information at its disposal prior to being informed by you, of

any change in the said information.

The Company makes every effort to ensure that the wallets and accounts to which your funds

and/or Investment are deposited are of good standing and reputation. However, the Company

shall not be held liable in the event of a loss resulting from deterioration of the financial

standing of a wallet or account, or for an event such as a liquidation, receivership or any other

event that causes the wallet or account of a failure and therefore leads to a loss of all or part of

the funds deposited.

Without prejudice to any other terms of this Agreement, the Company will not be liable for:

The Company shall not be liable to you for any partial or non-performance of its obligations

hereunder by reason of any cause beyond reasonable control of the Company, including without

limitation any breakdown, delay, malfunction or failure of transmission, communication or

computer facilities, industrial action, act of terrorism, act of God, acts and regulations of any

governmental or supra national bodies or authorities or the failure by the relevant intermediate

broker or agent, agent or principal of the Company's custodian, sub-custodian, clearing house or

regulatory or self-regulatory organization, for any reason, to perform its obligations.

Neither the Company nor its directors, officers, employees, or agents shall be liable for any

losses, damages, costs or expenses, whether arising out of negligence, breach of contract,

misrepresentation or otherwise, incurred or suffered by you under this Agreement (including any

Transaction or where the Company has declined to enter into a proposed Transaction).

You acknowledge that you have not relied on or been induced to enter into this Agreement by a

representation other than those expressly set out in this Agreement. The Company will not be

liable to you for a representation that is not set out in this Agreement and that is not fraudulent.


This Agreement shall be valid for an indefinite time period until its termination from either the

Company or you or both.

The Agreement may be amended on the following cases:

1. Unilaterally by the Company if such amendment is necessary following an amendment of the

COMPANIES HOUSE or law or if IFSC or any other regulatory authority issues decisions or

binding directives which affect the Agreement. In any such case, the Company shall notify the

Client of the said amendment either in writing or per electronic mail or through its main

webpage and your consent shall not be required for any such amendment.

2. In cases where the amendment of the Agreement is not required by any change in the legal

framework, the Company shall notify you of the relevant amendment through its main webpage

and/or via email. If objections arise, you may terminate the Agreement within 7 (seven) days

from the notification by sending a registered letter and on the condition that all pending

transactions on behalf of you shall be completed. Upon expiry of the above deadline without the

Client having raised any objection, it shall be considered that you consent and/or accepts the

content of the amendment.


The Company's objective is to provide the most efficient Investment services available in the

form of plans, prices for most of the plan we offer on the investment platform. As a result of the

highly automated nature of the delivery of these prices, Investment plans, Clients acknowledge

and accept that plans misquotations are likely to occur from time to time.

Should the Clients execute Investment plans with the objective of exploiting such

misquotation(s) or act in bad faith the Company shall consider this as unacceptable behaviour.

Should the Company determine, at its sole discretion and in good faith, that any of the Clients

and/ or any of his/ her representative investing on his/ her behalf is taking advantage,

benefitting, attempting to take advantage or to benefit of such misquotation(s) or that any

Client is committing any other improper or abusive Investment act such as for example:

1. orders placed based on plan prices as a result of system errors or system malfunctions;

2.fraud/illegal actions that led to the transaction;

3.coordinated transactions by related parties in order to take advantage of systems errors and

delays on systems updates.

In such events and where we reasonably believe that any transaction involves an unauthorized

and/ or abusive activity, the Company will have and retain the right to:

1.adjust the offered payouts available to such Clients; and/or

2.restrict Clients’ access to Investment plans, any 3.historic Investment profits that they have

gained through such abuse as determined by the Company at any time during our investment

relationship; and/or

4.reject an order or to cancel an investment; and/or

5.cancel or reserve any transaction; and/or

6.terminate our investment relationship with immediate effect.

The Company has, and will continue to develop any tools necessary to identify fraudulent and/

or unlawful access and use of our Online Investment Facility.

Prohibited and Unlawful Investment Techniques


Maintaining Account status

In order to maintain a certain account status, you must be an active member. You can simply

return to any account status by fulfilling the investment requirement for that account level as

long as you meet the minimum deposit criteria or by making minimum required deposits that

will automatically upgrade you to the next account level. The Investment amount requirement

and accumulated Investment amount status can be viewed under your account menu.


You have the right to terminate the Agreement by giving the Company at least 7 (seven) days

written notice, specifying the date of termination in such, on the condition that in the case of

such termination, all Client’s Investment shall be closed by the date of termination without

derogating all the provision aforementioned therein, including charges, fees and penalties.

The Company may terminate the Agreement by giving you a 7 (seven) days written notice,

specifying the date of termination therein.

The Company may terminate the Agreement immediately without giving any notice in the

following cases:

Death of the Client;

In case of a decision of bankruptcy or winding up of you is taken through a meeting or through

the submission of an application for the aforementioned;

Termination is required by any competent regulatory authority or body;

You violate any provision of the Agreement and in the Company's opinion the Agreement cannot

be implemented;

You violate any law or regulation to which you are subject, including but not limited to, laws and

regulations relating to exchange control and registration requirements;

You involve the Company directly or indirectly in any type of fraud.

An Event of Default as defined in Section 24 of this Agreement occurs.

The termination of the Agreement shall not in any case affect the rights which have arisen,

existing commitments or any contractual provision which was intended to remain in force after

the termination and in the case of termination, you shall pay:

Any pending fee of the Company and any other amount payable to the Company;

Any charge and additional expenses incurred or to be incurred by the Company as a result of the

termination of the Agreement;

Any damages which arose during the arrangement or settlement of pending obligations.

In case of breach by you of this agreement the Company reserves the right to reverse all

previous transactions which place the Company's interests and/or all or any its clients’ interests

at risk before terminating the Agreement.


The following shall constitute “Events of Default” on the occurrence of which the Company shall

be authorized to exercise its rights in accordance with Paragraph below:

a. The failure of you to observe or perform any other provision of this Agreement and such

failure continues for one Day after notice of non-performance has been provided to you by the


b. The commencement by a third party of procedures seeking your bankruptcy (in case of

natural person) or your insolvency or other similar voluntary case of liquidation (in case of legal

person) under the applicable laws or any other similar proceedings which are analogous to

those pre-mentioned in relation to you.

c. You die or become of unsound mind (if natural person).

d. Any representation or warranty made or given or deemed made or given by you under this

Agreement proves to have been false or misleading in any material respect as at the time it was

made or given or deemed made or given.

e. Any other situation where the Company reasonably considers it necessary or desirable for its

own protection or any action is taken or event occurs which the Company considers that might

have a material adverse effect upon your ability to perform any of its obligations under this


On the occurrence of an Event of Default the Company shall be entitled to take, in its absolute

discretion, any of the following actions at any time and without giving prior notice to you:

instead of returning to your Investment transactions then outstanding as having been

repudiated by the Client, in which event the Company's obligations under such Transaction or

Transactions shall thereupon be cancelled and terminated.


You declare that you have read, understood and unreservedly accepted the following:

Each Investment and/or Exchange made by a customer via the Company's website is an

individual Agreement made between that customer and the Company, and is not transferable,

negotiable or assignable to or with any third party.


The Company does not have any obligation to disclose to you any information or take into

consideration any information either when making any decision or when it proceeds to any act

on behalf of you, unless otherwise agreed and stated in this Agreement and where this is

imposed by the relevant Laws and Regulations and directives in force.

The Company will never disclose any private or otherwise confidential information in regards to

our clients and former clients to third parties without the express, written consent of our clients,

except in such specific cases in which disclosure is a requirement under law, or is otherwise

necessary in order to perform verification analysis on the client's identity for the purposes of

safeguarding their account and securing their personal information.

The Company will handle all of your personal data according to the relevant Laws and

Regulations for the protection of Personal Data.

By accepting this Agreement, you consent that you have read and accepted the terms of the

“PRIVACY POLICY” that the Company has adopted as this policy is mentioned in detail in the

Company's main website public and available to all Clients.


Unless the contrary is specifically provided, any notice, instructions, authorizations, requests or

other communications to be given to the Company by you under the Agreement shall be in

writing and shall be sent to the Company's mailing address as indicated in the Company's

website or to any other address which the Company may from time to time specify to you for

this purpose and shall take effect only when actually received by the Company, provided they do

not violate and are not contrary to any term of this Agreement.

The Company reserves the right to specify any other way of communication with you.


Under Applicable Regulations the Company is required to have arrangements in place to

manage conflicts of interest between the Company and its clients and between other clients.

The Company will make all reasonable efforts to avoid conflicts of interest when they cannot be

avoided the Company shall ensure that you are treated fairly and at the highest level of integrity

and that their interests are protected at all times.


You acknowledge that no representations were made to you by or on behalf of the Company

which have in any way incited or persuaded you to enter into the Agreement.

In case any provision of the Agreement is or becomes, at any time, illegal void or non-

enforceable in any respect, in accordance with a law and/or regulation of any jurisdiction, the

legality, validity or enforceability of the remaining provisions of the Agreement or the legality,

validity or enforceability of this provision in accordance with the law and/or regulation of any

other jurisdiction, shall not be affected.

All Transactions on behalf of you shall be subject to the laws which govern the establishment

and operation, the regulations, arrangements, directives, circulars and customs (jointly

hereinafter called the “Laws and Regulations”) of COMPANIES HOUSE and/or IFSC and any

other authorities which govern the operation of the Investment Firms (as defined in such Laws

and Regulations), as they are amended or modified from time to time. The Company shall be

entitled to take or omit to take any measures which it considers desirable in view of compliance

with the Laws and Regulations in force at the time. Any such measures as may be taken and all

the Laws and Regulations in force shall be binding for you.

You shall take all reasonably necessary measures (including, without prejudice to the generality

of the above, the execution of all necessary documents) so that the Company may duly fulfil its

obligations under the Agreement.

The location of detailed information regarding the execution and conditions for the investment

transactions in plans conducted by the Company and other information regarding the activity of

the Company are accessible and addressed to any natural persons and legal entities at the

Company's website over the Internet.

The provisions of this document expressed in the English language, prevail over the provisions

of any other translation of the same document, in whichever language the potential translation

might be.

When deciding to cooperate with Cryptotranzact and making a deposit you agree to be bound by

these T&C. If you do not agree with the above disclaimer, please do not go any further.