1. INTRODUCTION —- ABOUT US
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.
2. COMMUNICATION WITH US
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.
3. MEMBERSHIP ELIGIBILITY
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.
4. DEFINITIONS — INTEPRETATION
“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
Agreement.
“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
5. PROVISION OF SERVICES
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
Agreement:
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-
mentioned.
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.
6. ACCOUNT OPENING INFORMATION AND REQUIREMENTS
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
place.
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.
7. GUARANTEES ON BEHALF OF THE CLIENT
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
whatsoever.
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.
8. ELECTRONIC INVESTMENT
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
Platforms.
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
reason.
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
Regulations.
9. FINANCIAL INFORMATION
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
website.
10. ORDERS — INSTRUCTIONS AND BASIS OF DEALINGS
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
11. CONFIRMATIONS
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.
12. PLANS
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.
13. REFUSAL TO EXECUTE ORDERS
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.
14. CANCELLATION OF TRANSACTIONS
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.
15. SETTLEMENT OF TRANSACTIONS
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.
16. BONUS AND PROMOTIONS POLICY
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
activity.
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.
17. CLIENTS FUNDS
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
depositor.
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.
MINIMUM WITHDRAWAL AMOUNTS
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.
18. DORMANT ACCOUNT PROCEDURE
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.
19. COSTS AND CHARGES
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.
Inducements
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.
20. COMPANY LIABILITY AND INDEMNITY
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.
21. DURATION OF THE AGREEMENT AND AMENDMENT THEREOF
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.
22. IMPROPER OR ABUSIVE INVESTING AND/ OR UNAUTHORISED ACTIVITIES
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
23. CRYPTO TRANZACT INVESTMENT TERMS
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.
24. TERMINATION
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.
25. EVENTS OF DEFAULT AND RIGHTS ON DEFAULT
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
Company.
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
Agreement.
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.
26. ACKNOWLEDGEMENT OF RISKS
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.
27. CONFIDENTIAL INFORMATION
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.
28. NOTICES
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.
29. CONFILICT OF INTEREST
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.
30. GENERAL PROVISIONS
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.