Terms & Conditions
Last updated on January 17th, 2022
Global DLT Exchange S.R.O (“us” or “we” or “our” or “Global DLT Exchange”) is a company incorporated under the laws of the
Slovak Republic, having its registered office at Konventna 7, Bratislava, 81103, Slovak Republic.
PLEASE READ THE TERMS & CONDITIONS SET OUT HEREIN (THE “TERMS & CONDITIONS”) CAREFULLY
BEFORE USING THE SERVICES PROVIDED BY US.
In these Terms & Conditions, “you”, “your” and “Customer” means the person who uses the Website, the Platform or the Services.
we collect and use your personal information.
When you use the Services via the website located at www.coindeck.com or its related mobile application
(collectively and individually the “Website”), the Terms & Conditions shall apply to you.
By registering with us and/or by using or accessing the Website, Services or Platform (as such terms are
defined herein), you agree to be bound by the Terms & Conditions. As such, the Terms & Conditions constitute an agreement between
you and us, and shall govern your use of the Website, Services and/or Platform at all times. If you do not agree to any of the
provisions of the Terms & Conditions, you should immediately cease using the Website, Services and Platform.
Through the Website, you can receive the services of purchasing from us, or selling to us, Bitcoin, Litecoin and/or other
virtual currencies available from time to time (collectively and individually the “Cryptocurrency”), in consideration for either FIAT
Currency (as defined in Clause 2.6 below) or other Cryptocurrency (the “Services”).
The rate at which we sell or purchase Cryptocurrency shall be determined in accordance with this Clause 2 below.
Your use of the Services is subject to our KYC process and its completion to our satisfaction and we may save such data on
our systems for future use and verification.
The minimum order size for either Cryptocurrency can be found on the Website. Any change in the
minimum order size shall not be subject to Clause 19.2, but shall take effect when published on the Website and your continued use of
the Services will be deemed to constitute your acceptance of such change.
The fees we shall charge you on our sale or purchase of Cryptocurrency can be found on www.coindeck.com (the “Fees”). Any
change in the Fees shall not be subject to Clause 19.2, but shall take effect when published on the Website and your continued
use of the Services will be deemed to constitute your acceptance of such change.
Purchase of Cryptocurrency by you: following your opening of an account with us, you will be able to purchase Cryptocurrency
from us, in exchange for USD, GBP, EUR or other government-issued currency, that is designated as legal tender in its country
of issuance through government decree, regulation, or law as determined by us from time to time (collectively and individually
the “FIAT Currency”). Following your payment of FIAT Currency being received by Global DLT Exchange, subject to the provisions of the
Terms & Conditions, we shall deliver to your virtual wallet address, the Cryptocurrency bought by you.
Sale of Cryptocurrency by you: following your opening of an account with us, you will
be able to sell Cryptocurrency to us, in exchange for FIAT Currency. Following your delivery of Cryptocurrency bought by
us being received by Global DLT Exchange, subject to the provisions of the Terms & Conditions, we shall deliver to your designated
bank account provided to us the FIAT Currency.
You acknowledge and agree that it is at our sole discretion whether to: (i) provide you with the Services; and/or (ii)
reverse any of your orders and/or transactions. For example: in order to provide liquidity for its users, Global DLT Exchange trades
cryptocurrencies with other cryptocurrency exchanges. In the event of insufficient liquidity of a certain Cryptocurrency,
Global DLT Exchange may decline or reverse your order for purchasing such Cryptocurrency.
You acknowledge that certain limits may apply to the sale of Cryptocurrency to you or the purchase of Cryptocurrency from
you, as the case may be, in accordance with our policies, including without limitation with respect to the volume and our
KYC process. We reserve the right to change such limits in our sole discretion. Such limits, for example, may set by order
per day and/or per month.
We reserve the right to refuse to process, or to cancel or reverse, any purchase of Virtual Currencies from us or sale of
Cryptocurrency to us, as the case may be, in our sole discretion (for reasons which include but are not limited to you
possessing insufficient FIAT Currency or Cryptocurrency, as the case may be, and/or if our transfer of Cryptocurrency
or FIAT Currency, as the case may be, is not possible) and even after funds or Cryptocurrency, as the case may be, have
been debited from your account.
- We may suspend, modify, remove or add to the Services at any time.
Global DLT Exchange has no obligation to check whether users are using the Services in accordance with the Terms & Conditions, as
updated from time to time. You acknowledge that it is solely your responsibility to ensure that you are aware of the
correct and current provisions of the Terms & Conditions and of any amendments or updates made thereto and you should
regularly check the Terms & Conditions.
You may not use the Services or the Website in a manner prohibited by any laws or regulations which apply to you.
Without prior notification to you, we may suspend or block your access to the Services and/or the Platform at any
time, including without limitation in the following cases: (i) the emergence of technical failures in the Platform
until their elimination, replacement or the completion of the relevant maintenance work or replacement; (ii) we suspect
that your account is not being used by you, but by a third party, until circumstances are clarified; or (iii) in the
case of additional verification procedures, as well as analysis of your activity, within the framework of AML.
We may, on registration of your account with us and at any time thereafter request that you provide us with your personal
information, including but not limited to your name, address, telephone number, electronic mail address and date of birth,
as well as your source of funds, financial standing and occupation. We may also verify your details, at any time, by
requesting certain documents from you. These documents may typically include a government issued identity card, proof
of address such as a utility bill, and proof of your payment method. In addition, we may request further information with
respect to our anti-money laundering (“AML”) and know your client (“KYC”) obligations. In addition, we may request that
copies of such documents are notarized at your own expense, meaning that the documents are stamped and attested by a public
notary. Should the documents fail our internal security checks – for example, if we suspect that they have been tampered
with, or are in any way proven to be misleading or misrepresenting – we shall be under no obligation to accept such
documents as valid, and under no obligation to provide feedback on the exact nature of our findings with regards to
these documents. In addition, we may request that you attend a video call to verify your identity. Global DLT Exchange may decide,
at its sole discretion, to terminate your account and these Terms & Conditions, on the basis that such documents or
verification provides a negative or uncertain conclusion or we suspect that you are not aged 18 or over.
We may also perform further background and verification checks on you and request any relevant documentation from you or
from any third party for any reason, and for that purpose you hereby authorise us to, directly or indirectly (through third
parties), make any inquiries we consider necessary to check the relevance and accuracy of the documents and information
provided for verification purposes.
Sale Price Of Cryptocurrency
- All sale prices of Cryptocurrency shall be quoted in FIAT Currency as determined by Global DLT Exchange.
You hereby understand and agree that any price or rate of Cryptocurrency which appears on the Website, at which we sell or
purchase Cryptocurrency, is accurate for that moment alone, due to the highly volatile nature of the price of Cryptocurrency
and the period of time required for completing the transaction. Such period of time may vary depending on the method of
payment and the third-party payment processors which are used by you or by us, as the case may be. The Final Price of your
transaction (the “Final Price”) will be the transaction rate which appears on the Website upon Execution and as stated in the
order transaction summary, subject to the deduction of the Transaction Fee.
You understand and agree that the Final Price may be either higher or lower than any other rate which was previously available
on the Website, in accordance with value fluctuation which may occur, that this may change either in your favour or in ours,
and that we have no control whatsoever on such change.
Execution Of Your Orders
Any order by you to purchase Cryptocurrency from us, or to sell Cryptocurrency to us, shall be considered as pending and not
completed until our receipt of funds/Cryptocurrency confirmation (as applicable) as described below (the “Payment Confirmation”
or “Delivery Confirmation”, as the case may be) and shall not be binding on us in any way whatsoever until such Payment Confirmation
or Delivery Confirmation is received by you.
With respect to FIAT Currency payments made by you to us using a credit/debit card, our receipt of confirmation of payment from
your credit/debit card company;
With respect to FIAT Currency payments made by you to us using any other method (e.g. bank transfer), the actual receipt of FIAT
Currency in our account.
With respect to delivery of Cryptocurrency made by you to us, the actual receipt of Cryptocurrency in our designated electronic
As soon as reasonably practicable after Payment Confirmation or Delivery Confirmation, as the case may be, and subject to your completion
of our KYC process to our satisfaction, we shall execute your order at the Final Price (the “Execution”).
Upon Execution of your purchase order of Cryptocurrency, the relevant Cryptocurrency shall be delivered by us to your designated
cryptocurrency wallet. Upon Execution of your sale order of Cryptocurrency, the relevant funds shall be delivered by us to your account.
You should note that although we will attempt to transfer the Cryptocurrency or the funds (as the case may be) as soon as possible, in
certain instances the transfer may take some time.
Upon Execution, we shall provide you, either on the Website, through email or otherwise, a transaction confirmation, stating the Final
Price and other details regarding the Execution (the “Transaction Confirmation”). You agree that the Transaction Confirmation shall be
final and binding on you.
In rare circumstances, Global DLT Exchange reserves the right to either cancel your order or offer you a different price for the Services. In the
event we cancel your order, if we have already received FIAT Currency from you with regards to such order, we will, subject to applicable
law and regulation, refund such funds to you after deduction of any cost or expense we incur with regards to such transfer, including
without limitation any bank charges, currency exchange charges and/or payment processing charges. The provisions of this Clause 5.5 will
apply for any return of Cryptocurrency already received from you prior to cancellation of your order, from which the then-current
equivalent amount of Cryptocurrency to such costs and expenses shall be deducted from such return.
Other than at our sole discretion, you cannot cancel, reverse, or change any transaction or order. If your payment to purchase
Cryptocurrency from us is not successful or if your payment method has insufficient funds, you agree that Global DLT Exchange, in its sole
discretion, may: (i) cancel the transaction; (ii) fulfil a portion of that transaction; or (iii) debit your other payment methods, in any
amount necessary to complete the transaction.
Legal age and restricted territories
The Services are only available to individuals who are at least 18 years old (and at least the legal age in their jurisdiction).
You represent and warrant that if you are an individual, you are at least 18 years old and of legal age in your jurisdiction to
form a binding contract, and that all registration information you submit is accurate and truthful. Global DLT Exchange reserves the right
to ask for proof of age from you and your account with Global DLT Exchange may be suspended until satisfactory proof of age is provided.
You may not use the Services, Platform and/or the Website if you are located or are a resident of a geographic area in which
access to or use of the Services, the Website and/or the Platform is prohibited by applicable law, decree, regulation, treaty,
or administrative act, including without limitation the following territories: Kuwait, Qatar, Saudi Arabia. Serbia, Turkey, United
Arab Emirates, Bahrain, Bangladesh, Egypt, Ethiopia, Jordan, Lebanon, Libya, Mali, Mauritius, Morocco, Oman, Somalia, Sri Lanka,
Trinidad & Tobago, Tunisia, Afghanistan, Algeria, Indonesia, Malaysia, Nigeria, Democratic Republic of Korea (North Korea), South Sudan,
Sudan, Yemen, Iran, Iraq, Occupied Palestinian Territories, Pakistan, Syria, Vanuato, Ethnic groups of Caucasus belonging to Russian
Federation (Chechens, Lesgid, Ossetians, Ingushes, etc.) (“Restricted Territories”). Certain partial restrictions may apply to additional
geographic areas, as shall be notified by us from time to time. The Restricted Territories list may change from time to time for
reasons which include but are not limited to licensing requirements and any other legal and regulatory changes.
Without derogating from Clause 6.2, you shall not use the Services where it is prohibited by law or regulation.
You understand and accept that Global DLT Exchange is unable to provide you with any legal advice or assurances in respect of your use of
the Services and Global DLT Exchange makes no representations whatsoever as to the legality of the Services in your jurisdiction. Please
verify the relevant laws in your jurisdiction before registering with Global DLT Exchange and using the Services.
Your account shall be opened, maintained and used for your sole personal use only and shall not be used for any professional,
business or commercial purpose. You acknowledge that multiple or linked accounts are not allowed.
You may only access the Website and use the Services via your own account and you may never access the Website or use the
Services by means of another person's account.
Global DLT Exchange may, at any time, set off any amount of Cryptocurrency owed by us to you against any amount of FIAT Currency owed by
you to us, or vice versa, whether in Cryptocurrency or in FIAT Currency.
All official communication (requests, notifications and other information addressed to you) shall be sent to your account unless
otherwise stated herein. Global DLT Exchange shall not be responsible for unanswered requests that were directed to Global DLT Exchange through
other means of communication.
Global DLT Exchange shall not be responsible for damage and/or loss caused by the unauthorized use of the Website, Platform and/or
Services due to information security system malfunction, unless such security malfunction is caused by Global DLT Exchange’s gross
negligence or wilful misconduct.
Global DLT Exchange shall not be responsible if the information associated with the use of the Website, Platform and/or Services by
the Customer becomes known to a third party as a result of accessing the information through means of communication that
are beyond Global DLT Exchange’s control.
You may only install and use the software connected to the Website (the “Platform”) and all content derived from the Platform,
including without limitation the patents, copyrights, design rights, trademarks and any other intellectual property rights in
the Platform, in connection with the Services, for your personal and non-commercial use and in accordance with the Terms &
Conditions. The Platform's code, structure and organization are protected by intellectual property rights. You must not: (i)
copy, interfere with, tamper with, redistribute, publish, reverse engineer, decompile, disassemble, amend, modify, translate
or make any attempt to access the source code to create derivative works of the source code, or otherwise; (ii) sell, assign,
sublicense, transfer, distribute or lease the Platform; (iii) make the Platform available to any third party through a computer
network or otherwise; (iv) export the Platform to any country (whether by physical or electronic means); or (v) use the Platform
in a manner prohibited by any laws or regulations which apply to the use of the Platform (collectively the “Forbidden Practices”).
You will be liable to us for any damage, cost or expense we suffer or incur that arise out of or in connection with your
committing any of the Forbidden Practices. You shall notify us as soon as reasonably possible after becoming aware of the
commission by any person of any of the Forbidden Practices and shall provide us with reasonable assistance with any investigation
we may conduct in light of the information provided by you in this respect.
The brand names relating to the Website and any other trademarks, service marks and/or trade names used by us either on our own
behalf from time to time (the “Trademarks”) are owned by us or our licensors. In addition to the rights in the Trademarks, we and/or
our licensors own the rights in all other content of the Website (the “Content”). By using the Services, you shall not obtain any
rights in the Trademarks or the Website Content and you may use the Trademarks and Content only in accordance with the provisions
of the Terms & Conditions.
You confirm to us the following:
You are 18 years of age or older (and at least in the legal age in your jurisdiction), you are of sound mind and you are capable
of taking responsibility for your own actions.
- You have full power and capacity to agree to and accept these Terms & Conditions.
We have not previously terminated an account that you have held with us or rejected your registration with us.
All details provided by you to us, either during the registration process or at any time afterwards (including as part of any use
of the Services), are true, current, accurate, complete and not misleading and, as appropriate, match the name(s) on the
credit/debit card(s) or other payment accounts to be used to transfer or receive FIAT Currency. Any attempt to use other means
of payment shall be considered fraudulent.
In the event of any changes to details previously provided by you to us, you will promptly update your details through the
appropriate section on the Website. Please note that any change to your details may prompt initiation of additional KYC requirements.
Your account with Global DLT Exchange is solely for your benefit. You shall not allow any third party (including a relative) to use your
account, password or identity to access or use the Services or the Platform and you shall be fully responsible for any activities
undertaken on your account by a third party. You will not reveal your account username or password to any person and you shall take
all steps to ensure that such details are not revealed to any person. You shall inform us immediately if you suspect that your
account is being misused by a third party and/or that any third party has access to your account username or password, so that we
may investigate such matter, and you will cooperate with us, as we may request, in the course of such investigation.
You are responsible for the security of your private key, username and password on your own PC or internet access location. If this
username password combination is “hacked” from your computer due to any viruses or malware that is present on the computer that you
access your account with, this is your sole responsibility. You should report immediately to Global DLT Exchange any possible hacking attempts
or security breaches from your computer terminal.
- That your use of the Services, Platform and the Website is at your option, discretion and risk.
You are solely responsible for recording, paying and accounting to any relevant governmental, taxation or other authority for any
tax or other levy that may be payable on any amounts transferred to you or which you receive with respect to your use of the Services.
You are responsible for obtaining access for your device to telecommunications networks and the Internet and for acquiring any other
consents and permissions required for your device to connect with the Website, Platform and the Services.
In order to purchase Cryptocurrency from us or to sell Cryptocurrency to us, you must open your personal cryptocurrency wallet
address. It is your responsibility to ensure that the address is both accurate and complete and we will have no obligation whatsoever
to verify the accuracy and completeness of the address. In the event that you provide us with incorrect or incomplete address or you
have failed to update your address and as a result your Cryptocurrency is paid to, or transferred from, an incorrect wallet, we shall
not be liable to you for any such Cryptocurrency. However, if we are not able to credit the Cryptocurrency to you, we reserve the
right to subtract from the Cryptocurrency due to you an amount to reflect the required investigation and additional work created by
your having provided incorrect or incomplete details.
- You will only open one account with us. Any additional account may be suspended.
That the personal virtual wallet address to which we transfer Cryptocurrency, belongs and is owned by you.
You may not use the Website, Platform or the Services for any unlawful, criminal or fraudulent activity or any prohibited transaction
(including money laundering) under the laws of any applicable jurisdiction.
The Cryptocurrency which you purchase from us, or the FIAT Currency received from us in consideration for the Cryptocurrency that you
sell to us, will not be used for any unlawful, criminal or fraudulent activity or any prohibited transaction under the laws of any
The FIAT Currency or the Cryptocurrency which we receive from you has not been derived from any unlawful, criminal or fraudulent
activity or any prohibited transaction under the laws of any applicable jurisdiction.
That you are aware that the prices of Cryptocurrency displayed on the Website are not final and that the Final Price is binding
You will use the Services, Platform and the Website in accordance with all applicable laws, regulations and directives.
That you understand that Global DLT Exchange shall be entitled to inform relevant authorities, other online service providers and banks,
credit card companies, electronic payment providers or other financial institutions (together “Interested Third Parties”) of
your identity and of any suspected unlawful, fraudulent or improper activity and that you will cooperate fully with Global DLT Exchange
to investigate any such activity. For avoidance of doubt, your failure to cooperate with Global DLT Exchange with regard to such investigation
may result in immediate suspension of your account pending the outcome of any investigation results.
You will not open an account with us for any other person or in a name other than your personal legal name.
You agree that, in the event that the Website, Platform or Services fail to operate correctly as a result of, but not limited to,
any delay, malfunction or interruption in operation or transmission, any loss or corruption of data or communication or lines
failure, any person's misuse of the Website or its contents or any error or omission in content or any other factors beyond our
Global DLT Exchange will not be responsible for any loss, including without limitation loss of profits, that may result therefrom; and
if any such error results in an increase of the Cryptocurrency or FIAT Currency amount owed or paid to you by Global DLT Exchange, you
shall not be entitled to the Cryptocurrency or FIAT Currency in excess due to such increase. You shall immediately inform Global DLT Exchange of the error and you shall immediately repay any such increase, transferred to you in error, to Global DLT Exchange (as directed by
Global DLT Exchange), or alternatively Global DLT Exchange may, at its discretion, deduct an amount equal to such increase from any FIAT Currency
or Cryptocurrency paid to you by Global DLT Exchange.
Payment Transactions And Fraud
You are fully responsible for paying all FIAT Currency, and for delivering all Cryptocurrency, owed to us by you. We may cease to
provide the Services or withhold payment to certain Customers, for any reason whatsoever including without limitation the type of
credit/debit card used for payment.
We reserve the right not to credit wire transfers to you until Global DLT Exchange can properly identify and authenticate your identity or
payment account (as applicable).
We may use third party electronic payment processors and/or financial institutions to process payments made by and to you in
connection with your use of the Services. If we reasonably believe that a fraudulent payment is being made or received, including
use of stolen credit/debit cards, or any other fraudulent activity (including without limitation any chargeback or other reversal
of a payment), we reserve the right to close a customer's account, terminate the Terms & Conditions and reverse any pay-out.
We shall be entitled to inform any relevant authority or entity (including credit reference agencies) of any payment fraud or
otherwise unlawful activity and may employ collection services to recover payments. We shall not be liable for any unauthorized
use of credit/debit cards, irrespective of whether the credit/debit cards were reported stolen.
You agree to keep a copy of credit/debit card transaction receipts for a period of minimum 3 (three) months following any
transaction made by you with us.
You understand and agree that Global DLT Exchange records shall be the final authority in determining your use of the Services and you
shall have no right to dispute Global DLT Exchange’s decisions in regard to such matters.
No claims or disputes will be considered if more than 7 (seven) calendar days following the date of the original transaction
have lapsed. You hereby undertake to raise such claims or disputes with the customer service department at
[email protected] and to provide Global DLT Exchange with all the relevant information or
evidence which Global DLT Exchange reasonably requires to review your claim or dispute.
Global DLT Exchange’s customer service department will review your claim and provide you with its decision within 21 (twenty one)
business days of submission of your claim or dispute.
If you do not agree with Global DLT Exchange’s decision, you should contact our customer service manager to appeal Global DLT Exchange’s decision
and promptly provide Global DLT Exchange with all the relevant evidence in relation to your appeal.
The customer service manager will review your appeal and provide you with Global DLT Exchange’s final and binding decision within 14
(fourteen) business days.
If you are located in any EU member state, you can refer a payment transaction dispute through the European Commission's
Online Dispute Resolution Platform at http://ec.europa.eu/consumers/odr/.
Global DLT Exchange shall not be responsible for any damage or loss incurred by you as a result of the Services. By accepting the
Terms & Conditions, you acknowledge that you have fully read and understood and are aware of the possible risks related
to the Services.
You confirm that you understand and agree that the risks associated with the Services are acceptable by you, taking into
account your objectives and financial capabilities.
You acknowledge that purchasing or selling Cryptocurrency carry significant risk. Prices can fluctuate on any given day.
Because of such fluctuations, Cryptocurrency may gain or lose value at any time. Cryptocurrency may be subject to large
swings in value and may even become absolutely worthless. Cryptocurrency trading has special risks not generally shared
with official currencies, goods or commodities in a market. Unlike most currencies, which are backed by governments or
other legal entities, or commodities such as gold or silver, Cryptocurrency is a unique kind of currency, backed by
technology and trust. There is no central bank that can take corrective measures to protect the value of Cryptocurrency
in a crisis or issue more currency.
You acknowledge and agree that Global DLT Exchange does not act as a financial advisor, does not provide investment advice
services, and any communication between you and Global DLT Exchange cannot be considered as an investment advice. Without prejudice
to our foregoing obligations, in asking us to enter into any transaction, you represent that you have been solely
responsible for making your own independent appraisal and investigations into the risks of the transaction. You represent
that you have sufficient knowledge, market sophistication and experience to make your own evaluation of the merits and
risks of any transaction and that you received professional advice thereon. We give you no warranty as to the suitability
of the Services and assume no fiduciary duty in our relations with you.
You confirm that you understand that for various reasons your user account may become temporarily suspended and may not
be accessible to you. You agree to waive any and all rights, claims or causes of action of any kind pertaining to any
damage as a result of such action.
Global DLT Exchange is not liable for any price fluctuations in Cryptocurrency. In the event of a market disruption, Global DLT Exchange may,
at its discretion and in addition to any other right and remedy, suspend the Services. Global DLT Exchange will not be liable for
any loss suffered by you resulting from such action. Following any such event, when Services resume, you acknowledge that
prevailing market rates may differ significantly from the rates available prior to such event.
Limitation Of Liability
TTHE SERVICES, PLATFORM AND WEBSITE ARE PROVIDED ON AN “AS IS” AND “As AVAILABLE” BASIS. TO THE MAXIMUM EXTENT PERMITTED
BY APPLICABLE LAW, Global DLT Exchange MAKES NO WARRANTY OR REPRESENTATION, WHETHER EXPRESS OR IMPLIED (WHETHER BY LAW, STATUTE
OR OTHERWISE), INCLUDING BUT NOT LIMITED TO IMPLIED WARRANTIES AND CONDITIONS OF MERCHANTABILITY, SATISFACTORY QUALITY, FITNESS
FOR A PARTICULAR PURPOSE, COMPLETENESS AND/OR ACCURACY OF THE WEBSITE, SERVICES AND/OR THE PLATFORM AND/OR INFRINGEMENT OF
APPLICABLE LAWS AND REGULATIONS. THE ENTIRE RISK AS TO THE USE, QUALITY AND PERFORMANCE OF THE PLATFORM, SERVICES AND/OR WEBSITE LIES WITH YOU.
TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, Global DLT Exchange MAKES NO WARRANTY THAT THE WEBSITE, PLATFORM AND/OR SERVICES
WILL MEET YOUR REQUIREMENTS, BE UNINTERRUPTED, TIMELY, SECURE OR ERROR-FREE, THAT DEFECTS WILL BE CORRECTED, AND/OR THAT
THE PLATFORM OR THE SERVER THAT MAKES IT AVAILABLE ARE FREE OF VIRUSES AND BUGS AND/OR REPRESENTS THE FULL FUNCTIONALITY,
ACCURACY, RELIABILITY OF THE MATERIALS AND/OR AS TO RESULTS OR THE ACCURACY OF ANY INFORMATION OBTAINED BY YOU THROUGH THE
SERVICES, PLATFORM AND/OR WEBSITE.
Global DLT Exchange HAS NO OBLIGATION TO MAINTAIN YOUR ACCOUNT NAME OR PASSWORD. IF YOU MISPLACE, FORGET OR LOSE YOUR ACCOUNT NAME
OR PASSWORD BECAUSE OF ANYTHING OTHER THAN Global DLT Exchange’S GROSS NEGLIGENCE OR WILFUL MISCONDUCT, Global DLT Exchange
SHALL NOT BE LIABLE.
TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, IN NO EVENT WILL Global DLT Exchange, ITS AFFILIATES AND/OR THEIR
RESPECTIVE SERVICE PROVIDERS, AND/OR ANY OF THEIR RESPECTIVE OFFICERS, DIRECTORS, AGENTS, JOINT VENTURERS, EMPLOYEES AND THEIR
REPRESENTATIVES, BE LIABLE TO YOU OR ANYONE ON YOUR BEHALF, FOR ANY DIRECT, CONSEQUENTIAL, INDIRECT, INCIDENTAL OR SPECIAL
DAMAGE OR LOSS OF ANY KIND WHATSOEVER; AND/OR ANY LOSS OF BUSINESS, PROFITS, REVENUES, CONTRACTS OR ANTICIPATED SAVINGS;
AND/OR LOSS OR ANY DAMAGE ARISING FROM YOUR USE OF THE WEBSITE, SERVICES OR PLATFORM, ALL WHETHER BASED IN CONTRACT, TORT,
NEGLIGENCE, STRICT LIABILITY OR OTHERWISE, ARISING OUT OF OR IN CONNECTION WITH AUTHORIZED OR UNAUTHORIZED USE OF THE
PLATFORM, WEBSITE AND/OR SERVICES.
YOU AGREE THAT ANY CLAIM OR CAUSE OF ACTION WHICH YOU MAY HAVE ARISING OUT OF OR RELATED TO THE USE OF THE WEBSITE,
SERVICES, PLATFORM OR TO THE TERMS & CONDITIONS MUST BE FILED WITHIN ONE (1) YEAR AFTER SUCH CLAIM OR CAUSE OF ACTION
AROSE OR BE FOREVER BARRED.
WE SHALL NOT BE LIABLE TO YOU IN ANYWAY WHATSOEVER FOR THE TRANSFER OF ANY AND ALL CRYPTOCURRENCY IF YOU PROVIDE US WITH
ANY INCORRECT AND/OR INCOMPLETE PUBLIC KEY AND/ VIRTUAL WALLET DETAILS. IN ADDITION, WE SHALL NOT BE LIABLE TO YOU IN ANYWAY
WHATSOEVER FOR THE TRANSFER OF ANY AND ALL FIAT CURRENCY IF YOU PROVIDE US WITH ANY INCORRECT AND/OR INCOMPLETE PAYMENT DETAILS.
WE SHALL NOT BE RESPONSIBLE FOR ANY USE WHATSOEVER YOU DECIDE TO MAKE WITH ANY OF THE CRYPTOCURRENCY PURCHASED FROM US AND DELIVERED
TO A DESIGNATED CRYPTOCURRENCY WALLET PROVIDED BY YOU, AND ANY SUCH USE, INCLUDING WITHOUT LIMITATION ANY INSTRUCTION YOU MAKE TO
TRANSFER THE CRYPTOCURRENCY PURCHASED FROM US TO AN EXTERNAL DIGITAL WALLET SHALL BE MADE AT YOUR OWN VOLITION, IN YOUR CAPACITY AS OWNER
OF THE CRYPTOCURRENCY, WITHOUT ANY DISCRETION OR KNOWLEDGE ON OUR PART, AND YOU CONFIRM YOUR UNDERSTANDING THAT SUCH INSTRUCTION TO TRANSFER
CRYPTOCURRENCY TO AN EXTERNAL DIGITAL WALLET IS NOT REVOCABLE AND CANNOT BE RETRIEVED.
We will not be liable or responsible for any failure or delay of the Website, Services, Platform or for our failure
to perform, or delay in the performance of, any of our obligations under the Terms & Conditions that is caused by events
beyond our reasonable control, including without limitation any telecommunications network failures, power failures,
failures in third party computer or other equipment, fire, lightning, explosion, flood, severe weather, industrial
disputes or lock-outs, terrorist activity, war and acts of government or other competent authorities (a “Force Majeure
Although we intend to provide accurate and timely information on the Website and/or Platform (including without
limitation the Content), the Website may not always be entirely accurate, complete or current and may also include
technical inaccuracies or typographical errors. In an effort to continue to provide you with as complete and accurate
information as possible, information may be changed or updated from time to time without notice. Accordingly,
you should verify all information before relying on it, and all decisions based on information contained on the Website
are your sole responsibility and we shall have no liability for such decisions.
You agree to fully indemnify, defend and hold Global DLT Exchange, its affiliates and their respective
service providers, and any of their respective officers, directors, agents, joint venturers, employees and
representatives harmless immediately on demand from and against any and all claims, demands, liabilities, damages,
losses, costs and expenses, including reasonable legal fees and any other charges whatsoever, howsoever caused, that
may arise as a result of:
- any breach of the Terms & Conditions by you;
- a violation by you of any law, regulation or the rights of any third party; and/or
- use by you of the Services, Website and/or Platform or use by any other person
accessing the Services and/or Platform using your user identification, whether or not with your authorization.
Account Suspension, Closure And Termination
The Terms & Conditions shall come into force immediately upon using or accessing the Website, Services or Platform in
accordance with Clause 1.3 and shall continue in force unless and until terminated in accordance with the Terms &
We may suspend your account with us and your access to the Services, or terminate the Terms & Conditions and close
your account immediately upon giving you notice to the email address which you have supplied us with (for avoidance
of doubt, any liability with respect to the provision of an invalid e-mail address shall be borne by you), if:
for any reason we decide to discontinue provision of the Services to you or in general;
we reasonably suspect or you have breached any of the provisions of the Terms & Conditions;
you have failed to pay for your purchase of Cryptocurrency from us or for other Services
provided by us at your request;
- you have failed to deliver the Cryptocurrency sold to us;
- you have failed to transfer FIAT Currency to us;
- your documents fail our internal security checks as detailed in Clause 3.1;
we believe that you have used the Services or the Platform fraudulently or reasonably suspect that
you are abusing the Services;
we believe that that you are in anyway obstructing the provision of the Services;
if no transaction with respect to the Services has been carried out by you for 6 (six) or more
we reasonably suspect that your account or any transaction is related to prohibited use or is
not compliant with any applicable laws or regulations;
we are so required by a subpoena, court order, order or request of a government authority or
you take any action that we deem as circumventing our controls, including without limitation
opening multiple accounts;
use of your account is subject to any pending litigation, investigation, or government
proceeding or we perceive a heightened risk of legal or regulatory non-compliance associated
with your account activity;
- our service partners are unable to support your use of the Services;
- we believe that you adversely affect our reputation;
we believe that your account is being used by a person other than you or that the Services
are being used for the benefit of someone other than you;
we reasonably believe that your account is associated with any account that has been suspended
or terminated for breach of the Terms & Conditions or suspended for any other reason;
if you do not provide information upon the request of Global DLT Exchange or the information provided does
not meet Global DLT Exchange’s requirements;
- due to a Force Majeure Event; or
- for any other reasonable ground we deem fit.
In the event we suspend or terminate your access to your account and the Services, you shall not be able to access your
account and use any or all of the Services. In such event of termination or suspension, we reserve the right to cancel
outstanding and/or pending orders to purchase Cryptocurrency from us or sell Cryptocurrency to us, as well as withhold
any FIAT Currency which you have paid to us in relation to buying Cryptocurrency from us for which you have not received
the Cryptocurrency, or withhold any Cryptocurrency which you have delivered to us in relation to selling Cryptocurrency
to us for which you have not received the FIAT Currency in consideration therefor.
You may terminate the Terms & Conditions and close your account at any time by sending an email to us at
[email protected]. Such termination of the Terms & Conditions shall take
effect upon the closing of your account (including username and password), which shall occur within 7 (seven) calendar
days following receipt by us of your email on our servers. You will remain responsible for any activity on your account
between sending us such email and the closing of your account by us, which includes without limitation paying us for
the purchase by you of Cryptocurrency from us and providing us with any Cryptocurrency which is owed by you to us, or
On termination of the Terms & Conditions:
- you shall stop using the Website, Platform and the Services;
- pay us any amounts which you owe to us;
- provide to us any Cryptocurrency which you owe to us;
neither party shall have any further obligation to the other, except as otherwise provided in the Terms & Conditions.
The right to terminate the Terms & Conditions and to close your account shall not stop you or us from exercising any
other right or remedy in respect of the breach concerned (if any) or any other breach.
Upon the termination of the Terms & Conditions for any reason, except as otherwise provided herein and subject to any right
or obligation which has accrued prior to termination, neither party shall have any further obligation to the other under the
Terms & Conditions.
Customer Service Department
For service quality assurance (or due to regulatory requirements in certain jurisdictions, if applicable), calls made
by you to the customer service department may be recorded.
You hereby expressly consent to us using the contact details provided by you on registration to occasionally contact you
directly in relation to your use of the Services or any other products or services offered, or which may be offered by
us from time to time.
We will not tolerate any abusive behaviour exhibited by customers to our employees. In the event we deem that your behaviour
via telephone, live chat, email or otherwise has been abusive or derogatory towards any of our employees, such act will be
considered as a breach of the Terms & Conditions by you and we shall have the right to close your account with us and terminate
the Terms & Conditions.
Third Party Links, Sites And Services
The Website may contain links to third-party websites, advertisers, services, special offers or other events or activities that
are not owned or controlled by us. We do not endorse or assume any responsibility for any such third-party websites, information,
materials, products or services. If you access any third-party website, service or content from the Website, you do so at your
own risk and you agree that we will have no liability arising from your use of, or access to, any third-party website, service
or content. In addition, you must ensure that you have read, understood and agreed to all the terms, conditions, policies and
guidelines of any third-party website, service or content before accessing or using it.
The Terms & Conditions and the relationship between you and us shall be governed by, and interpreted in accordance with, the laws
of the Slovak Republic. You irrevocably agree for your and our benefit that the courts of Bratislava, Slovak Republic shall have jurisdiction to settle any suit,
action or other proceedings relating to the Terms & Conditions (“Proceedings”) and irrevocably submit to the jurisdiction of such
courts (provided that this shall not prevent Global DLT Exchange from bringing an action in the courts of any other jurisdiction), and you
irrevocably waive any objection which you may have at any time to the laying of venue of any Proceedings brought in any such court
and agree not to claim that such Proceedings have been brought in an inconvenient forum or that such court does not have
jurisdiction over it.
Amendments To The Terms & Conditions
We may from time to time amend, modify, update and change any of the provisions of the Terms & Conditions, including without
limitation as a result of legal and regulatory changes, security reasons or changes to the Services.
Unless otherwise specified in the Terms & Conditions, we will notify you of any such amendment, modification, update or change
by publishing a new version of the Terms & Conditions on the relevant page of the Website, or by notifying you by email, at our
sole discretion. Unless otherwise specified in the Terms & Conditions, any new version of the Terms & Conditions will take effect
14 (fourteen) days after its publication on the Website (or earlier if required by any law, regulation or directive which applies
to either us or you). Your continued use of the Services after this period will be deemed to constitute your acceptance of such
new version of the Terms & Conditions.
- We advise that you check for updates to the Terms & Conditions on a regular basis.
Entire Agreement. The Terms & Conditions contains the entire agreement between Global DLT Exchange and
you relating to your use of the Website, Platform and the Services and supersedes any and all prior agreements between Global DLT Exchange
and you in relation to the subject matter hereof. You confirm that, in agreeing to accept the Terms & Conditions, you have not relied on
any representation save insofar as the same has expressly been made a representation by Global DLT Exchange in the Terms & Conditions.
Waiver. The rights and remedies provided under the Terms & Conditions are cumulative and not exclusive of those provided by law.
We shall be under no obligation to exercise any right or remedy either at all or in a manner or at a time beneficial to you.
No failure by us to exercise, or delay by us in exercising, any of our rights under the Terms & Conditions or otherwise, nor
failure by us to insist upon strict performance of any of your obligations shall operate as a waiver of those or any other
rights or remedies or relieve you from compliance with such obligations. No single or partial exercise of a right or remedy
shall prevent further exercise of that right or remedy or the exercise of another right or remedy. A waiver by us of any default
shall not constitute a waiver of any subsequent default.
Severability. If any of the provisions of the Terms & Conditions is determined by any competent authority to be invalid, unlawful
or unenforceable to any extent, such provision will be severed from the remaining provisions, which shall continue to be valid to
the fullest extent permitted by law. In such cases, the part deemed invalid or unenforceable shall be amended in a manner
consistent with the applicable law to reflect, as closely as possible, Global DLT Exchange’s original intent.
Assignment. We reserve the right to transfer, assign, sublicense or pledge the Terms & Conditions, in whole or in part, to any
person without notice to you. You may not assign, sublicense, pledge or otherwise transfer in any manner whatsoever any of your
rights or obligations under the Terms & Conditions.
Third Party Rights. Unless otherwise expressly stated, nothing in the Terms & Conditions shall create or confer any rights or
any other benefits to third parties.
Outsourcing. Subject to applicable laws and regulation, Global DLT Exchange may outsource any or all of the Services it provides under
the Terms & Conditions to third parties.
Relationship of the Parties. Nothing in the Terms & Conditions shall be construed as creating any agency, partnership, trust
arrangement, fiduciary relationship or any other form of joint enterprise between you and us.
Language. The Terms & Conditions has been drafted in the English language. The English version of this Agreement is the governing
version and shall prevail whenever there is any discrepancy between the English version and any other version.
PLEASE PRINT OFF AND RETAIN A HARD COPY OF
THE TERMS & CONDITIONS FOR YOUR RECORDS.