Terms and conditions

Last Updated September 18, 2019

If you (“User”) access or use the Tokenplace site https://tokenplace.com (“Site” or “Tokenplace), or any other services accessible through the site (“Services”), you agree to the following Terms and conditions (“Terms”). The services are the property of and under the control of Tokenplace, Ltd. (UK) (“Company”). The words “We” and “Our” refer to Tokenplace, Ltd. If you do not agree with the Terms or they infringe on your legal rights or obligations, do not use our Services.   

Tokenplace retains the right to change the Terms, including, but not limited to, any site rules or policies. We will give full notice of any changes and post the new Terms with the date of the most recent changes, or send users an update via email or by other means available to and determined by the company. All changes go into effect when they are posted on the site or when the company notifies users (for example, by email). These new Terms will then apply to all further use of the site. Your continued use of the site will indicate that you accept the changes to the Terms. If you don’t agree with the Terms that apply to your use of the site, you must stop using the site. 

Preamble

Tokenplace offers an information service, which gives users access to information about market conditions, visualizations and analysis. It allows users to communicate with other users and see quotes from various trading platforms, including Binance, HitBTC, Huobi, Bitfinex and others. 

1. CONDITIONS OF ACCESS

By accessing or using our site, you affirm and guarantee that you are at least 18 years of age, and that you have not previously been banned or removed from the site. You also affirm and guarantee that you will not access or use the site if the laws of your country or jurisdiction forbid your doing so in accordance with our Terms. You also affirm and guarantee that you will not use the site for any illegal activity, including money laundering and financial support of terrorism. 

2. REGISTRATION AND USER ACCOUNT

In order to gain access to and use the Services, you must create a user account (“user account”). You thereby agree to: (a) provide accurate, current, and full information for your user account; (b) maintain and update the account information in a timely manner so that it is accurate, full, and up to date; (c) maintain security and confidentiality of your account login information and control access to your computer and to your user account; (d) immediately inform the Company if you discover or suspect any breaches in security related to the site; and (e) take responsibility for all actions undertaken using your user account and accept the risk of unsanctioned access. 

3. CONFIDENTIALITY POLICY

Your confidentiality is important to us. We share your information with third parties only as described in our confidentiality policy, in cases where we are mandated to do so by law enforcement authorities, court orders, or legal accountability requirements. 

4. CONFIDENTIALITY OF INFORMATION SENT OVER THE INTERNET

Information and user data transmitted over the internet, including email, is not 100% secure. It can be lost, stolen, or changed during transmission. Therefore, the Company bears zero liability, without limit, for any damages or expenses you may incur as a result of lost or stolen transmissions that contain your personal data, whether over the internet or other publicly accessible networks. This includes transmissions that include the Platform and email correspondences. In this context, the Company takes upon itself the imperative to make all commercially feasible efforts to secure the confidentiality of the information you provide the company, and will treat all such information in accordance with our confidentiality policy. 

5. INVESTMENT RISK

We offer only information services, and do not advise specifically on any particular deals, transactions, or their repercussions in terms of tax law. By making any transaction on the Platform, you declare sole responsibility, now and in perpetuity, for independently assessing the risks involved in the transaction. You thereby assert that you have sufficient knowledge, a well-functioning market, and sufficient professional advice or experience to make your own determination on the risks and rewards of any transaction. We offer no guarantees regarding the financial viability of any cryptocurrencies traded under these conditions, and we bear no fiduciary responsibility in our relationship with you. If at any point the Company offers trading recommendations, market commentary, or any other information, then any actions you take correspondingly remain incidental to our relationship with you and do not result in any responsibility being borne by us in relation to the verity of our statements or due diligence done on behalf of the Company or its representatives. We give no guarantees as to the accuracy or completeness of any such information we provide, nor to the tax law implications of any transaction. Investment in “Cryptocurrency/virtual currency” tokens carries significant risk. Buyers and fund managers expose themselves to the following risks: inherent risk, risk of loss, risk of theft, regulatory risk, risk of error, tax risks, and management risks. By sending cryptocurrency to a buyer’s address, you agree to this and accept these risks as well as the potential loss of all funds without the possibility of recovery.

6. LIMITED LICENSE

The Company offers you a limited, non-exclusive, non-transferable license, in keeping with our current Terms, to access and make use of our Services. This includes content, materials, and information (in aggregate, “Content”), exclusively for your information, transactions, and other uses approved by the Company. All other uses of our Services and Content are categorically forbidden. All other rights to the platform and its Content are reserved by us and our licensors. You shall not in any way copy, transmit, share, sell, resell, license, decompile, repurpose, disassemble, change, publish, participate in transmission or sale, create derivative works, propagate, display, include in another site, or in any other way use any of our content or any other element of our services or their derivatives, in whole or in part, for commercial or non-commercial purposes. Additionally, you will not recreate or display our site or its Content (or any other element) as part of another website or any other authored work without prior written consent of the Company. If you contravene any part of the given Terms, your permission to access and use the platform may be revoked in accordance with the Terms. In addition, we reserve the right to any legal recourse available to us by law in response to any such violations. “Tokenplace.com,” “Tokenplace” and all logos related to our Services or those displayed on our Site are symbols or registered trademarks of the Company and its licensors. You may not copy, imitate, or use any of them without prior written consent of the company. 

7. COPYRIGHT INFRINGEMENT

If you believe that any element of the site violates copyright which you own or control, you can file a complaint with our company. Please know that if you knowingly give false information about our material or activity being in violation of copyright, you will be held responsible for any damages, including expenses and legal fees, that we or the accused violator incur.

8. 51% ATTACKS AND OTHER CRYPTOCURRENCY VULNERABILITIES

The Company undertakes all commercially feasible efforts to help prevent and soften the blow of attacks on cryptocurrencies. If the Company is able to confirm that a cryptocurrency that is active on the Platform has been compromised or is under attack, the Company will immediately cease trading, deposits, and withdrawals in that cryptocurrency. If it is determined that the attack resulted in significant loss of value of the cryptocurrency, the Company may completely cease information services related to that cryptocurrency. The company makes no claims about and does not guarantee the security of the Platform, and does not bear responsibility for any lost value or stolen property, regardless of whether or not the company gave sufficient care in providing proper security. 

9. (AML) ANTI MONEY LAUNDERING AND (KYC) KNOW-YOUR-CLIENT POLICY

The company protects itself from any activities that aid in laundering money or any other illegal activity, in accordance with the regulations of the Russian Federation as well as outside its borders. The Company seeks to reasonably identify each user by cross checking user data in government databases, as well as third-party identification and authentication services. If a user or a user’s transactions are marked as suspicious by our internal mechanisms, the Company will seek additional confirmation of identity from the user, and reserves the right to deny information services until such time as additional documentation of identity is confirmed. By agreeing to our Terms, you acknowledge and understand that the Company may conduct such checks only with the cooperation of the user and with information provided by the user. 

10. THIRD-PARTY CONTENT

Tokenplace and its users may display third party content on the site and may provide links to sites and content which do not belong to or are not controlled by Tokenplace (referred to as “third-party Content”), as a service to those who are interested in such information. Tokenplace does not control this content, nor does it confirm it or accept it as fact. We give no guarantees of any kind in relation to third party content, including but not limited to its accuracy and completeness. You acknowledge and agree that the Company bears no responsibility for third party content and takes no responsibility for updating or editing any third party content. You acknowledge that you use third party Content at your own risk. Your business relationships, correspondences with, or participation in promotions campaigns of third parties, as well as any restrictions, guarantees, or claims related to such promotions, are solely between you and the third party. The Company bears no responsibility for any losses incurred as a result of transactions with third parties or participation in their promotions, or for any losses stemming from actions based on third-party content on the site. 

11. COPYRIGHT ON USER CORRESPONDENCE

You acknowledge and agree that any materials, including but not limited to questions, comments, reviews, offers, ideas, plans, remarks, internal chat messages, diagrams, original or creative materials, or other information related to Tokenplace and its services (referred to as “Correspondence”), which are provided by you via email, by placement on the site, in user chats, in tech support chats, or by any other means are not confidential and are the property of the company. The Company retains exclusive rights, including all rights of intellectual property, and will have exclusive and unrestricted rights to distribute such correspondence content for any purpose, commercial or otherwise, without your approval or compensation offered to you.

12. USER RIGHTS AND RESPONSIBILITIES        

In the context of your use of the services, you have no right to: violate or assist any other party in violating the laws or regulations of any self-regulatory organization or analogous entity of which you are a member; give false, inaccurate, or misleading information; violate copyrights, patents, trademarks or intellectual property rights held by Tokenplace or third parties; disseminate unwanted or unsanctioned advertisements or promotional materials, unwanted emails, spam, or other communications; repurpose or deconstruct any aspect of the site or services in an attempt to gain access to any source code, structural ideas or concepts, or algorithms; undertake any actions that place an excessive or disproportionate burden on our infrastructure, interfere with or intercept any systems, data, or information; transmit or load any materials to the site that may contain viruses, trojan horses, worms or any other malware; attempt in any way to gain unsanctioned access to the site, to other Tokenplace user accounts, computer systems or networks connected to the site, through password analysis or any other means; transfer to another party any of the rights given to you under the current Terms and Conditions. 

13. TRANSFER OF RIGHTS

A user account and Services provided to the user may not under any conditions be transferred, and may only be used by the user. Tokenplace reserves the right to transfer or sell any and all rights, privileges and obligations to any other party, and the current Terms will remain in effect in the interest of Tokenplace’s assignees.

14. RULES OF ELECTRONIC TRADING

A transaction on the platform may fail for various reasons, including but not limited to, a change in the seller’s price, insufficient margin, or unforeseen technical difficulties. We make no claims about and do not guarantee that any transaction will be carried out successfully. The Company does not bear, under any circumstances, any responsibility for any losses or damages incurred as a result of an unsuccessful transaction. Furthermore, the Company under no circumstances bears responsibility for notifying you about the failure of a transaction. The user bears full responsibility for investigating and ascertaining the failure of any transaction initiated by the user. We reserve the right to act on your behalf according to your instructions or those of any party acting in your name without further investigation into the authenticity or identity of those acting or claiming to act and give instructions in your name, as long as the Condition is fulfilled wherein such instructions are accompanied by correct user account information. The company reserves the right to deny processing, annul, or cancel any transaction carried out on the platform in which the company suspects that money laundering, financial support of terrorism, fraud or any other criminal activity is in play, or if the Company suspects that the transaction is related to any other use that is prohibited by our Terms and Conditions.        

15. PERMANENT REVOCATION OF SERVICES

The company has the right to: (a) suspend or block your access to information services; (b) deactivate or annul your user account in accordance with a subpoena or court order, or if Tokenplace has reason to suspect the illicit use of your user account. You will be able to transfer the cryptocurrency associated with your account for a period of ninety (90) days after it is deactivated or revoked, as long as such transfer is not prohibited by law or for any other legal reason such as a subpoena or court order. If any transaction is pending at the moment your user account is suspended or revoked, such a transaction may be cancelled and/or refunded accordingly. You may not delete your user account in order to avoid investigation or to avoid payment due to the Company. By deleting your account, you give the Company permission to cancel or suspend delayed transactions and, after providing you with written notice, return funds related to such transactions to your wallet address. If you or the Company void the current Agreement or your access to our Services, or deactivate your user account, you will bear responsibility for all balances due per the current Agreement. If a technical issue results in the failure of our systems or an error in the user account, the Company may temporarily suspend access to your user account until the issue has been resolved.

16. OWNERSHIP OF ASSETS

By agreeing you confirm that all the assets you make use of on the Platform are either your property or you have the legal right to make use of and order transactions with such assets. All transactions initiated from your account are intended for your personal account or are executed with legal authority granted by another party or company.

17. LIMITED LIABILITY

To the maximum legally allowable extent, the Company shields itself from liability for all losses of any kind (including without limit, indirect, circumstantial, and accidental losses or lost profits) that are related to your use of our Services, even if the Company was notified or is aware of the possibility of such losses. In no case can the liability of the Company for monetary loss, in keeping with the current Terms, exceed the total sum of fees received from you for information services in the preceding six-month period. 

18. RELEVANT LAWS AND JURISDICTION

The current Terms and conditions for use by you of our information services will be regulated and interpreted in accordance with the laws of the Russian Federation. You agree that any legal action or civil claims arising from or related to the current Terms shall be taken only to courts within the Russian Federation. By agreeing, you unconditionally agree and adhere exclusively to the decisions of Russian Federation courts regarding any suits or claims arising from the current Terms. 

19. SEVERABILITY

If a clause of the current Terms is found to be illegal, inoperative, or for some reason null and void, then that clause shall be considered severed from the current Terms and will not affect the validity and application of any of the other clauses. 

20. INTEGRATION

Our inability to carry out or bring to bear the execution of any term or clause of the current Terms does not represent a rejection of the given term or clause. The current Terms and any policies or regulations posted by us represent a full understanding between you and us, and regulate your use of our Services. These replace any previous or concurrent agreements, messages, or offers, verbal or written, exchanged between you and us (including, but not limited to, any previous versions of the current Terms). Any ambiguity in the interpretation of the current Terms should not be interpreted against the drafting party. 

21. FORCE MAJEURE 

In addition to the waivers of liability above, Tokenplace’s conduct within the current Terms shall be justified in case of interruptions or delays resulting from factors beyond our reasonable control, including the actions of any government, war or other hostilities, civil unrest, fires, floods, earthquakes, explosions, embargoes, acts of terrorism, equipment failures, production or labor disputes, the actions of third-party data providers or other third-party information providers, third-party software providers, or interruptions in communications channels.  

22. ADVERTISING

All transactions on advertising platforms and exchanges involving key trademark Terms which include “Tokenplace,” “Tokenplace.com,” and/or “Token place” are forbidden. 

23. CONTACT INFORMATION

Tokenplace ltd.

207 Regent Street,

London, United Kingdom

info@tokenplace.com

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