Dcoin (hereinafter referred to as the "company") operates the website is https://www.dcoin.com (hereinafter referred to as "the website" or "website"). The site is a platform dedicated to the user to trade digital assets and provide related services (hereinafter referred to as "the service" or "service"). For the convenience of the presentation of this agreement, the company and the website collectively use "we" or other first-person salutation in this agreement. As long as the natural persons or other subjects who log on to the site are users of this site, the terms of this agreement are convenient, the following use "You" or other second person. For the convenience of this agreement, we and you are collectively referred to as "parties" in this agreement, and we or you are referred to as "one party". The contents of this website, for the convenience of users, may be available in multiple languages, in case of conflict or omission, the English content shall prevail.
Here's a special reminder:
1.The digital asset itself is not issued by any financial institution or company or this website;
2. the digital asset market is new, unconfirmed, and may not grow;
3. digital assets are mainly used by speculators, retail and commercial market use is relatively small, digital asset trading There is very high risk, its all-day uninterrupted transaction, there is no limit, the price is easy to be affected by the banker, the global government policies and fluctuations;
4.Digital asset transactions may be suspended or banned at any time due to the enactment or modification of national laws, regulations and normative documents.
Trading in digital assets is highly risky and is not suitable for the vast majority of people. You understand and understand that this investment is likely to result in partial loss or total loss, so you should determine the amount of the investment in a degree of loss that can be sustained. You understand and understand the derivative risks of digital assets, so if you have any questions, it is advisable to seek the assistance of a financial advisor first. In addition, there will be unforeseen risks in addition to the risks mentioned above. We shall not be liable for any decision to buy or sell digital assets and to bear all losses arising therefrom, with a view to assessing your financial position and the above risks with clear judgment.
1. You understand that this site is only used as a place for you to obtain information about digital assets, to find counterparties, to negotiate and conduct transactions on digital assets, and that this site does not participate in any of your transactions, so you should exercise discretion to determine the authenticity, legality and validity of the relevant digital assets and/or information,
and shall bear the responsibility and loss incurred accordingly.
2. Any comments, messages, discussions, analyses, prices, suggestions and other information on this website are general market commentary and do not constitute investment advice.
We shall not be liable for any loss arising directly or indirectly from reliance on the information, including but not limited to any loss of profits.
3.The content of this website will be changed at any time without notice, we have taken reasonable measures to ensure the accuracy of the website information, but it does not guarantee the accuracy degree, and will not bear any loss caused by the information on this website or the delay or failure caused by the inability to link the Internet, transmit or receive any notice and information.
4.The use of the Internet in the form of trading system is also a risk, including but not limited to software, hardware and Internet link failure and so on.
Because we do not control the reliability and availability of the Internet, we do not assume any responsibility for distortions, delays, and chain failures.
5.Https://www.dcoin.com is the only official external information platform for this website;
6.Prohibit the use of the site for money-laundering, smuggling, commercial bribery and other illegal transactions, if found such incidents, the site will take a variety of available means, including but not limited to the freezing of accounts, notify the relevant authorities, etc., we do not assume all the responsibility arising therefrom and retain the right to hold responsibility to the relevant persons.
7. Prohibit the use of this website for malicious manipulation of the market, improper trading and all unethical trading activities, if found such incidents, this site will be all malicious manipulation of prices, malicious influence of the trading system and other unethical behavior to take warning, restricted transactions, closed accounts and other preventive measures to protect,
We do not assume all liability arising therefrom and reserve the right to hold responsibility to the relevant persons.
1. The general provisions
1.2 You should read this agreement carefully before using the services provided on this website, if you do not understand or other necessary, please consult a professional lawyer. If you do not agree to this agreement and/or any changes to it at any time, please stop using the services provided on this website or visit this website immediately.By accessing this website, using any of the services on the site, or any other similar activity, you signify that you understand and agree fully with the contents of this agreement, including any changes made to this agreement at any time in this website.
1.3 You through the requirements of this site to fill in the relevant information, and after other relevant procedures to successfully register to become members of this site (hereinafter referred to as "members"), in the process of registration by clicking the "Consent" button means that you signed the form of electronic signature and the company reached an agreement;By agreeing to the act of "or a similar means, or in the actual use of the services provided on this website in any manner permitted by this website, you fully understand, agree and accept all the terms of this agreement, without your written signature in writing, without prejudice to your legal binding effect."
1.4 After you become a member of this website, you will receive a member account number and the corresponding password, the member's account number and password is the responsibility of the member, the member shall be liable for all activities and events in the account. You are obligated to keep your account and password properly, and to use your account and password correctly and securely, and to be legally entitled and liable for the actions you have taken after your account is signed in. This website actively adopts reasonable measures such as technology and management to ensure the safety and effectiveness of member accounts.This website is not responsible for any loss of you or other third parties (including the disclosure of your privacy) resulting from the unlawful use of accounts and passwords by others due to hacking or your custody negligence.
1.5 Only members who become a member of this website may use the digital asset trading platform provided on this website to transact and enjoy other services which are only available to members on this website, and other than the members, you only have access to the website, the website and other services provided by this website.
1.6 By registering and using any of the services and features provided by this website, you will be deemed to have read, understood and:
1.6.1 Accept all terms and conditions of this agreement.
1.6.2 You confirm that you are 18 years of age or under different applicable laws and regulations, you have the right to enter into a contract under the law, your registration, sale or purchase of this website, information, etc. acceptance of the services of the site should be in accordance with the jurisdiction of your sovereign State or region relevant laws and regulations,and have full capacity to accept these terms, and enter into transactions, use this site for digital asset trading.
1.6.3 You warrant that the digital assets that are part of your transaction are legally acquired and owned.
1.6.4 You agree that you assume full responsibility and any gain or loss for your own trading or non-transactional conduct.
1.6.5 You confirm that the information provided at the time of registration is true and accurate.
1.6.6 You agree to abide by any applicable laws and for tax purposes, including reporting any trading profits.
1.6.7 You agree that at no time shall you engage in or participate in any act or activity that is detrimental to the interests of this website or the company, whether or not in connection with the services provided by this website.
1.6.8 This agreement only governs the right and obligation relationship between you and us, and does not relate to the legal relations and legal disputes between users of this website and other websites and between you as a result of the transaction of digital assets.
2. Amendments to the agreement we reserve the right to amend the agreement from time to Times, and to announce it on the website, and no longer notify you individually, the modified agreement will be changed on the first page of this agreement, and shall be effective immediately upon posting on the website.You shall, from time to time, review and follow the changes and updates to this agreement, and if you do not agree to the changes, you shall immediately cease using the services of this website, and your continued use of the services will signify your acceptance and agreement to be bound by the amended agreements.
3.1. Registration you acknowledge and promise that when you complete the registration process or use the services provided on this site in the manner permitted by other sites, you shall be a natural person, legal person or other organization that has the applicable legal provisions to sign this agreement and the ability to use the services of this website. By clicking the Agree to register button, you represent yourself or your authorised agent who has consented to the content of the agreement and is registered by its agent and uses the services of this website.
If you do not have the foregoing subject qualification, you and your authorised agent shall bear all consequences as a result, and the company reserves the right to cancel or permanently suspend your account and to hold you and your authorised agent accountable.
3.2. For the purpose of registration, you acknowledge and promise that your registration of this website is not for the purpose of violating laws or regulations or destroying the order of the digital assets of this website.
3.3. Registration process
3.3.1 You agree to provide a valid e-mail address, mobile phone number and other information according to the user registration page of this website, you may use the email address, mobile number or other means permitted by this website to enter this website as a means of landing. If necessary, in accordance with the relevant laws and regulations of different jurisdictions, you must provide your real name, identity documents and other laws and regulations and privacy provisions and anti-money laundering provisions of the relevant information and constantly update the registration information, in line with the timely, detailed and accurate requirements. All the raw information you have typed will be referenced as a registration material.You shall be responsible for the authenticity, completeness and accuracy of such information and shall bear any direct or indirect loss and adverse consequences resulting from it.
3.3.2 Such as the laws and regulations, rules, orders and other norms of your country or region in which you are a real name, you agree to provide registered mobile phone number is registered by real name, if you do not provide in accordance with the provisions, so to you any direct or indirect loss and adverse consequences should be borne by you.
3.3.3 You are lawful, complete and effective to provide the information required for registration and verified, the right to obtain the site account and password, your access to the site account and password is deemed successful registration, you can be on this site member landing.
3.3.4 You agree to receive e-mails and/or short messages about the administration and operation of this website.
This website provides online trading platform services only for your digital asset trading activities through this website (including but not limited to digital asset trading services), and this website does not participate in the purchase or sale of digital assets as a buyer or a seller; This website does not provide any national legal currency to fill in and withdraw related services.
4.1 Service Content
4.1.1 You have the right to view the real-time market and transaction information of various products of digital assets on this website, the right to submit digital asset trading orders through this website and complete the digital asset transaction.
4.1.2 You have the right to view the information on this website under the member account of this website, and have the right to apply the functions provided by this website.
4.1.3 You have the right to participate in the website activities organized by the website in accordance with the rules posted on this website.
4.1.4 This site promises to provide you with other services.
4.2. Service rules you are committed to abide by the following website service rules:
4.2.1 You shall abide by the laws and regulations, regulations, and policy requirements, to ensure the legality of the source of all the digital assets in the account, do not engage in this website or the use of the site services for illegal or other damage to the site or third party interests, such as sending or receiving any illegal, violation, infringement of the rights of others.Information or statements that send or receive MLM materials or other hazards, without authorization to use or falsify the e-mail header information on this website.
4.2.2 You shall comply with all network services related to the network protocols, regulations and procedures and the proper use and custody of its website account and login password, Money password, and its registration of the mobile phone number, as well as mobile phone verification code received security. You assume full responsibility for any actions and consequences of using the account and login password, Money password, and mobile verification Code of the website. When you find that the website account number, login password, or Money password, verification code is not authorized by the third party use, or there are other account security issues, should immediately effectively notify the site, request this site to suspend the service account of the site. This website has the right to take action on your request within a reasonable time, but this website is not responsible for any consequences (including but not limited to your loss) that have been incurred before the action is taken.You may not assign, borrow, lease, transfer or otherwise dispose of the account of this website without the consent of this website.
4.2.3 You agree that you are responsible for all activities (including but not limited to information disclosure, posting of information, online click-through agreement or submission of various rules agreements, online renewal agreements, or purchase of services) that occur under your account and password on this website.
4.2.4 You shall not maliciously interfere with the normal conduct of transactions of digital assets during the transaction of digital assets on this website, and shall not use this website for any unlawful purposes, or interfere with the normal operation of the website or interfere with the use of the services of the website by any means or other means.And may not maliciously denigrate the goodwill of this website in the form of fictitious facts.
4.2.5 If you have a dispute with other users because of online transactions, you may not request this site through judicial or administrative means to provide relevant information.
4.2.6 Your use of the services provided by the service process, the resulting taxable income, as well as all hardware, software, services and other costs, are your sole discretion and commitment.
4.2.7 You shall comply with this agreement and other terms of service and operating rules published and updated by this website, at any time, and shall be entitled to discontinue the use of the services provided on this website.
4.3. Product rules
4.3.1 Browse transaction information
When browsing the transaction information on this website, you should carefully read all the contents contained in the transaction information, including but not limited to price, amount of commission, handling charge, buying or selling direction. You can only click the button to trade after you fully accept all the contents contained in the transaction information.
4.3.2 Submit commission
After reviewing the transaction information and confirming that it is correct, you can submit the transaction commission. After you submit the transaction commission, that is, you authorize the website to act as your agent for the corresponding transaction matching, and the website will automatically complete the transaction matching without prior notice to you when there is a transaction meeting your entrusted price.
4.3.3 View transaction details
You can view the relevant transaction records through your account.
4.3.4 Undo/modify the delegate
You have the right to cancel or amend the commission at any time before the transaction is concluded.
5. Rights and obligations of this website
5.1. If you do not have the qualifications stipulated in this agreement, then this website has the right to refuse you to register, on the registered, this website has the right to cancel your member account, this website reserves to you or your right agent to hold the right to be held accountable.At the same time, this website reserves the right to decide whether to accept your registration under any other circumstances.
5.2 in the discretion of the website, the website shall have the right to suspend or terminate your account and the use of all associated accounts when it finds that you or your associated account users are not suitable for high-risk investment.
5.3. This website discovers that the account user is not the initial registrant of the account, has the right to suspend or terminate the use of the account.
5.4. This website through the technical testing, artificial sampling and other detection methods reasonable doubt that you provide information error, untrue, invalid or incomplete, the right to notify you to correct, update the information or discontinue, terminate the provision of this website services.
5.5. The website reserves the right to correct any information displayed on this website if there is any obvious error.
5.6. This website reserves the right to modify, discontinue or terminate the service at any time, and the right to modify or discontinue the service is not required to inform you beforehand; termination of one or more of the services on this website shall take effect on the date on which this website is posted on the website.
5.7. The site should take the necessary technical means and management measures to ensure the normal operation of the site, and provide the necessary, reliable trading environment and transaction services, maintenance of digital asset trading order.
5.8. If you do not use the website member account number and password to log into this website for one year in a row, then this website has the right to cancel your account on this website.
After the account is cancelled, the website has the right to open the corresponding member name to other registered use.
5.9. The site through the strengthening of technology investment, improve security and other measures to ensure the security of your digital assets, is obligated to notify you in advance of the foreseeable security risks in your account.
5.10. This website has the right to delete all kinds of non-compliance with the laws and regulations or the provisions of this website and other content information, this website exercise such rights without prior notice to you.
5.11. This website is entitled to comply with the requirements of the laws, regulations, rules and orders of the sovereign country or region in which you belong, to request more information or information from you, and to take reasonable measures to meet the requirements of local regulations, and you are obliged to cooperate with it. This website is entitled to the laws, regulations, rules, orders, such as the requirements of such specifications, suspend or permanently stop the opening of this site to you and some or all of its services.
6.1. In no event shall our liability for your direct damages exceed the total cost of three (3) months from the use of the services of the website.
6.2 If you violate this agreement or other laws and regulations, you must indemnify us for at least $2 million and assume the total costs incurred (including attorneys ' fees), if not enough to compensate the actual loss, you must complete.
7. Right to seek injunctive relief
We and you acknowledge that common law remedies for breach or possible default may not be sufficient to compensate for all losses suffered by us and that the non-defaulting party is entitled to seek injunctive relief and all other remedies permitted by common law or equity in the event of default or possible breach of contract.
Viii. Limitation of Liability and Disclaimer
8.1. You understand and agree that in no event shall we be liable for the following matters:
8.1.1 Loss of income;
8.1.2 Trading profits or contract losses;
8.1.3 Business interruption;
8.1.4 Expected to save the loss of money;
8.1.5 Loss of information;
8.1.6 Loss of opportunity, goodwill or reputation;
8.1.7 Loss of damage or loss of data;
8.1.8, The cost of purchasing alternative products or services;
8.1.9 Any indirect, special or incidental loss or damage arising out of tort (including negligence), breach of contract, or any other reason, whether such loss or damage may reasonably be foreseen by us, whether or not we have been informed beforehand of the possibility of such loss or damage.8.1.1 to 8.1.9 are independent of each other.
8.2. You understand and agree that we shall not be liable for any damages you may incur as a result of any of the following:
8.2.1 We have reasonable grounds to believe that there may be significant breaches or breaches of your specific transaction.
8.2.2 We have reasonable grounds to believe that your conduct on this website is suspected to be unlawful or immoral.
8.2.3 Costs and losses arising from the purchase or acquisition of any data, information or transactions, or any other act or substitution, through the services of this website.
8.2.4 Your misunderstanding of the services of this website.
8.2.5 Any other damages which are not caused by us for the services provided on this website.
8.3 We are responsible for information network equipment maintenance, information network connection failure, computer, communication or other system failure, power failure, weather reasons, accidents, strikes, labor disputes, riots, uprisings, riots, productivity or means of production, fire, flood, storm, explosion, war, bank or other partner reasons.We shall not be liable for any inability to service or delay the service, and for your loss, resulting from the breakdown of the digital asset market, government actions, orders of the judicial or executive authorities, other acts that are not within our control or which we are incapable of controlling, or for reasons of third parties.
8.4 We can not guarantee that this site contains all the information, procedures, text and so completely safe, not affected by any virus, Trojan and other malicious program interference and destruction, so you log in, use any service on this site or download and use any of the downloaded programs, information, data, etc. are your personal decisions and are at your own risk and may incur losses.
8.5 We do not make any warranties or undertakings with respect to any information, products and business of any third party websites linked to this website, or any other form of content that is not part of our subject, and you are solely responsible for your personal decision to use any services, information and products provided by third party websites.
8.6 We do not make any express or implied warranties regarding your use of the services, including but not limited to the applicability of the services provided on this website, error or omission, durability, accuracy, reliability, and suitability for a particular purpose. At the same time, we do not make any commitment and guarantee to the validity, accuracy, correctness, reliability, quality, stability, completeness and timeliness of the technology and information involved in the services provided by this website. Access to or use of the services provided on this site is your personal decision and is at your own risk and may incur losses.We make no warranties, express or implied, as to the market, value and price of digital assets, and you understand and understand that the digital asset market is unstable, that prices and values fluctuate or collapse at any time, and that the trading of digital assets is your personal freedom to choose and decide and to take risks and losses that may arise.
8.7 Our warranties and undertakings under this agreement are the sole warranties and representations of the services provided by us in respect of this agreement and the site, and supersede any other means and means arising from warranties and undertakings, whether written or oral, express or implied.All such warranties and representations represent only our own commitments and warranties and do not guarantee that any third party complies with the warranties and commitments contained in this agreement.
8.8. We do not waive any right to restrict, waive or offset our liability for damages to the fullest extent applicable to the law, which is not mentioned in this agreement.
8.9. By registering, you acknowledge that any of our actions in accordance with the rules set forth in this Agreement shall be at your own risk.
9.Termination of the agreement
9.1. This website has the right to terminate all the services of this website pursuant to this Agreement, and this agreement terminates on the date of termination of all services on this website.
9.2. Upon termination of this agreement, you are not entitled to request this website to continue to provide any services to it or to perform any other obligations, including, but not limited to, requiring this website to retain or disclose to you any information in its original website account, to forward to you or a third party any information it has not read or sent.
9.3. The termination of this Agreement shall not affect the obligations of the defaulting Party in compliance direction.
10. Intellectual property Rights
10.1. All intellectual achievements contained in this website include, but are not limited to, the website logo, database, website design, text and graphics, software, photos, videos, music, sound and the aforementioned combinations, software compilation, related source code and software (including small applications and scripts) intellectual property rights are owned by this site.You may not copy, change, copy, transmit or use any of the foregoing materials or content for commercial purposes.
10.2. All rights contained in the name of this website (including but not limited to goodwill and trademarks, logos) are owned by the company.
10.3. Your acceptance of this Agreement shall be deemed to be the copyright of any form of information that you have voluntarily published on this website, including but not limited to: reproduction rights, distribution rights, rental rights, exhibition rights, performance rights, screening rights, broadcasting rights, information network dissemination rights, filming rights, adaptation rights, translation rights, The right of assembly and other transferable rights which shall be enjoyed by the copyright owner are freely and exclusively transferred to this website, and this website has the right to sue and obtain full compensation for any subject infringement.The validity of this Agreement shall extend to the content of any work protected by the copyright law published by you on this website, whether the content is formed before or after the signing of this agreement.
10.4. You may not use or dispose of this website or others ' intellectual property rights in the course of using this website.You may not post or authorize other websites (and media) to use the information posted on this website in any form.
10.5. Your access to this website or any services provided on this website shall not be construed as a transfer of any intellectual property rights to you.
11. Information Protection
Calculate all the transaction calculation results are verified by us, all the calculation methods have been posted on the site, but we do not guarantee that the use of the site will not be disturbed or error-free.
13. Export control
You understand and acknowledge that you may not export, re-export, import or transfer any material (including software) on this website under the laws of the Republic of Singapore, that you will not voluntarily implement or assist or participate in any such export or transfer or other violation of applicable laws and regulations.If such a situation is found, we will actively report to us and assist us in dealing with it.
The assignment of the rights and obligations agreed in this Agreement shall also govern the assignee, successor, executor and administrator of the parties to whom the benefit is obtained from the right and obligation.You may not transfer to any third party without our consent, but we may at any time transfer our rights and obligations under this Agreement to any third party and give you notice 30 days in advance.
If any provision of this agreement is found by any court of competent jurisdiction to be unenforceable, invalid or unlawful, it shall not affect the validity of the remainder of this agreement.
16. Non-agency relations
Nothing in this Agreement shall be deemed to have created, implied or otherwise treat us as your agent, trustee or other representative, except as otherwise provided in this agreement.
Waiver of our or any waiver by either of you of any breach or other liability agreed upon in this Agreement shall not be deemed or construed as a waiver of any other breach of contract, and the exercise of any right or remedy may not in any way be construed as a waiver of such right or remedy.
All headings are for convenience only and are not intended to extend or limit the content or scope of the terms of the agreement.
19. Applicable law
The entire content of this agreement is a contract concluded under the laws of the Republic of Singapore. For the avoidance of doubt, this clause expressly applies to any infringement claim against us. Any court of competent jurisdiction or proceeding in respect of us or any claim or action relating to us is in Singapore. You are unconditionally entitled to the exclusive jurisdiction to litigate and appeal in the courts of Singapore. Additionally agree to any dispute or issue arising out of or in connection with this Agreement or to any claim and the occurrence of the proceedings or the court is exclusive to the Singapore, if there is any other business on this website to which the jurisdiction has a special agreement from its agreement. The principle of inconvenient courts does not apply to courts of choice under these Terms of service.
20. Entry into force and interpretation of the agreement
20.1. This agreement takes effect when you click on the registration page of this website to register and complete the registration process, obtain the account number and password of this website, and is binding on this website and you.
20.2 The site reserves the right to interpret this agreement.
Understand your customers and anti-money laundering policies
1.1. We guarantee that we will strictly abide by the "Know Your customer" and the anti-money laundering related laws and regulations and shall not intentionally violate the "know your customer and anti-money laundering policy".Within our reasonable control, we will take the necessary measures and technology to provide you with safe services, as far as possible to protect you from the criminal suspects of the money laundering caused by the loss.
1.2. Our understanding of your clients and anti-money laundering policy is a comprehensive international policy system that includes understanding your clients and anti-money laundering policies in different jurisdictions you belong to.
2. Understand your customer and anti-money laundering policy as follows:
2.1. The promulgation of understanding of your customers and anti-money laundering policy and constantly updated to meet the relevant laws and regulations of the standard;
2.2. Promulgate and update some of the guiding Principles and rules for the operation of this website, and our staff will provide services in accordance with the guidelines and rules;
2.3. The design and completion of internal monitoring and control transactions procedures, such as strict means to verify identity, arrange the formation of a professional team dedicated to anti-money-laundering work;
2.4. The use of risk prevention methods to conduct due diligence and continuous supervision of customers;
2.5. Review and periodic inspection of transactions that have occurred;
2.6. Report suspicious transactions to the competent authorities;
2.7. Proof of identity documents, proof of address and transaction documents will be maintained for at least six years, if submitted to the regulatory authorities without prior notice to you.
3. Identity information and verification confirmation
3.1. Identity information
3.1.1 Depending on the different provisions of different jurisdictions and the different entity types, the content of your information we collect may not be consistent and in principle will collect the following information from registered individuals:
Personal basic information: your name, address (and permanent address, if different), date of birth and nationality, and other circumstances that may be obtained. Authentication should be based on documents issued by official or other similar authorities, such as passports, ID cards or other different jurisdictions and the resulting identification documents. The address you provide will be verified using appropriate methods, such as checking a ticket or interest rate note on a transport or checking the voter register.
Valid photos: In your real-name certification, you must provide the photos you put your ID card in front of your chest。
Contact: Phone/mobile number and/or a valid email address.
3.1.2. If you are a company or other legal entity, we will collect the following information to determine the ultimate beneficiary of your or trust account. The company's registration, registration certificate, the company's constitution and memorandum copies, the company's equity institutions and ownership statement of the detailed proof of the decision to determine the opening of the site account and the implementation of the authorized principals of the Board of directors resolution, as required by the company's directors, large shareholders and the site account of the rights of the signatory identity documents The company's main business address, if it differs from the company's mailing address, provides a mailing address. If the company's local address is inconsistent with its primary business address, it is considered a high-risk customer and needs to submit additional additional files.According to the different rules of different jurisdictions and the different entity types, we require the other certification and authoritative department issued the documents and we think necessary documents.
3.1.3. We only accept the English version, Korean version or the Chinese version of the identity information, if not, please translate your identity information into English version, Korean version or Chinese version and notarized.
3.2 Confirmation Verification
3.2.1 We ask you to provide the full page content of your identity document.
3.2.2 We ask you to provide your photo of your identification document on your chest.
3.2.3 Copies of supporting documents shall generally be checked against the original documents. However, if a trustworthy and suitable authenticator proves that the copy is an accurate and comprehensive copy of the original file, it is acceptable.Such certification persons include ambassadors, judicial commissioners, local magistrates, and so on.
3.2.4 The requirement to identify the final beneficiary and control of the account is to determine which individual is ultimately owned or controlled by the direct customer, and/or determines that the ongoing transaction is performed by someone else on its behalf. In the case of an enterprise, the identity of the large shareholder (for example, those holding 10% or more of the voting interest) should be verified.In general, a shareholding of 25 will be identified as a normal risk, its shareholder identity must be verified, 10% or more voting rights or shares are deemed to be high-risk situations, shareholder status must be verified.
4. Monitoring of transactions
4.1 We set up and adjust the daily transaction and the maximum limit of the coin according to the security and the actual transaction situation;
4.2 If the transaction occurs frequently in a registered user or is beyond reasonable circumstances, our professional team will assess and determine whether they are suspicious;
4.3 We may, by virtue of our own judgment, be deemed to be a suspicious transaction, and we might take restrictive measures such as suspending the transaction, rejecting the transaction, or even, if possible, reversing the transaction as soon as possible and reporting to the competent authorities without notifying you.
4.4 We reserve the right to refuse registration from persons who are not in accordance with the international Anti-Money laundering standards jurisdiction or persons who may be regarded as political public figures, and we reserve any time to suspend or terminate transactions in accordance with our own judgment as suspicious transactions, but we do not violate any obligation or liability to you.