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Allcoin交易所服务条款

本服务条款被视为用户对访问Allcoin集团,Allcoin网站以及对使用Allcoin提供的部分或所有服务了解并同意。Allcoin集团是运作Allcoin数字交易平台的合法实体。

此服务条款可能会在任意时间,预先或者不预先通知下变更。用户有责任及时了解最新的服务条款内容。在用户使用Allcoin提供的任何服务,功能或者专栏时,表示用户已经承认阅读,理解并同意了这些服务条款。如果用户对本服务条款或者后期有过更新的条款不同意,那么用户不可以使用Allcoin网站以及服务。

服务条款包含:

1)隐私权政策

2)风险披露声明

3)合规要求

4)佣金清单和交易限制

5)CK.USD用户协议

6)声明

1.交易服务

1.1.Allcoin 是一个为用户提供购买和出售数字资产的交易场所。数字资产包含数字货币和代币。

1.2.数字资产的购买和销售实际上是在买方将款项全额支付到卖方帐户后,卖方将数字资产全额交付到买方账户的过程。

1.3.Allcoin为用户提供了一个匹配买单卖单的交易平台。订单有可能部分成交或者

一个订单匹配多个对手方订单,具体匹配情况由用户下单时的状况来决定。

1.4.用户只能以数字资产交换数字资产。Allcoin不提供法定货币兑换或交易服务。

1.5.用户同意支付Allcoin佣金来完成交易[佣金清单和交易限制]。当某一交易成功时,用户授权Allcoin从其账户扣除一定的佣金。

1.6.Allcoin随时会自行修改或更新佣金清单。佣金清单的更改自任何修订之日起生效并执行。

1.7.在用户使用Allcoin交易服务时表示其已经同意交易的执行具有最终性和不可逆转性。

2.账户注册

2.1.为了访问和使用Allcoin网站,用户需要注册账号并且完成身份认证要求。

2.2.用户年龄至少已满18岁,同时达到本国的法定成年年龄。

2.3.来自限制国家的居民或者公民不得使用Allcoin服务。限制国家包括:阿富汗,阿尔及利亚,安哥拉,中非共和国,科特迪瓦,古巴,圭亚那,伊朗,伊拉克,肯尼亚,朝鲜,老挝,黎巴嫩,利比里亚,利比亚,缅甸,巴拿马,巴布亚新几内亚,圣多美和普林西比,索马里,南苏丹,苏丹,叙利亚,坦桑尼亚,土耳其,土库曼斯坦,乌干达,美国,也门,津巴布韦。

2.4.在身份认证阶段,用户应该提交真实,有效,完整的个人认证信息。(1)身份认证需提供个人身份证件,例如护照,身份证或者驾照 (2)根据Allcoin的KYC 指导 [KYC 要求]完成地址认证]。

2.5.在任何时候,用户都应该完善认证流程。如果Allcoin怀疑用户提供的信息错误,不真实,过期或者不完整,那么Allcoin有权通知用户,询问原因或者要求更正,直接删除相关信息。同时Allcoin有可能会对用户终止部分或者全部服务。

2.6.一个用户只能有一个账号。账号密码或者其他的认证信息不可转让给他人。通过用户登录或者用户授权邮件地址得到的交易或者其他指令被认为是有效的,绑定的和决定性的指令。

3.用户义务

用户义务:

3.1.注册账号时,应提供准确的,最近的和完整的信息;

3.2.维护和及时更新用户的账号信息,保持信息的准确,完整和更新;

3.3.维持账号及登陆密码,交易密码的安全和隐私,限定账号访问和账号访问所使用的电脑 ,平板电脑或者手机设备;

3.4.如果用户发现或者怀疑交易或者账号存在安全隐患,应尽快通知Allcoin;

3.5.用户应对账户中发生的所有操作承担责任并接受账户可能在未授权情况下被登陆的风险;

3.6.用户只能使用通过Allcoin合规交易或者其他业务获得的资产;

3.7.禁止通过使用Allcoin服务来参与非法活动,非法活动包含但不限于非法赌博,洗钱,避税,欺诈,勒索,敲诈,数据交易,恐怖主义融资,或者其他的暴力行为;

3.8.禁止反向设计、反向编译或拆卸任何软件,在Allcoin网站运行;

3.9.如果用户是来自限制国家的居民或者公民,访问网站应使用虚拟网络,代理服务,或者其他第三方提供的能改变用户IP地址的 网络,产品或服务。

4.Allcoin义务

Allcoin义务:

4.1.向用户提供安全的,免费的,合规的交易环境;

4.2.以市场可达到的最高技术标准来提供先进的技术,保持用户资金和交易安全;

4.3.根据Allcoin隐私权政策保护用户隐私数据安全;

4.4.保证用户数据和交易行为的机密性,不包含执法机关的合法要求;

4.5.在合理的等待期内为用户提供英文和中文客户服务支持;

4.6.因为Allcoin致力于向用户提供安全的,合规的和有声誉的服务,Allcoin有义务遵守反洗钱,反恐怖主义融资条例,同时包含监督和对可疑交易上报到相关机构的义务。

5.代币售卖规则

5.1.基于以最高行业标准对用户进行身份认证,完成代币尽职调查,遵从反恐怖主义融资以及记录保留,Allcoin 提供代币售卖活动。

5.2.在代币生成时,发行方有责任遵从他们所制定的众筹法,衍生法,安全法,交易报告规则以及其他相关的法律规则。

5.3.代币发行商有责任与本辖区内的证券监管机构联系,以确保其遵守证券法。某一特定代币是否在其管辖权内是有价代币仅由证券监管机构给出判断。

5.4.用户应该遵守所在辖区的代币售卖相关规定,强烈建议用户在参与代币售卖或者交易前寻求法律咨询。

5.5.用户有义务在参与代币售卖前自行考察代币项目,认真读取项目介绍,例如白皮书,发行契约书或者相关文档。如果存在疑问,请勿进行参与。

5.6.在进行代币售卖或者挂单售卖前,Allcoin会对代币进行尽职调查。同时,Allcoin在任意时间都不保障其代币价值。对超出Allcoin控制范围内的 代币陡然上涨或者下跌风险,用户同意接受。

5.7.Allcoin 不提供,给予或者交换有价证券,投资合同或者在相关条例中被视为担保的金融证件 。如果监管机构发现某一代币具有担保性质,Allcoin将在不预先通知的情况下立即取消此代币的交易。

5.8.当代币处于第三方团队钱包或者其他来源生成阶段而用户已经参与时,Allcoin不会解释或者担保在一定时间内完成代币的接收工作以及使用户能支配此代币。 如果代币生成之后,而代币发行方不能发放代币,Allcoin将退还用户所参与的资产,不承担提供此代币或者保证其价值的责任。

5.9.Allcoin不对在一定时间内影响用户买卖的代币市场流动性做担保。代币是否可以赎回仅由代币发行者在代币描述中所陈列的条款来决定,例如白皮书,契约书或者类似的文档。

5.10.参与代币售卖是高风险的。高波动性和高风险性意味着用户可能不能买卖代币。Allcoin不承担在获取代币,交易或者是超出其控制范围内的区块网络特殊发展时造成的损失风险。

6.风险责任和限制

6.1.交易数字资产有极大的风险。 用户同意数字资产例如数字货币或代币的交易存在极大的风险。Allcoin不对超出其控制内的风险承担责任。比如市场动荡,价格波动,监管活动,市场操控,区块网络下线,区块网络缺陷,硬分叉,或者其他一些意外因素。缺乏交易经验或风险承受能力低的用户请勿参与交易。在任意情况下,用户都不应该在其风险承受能力范围以外交易。

6.2.交易要求先进的技术和经济基础 。 在Allcoin网站上币并不代表Allcoin对该数字资产潜在的技术赞成或者反对,也不应被视为因其某一特殊数字资产优点而提供的建议。

6.3.用户对自己的行为负全责。当用户进入交易所平台上的任一交易时,表示用户过去是,现在是,以及将对交易和数字资产潜在的风险进行独立的全权评估和调查。allcoin不提供交易技术、模型、算法的任何投资建议或意见,或任何其他方案。Allcoin不提供任何投资、交易技术、模型、算法或者其他体制的意见或者建议。

6.4.用户有责任遵守适用法。用户同意Allcoin对决定哪一部法律以及此法律包含税法是否适用于用户交易不承担责任。用户是申报和缴纳使用Allcoin服务时所产生的税款的唯一责任人。

6.5.用户知道并接受运营竞争的风险。Allcoin交易平台可能会面临精密的网络攻击,意外的动作激增,其他活动或者技术困难等能导致服务中断的问题。用户了解Allcoin服务可能会面临导致平台延误的运行问题。用户同意接受由于未预料到或高难度的技术问题而导致的交易失败的风险,包括精密的黑客攻击。用户同意不把相关损失归咎于Allcoin。

6.6.Allcoin是一个规范的实体,必须遵守相关的法律。相关的法律,法规和行政命令可能要求Allcoin或Allcoin应政府机构的要求,冻结提币交易,或者提供用户的账号信息。进一步讲,Allcoin的记录保留和用户认证流程会随时应法律或者行业惯例的要求而修改。Allcoin必需遵守法律,同时用户接受因Allcoin合规政策造成的任何不便或者问题。

6.7.这段文字是对风险批露声明的补充。

7.不可抗力

7.1.Allcoin对由以下原因造成的损失不承担责任:火灾,袭击,洪水,停电或者故障,不可抗力,公共当局的合法行为,整体或者部分范围内的市价波动,电脑,服务器,或者网络故障,安全漏洞或网络攻击,犯罪行为,公共承运人造成的延迟,第三方行为或者不作为,或者其他的延迟,违约,不能被合理的预见或短缺造成的失败或中断。

7.2.发生不可抗力事件时,Allcoin将不再履行任何义务,同时这些服务条款将被完全终止。

8.统治法律

8.1.这些服务条款应按照香港法律加以管理、解释和执行,并应被全面理解为香港的合同。

8.2.由本服务条款所产生或涉及的任何索赔或行动,应依照香港法律加以解释和执行。

9.控制语言

9.1.本网站发布的服务条款、隐私政策、公告及其他通告,均以英文和中文提供,英文版本为准。 上述文件中的任何其他语言的翻译都可以使用,但是这种翻译可能不是最新的或完整的。

9.2.客户服务以英文和中文提供。

Allcoin Exchange Terms of Service

The Terms of Service constitute the agreement and understanding with respect to the use of any or all of the Services, and any manner of accessing them, between: user and Allcoin Group. Allcoin Group is a legal entity that operates the digital asset exchange platform Allcoin.com (the Site).

The Terms of Service may be changed at any time, with or without notice. User is responsible to be aware of the newest update of the Terms of Service at any given time. By using any of the services, functions, or features offered on Allcoin.com, user acknowledges to have read, understand, and agreed to these Terms of Service. If user disagrees with the Terms of Service or with any subsequent amendments, changes, or updates, user may not use Allcoin website and any of its services.

These Terms of Service include:

Privacy Policy

Risk Disclosure Statement

KYC Requirements

Fee Schedule and Trading Limits

CK.USD User Agreement

Announcements

1.Trading Service

1.1.Allcoin is a trading environment for the spot purchase and sale of digital assets. Digital assets include cryptocurrencies and tokens.

1.2.Purchases and sales of digital assets are settled by actual delivery of the full amount of the digital assets by the seller to the purchaser’s account against payment in full by the purchaser to the seller’s account.

1.3.Allcoin provides a marketplace platform that allows user’s order to be matched with the order of other users. Order may be partially filled or may be filled by a number of orders, depending on the trading activity at the time an order is placed.

1.4.User can exchange digital assets for digital assets only. Allcoin does not offer fiat currency exchange service.

1.5.User agrees to pay to Allcoin the fees for completed trades [Fee Schedule and Trading Limits]. User authorizes Allcoin to deduct any applicable fees from user account at the time a given transaction is made.

1.6.Fee schedule may be revised or updated in Allcoin’s sole discretion at any time. Changes to the fee schedule are effective as of the date set forth in any revision and will apply prospectively from that date forward.

1.7.By using Allcoin trading service user accepts that all trade executions are final and irreversible.

2.Account Registration

2.1.In order to access and use Allcoin website services, user shall register a user account and pass the identity verification requirements.

2.2.User shall be an individual reached at least 18 years old and the legal age of his/her country.

2.3.A resident or national of a restricted country cannot use Allcoin services. The restricted countries are: Afghanistan, Algeria, Angola, Central African Republic, Ivory Coast, Cuba, Guyana, Iran, Iraq, Kenya, North Korea, Laos, Lebanon, Liberia, Libya, Myanmar, Panama, Papua New Guinea, Sao Tome and Principe, Somalia, South Sudan, Sudan, Syria, Tanzania, Turkey, Turkmenistan, Uganda, USA, Yemen and Zimbabwe.

2.4.User shall submit the necessary personal information during the identity verification process. The submitted information must be true, valid and complete. User is requested to prove (1) the identity by submitting the personal identification document such as passport, ID card or a driver license, and (2) to verify the user residence address according the Allcoin KYC guidance [KYC requirements].

2.5.At all times, user may be subject to enhanced user verification procedures. If there is any reasonable doubt that any information provided by user is wrong, untruthful, outdated or incomplete, Allcoin shall have the right to send user a notice to make enquiry and demand corrections, remove relevant information directly and, as the case may be, terminate all or part of Allcoin services to the user.

2.6.One user can have only one account. The account, its password or other credentials are not transferrable to another person. Any trading or other instructions received or undertaken through user login credentials or from user authorized e-mail address are deemed to be valid, binding, and conclusive.

3.User Obligations

User obligations are:

3.1.to provide accurate, current and complete information when creating an account;

3.2.to maintain and promptly update user account information to keep it accurate, complete, and current;

3.3.to maintain the security and confidentiality of the account login name, login password and trading password, and restrict access to the account and the used computer, tablet, or mobile device;

3.4.to promptly notify Allcoin if user discovers or otherwise suspects any security breaches related to the exchange or user account;

3.5.to take responsibility for all activities that occur under user account and accept all risks of unauthorized access;

3.6. to use only legally obtained digital assets that belong directly to the user for trading at Allcoin and using other Allcoin’s services;

3.7.to refrain from any illegal activity, including but not limited to illegal gambling, money laundering, tax avoidance, fraud, blackmail, extortion, ransoming data or the financing of terrorism, or other violent activities while using Allcoin’s services.

3.8.to refrain from reverse-engineering, decompiling, or disassembling any software running on the Allcoin website;

3.9.in case user is a resident or national of a restricted country, to access Allcoin website or use any services using any virtual private network, proxy service, or any other third party service, network, or product with the effect of disguising user IP address or location.

4.Allcoin Obligations

Allcoin obligations are:

4.1.to provide users with the secure free legally compliant trading environment;

4.2.to keep the user funds and the exchange process safe to highest attainable technical standards that are available in the marketplace, given the latest advances of the modern technology;

4.3.to secure the user data privacy according the Allcoin Privacy Policy [Privacy Policy];

4.4.to guarantee the confidentiality of the user data and user trading activities, except upon a legal request of law enforcement authorities;

4.5.to provide customer support in English or Chinese languages within a reasonable awaiting time period.

4.6.Since Allcoin is committed to providing users with safe, compliant, and reputable services, it is Allcoin’s obligation to comply with the Anti-Money Laundering and Counter-Terrorist Financing regulations. This includes monitoring of and for suspicious transactions and mandatory reporting to the relevant authorities. Allcoin is obliged to keep certain information and documentation on file pursuant to applicable law and its contractual relationships. This applies also to the users who terminated the relationship with Allcoin.

5.Tokensale Rules

5.1.Allcoin conducts tokensale events according to the highest industry standards of user identity verification, token due diligence, anti-money laundering, counter-terrorist financing and recordkeeping.

5.2.During the token generation events, the issuers are responsible for complying with their own jurisdiction’s crowdfunding law, derivatives laws, securities law, trade reporting rules and other relevant legal regulations.

5.3.Token issuer businesses are responsible for contacting the securities regulatory authority in their own jurisdiction to confirm the compliance with securities law. The interpretation of whether a particular token constitutes a security in a relevant jurisdiction is solely within the competence of the securities regulatory authority.

5.4.User shall comply with the tokensale relevant regulation of their own jurisdiction. It is strongly advised to seek the legal advice before participating in the tokensale or engage in the trading on the exchange.

5.5.User is obliged to do his/her own examination of the token project, read carefully the project description, such as white paper, offering memorandum or a similar document. In case of any doubts user shall refrain from participating in the project.

5.6.Before conducting tokensale or listing a token for trading, Allcoin performs a thoroughfull due diligence of the token project. At the same time, Allcoin does not guarantee the value of the token at any given time. User accepts all the risks related with the possibility of a sudden token value decrease or increase that can be caused by the variety of reasons beyond Allcoin’s control.

5.7.Allcoin does not provide, offer or exchange securities, investment contracts or any other form of financial instrument that constitutes a security within the relevant regulation. If a token is recognized as a security by a regulatory authority, Allcoin will immediately abolish the trading of this token without prior notice.

5.8.Allcoin makes no representations or warranties regarding the amount of time that may be required to complete transfer of the tokens that user has acquired during the token generation event from a third party wallet or other source and have such tokens become available in the user account. In case if a token issuer does not provide tokens after the token generation event, Allcoin shall refund the user funds without bearing the responsibility of providing the tokens or guaranteeing their value.

5.9.Allcoin does not guarantee the token market liquidity that can influence user ability to buy and sell the tokens at a given time. The fulfillment of the token redemption requests depends solely on the token issuer’s discretion displayed in the token description, such as white paper, offering memorandum or a similar document.

5.10.Participation in a tokensale is a high risk. The high volatility and substantial risk of illiquidity in markets means that user may not be able to buy or sell the token. Allcoin does not assume the risk of losses due to acquiring the tokens, trading or due to factors beyond its control regarding the viability of specific blockchain networks. It is user obligation to understand all the related risks described in the Risk Disclosure Statement [Risk Disclosure Statement].

6.Risks and Limitation of Liability

6.1.Trading digital assets is extremely risky. User agrees that trading digital assets, such as cryptocurrencies or tokens, can be extremely risky. Allcoin shall not be held responsible for risk factors beyond its control, such as market liquidity, price volatility, regulatory activity, market manipulation, offline Blockchain networks, Blockchain networks’ bugs, hard forks, or a number of other unforeseeable reasons. Users with limited trading experience and low risk tolerance shall not engage in active trading. In any case, user shall never trade more than he or she can afford to lose.

6.2.Trading requires advanced technical and economical literacy. Listing of a digital asset on Allcoin does not indicate approval or disapproval of the underlying technology regarding any digital asset, and does not constitute a trading advice on the merits of any particular digital asset.

6.3.User undertakes full responsibility for his or her actions. In entering into any transaction on the exchange platform, user represents that he or she has been, is, and will be solely responsible for making his or her own independent appraisal and investigations into the risks of the transaction and the underlying digital assets. Allcoin does not provide any investment advice or advice on trading techniques, models, algorithms, or any other schemes.

6.4.User is responsible for complying with applicable law. User agrees that Allcoin is not responsible for determining whether or which laws may apply to user transactions, including tax law. User is solely responsible for reporting and paying any taxes arising from the use of the Allcoin services.

6.5.User is aware of and accepts the risk of operational challenges. Allcoin exchange may experience sophisticated cyber attacks, unexpected surges in activity, or other operational or technical difficulties that may cause service interruptions. User understands that the services may experience operational issues that lead to delays on Allcoin platform. User agrees to accept the risk of transaction failure resulting from unanticipated or heightened technical difficulties, including those resulting from sophisticated attacks. User agrees not to hold Allcoin accountable for any related losses.

6.6.Allcoin is a regulated entity and must comply with applicable law. Applicable law, regulation, and executive orders may require Allcoin to, upon request by government agencies, freeze withdrawals or trading, or provide information regarding user account. Further, Allcoin recordkeeping and customer verification procedures are subject to change at any time as required by law or industry practices. Allcoin must comply with the law, and user accepts any inconveniences or other consequences resulting from Allcoin compliance.

6.7.This paragraph is an addition to the Risk Disclosure Statement [Risk Disclosure Statement].

7.Force Majeure

7.1.Allcoin is not responsible for damages caused by delay or failure to perform undertakings under these Terms of Service when the delay or failure is due to fires; strikes; floods; power outages or failures; acts of god; lawful acts of public authorities; any and all market movements, shifts, or volatility; computer, server, or Internet malfunctions; security breaches or cyberattacks; criminal acts; delays or defaults caused by common carriers; acts or omissions of third parties; or, any other delays, defaults, failures or interruptions that cannot reasonably be foreseen or provided against.

7.2.In the event of force majeure, Allcoin is excused from any and all performance obligations and these Terms of Service shall be fully and conclusively at an end.

8.Governing Law

8.1.These Terms of Service shall be governed by and construed and enforced in accordance with the laws of the Hong Kong, and shall be interpreted in all respects as a Hong Kong contract.

8.2.Any claim or action arising from or related to these Terms of Service shall be governed by and construed and enforced in accordance with the laws of Hong Kong.

9.Governing Language

9.1.These Terms of Service, Privacy Policy, announcements and other notices posted through the website are available in English and Chinese languages, where English version prevails. Translations in other languages of any of the foregoing documents may be available, such translations may not be up to date or complete.

9.2.Customer service is available in English and Chinese languages.