This agreement is between you (hereinafter referred to as "you" or "your") and Nieve Cruz PA Corporation (hereinafter known as the "Company") solely. By accessing, using or clicking "I agree" to any of the services provided by the Company through the website (current website) (the "Website"), mobile applications, or any other related services provided by the Company as further described in Section 4 below (hereinafter "the Service" or collectively, the "Services") you agree that you have read, understood and accepted all of the terms and conditions contained in this agreement (the or these "Terms"), as well as the rest of our risk notices, disclaimers and our Privacy Policy as may from time to time be published on the Website and amended in the Company's discretion.
PLEASE READ THESE TERMS CAREFULLY AS THEY GOVERN YOUR USE OF THE SERVICES.
THESE TERMS CONTAINS IMPORTANT PROVISIONS INCLUDING AN ARBITRATION PROVISION THAT REQUIRES ALL CLAIMS TO BE RESOLVED BY WAY OF BINDING ARBITRATION.
AS WITH ANY ASSET, THE VALUE OF DIGITAL CURRENCIES CAN GO UP OR DOWN AND THERE CAN BE A SUBSTANTIAL RISK THAT YOU WILL LOSE MONEY BUYING, SELLING, HOLDING, OR INVESTING IN DIGITAL CURRENCIES.
BY USING THE SERVICES YOU ACKNOWLEDGE AND AGREE THAT:
- YOU ARE AWARE OF THE RISKS ASSOCIATED WITH TRANSACTING IN DIGITAL CURRENCIES;
- YOU ASSUME ALL RISKS WITH RESPECT TO YOUR USE OF THE SERVICES AND TRADING IN DIGITAL CURRENCIES AND;
- THE COMPANY IS NOT RESPONSIBLE OR LIABLE FOR ANY SUCH RISKS OR ADVERSE OUTCOMES.
BY ACCESSING, USING OR ATTEMPTING TO USE THE SERVICES IN ANY CAPACITY, YOU ACKNOWLEDGE THAT YOU ACCEPT AND AGREE TO BE BOUND BY THESE TERMS. IF YOU DO NOT AGREE, DO NOT ACCESS OR USE THE SERVICES.
1. Agreement Conditions
The Company reserves the right to modify or change the Terms at any time and at its sole discretion. The Company will provide notice of these changes by updating the revised Terms on the webpage and changing the "[Last revised:]" date on this page. Any and all modifications or changes to these Terms will be effective immediately upon being announced on the website or released to users. As such, your continued use of the Company's services acts as acceptance of the amended agreement and rules. If you do not agree to any modification to these Terms, you must stop using the Services.
2. Eligibility
By signing up to use a BingPro Account, you represent and warrant that you:
- (a) are at least 18 years old or of legal age to form a binding contract under applicable law
- (b) are an individual, legal person or other organization with full legal capacity and authority to enter into these Terms
- (c) have not previously been suspended or removed from using our Services
- (d) you do not currently have an existing BingPro Account
- (e) are not a U.S or Canada user
3. Prohibition of Use
By accessing and using the Services, you represent and warrant that you are not:
- (a) on any trade or economic sanctions lists, such as the UN Security Council Sanctions list, designated as a "Specially Designated National" by OFAC or placed on the U.S. Commerce Department's "Denied Persons List"
- (b) a resident or passport holder in any of the countries listed in the Restricted Jurisdictions within our Disclaimer
The Company reserves the right to select its markets and jurisdictions to operate and may restrict or deny the Services as per the Restricted Jurisdictions list at its sole and absolute discretion.
4. Description of Services
Trading Service
The Company provides an online digital asset trading platform (crypto to crypto) for products commonly known as cryptographic tokens, digital tokens or cryptographic currency (collectively, "Digital Currency"). The Company does not provide fiat trading capabilities on as part of the Services. The Company functions as a trading platform provider and not as a buyer or seller in trades made between traders.
Community Service
The Company provides you with community communication services. You can copy the users you are interested in, express your views and opinions in the community, and participate in interactions such as Likes. The Company strives to maintain the accuracy of information posted on the Services however it cannot and does not guarantee the accuracy, suitability, reliability, completeness, performance or fitness for any purpose of the content made available through the Services.
5. BingPro Account Creation & Requirements
5.1 Account Creation
All users of the Services must create a BingPro account before using the Services. To create a BingPro Account, you must provide your real name, email address and password, as well as accept the Terms of Use, Privacy Policy and Consent Form. The Company may, in its sole discretion, refuse to open an account for you.
5.2 User Identity Verification
By creating a BingPro Account, you agree to share personal information requested for the purposes of identity verification. This information is used specifically for the detection of money laundering, terrorist financing, fraud and other financial crimes on the BingPro platform.
The identity verification information we request may include, but is not limited to: Name, Email Address, Contact Information, Telephone Number, Username, Government Issued ID, Date of Birth and other information collected at the time of account creation.
5.3 Account Usage Requirements
Accounts can only be used by the person whose name they are registered under. The Company reserves the right to suspend, freeze or cancel accounts that are used by persons other than the persons whose names they are registered under.
5.4 Account Security
The Company strives to maintain the safety of those user funds entrusted to us and has implemented industry standard protections for the Services. You agree to consider your access credentials such as user name and password as confidential information and not to disclose such information to any third party.
6. Guidelines for Usage of the Services
6.1 License
Subject to your continued compliance with the express terms and conditions of these Terms, The Company provides to you a revocable, limited, royalty-free, non-exclusive, non-transferable, and non-sublicensable license to access and use the Services on your computer or other internet compatible device for your personal, internal use only.
6.2 Restrictions
When you use the Services you agree and covenant to observe the following:
- All activities will be in compliance with applicable laws and regulations
- Your use will not violate public interests or other's legitimate interests
- You will not engage in market manipulation, fraudulent trading, or unfair trading
- You will not use the Services for commercial purposes without written consent
7. Orders and Service Fees
7.1 Orders
Upon placing an instruction to effect a trade using the Services (an "Order"), your Account will be updated to reflect the open Order and your Order will be included in the order book for matching with Orders from other Users.
7.2 Cancellations
You may only cancel an order initiated via the Services if such cancellation occurs before your Order has been matched with an Order from another user. Once your Order has been matched, you may not change, withdraw, or cancel your authorization.
7.3 Fees
You agree to pay the Company the fees as published on the website, which may be updated from time to time in the Company's sole discretion.
8. Futures Trading
8.1 Risks
Futures Trading are highly risky. As a futures trader, you acknowledge and agree that you shall access and use the margin trading and borrowing service at your own risks:
- Trading markets are extremely volatile and shift quickly
- The use of leverage can work against you as well as for you
- Under certain market conditions, you may find it difficult or impossible to liquidate a position
- Placing contingent orders will not necessarily limit your losses
- There is no guaranteed measure against losses on futures trading
8.2 To enter into Futures Trading
- You represent and warrant that you are not from the US, nor on any trade or economic sanctions lists
- You should fully understand the risks associated with futures trading
- You are solely responsible for knowing the true status of any position
- You agree to maintain sufficient assets in your futures account
8.3 Prohibited Trading Matters
Users are forbidden to use multiple accounts and devices for illegal arbitrage. The platform will take corresponding measures for users who have been detected to be illegally arbitraging in the system.
8.4 Community Rules
In order to maintain the order of the BingPro platform's community and better protect the legal rights of BingPro platform users, the Company has formulated community rules in accordance with existing laws and regulations.
8.4.1 Basic Rules
The information you post must comply with relevant local laws and regulations. You shall not post or disseminate content that:
- Violates any applicable laws and regulations
- Endangers national security or damages national interests
- Disseminates rumors or disturbs social order
- Disseminates obscenity, pornography, gambling, violence, or terror
- Insults or defames others
- Contains harassment, advertising, or spam
8.4.2 Definition of Non-Compliance
A. Illegal and Non-Compliant Behavior
- Post of information on firearms, controlled knives, explosives
- Post of information on counterfeit goods
- Post of pornographic information
- Post of gambling information
- Post of drug-related information
- Post of violent, terrorist or cult-related information
- Post of sensitive political information
B. Personal Attacks
The BingPro Platform does not support any personal attacks, abusive language, or other statements involving personal attacks against users.
C. Advertising and Marketing Information
Users are prohibited from posting content that affects user experience or disrupts the order of the BingPro platform for promotion purposes.
D. Other Violations
- Creating ghostwriter and fake robot accounts
- Impersonating others
- Posting potentially dangerous content
- Plagiarizing other people's content
- Unauthorized use of automated trading tools
E. Penalties
- Restricted display: blocking
- Delete Post: Inappropriate posts will be deleted
- Delete avatar, nickname, profile
- Ban: Account cannot perform operations other than browsing
- Delete Account: User can no longer log in
- Repeat offenders: Penalties will be increased