TERMS AND CONDITIONS FOR CRYPTO ASSET SERVICES

Tradebrokercheck Limited

2 Hardman Blvd
M3 3AQ
Manchester
England & Wales
United Kingdom

§ 1 SCOPE AND CONTRACTING PARTIES
1.1 These Terms and Conditions ("Terms") apply to all business relationships between Tradebrokercheck Limited, incorporated in England & Wales (hereinafter "Provider", "we" or "us") and our customers (hereinafter "User", "you" or "Customer").
1.2 The Provider is a Private Limited Company incorporated under English law with its registered office in England and provides crypto asset services in accordance with applicable UK regulations.
1.3 These Terms apply to all services offered by us, particularly:
  • Trading in crypto assets
  • Custody of crypto assets
  • Exchange of crypto assets for fiat currencies through regulated third parties
1.4 Consumers within the meaning of these Terms are natural persons who conclude a legal transaction for purposes that are predominantly neither commercial nor self-employed professional activities.
§ 2 CONTRACT FORMATION AND REGISTRATION
2.1 The contract is formed through:
  • Complete registration on our trading platform
  • Successful identity verification (KYC procedure)
  • Express consent to these Terms
  • First deposit or transaction
2.2 Contracts are only concluded with persons of legal age who have legal capacity and the required legitimacy.
2.3 We reserve the right to refuse registration without giving reasons.
§ 3 CRYPTO ASSET SERVICES
3.1 We provide the following crypto asset services:
  • Execution of orders for crypto assets
  • Custody and administration of crypto assets
  • Exchange of crypto assets for fiat currencies via regulated third parties
3.2 All services are provided exclusively via our trading platform.
3.3 We act as a service provider in our own name for the customer's account.
§ 4 TRADING ON OWN RESPONSIBILITY / EXECUTION ONLY
4.1 We do not provide investment advice or recommendations. All trading decisions are made by you at your own responsibility.
4.2 We do not verify whether a transaction is suitable or appropriate for you. Trading is conducted exclusively at your risk.
4.3 You confirm that you have sufficient knowledge and experience in trading crypto assets.
§ 5 RISK WARNINGS
5.1 Trading in crypto assets involves significant risks and may result in the total loss of invested capital.
5.2 Crypto assets are subject to extreme price fluctuations and are highly volatile.
5.3 Past performance is not a reliable indicator of future results.
5.4 Technical risks may lead to losses, including:
  • System failures
  • Cyber attacks
  • Loss of private keys
§ 6 PRICES AND FEES
6.1 All applicable fees are transparently displayed on our website.
6.2 Changes to the fee structure will be communicated with 30 days' advance notice.
6.3 All prices are quoted in the specified currency and include any applicable taxes.
§ 7 CUSTODY OF CRYPTO ASSETS
7.1 We custody your crypto assets in secure wallet systems in accordance with applicable security standards.
7.2 Custody is conducted separately from our own assets.
7.3 In case of our insolvency, your crypto assets are protected from access by our creditors.
§ 8 CUSTOMER OBLIGATIONS
8.1 You are obligated to:
  • Provide correct and complete information
  • Immediately notify us of changes to your data
  • Keep your access credentials secure
  • Inform us of suspicious activities
8.2 You may not use the platform for unlawful purposes.
8.3 In case of suspected money laundering or other criminal activities, we are entitled to suspend your account.
§ 9 LIABILITY
9.1 We are liable for damages only in cases of intent and gross negligence.
9.2 For breach of essential contractual obligations, we are also liable for slight negligence, but limited to foreseeable, typical contractual damage.
9.3 Liability for indirect damages, lost profits, and consequential damages is excluded.
9.4 Our liability is limited to the amount available in your account at the time of the damage-causing event.
§ 10 DATA PROTECTION AND CONFIDENTIALITY
10.1 We treat all customer data confidentially and in accordance with applicable data protection regulations.
10.2 Detailed information on data protection can be found in our separate privacy policy.
10.3 We may pass on data to third parties if this is necessary for contract fulfillment or legally required.
§ 11 TERMINATION
11.1 The contractual relationship may be terminated by either party at any time without notice.
11.2 Upon termination, all open positions will be closed and existing balances will be paid out.
11.3 We may terminate the contractual relationship extraordinarily in case of violations of these Terms.
§ 12 AMENDMENTS TO THE TERMS
12.1 We may amend these Terms at any time if necessary.
12.2 Changes will be communicated to you at least 30 days before they take effect via email.
12.3 Changes are deemed approved if you do not object within 30 days.
§ 13 APPLICABLE LAW AND JURISDICTION
13.1 English law applies to all legal relationships between us and our customers.
13.2 The exclusive place of jurisdiction for all disputes is the courts of England.
13.3 Consumers are free to bring actions before courts at their place of residence or to rely on more favorable provisions of their home law.
§ 14 DISPUTE RESOLUTION
14.1 We participate in dispute resolution procedures before the competent consumer arbitration body.
14.2 For cross-border disputes, the EU Online Dispute Resolution platform is available.
§ 15 SEVERABILITY CLAUSE
15.1 Should individual provisions of these Terms be invalid or become invalid, the validity of the remaining provisions remains unaffected.
15.2 Invalid provisions will be replaced by valid regulations that come closest to the intended purpose.
§ 16 ADDITIONAL PROVISIONS
16.1 These Terms are available in full in German and English.
16.2 In case of contradictions between the language versions, the German version is authoritative.
16.3 Side agreements require written form.
16.4 Amendments and additions to these Terms require written form.

IMPORTANT INFORMATION FOR CONSUMERS

RIGHT OF WITHDRAWAL

As a consumer, you have the right to withdraw from contracts for financial services within fourteen days without giving reasons. The withdrawal period is fourteen days from the day of contract conclusion.

EXCLUSION OF RIGHT OF WITHDRAWAL

The right of withdrawal does not exist for contracts for financial services whose price depends on fluctuations in the financial market over which the entrepreneur has no influence. This applies in particular to crypto asset services.

RIGHT TO COMPLAIN

You have the right to contact our complaints department in case of problems or to contact the competent supervisory authorities.

REGULATORY INFORMATION

We are authorized and regulated by the Financial Conduct Authority (FCA). Our FCA registration number is FCA Reference Number.

FCA REGISTRATION AND COMPLIANCE

These Terms comply with the UK's Money Laundering Regulations (MLR 2017) and FCA requirements for crypto asset service providers.

MiCAR COMPLIANCE

This Terms template considers the Markets in Crypto-Assets Regulation (MiCAR) that became effective on December 30, 2024, and meets the requirements for crypto asset service providers serving EU customers.