ELIGIBLE USERS
18. The
following restrictions and conditions apply to the use of services and creating and
maintaining the Account (as such term defined below):
a. You shall not create an
account in connection with the Website (an “Account”), or request Services if you are under
the age of majority to enter into this Agreement (at least 18 years of age) and meet all
other eligibility criteria and residency requirements and fully able and legally capable to
use the Website;
b. You shall use the Website and/or Services if you are a PEP or
any member of a PEP’s family or any close associate of a PEP, only after The Company, being
specifically notified in writing that the User is such a person, conducts further due
diligence, and determines that You are eligible for use of the Website and/or
Services;
c. You shall monitor your Account to restrict use by minors, and you
shall deny access to children and teenagers under the age of 18. You accept full
responsibility for any unauthorized use of Website by minors in connection with your
Account. You are solely responsible for any use of your cryptocurrency wallet or other
payment instrument by minors;
d. You shall not create an Account if you have
already created one Account on the Website;
e. You shall not have an Account or
use Services if you have previously been removed by The Company from the
Website;
f. You shall not use Website if you are citizen or resident of:
Afghanistan, Algeria, Bangladesh, Bolivia, Botswana, Bosnia & Herzegovina, Burundi,
Cambodia, Central African Republic, Colombia, Cote d’Ivoire, Democratic Republic of Congo,
Dominican Republic, Egypt, Ethiopia, Ghana, Guinea, Iran, Iraq, Kuwait, Lebanon, Lesotho,
Liberia, Libya, Mali, Morocco, Nepal, North Korea, Oman, Qatar, Pakistan, Russia, Sierra
Leone, Somalia, South Sudan, Sri Lanka, Sudan, Syria, Taiwan, Trinidad & Tobago,
Tunisia, Venezuela, Vietnam, United States of America, Puerto Rico, US Virgin Islands and
other US Dependent Territories, Yemen, Zimbabwe and countries or territories or individuals
under the sanctions of the United Nations or the European Union (the list is available at:
https://eeas.europa.eu/Websites/eeas/files/restrictive_measures-2017-08-04.pdf) or countries
where cryptocurrency is prohibited;
g. You shall not use your Account to
advertise, solicit, or transmit any commercial advertisements, including chain letters, junk
e-mail or repetitive messages (spim and spam) to any other User or third
party;
h. You shall not use your Account to engage in any illegal conduct
including but not limited to activities related to money-laundering, drug trafficking, human
trafficking, weapon trafficking, terrorism, securities fraud, or tax evasion. The User
represents and warrants that he/she will not use the Website to assist any other party in
such illegal activity; and you shall not use your Account to: distribute spam, junk
communications or chain letters; reverse engineer or otherwise improperly access any of the
Website’s or the platforms underlying code or technical mechanisms; cause damage to the
Website or The Company through any means, including (but not limited to) through the use of
malware, viruses, illegitimate credentials, phishing, brute force attacks, SQL exploits, or
any other method of detrimentally intercepting, interrupting, or damaging any information or
functionality related to the Website;
i. You shall not sublicense, rent, lease,
sell, trade, gift, bequeath or otherwise transfer your Account to anyone without The
Company’s written permission;
j. You shall not access or use an Account that have
been sublicensed, rented, leased, sold, traded, gifted, bequeathed, or otherwise transferred
from the original Account creator without Company’s consent;
k. Notwithstanding
the foregoing, The Company may refuse to provide Website or Services to any person for any
reason or no reason whatsoever.