Terms of Service

Terms of Service

Terms of Service 



Welcome. Please read the following Terms of Service ("Terms") carefully before using our platform, which provides peer-to-peer (P2P) cryptocurrency exchange services ("Services"). By accessing or using our Services, you agree to comply with and be bound by these Terms.


1. Acceptance of Terms

By accessing or using [Your Platform Name], you agree to abide by these Terms, including any additional guidelines, policies, or terms that may apply to specific areas of the platform. If you do not agree to these Terms, you must not use our Services.


2. Account Registration

To use our Services, you must create an account on our platform. You agree to:

  • Provide accurate, current, and complete information during the registration process.
  • Maintain the confidentiality of your account information and be responsible for all activities under your account.
  • Notify us immediately if you suspect unauthorized access to your account.

3. Services Provided

[Your Platform Name] facilitates peer-to-peer cryptocurrency trading and exchange, allowing users to buy and sell cryptocurrencies directly with one another. We provide a platform for transaction matching but do not engage in the buying, selling, or holding of cryptocurrencies. Our role is to provide a secure environment for transactions.


4. User Responsibilities

You agree to:

  • Comply with all applicable laws and regulations related to cryptocurrency trading, including anti-money laundering (AML) and combating the financing of terrorism (CFT).
  • Not use the platform for any illegal activities or in violation of any applicable laws.
  • Ensure that all information you provide is true and accurate, including in any transactions.
  • Not engage in fraudulent activities, including but not limited to, chargebacks, fraud, or attempting to manipulate market prices.

5. Transactions and Fees

  • Transaction Matching: [Your Platform Name] facilitates P2P transactions but does not guarantee the completion of any transaction. Transactions are executed directly between users.
  • Fees: We may charge fees for certain services, such as transaction processing or escrow services. These fees are subject to change and will be disclosed at the time of the transaction.


6. Escrow Services

For your protection, we offer an escrow service where the cryptocurrency being sold is held by us until both parties confirm the transaction. If a dispute arises, the escrow will be resolved based on the provided terms and evidence provided by both parties. [Your Platform Name] will act as an intermediary to resolve disputes and ensure fairness, but we cannot guarantee the outcome.


7. Risk Disclosure

Cryptocurrency trading carries a high level of risk. Prices can fluctuate rapidly, and you may lose all of your funds. You acknowledge that you understand these risks and agree that you are solely responsible for any decisions made with respect to trading on the platform.


8. Prohibited Activities

You agree not to:

  • Engage in fraudulent or deceptive activities.
  • Attempt to hack or manipulate the platform, including using bots, automated scripts, or any unauthorized means to access the platform.
  • Use the platform for activities that may harm the platform, other users, or third parties, including the dissemination of viruses or malware.
  • Violate the rights of other users, including intellectual property rights, privacy rights, or financial rights.

9. Privacy and Security

We are committed to safeguarding your personal information. Please refer to our [Privacy Policy] for details on how we collect, use, and protect your data. You are also responsible for maintaining the security of your account credentials and ensuring your own devices are secure.


10. Limitation of Liability

[Your Platform Name] is not liable for any loss or damage, direct or indirect, arising from your use of the platform. We do not guarantee the success of any transaction or that the platform will operate without interruption. You use our platform at your own risk.


11. Termination and Suspension

We may suspend or terminate your account at our sole discretion, without notice, if you violate these Terms or engage in activities that harm the platform or other users. Upon termination, you agree to cease using our Services immediately.


12. Dispute Resolution

In the event of any disputes between users, you agree to first attempt to resolve the issue through direct communication on the platform. If a resolution cannot be reached, we may offer dispute resolution services or mediation. In case of legal disputes, the jurisdiction will be [Insert Jurisdiction].


13. Modifications to Terms

We reserve the right to modify, update, or change these Terms at any time. Any changes will be posted on this page with an updated effective date. It is your responsibility to review these Terms periodically for any updates.



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