Terms of Use

1.1. These Terms of Use (the "Agreement") constitute an electronic contract between the User ("you", "your") and Waltix Group LLC (the "Company", "we", "us", "our"), registered and operating under the laws of

1.2. The Company offers users products/services on its Waltix online blockchain platform for trading and exchanging digital assets ("Waltix"), hosted on the Waltix Site located at https://waltix.io/ (the "Site").

1.3. This Agreement sets out the rules for how the Site operates and the terms of access to the Company's products/services.

1.4. Before starting to use the Site, the User must read the terms described carefully. By completing the registration procedure on the Site, you confirm that you have read, understand and fully accept the terms and agree to perform the obligations under this Agreement.

1.5. The Company reserves the right, at its sole discretion, to update the text of the Agreement. A new version of the Agreement takes effect as soon as it is published on the Site.

1.6. The User must monitor new versions of the Agreement themselves. By continuing to use the Site after the amendments take effect, the User automatically accepts the new version of the Agreement. If the User disagrees with the terms of the new version, they should deactivate their account and stop using the Site.

1.7. Access to the Site's services is restricted; make sure you meet the eligibility criteria set out in this Agreement. In particular, the Site does not currently provide services to residents or citizens of the USA, to natural or legal persons who reside in, are citizens of or are registered in any restricted territory or in any of the jurisdictions listed in section 5 titled "Prohibited jurisdictions", nor to persons suspected of involvement in terrorist activity or included in sanctions lists.

1.8. This Agreement is deemed accepted by the user once the following conditions are met:

1.8. The User has read the terms of this Agreement.

1.8. The User consents to the processing and storage of the data required to use the Site.

1.8. The User provides complete and accurate information, including a login, an email address and a password.

1.8. The User has ticked the dedicated box labelled "I accept the terms of the Terms of Use" in the registration form.

1.8. The User has expressed their consent to and acceptance of the terms of this Agreement by clicking the "Continue" button after the registration form, or has logged in to the Site using their account credentials.

1.9. Once the User clicks the "Continue" button, a message will appear confirming successful registration. The registration process is then considered complete, and the terms of this Agreement become binding on and applicable to the User.

2.1. For the purposes of this Agreement, the terms listed below have the following meanings:

2.1. For the purposes of this Agreement, the terms listed below have the following meanings:

3.1. Buyers and sellers of digital assets trade with one another; the Company is not a counterparty to any transaction the User makes.

3.2. The Company's products/services are provided on an "as is" and "as available" basis.

3.3. The User bears full responsibility for their use of the Site and/or the Company's products/services, for their actions, orders, transactions, submitted documentation and general conduct.

3.4. The value of digital assets is highly volatile; it may rise or fall at any time and may present a material risk that the User loses funds when buying, selling, transacting in or investing in digital assets. In addition, the User must bear in mind that digital assets may be significantly affected by the actions of third parties, such as professional participants in the digital asset market or state authorities.

3.5. The User must carefully consider whether trading in digital assets is suitable for them in the light of their own financial position and circumstances.

3.6. The User confirms that they are aware of the risks associated with technology, including without limitation cryptography and blockchain, and agrees that the Company is not liable for any loss or damage associated with those risks.

3.7. The User confirms they have sufficient experience and knowledge to understand the risks associated with each transaction.

3.8. Neither the Company nor the Site owns or controls the underlying software protocols that govern the operation of digital assets, bears any responsibility for their operation, or is able to guarantee their functionality, security or availability. The User acknowledges and accepts the risk that the underlying software protocols relating to any digital asset the User holds in their virtual wallet may change.

3.9. Once a withdrawal of virtual currency has been requested from the User's account, neither the Company nor the Site is able to reverse the transaction. The User, and the User alone, bears full responsibility for any transaction withdrawing digital assets from the account.

3.10. By opening an account through a Site account, the User assumes all possible risks of the digital asset market.

3.11. The User bears full responsibility for reporting and paying any taxes applicable to their use of digital assets.

3.12. In the event of the Company's possible insolvency, a date may be set for terminating and liquidating all active orders (the "Liquidation Date"). Until the Liquidation Date the User must make all additional payments in accordance with their active orders. Failing that, the Company may liquidate any open position to cover the required payments.

3.13. If the User's trading activity is not typical of ordinary trading turnover or raises suspicion, the Company is entitled at its discretion to stop processing the User's transactions until the situation is clarified, requesting all the documentation and information that may be required by law or by agreements with counterparties.

4.1. Terms of Use

4.1. When registering on the Site, the User represents and warrants that:

4.1. The User has reached the age of 18 or the age of legal capacity to enter into a contract and assume obligations under it in accordance with applicable law.

4.1. The User is a natural person with full legal capacity and sufficient authority to enter into this Agreement.

4.1. The User meets the requirements of these Terms of Use and is not a citizen of any of the Prohibited jurisdictions listed in this Agreement.

4.1. The User has not previously been prohibited from using, or temporarily restricted in using, the Site and the Company's products/services.

4.1. The User does not currently hold an account on the Site.

4.1. If the User enters into this Agreement on behalf of a legal entity of which the User is an authorised representative, the User represents and warrants that they have all necessary rights and powers to enter into this Agreement and to assume obligations under it on behalf of that legal entity.

4.2. User responsibility

4.2. Depending on where the User resides, other factors may restrict Users in their use of the Site and/or the Company's products/services or prohibit such use entirely (such as residence, citizenship or registration in any restricted territory or in any of the jurisdictions listed in section 5 of this Agreement titled "Prohibited jurisdictions", inclusion in sanctions lists, suspicion of involvement in the legalisation (laundering) of criminally obtained income or the financing of terrorism, and so on). The User is responsible for complying with the relevant laws in force in the territory of their residence, citizenship or registration, from which the User accesses the Site and/or uses the Company's products/services.

6.1. All text, graphics, user interfaces, visual interfaces, photographs, trademarks, logos, sounds, music, artwork and computer code, and the design, structure, selection, coordination and arrangement of such content on the Site, are owned, controlled or licensed by the Company and protected by trademark, patent or other proprietary rights.

6.2. The Company hereby grants the User a personal, non-exclusive licence to access the Site and permits the use of the Company's products/services solely for the User to carry out operations in accordance with this Agreement.

6.3. The User may not use the content or the Company's products/services for any unlawful purpose or any purpose not mentioned in this Agreement, nor permit any third party to use the Company's products/services on their behalf or in the interests of any third party in any way.

6.4. No part of the content may be copied, reproduced, republished, uploaded, posted, publicly displayed, encoded, translated, transmitted or distributed in any way (including by "mirroring") to any other computer, server, website or other medium for publication or distribution, or for any commercial use or enterprise, without the Company's express prior written consent.

6.5. The User may use information specifically made available by the Company for viewing or downloading from the Site, provided that such information is used solely for the User's personal, non-commercial informational purposes. The User undertakes not to make any changes to any such information and not to make any additional representations or warranties concerning it.

6.6. The User may not use any automated device, program algorithm or methodology, or any similar or equivalent manual process, to access, acquire, copy or monitor any part of the Site or its content, or in any way reproduce or circumvent the navigational structure or presentation of the Site or any of its content, in order to obtain or attempt to obtain any materials, documents or information by any means. The Company reserves the right to block any such activity.

6.7. The User must not attempt to gain unauthorised access to any part of the Site and/or the Company's products/services, or to any other systems or networks connected to the Site or to any of its servers, by hacking, password "mining" or any other unlawful means, including the use of virtual private networks or any other mechanism that would facilitate prohibited use of or access to the Site and/or the Company's products/services.

6.8. The User must not probe, scan or test the vulnerability of the Company's services or of any network connected to the Site, nor breach security or authentication measures.

6.9. The User must not attempt to trace any information about any other user or visitor of the Site, including any Site account that does not belong to the User, or use any Company product/service or information provided or offered on the Site, including but not limited to personal identification or information other than the User's own information as provided by the Site.

6.10. The User may not use any device or software to interfere or attempt to interfere with the proper operation of the Site's services or with any transaction carried out on the Site.

6.11. The User may not forge headers or otherwise manipulate identifiers in order to conceal the origin of any message or data transmission through the Site.

6.12. The User may not use the Site and/or the Company's products/services for any purpose that is unlawful or prohibited by this Agreement or by other Policies relating to the User's use of the Site and the Company's products/services, nor solicit the performance of any unlawful activity that infringes the rights of the Company or others.

6.13. The User agrees that the Company may, at its discretion and without prior notice, terminate access to its products/services and/or block future access to the User's account if it determines that the User has breached the terms of this Agreement and/or other Policies relating to the User's use of the Site and the Company's products/services.

6.14. The User also agrees that the Site hosts an online blockchain platform for trading and exchanging digital assets, and that fiat currency transactions are possible only as part of buying/selling cryptocurrencies. Using an account for the purpose of exchanging fiat currencies is prohibited.

6.15. The User also agrees that any breach by the User of the terms of this Agreement will constitute unlawful and unfair business practice and will cause irreparable harm to the Company. The Company reserves the right to use any lawful remedies.

6.16. The User agrees that the Company may, at its discretion and without prior notice, terminate access to the Site or the Company's products/services upon a request from law enforcement or other state authorities, a request from the User (to delete accounts), the discontinuation or material modification of the Company's products/services, or in order to resolve a technical problem.

6.17. The User agrees that, in order to prevent and/or stop unlawful actions, the Company is entitled at its discretion to suspend the Account and restrict access to the services provided on the Site and/or the Company's products/services; to close/block the Account and the funds recorded in it; and to suspend or cancel a transaction irrespective of funds being debited from an account with third-party financial service providers, from accounts or from electronic wallets.

6.18. The Company is entitled to restrict access to the Site and the Services provided, among other things, in the event of:

6.18. a breach of these Terms, including a breach of obligations to pay for transactions, an attempt to gain unauthorised access to the Site or to a third party's Account, the use of multiple Accounts and abuse of promotional benefits;

6.18. the Company having grounds to believe that the purpose of a transaction is unlawful activity (directly or indirectly), including but not limited to terrorist financing, money laundering, fraud, corruption, scams, sanctions circumvention and the like;

6.18. a court decision or a ruling of another competent authority concerning you or your operations that requires corresponding action by the Company under applicable law;

6.18. a refusal by any third-party provider to provide you with Services;

6.18. force majeure circumstances, including operational and technical errors;

6.18. you not having carried out transactions in respect of the Services for twelve or more consecutive months;

6.18. there being grounds to believe that providing you with services would adversely affect the Company's business reputation;

6.18. the Company reasonably believing that your Account is linked to any other Account that has been suspended or terminated for breach of the Terms or Policies, or suspended for any other reason that may have negative consequences for the Company;

6.18. you not having provided information at the Company's request, or the information provided not meeting the Company's requirements;

6.18. the Company considering that your Account and/or transaction does not match its acceptable risk levels or its Policies.

6.19. Where access to the Account, the Site and/or the products/services provided is suspended or cancelled in connection with the circumstances set out in these Terms or the Company's Policies, the Company is entitled to:

6.19. cancel unfilled and/or pending orders to purchase Digital currency;

6.19. retain any Fiat money you have paid to acquire Digital currency from the Company but which you have not received. Responsibility for the consequences of the Company retaining funds rests solely with you;

6.19. block, suspend or terminate your Account;

6.19. seize funds held in your Account, funds credited to it, and funds you have deposited to the Account balance in order to carry out a transaction.

6.20. Where your Account is suspended or terminated, or unfilled and/or pending orders are cancelled, or funds are retained, blocked or seized, the Company may give you notice of such action. The Company is not obliged to disclose information obtained through procedures relating to its security requirements, risk management and compliance with the Policies.

6.21. If the Company does take any legal action against the User as a result of the User's breach of the terms of this Agreement, the Company will be entitled to recover such costs, and the User agrees to pay all reasonable legal fees and expenses of such legal action, in addition to any other costs incurred by the Company.

6.22. The User agrees that the Company will not be liable to the User or any third party for terminating the User's access to the Site and the Company's products/services as a result of any breach of the terms of this Agreement.

7.1. The Company provides its Waltix online blockchain platform, where buyers and sellers of virtual currency can trade virtual currency, including against fiat currency.

7.2. The Company charges a fee for the use of this Waltix online blockchain platform, as described below.

7.3. The Company cannot guarantee that services will be provided on time, as external factors may affect their continuous provision. Nevertheless, the Company makes every effort to ensure the continuous and efficient operation of the online blockchain platform.

7.4. Maintaining the security of the User's account is part of the Company's service and of its responsibility to the User.

7.5. The Company makes a unique wallet address available for each account, so that the User can deposit virtual currency into that account and withdraw it from that account to an external wallet of the User's choice.

7.6. The Company acts as custodian of the virtual currency held in the User's account on the Site, does not have access to the User's Account on the Site and is not able to initiate any operations in the User's account on the Site. Any transactions are the User's responsibility.

7.7. The User represents and warrants that they have full authority to accept the terms of this Agreement, that they have not previously been suspended from using the Site and/or the Company's products/services, that they do not reside in, hold citizenship of or are registered in any restricted territory or in any of the jurisdictions listed in section 5 of this Agreement titled "Prohibited jurisdictions", that they are not included in sanctions lists and are not suspected of involvement in the legalisation (laundering) of criminally obtained income or the financing of terrorism.

7.8. Any misrepresentation or fraudulent use of a Site account is considered a material breach of the terms of this Agreement.

7.9. If the Company becomes aware, or it is established in connection with trading activity, that the User's account on the site is being used to commit fraud, the Company will immediately suspend and block the User's account.

7.10. The Company reserves the right to take the legal action necessary against any parties to protect the Company's rights, the rights of Site users and the Company's resources.

7.11. The Company does not provide its products/services in all markets and jurisdictions. The Company may restrict or prohibit the use of the Site and/or its products/services in the countries/jurisdictions listed as prohibited in section 5 of this Agreement.

7.12. The Company may at its discretion limit the number of accounts a User may hold, maintain or acquire. The User bears full responsibility for the password they set for their account, for its security and for protecting it from disclosure.

7.13. The User must notify the Company without delay if the User discovers or otherwise suspects a security breach relating to the User's account on the Site.

7.14. The Company is not liable for any hacking, malicious attempts or phishing attacks aimed at gaining access to the User's account and wallet through their web browser or hardware devices.

7.15. The User bears full responsibility for all actions relating to their use of the Site and the Company's products/services through their account and/or using their password, and for the security of the User's computer systems.

7.16. The User must not create multiple accounts for their own use. Any malicious, fraudulent or otherwise improper use of the Site may result in automatic suspension and/or termination of the Company's products/services.

7.17. The User acknowledges that they understand that transactions bearing the character of laundering criminally obtained funds may be blocked. Detailed information on the measures the Company takes to counter the legalisation (laundering) of criminally obtained income and the financing of terrorism is set out in the AML/KYC Policy.

8.1. In order to enter into a contract with the User, the Company is required to request personal information from the User, which may include copies of the User's documents, their photographs, contact details and proof of residence in a particular territory.

8.2. By law, the Company is required to collect personal information about the User as part of "Know Your Customer" (KYC) practice, anti-money laundering (AML) and the prevention of terrorist financing.

8.3. Before crediting any incoming funds to the User's account, the Company may at any time request certain personal information from the User, which may include but is not limited to the User's photograph and/or copies of the User's documents, payment cards, and any other document or information the Company considers necessary.

9.1. All exchange orders are final and cannot be refunded once digital assets have been credited to the User's account. Once an amount of funds has been sent to the User's account, it cannot be returned under any circumstances.

9.2. The Company's obligations to the User are fully discharged once digital assets have been credited to the User's account, and the User will have no claims or rights against the Company after such a transaction has been completed.

9.3. A refund may be made where there have been no conversions into other assets, less the payment processing fee. The fee may range from 0 to 10% of the refund amount depending on the deposit method.

9.4. To obtain a refund, the User must complete the verification procedure in their account and provide an identity document (ID card, national or international passport). The Company reserves the right to introduce additional confirmation procedures relating to refunds.

9.5. The User may apply for a refund within 7 days of the payment being credited, by sending the relevant request by email to support@waltix.io.

9.6. The Company undertakes to review a refund application within 10 business days of its submission and, where the claim is legitimate, to make the refund within 30 business days.

9.7. The Company is entitled to set and change minimum/maximum limits for deposits and withdrawals at its discretion. The Company is not liable for failing to notify Users of such changes in advance. In such a case: if an amount smaller than the minimum deposit amount has been paid into the User's account, the funds will not be credited to the User's account on the Site and will not be returned to the User; deposit amounts below the established minimum do not accumulate; if an amount exceeding the maximum deposit amount has been paid in, the operation may be examined and reviewed by the Company, and as a result the funds will be credited to the account or returned, unless otherwise provided by the rules on countering the laundering of criminally obtained income and the financing of terrorism.

10.1. The Company charges the following fees on Users' transactions:

10.1. For executing any advertisement created in the P2P section: 0-3%.

10.1. For withdrawing cryptocurrency to an external wallet: a fixed fee (the amount depends on the cryptocurrency and changes from time to time; the fee is stated and communicated to the User before the transaction request is created).

10.2. The Company's fees are charged separately from and in addition to blockchain fees when the relevant cryptocurrencies are withdrawn to wallets outside the Site.

11.1. Except where prohibited by law, the Company will in no event be liable to the User for any indirect, incidental or other losses, including loss of profit, even if the Company has been advised of the possibility of such damage.

11.2. The User agrees to indemnify the Company, its officers, directors, members, successors, employees, agents, subsidiaries and branches for damage arising through the User's fault.

12.1. You are the person bearing sole legal responsibility for using the Site and/or the products/services offered by the Company where, under the law applicable to you, using the Site and/or the products/services is unlawful.

12.2. If the Company has grounds to believe that your use of the Site and/or the products/services offered by the Company contravenes applicable law, including that it may be connected with prohibited activities, the Company may suspend or refuse to provide you with services without giving reasons for the refusal.

12.3. Applicable taxes. You bear sole responsibility for paying the taxes and duties applicable to your transactions on the Site under the law applicable to you. The Company does not provide legal explanations or advice in connection with the levying of taxes and duties.

12.4. In its activities the Company adheres to applicable law and to best international standards and practices, and expects you to comply with these Terms and Policies. Internal documents on AML/CTF risk management and KYC/CDD procedures are developed by the Company separately and are internal Company documents with restricted access. Such documents are consistent with these Terms and Policies.

13.1. To the extent permitted by applicable law, neither the Company nor its affiliates are liable for any damage in connection with your use of the Site.

13.2. Any use of information obtained from the Site or through the use of the Site is entirely at the risk of the Site's users. To the extent permitted by applicable law, the Company disclaims all liability for decisions you make on the basis of information obtained from the Site or through the use of the Site.

13.3. The Company does not guarantee operational and functional support of the Site. To the extent permitted by applicable law, the Company disclaims liability for any defect or unavailability of the Site and/or its Content, or for any other direct or indirect damage arising in connection with access to or use of the Site. The Company is not liable for any damage caused by interruptions in service, technical errors, malicious programs or files, or other factors beyond the Company's control.

13.4. The Company is not liable if you fail to receive purchased Digital currency or Fiat money where you have provided incorrect information regarding a virtual wallet, a public key or payment details, or where third parties (banks/providers and so on) refuse to carry out the operation, and in similar cases.

The Company is not liable for delays, malfunctions or interruptions of service that are directly or indirectly connected with any cause or condition beyond its reasonable control, including without limitation any delay or failure resulting from any natural disaster, catastrophe, act of terrorism, civil unrest, war, strike, fire, decision of an authorised state body, interruption of telecommunications or network provider services, hardware and/or software failure, or other events beyond the Company's reasonable control that affect the operation of the Site and the provision of the Services.

15.1. The Company is not an affiliate of and is not endorsed by any third party. The Company does not cooperate or work in connection with any third party or otherwise in connection with any third party, including but not limited to various service providers such as gambling operators, binary options or forex brokers.

15.2. The Company operates independently, without affiliation to regulated or unregulated brokers.

This Agreement constitutes the electronic contract between the User and the Company regarding the User's use of the Site and/or the Company's products/services. Accordingly, any other written or oral agreements previously existing between the User and the Company in respect of such use are hereby superseded and cancelled.

17.1. If any provision of this Agreement is held invalid or unlawful by a court of competent jurisdiction, the remaining provisions set out in this Agreement remain in full force and effect, and the parties to this Agreement will make commercially reasonable efforts to find and apply alternative means of achieving the same or substantially the same result as that provided for by such provision.

17.2. The Company is not liable for any damage caused by delay in or failure to perform obligations under this Agreement where such delay or failure is caused by fires, strikes, floods, power interruptions or outages, acts of God, lawful acts of state authorities, or any and all acts treated in legal practice as force majeure.

17.3. If you have any questions, you can contact us at the following address: support@waltix.io