This platform is committed to creating a compliant, safe, and reliable digital asset trading environment, striving to provide professional, trustworthy digital asset trading, and asset management services for global digital asset enthusiasts and users. Specific statements are as follows:
1. Users should comply with the anti-money laundering, foreign exchange management, and counter-terrorism financing laws and regulations in their respective countries or regions. Users should execute the provisions of these guidelines within the scope prescribed by the laws in their region. If the user's country or region has stricter requirements, they should comply with those rules. If your country or region explicitly prohibits digital asset trading, or if it is included in the relevant list of sanctioned countries, you should refrain from using the services of this platform.
2. This platform strictly prohibits users from engaging in money laundering, smuggling, commercial bribery, illegal foreign exchange trading, and other illegal transactions or illegal activities using this website. To this end, we make the utmost effort to formulate strict related plans and adopt effective security risk control measures to protect users' legal rights and interests to the greatest extent possible. If any suspected illegal transactions or illegal activities are discovered, this site will take various available measures, including but not limited to freezing accounts, notifying relevant authorities, etc. We do not bear any responsibilities arising from this and reserve the right to pursue legal responsibilities from related individuals.
Note: To prevent involvement in illegal transactions or illegal activities, users should note the following:
- Do not lend your account to others.
- Do not rent or lend your personal identification documents.
- Do not rent, lend, or disclose your account, bank card, passbook, password, and other significant personal property information.
- Users should actively cooperate with the platform for customer identification.
- When conducting fiat transactions, choose and use a secure and reliable third-party financial institution for payment activities.
3. When a regulatory authority presents corresponding investigation documents requesting this website to cooperate in investigating a specific user, or to take measures such as sealing, freezing, or transferring the user's account, this website will check the validity and authenticity of the judicial documents, and assist in providing corresponding user data according to the requirements of the regulatory authorities determined by the platform, or perform corresponding operations. We do not assume any responsibility for user privacy leaks, inability to operate the account, and other losses caused to users.
Note: According to relevant laws and regulations and relevant regional and national standards, in the following cases, we may legally collect and use your personal information without obtaining your consent:
(1) Directly related to national security and defense security;
(2) Directly related to public safety, public health, and significant public interests;
(3) Directly related to crime investigation, prosecution, trial, and judgment enforcement;
(4) When it is difficult to obtain your personal consent to maintain your or others' life, property, and other significant legal rights and interests;
(5) The collected personal information is publicly disclosed by you;
(6) Personal information is collected from legally publicly disclosed information, such as: legal news reports, government information disclosure, etc.
(7) Necessary to sign and perform contracts according to your requirements;
(8) Necessary for maintaining the safe and stable operation of the provided service, such as: discovering, handling service failures;
(9) Other situations stipulated by laws and regulations.
4. All users using this platform service should be aware before trading: digital assets are not issued or endorsed by any government or central bank, and digital asset prices fluctuate greatly, and holding or using digital assets carries high risks. Before making a trading decision, you should rationally and prudently judge your financial situation to determine if it is suitable for you.
5. Anyone who logs into this platform in any way or directly or indirectly uses the services of this platform is considered to voluntarily accept the constraints of this platform's statement.
Please read and understand the entire content of this statement carefully. If you disagree with any terms of this statement, you should immediately stop using all services provided by this platform. Your continued use of any services provided by this platform is considered to have fully read, understood, and rationally accepted the entire content of this statement. This platform reserves the right to modify relevant terms when necessary and promptly notify users. Once the revision takes effect, the user's continued use of the services provided by this platform is deemed to have accepted the revised terms.
3EX related links:
English：
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