Terms and Conditions

I. Agreement and Execution
The chain exchange platform only provides online services for registered users to provide block link codes (this platform is collectively referred to as “tokens”), that is, it is limited to the exchange of different block link codes between registered users and registered users. These codes are usually expressed. Corresponding blockchain network transactions, access, or other participation rights data. The BTMex Exchange platform will also provide users with other ancillary services to facilitate the exchange of tokens, such as borrowing limit orders and stopping orders.

At the time of user registration, the user must have read, understood, and accepted all the terms of this agreement and all kinds of rules of the chain exchange platform, and promised to comply with the existing laws, regulations and other regulatory documents of the company's location, resulting in any violation of the law. In the event of consequences, the user will independently assume all corresponding legal responsibilities in his own name.

In view of the special nature of token trading, it is not possible for the chain exchange platform to provide this service in all countries or regions, and to provide partial or no provision of the service to users in restricted areas. The limited countries or regions that are not fully counted include Cuba and Iran. North Korea, Syria, Sudan, Bangladesh, Bolivia, Ecuador, Kyrgyzstan, China, and the United States of America. The list of restricted areas may change at any time. If a registered user’s area becomes a restricted area, the BTMex Platform will provide notification to registered users in that country via email, a platform announcement, or other means we deem necessary.

Limited to the special nature of the online service, the BTMex's notice of registered users (including but not limited to any other agreements, notices, or other notices about your use of the member's account and services), only through the chain exchange platform announcement, email, mobile phone Text messages or other methods are used for transmission or publication. Such notifications are deemed to have been delivered to the recipients on the date of publication or arrival of the user's mail system or mobile phone short message system. If the registered user fails to receive such notice on the same day as the aforementioned notification due to reasons such as the transmission of information, the company will not bear any responsibility.

BTMex platform does not provide advice on trading risks. If the BTMex Platform or its advisors have provided trading advice, market commentary or any other information under any circumstances, it is an additional part of your relationship with us and does not represent any of the BTMex Platform or its consultants. Authenticity survey or due diligence.
II. User registration
The user registration refers to the transaction requirements of tokens, the qualification requirements of the region and the subject of the platform, and the willingness to accept the trading rules of the chain exchange platform, and submit the application through the chain exchange platform and pass the verification process. After the user applies for approval through the platform, it is called a registered user of the chain exchange platform (hereinafter referred to as you or the user).

When you register, access or use this site, you represent and warrant that you are over 18 years old and have full civil capacity, and have not previously been suspended from trading or removed from this site.You warrant that you are not on any trade or economic sanction list (such as the UN Security Council Sanctions List) and that your local law does not restrict or prohibit the use of any trading platform.You promise that before registering as a chain exchange platform and participating in the services provided by this platform, you will have experience in token trading and be familiar with the trading rules of the Internet and token trading.You must provide your true, up-to-date, valid and complete information when registering for users on the BTMex Platform, and ensure the validity and security of your email address, location, etc., and ensure that the company and other members can contact you.You represent and warrant that you will not use this site for any illegal activities, including but not limited to illegal gambling, money laundering, fraud, extortion, extortion, data leakage or the financing of terrorism or other violent activities.You understand that according to the different requirements of different local laws, the chain exchange platform may provide services in your place, in whole or in part, whether it is at your own discretion or due to legal or regulatory requirements.After your registration is completed, you will have an independent chain exchange platform account and have the ownership and use rights of the account.
III.Account usage
In order to access and use the Services, you agree to maintain and promptly update your account information to keep it accurate, complete and up-to-date to maintain the security and confidentiality of your login credentials, and to restrict your account and your computer, tablet Access to computers or mobile devicesIf you find or otherwise suspect any security vulnerabilities related to this site or your account, please notify the chainYou acknowledge that there are electronic traces of any activity that occurs under your account. All operations on this account are considered as your own operation or the operator has been authorized by you and accept all risks arising from the transaction content of your account.When you choose to transfer tokens from your account to a third-party wallet or other address, the administrator of the new address may reject your transfer or may be due to a possible transfer due to technical or other related issues with our platform. failure. You agree that you may not hold the company responsible for any loss caused by the failure of the transfer.The company reserves the right to limit the number of accounts that can be opened or held by any user or user affiliate.You understand that although the accounts and services provided to the user are not transferable under any circumstances and can only be used by the user, the BTMex Platform has the right to transfer, distribute or sell all rights, benefits or obligations to anyone, the terms of the chain exchange. Any lender, heir, and assignee of the platform will continue to be valid.
IV.Information Collection and Privacy Protection Policy
(A) Registered user information collection

In order to improve the loan information of the BTMex Exchange platform, the company integrates service quality and more personalized services, and strives to improve your user experience. The types of information that you authorize the company to collect, compile, process, and use are as follows:

1. Registration message Specifically including your username, name, gender, date of birth, ID card information, phone/mobile phone number, e-mail address, receiving address, Internet banking account number, personal savings card information, etc. Related additional information, and other information provided during the registration process.

2. Online transaction information

(1) Device Information. When you access the BTMex Platform, the BTMex Platform automatically receives and records information on your browser and computer device or mobile device, including but not limited to your IP address, browser type, access date And time, software and hardware features information and your needs of web records and other data.

(2) Your location information. When you download or use the application developed by the BTMex Platform Website, Mobile App, QR Code and its affiliates and partners, the company may read your location and scene information.

3. Other third-party information related to you, such as individuals, companies, organizations, or social entities.

(B) Reasonable use of informationcollection

You fully understand and fully accept and authorize, in order to provide you with services, improve the quality of our services and optimize your service experience, we will use your personal information in accordance with the law, and mainly used for the following purpose:



When you log in to the BTMex Platform website or App, it is used to verify your identity, for payment of transaction prices and other customer services.

Help the company analyze, understand user needs, design new trading strategies, or use them in new business developments of the company

Recommend to you the token product or service information that may be of interest to you. If you do not wish to receive the above information, you can unsubscribe through the corresponding unsubscribe function

Assess and improve the effectiveness of advertising and other promotional and promotional activities in the BTMex Platform service

The upgrade or revision of the BTMex Website or App software version

May use your personal information for the prevention and prosecution of various illegal, criminal 
activities or violations of our policy rules to protect you, other users of our company, or our company’s 
legitimate rights and interests

We will count the usage of our services and may share these statistics with the public or third parties 
to demonstrate the overall usage trend of our services.

However, if the user violates the law or violates the regulations, the chain exchange platform has the 
right to blacklist you, and publicize the blacklist through the chain exchange platform, including the user's name, identity card number, contact information, and so on. All related legal responsibilities and consequences shall be borne by the user.


Other purposes are to improve the company's services and enhance the user experience.

(C) Protection and exceptions for personal information

You fully understand and fully accept that the protection of user information is a consistent policy of the Company. The Company will use various security technologies and procedures to store and protect user information and prevent it from unauthorized access, use, copying and disclosure. We do not sell or otherwise share your personal information with third parties. We do not disclose your personal information to third parties except as follows:

After your consent or authorization.

According to laws and regulations or the requirements of administrative or judicial bodies.

For the purposes described in paragraph (2) of this Article, or for fulfilling other obligations such as 
the registration platform agreement and trading rules of the BTMex Translation Platform and exercising our rights, affiliates, partners and third parties performing certain functions of the Company Share your personal information.

Only by sharing your information can you provide the services you need or deal with your disputes or disputes with others.

You have violated relevant laws and regulations or violated the relevant agreements you have signed with the company (including the online disclosure policies and rules that need to be disclosed to third parties).

To safeguard the legitimate rights and interests of the company and its affiliates or other users of the linked platform.


(D) Cookie and Internet Use of Beacon

1. Use of cookies


Cookies are text files stored by your web server on your access device. The cookie assigned to you is unique, and it can only be read by a web server that publishes the cookie to your domain.

The BTMex Platform will use cookies to help personalize your online experience and make it easier for you to access the BTMex Platform and its affiliates. For example, a cookie will help you to call your information on subsequent visits to the BTMex Platform website, simplify the process of recording your personal information (such as one-click login, etc.) provide you with safe shopping preferences help you optimize the advertising Choose and interact protect your data security and more.

You have the right to accept or reject cookies. Most browsers automatically accept cookies, but you can usually modify your browser's settings to reject cookies based on your needs. If you choose to decline cookies, you may not be able to fully experience the full functionality of the linked platform or some of the services you visit.

2. Use of Network Beacon


The e-platform platform web pages often contain electronic images (such as GIF files or "network beacons") that can help a website to count users browsing the web or access certain cookies. The company uses network beacon in the following ways:

The company uses the network beacon on the website platform of the chain exchange to calculate the number of user visits and identify registered users by accessing cookies.

The company can provide personalized services on the website platform of the chain platform through the cookie information obtained.

(E) Exclusion of confidentiality

You understand that the transmission of data or information (including communications via e-mail) over the Internet or other publicly accessible networks may not always be secure and may be lost, intercepted or altered during transit. Therefore, the BTMex Platform is not responsible for any losses or damages that you may encounter, nor for any costs resulting from any transmission over the Internet or other publicly accessible networks, including but not limited to platforms or links The platform contains emails for your personal information.

The BTMex Exchange platform will use commercially reasonable efforts to protect the privacy of the information you provide to the linked exchange platform and process such information according to the privacy policy of the linked exchange platform. The information you provide to the linked exchange platform under any circumstances Should not be regarded as confidential information, and does not constitute any fiduciary responsibility for the chain exchange platform. If such information is released due to the negligence of the chain exchange platform or is accessed by a third party without the consent of the chain platform, it will not constitute any of the chain exchange platform. responsibility.

Cookies are text files stored by your web server on your access device. The cookie assigned to you is unique, and it can only be read by a web server that publishes the cookie to your domain.

The BTMex Platform will use cookies to help personalize your online experience and make it easier for you to access the BTMex Platform and its affiliates. For example, a cookie will help you to call your information on subsequent visits to the BTMex Platform website, simplify the process of recording your personal information (such as one-click login, etc.) provide you with safe shopping preferences help you optimize the advertising Choose and interact protect your data security and more.

You have the right to accept or reject cookies. Most browsers automatically accept cookies, but you can usually modify your browser's settings to reject cookies based on your needs. If you choose to decline cookies, you may not be able to fully experience the full functionality of the linked platform or some of the services you visit.

2. Use of Network Beacon


The e-platform platform web pages often contain electronic images (such as GIF files or "network beacons") that can help a website to count users browsing the web or access certain cookies. The company uses network beacon in the following ways:

The company uses the network beacon on the website platform of the chain exchange to calculate the number of user visits and identify registered users by accessing cookies.

The company can provide personalized services on the website platform of the chain platform through the cookie information obtained.

V. Exclusion of confidentiality

The BTMex Exchange platform provides execution services and does not advise on the profitability of any particular transaction or its tax consequences. In general, users should understand the following before using our services:

Price fluctuation risk. Each particular token has a unique feature set that makes it more or less volatile. In addition, factors that exceed the control of the chain exchange platform may affect the marketability of certain tokens, such as regulatory activities, market manipulation, or price fluctuations.

Offline risk. Blockchain networks may go offline due to bugs, bugs, or many other unforeseen reasons. The chain exchange platform does not bear the risk of loss due to the transaction, or because of the inability to control the feasibility of a specific blockchain network. In general, we recommend that users have limited trading experience and low risk tolerance, without active trading. Based on the assumption that the value of tokens is highly risky, users should not engage in transactions that exceed the losses they can afford.

Intrinsic technology risk. Tokens are often described in very technical terms and require a thorough understanding of applied cryptography and computer science in order to understand the inherent risks. Any tokens traded on the BTMex Exchange platform do not imply that the BTMex platform recognizes or denies the technology used by them, and should not be used to replace your understanding of the specific risks of each token. According to this clause, we do not guarantee that any tokens you trade are qualified and do not assume any guardianship responsibilities to you.

Token trading risk. In making any transaction on the Platform, you represent that you have, will and will be solely responsible for independently assessing and investigating the potential risks of transactions and tokens. You should make full use of your own knowledge, market experience, professional advice and other experience to make your own assessment of the potential earnings or risks of any transaction or token.

Tax risk. You agree that the BTMex Platform is not responsible for determining whether or what laws may apply to your transactions, including tax laws. You are solely responsible for the taxation and taxation of any taxes arising from your use of the Services.
Cyber attack risk. You realize and accept the risk of operating challenges. BTMex platforms may experience cutting-edge cyber attacks, unexpected surges in usage, or other operational or technical problems that may lead to service disruptions. You understand that our platform's services may be delayed due to operational issues. You agree to accept the risk of transaction failure due to unexpected or difficult technical issues, including technical difficulties caused by sophisticated attacks. You agree not to pursue the liability of the BTMex exchange platform for any related losses.

Legal Risk. The chain exchange platform is a regulated entity and must comply with applicable laws. Applicable laws, regulations, and administrative orders may require the BTMex exchange platform to freeze withdrawals or transactions (or both), or provide information about your account, as required by government agencies. In addition, our record keeping and client certification procedures may be changed at any time according to law or industry practice. You need to accept any inconvenience or other consequences for you because of the laws we must abide by.

Trading is irreversible. Users accept all the consequences of sending tokens to our platform address. Token trading may be irreversible. Once you send a token to an address, you may be at risk of losing the token. For example, if you enter the wrong address and the entity owner of the address may never be contacted, or the entity owner of the address may not be able to return your token, or the entity owner of the address needs you to complete before returning your token. Some tasks, such as authentication.

VI.Registered user rights restrictions You agree:

All rights, ownership and interests of the services and related software, websites, and technology, including all intellectual property rights, belong to the chain exchange platform

Except for the limited license granted by this license, the right or benefit of this service may not be transferred

This service is protected by copyright and other intellectual property laws. BTMex reserves all rights not expressly granted under this clause

The website has the right to inquire, freeze or deduct the user's assets and accounts in the account in accordance with the requirements including but not limited to the requirements of the public security organs, procuratorates, courts, customs, tax authorities and other judicial, administrative, and military agencies

The user has the right to obtain rewards from the chain exchange platform after publishing the information and other contributions in accordance with relevant regulations of the website

Users have the right to modify the modifiable information in their personal accounts, choose their own nicknames and enter introductory texts, and decide on their own whether to provide non-required items

Users have the right to participate in various online and offline activities provided by the chain exchange platform organization

Users have the right to enjoy other types of services provided by the chain exchange platform in accordance with the provisions of the website of the chain exchange platform

If the user disagrees with the modification of this agreement or is dissatisfied with the services of the chain exchange platform, he may exercise the following rights:

Stop using the network services of the chain exchange platform network
Through the customer service and other channels to inform the chain platform to stop its services.

After the end of the service, the user's right to use the BTMex Platform network service immediately terminates. In this case, the chain exchange platform is not obliged to transmit any unprocessed information or unfinished service to the user or any third party that has no direct relationship.

VII.Registered user obligations Users must not use this service:

Violating or assisting any party in violating any laws, ordinances, regulations, rules and regulations or any membership system of a self-regulatory organization or similar organization that you are required to use for the purpose of using the service

The use of this site to endanger national security and divulge state secrets shall not infringe on the legal rights of the state’s collectives and citizens

Provide false, inaccurate, incomplete or misleading information

Infringe the copyrights, patents, trademarks or intellectual property rights of the BTMex Platform 
or any third party


Distribute unsolicited or unauthorized advertising or promotional materials, any spam, spam or 
chain letters


Use web crawlers or similar technologies to access our services or extract data

Reverse engineering or disassembling any aspect of a website or service, trying to access any source code, basic ideas and concepts, and algorithms

Take any action that imposes an unreasonable or disproportionately large burden on our infrastructure, or that it interferes detrimentally, intercepts or requisitions any system, data, or information

Send or upload to the site any data containing viruses, Trojans, worms or any other harmful or harmful programs

Try unauthorized access to the Site, other BTMex Platform Accounts, or computer systems or networks connected to the Site through password mining or any other means

Transferring these terms grants you any rights or obligations.

VIII. Service stop and property disposal


If the BTMex platform suspects that you or others use your account to promote illegal activities, 
the Bitan platform may take some steps on your account:

Suspend or terminate your access to the service, and
based on a valid summons Or a request from a court order to disable or cancel your account.

If your account is not forbidden to transfer under the relevant law, valid court summons or court order, you may transfer the token associated with your account within 90 days of the termination of the service.

If any transaction is pending when your account is cancelled or suspended, the transaction may be cancelled and/or refunded.

If one side of the BTMex Platform believes that the cancellation of the account's behavior was used to evade investigation or to avoid paying any amount to the BTMex Platform, you may not be able to cancel the account.

If you cancel your account, you hereby authorize the BTMex Exchange platform to cancel or suspend your pending transfer and notify you after providing the electronic bulletin system, then return the tokens related to such transactions to you for the chain. The wallet address of the exchange platform.

If you or the BTMex Platform terminate this Agreement or your access to the Service, disable or withdraw your account, you will be responsible for all amounts due.

If a technical issue results in a system outage or an account error, the BTMex Platform may suspend your account's access until the problem is resolved.

IX. Token ownership

You hereby certify to us that any tokens related to your platform are owned by you, or that you are effectively authorized to use such tokens for trading, and that all transactions initiated by your account are for your own account and not Represents any other person or entity.

X. Compensation

In addition to the losses caused by the third-party claims caused by the separate breach of the terms by the chain exchange platform, you will compensate the chain platform and its affiliates and service providers and their respective senior executives, directors, agents, joint ventures, employees and Representatives to make them exempt. Similarly, in addition to the damages caused by your third-party claims caused by your separate violation of this clause, the chain exchange platform should also compensate you and your affiliates and service providers and their respective senior executives, directors, agents, and joint ventures. Employees and representatives to make them exempt.


XI. Disclaimer

The chain exchange platform does not guarantee that the service will not be interrupted. It does 
not guarantee the timeliness or security of the service. It does not assume responsibility for the non-due to the network of the one-way link platform.

BTMex platform does not guarantee that the information and services on the website platform can fully meet the needs of users. For users who encounter errors, insults, slanders, inactions, obscenities, pornography, or obscenities that may be encountered in the process of accepting the service of the chain exchange, the chain exchange platform shall not assume legal responsibility

The BTMex Exchange platform is not responsible for the preservation, modification, deletion, or storage failure of user-issued information. Inadvertently assume responsibility for typographical errors, negligence, etc. caused by the intentional misuse of the BTMex platform on the website

The chain exchange platform has the right to delete all kinds of information in the chain exchange platform that do not comply with the laws or agreements, but reserves the right not to notify the user


The user comments posted by all users in the chain exchange platform only represent the personal opinions of the users. It does not mean that this website agrees with its opinions or confirms its description. This website does not assume any legal responsibility for the user comments
All circulars issued to users will be delivered through official page regular mail. The chain exchange platform shall not bear any legal responsibility for any activities or information such as winnings, promotions, etc. obtained through formal channels of the chain exchange platform 


The chain exchange platform has the right to adjust the fee rates such as recharge, withdrawal, and transaction according to market conditions, and has the right to decide the termination of the free promotion period 


The BTMex Exchange platform will not act as a broker, broker, agent or consultant for any transaction that you use the service, and the chain exchange platform has no fiduciary duty

XII. Disclaimer

If you dispute the performance of this agreement and the transaction through the chain exchange platform, both parties can file a lawsuit in the court of the company's domicile.

XIII. Management language and translation

You agree that the terms of this Agreement, the trading rules of the BTMex Exchange Platform and other notices issued through the BTMex Exchange Platform have been drafted in [English] and [Chinese]. Although translations of other languages of any of the above may be available, these translations may not be up-to-date or complete. Therefore, you agree that if there is any conflict between the English or Chinese version of any of the above documents and any other translations, the English version of the document will apply.


XIV. Customer Service


If you have any feedback, complaint or question, please contact our customer service staff through the contact information published by BTMex websites. When you contact us, please provide your name and e-mail address and other information that we may need to identify you, as well as the transaction information that you are asking questions or complaints about.


BTMex reserves the right to change or modify the terms and conditions contained in these Terms and Conditions at any time, including but not limited to any policies or guidelines of this site. We will post the revised terms on this website and list the final revision date at the top of this clause, or email it to the user's registered email address, or in any other way determined by the BTMex Exchange platform. We hope you will review this clause frequently to confirm that your copy and understanding of these terms of service are current and correct.

AML and KYC

ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER POLICY


The purpose of the Anti-money Laundering and Know Your Customer Policy is to identity, prevent and mitigate possible risks of BITAN MONEYTECH INC being involved in illegal activity.

In conformity with regulations, BITAN MONEYTECH INC has implemented effective internal procedures to prevent money laundering, terrorist financing, drug and human trafficking, proliferation of weapons of mass destruction, corruption and bribery and to react correspondingly in case of any form of suspicious activity from its Users.

AML/KYC Policy includes Verification procedures, Compliance Officer, Monitoring Transactions, Risk Assessment.

Customer due diligence (“CDD”) has become one of the international standards for preventing illegal activity. Thus, BITAN MONEYTECH INC has implemented its own verification procedures within the rigorous standards of anti-money laundering and “Know Your Customer” procedures.

The BITAN MONEYTECH INC identification procedure requires the User to provide BITAN MONEYTECH INC with reliable, independent source documents, data or information for the purposes of AML/KYC Policy compliance.

Bitan MoneyTech Inc