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  • Perjanjian Pengguna Global

USER AGREEMENT

HTX Limited. (hereinafter referred to as "the company") is a company incorporated in the Republic of Seychelles under the laws of the Republic of Seychelles, and operates the website https://www.huobi.pr (hereinafter referred to as "this Website" or "the Website"), which is a platform dedicated to the transaction of digital assets and the provision of related services (hereinafter referred to as "the Service"). For the convenience of wording in this Agreement, the Company and the Website are referred to as "we" or other applicable forms of first person pronouns in this Agreement. All natural persons or other subjects who log onto this Website shall be users of this Website. For the convenience of wording in this Agreement, the users are referred to as "you" or any other applicable forms of the second-person pronouns. For the convenience of wording in this Agreement, you and us are collectively referred to as "both parties", and individually as "one party". For the convenience of the Users, all content on this Website may be available in multiple languages. In case of any conflict between different language versions of such content or any omission in any language version, the Chinese version of such content shall prevail.

Important reminder: We hereby remind you that:

  • 1. The digital assets themselves are not offered by any financial institution, corporation or this Website;
  • 2. The digital asset market is new and unconfirmed, and will not necessarily expand;
  • 3. Digital assets are primarily used by speculators, and are used relatively less on retail and commercial markets; digital asset transactions are highly risky, due to the fact that they are traded throughout the day without limits on the rise or fall in price, and market makers and global government policies may cause major fluctuations in their prices;
  • 4. The Company may suspend or terminate your account or use of the Service, or the processing of any digital asset transaction, at any time if it determines in its sole discretion that you have violated this Agreement or that its provision or your use of the Service in your jurisdiction is unlawful. USE OF THE SERVICE BY PERSONS LOCATED IN THE UNITED STATES OF AMERICA IS PROHIBITED.

Digital assets trading is highly risky and therefore not suitable for the vast majority of people. You acknowledge and understand that investment in digital assets may result in partial or total loss of your investment and therefore you are advised to decide the amount of your investment on the basis of your loss-bearing capacity. You acknowledge and understand that digital assets may generate derivative risks. Therefore, if you have any doubt, you are advised to seek assistance from a financial adviser first. Furthermore, aside from the above-mentioned risks, there may also be unpredictable risks. Therefore, you are advised to carefully consider and use clear judgment to assess your financial position and the abovementioned risks before making any decisions on buying and selling digital assets; any and all losses arising therefrom will be borne by you and we shall not be held liable in any manner whatsoever.

You are hereby informed that:

  • 1. You understand that this Website is only intended to serve as a venue for you to obtain digital asset information, find trading counterparties, hold negotiations on and effect transactions of digital assets. This Website does not participate in any of your transactions, and therefore you shall, at your sole discretion, carefully assess the authenticity, legality and validity of relevant digital assets and/or information, and solely bear the responsibilities and losses that may arise therefrom.
  • 2. All opinions, information, discussions, analyses, prices, advice and other information on this Website are general market reviews and do not constitute any investment advice. We do not bear any loss arising directly or indirectly from reliance on the abovementioned information, including but not limited to, any loss of profits.
  • 3. The content of this Website may be changed from time to time and at any time without notice, and we have taken reasonable measures to ensure the accuracy of the information on the Website; however, we do not guarantee the degree of such accuracy, or bear any loss arising directly or indirectly from the information on this Website or from any delay or failure caused by failure to link up with the internet, transmit or receive any notice and information
  • 4. Using internet-based trading systems also involves risks, including but not limited to failures in software, hardware or Internet links, etc. In view of the fact that we cannot control the reliability and availability of the Internet, we will not be responsible for any distortion, delay and link failure.
  • 5. https://www.huobi.pr is the sole official external information release platform for this Website;
  • 6. No service on this Website may be paid for by credit card;
  • 7. It is prohibited to use this Website to engage in any illegal transaction activities or illegitimate activities, such as money laundering, smuggling and commercial bribery. In the event that any suspected illegal transaction activities or illegitimate activities is uncovered, this Website will adopt all available measures, including but not limited to freezing the offender’s account, notifying relevant authorities, etc., and we will not assume any of the responsibilities arising therefrom and reserve the right to hold relevant persons accountable;
  • 8. It is prohibited to use this Website for the purpose of malicious manipulation of the market, improper transactions or any other illicit trading activities. Where any of such illicit trading activities is uncovered, this Website will adopt such preventive and protective measures as warning, restricting trading and closing accounts against any and all such malicious manipulation of prices, maliciously influencing the trading system and any other illicit behaviors; we do not assume any of the responsibilities arising therefrom and reserve the right to hold relevant persons accountable.
  • 9. General Provisions

  • 1.1 The User Agreement (hereinafter referred to as "this Agreement" or "these terms and conditions") consists of the main body, Terms of Privacy, Understanding Your client and Anti-money-laundering Policy, as well as any rules, statements, instructions, etc. that this Website has published or may publish in the future.
  • 1.2 Before using the services offered by this Website, you shall read this Agreement carefully, and consult a professional lawyer if you have any doubt or as may be otherwise necessary. If you do not agree to the terms and conditions of this Agreement and/or any change made thereto from time to time and at any time, please immediately stop using the service provided by this Website or stop logging onto this Website. Upon your logging into this Website or using any service offered by this Website or engaging in any other similar activity, it shall be deemed as having understood and fully agreeing to all terms and conditions of this Agreement, including any and all changes, modifications or alterations that this Website may make to this Agreement from time to time and at any time.
  • 1.3 After filling in the relevant information in accordance with the requirements of this Website, and going through other relevant procedures, you will successfully register yourself as a member of this Website (hereinafter referred to as "Member"); in the process of registration, if you click on the "I Agree", it shall be deemed that you have reached an agreement with the Company by way of electronic signature; or when you use this Website, you click on the "I Agree" button or a similar button, or if you use the services offered by this Website in any of the ways allowed by this Website, it shall be deemed that you fully understand, agree to and accept all the terms and conditions under this Agreement, and in this case, the absence of your handwritten signature will not affect the legal binding force that this Agreement may have on you.
  • 1.4 After you become a member of this Website, you will receive a member account and corresponding password, which shall be properly kept by you as a member of this Website; Members shall be liable for all activities and events carried out through their accounts.
  • 1.5 You cannot engage in trading on the digital asset trading platform provided by this Website and gain access to the services that are exclusively available to members in accordance with the rules and regulations of this Website, unless and until you become a member of this Website; if you are not a member of this Website, you can only log in to and browse the Website and have access to other services as are permitted by the rules and regulations of this Website.
  • 1.6 Upon registering yourself as a member of this Website and using any of the services and functions offered by this Website, it shall be deemed that you have read, understood this Agreement, and:
    • 1.6.1 accepted to be bound by all terms and conditions of this Agreement;
    • 1.6.2 You confirm that you have attained the age of 16, or another statutory age for entering into contracts as is required by a different applicable law, and your registration with this Website, purchase or sale via this Website, release information on this Website and other behaviors indicating your acceptance of the Services offered by this Website shall comply with the relevant laws and regulations of the sovereign state or region that has jurisdiction over you, and you confirm that you have sufficient capacity to accept these terms and conditions, enter into transactions and to use this Website for digital asset transactions.
    • 1.6.3 You undertake that all your digital assets involved in transactions hereunder are legally acquired and owned by you.
    • 1.6.4 You agree to undertake any and all liabilities for your own transaction and non-transaction activities as well as any and all profits and losses therefrom.
    • 1.6.5 You confirm that the information provided at the time of registration is true and accurate.
    • 1.6.6 You agree to comply with any and all relevant laws, including the reporting of any transaction profits for tax purposes.
    • 1.6.7 You agree to always refrain from engaging in or participating in any act or activity that damages the interests of this Website or the Company, whether or not in connection with the Services provided by this Website.
    • 1.6.8 This Agreement is only binding on the rights and obligations between you and us, and does not involve legal relations and legal disputes arising from and relating to the transaction of digital assets between the users of this Website, and between other websites and you.

2. Amendment of this Agreement We reserve the right to amend this Agreement from time to time, and disclose such amendment by way of announcement on the Website without sending a separate notice to you on your rights. The date when the amendment is made will be indicated on the first page of the amended agreement. The amended agreement will take effect immediately upon announcement on the Website. You shall browse this Website from time to time and follow information on the time and content of amendments, if any, made to this Agreement. If you do not agree with the amendments, you shall stop using the services offered by this Website immediately; if you continue to use the services offered by this Website, it shall be deemed that you accept and agree to be bound by the amended agreement.

Registration
  • 3.1 Eligibility for Registration You confirm and promise that: you shall be a natural person, legal person or other organization with the ability to sign this Agreement and the ability to use the services of this Website, as is provided by applicable laws, when you complete the registration process or when you use the services offered by this Website in any other manner as is otherwise permitted by this Website. Upon clicking on the button indicating that you agree to register, it shall be deemed that you yourself or your authorized agent agrees to the content of this Agreement and your authorized agent will register with this Website and use the services offered by this Website on your behalf. If you are not a natural person, legal person or organization with the abovementioned ability, you and your authorized agent shall bear all the consequences of that, and the company reserves the right to cancel or permanently freeze your account and to hold you and your authorized agent accountable.
  • 3.2 Purpose of Registration You confirm and promise that you do not register with this Website for the purpose of violating any of the applicable laws or regulations or undermining the order of digital asset transactions on this Website.
  • 3.3 Registration Process

    • 3.3.1 You agree to provide a valid email address, a mobile phone number and other information in accordance with the requirements on the user registration page of this Website. You can use the email address, mobile phone number or any other manner permitted by this Website to log in to this Website. Where it is necessary and in accordance with the requirements of applicable laws and regulations of relevant jurisdictions, you shall provide your real name, identity card and other information required by applicable laws, regulations, the Terms of Privacy, and anti-money-laundering terms, and constantly update your registration data so that they will be timely, detailed and accurate as is required. All of the original typed data will be referenced as registration information. You shall be responsible for the authenticity, integrity and accuracy of such information and bear any direct or indirect loss and adverse consequences arising out of it.
    • 3.3.2 If any of the applicable laws, regulations, rules, orders and other regulatory documents of the sovereign country or region in which you are based requires that mobile phone accounts must be based on real names, you hereby confirm that the mobile phone number you provide for registration purposes has gone through the real-name registration procedure. If you cannot provide such a mobile phone number as is required, any direct or indirect losses and adverse consequences arising therefrom and affecting you shall be borne by you.
    • 3.3.3 After you provide the required registration information in a legal, complete and valid manner and such information passes relevant verification, you shall have the right to obtain an account and a password of this Website. Upon obtaining such account and password, your registration shall be deemed as successful and you can log into this Website as a member thereof.
    • 3.3.4 You agree to receive emails and/or short messages sent by this Website related to the management and operation thereof.

Services This Website only provides online transaction platform services for you to engage in digital asset trading activities through this Website (including but not limited to the digital asset transactions etc.). This Website does not participate in the transaction of digital assets as a buyer or seller; This Website does not provide any services relating to the replenishment and withdrawal of the legal currency of any country.

  • 4.1 Content of Services

    • 4.1.1 You have the right to browse the real-time quotes and transaction information of digital asset products on this Website, to submit digital asset transaction instructions and to complete the digital asset transaction through this Website.
    • 4.1.2 You have the right to view information under the member accounts on this Website and to apply the functions provided by this Website.
    • 4.1.3 You have the right to participate in the website activities organized by this Website in accordance with the rules of activities posted on this Website.
    • 4.1.4 Other services that this Website promises to offer to you.
  • 4.2 Service Rules You undertake to comply with the following service rules of this Website:

    • 4.2.1 You shall comply with the provisions of applicable laws, regulations, rules, and policy requirements, and ensure the legality of the source of all digital assets in your account, and shall refrain from engaging in any illegal activities or other activities that damages the rights and interests of this Website or any third party, such as sending or receiving information that is illegal, illicit or infringes on the rights and interests of any other person, sending or receiving pyramid scheme information or information or remarks causing other harms, unauthorized use or falsification of the email header information of this Website, inter alia.
    • 4.2.2 You shall comply with applicable laws and regulations and properly use and keep your account in this Website and login password, password of your financial transactions, and the mobile phone number bound with your account that you provide upon registration of your account, as well as the security of the verification codes received via your mobile phone. You shall be solely responsible for any and all your operations carried out using your account with this Website and login password, financial transaction password, verification codes sent to your mobile phone, as well as all consequences of such operations. When you find that your account with this Website, your login password, financial transaction password, or mobile phone verification codes is used by any unauthorized third party, uncover any other problem relating to the security of your account, you shall inform this Website in a prompt and effective manner, and request this Website to temporarily suspend the services to your account with this Website. This Website shall have the right to take action on your request within a reasonable time; nonetheless, this Website does not bear any liability for the consequences that have arisen before such action is taken, including but not limited to any loss that you may sustain. You may not assign your account with this Website to any other person by way of donation, lending, leasing, transfer or otherwise without the consent of this Website.
    • 4.2.3 You agree to take responsibility for all activities (including but not limited to information disclosure, information release, online click-approving or submission of various agreements on rules, online renewal of agreements or purchase service) using your account and password with this Website.
    • 4.2.4 In your digital asset transactions on this Website, you may not maliciously interfere with the normal proceeding of the digital asset transaction or disrupt the transaction order; you may not use any technical means or other means to interfere with the normal operation of this Website or interfere with the other users' use of the services; you may not maliciously defame the business goodwill of this Website on the ground of falsified fact.
    • 4.2.5 If any dispute arises between you and any other user in connection with online transaction, you may not resort to any means other than judicial or governmental means to request this Website to provide relevant information.
    • 4.2.6 All taxes payable as well as all fees relating to hardware, software and services that are incurred by you in the course of using the services provided by this Website shall be solely borne by you.
    • 4.2.7 You shall abide by this Agreement and other terms of service and operating rules that this Website may release from time to time, and you have the right to terminate your use of the services provided by this Website at any time.
  • 4.3 Product Rules

    • 4.3.1 Rules for trading products You undertake that in the process in which you log into this Website and engage in transactions with other users through this Website, you will properly comply with the following transaction rules.
    • 4.3.1.1 Browsing transaction information When you browse the transaction information on this Website, you should carefully read all the content in the transaction information, including but not limited to the price, consignment, handling fee, buying or selling direction, and you shall accept all the contents contained in the transaction information before you may click on the button to proceed with the transaction.
    • 4.3.1.2 Submission of Commission After browsing and verifying the transaction information, you may submit your transaction commissions. After you submit the transaction commission, it shall be deemed that you authorize this Website to broker you for the corresponding transactions, and this Website will automatically complete the matchmaking operation when there is a transaction proposal that meets your price quotation, without prior notice to you.
    • 4.3.1.3 Accessing transaction details You can check the corresponding transaction records in the transaction statements by the Management Center, and confirm your own detailed transaction records.
    • 4.3.1.4 Revoking/modifying transaction commission. You have the right to revoke or modify your transaction commission at any time before the transaction is concluded.
Rights and Obligations of this Website
  • 5.1 If you do not have the registration qualifications agreed on in this Agreement, this Website shall have the right to refuse to allow you to register; if you have already registered, this Website shall have the right to revoke your member account, and this Website reserves the right to hold you or your authorized agent accountable. Furthermore, this Website reserves the right to decide whether to accept your application for registration under any other circumstances.
  • 5.2 When this Website finds at its sole discretion that you or your associated account user is not suitable for high-risk investment, this Website shall have the right to suspend or terminate the use of your account and all associated accounts thereof.
  • 5.3 When this Website finds out that the user of an Account is not the initial registrant of that Account, it shall have the right to suspend or terminate the user's access to that Account.
  • 5.4 Where by means of technical testing or manual sampling, among others, this Website reasonably suspects that the information you provide is wrong, untrue, invalid or incomplete, this Website shall have the right to notify you to correct or update the information, or suspend or terminate its supply of the services to you.
  • 5.5 This Website shall have the right to correct any information displayed on this Website when it uncovers any obvious error in such information.
  • 5.6 This Website reserves the right to modify, suspend or terminate the Services offered by this Website, at any time, and the right to modify or suspend the Service without prior notice to you; if this Website terminates one or more of the Services offered by this Website, such termination by this Website will take effect on the date of announcement of such termination on the Website.
  • 5.7 This Website shall take necessary technical means and management measures to ensure the normal operation of this Website, and shall provide a necessary and reliable trading environment and transaction services, and shall maintain the order of digital assets trading.
  • 5.8 If you fail to log into this Website using your member account number and password for an uninterrupted period of one year, this Website shall have the right to revoke your account. After your account is revoked, this Website shall have the right to offer the member name represented by such account to other applicants for membership.
  • 5.9 This Website shall ensure the security of your digital assets by strengthening technical input and enhancing security precautions, and is under the obligation to notify you in advance of the foreseeable security risks in your account.
  • 5.10 This Website shall have the right to delete all kinds of content and information which does not conform to laws and regulations or the rules of this Website at any time, and exercise of this right by this Website is not subject to a prior notice to you.
  • 5.11 This Website shall have the right to, in accordance with the applicable laws, administrative regulations, rules, orders and other regulatory documents of the sovereign country or region where you are based, request to you for more information or data, and to take reasonable measures to meet the requirements of the local standards, and you have the obligation to provide proper assistance to such measures; this Website shall have the right to suspend or permanently terminate your access to this Website as well as part or all of the services offered by this Website.
Indemnity
  • 6.1 Under any circumstance, our liability for your direct damage will not exceed the total cost incurred by your three (3) months' use of services offered by this Website.
  • 6.2 Shall you breach this Agreement or any applicable law or administrative regulation, you shall pay to us at least US$ Two million in compensation and bear all the expenses in connection with such breach (including attorney's fees, among others). If such compensation cannot cover the actual loss, you shall make up for the difference.

7. The Right to Injunctive Relief Both you and we acknowledge that common law remedies for breach of agreement or possible breach of contract may be insufficient to cover all the losses that we sustain; therefore, in the event of a breach of contract or a possible breach of contract, the non-breaching party shall have the right to seek injunctive relief as well as all other remedies that are permitted under common law or equity.

Limitation and Exemption of Liability
  • 8.1 You understand and agree that under no circumstance will we be held liable for any of the following events:

    • 8.1.1 loss of income;
    • 8.1.2 loss of transaction profits or contractual losses;
    • 8.1.3 disruption of the business
    • 8.1.4 loss of expected currency losses
    • 8.1.5 loss of information
    • 8.1.6 loss of opportunity, damage to goodwill or reputation
    • 8.1.7 damage or loss of data;
    • 8.1.8 cost of purchasing alternative products or services;
    • 8.1.9 any indirect, special or incidental loss or damage arising from any infringement (including negligence), breach of contract or any other cause, regardless of whether or not such loss or damage may reasonably be foreseen by us, and regardless of whether or not we are notified in advance of the possibility of such loss or damage.
    • 8.1.10 Items 8.1.1 to 8.1.9 are independent of each other.
  • 8.2 You understand and agree that we shall not be held liable for any damages caused by any of the following events:

    • 8.2.1 Where we are properly justified in believing that your specific transactions may involve any serious violation or breach of law or agreement;
    • 8.2.2 Where we are reasonably justified in believing that your conduct on this Website is suspected of being illegal or immoral;
    • 8.2.3 The expenses and losses arising from the purchase or acquisition of any data, information or transaction, etc. through the services offered by this Website;
    • 8.2.4 Your misunderstanding of the Services offered by this Website;
    • 8.2.5 Any other losses related to the services provided by this Website, which cannot be attributed to us.
  • 8.3 Where we fail to provide the Services or delay in providing such Services due to information network equipment maintenance, information network connectivity failures, errors in computer, communications or other systems, power failures, weather conditions, unexpected accidents, industrial actions, labor disputes, revolts, uprisings, riots, lack of productivity or production materials, fires, floods, storms, explosions, wars, failure on the part of banks or other partners, collapse of the digital asset market, actions by government, judicial or administrative authorities, other acts that are not within our control or beyond our inability to control, or due to causes on the part of third parties, we shall not assume any responsibility for such failure to provide service or delay in providing services, or for the resultant loss you may sustain as a result of such failure or delay.
  • 8.4 We cannot guarantee that all the information, programs, texts, etc. contained in this Website are completely safe, free from the interference and destruction by any malicious programs such as viruses, trojans, etc., therefore, your log-into this Website or use of any services offered by this Website, download of any program, information and data from this Website and your use thereof are your personal decisions and therefore you shall bear the any and all risks and losses that may possibly arise.
  • 8.5 We do not make any warranties and commitments in connection with any of the information, products and business of any third party websites linked to this Website, as well as any other forms of content that do not belong to us; your use any of the services, information, and products provided by a third party website is your personal decision and therefore you shall assume any and all the responsibilities arising therefrom.
  • 8.6 We do not make any explicit or implicit warranties regarding your use of the Services offered by this Website, including but not limited to the applicability, freedom from error or omission, consistency, accuracy, reliability, and applicability to a specific purpose, of the services provided by this Website. Furthermore, we do not make any commitment or guarantee in connection with the validity, accuracy, correctness, reliability, quality, stability, integrity and timeliness of the technology and information covered by the services offered by this Website. Whether to log in this Website or use the services provided by this Website is your personal decision and therefore you shall bear all the risks and possible losses arising from such decision. We do not make any explicit or implicit warranties in connection with the market, value and price of digital assets; you understand and acknowledge that the digital asset market is unstable, that the price and value of assets may fluctuate or collapse at any time, and that the transaction of digital assets is based on your personal free will and decision and therefore you shall assume any and all risks and losses that may possible arise therefrom.
  • 8.7 The guarantees and undertakings specified in this Agreement shall be the only guarantee and statements that we make in connection with the Services provided by us under this Agreement and through this Website, and shall supersede any and all the warranties and commitments arising in any other way and manner, whether in writing or in words, express or implied. All these guarantees and statements represent only our own commitments and undertakings and do not guarantee any third party's compliance with the guarantees and commitments contained in this Agreement.
  • 8.8 We do not waive any of the rights not mentioned in this Agreement and to the maximum extent permitted by the applicable law, to limit, exempt or offset our liability for damages.
  • 8.9 Upon your registration of your account with this Website, it shall be deemed that you approve any and all operations performed by us in accordance with the rules set forth in this Agreement, and any and all risks arising from such operations shall be assumed by you.
Termination of Agreement
  • 9.1 This Website shall have the right to cancel your account with this Website in accordance with this Agreement, and this Agreement shall be terminated on the date of the cancellation of your account.
  • 9.2 This Website shall have the right to terminate all Service offered by this Website to you in accordance with this Agreement, and this Agreement shall terminate on the date of termination of all services offered by this Website to you.
  • 9.3 After the termination of this Agreement, you do not have the right to require this Website to continue to provide you with any service or perform any other obligation, including, but not limited to, requesting this Website to keep or disclose to you any information in your former original account, or to forward to you or any third party any information therein that is not read or sent.
  • 9.4 The termination of this Agreement shall not prevent the observant party from demanding the breaching party to assume other liabilities.
Intellectual Property
  • 10.1 All intellectual achievements included in this Website, including, but not limited to, website logos, databases, website design, text and graphics, software, photos, videos, music, sounds and any combinations of the aforementioned files, and the intellectual property rights of software compilation, associated source code and software (including small applications and scripts) shall be owned by this Website. You may not copy, modify, copy, transmit or use any of the foregoing materials or content for commercial purposes.
  • 10.2 All rights contained in the name of this Website (including but not limited to business goodwill and trademarks, logos) shall be owned by the Company.
  • 10.3 Upon accepting this Agreement, it shall be deemed that you, on the basis of your own free will, have transferred and assigned exclusively and free of charge to this Website all copyright of any form of information that you publish on this Website, including, but not limited to copyrights, distribution rights, lease rights, exhibition rights, performance rights, projection rights, broadcasting rights, information network dissemination rights, shooting rights, adaptation rights, translation rights, compilation rights and other transferable rights that copyright owners are entitled to, and this Website shall have the right to sue for any infringement on such copyright and obtain full compensation for such infringement. This Agreement shall apply to any content that is published by you on this Website and is protected by copyright law, regardless of whether the content is generated before or after the signing of this Agreement.
  • 10.4 You shall not illegally use or dispose of the intellectual property rights of this Website or any other person during your use of the services offered by this Website. For any information that you publish on this Website, you may not publish or authorize other websites (or media) to use such information in any manner wuatsoever.
  • 10.5 Your log into this Website or use of any of the services offered by this Website shall not be deemed as our transfer of any intellectual property to you.
Information protection
  • 11.1. Scope of Application

    • 11.1.1 When you register your account with this Website or use your account with this Website, you shall provide personal registration information in accordance with the requirements of this Website, including but not limited to your telephone number, email address, and identity card information.
    • 11.1.2 When you use the services offered by this Website, or visit this Website, this Website will automatically receive and record the server information of your web browser, including but not limited to the IP address and records on the web pages that you request to access.
    • 11.1.3 The relevant data collected by this Website in connection with your transactions on this Website, including but not limited to transaction records.
    • 11.1.4 Other personal information of yours legally obtained by this Website.
  • 11.2 Use of Information

    • 11.2.1 Upon your successful registration with this Website and without extra consent from you, it shall be deemed that you agree to permit this Website to collect and use all the information you publish on this Website; as is specified under 11.1 hereof, you acknowledge and agree that this Website can use your information collected by this Website for certain purposes, including but not limited to the following:
    • 11.2.1.1 providing you with the services offered by this Website;
    • 11.2.1.2 Reporting to relevant regulatory departments based on the requirements of the competent authorities in relevant sovereign states or regions;
    • 11.2.1.3 When you use Services offered by this Website, this Website will use your information for such legal purposes as identity authentication, customer service, security, fraud monitoring, marketing & promotion, archiving, and backup, or joint promotion of this Website with a third party, so as to ensure the security of the products and services that this Website offers to you;
    • 11.2.1.4 Information collection and processing for the purpose of helping this Website design new products and services and improving the existing services offered by this Website;
    • 11.2.1.5 In order to enable you to understand the specifics of the Services offered by this Website, you agree to permit this Website to send to you marketing event information, commercial electronic information, and advertising that is related to you in replacement of general-purpose ubiquitous advertising;
    • 11.2.1.6 This Website may transfer or disclose your information to any third party that is not a related party of this Website, for the purpose of completing merger, division, acquisition or transfer of assets;
    • 11.2.1.7 Software certification or management software upgrade;
    • 11.2.1.8 Inviting you to participate in surveys in connection with the services offered by this Website;
    • 11.2.1.9 Data analysis relating to cooperation with government agencies, public affairs agencies, associations, etc;
    • 11.2.1.10 For all other legal purposes as well as other purposes authorized by you.
    • 11.2.2 This Website will not sell or lend your personal information to any other person unless your permission is obtained in advance. This Website also does not allow any third party to collect, edit, sell or gratuitously spread your personal information in any manner whatsoever.
  • 11.3 This Website shall keep confidential the customer identity information and transaction information that it obtains, and shall not provide any entity or individual with customer identification information or transaction information, except where any of the applicable laws, regulations, decrees, orders, etc., of relevant sovereign states or regions requires this Website to provide such information.

Calculation All the transaction calculations are verified by us, and all the calculation methods have been posted on the Website, but we can not ensure that your use of this Website will not be disturbed or free from errors.

Export Control You understand and acknowledge that in accordance with relevant laws of the Republic of Seychelles, you shall not export, re-export, import or transfer any material (including software) on this Website; therefore, you hereby undertake that you will not voluntarily commit or assist or participate in any of the above export or related transfer or other violations of applicable laws and regulations; if you uncover any of the aforementioned events, you will report to us and assist us in handling them.

Transfer The rights and obligations agreed in this Agreement shall be equally binding on the assignees, the heirs, executors and administrators of the parties hereto who benefit from the rights and obligations. Without our consent, you may not transfer to any third party any of your rights or obligations hereunder, provided, however, we may, at any time, assign our rights and obligations under this Agreement to any third party with thirty (30) days' notice to you.

Severability If any provision of this Agreement is found unenforceable, invalid or illegal by any court of competent jurisdiction, validity of the remaining provisions of this Agreement shall not be affected.

No Agency Nothing in this Agreement shall be deemed to have created, implied or otherwise treated us as your agent, trustee or other representative, unless it is provided otherwise in this Agreement.

Waiver Our or your waiver of the right to hold the other party liable for breaches of agreement or any other liability as is agreed upon in this Agreement shall not be construed or deemed as a waiver of the right to hold the other party for other breaches of contract; a failure to exercise any right or remedy shall not be construed in any way as a waiver of such right or remedy.

Headings All headings herein are exclusively for the convenience of wording and are not intended to to expand or limit the content or scope of the terms and conditions of this Agreement.

Applicable Law This Agreement in its entirety is a contract concluded under the laws of the Republic of Seychelles, and relevant laws of the Republic of Seychelles shall apply to its establishment, interpretation, content and enforcement; Any claims or actions arising out of or relating to the Services agreed in this Agreement shall be governed and interpreted and enforced in accordance with the laws of the Republic of Seychelles. For the avoidance of doubt, this Clause shall be expressly applicable to any tort claim against us. The competent court or forum for any claim or action against us or in relation to us shall be in the Republic of Seychelles. You have unconditional access to exclusive jurisdiction in court proceedings and appeals in the courts of the Republic of Seychelles. You also unconditionally agree that the venue or competent court for any dispute or problem relating to this Agreement or any claim and proceeding arising from this Agreement shall be exclusively in the Republic of Seychelles. If any other business of this Website is subject to any special agreement on jurisdiction, such agreement shall prevail. The Doctrine of Forum Non Conveniens does not apply to the court of choice under these Terms of Service.

Entry into Force and Interpretation of the Agreement 20.1 This Agreement shall enter into force when you click through the registration page of this Website, complete the registration procedures, obtain your account number and password of this Website, and shall be binding on you and this Website. 20.2 The ultimate power of interpretation of this Agreement shall be vested in this Website. Know-your-customers and Anti-Money Laundering Policies

Preamble
  • 1.1 We ensure that we comply with know-your-customer and anti-money-laundering laws and regulations, and will not knowingly violate know-your-customers and anti-money-laundering policies. To the extent of our reasonable control, we will adopt necessary measures and technology to provide you with Services that are safe and secure, so as to protect you against the loss caused by money laundering to the greatest extent possible.
  • 1.2 Our know-your-customer and anti-money-laundering policies are a comprehensive system of international policies, including the know-your-customer and anti-money-laundering policies of the jurisdictions to which you are subject to. Our robust compliance framework ensures that we meet regulatory requirements and regulatory standards on both the local and global levels, and ensure the operational sustainability of our website.
Content of Our Know-Your-Customer and Anti-Money-Laundering Policies
  • 2.1 We promulgate and update know-your-customers and anti-money-laundering policies to meet the standards set by relevant laws and regulations;
  • 2.2 We promulgate and update some of the guidelines and rules in connection with the operation of this Website, and our staff will provide you whole-process service in accordance with the guidelines and rules;
  • 2.3 We design and complete the procedures for internal monitoring and transaction control, such as rigorous identity authentication procedures, and form a professional team responsible for anti-money laundering;
  • 2.4 We adopt risk-prevention-based approach to carry out due diligence and continuous supervision in connection with customers;
  • 2.5 Review and regularly inspect existing transactions;
  • 2.6 To report suspicious transactions to the competent authorities;
  • 2.7 Proof documents of identity documents, address certificates and transaction records will be maintained for at least six(6) years; if they are submitted to the regulatory authorities, let it be understood that a separate notice will not be provided to you;
  • 2.8 Credit cards are prohibited throughout the course of the transaction;
Identity Information and the Verification and Confirmation Thereof
  • 3.1 Identity Information

    • 3.1.1 In accordance with the laws and regulations of relevant jurisdictions and in light of the nature of entities concerned, the content of your information as is collected by us may vary, and in principle, we will collect the following information of yours if you register as an individual: Basic personal information: your name, address (and permanent address, if the two are different), date of birth and nationality, and other information available. Identity authentication shall be based on documents issued by the official or other similar authorities, such as passports, identity cards or other identity documents as are required and issued by relevant jurisdictions. The address you provide will be validated in an appropriate manner, such as checking the fare ticket of means of transportation you use, your interest rate bills, or voter register. Valid photo: before you register, you must provide a photograph showing you holding your identity document in front of your chest; Contact information: telephone/mobile phone number and valid email address.
    • 3.1.2 If you are a company or any other type of legal entity, we will collect the following information of yours to determine the final beneficiary of your account or your trust account. Your corporation enrollment and registration certificates of the company; a copy of the articles of association and memorandum of the company; the detailed certification materials of the ownership structure and ownership description of the company, and the decision of the board of directors on designating the authorized agent of the company responsible for the opening and execution of the account of the company with the website; the identity documents of the directors, major shareholders of the company as well as the authorized signatory for the company's account with the website, as are required to be provided in accordance with relevant rules; the company's main business address, and the company's mailing address if it is different from the main business address of the company. If the local address of the company is different from its main business address, the company shall be deemed to be a high-risk customer, and consequently the company will be required to provide additional documentation. Other certification documents, documents issued by competent authorities and other documents we may deem necessary in light of the laws and regulations of relevant jurisdictions and in light of the specific nature of your entity.
    • 3.1.3 We only accept English and Chinese versions of your identity information; if your identity information is not in either of the two languages, you shall have your identity information translated into English and duly notarized.
  • 3.2 Confirmation and Verification

    • 3.2.1 You are required to provide both the front and back sides of your identity documents.
    • 3.2.2 You are required to provide us with a photograph showing you holding your identity documents in front of your chest.
    • 3.2.3 Copies of certification documents shall be checked against the originals thereof. Nonetheless, if a trusted and suitable certifier person can prove that such copies are accurate and comprehensive duplicates of the originals thereof, such copies shall be deemed as acceptable. Such certifiers include ambassadors, members of the judiciary, magistrates, etc.
    • 3.2.4 The identification the ultimate beneficiary and controller of the account shall be based on the determination of which individuals ultimately own or control the direct customer and/or to determining that the ongoing transaction is performed by another person. If you are a business enterprise, the identity of major shareholders thereof (for example, those holding 10 % or more of the voting equity in such business enterprise) shall be verified. Generally, a shareholder holding 25 % of the shares of the company will be deemed as involving an average level of risk, and the identity of the shareholder shall be verified; a shareholder holding 10 % or more of the voting rights or shares is deemed to be involving a high level of risk, and the identity of the shareholder shall be verified.
Transaction Supervision
  • 4.1 We constantly set and adjust daily trading and cash withdrawal limits based on security requirement and actual state of transactions;
  • 4.2 If the transaction occurs frequently in an account registered by you or is beyond reasonable circumstances, our professional team will assess and determine whether such transaction is suspicious;
  • 4.3 If we identify a specific transaction as suspicious on the basis of our assessment, we may adopt such restrictive measures as suspending the transaction or denying the transaction, and if it is possible, we may even reverse the transaction as soon as possible, and report to the competent authorities, without, however, notifying you;
  • 4.4 We reserve the right to reject registration applications by applicants that do not comply with the international standards against money laundering or who may be regarded as political and public figures; we reserve the right to suspend or terminate a transaction identified as suspicious based on our own assessment, which, however, does not breach any of our obligations and duties to you.

HTX TURKEY USER TERMS of SERVICE

1. PARTIES and PURPOSE of the AGREEMENT

1.1. Parties

This HTX Turkey User Terms of Service (“Agreement”) and its annexes from time to time referred to herein, which constitute integral parts of this Agreement has been entered into by and between HTX Turkey Teknoloji A.Ş. (“HTX Turkey”) and the real person signed up and created a private account at the Website/App (“User”), at the moment when the User has confirmed opening of her digital account.

1.2. Purpose

The purpose of this Agreement to accurately stipulate with sufficient detail the mutual rights and liabilities of the Parties with respect to the use of the services offered on the Website or App by HTX Turkey.

2. DEFINITIONS

2.1. HTX Turkey

HTX Turkey Teknoloji A.Ş. duly registered with Istanbul Trade Registry Directorate with the number 208654-5 at the address Cerrahpaşa Mah. Çınar Sk. No:3 1C-/- Fatih/İSTANBUL.

2.2. HTX

HTX Limited incorporated in the Republic of Seychelles under the laws of the Republic of Seychelles, and individually operates the website http://www.huobi.com , which is a platform dedicated to the transaction of digital assets and the provision of related services. HTX Turkey is an independent entity from HTX, which has no access and no means of partial or full control over such platform, hence cannot be held liable for any adverse event with the platform.

2.3. Cryptocurrency / Digital Currency

Cryptocurrencies or digital currencies are a subset of digital currencies which are encrypted with cryptographic software as digital representations of value that are neither issued by central banks or public authority nor necessarily attached to a Fiat Money, but are used by natural or legal persons as a means of exchange and can be transferred, stored or traded economically.

2.4. Wallet / Cryptocurrency Wallet

Wallet is a software program that stores private and public keys to enable users send and receive digital currency and monitor their balance.

2.5. Fiat Money

Any currency issued and backed up to be a legal tender by a state recognized by the Republic of Turkey. For the purposes of this particular Agreement, Fiat Money shall mean only the official monetary denomination of the Republic of Turkey which is abbreviated as TRY and represented by the symbol “”, since in Turkey HTX Turkey and HTX allow only TRY to crypto currency exchange activities.

2.6. User

The natural person above the age of 18 residing in the Republic of Turkey who has signed up with the website and opened a digital account to use Services offered by the Website/App.

2.7. Website/App

The domain name “ https://www.huobi.com/tr-tr/ ” and its sub URLs and the mobile application which may be downloaded at the Website, Google Play or Apple Store.

3. RIGHTS and LIABILITIES

3.1.

HTX Turkey, HTX and/or its affiliated companies own all the intellectual property on services including but not limited to those services offered on the domain names, software codes, interfaces, contents, product reviews, videos, algorithms, visuals, models, designs.

3.2.

User is granted a limited, non-exclusive, non-sublicensable, non-transferable license to download and install a copy of the App on a mobile device or computer that the User controls and to runs such copy of the App solely for her own personal purposes.

3.3.

User shall not, in any manner, transfer or assign her account and rights to third parties and shall not allow third parties to use her own account.

3.4.

User represents and warrants that the User will not engage in any Prohibited Business or Prohibited Use, as identified in our Acceptable Use Policy. HTX Turkey reserves the right to investigate violations of this Agreement or conduct that affects the Services. Further, HTX Turkey and HTX reserve the right to reverse, cancel and/or suspend the User’s Account and/or block transactions or freeze digital currencies held in the User’s Account immediately and without notice if HTX Turkey or HTX determines, at its sole discretion, that the User’s Account is somehow associated with a Prohibited Use and/or a Prohibited Business. User agrees that HTX Turkey or HTX will not responsible or liable if such event occurs. In case of any conflict between the provisions of this Agreement and the Acceptable Use Policy, the provisions of this Agreement shall prevail.

3.5.

To use the Services, the User must register for an account ("Account"). During the registration process, the User has to verify his/her identity. For this purpose, the User agrees to provide HTX Turkey and HTX some personal data, including but not limited to name, address, telephone number, e-mail address, date of birth, taxpayer identification number, a government identification, and information regarding bank account (such as the name of the bank, the account type, routing number, and account number). User’s ability to access and use the Services, in whole or in part, may depend on the information User provides. User confirms and warrants that the information he/she provides is and will be accurate and authentic. User is solely liable for the accuracy, privacy and security of the information it provides when opening an account.

3.6.

HTX Turkey or HTX may, at its sole discretion, refuse to open an Account for anyone. Unless otherwise agreed in writing, in advance, one User may open one and only one account per customer. User agrees not to circumvent any operational or technological measure that controls the number of accounts the User can maintain with HTX platform.

3.7.

User is solely responsible for maintaining adequate security and control of her IDs, passwords, hints, personal identification numbers (PINs), public or private keys or any other codes that the User uses to access her Account and Services. Any loss or compromise of the foregoing information and/or the User’s personal information may result in unauthorized access to the User’s Account by third-parties and the loss or theft of any digital currency and/or funds held in the User’s Account and any associated accounts. HTX Turkey or HTX shall not be held liable for any loss that the User may sustain due to compromise of account login credentials due to no fault of HTX Turkey and/or HTX and/or failure to follow or act on any notices or alerts that HTX Turkey and HTX may send to the User. In the event the User believes that her Account information has been compromised, the User shall immediately contact HTX Turkey at [email protected] .

3.8.

User agrees and consents to receive electronically all communications, agreements, documents, notices and disclosures (collectively, "Communications") that HTX Turkey may from time to time provides in connection with the User’s Account and use of the Services. Communications may include, but are not limited to: any agreements or policies User agrees to (e.g., the TOS, Privacy Policy and Trading Rules), including updates to these agreements or policies; account details, history, transaction receipts, confirmations, and any other Account or transaction information; legal, regulatory, and tax disclosures or statements HTX Turkey may be required to make available to the User; and responses to claims or customer support inquiries filed in connection with the User’s Account.

HTX Turkey may provide these Communications to the User by posting them on or through the Website/App, emailing them to the User at the primary email address listed in the User’s profile, communicating to the User via instant chat, and/or through other electronic communication such as text message or mobile push notifications.

3.9.

User is herewith informed of the fact that the Website/App provides services only in exchange of TRY and does not provide other form of services such as crypto/crypto pairs, derivative transactions and etc.

3.10.

Fiat Money deposits and transactions can only be conducted to, from and via bank accounts which are owned solely by the User. User is solely liable to maintain its full control and ownership on such bank account. If the User’s bank account is frozen or compromised or used by any third party for any reason, the User has to stop using services provided on the Website/App. HTX Turkey or HTX shall not be held liable for any loss, damage or claim due to the compromise of the title of the User to her bank account as well as any loss, damage or claim arising out of or in relation to the User’s own bank account.

3.11.

Fiat Money deposits, transfers or transactions shall not be conducted on ATM machines. Such transfers may be reversed, cancelled or otherwise interfered with and necessary measures may be taken about such User accounts.

3.12.

HTX Turkey or HTX shall not be liable for the losses, damages or claims for the transactions which have not been conducted within the hours or time periods specified in the Fiat Money deposit or withdrawal statements.

3.13.

The Website/App processes supported crypto currency according to the instructions received from the User. User shall verify all transaction information prior to submitting instructions on the Website/App. Once submitted, a Crypto Currency Transaction may be unconfirmed until confirmed by the Crypto currency network. A transaction is not complete while pending confirmation. The Website/App may require the User to wait some amount of time after completion of a transaction, before permitting the User to use further Services and/or before permitting the User to engage in transactions beyond certain limits.

Any submitted digital currency transaction may be delayed, cancelled, reversed (to the extent possible), or refused to be processed, if:

i) required by law or in response to a subpoena, court order, or other government order or to enforce transaction limits;

ii) HTX Turkey or HTX suspects the transaction involves (or has a high risk of involvement in) money laundering, terrorist financing, fraud, or any other type of financial crime or illegal activity;

iii) HTX Turkey or HTX reasonably suspects that the transaction is erroneous;

iv) HTX Turkey or HTX suspects the transaction relates to prohibited use or a prohibited business as set forth in our Acceptable Use Policy; or

v) HTX Turkey or HTX suspects that the User has breached any terms of this Agreement.

In such instances, HTX Turkey or HTX is under no obligation to allow the User to reinstate a purchase or sale order at the same price or on the same terms as the delayed, cancelled, reversed or failed transaction.

User acknowledges that HTX Turkey or HTX cannot reverse a digital currency transaction that has been broadcasted to the underlying digital currency network.

3.14.

HTX Turkey or HTX may change or discontinue all or any part of the Services, at any time and without notice, at its sole discretion. HTX Turkey may amend or modify this Agreement by posting on the Website, through the App, or emailing to the User the revised Agreement, and the revised Agreement will be effective at such time. If the User does not agree with any such modification, the User may stop using the Services and User’s sole and exclusive remedy is to terminate this Agreement and close her Account. If the User continues to use the Services after HTX Turkey has made available to the User the updated Agreement, the User is deemed to have agreed to be bound by the updated Agreement. User agrees that HTX Turkey or HTX will not be liable to the User or to any third party for any modification or termination of the Services, or suspension or termination of the User’s access to the Services, except to the extent otherwise expressly set forth herein.

3.15.

Use of the services is entirely at the User’s own risk. HTX Turkey or HTX neither provides investment, tax, or legal advice, nor trades on User’s behalf. All transactions are filled automatically, based on the User’s instructions, and the User is solely responsible for determining whether any investment, investment strategy or related transaction is appropriate for the User based on the User’s personal investment objectives, financial circumstances and risk tolerance.

HTX Turkey is an intermediary platform over which users exchange digital currencies with specified Fiat Money. HTX Turkey or HTX does not determine prices or has no involvement with any aspect which may have any effect on the prices.

There are certain risks in crypto currency investments. User acknowledges that she fully comprehends the nature of the crypto currencies and risks associated with crypto currency investments. There is no guarantee against losses. HTX Turkey or HTX cannot be held liable for the losses or damages due to price fluctuations.

3.16.

HTX Turkey and HTX cannot know or is not in a position that it could know how the crypto currencies are used, to where they are transferred or what purposes they are transferred or whether they are used for illegal purposes. HTX Turkey and HTX cannot be held liable for illegal use or abuse of crypto currencies and associated losses and damages.

3.17.

User is solely responsible for the tax and legal consequences of use of crypto currencies or profits derived therefrom. HTX Turkey or HTX cannot be held liable for legal and tax consequences which may occur due the User’s profits, gains or conducts.

3.18.

HTX extends maximum effort as a prudent businessman to protect the User’s Account. Nevertheless, the User’s Account may be compromised due to advanced and sophisticated cyber attacks and HTX cannot be held liable for losses and damages arise therefrom, unless a court of law determines HTX’s gross negligence in taking necessary administrative and technical measures to protect the User’s Account.

3.19.

Services offered on the Website/App is available only those who are older than 18 years of age and resident in the Republic of Turkey. HTX Turkey and HTX are entitled to request admissible documentation proving the age and location of residence. HTX Turkey and HTX reserve the right to suspend or terminate the Services if HTX Turkey or HTX, at its own discretion suspects that the age and location of the User do not meet the criteria mentioned herein.

3.20.

HTX Turkey or HTX may reverse, cancel, delay or suspend Services or Digital Currency Transactions to run technical maintenance, repair, corrections on the system or on the Website/App. HTX Turkey or HTX cannot be held liable for such technical errors or system failures.

3.21.

HTX Turkey reserves the right to suspend or terminate the Services to the User who use a vulgar and indecent language and behavior towards HTX Turkey, its employees and representatives. HTX Turkey also herewith reserves its right to recourse to the appropriate legal remedies for such behavior.

4. MARKETPLACE and FEES

4.1.

The Cryptocurrencies and Fiat Money which are allowed to be used for tender shall be announced on the Website/App. User can enter into transactions only on such Cryptocurrencies and Fiat Money as allowed by the Website/App.

Accordingly, the User may fund her Account with Cryptocurrencies and Fiat Money, as permitted by the Services. Crypto currencies held in the User’s Account can be used only to trade in the marketplace offered by the Website/App.

The transaction fees are subject to changes based on several variables including but not limited to special campaigns, time, location, transaction value, subject matter cryptocurrency and etc. Therefore, the User is expected to inquire about the applicable fee on the Website/App.

User transaction limits may vary depending on the User’s identity verification level. User may view her limits at her Account.

User may demand limit increases by providing additional information as may be requested by HTX Turkey and HTX. Such demand may be refused, or the User’s limit may be lowered at a subsequent time even if the User has completed Enhanced Due Diligence.

4.2.

By accessing the Services, User accepts and agrees to the trading rules which can be found at: https://www.hbus.com/trading-rules (the "Trading Rules"). The Trading Rules may be changed from time to time, without notice to the User. HTX Turkey or HTX reserves the right to cancel any open trades and/or suspend Marketplace activity in accordance with the Trading Rules. In case of any conflict between the provisions of this Agreement and this Trading Rules, the provisions of this Agreement shall prevail.

4.3.

HTX Turkey is entitled to receive a transaction fee each time the User withdraws Fiat Currency and a fee for transferring digital currencies into or out of the User’s Account.

By placing transactions through the Services, the User agrees to pay any applicable fees stated in the current fee schedule as made available on the webpage https://www.huobi.com/tr-tr/fee/ ”.

All fees will be clearly displayed and payable in Cryptocurrencies and Fiat Money. User hereby authorizes HTX Turkey and HTX to automatically deduct fees directly from User’s Account. All applicable fees will be calculated and showed when User authorizes a transaction. If the User owes any outstanding amounts to HTX Turkey, HTX Turkey reserves the right and the User hereby authorizes HTX Turkey to debit User’s Account for such outstanding amounts.

The fees may be changed and the new fees shall become effective on the date of its announcement on the webpage “ https://www.huobi.com/tr-tr/fee/ ”.

The fees are exclusive of applicable taxes including but not limited to the VAT, stamp duty and etc. The applicable taxes shall be added on the relevant fee as accrued on the date of the transaction.

At the end of each month, HTX Turkey provides an electronic invoice to the User in which all the items of the monthly total fee are clearly indicated.

4.4.

Since the Digital Currency Transaction, that has been broadcasted to the underlying digital currency network, is irreversible, the fees collected by HTX Turkey cannot be returned.

5. TERM and TERMINATION

5.1. Term

This Agreement shall remain valid and applicable until terminated pursuant to the provisions stipulated herein.

5.2. Termination

HTX Turkey may for any reason, in its sole discretion, with or without notice to the User:

(a) suspend, restrict, or terminate User’s access to the Services, in whole or in part, and/or

(b) deactivate or cancel the User’s Account, including but not limited to:

  • HTX Turkey is so required by a facially valid subpoena, court order, or binding order of a government authority; or
  • HTX Turkey or HTX reasonably suspects the User of using her Account in connection with a Prohibited Use or Prohibited Business; or
  • Use of the User’s Account is subject to any pending litigation, investigation, or government proceeding and/or we perceive a heightened risk of legal or regulatory non-compliance associated with the User’s Account activity; or
  • Due to apparent or legal insolvency of the User; or
  • HTX Turkey or HTX suspects the account is involved in (or has a high risk of involvement in) money laundering, terrorist financing, fraud, or any other type of financial crime or illegal activity;
  • If the User breaches any term of this Agreement; or
  • User takes any action that HTX Turkey or HTX deems as circumventing controls, including opening multiple accounts or abusing promotions which may be offered from time to time.

5.3.

Suspension, cancellation or termination of the User’s Account or the User’s access to the Services will not affect the payment of fees or other amounts the User owes to HTX Turkey. If the User’s Account is suspended, cancelled or terminated, HTX Turkey may immediately take actions to cancel all open orders associated with the User’s Account, block all transfer of digital currencies held in the User’s Account, and block the User from placing further orders until resolution or Account suspension or cancellation.

5.4.

User is entitled to transfer digital currency associated with the User’s Digital Wallet(s) for ninety (90) days after Account deactivation, cancellation or termination unless such transfer is otherwise prohibited (i) under the law, including applicable sanctions programs, or (ii) by a facially valid subpoena or court order.

6. LIMITATION OF LIABILITY AND NO GUARANTEE

6.1.

User acknowledges based on enlightened information regarding the nature of the Services and technology that HTX is directly and individually responsible for storage and maintenance the User’s crypto currencies in hot and cold wallets and the User hereby validly and purposefully waives all rights to claim from or sue HTX Turkey in any adverse event with respect to his/her crypto currencies.

6.2.

Data, news, analysis, repots, statistics and similar informative content on the Website/App are derived from third parties in public domain. Such informative content is provided objectively on the Website/App without any amendment, interpretation or processing of HTX Turkey or HTX. With such content, HTX Turkey or HTX has no intention whatsoever to guide direct advice or otherwise incite a particular choice to effect the User’s decision, provide solutions to the User, make a political or financial statement, give investment advice to the User or guarantees the accuracy of such content. The informative content may be inconsistent or contradictory with each other. HTX Turkey or HTX shall not be held liable for such content or any loss or damage arising from reliance thereon by the User.

6.3.

To the maximum extent permitted by law, in no event will HTX Turkey, HTX or its affiliates and service providers, or any of their respective officers, directors, agents, joint ventures, employees or representatives, be liable (a) for any amount greater than the lesser of (i) the value of the supported digital currency held in the User’s account; and (ii) 50,000 TRY or (b) for any lost profits or any special, incidental, indirect, intangible, or consequential damages, whether based in contract, tort, negligence, strict liability, or otherwise, arising out of or in connection with authorized or unauthorized use of the services, or this agreement, even if an authorized representative of HTX Turkey or HTX has been advised of or knew or should have known of the possibility of such damages. This means, by way of example only (and without limiting the scope of the preceding sentence), that if the User claims that HTX Turkey or HTX failed to process a buy or sell transaction properly, the User’s damages are limited to no more than the lessor of the User’s actual damage and 50,000 TRY, and that User may not recover for lost profits, lost business opportunities, or other types of special, incidental, indirect, intangible, or consequential damages.

6.4.

The services are provided on an "as is" and "as available" basis without any representation or warranty, whether express, implied or statutory. To the maximum extent permitted by applicable law, HTX Turkey and HTX specifically disclaim any implied warranties of title, merchantability, and fitness for a particular purpose and/or non-infringement. HTX Turkey or HTX does not make any representations or warranties that access to any part of the services, or any of the materials contained therein, will be continuous, uninterrupted, timely, or error-free. User acknowledges and agrees that by using the Services on the Website/App, he/she is entering into an relationship with HTX knowingly and willfully, he/she can make deposits in TRY using their bank accounts, can hold the fiat balance and convert it into a digital asset provided by HTX, he/she is aware of the risks involved with cryptocurrencies, cryptocurrency value fluctuations and cryptocurrency related transactions. HTX Turkey or HTX will not be responsible or liable to the User for any loss and take no responsibility for and will not be liable to the User for any use of our services, including any losses, damages or claims arising from: (a) user error such as forgotten passwords, incorrectly constructed transactions, or mistyped addresses; (b) server failure; (c) unauthorized access to applications; or (d) any unauthorized third party activities, including hacking, the use of viruses, phishing, brute forcing or other means of attack against the services as well as any system or technical failure.

7. APPLICABLE LAW AND JURISDICTION

Any dispute arising from interpretation or implementation of this Agreement shall be governed by the laws of Republic of Turkey. Istanbul Central (Çağlayan) Courts and execution offices are vested with the exclusive jurisdiction to resolve any disputes arising herefrom.

Any dispute arising between HTX and the User shall be governed according to the agreement signed by HTX and the User.

8. SEVERABILITY

If any provision of this Agreement will be determined to be invalid or unenforceable under any rule, law or regulation or any governmental agency, local, state, or federal, such provision will be changed and interpreted to accomplish the objectives of the provision to the greatest extent possible under any applicable law and the validity or enforceability of any other provision of this Agreement will not be affected.

9. FORCE MAJEURE

Without prejudice to the other provisions governing HTX Turkey’s right to delay, suspend or terminate the Services, it is hereby explicitly stipulated that HTX Turkey will not be liable for delays, failure in performance or interruption of the Services which result directly or indirectly from any cause or condition beyond our reasonable control, including any delay or failure due to any act of God, act of civil or military authorities, act of terrorists, civil disturbance, war, strike or other labor dispute, fire, interruption in telecommunications or Internet services or network provider services, failure of equipment and/or software, other catastrophe or any other occurrence which is beyond HTX Turkey’s reasonable control and will not affect the validity and enforceability of any remaining provisions.

HTX COOKIE POLICY

1. Introduction

To make this website ( www.huobi.com/tr-tr/ ) work properly, and to provide the most relevant services to our site visitors and members (“user” or “you”), HTX Türkiye Teknoloji A.Ş. ("HTX Türkiye" or “we”) place cookies on users’ devices. This Cookie Policy provides you with information about cookies and how to control them for this website.

2. What is a Cookie?

Cookies are small text files that are saved on your computer or mobile device when you visit our website. In addition to these text files, other trackers such as web bugs, beacons, pixels or tracking tags will be considered as cookies in this Cookie Policy.

3. What is the Purpose of Cookies?

We use cookies for the following purposes:

  • Keeping you safe and secure while using our website,
  • Enhancing user experience, customize our services, and offering suggestions from your previous preferences.
  • Analyzing the site usage of the users and determining the general tendency on the site,
  • Improving the performance of the website and making our websites and mobile applications user-friendly,
  • Providing new features through websites.
  • Showing targeting ads and other marketing activities based on users' interests and/or profiles.

4. General Features of Cookies

Session cookies and persistent cookies are used on our website and mobile applications. Session cookies stop working when you close your browser. Permanent cookies remain on your hard disk for a long time.

5. Types of Cookies We Use

We have listed the different types of cookies we can use on our website. If the data that we collect through cookies is a personal data, the Privacy Policy will also be applicable in addition to this Cookie Policy. For more information, please review our Privacy Policy.

i. Strictly Necessary Cookies

These cookies are strictly necessary for providing security on our website, enabling user movement around our website and providing our services and access to features such as your profile. This types of cookies are essential to the website’s functionality and cannot be disabled by users.

Function of CookiesExplanation
SessionSession cookies are used to ensure the continuity of the session.
User IDUser ID cookies are only used for users to see their own information.
SecuritySecurity cookies are used for security checks.
Load BalancingLoad balancing cookies are used to reduce server load by distributing the load.

ii. Functional Cookies

Functional cookies collect information about users' preferences and allow us to remember the users’ preferences and customize our website. These cookies may be set by us or third-party providers to whom you have added their services to your pages. If you do not allow these cookies, some or all of these functions may not work properly.

Function of CookiesExplanation
LanguageSaves the language that users have selected.
LocationIt determines the approximate addresses (city, county, zip code) of users via their IP addresses and allows users to automatically select their own countries.
Source WebsiteThe source site is saved for a better understanding of users’ preferences.
Last Visit and TransactionIt is used to provide users with updates on what has changed since their last visit to the website and to better understand their preferences.
Page HistoryPage history cookies are used to track which websites users have visited and in which order. If a user encounters an error while visiting the website, the cookie information is logged in the log file for reporting and resolving the error.
Live ChatThese cookies are used to support users via the website and communicate with them live. They enable the chat function and recognition of the returning users as well as help us to understand previous conversations and support users more swiftly and efficiently.

iii. Analytical Cookies

We use analytical cookies to understand how visitors use our website. These cookies collect information in the aggregate to give us insight into how our website is being used. For example, this type of cookies shows which pages are most visited on our website as well helps to record the difficulties experienced within our website.

Function of CookiesExplanation
Google AnalyticsThese cookies enable us to collect all the statistical data and enhance the user experience.
Google Tag ManagerWeb beacons work in a similar way to cookies and are placed on websites or e-mails to monitor the behavior of the user who visits our website or sends an e-mail.

iv. Advertising/Targeting Cookies

Description:These cookies are used for marketing purposes. This type of cookies works by identifying your browsers and devices. It can be used to create profiles of your interests and to show you relevant ads on other websites. Targeted ads will not be shown to you if you do not allow these cookies.

Function of CookiesExplanation
AdsIt enables the website to show behavioral and targeted advertisements to users.
Market AnalysisIt enables HTX Türkiye to conduct marketing activities.
Campaign / PromotionIt analyzes the impact of campaigns.

6. How to Disable Cookies

You can customize your cookie preferences by changing your browser settings. Depending on your browser's capabilities, you can block the use of cookies, receive alerts before the cookie is used, or simply disable or delete some cookies. Cookies-related preferences must be deleted separately for each device through which you access to our website (browser settings).

You can block or restrict the web browser cookies on your device from your web browser settings. The "Help" option in your browser gives you information about blocking and restricting web browser cookies:

We kindly remind you that if you disable cookies, various functions of our website may not work.

If you want to disable all the cookies on your device, you can download these two programs provided in the following links:

7. Contact Us

We may change our Cookie Policy at any time. We will notify you of these changes via www.huobi.com/tr-tr/ or your e-mail address you have provided us.

For more information, please contact us via [email protected]

A. PRIVACY AND EXPLICIT CONSENT NOTICE ON COMMERCIAL ELECTRONIC MESSAGES

I. PRIVACY NOTICE

This Privacy Notice aims to inform you about the processing of your personal data by HTX Türkiye Teknoloji A.Ş. (“HTX Türkiye” or “we”) in accordance with the Article 10 of the Law on the Protection of the Personal Data numbered 6698 (“LPPD”) and the Communiqué on Principles and Procedures Regarding the Obligation to Inform.

a) Purpose of Processing

We may process your personal for the following purposes:

  • sending you marketing communications and our promotional offers (including push notifications),
  • conducting customer satisfaction surveys and quality assurance surveys,
  • managing loyalty programs and any other marketing activities.

We require your explicit consent to process your personal data for such purposes.

b) Transferring Your Personal Data

We may transfer your personal data to our service providers and business partners within Turkey or abroad for the above-mentioned purposes and to the authorized public institutions and individuals in order to fulfill our legal obligations under applicable laws.

c) Collection Methods and Legal Basis

We will collect your personal data through electronic environment such as e-mail, telephone, SMS, our website or mobile application in order to fulfill the above-mentioned purposes provided that you have given your explicit consent (Article 5/1 of the LPPD) or you make your personal data manifestly public (Article 5/2 (d) of the LPPD).

e) Your Rights

Under the LPPD, you are entitled to:

  • request information if your personal data processed,
  • learn whether your personal data is used for its purpose of processing,
  • know the third parties to whom your personal data is transferred within Turkey or abroad,
  • request the rectification of your incomplete or inaccurate personal data, if any,
  • request the erasure or destruction of your personal data,
  • request notification of the operations to whom your personal data has been transferred, in case of rectification, erasure or destruction of your personal data,
  • object to the processing, exclusively by automatic means, of your personal data, which leads to an unfavorable consequence for you,
  • request compensation for the damage arising from the unlawful processing of your personal data

You can submit your requests by contacting us via [email protected]. Your request will be responded free of charge. However, if your request requires additional costs, the fees in the tariff set by the Personal Data Protection Board will be charged to the applicant.

II. EXPILICIT CONSENT NOTICE

Based on your explicit consent, we wish to:

  • process your personal data for the purposes of sending you marketing communications and our promotional offers (including push notifications), conducting customer satisfaction surveys and quality assurance surveys, managing loyalty programs and any other marketing activities, and
  • transfer your personal data to our service providers and business partners within Turkey or abroad for such purposes.

B. COMMERCIAL ELECTRONIC MESSAGES APPROVAL

HTX Türkiye Teknoloji A.Ş. (“HTX Türkiye” or “we”) requires to obtain your prior approval before sending any commercial electronic messages in accordance with the Law on the Regulation of Electronic Commerce numbered 6563 (“e-Commerce Law”).

We wish to send commercial electronic messages to our users (“you”) via SMS, automatic call, phone call, social media platforms and online advertising networks, e-mail and other electronic communication channels for the purpose of providing you with general and special opportunities, recent news and developments regarding our products and services, sending celebration messages such as at birthdays, feasts etc., and promoting and advertising our products and services. We are allowed to send such commercial electronic messages based on your approval.

You can opt-out or unsubscribe, from our marketing communications at any time and free of charge by using the "Unsubscribe" link in each marketing e-mail or contacting us via [email protected].

C. DECLARATION

As a user of HTX Türkiye products and services, I hereby accept and declare that I have read and understood the Privacy Notice and Explicit Notice on Commercial Electronic Messages and the Commercial Electronic Messages Approval and give my explicit consent and approval to receive commercial electronic messages in accordance with the LPPD and the e-Commerce Law.