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USER AGREEMENT

HTX Limited.（以下稱“公司”）是一家根據塞舌爾共和國相關法律在塞舌爾共和國註冊成立的公司，該公司運營網站 https://www.huobi.pr（以下稱“本網站”或“網站”），該網站是一個專門供用戶進行數字資產交易和提供相關服務（以下稱“該服務”或“服務”）的平台。為了本協議表述之方便，公司和該網站在本協議中合稱使用“我們”或其他第一人稱稱呼。只要登陸該網站的自然人或其他主體均為本網站的用戶，本協議表述之便利，以下使用“您”或其他第二人稱。為了本協議表述之便利，我們和您在本協議中合稱為“雙方”，我們或您單稱為“一方”。 本網站所有內容，為便利用戶，可能提供多個語言版本，若有衝突或遺漏等情況，以中文內容為準。

重要提示：

我們在此特別提醒您：

  • 1 數字資產本身不由任何金融機構或公司或本網站發行；
  • 2 數字資產市場是全新的、未經確認的，而且可能不會增長；
  • 3 數字資產主要由投機者大量使用，零售和商業市場使用相對較少，數字資產交易存在極高風險，其全天不間斷交易，沒有漲跌限制，價格容易受莊家、全球政府政策的影響而大幅波動；
  • 4 如果公司根据其单方判断认为您违反了本协议，或者根据您所在管辖区域的法律本网站提供的服务或者您使用本网站提供的服务的行为是非法的，公司有权随时暂停或终止您的账户，或者暂停或终止您使用本网站提供的服务或数字资产交易。 禁止位于美国的任何人使用本网站提供的服务。

數字資產交易有極高風險，並不適合絕大部分人士。您了解和理解此投資有可能導致部分損失或全部損失，所以您應該以能承受的損失程度來決定投資的金額。您了解和理解數字資產會產生衍生風險，所以如有任何疑問，建議先尋求理財顧問的協助。此外，除了上述提及過的風險以外，還會有未能預測的風險存在。您應慎重考慮並用清晰的判斷能力去評估自己的財政狀況及上述各項風險而作出任何買賣數字資產的決定，並承擔由此產生的全部損失，我們對此不承擔任何責任。

敬告您：

  • 1 您了解本網站僅作為您獲取數字資產信息、尋找交易方、就數字資產的交易進行協商及開展交易的場所，本網站不參與您的任何交易，故您應自行謹慎判斷確定相關數字資產及/或信息的真實性、合法性和有效性，並自行承擔因此產生的責任與損失。
  • 2 本網站的任何意見、消息、探討、分析、價格、建議和其他資訊均是一般的市場評論，並不構成投資建議。我們不承擔任何因依賴該資訊直接或間接而產生的損失，包括但不限於任何利潤損失。
  • 3 本網站的內容會隨時更改並不作另行通知，我們已採取合理措施確保網站資訊的準確性，但並不能保證其準確性程度，亦不會承擔任何因本網站上的資訊或因未能鏈結互聯網、傳送或接收任何通知和信息時的延誤或失敗而直接或間接產生的損失。
  • 4 使用互聯網形式的交易系統亦存有風險，包括但不限於軟件，硬件和互聯網鏈結的失敗等。由於我們不能控制互聯網的可靠性和可用性，我們不會對失真，延誤和鏈結失敗而承擔任何責任。
  • 5 https://www.huobi.pr/為本網站唯一官方對外信息公佈平台；
  • 6 本網站任何服務均不接受信用卡支付；
  • 7 禁止使用本網站從事洗錢、走私、商業賄賂等壹切非法交易活動或違法行為，若發現任何涉嫌非法交易或違法行為，本站將采取各種可使用之手段，包括但不限於凍結賬戶，通知相關權力機關等，我們不承擔由此產生的所有責任並保留向相關人士追究責任的權利。
  • 8 禁止使用本網站進行惡意操縱市場、不正當交易等一切不道德交易活動，若發現此類事件，本網站將對所有惡意操縱價格、惡意影響交易系統等不道德的行為採取警告、限制交易、關停賬戶等預防性地保護措施，我們不承擔由此產生的所有責任並保留向相關人士追究責任的權利。
一、總則
  • 1.1 《用戶協議》（以下稱“本協議”或“本條款及條件”），由正文、《隱私條款》、《了解你的客戶和反洗錢政策》以及本網站已經發布的或將來可能發布的各類規則、聲明、說明等構成。
  • 1.2 您在使用本網站提供的各項服務之前，應仔細閱讀本協議，如有不理解之處或其他必要，請諮詢專業律師。如您不同意本協議及/或隨時對其的修改，請您立即停止使用本網站提供的服務或不再登陸本網站。您一旦登陸本網站、使用本網站的任何服務或任何其他類似行為即表示您已了解並完全同意本協議各項內容，包括本網站對本協議隨時所做的任何修改。
  • 1.3 您通過按照本網站的要求填寫相關信息，並經過其他相關程序後成功註冊可以成為本網站的會員（以下稱“會員”），在進行註冊過程中點擊“同意”按鈕即表示您以電子簽署的形式與公司達成協議；或您在使用本網站過程中點擊任何標有“同意”或類似意思的按鈕的行為或以其他本網站允許的方式實際使用本網站提供的服務時，均表示您完全了解、同意且接受本協議項下的全部條款的約束，無您手寫的書面簽字就本協議對您的法律約束力無任何影響。
  • 1.4 您成為本網站的會員後，您將獲得一個會員帳號及相應的密碼，該會員帳號和密碼由會員負責保管；會員應當對以其您帳號進行的所有活動和事件負法律責任。
  • 1.5 只有成為本網站的會員才可使用本網站提供的數字資產交易平台進行交易及享受其他本網站規定的只有會員才可獲得的服務；會員外的其他您只有登陸網站、瀏覽網站及其他本網站規定的可獲得的服務。
  • 1.6 通過註冊和使用任何由本網站提供的服務和功能，您將被視為已閱讀，理解並：
    • 1.6.1 接受本協議所有條款及條件的約束。
    • 1.6.2 您確認您已年滿16周歲或根據不同的可適用的法律規定的具有可訂立合同的法定年齡，您在本網站的註冊、銷售或購買、發布信息等接受本網站服務的行為應當符合對您有管轄權的主權國家或地區相關法律法規，並有充分的能力接受這些條款，並訂立交易，使用本網站進行數字資產交易。
    • 1.6.3 您保證交易中涉及到的屬於您的數字資產均為合法取得併所有。
    • 1.6.4 您同意您為您自身的交易或非交易行為承擔全部責任和任何收益或虧損。
    • 1.6.5 您確認註冊時提供的信息是真實和準確的。
    • 1.6.6 您同意遵守任何有關法律的規定，就稅務目的而言，包括報告任何交易利潤。
    • 1.6.7 您同意在任何時候不得從事或參與損害本網站或公司利益的行為或活動，無論是否與本網站提供的服務有關。
    • 1.6.8 本協議只是就您與我們之間達成的權利義務關係進行約束，而並不涉及本網站用戶之間與其他網站和您之間因數字資產交易而產生的法律關係及法律糾紛。
二、協議修訂

我們保留不時修訂本協議、並以網站公示的方式進行公告、不再單獨通知您的權利，變更後的協議會在本協議首頁標註變更時間，一經在網站公佈，立即自動生效。您應不時瀏覽及關注本協議的更新變更時間及更新內容，如您不同意相關變更，應當立即停止使用本網站服務；您繼續使用本網站服務，即表示您接受並同意經修訂的協議的約束。

三、註冊
  • 3.1 註冊資格
  • 您確認並承諾：在您完成註冊程序或以其他本網站允許的方式實際使用本網站提供的服務時，您應當是具備可適用的法律規定的可簽署本協議及使用本網站服務應具有的能力的自然人、法人或其他組織。您一旦點擊同意註冊按鈕，即表示您自身或您的有權代理人已經同意該協議內容並由其代理註冊及使用本網站服務。若您不具備前述主體資格，則您及您的有權代理人應承擔因此而導致的一切後果，且公司保留註銷或永久凍結您賬戶，並向您及您的有權代理人追究責任的權利。
  • 3.2 註冊目的
  • 您確認並承諾：您進行本網站註冊並非出於違反法律法規或破壞本網站數字資產交易秩序的目的。
  • 3.3註冊流程
    • 3.3.1 您同意根據本網站用戶註冊頁面的要求提供有效電子郵箱、手機號碼等信息，您可以使用您提供或確認的郵箱、手機號碼或者本網站允許的其它方式作為登陸手段進入本網站。如有必要，按照不同法域相關法律法規的規定，您必須提供您的真實姓名、身份證件等法律法規及隱私條款及反洗錢條款規定的相關信息並不斷更新註冊資料，符合及時、詳盡、準確的要求。所有原始鍵入的資料將引用為註冊資料。您應對該等信息的真實性、完整性和準確性負責，並承擔因此產生的任何直接或間接損失及不利後果。
    • 3.3.2 如您所在主權國家或地區的法律法規、規則、命令等規範對手機號碼有實名要求，您同意提供註冊的手機號碼是經過實名登記的，如您不按照規定提供，因此給您帶來的任何直接或間接損失及不利後果均應由您承擔。
    • 3.3.3您合法、完整併有效提供註冊所需信息並經驗證，有權獲得本網站賬號和密碼，您獲得本網站賬號及密碼時視為註冊成功，可在本網站進行會員登陸。
    • 3.3.4 您同意接收本網站發送的與本網站管理、運營相關的電子郵件和/或短消息。
四、服務

本網站只為您通過本網站進行數字資產交易活動（包括但不限於數字資產交易等服務）提供網絡交易平台服務，本網站並不作為買家或賣家參與買賣數字資產行為本身；本網站不提供任何國家法定貨幣充入和提取的相關服務。

  • 4.1 服務內容

    • 4.1.1 您有權在本網站瀏覽數字資產各項產品的實時行情及交易信息、有權通過本網站提交數字資產交易指令並完成數字資產交易。
    • 4.1.2 您有權在本網站查看其本網站會員賬號下的信息，有權應用本網站提供的功能進行操作。
    • 4.1.3 您有權按照本網站發布的活動規則參與本網站組織的網站活動。
    • 4.1.4 本網站承諾為您提供的其他服務。

  • 4.2.服務規則 您承諾遵守下列本網站服務規則：

    • 4.2.1 您應當遵守法律法規、規章、及政策要求的規定，保證賬戶中所有數字資產來源的合法性，不得在本網站或利用本網站服務從事非法或其他損害本網站或第三方權益的活動，如發送或接收任何違法、違規、侵犯他人權益的信息，發送或接收傳銷材料或存在其他危害的信息或言論，未經本網站授權使用或偽造本網站電子郵件題頭信息等。
    • 4.2.2 您應當遵守法律法規並妥善使用和保管其本網站賬號及登陸密碼、資金密碼、和其註冊時綁定的手機號碼、以及手機接收的手機驗證碼的安全。您對使用其本網站賬號和登陸密碼、資金密碼、手機驗證碼進行的任何操作和後果承擔全部責任。當您發現本網站賬號、登陸密碼、或資金密碼、驗證碼被未經其授權的第三方使用，或存在其他賬號安全問題時，應立即有效通知本網站，要求本網站暫停本網站賬號的服務。本網站有權在合理時間內對您的該等請求採取行動，但本網站對在採取行動前已經產生的後果（包括但不限於您的任何損失）不承擔任何責任。您在未經本網站同意的情況下不得將本網站賬號以贈與、借用、租用、轉讓或其他方式處分給他人。
    • 4.2.3 您同意您對您的本網站的賬號、密碼下發生的所有活動（包括但不限於信息披露、發布信息、網上點擊同意或提交各類規則協議、網上續簽協議或購買服務等）承擔責任。
    • 4.2.4 您在本網站進行數字資產交易時不得惡意干擾數字資產交易的正常進行、破壞交易秩序；不得以任何技術手段或其他方式乾擾本網站的正常運行或乾擾其他用戶對本網站服務的使用；不得以虛構事實等方式惡意詆毀本網站的商譽。
    • 4.2.5 如您因網上交易與其他用戶產生糾紛的，不得通過司法或行政以外的途徑要求本網站提供相關資料。
    • 4.2.6 您在使用本網站提供的服務過程中，所產生的應納稅賦，以及一切硬件、軟件、服務及其它方面的費用，均由您獨自判斷和承擔。
    • 4.2.7 您應當遵守本網站不時發布和更新的本協議以及其他服務條款和操作規則，有權隨時終止使用本網站提供的服務。

  • 4.3.產品規則

    • 4.3.1交易產品規則 您承諾在其進入本網站交易，通過本網站與其他用戶進行交易的過程中良好遵守如下交易規則。
    • 4.3.1.1 瀏覽交易信息
    • 您在本網站瀏覽交易信息時，應當仔細閱讀交易信息中包含的全部內容，包括但不限於價格、委託量、手續費、買入或賣出方向， 您完全接受交易信息中包含的全部內容後方可點擊按鈕進行交易。
    • 4.3.1.2 提交委託
    • 在瀏覽完交易信息確認無誤之後您可以提交交易委託。您提交交易委託後，即您授權本網站代理您進行相應的交易撮合，本網站在有滿足您委託價格的交易時將會自動完成撮合交易而無需提前通知您。
    • 4.3.1.3 查看交易明細
    • 您可以通過管理中心的交易明細中查看相應的成交記錄，確認自己的詳情交易記錄。
    • 4.3.1.4 撤銷/修改委託，在委託未達成交易之前，您有權隨時撤銷或修改委託。
五、本網站的權利和義務
  • 5.1 如您不具備本協議約定的註冊資格，則本網站有權拒絕您進行註冊，對已註冊的，本網站有權註銷您的會員賬號，本網站保留向您或您的有權代理人追究責任的權利。同時，本網站保留其他任何情況下決定是否接受您註冊的權利。
  • 5.2 本網站發現您或您的關聯賬戶使用者根據本網站自己的判斷不適合高風險投資時，有權中止或終止您的賬戶以及所有關聯賬戶的使用。
  • 5.3 本網站發現賬戶使用者並非賬戶初始註冊人時，有權中止或終止該賬戶的使用。
  • 5.4 本網站通過技術檢測、人工抽檢等檢測方式合理懷疑您提供的信息錯誤、不實、失效或不完整時，有權通知您更正、更新信息或中止、終止為其提供本網站服務。
  • 5.5 本網站有權在發現本網站上顯示的任何信息存在明顯錯誤時，對信息予以更正。
  • 5.6 本網站保留隨時修改、中止或終止本網站服務的權利，本網站行使修改或中止服務的權利不需事先告知您；本網站終止本網站一項或多項服務的，終止自本網站在網站上發布終止公告之日生效。
  • 5.7 本網站應當採取必要的技術手段和管理措施保障本網站的正常運行，並提供必要、可靠的交易環境和交易服務，維護數字資產交易秩序。
  • 5.8 如您連續一年未使用本網站會員賬號和密碼登陸本網站，則本網站有權註銷您的本網站賬號。賬號註銷後，本網站有權將相應的會員名開放給其他您註冊使用。
  • 5.9 本網站通過加強技術投入、提升安全防範等措施保障您的數字資產的安全，有義務在您賬戶出現可以預見的安全風險時提前通知您。
  • 5.10 本網站有權隨時刪除本網站內各類不符合法律法規或本網站規定等的內容信息，本網站行使該等權利不需提前通知您。
  • 5.11 本網站有權根據您所屬主權國家或地區的法律法規、規則、命令等規範的要求，向您要求提供更多的信息或資料等，並採取合理的措施，以符合當地的規範之要求，您有義務配合；本網站有權根據您所屬主權國家或地區的法律法規、規則、命令等規範的要求，暫停或永久停止對您的開放本網站及其部分或全部服務。
六、賠償
  • 6.1 在任何情況下，我們對您的直接損害的賠償責任均不會超過您從使用本網站服務產生的為期三（ 3）個月的總費用。
  • 6.2 如您發生違反本協議或其他法律法規等情況，您須向我們至少賠償200萬美元及承擔由此產生的全部費用（包括律師費等），如不夠彌補實際損失，您須補全。
七、尋求禁令救濟的權利

我們和您均承認普通法對違約或可能違約情況的救濟措施是可能是不足以彌補我們遭受的全部損失的，故非違約方有權在違約或可能違約情況下尋求禁令救濟以及普通法或衡平法允許的其他所有的補救措施。

八、責任限制與免責

  • 8.1 您了解並同意，在任何情況下，我們不就以下各事項承擔責任：

    • 8.1.1 收入的損失；
    • 8.1.2 交易利潤或合同損失；
    • 8.1.3 業務中斷
    • 8.1.4 預期可節省的貨幣的損失；
    • 8.1.5 信息的損失；
    • 8.1.6 機會、商譽或聲譽的損失；
    • 8.1.7 數據的損壞或損失；
    • 8.1.8 購買替代產品或服務的成本；
    • 8.1.9 任何由於侵權（包括過失）、違約或其他任何原因產生的間接的、特殊的或附帶性的損失或損害，不論這種損失或損害是否可以為我們合理預見；不論我們是否事先被告知存在此種損失或損害的可能性。
    • 8.1.1 條至8.1.9條均是彼此獨立的。

  • 8.2 您了解並同意，我們不對因下述任一情況而導致您的任何損害賠償承擔責任：

    • 8.2.1 我們有合理的理由認為您的具體交易事項可能存在重大違法或違約情形。
    • 8.2.2 我們有合理的理由認為您在本網站的行為涉嫌違法或不道德。
    • 8.2.3 通過本網站服務購買或獲取任何數據、信息或進行交易等行為或替代行為產生的費用及損失。
    • 8.2.4 您對本網站服務的誤解。
    • 8.2.5 任何非因我們的原因而引起的與本網站提供的服務有關的其它損失。
  • 8.3 我們對由於信息網絡設備維護、信息網絡連接故障、電腦、通訊或其他系統的故障、電力故障、天氣原因、意外事故、罷工、勞動爭議、暴亂、起義、騷亂、生產力或生產資料不足、火災、洪水、風暴、爆炸、戰爭、銀行或其他合作方原因、數字資產市場崩潰、政府行為、 司法或行政機關的命令、其他不在我們可控範圍內或我們無能力控制的行為或第三方的原因而造成的不能服務或延遲服務，以及造成的您的損失，我們不承擔任何責任。
  • 8.4 我們不能保證本網站包含的全部信息、程序、文本等完全安全，不受任何病毒、木馬等惡意程序的干擾和破壞，故您登陸、使用本網站任何服務或下載及使用該下載的任何程序、信息、數據等均是您個人的決定並自行承擔風險及可能產生的損失。
  • 8.5 我們對本網站中鏈接的任何第三方網站的任何信息、產品及業務及其他任何形式的不屬於我們的主體的內容等不做任何保證和承諾，您如果使用第三方網站提供的任何服務、信息及產品等均為您個人決定且承擔由此產生的一切責任。
  • 8.6 我們對於您使用本網站服務不做任何明示或暗示的保證，包括但不限於本網站提供服務的適用性、沒有錯誤或疏漏、持續性、準確性、可靠性、適用於某一特定用途。同時，我們也不對本網站提供的服務所涉及的技術及信息的有效性、準確性、正確性、可靠性、質量、穩定、完整和及時性作出任何承諾和保證。是否登陸或使用本網站提供的服務是您個人的決定且自行承擔風險及可能產生的損失。我們對於數字資產的市場、價值及價格等不做任何明示或暗示的保證，您理解並了解數字資產市場是不穩定的，價格和價值隨時會大幅波動或崩盤，交易數字資產是您個人的自由選擇及決定且自行承擔風險及可能產生的損失。
  • 8.7 本協議中規定的我們的保證和承諾是由我們就本協議和本網站提供的服務的唯一保證和陳述，並取代任何其他途徑和方式產生的保證和承諾，無論是書面的或口頭的，明示的或暗示的。所有這些保證和陳述僅僅代表我們自身的承諾和保證，並不保證任何第三方遵守本協議中的保證和承諾。
  • 8.8 我們並不放棄本協議中未提及的在法律適用的最大範圍內我們享有的限制、免除或抵銷我們損害賠償責任的任何權利。
  • 8.9 您註冊後即表示認可我們按照本協議中規定的規則進行的任何操作，產生的任何風險均由您承擔。
九、協議的終止
  • 9.1 本網站有權依據本協議約定註銷您的本網站賬號，本協議於賬號註銷之日終止。
  • 9.2 本網站有權依據本協議約定終止全部本網站服務，本協議於本網站全部服務終止之日終止。
  • 9.3 本協議終止後，您無權要求本網站繼續向其提供任何服務或履行任何其他義務，包括但不限於要求本網站為您保留或向您披露其原本網站賬號中的任何信息， 向您或第三方轉發任何其未曾閱讀或發送過的信息等。
  • 9.4 本協議的終止不影響守約方向違約方要求其他責任的承擔。
十、知識產權
  • 10.1 本網站所包含的全部智力成果包括但不限於網站標誌、數據庫、網站設計、文字和圖表、軟件、照片、錄像、音樂、聲音及其前述組合，軟件編譯、相關源代碼和軟件(包括小應用程序和腳本) 的知識產權權利均歸本網站所有。您不得為商業目的複制、更改、拷貝、發送或使用前述任何材料或內容。
  • 10.2 本網站名稱中包含的所有權利 (包括但不限於商譽和商標、標誌) 均歸公司所有。
  • 10.3 您接受本協議即視為您主動將其在本網站發表的任何形式的信息的著作權， 包括但不限於：複製權、發行權、出租權、展覽權、表演權、放映權、廣播權、信息網絡傳播權、攝製權、改編權、翻譯權、彙編權以及應當由著作權人享有的其他可轉讓權利無償獨家轉讓給本網站所有，本網站有權利就任何主體侵權單獨提起訴訟並獲得全部賠償。本協議效力及於您在本網站發布的任何受著作權法保護的作品內容， 無論該內容形成於本協議簽訂前還是本協議簽訂後。
  • 10.4 您在使用本網站服務過程中不得非法使用或處分本網站或他人的知識產權權利。您不得將已發表於本網站的信息以任何形式發布或授權其它網站（及媒體）使用。
  • 10.5 您登陸本網站或使用本網站提供的任何服務均不視為我們向您轉讓任何知識產權。
十一、信息保護

  • 11.1 適用範圍

    • 11.1.1 在您註冊網站賬號或者使用賬戶時，您根據本網站要求提供的個人註冊信息，包括但不限於電話號碼、郵箱信息、身份證件信息。
    • 11.1.2 在您使用本網站服務時，或訪問本網站網頁時，本網站自動接收並記錄的您瀏覽器上的服務器數值，包括但不限於IP地址等數據及您要求取用的網頁記錄。
    • 11.1.3 本網站收集到的您在本網站進行交易的有關數據，包括但不限於交易記錄。
    • 11.1.4本網站通過合法途徑取得的其他您個人信息。

  • 11.2 信息使用

    • 11.2.1 不需要您額外的同意，您在本網站註冊成功即視為您同意本網站收集並使用其在本網站的各類信息，如11.1條所列，您了解並同意，本網站可以將收集的您信息用作包括但不限於下列用途：
    • 11.2.1.1 向您提供本網站服務；
    • 11.2.1.2 基於主權國家或地區相關主管部門的要求向相關部門進行報告；
    • 11.2.1.3 在您使用本網站服務時，本網站將您的信息用於身份驗證、客戶服務、安全防範、詐騙監測、市場推廣、存檔和備份用途，或與第三方合作推廣網站等合法用途，確保本網站向您提供的產品和服務的安全性；
    • 11.2.1.4 幫助本網站設計新產品及服務，改善本網站現有服務目的而進行的信息收集和整理；
    • 11.2.1.5為了使您了解本網站服務的具體情況，您同意本網站向其發送營銷活動通知、商業性電子信息以及提供與您相關的廣告以替代普遍投放的廣告；
    • 11.2.1.6 本網站為完成合併、分立、收購或資產轉讓而將您的信息轉移或披露給任何非關聯的第三方；
    • 11.2.1.7 軟件認證或管理軟件升級；
    • 11.2.1.8 邀請您參與有關本網站服務的調查；
    • 11.2.1.9 用於和政府機關、公共事務機構、協會等合作的數據分析；
    • 11.2.1.10 用作其他一切合法目的以及經您授權的其他用途。
    • 11.2.2 本網站不會向其他任何人出售或出借您的個人信息，除非事先得到您的許可。本網站也不允許任何第三方以任何手段收集、編輯、出售或者無償傳播您的個人信息。
  • 11.3 本網站對所獲得的客戶身份資料和交易信息等進行保密，不得向任何單位和個人提供客戶身份資料和交易信息，應相關主權國家或地區法律法規、政令、命令等規定要求本網站提供的除外。
十二、計算所有的交易計算結果都經過我們的核實，所有的計算方法都已經在網站上公示，但是我們不能保證網站的使用不會受到干擾或沒有誤差。 十三、出口控制您理解並承認，根據塞舌爾共和國相關法律，您不得將本網站上的任何材料（包括軟件）出口、再出口、進口或轉移，故您保證不會主動實施或協助或參與任何上述違反法規的出口或有關轉移或其他違反適用的法律和法規的行為；如發現此類情形，會向我們積極報告並協助我們處理。 十四、轉讓本協議中約定的權利及義務同樣約束從該權利義務中獲取到利益的各方的受讓人，繼承人，遺囑執行人和管理員。您不得在我們不同意的前提下轉讓給任何第三人，但我們可隨時將我們在本協議中的權利和義務轉讓給任何第三人，並給予您提前30天的通知。 十五、可分割性如本協議中的任何條款被任何有管轄權的法院認定為不可執行的，無效的或非法的，並不影響本協議的其餘條款的效力。 十六、非代理關係本協議中的任何規定均不可被認為創造了、暗示了或以其他方式將我們視為您的代理人、受託人或其他代表人，本協議有其他規定的除外。 十七、棄權我們或您任何一方對追究本協議約定的違約責任或其他責任的棄權並不能認定或解釋為對其他違約責任的棄權；未行使任何權利或救濟不得以任何方式被解釋為對該等權利或救濟的放棄。 十八、標題所有標題僅供協議表述方便，並不用於擴大或限制該協議條款的內容或範圍。十九、適用法律本協議全部內容均為根據塞舌爾共和國法律訂立的合同，其成立、解釋、內容及執行均適用塞舌爾共和國相關法律規定；任何因或與本協議約定的服務有關而產生的索賠或訴訟，都應依照塞舌爾共和國的法律進行管轄並加以解釋和執行。為避免疑義，這一條款明確適用於任何針對我們的侵權索賠。任何針對我們或者是和我們有關的索賠或訴訟的管轄法院或訴訟地均在塞舌爾共和國。您無條件地獲得在塞舌爾共和國法院進行訴訟和上訴的排他性的管轄權。您也無條件地同意與本協議款有關的爭議或問題或產生的任何索賠請求和訴訟的發生地或法院均排他性得在塞舌爾共和國，如有本網站其他業務對管轄有專門約定從其約定。不方便法院的原則不適用於根據本服務條款的選擇的法院。 二十、協議的生效和解釋
  • 20.1 本協議於您點擊本網站註冊頁面的同意註冊並完成註冊程序、獲得本網站賬號和密碼時生效，對本網站和您均具有約束力。
  • 20.2 本協議的最終解釋權歸本網站所有。

了解你的客戶和反洗錢政策

一、導言
  • 1.1我們保證審慎遵守“了解你的客戶”和反洗錢相關的法律法規且不得故意違反該《了解你的客戶和反洗錢政策》。在我們合理控制的範圍內我們將採取必要的措施和技術為您提供安全的服務，盡可能使您免於遭受犯罪嫌疑人的洗錢行為帶來的損失。
  • 1.2我們的了解你的客戶和反洗錢政策是一個綜合性的國際政策體系，包括您隸屬的不同法律轄區的了解你的客戶和反洗錢政策。我們健全合規的框架確保我們在本地和全球層面均符合監管要求和監管水平，並確保本網站持續性運行。
二、了解你的客戶和反洗錢政策如下：
  • 2.1頒布了解你的客戶和反洗錢政策並時時更新以滿足相應的法律法規規定的標準；
  • 2.2頒布和更新運行本網站的一些指導原則和規則，且我們的員工將按照該原則和規則的指導提供服務；
  • 2.3 設計並完成內部監測和控制交易的程序，如以嚴格的手段驗證身份，安排組建專業團隊專門負責反洗錢工作；
  • 2.4 採用風險預防的方法對客戶進行盡職調查和持續的監督;
  • 2.5 審查和定期檢查已發生的交易;
  • 2.6 向主管當局報告可疑交易;
  • 2.7身份證明文件、地址證明文件和交易記錄的證明文件將會維持至少六年，如被提交給監管部門，恕不另行通知您。
  • 2.8 整個交易過程中，信用卡被禁止使用；
三、身份信息與核實確認

  • 3.1 身份信息

    • 3.1.1 根據不同的司法管轄區的不同規定及不同的實體類型，我們收集的您的信息內容可能不一致，原則上將向註冊的個人收集以下信息：
    • 個人基本信息：您的姓名，住址（及永久地址，如果不同） ，出生日期及國籍等可獲得的其他情況。身份驗證應該是根據官方或其他類似權威機構發放的文件，比如護照，身份證或其他不同的轄區要求的和引發的身份證明文件。您提供的地址將使用適當的方法進行驗證，比如檢查乘用交通工具的票據或利率票據或檢查選民登記冊等。
    • 有效的照片：在您註冊之前，您須提供您將您的身份證件放在胸前的照片；
    • 聯繫方式：電話/手機號碼和/或有效的電子郵件地址。
    • 3.1.2如果您是一個公司或其他合法實體，我們將收集以下信息以確定您或信託帳戶的最終受益人。
    • 公司註冊、登記證；公司的章程與備忘錄副本；公司的股權機構和所有權說明的詳細證明材料，證明決定本網站賬戶的開立以及執行的授權委託人的董事會決議；按照要求需要提供的公司董事、大股東及本網站賬戶有權簽字人的身份證明文件；該公司的主要營業地址，如果與公司的郵寄地址不同，提供郵寄地址。如果公司在本地的地址與它的主要營業地址不一致的，則被視為風險較高的客戶，需要提交額外附加文件。
    • •根據不同的司法管轄區的不同規定及不同的實體類型，我們要求的其他認證和權威部門發布的文件以及我們認為必要的文件。
    • 3.1.3 我們只接受英語版本或漢語版本的身份信息，如不是，請您將您的身份信息翻譯成英文的版本並加以公證。

  • 3.2確認核實

    • 3.2.1我們要求您提供身份證明文件的全部頁面內容。
    • 3.2.2 我們要求您提供您將您的身份證明文件放在您胸前的照片。
    • 3.2.3證明文件的副本一般應核和原始憑證進行核對。然而，如果某個可信賴的合適的認證人可證明該副本文件是原始文件準確而全面的複制的，該副本可接受。這樣的認證人包括大使、司法委員、地方治安官等。
    • 3.2.4 對識別最終受益人和賬戶控制權的要求是確定哪些個人最終所有或控制直接客戶，和/或確定正在進行的交易是由他人代為執行。如果是企業，則大股東的身份（例如那些持有10％或以上的投票權益）應被驗證。一般，持股25 ％會被認定為正常風險內，其股東身份須驗證；持股10%或擁有更多的投票權或股票時被認定為高風險的情況，股東身份須加以驗證。
四、監控交易
  • 4.1 我們根據安全性和實際交易情況時時設置和調整日常交易和提幣最高限額;
  • 4.2如果交易頻繁集中發生在某個註冊用戶或存在超乎合理的情況，我們的專業團隊將評估並決定他們是否可疑;
  • 4.3我們憑藉自身的判斷認定為可疑交易的情況，我們可能會採取暫停該交易、拒絕該交易等限制性措施，甚至如果可能將盡快逆轉該交易，同時向主管部門報告，但不會通知您;
  • 4.4我們保留拒絕來自於不符合國際反洗錢標準轄區的人或可被視為政治公眾人物的人的註冊申請，我們保留隨時暫停或終止根據我們自身判斷為可疑交易的交易，但我們這樣做並不違反對您的任何義務和責任。

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.