This user agreement (the Agreement) describes the terms and
conditions of using the services provided by Square Exchange to the registered user (Client), including
the access to the personal account and payment operations
performed through the Square Exchange website located
at Square Exchange.
Using Square Exchange services, you confirm that you have read this Agreement,
understood its meaning in full and accept this Agreement.
All interested parties are required to read all that is
written and stated on this page without skipping even a single
word. This acts as the official and binding terms and conditions
between You the registrant and our company Square Exchange.
Prior to registration, all interested registrants
understand that upon registration, you shall be bound by these
terms and conditions without negotiations. If you are not ready to
accept the terms written herewith, please do not register for an
account.
Upon registration, the user shall be called
"member". All members of our company must oblige to follow all the
rules written on this page. We stress this multiple times, as our
company have very stringent rulings regarding the use of our
website and that of our company program.
All registrants
should be of legal ages and must reside in a country where
participation in foreign investment programs is not prohibited. If
you live within said conditions, then feel free to sign up without
worries.
All registrants must use a valid e-mail address in
order for us to be able to communicate properly when issues arise
out of misuse or technical reasons.
When registering, you
hold Square Exchange free from any liabilities and
losses you may incur in the circumstances unforeseen, such as
account compromise, suspension, and or deletion, due to reasons
caused by the registrant.
Square Exchange
services are not available to the general public and are opened
only to the qualified members of Square Exchange, the
use of this site is restricted to our members and to individuals
personally invited by them. Every deposit is considered to be a
private transaction between the Square Exchange and its
Member.
We reserve the rights to decline, reject and reverse
deposits back to the depositor for reasons we may either disclose
publicly or not, and for whatever reason we deem necessary for the
better performance of our company.
All transactions are
final and no refunding possible once a deposit has been made. On
special situations where applicable, we will issue refunds.
You may not use the Services if you are located in, or a citizen
or resident of any state, country, territory or other jurisdiction
that is embargoed by the UNSC or where your use of the Services
would be illegal or otherwise violate any applicable law. You
represent and warrant that you are not a citizen or resident of
any such jurisdiction and that you will not use any Services while
located in any such jurisdiction. You also may not use the
Services if you are located in, or a citizen or resident of, any
other jurisdiction where Square Exchange has
determined, at its discretion, to prohibit use of the Services
(USA etc.). Square Exchange may implement controls to
restrict access to the Services from any jurisdiction prohibited
pursuant to this Section. You will comply with this Section, even
if Square Exchange methods to prevent use of the
Services are not effective or can be bypassed.
We reserve
the right to use “geo-blocking”, that is, we may block by
IP-address the visitors that arrive from the US. Any resident or
citizen of the United States of America is prohibited from using
the website, making any operations at dashboard. We reserve the
right to immediately close any of your accounts and liquidate any
operation if it is determined that you have provided false
information about your location or place of residence. We also
reserve the right to block by IP address the visitors that arrive
from countries included in the sanction lists.
The Company
may at any time institute daily, weekly and/or monthly
transactional limits on a Customer's use of the Service. These
limits may be changed at any time for any reason by the Company.
Each Customer may have different transactional limits for
different reasons.
If a Customer is suspected of using
multiple accounts to override the daily or weekly transactional
limits, that shall be reason by the Company to suspend all of
implicated accounts from the Service.
You are not allowed to
use more than one account per IP address. You are not allowed to
create multiple accounts. You are not allowed to login more than
one account on the same computer. This includes family, friends
and using your account on public computers. You may not permit any
other person to use your Account. Unless we otherwise permit from
time to time, you may not open more than one Account and we may,
without notice, close any or all of the Accounts of a Member who
has, or whom we reasonably suspect has, unauthorised multiple
Accounts.
Our company assumes no responsibility for lost,
late, incomplete, incorrect, or misdirected registrations. We are
not responsible for technical, hardware or software malfunctions,
misdirected entries, lost or unavailable network connections, or
other communications or other technical problems related to the
registration.
We do not accept any responsibility to you
for:
- malfunctions in communications facilities which
cannot reasonably be considered to be under our control and that
may affect the accuracy or timeliness of messages you send to us;
- any losses or delays in transmission of messages arising
out of the use of any Internet access service provider or caused
by any browser or other software which is not under our control;
- the services provided to you by your e-payment issuer or
provider (Payeer, PerfectMoney, Blockhain.info, Cryptonator,
Coinomi etc), as well as transaction delays due to their fault;
- viruses caused by third parties;
- errors on the
Site or with the Square Exchange Online Service caused
by incomplete or incorrect information provided to us by you or a
third party;
- any unauthorised use or interception of any
message or information before it reaches the Site;
- any
unauthorised use of or access to data relating to you or your
transactions which is held by us (unless such use or access is
caused by our negligence, fraud or failure to comply with laws
relating to the protection of your data); We have no obligation to
you to initiate or perform a money transfer or other transaction
as part of the Square Exchange Online Service if:
- we are unable to obtain satisfactory evidence of your
identity;
- we have reason to believe that the transaction
message is incorrect, unauthorized or forged;
- you provide
us with incorrect or incomplete information or if your transaction
message is not given to us sufficiently in advance to allow for
timely provision of the requested transaction;
- your
e-payment issuer or provider does not authorise your use of your
e-payment account for payment of the transaction and our related
charges,
and we do not accept any liability for damages
resulting from 3rd party non-payment or delay in payment of a
money transfer to our internal accounts or failure to perform a
transaction under the Square Exchange Online Service by
reason of any of these matters. If you received payment for
advertising / listing from our official wallet, which provides for
a certain amount of reinvest in the project, it means that you do
not can close the deposit and withdraw all funds including
deposit, you can only withdraw daily income 5% from the deposit,
otherwise we are entitled to suspend payments to you. We may
refuse to provide the Square Exchange Online Service
(in whole or in part) to you if to do so may breach any Square Exchange policy (including policies intended to
prevent fraud, money laundering or terrorist financing) and/or any
applicable law, order of a court or requirement of any regulatory
or governmental authority, body or agency having jurisdiction over
us, or if we otherwise consider such action necessary to protect
our interests.
We may suspend the operation of the Square Exchange Online Service in whole or in part if, in
our absolute discretion, we consider it appropriate to do so by
reason of any circumstances beyond our control. We shall not be
liable to you for any loss or liability which may be suffered or
incurred by you as a result of any such interruption, even if
caused by our negligence or Force Majeure.