Rules

1. General provisions

This agreement (hereinafter referred to as the "Agreement", "User Agreement") describes the terms and conditions under which the services of the "cryptotransfer.space" service are provided.

The parties to this agreement are Cryptotransfer.space (hereinafter referred to as the "Service") and any individual using the services of the Service (hereinafter referred to as the "User"). Before using the services of the service, the User is obliged to read and accept all the terms of this agreement. Otherwise, the User cannot use the services of the service.

This agreement is located for public access on the Internet at cryptotransfer.space and may be amended unilaterally by the Service Manual without further notice to the User.

2. Terms and definitions

Cryptotransfer.space service is a system for providing Internet services for the exchange of electronic assets and electronic funds.

The Website Of The Service Is CryptoExchenge

User - any individual who uses the services of the Cryptotransfer.space service and accepts the terms of the Agreement.

Payment system is a software product created by a third party, which is a mechanism for the implementation of accounting for monetary and/or other obligations, payment for goods and services on the Internet, as well as the organization of mutual settlements between its users.

Electronic assets are a monetary and/or other obligation between the developer of this currency and its user, expressed digitally.

Payment/operation - transfer of electronic and/or other currency from the payer to the recipient.

Application - an expression of the User's intention to use one of the services offered by CryptoExchenge Service by filling out an electronic form through the Website of the Service, on the terms described in the Agreement and specified in the parameters of this Application.

The original currency is an electronic asset that the User wishes to sell or exchange.

Source account - the wallet number or any other designation of the User's account in the Payment System from which the Original Currency was sent.

The resulting currency is an electronic asset that Use receives as a result of the sale or exchange of the Original Currency.

Resulting account - wallet number or any other designation of the User's account in the Payment System to which the Resulting Currency will be sent.

Currency reserve - available to the Cryptotransfer.space Service, at the time of creation of the Application, the volume of certain Electronic Assets

Currency exchange - exchange of electronic currency of one payment system for electronic currency of another payment system.

The exchange rate is the value ratio of two electronic assets when exchanging them.

3. Subject of the Agreement

The subject of this Agreement is the provision of digital and electronic currency exchange services to the User of CryptoExchenge Service.

4. Services and method of their provision

4.1. Ordering the services of the Service is carried out by the User by sending an Application through the website of the Service.

4.2. The process of exchange of digital and electronic currencies or obtaining information on the progress of the transaction is carried out by the User using the appropriate user interface located on the website of the Service.

4.3. The Cryptotransfer.space service executes Applications in accordance with the working conditions of the relevant payment systems.

4.4. The Cryptotransfer.space service is not a party to the agreement between the Payment System and the Client of the payment system and is not responsible for the actions of another Payment system. The rights and obligations of the Payment System and its Clients are governed by the terms and conditions for the provision of services of the relevant Payment systems.

4.5. The Service does not require certification that the sender and recipient of funds participating in the Transaction are the same person, the Cryptotransfer.space Service is not a party to the relationship between the sender and the recipient of digital or electronic currencies

4.6. By using the services of the Service, the User confirms that he legally owns and disposes of the funds and digital currency participating in the relevant Transaction.

4.7. The User undertakes to independently calculate and pay all taxes required under the tax legislation at the location of the User.

5. Cost of services

5.1. The cost of the Service is set by the Service management and published on the Service website.

5.2. The Service has the right to independently change the exchange rates of electronic currencies and commissions charged at any time unilaterally, about which it notifies Users of the Service by pre-posting information about these changes on the website of the Service.

5.3. The Application created by the User on the website of the service indicates the Rate, the amount of commission charged by the relevant Payment System for the Operation, as well as the total amount of funds transferred and received or electronic currency.

6. Terms of use of the Account on CryptoExchenge

6.1. By registering on the site, you consent to the transfer of reliable data about yourself to CryptoExchenge in accordance with the registration procedure on the Site.

6.2. We may conduct additional checks of your information and request from you any necessary documentation and data related to the exchange (passport, card photo, video verification of the User, receipt of funds and other necessary data) for any reason related to your use of the services and/or as supporting evidence for any information you provide. If the conditions for the provision of documents are not met, the service has the right to refuse to provide services and initiate a refund to the sender's details within seven banking days.

6.3. The administration of the CryptoExchenge service may at any time and in its sole discretion refuse you the opportunity to open an Account, limit an Account or suspend any transaction until the end of consideration of any information provided by you.

6.4. You acknowledge that you are responsible for maintaining strict confidentiality of your account information, including your password, as well as for all actions and transactions posted on your account.

6.5. You agree that you will not use the Services to carry out any criminal activity, including money laundering, illegal gambling, terrorist financing. In addition, you warrant that you will not use methods to hide the location from which you access the Site and that you will inform the Service at its request your exact and true location. If the Service determines at its sole discretion that the activity on your Account is suspicious or related to any prohibited activity or illegal transaction, the Company may suspend your Account, block any outstanding transactions, reject any subsequent transactions.

7. Electronic currency exchange

7.1. By making an Application, the User instructs, and the CryptoExchenge Service, on his own behalf and at the expense of the User, performs actions to exchange the Electronic Currency of one Payment System (Source Currency) to the Electronic Currency of another Payment System (Resulting Currency) chosen by the User.

7.2. The User undertakes to transfer (transfer) the Original Currency in the amount specified in the Application, and the CryptoExchenge Service, after receiving the relevant Electronic Currency, undertakes to transfer (transfer) to the User the Resulting currency calculated at the Rate and in accordance with the tariffs of the service.

7.3 Within the time allotted by the regulations (depending on the direction of exchange) from the moment of receipt of funds from the User, in the amount specified in the relevant Application, the Service is obliged to transfer (transfer) the Received electronic or fiat currency to the details and in the amount specified by the User in the Application, if this is not prevented by

7.4. The application should be paid exclusively through the payment form on our website (merchant), which is available after clicking the "Pay" button. Payment by details is not allowed.

7.5. The obligation of the CryptoExchenge Service to transfer (transfer) Electronic Currency to the User is considered fulfilled at the time of debiting Electronic Currency in the relevant Payment System from the account of the CryptoExchenge Service, which is recorded in the transaction history of the relevant Payment System.

7.6. The CryptoExchenge service has the right to cancel the Application created by the User if the funds in the amount of the Original Currency have not been credited to the service account within 30-90 minutes.

7.7 The course is not fixed when creating an application. If the rate changes by 0.01% before the funds are credited, the machine automatically recalculates the rate at the time the deposit is credited to the partner's exchange, according to the last network confirmation, see the confirmation table of p. 7.8. The application is deleted automatically after the end of 30-90 minutes. if the deposit is not received, as well as upon receipt of payment, the application will be restored automatically, in this case the amount of payment for the application will be recalculated at the exchange rate at the time of receipt of payment.

7.8 The number of confirmations of the original currency transaction in which funds are credited by the Payment Partner to the Service account is indicated in the table below:

7.9. The regulations for crediting refund to Visa, MasterCard cards of banks in Ukraine and Kazakhstan (international transfers are not supported, only cards issued in these countries) range from a few seconds to 5 working days. Basically, 99% of transfers are credited instantly. For transactions over 4990 for UAH and over 299000 for KZT, the withdrawal is carried out by several transactions in manual mode.

7.9.1. Visa/MasterCard EUR / USD deposits and withdrawals are not supported from any cards of banks in these countries

7.10. If the account address of the User's Electronic Asset has not passed the security check (AML), then in order to receive the Resulting Currency or return (according to paragraph 10) of the Electronic Asset, the User undertakes to undergo video verification (send a video to support@cryptotransfer.space), which will clearly show the User's face, passport, as well as information on the application. Also, if the User's wallet has risks related to "High" (Dark Market, Dark Service, Illegal Service), it is necessary to add information about the origin of funds to the verification video: how did the User have these funds? (Translated from another platform (path, hash and details), bought on the platform (orders), bought by agreement (correspondence, proof of payment and crediting of the purchased), etc.).

7.11. The CryptoExchenge Service has the right to suspend the operation and withhold the User's funds in order to prevent fraudulent and other actions that may cause financial and reputational losses to the Service or the User.

7.12. The CryptoExchenge service has the right to set quantitative limits on Operations. Information about the limits is indicated on the Internet site of the Service. If the User violates the limits of the "minimum-maximum" transaction when paying for the application, the Service is not responsible for the User's losses caused by this error.

7.13. If the User has transferred the Electronic Asset in a network different from the one specified by him in the Application, the resulting. Resulting Currency or return (according to paragraph 10) of the Electronic Asset will be transferred to the User minus 25 USD and network commission.

7.14. The service does not support transactions with smart contracts. The Service is not responsible for the financial losses of the Client, which may be caused by a transaction with a smart contract initiated by the Client.

8. Entry into force of the Agreement

8.1. This Agreement is considered to be concluded on the terms of a public offer accepted by the User during the submission of the Application.

8.2. A public offer is any information displayed by the CryptoExchenge Service on the website of the service, including those displayed during the Application process.

8.3. Acceptance of a public offer is the User's actions to complete the formation of the Application confirming his intention to use the services of the CryptoExchenge Service on the terms described in these Agreements and specified in the Application.

8.4. The date and time of acceptance, as well as the parameters of the terms of the Application are recorded by the CryptoExchenge Service automatically at the time of completion of the application.

8.5. The Agreement comes into force from the moment of completion of the Application by the User. The User has the right to refuse to perform the operation on the Application before paying for the Operation.

9. Responsibility of the Parties

9.1. The Cryptotransfer.space service is financially liable to the User in the amount of funds or electronic assets entrusted by the User to carry out the Application.

9.2. The Cryptotransfer.space Service is not responsible for malfunctions, errors and malfunctions of software and/or hardware that ensure the operation of the services of the CryptoExchenge Service arising for reasons beyond the control of the CryptoExchenge Service, as well as the related losses of the User.

9.3 The Service provides services for the exchange, purchase and sale of electronic assets or electronic money. CryptoExchenge does not provide fundraising services, does not provide payment for goods or services of other suppliers.

9.4. The Cryptotransfer.space service is not responsible for the User's losses resulting from illegal actions of third parties.

9.5. Mine.co is not responsible for any pending or unrealized Applications caused by an error of another Payment system or bank specified by the user in the completed Application.

9.6. The User is fully responsible for the accuracy and correctness of the information specified by him when filling out the Application. If the User has not specified or incorrectly specified the data, the CryptoExchenge Service is not responsible for the User's losses incurred as a result of the error.

9.7. Information on the Operation is stored in the service database and is the primary source on which the Parties to the Agreement are guided in controversial situations.

9.8. The parties are exempt from liability for full or partial non-fulfillment of their obligations under the Agreement if it was the result of force majeure circumstances that arose after the entry into force of the Agreement as a result of extraordinary events that could not be foreseen and prevented by reasonable measures.

10. Returns

10.1. The Service undertakes to return Electronic Assets that were sent by the User to the accounts of the Service only if the Exchange did not take place, that is, the User has not received Assets from the Service to his account, except for the situations specified in clause 7.10 - failure to pass the AML check).

10.2. Refunds are made for the amount of the Electronic Asset sent by the User to the accounts of the Service, minus the commission within the payment system network and the exchange rate difference coin / usdt.

10.3. The actions of the Service regarding the return begin only after the User contacts the Service support service. This means that without the User's request, the Service does not act in relation to the return.

11. Other provisions

11.1. The CryptoExchenge service has the right to unilaterally amend the Agreements by publishing changes on the System Website. Changes come into force from the moment of publication, unless another date for the entry into force of the changes is determined additionally at their publication.

11.2. The CryptoExchenge service has the right to refuse the user to make an application without explaining the reasons for the refusal.

11.3. The Service has the right, in case of suspicious actions in the process of processing an application by the user, in order to avoid damage from Hacker attacks, to suspend such operations until the reasons for these actions are clarified.

11.4. The CryptoExchenge service has the right to send the User information about the status of the exchange process to the specified e-mail, as this is an integral part of the process of successful completion of the exchange.

11.5. The service may suspend the use of the site for maintenance. That is, the User assumes the risks associated with the fact that he cannot always use the services and the CryptoExchenge website or perform urgent transactions using your account.

11.6 Information about the User and his operations is stored on the server and cannot be deleted.