Initial Account Funding Sample Clauses

Initial Account Funding. In order to engage in a trade (as defined below) User must first transfer Digital Asset Trading Facility that are supported by the Services to User’s BITEEU Account. The Services associated with User’s BITEEU Account include a wallet service provided by BITEEU and/or third parties involved in process (“Hosted Wallet”). The Hosted Wallet will permit User to generate one or more addresses to which Digital Asset Trading Facility may be transferred from an account, wallet or address not hosted or controlled by BITEEU (“External Account”). The User guarantees BITEEU that all Digital Asset Trading Facility that have deposited to the Hosted Wallet from an External Account comply with all AFSA and Kazakhstan requirements of anti money laundering and counter-financing of terrorism legislation. BITEEU has right to freeze User's BITEEU Account and all BITEEU Services until User submits all necessary documents verifying User’s source of funds in accordance with applicable legislation..

Initial Account Funding. In order to engage in a TRADE (as defined below) you must first transfer TOKENS that are supported by the SERVICES to your ACCOUNT on the EXCHANGE. The SERVICES associated with your ACCOUNT include a wallet service provided by the EXCHANGE (hereinafter, the 'WALLET'). The WALLET will permit you to generate one or more ADDRESSES to which TOKENS may be transferred from an ACCOUNT, WALLET or ADDRESS not hosted or controlled by the EXCHANGE (hereinafter, the 'EXTERNAL ADDRESS'). The EXCHANGE may require that you verify your control over an EXTERNAL ADDRESS or satisfy other verification or screening requirements prior to enabling transfers between the applicable EXTERNAL ACCOUNT and your WALLET or your EXCHANGE ACCOUNT. By default, the EXCHANGE only supports ordinary TOKEN TRANSFERS as described in the BLOCKCHAIN or TOKEN specification; not a third-party SMART-CONTRACT initiated and/or administrator's transfers or any other transfers not fully complying with the ordinary transfers described in the network documentation. All transfers to the EXCHANGE must be performed from your own ADDRESS using standard end-user software. Using third-party services like exchange offices, coin-to- coin exchanges or gateways may result in delays, assets loss or additional costs of asset recovery. Each asset on your EXCHANGE ACCOUNT has its own depositing ADDRESS and a BLOCKCHAIN identifier. Within one BLOCKCHAIN, ADDRESSES may be the same, however, you must get a new ADDRESS exactly for the asset you are going to deposit using TRADING TERMINAL.