LEGAL DECLARATION. Using the Services to conduct money laundering, smuggling, commercial bribery and all other illegal trading activities is strictly prohibited. If such an event is found, WeTrade shall freeze the Account and shall immediately report such events to the Relevant Authorities. For the purpose of these Terms, “Relevant Authorities” shall include any supra-governmental, governmental, state or other authority and shall exclude private non-governmental authorities such as private law firms.
LEGAL DECLARATION. For the purposes of Clause 8 of the Horticulture Code of Conduct as contained within the Trade Practices (Horticulture Code of Conduct) Regulations 2006 (Cth):
LEGAL DECLARATION. 1. The purpose of the App is to provide a cryptocurrency hardware wallet (“MAX-Wallet”) for the majority of blockchain asset lovers and investors without violating the laws and regulations (“Services”).
2. Using the MAX-Wallet to conduct money laundering, smuggling, commercial bribery and all other illegal trading activities are strictly prohibited. If such an event is found, the Company will freeze the relevant wallets and will immediately report such events to the Relevant Authorities (as hereinafter defined).
3. When Relevant Authorities provide appropriate documents and require investigation to the designated User, close, freeze or transfer the User’s MAX-Wallet, the Company will be in accordance with the requirements of the Relevant Authorities to help with appropriate User data, or carry out the corresponding operation. The App does not assume any responsibility to User privacy disclosure, any loss caused by the reasons above. For the purpose of these Terms, “Relevant Authorities” shall include any supra-governmental, governmental, state or other authority and shall exclude private non-governmental authorities such as private law firms.
4. If the User of the App violates the provisions of these Terms and violates the laws, as the provider of the service, the App is obliged to improve the rules and services. However, the App does not have motives and facts to violate the law, and do not assume any joint responsibility for the User’s conduct.
5. Logging in the App and using the service in any situation are deemed to be voluntary in accepting the limitations of the App.
LEGAL DECLARATION. 1. The purpose of the Site and the App is to provide a technological platform, functional rules and market managed by the Company to permit the Sellers and Buyers to perform purchase and sale transactions of Blockchain Assets (“Services”) for the majority of blockchain asset lovers and investors without violating the laws and regulations. Buyer(s) means User(s) who are submitting an offer to buy Blockchain Assets through the Services. Seller(s) means User(s) who are submitting an offer to sell Blockchain Assets through the Services.
2. Using the Site and/or the App to conduct money laundering, smuggling, commercial bribery and all other illegal trading activities are strictly prohibited. If such an event is found, the Site and/or the App will freeze the relevant accounts and will immediately report such events to the Relevant Authorities (as hereinafter defined).
3. When Relevant Authorities provide appropriate documents and require investigation to the designated User, close, freeze or transfer the User account, the Site and the App will be in accordance with the requirements of the Relevant Authorities to help with appropriate User data, or carry out the corresponding operation. The Site and the App do not assume any responsibility to User privacy disclosure, any loss caused by the reasons above. For the purpose of these Terms, “Relevant Authorities” shall include any supra-governmental, governmental, state or other authority and shall exclude private non-governmental authorities such as private law firms.
4. If the User of the Site and/or the App violates the provisions of these Terms and violates the laws, as the provider of the service, the Site and/or the App is obliged to improve the rules and services of the platform. However, the Site and/or the App does not have motives and facts to violate the law, and do not assume any joint responsibility for the User’s conduct.
5. Logging in the Site and/or the App and using the service in any situation are deemed to be voluntary in accepting the limitations of the Site and/or the App.
6. Please also refer to the Anti Money Laundering / Counter Financing For Terrorism (“AML/CFT”) Policy which shall be read together with these Terms.
LEGAL DECLARATION. 1. Using the Services to conduct money laundering, smuggling, commercial bribery and all other illegal trading activities are strictly prohibited. If such an event is found, WeTrade will freeze the Account and will immediately report such events to the Relevant Authorities. For the purpose of these Terms, “Relevant Authorities” shall include any supra-governmental, governmental, state or other authority and shall exclude private non-governmental authorities such as private law firms.
2. USERS REPRESENTATION AND WARRANTIES
2.1. You are of sound mind, reached the legal age and has legal capacity for conduct;
2.2. No one other than you have interests in the Account now or in the future;
2.3. You guarantee that even if there is any contrary decision in the future, you are still suitable to engage in foreign exchange contract transactions;
2.4. You are not an employee of any exchange or a company with a majority of the share capital of any exchange, is not a member of any exchange and/or company registered on any exchange, nor is it any bank, trust or company that trades the same trading products as WeTrade. If you are the employee of an insurance company or becomes of such, you must immediately notify WeTrade in writing.
2.5. All the information provided to WeTrade is true accurate and complete at all times and you undertake to notify WeTrade if there is any change in your information. WeTrade will engage in client foreign exchange contract transactions based on your oral, written, appointed attorney or electronic instructions.
2.6. You hereby declare and warrant that when determining the value of the liability, you have included bills payable to the bank (both secured and unsecured), bills payable to relatives, real estate mortgage loans payable.
LEGAL DECLARATION. I hereby declare that the information provided above is TRUE AND CORRECT to the best of my knowledge. I equally understand that any willful dishonesty unearthed by the Risk and Compliance Department [
LEGAL DECLARATION. Please insert appropriate details relating to this application in the highlighted fields.
