AES UK LTDAES

TERMS OF USE

1.1 Acceptance of the these terms of use. By accessing, reading, and making use of this Website and the Services, you are deemed to have reviewed, understood and accepted, on your own behalf and on behalf of any person on whose behalf you may be acting, these Terms of Use and agreed with the Company to be bound hereunder. For the purposes of these Terms of Use, “person” means any natural person, corporation, partnership, joint venture or any other incorporated or unincorporated entity, whether acting as an individual, fiduciary, or in any other capacity.If you do not wish to be bound by these Terms of Use, you may not use this Website or any of the Services.

1.2 Changes of terms of use and website. The Company reserves the right, exercisable at any time at its sole discretion, to add to or remove, modify or otherwise change any part of these Terms of Use. Changes will be effective immediately at such time as the Terms of Use are posted on this Website. You should check the Terms of Use for changes by checking the date this page was last updated. If any change to the Terms of Use is not acceptable to you, you must discontinue your use of this Website and the Services immediately. Your continued use of this Website or any of the Services after any changes to the Terms and Conditions will constitute your unqualified acceptance of the changes. The Company may terminate, change, suspend or discontinue any aspect of this Website or the Services at any time without notice. Without limiting the generality of the foregoing, the Company may change the availability of any features, institute new, or amend existing fees or charges for the use of the Website, the Services, or any features included in the Website or the Services, add, remove, modify or otherwise change any content on this Website, and impose limits on certain features or restrict access to parts or all of this Website. The Company reserves the right, but not the duty, to correct any errors or omissions in any portion of this Website at any time and without notice.

1.3 Other agreements. These Terms of Use are in addition to and supplementary to any other agreements that you or any person you represent have or may enter into with the Company concerning your dealings with them, including any information, products or services provided by the Company. In the event of any inconsistency or conflict between the provisions of these Terms of Use and the provisions of any other agreement that you or any person you represent have with the Company, the provisions of these Terms of Use shall govern regarding your access to and use of the Website and the Services.

2. RISK WARNING

2.1 Buying, selling and investing in cryptocurrencies can be risky. The risk of loss in trading or holding cryptocurrency can be substantial. You should therefore carefully consider whether trading or holding cryptocurrency is suitable for you in light of your financial condition. In considering whether to trade or hold cryptocurrency, you should be aware that the price or value of cryptocurrency can change rapidly, decrease, and potentially even fall to zero.

2.2 The cryptocurrencies market information relating to the past performance of an investment is not necessarily a guide to its performance in the future. The value of investments or income from them may go down as well as up. Like stocks and shares as well, cryptocurrencies are valued from second to second, their bid and offer value fluctuates sometimes widely. The degrees of fluctuation of prices vary significantly and the value of higher volatility funds may change suddenly. The value of investments may rise or fall due to the volatility of world markets, interest rates and capital values or, for investments held in overseas markets, changes in the rate of exchange in the currency in which the investments are denominated. You may not necessarily get back the amount you invested.

2.3 You know and understand cryptocurrency trading also has certain risks which can cause a complete loss to zero. As cryptocurrencies are no official currency and the legal status is still undefined, their legal nature is subject of change under different jurisdictions. Unlike official currencies, which are backed up by governments or other legal entities like the FED, ECB or others, cryptocurrencies are a private currency, generated by all the world. There is no central bank that could take corrective measures to protect the value of the cryptocurrencies at a possible crisis.

2.4 You know and understand cryptocurrency trading could be affected by hackers, change of laws, official restrictions, frauds, technical issues, collapse of infrastructure and many other possible threats.

2.5 All content provided through this website is only for your personal information and use, and is not intended to address your particular requirements or to be relied upon in making (or refraining from making) any specific investment or other decision. Such content shall not constitute any form of advice or recommendation by TOKEMY.CH. Furthermore, there may be additional risks that ETOKEMY.CH have not foreseen or named in this Terms of Use.

2.6 TOKEMY.CH does not provide any investment advice in connection with the services contemplated by these Terms of Use. We only provide information on the price, range, volatility of cryptocurrencies. Any decisions to buy or sell cryptocurrencies are made on your decision solely.TOKEMY.CH will not be liable for any loss you might face.

2.7 If you are unsure about any specific investment or other decision, you should obtain appropriate expert independent advice and assess carefully whether your financial background is suitable for trading cryptocurrencies. Your decisions and investments are subject to your personal responsibility.

3. REGISTRATION AND ACCOUNT OBLIGATIONS

3.1 You must be 18 years old or older to register and use our service.

3.2 Only one registration per person is allowed. You must keep your registration information up to date.

3.3 You must choose an email address which gives you frequent access to emails sent to that address, as we need to be able to contact you short notice. You must keep your password confidential.

3.4 You must not, (1) impersonate or try to impersonate another person, (2) disclose your password to anyone else, (3) allow anyone else use your account or (4) use anyone else's account.

3.5 You are responsible for everything done using your account especially all damages may caused. If you think that someone else may have access to, or be using, your password or account, you must inform us as soon as possible by using online support.

3.6 From time to time, we may restrict access to some parts of this site, or this entire site, to users who have registered with us for certain reasons.

3.7 You are obliged to treat your user identification code, password or any other piece of information as part of our security procedures as confidential, and you must not disclose it to any third party. TOKEMY.CH has the right to disable any account, if in our opinion you have failed to comply with any of the provisions of these terms and conditions until proven wrong by the user.

3.8 "External Account" means any Financial Account or Digital Asset Account: (i) from which you may load Funds into your TOKEMY.CH Account, and (ii) to which you may push Funds from your TOKEMY.CH Account.

3.9 "Financial Account" means any financial account of which you are the beneficial owner that is maintained by a third party outside of the Services, including, but not limited to third-party payment service accounts or accounts maintained by third-party financial institutions.

3.10 "Funds" means Digital Asset and/or Legal Tender.

3.11 "Legal Tender" means any national currency, such as U.S. dollars, that may be used in connection with a purchase or sale of Digital Assets via the Services, and does not include any Digital Asset.

3.12 "TOKEMY.CH Account" means a user account accessible via the Services where Funds may be stored by Payward on behalf of a user.

3.13 "Digital Asset" means bitcoins, eth and other digital assets that may be purchased, sold or traded via the TOKEMY.CH Services.

3.14 Eligibility You further represent and warrant that you: (a) are of legal age to form a binding contract (at least 18 years old in the U.S.); (b) have not previously been suspended or removed from using our Services; (c) have full power and authority to enter into this agreement and in doing so will not violate any other agreement to which you are a party; (d) are not located in, under the control of, or a national or resident of (i) any Restricted Locations, not a resident of any country with high-risk status: Russian Federation, Ukraine, Belarus, Kazakhstan, Georgia, Moldova, Republic of, Turkmenistan, Uzbekistan, Kyrgyzstan, Armenia, Azerbaijan, Tajikistan, or (ii) any country to which the United States has embargoed goods or services; (e) are not identified as a "Specially Designated National;" (f) are not placed on the Commerce Departmentʼs Denied Persons List; and (g) will not use our Services if any applicable laws in your country prohibit you from doing so in accordance with these Terms.

3.15 This Section 2 applies to: all trades completed via the Services a) Conditions and Restrictions. We may, at any time and in our sole discretion, refuse any trade submitted via the Services, impose limits on the trade amount permitted via the Services or impose any other conditions or restrictions upon your use of the Services without prior notice. For example, we may limit the number of open orders that you may establish via the Services or we may restrict trades from certain locations. Accuracy of Information. You must provide any information required when creating a TOKEMY.CH Account or when prompted by any screen displayed within the Services. You represent and warrant that any information you provide via the Services is accurate and complete. Insurances and terminations. You must top-up the related with your TOKEMY.CH  account address counting the fee. This obligation is required for citizens of the countries with high risk-score (Iraque, Iran, Russia, Pakistan and the CIS countries, and also to some EU countries). b) Taxes. It is your responsibility to determine what, if any, taxes apply to the trades you complete via the Services, and it is your responsibility to report and remit the correct tax to the appropriate tax authority. You agree that Payward is not responsible for determining whether taxes apply to your trades or for collecting, reporting, withholding or remitting any taxes arising from any trades.

4. IDENTITY VERIFICATION

4.1 TOKEMY.CH, implements and maintains the highest standards of Know Your Customer (“KYC”) processes and controls as part of our commitment to combating fraud and assisting in the prevention of money laundering and terrorist financing. While our industry is largely unregulated, TOKEMY.CH,  voluntarily adheres to local and international compliance standards in relation to customer due diligence. To ensure we meet these standards, our customers are required to provide certain personal details and documents when opening a TOKEMY.CH, Account (“Identity Verification”). The nature and extent of the Identity Verification required will depend upon which of our supported countries you are resident in, and the deposit and withdrawal limits that you wish to apply to your TOKEMY.CH,  Account. In certain circumstances, TOKEMY.CH, may also perform enhanced due diligence (“EDD”) procedures in relation to your TOKEMY.CH,  Account. You accept and agree that you will remain subject to such procedures at all times. For identity verification contact our site's online support. You accept and agree that there may be delays in accessing your TOKEMY.CH Account, or in carrying out transactions through your TOKEMY.CH Account, while we undertake any Identity Verification and/or EDD procedures. Retention of information. TOKEMY.CH is required to retain certain information and documentation obtained as part of the Identity Verification and EDD procedures. These requirements apply even when you have terminated your relationship with TOKEMY.CH .We reserve the right to keep such information and documentation for the required period and you accept and agree that information and documentation you provide to TOKEMY.CH may be retained by us, including following the closure of your TOKEMY.CH  Account.

4.2 To activate your account and start transacting, you should to transfer funds to your new account by making a qualifying deposit that should be done by one payment. However, internal exchange transactions are not considered while classifying your account as activate accounts. This deposit is only required for new users as a security measure, you will receive the deposit on your account and you will be able to withdraw it instantly. This procedure name is wallet-wallet verification, and it means for you that nobody can access your account and make withdrawal without your permission.

4.3 TOKEMY.CH RESERVES THE RIGHT TO, AT ANY TIME: restrict or suspend your TOKEMY.CH  Account when we, in our sole discretion, consider it necessary to carry out further Identity Verification and/or EDD; or terminate your TOKEMY.CH Account if you provide, or we suspect you have provided, false information or refuse to provide information we require for Identity Verification and/or EDD.

4.4 TOKEMY.CH  Account Capitalized terms not otherwise defined in these Terms will have the following meaning: Number of TOKEMY.CH  Accounts. Payward may, in its sole discretion, limit the number of TOKEMY.CH  Accounts that you may hold, maintain or acquire.TOKEMY.CH Account information and security. In order to engage in any trades via the Services, you must create a TOKEMY.CH Account and provide any requested information. When you create a TOKEMY.CH Account, you agree to: (a) create a strong password that you do not use for any other website or online service; (b) provide accurate and truthful information; (c) maintain and promptly update your TOKEMY.CH Account information; (d) maintain the security of your TOKEMY.CH Account by protecting your password and restricting access to your TOKEMY.CH Account; (e) promptly notify us if you discover or otherwise suspect any security breaches related to your TOKEMY.CH  Account; (f) take responsibility for all activities that occur under your TOKEMY.CH Account and accept all risks of any authorized or unauthorized access to your TOKEMY.CH Account, to the maximum extent permitted by law.

5. EXCHANGE SWAP

5.1 The Exchange is an order book exchange platform for cryptocurrencies that is intended for use by customers with experience in and/or knowledge of similar platforms. Any person using theTOKEMY.CH Swap Exchange does so entirely at their own risk. The TOKEMY.CH SWAP e is not offered to customers in all jurisdictions. This section of the Terms applies to you if you access and/or use the TOKEMY.CH SWAP SERVICES.

5.2 TOKEMY.CH may, at any time and in our sole discretion, refuse any trade, impose limits on the trade amount permitted, or impose any other conditions or restrictions upon your use of the TOKEMY.CH SWAP that we deem necessary. We may, for example, limit the number of open orders that you may establish or restrict trades from certain locations. TOKEMY.CH reserves the right to take such action without prior notice.

5.3 IN ACCESSING AND/OR USING THE EXGEP EXCHANGE FOR ANY PURPOSE, YOU AGREE AND ACCEPT THAT: all trades executed on the TOKEMY.CH SWAP are executed automatically, based on the parameters of your order instructions, and cannot be reversed. In the case of technical issues affecting TOKEMY.CH’s internal systems, TOKEMY.CH may, where possible and in its sole discretion, take steps to reverse or otherwise amend a trade. By using the TOKEMY.CH Swap Exchange, you accept and agree to all applicable fees; TOKEMY.CH makes no guarantee that theTOKEMY.CH SWAP will be available without interruption; that there will be no delays, failures, errors, omissions or loss of transmitted information; or that any order will be executed, accepted, recorded, or remain open;

5.4 Arbitrage Trading Restrictions

5.4.1 Arbitrage trading activities on the TOKEMY.CH SWAP platform are exclusively available to users with an active VIP account status. This restriction is implemented to ensure the stability and integrity of the trading ecosystem and to mitigate risks associated with high-frequency or automated trading strategies.

5.4.2 For the purposes of these Terms of Use, "arbitrage trading" includes, but is not limited to, any trading activity that seeks to exploit price differences of the same asset across different markets, exchanges, or timeframes, including cross-market arbitrage, spatial arbitrage, triangular arbitrage, or similar strategies.

5.4.3 Users without an active account status are strictly prohibited from engaging in arbitrage trading. Any detection of such activities by the system will result in the following measures:

a) Immediate suspension of services privileges and functions until the user upgrades their account to VIP status as outlined in Section 12 of these Terms of Use.

b) Mandatory completion of the VIP account activation process, which includes:

Making the required deposit as specified in Section 12.1;

Undergoing identity verification, if deemed necessary, based on individual risk assessment.

5.4.4 In the event that a user's account is flagged for suspected arbitrage trading (marked with identifier ID-315), the following actions will be taken:

a) All services associated with the account will be temporarily restricted  until the user completes the VIP account upgrade process.

b) The account will remain in a restricted state until the user provides satisfactory evidence of compliance with the platform's requirements.

c) If the user fails to upgrade their account within 30 calendar days, the platform reserves the right to initiate a comprehensive review of the account under Section 14 (Restriction, Suspension, and Termination), which may include further restrictions or account termination.

5.4.5 Users who wish to engage in arbitrage trading must upgrade their account to VIP status by fulfilling the requirements outlined in Section 12 of these Terms of Use. Once the VIP status is activated, no additional permissions or approvals are required to conduct arbitrage trading.

5.4.6 By continuing to use the TOKEMY.CH SWAP platform, you acknowledge and agree that any attempt to circumvent the restrictions on arbitrage trading without proper authorization will be considered a material breach of these Terms of Use. Such breaches may result in permanent account suspension, forfeiture of funds, or other legal actions as deemed necessary by the platform.

5.4.7 TOKEMY.CH  reserves the right to monitor and analyze trading patterns to identify potential arbitrage activities. Users are advised that the platform employs advanced algorithms and risk assessment tools to detect irregularities in trading behavior. Any detected anomalies may trigger an immediate review of the account under the provisions of Section 14 (Restriction, Suspension, and Termination).

6. SWAP TRANSACTIONS 

6.1 Transaction Refusal. We may refuse to enter into a transaction, or we may terminate a particular transaction or all current transactions that you have outstanding with us, without notice to you: if you fail to make any payment or make payment from a blockchain account from which you are doing so unlawfully; if you fail to provide any material information we have requested or any information or warranty that you have given to us is, or becomes in our opinion, materially inaccurate, incorrect or misleading; in the event of your death or loss of mental capacity; if a serious dispute has arisen between us; if the performance of our obligations under this agreement becomes unlawful; if you terminate this agreement in accordance with clause 7 below; You must notify us immediately if you become aware of any event referred to in this paragraph happening or being likely to happen.

6.2 In the event that we refuse a transaction and where it is lawful to do so, we will purchase at the prevailing market rate, the equivalent in your chosen cryptocurrency with the gross value of your deposit less any expenses, premiums, commissions or other fees incurred by us. The balance will then be sent to your Default Address. In the event that we incur a loss on the transaction, you will be liable to pay us the full amount of that loss.

6.3 You acknowledge that under certain rare circumstances, we may be obligated to freeze your account completely and retain any funds that we are holding on your behalf pending further investigation.

6.4 You acknowledge that the amount of any loss realized on the termination of a transaction is a debt payable by you and agree that we may immediately deduct the total amount of any loss (together with any expenses, premiums, commissions or other fees incurred by us) from any funds we are holding for you, including any monies you have paid to us in relation to any transaction. If the amount we are seeking to recover exceeds the amount of any funds held by us on your behalf, you agree to pay the balance within 7 days of being notified of the total amount due.

6.5 We will not pay you any profit arising from the termination of a transaction in any circumstances.

6.6 TOKEMY.CH don't charge any interest but only commission for tansaction/swap.

6.7 If we refuse or terminate a transaction and where it is lawful to do so, we will send you a written statement explaining the amount of any sums that may be payable to us and the amount of any sums being withheld by us.

7. FEES

7.1 Amount of Fees. You agree to pay Payward the fees for trades completed via our Services ("Fees") as made available via the Fees and Pair Info ("Fee Schedule"), which we may change from time to time. Changes to the Fee Schedule are effective as of the effective date indicated in the posting of the revised Fee Schedule to the Services and will apply prospectively to any trades that take place following the effective date of such revised Fee Schedule. Payment of the commission for swap services.

7.2 Third-Party Fees. In addition to the Fees, your External Account may impose fees in connection with your use of your designated External Account via the Services. Any fees imposed by your External Account provider will not be reflected on the transaction screens containing information regarding applicable Fees. You are solely responsible for paying any fees imposed by an External Account provider.

7.3 Payment of Fees. You authorize us, or our designated payment processor, to charge Funds for any applicable Fees owed in connection with trades you complete via the SWAP Services.

7.4 Internal fees. You agree to pay the internal Payward (all transfers) 3.5% .

7.5 Collection-Related Costs. If you fail to pay fees (the user must independently control and leave funds on the current balance to cover the commission for manual withdrawal) or any other amounts owed to Payward under these Terms and Payward refers your account(s) to a third party for collection, then Payward will charge you the lesser of an 18% collection fee or the maximum percentage permitted by applicable law, to cover Payward's collection-related costs.

7.6 Eventually discount most of the funds are the result of the activation of promotional codes

8. SECURITY

8.1 ACCOUNT SECURITY. TOKEMY.CH  TAKES SECURITY VERY SERIOUSLY AND THE MEASURES WE HAVE IN PLACE TO PROTECT YOUR EXGEP ACCOUNT HOWEVER, YOU ARE SOLELY RESPONSIBLE FOR: maintaining adequate security and control over your EXGEP Account sign-in details, including but not limited to any passwords, personal identification numbers (PINs), API keys, or any other codes associated with your TOKEMY.CH S Account; enabling any additional security features available to you, including the activation of two factor authentication on your TOKEMY.CH  account; keeping your contact details up to date so that you can receive any notices or alerts we may send to you in relation to security; maintaining security and control over the email mailbox, phone number and two-factor authentication applications or devices associated with your TOKEMY.CH Account;

8.2 Failure to take the above measures, and any other security measures available to you, may result in unauthorised access to your TOKEMY.CH  Account and the loss or theft of any cryptocurrency and/or Local Currency balances held in your TOKEMY.CH Wallet or any linked bank account(s) and/or saved credit or debit card(s). TOKEMY.CH  shall have no liability to you for or in connection with any unauthorised access to your TOKEMY.CH SWAPAccount, where such unauthorised access was due to no fault of TOKEMY.CH , and/or any failure by you to act upon any notice or alert that we send to you.

8.3 The security of your TOKEMY.CH SWAP Account may be compromised, or interruption caused to it, by phishing, spoofing or other attack, computer viruses, spyware, scareware, Trojan horses, worms or other malware that may affect your computer or other equipment. TOKEMY.CH strongly recommends that you regularly use reputable virus screening and prevention software and remain alert to the fact that SMS, email services and search engines are vulnerable to spoofing and phishing attacks.

tokemy.ch - tokemy.shop

1. TERMS OF USE

1.1 Acceptance of these terms of use

By accessing, reading, and making use of this Website and the Services, you are deemed to have reviewed, understood and accepted, on your own behalf and on behalf of any person on whose behalf you may be acting, these Terms of Use and agreed with the Company to be bound hereunder. For the purposes of these Terms of Use, “person” means any natural person, corporation, partnership, joint venture or any other incorporated or unincorporated entity, whether acting as an individual, fiduciary, or in any other capacity. If you do not wish to be bound by these Terms of Use, you may not use this Website or any of the Services.

1.2 Changes of terms of use and website

The Company reserves the right, exercisable at any time at its sole discretion, to add to or remove, modify or otherwise change any part of these Terms of Use. Changes will be effective immediately at such time as the Terms of Use are posted on this Website. You should check the Terms of Use for changes by checking the date this page was last updated. If any change to the Terms of Use is not acceptable to you, you must discontinue your use of this Website and the Services immediately. Your continued use of this Website or any of the Services after any changes to the Terms and Conditions will constitute your unqualified acceptance of the changes. The Company may terminate, change, suspend or discontinue any aspect of this Website or the Services at any time without notice. Without limiting the generality of the foregoing, the Company may change the availability of any features, institute new, or amend existing fees or charges for the use of the Website, the Services, or any features included in the Website or the Services, add, remove, modify or otherwise change any content on this Website, and impose limits on certain features or restrict access to parts or all of this Website. The Company reserves the right, but not the duty, to correct any errors or omissions in any portion of this Website at any time and without notice.

1.3 Other agreements

These Terms of Use are in addition to and supplementary to any other agreements that you or any person you represent have or may enter into with the Company concerning your dealings with them, including any information, products or services provided by the Company. In the event of any inconsistency or conflict between the provisions of these Terms of Use and the provisions of any other agreement that you or any person you represent have with the Company, the provisions of these Terms of Use shall govern regarding your access to and use of the Website and the Services.

2. RISK WARNING

2.5 UPDATED

All content provided through this website is only for your personal information and use, and is not intended to address your particular requirements or to be relied upon in making (or refraining from making) any specific investment or other decision. Such content shall not constitute any form of advice or recommendation by TOKEMY.CH. Furthermore, there may be additional risks that TOKEMY.CH have not foreseen or named in this Terms of Use.

2.6

TOKEMY.CH does not provide any investment advice in connection with the services contemplated by these Terms of Use. We only provide information on the price, range, volatility of cryptocurrencies. Any decisions to buy or sell cryptocurrencies are made on your decision solely. TOKEMY.CH will not be liable for any loss you might face.

3. REGISTRATION AND ACCOUNT OBLIGATIONS 

3.7

You are obliged to treat your user identification code, password or any other piece of information as part of our security procedures as confidential, and you must not disclose it to any third party. TOKEMY.CH has the right to disable any account, if in our opinion you have failed to comply with any of the provisions of these terms and conditions until proven wrong by the user.

3.8

“External Account” means any Financial Account or Digital Asset Account:

3.12

“TOKEMY.CH Account” means a user account accessible via the Services offered.

3.15

You must provide any information required when creating a TOKEMY.CH Account or when prompted by any screen displayed within the Services.

4. IDENTITY VERIFICATION 

You agree to defend, indemnify and hold harmless TOKEMY.CH...

8.4 Care should be taken in reviewing messages purporting to originate from EXGEP and, should you have any uncertainty regarding the authenticity of any communication, you should log in to your TOKEMY.CH  Account through the TOKEMY.CH, TOKEMY.SHOP website and not any other domain name or website purporting to be, or to be related to, TOKEMY.CH  to review any transactions or required actions. To the maximum extent permitted by applicable law, you accept and agree that you have full responsibility for all activity that occurs in or through your TOKEMY.CH Account and accept all risks of any unauthorised or authorised access to your TOKEMY.CH  Account.

8.5 To withdraw funds user need to synchronize an account on our exchange with external wallet address.

8.6 Private keys. TOKEMY.CH securely stores all Supported Cryptocurrency public keys (“Public Keys”).  You accept and agree that TOKEMY.CH stores all Supported Cryptocurrency public keys (“Public Keys”

8.7 FOR EXAMPLE, BUT WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, TOKEMY.CH TOKEMY.SHOP, WILL NOT: accept or adhere to any instruction to sign any data with a Private Key; give access to any funds associated with your private keys, other than those of the Supported Cryptocurrency associated with your cryptocurrency wallet; give access to any funds associated with your private keys, other than those of the Supported Cryptocurrency associated with your cryptocurrency wallet;

9. SERVICE AVAILABILITY

9.1 While we will do everything we can to provide continuous operations,TOKEMY.CH TOKEMY.SHOP does not provide any warranty in relation to the availability of the TOKEMY.CH TOKEMY.SHOP Site or your TOKEMY.CH TOKEMY.SHOPAccount. Without limiting the generality of the foregoing, we do not guarantee continuous access to the TOKEMY.CH TOKEMY.SHOP Site or your TOKEMY.CH TOKEMY.SHOP Account and make no representation that the TOKEMY.CH Site, TOKEMY.CH API, your TOKEMY.CH TOKEMY.SHOP Account and/or any products or services offered therein will be available without interruption; or that there will be no delays, failures, errors, omissions or loss of transmitted information.

10. TRANSACTIONS ON CRYPTOCURRENCY NETWORKS

10.1 When you use your TOKEMY.CH Account to send or receive cryptocurrency, the transaction must be confirmed and recorded in the public ledger associated with the relevant cryptocurrency network (e.g. the Bitcoin network or the Ethereum network). That cryptocurrency network is solely responsible for verifying and confirming any such transactions. TOKEMY.CH cannot confirm, cancel or reverse transactions on a cryptocurrency network, other than confirming to you that the network has completed the transaction.

10.2 Once submitted to a cryptocurrency network, a transaction will be unconfirmed for a period of time pending sufficient confirmation of the transaction by the network. A transaction is not complete while it is in a pending state. Funds associated with transactions that are in a pending state will be designated accordingly, and will not be included in your  Wallet balance or be available to you to conduct transactions; , you are authorising us to submit your transaction request to the relevant cryptocurrency network. Once a transaction request has been submitted to the relevant cryptocurrency network, the network will automatically complete or reject the request and neither you or TOKEMY.CH will be able to cancel or otherwise modify your transaction. Cryptocurrency networks are operated by decentralised networks of independent third parties. They are not owned, controlled or operated by TOKEMY.CH, so we cannot ensure that any transaction details you submit will be confirmed by the relevant cryptocurrency network. You agree that any transaction details you submit may not be completed, or may be substantially delayed, by the cryptocurrency network used to process the transaction.

10.3 SITE, YOU ACCEPT AND AGREE THAT: TOKEMY.CH is not responsible for the operation of any cryptocurrency network’s underlying software protocols and makes no guarantee as to their availability, security, or functionality; the underlying software protocols are subject to sudden changes in operating rules (known as “forks”), and that such forks may materially affect the value, function, and/or name of any cryptocurrency you store in your TOKEMY.CH Account. Should a fork occur, TOKEMY.CH may, with or without notice to you, temporarily suspend our operations and, in our sole discretion, decide whether or not to support either branch of the forked protocol entirely; in the event TOKEMY.CH decides not to support a branch of a forked protocol, you will not be given access to the assets on that fork. Those assets will be securely held by TOKEMY.CH and we will not buy or sell them.

11. SPECIAL CONDITION

11.1 Your use of the TOKEMY.CH TOKEMY.SHOP Site is subject to international export controls and economic sanctions requirements. By undertaking any activity on the TOKEMY.CH Site or through your TOKEMY.CH Account, including but not limited to sending, receiving, buying, selling, storing or trading any cryptocurrency, you agree that you will at all times comply with those requirements. In particular, and without any

11.2 ACCOUNT IF: you are in or under the control of, or resident of, any country subject to United States embargo, UN sanctions, the HM Treasury financial sanctions regime, or if you are on the U.S. Treasury Department's Specially Designated Nationals List or the U.S. Commerce Department's Denied Persons List, Unverified List, Entity List, or HM Treasury's financial sanctions regime; you intend to supply any acquired or stored cryptocurrency, or transact with people or businesses operating in any country subject to United States embargo or HM Treasury's financial sanctions regime, or to a person on the Specially Designated Nationals List, Denied Persons List, Unverified List, Entity List, or HM Treasury's financial sanctions regime. Order to counteract the legalization (laundering) of proceeds from crime, financing of terrorism, as well as the exclusion of risks of user-s who are located in geographical areas with unregulated legislation in the field of cryptocurrencies, the user who is registered less than 3 (three) months on exchange, when balance replenishment, will have to make an insurance payment is 0.1-0.5(depending on the country of residence) BTC (or the same value in other currencies) to the exchange account. Amount will be returned without the commission of the site if no violations will be detected within 14 days. User who is a citizen of the Russian Federation agrees that due to the aggressive policy of this State and the imposition of appropriate international sanctions on it and the Russian Federation's ranking as a high-risk country for illegal financial transactions, he will have to make an insurance contribution to the account provided by the exchange. The same rule is introduced for User-s from another high-risked countries for illegal financial transactions.

12. COMPANY ACCOUNT

12.1 To increase your account level to COMPANY ACCOUNT , you must make KYC COMPLIANCE required by the system.

12.2Users whose registration not completed before 48 hours will be Deleted if not make KYC process

13. CLOSURE OF YOUR ACCOUNT TOKEMY.CH 

13.1 You may close your TOKEMY.CH  Account by submitting a closure request via the Help Centre. TOKEMY.CH will action such requests once (i) the sum of all Local Currency and cryptocurrency balances in your TOKEMY.CH Wallet(s) is below the Minimum Closure Amount; and (ii) no transactions have taken place in your TOKEMY.CHAccount for a period of at least 30 days. Such requirements are designed to protect you from loss and TOKEMY.CH will not action a closure request until they are satisfied.

13.2 YOU ACCEPT AND ACKNOWLEDGE THAT, ONCE YOUR TOKEMY.CH ACCOUNT IS CLOSED: you will have no further access to it; TOKEMY.CH will be under no obligation to notify you of, or provide to you,  TOKEMY.CH reserves the right (but has no obligation) to delete all of your information and account data stored on our servers, and also reserves the right to retain any information that is required for legal or operational reasons;

14. RESTRICTION, SUSPENSION AND TERMINATION

14.1 We reasonably suspect yourTOKEMY.CH  Account to be the subject of an operational or other error, in which case we may be required to suspend access to your account until such time as the error is rectified; we reasonably suspect your TOKEMY.CH Account has been or is being used in relation to any unlawful, fraudulent or Prohibited Activity, or in breach of these Terms; we reasonably suspect you or your TOKEMY.CH Account is or has been associated with, or poses a high risk of, money laundering, financing of terrorism, fraud, or any other financial crime; we reasonably suspect you of taking any action that TOKEMY.CHconsiders to be a circumvention of TOKEMY.CH'S controls, including but not limited to opening multiple TOKEMY.CH Accounts; we reasonably suspect your involvement in any attempt to gain unauthorised access to any TOKEMY.CH Account; your TOKEMY.CH Account is or appears to be the subject of any legal, regulatory or government process and/or we, in our sole discretion, consider there to be a heightened risk of legal or regulatory non-compliance associated with your TOKEMY.CH Account; we are compelled to do so by a prima facie valid subpoena, court order, or other binding order of a government or regulatory authority; your name appears on a government or international body sanctions list.

14.2 TOKEMY.CH will make all reasonable efforts to provide you with notice of any decision to restrict, suspend or terminate your TOKEMY.CH Account, unless we are prevented from doing so by any legal or regulatory process or requirement, or where doing so may compromise TOKEMY.CH’s security and/or risk management procedures. You accept and agree that TOKEMY.CH is under no obligation to disclose to you the fact of or reason for any decision to restrict, suspend or terminate your TOKEMY.CH Account, and shall have no liability to you in connection with the restriction, suspension or termination of your TOKEMY.CH Account.

14.4 In the event of any Force Majeure Event (as defined in Section 23.5), breach of this agreement, or any other event that would make provision of the Services commercially unreasonable for Payward, we may, in our discretion and without liability to you, with or without prior notice, suspend your access to all or a portion of our Services. We may terminate your access to the Services in our sole discretion, immediately and without prior notice, and delete or deactivate your TOKEMY.CH Account and all related information and files in such account without liability to you, including, for instance, in the event that you breach any term of these Terms. In the event of termination, unless Payward believes you have committed fraud, negligence or other misconduct. In some cases, full activation of the user's account is required. In connection with geopolitical relations or in connection with promotional funds.

15. PROHIBITED ACTIVITIES ON TOKEMY.CH TOKEMY.SHOP

15.1 YOU MUST NOT USE YOUR EXGEP ACCOUNT TO UNDERTAKE ANY OF THE ACTIVITIES OR CATEGORIES OF ACTIVITY SET OUT IN THIS SECTION (EACH A “PROHIBITED ACTIVITY”): violation of any laws, statutes, ordinance or regulations; undertaking, facilitating or supporting criminal activity of any kind, including but not limited to, money laundering, terrorist financing, illegal gambling operations or malicious hacking; abusive activity, including but not limited to: imposing an unreasonable or disproportionately large load on ETOKEMY.CH’s infrastructure, or otherwise taking any action that may negatively affect the performance of the TOKEMY.CH Site or TOKEMY.CH’s reputation; attempting to gain unauthorised access to the TOKEMY.CH Site or any TOKEMY.CH Account; transmitting or uploading any material to the TOKEMY.CH Site that contains viruses, Trojan horses, worms, or any other harmful programmes; transferring your TOKEMY.CH Account access or rights to your TOKEMY.CH Account to a third party, unless as required by law or with TOKEMY.CH’s prior consent; paying in to or otherwise supporting pyramid schemes, Ponzi schemes, matrix programmes, “get rich quick” schemes, multi-level marketing programmes or high-yield investment programmes; fraudulent activity, including but not limited to taking any actions that defraud TOKEMY.CH or a TOKEMY.CH customer, or the provision of any false, inaccurate, or misleading information to TOKEMY.CH; transactions involving items that may help facilitate or enable illegal activity; promote or facilitate hate, violence or racial intolerance; are considered obscene; or may be stolen goods or the proceeds of crime; transactions involving TOR markets, online gambling sites or mixers; sale or purchase of narcotics or controlled substances; intellectual property infringement.

15.2 By opening a TOKEMY.CH Account, you confirm that you will not use your account to undertake any of the above-listed Prohibited Activities or any similar or related activity.Activities subject to the prior written approval of TOKEMY.CH. Unless you have obtained the prior written approval of TOKEMY.CH, you accept and agree that you will not use your TOKEMY.CH Account to conduct or operate any of the following business activities or categories of activity: money services, including but not limited to money or cryptocurrency transmission, currency or cryptocurrency exchange or dealing, payment service providers, e-money or any other financial services business; gambling or gaming services; charitable or religious / spiritual organisations; consumer lending services, including but not limited to secured and unsecured loans, cash advances, payday lending; investment funds, asset management, or brokerage services.

15.3 We reserve the right to restrict, suspend or terminate your TOKEMY.CH Account if we suspect, in our sole discretion, that you are using, or have used, your TOKEMY.CH Account in association with any of the activities listed above, or any similar or related activity, without having obtained the prior written approval of TOKEMY.CH.

16. DISCLAIMER OF WARRANTIES

16.1 TheTOKEMY.CH Site, your TOKEMY.CH  Account and any related products or services are offered on a strictly “as-is” and “where-available” basis and TOKEMY.CH expressly disclaims, and you waive, all warranties of any kind, whether express or implied. Without limiting the generality of the foregoing, the TOKEMY.CH Site, your TOKEMY.CH Account, and any related products or services are offered without any warranty as to merchantability or fitness for any particular purpose.

16.2 Some jurisdictions do not allow the disclaimer of implied terms in consumer contracts, so some or all of the disclaimers in this section may not apply to you.

16.3  Important Notice to Registered Users

Please be advised that the completion of the registration process on the Tokemy.ch portal constitutes formal acceptance of our Terms of Service. By accessing the platform, the user declares to have reviewed and fully endorsed the operating procedures and current regulations as outlined in the User Manual, located within the dedicated documentation area of the website.

16.4 Limitation of Liability

The software’s proprietary company hereby disclaims any and all liability, whether direct or indirect, arising from the improper, unlawful, or non-compliant use of the platform in relation to the provided guidelines. It remains the sole responsibility of the user to ensure that the utilization of the available tools is conducted in full compliance with both the regulatory framework and the technical instructions contained in the official documentation.

17. LIMUTATION OF LIABILITY

17.1 In no event shall TOKEMY.CH, its operating entities or any other affiliates (including their respective directors, members, employees or agents) be liable to you for any direct, indirect, special, consequential, exemplary or punitive damages or any other damages of any kind, including but not limited to loss of profit, loss of revenue, loss of business, loss of opportunity, loss of data, whether in contract, tort or otherwise, arising out of or in any way connected with your use of, inability to use, or unavailability of the TOKEMY.CH Site and/or your TOKEMY.CH Account, including without limitation any damages caused by or resulting from any reliance upon any information received from TOKEMY.CH, or that result from mistakes, omissions, interruptions, deletion of files or email, errors, defects, viruses, delays in operation or transmission or any failure of performance, whether or not resulting from a force majeure event, communications failure, theft, destruction or unauthorised access to TOKEMY.CH’s records, programmes or services.

17.2 In no event will any liability of TOKEMY.CH, its operating entities or any other affiliates (including their respective directors, members, employees or agents) arising in relation to your use of the TOKEMY.CH Site or your TOKEMY.CH Account, exceed (in aggregate) the fees earned by TOKEMY.CHin connection with your use of your TOKEMY.CH Account in the six month period immediately preceding the event giving rise to the claim for liability. The above limitations of liability shall apply to the fullest extent permitted by law in the applicable jurisdiction. Because some jurisdictions do not allow the exclusion of certain warranties or the limitation or exclusion of liability for incidental or consequential damages, some of the limitations in this section may not apply to you.

18. DISPUTES

18.1 You and we agree to notify the other party in writing of any claim or dispute that arises in relation to the TOKEMY.CH Site, your TOKEMY.CH Account or these Terms, within 30 days of such claim or dispute arising. You and we further agree to attempt informal resolution of any Dispute prior to bringing a claim in any court or other body.

18.2 Governing law and jurisdiction. This agreement shall be governed by and construed in accordance with Malta law, subject to any local mandatory rights you may have. You and we agree to submit all disputes, claims or controversies (including non-contractual Disputes, claims or controversies) arising out of or in connection with these Terms, or the breach, termination, enforcement or interpretation thereof (together, Disputes), to the non-exclusive jurisdiction of the courts of London Uk

18.3 Class or representative action waiver. To the maximum extent permissible by law, you and TOKEMY.CH each agree that each may bring any Dispute against the other only in your or its individual capacity, and you and it waive any right to commence or participate in any class action or other representative action or proceeding against the other. Further, where permissible by law, unless both you and EXGEP agree otherwise, no court may consolidate any other person’s claim(s) with your Dispute, and may not otherwise preside over any form of representative or class proceeding.

18.4 For the avoidance of doubt, if this Class or representative action waiver is found by any court of competent jurisdiction to be invalid, void or unenforceable, the remainder of this Disputes clause shall remain valid and enforceable.

19. INDEMNITY

20.1 You agree to defend, indemnify and hold harmless Payward (and each of our officers, directors, members, employees, agents and affiliates) from any claim, demand, action, damage, loss, cost or expense, including without limitation reasonable attorneysʼ fees, arising out or relating to (a) your use of, or conduct in connection with, our Services; (b) any Feedback you provide; (c) your violation of these Terms; or (d) your violation of any rights of any other person or entity. If you are obligated to indemnify us, we will have the right, in our sole discretion, to control any action or proceeding (at our expense) and determine whether we wish to settle it. Miscellaneous Entire Agreement; Order of Precedence. These Terms contain the entire agreement, and supersede all prior and contemporaneous understandings between the parties regarding the Services. These Terms do not alter the terms or conditions of any other electronic or written agreement you may have with Payward for the Services or for any other Payward product or service or otherwise. In the event of any conflict between these Terms and any other agreement you may have with Payward, the terms of that other agreement will control only if these Terms are specifically identified and declared to be overridden by such other agreement. Amendment. We reserve the right to make changes or modifications to these Terms from time to time, in our sole discretion. If we make changes to these Terms, we will provide you with notice of such changes, such as by sending an email, providing notice on the homepage of the Site and/or by posting the amended Terms via the applicable Payward websites and mobile applications and updating the "Last Updated" date at the top of these Terms. The amended Terms will be deemed effective immediately upon posting for any new users of the Services. In all other cases, the amended Terms will become effective for preexisting users upon the earlier of either: (i) the date users click or press a button to accept such changes, or (ii) continued use of our Services 30 days after Payward provides notice of such changes. Any amended Terms will apply prospectively to use of the Services after such changes become effective. If you do not agree to any amended Terms, you must discontinue using our Services and contact us to terminate your account. Waiver. Our failure or delay in exercising any right, power or privilege under these Terms shall not operate as a waiver thereof. Severability. The invalidity or unenforceability of any of these Terms shall not affect the validity or enforceability of any other of these Terms, all of which shall remain in full force and effect. Force Majeure Events. Payward shall not be liable for (1) any inaccuracy, error, delay in, or omission of (i) any information, or (ii) the transmission or delivery of information; (2) any loss or damage arising from any event beyond Payward's reasonable control, including but not limited to flood, extraordinary weather conditions, earthquake, or other act of God, fire, war, insurrection, riot, labor dispute, accident, action of government, communications, power failure, or equipment or software malfunction or any other cause beyond Payward's reasonable control (each, a "Force Majeure Event"). Assignment. You may not assign or transfer any of your rights or obligations under these Terms without prior written consent from Payward, including by operation of law or in connection with any change of control. Payward may assign or transfer any or all of its rights under these Terms, in whole or in part, without obtaining your consent or approval. Headings. Headings of sections are for convenience only and shall not be used to limit or construe such sections.

AES UK LTD - Company Number 14952491 

DUNS NUMBER 230749135  Capital 1.000.000 Gbp Flat 1 Grd Floor 89 Shepherds Bush Road London W67LR United Kingdom 

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