TradeSatoshi provides a modernized cryptocurrency exchange platform serving users from all around the world save and except the following countries which are exempted under regulations: The United States of America ,Iran, Democratic People's Republic of Korea, Sudan, Cuba, Syria, Yemen, Somalia, Serbia, Japan. If you are located, incorporated or otherwise established, or a citizen or resident of the mentioned countries, you should not use our platform and your access would be denied.
TradeSatoshi may from time to time add, change or remove features from the Platform or suspend or terminate the service or part of the service altogether without prior notice.
Use of the Platform
You will be required to successfully sign up for a user account (the “User Account”) using the available interfaces at the Platform and be issued with a username and password login credentials by TradeSatoshi (“User ID”) in order to use the Platform. If you are issued with a User ID, you shall keep your User ID secure and shall not share your User ID with anyone else, and you shall not collect or harvest any personal data of any other user of TradeSatoshi, including account names. You are responsible for keeping your account safe and secure, and you must notify us via our support page at http://tradesatoshi.com/Support/ promptly of any unauthorized use or security breach of your account. TradeSatoshi will regard all use of your account as being you, except where we have received and acknowledged your notification to us regarding your account/password being compromised.
TradeSatoshi reserves the right to disable any User Account issued to you at any time in TradeSatoshi’s sole discretion. If TradeSatoshi disables access to a User Account issued to you, you may be prevented from accessing TradeSatoshi, your account details or any data that are associated with your account.
Registration and verification
No Unlawful or Prohibited Use You shall not, without TradeSatoshi's prior written permission, use the Platform and the Content for purposes other than the Permitted Use. Without limiting the generality of the foregoing, you shall not, and shall not permit anyone else to: (a) “frame”, “mirror” or otherwise incorporate the Platform or the Content or any part thereof on any commercial or non- commercial website; (b) access, monitor or copy any part of the Platform or the Content using any robot, spider, scraper or other automated means or any manual process for any purpose without our express written permission; (c) violate the restrictions in any robot exclusion headers on the Content or the Platform or bypass or circumvent other measures employed to prevent or limit access to the Platform; (d) take any action that imposes, or may impose, in TradeSatoshi’s discretion, an unreasonable or disproportionately large load on the Platform; (e) deep-link to any portion of the Platform for any purpose; (e) remove (or permit anyone else to remove) any watermarks, labels or other legal or proprietary notices included in the Platform or the Content; (f) modify or attempt to modify (or permit anyone else to modify or attempt to modify) the Platform, including any modification for the purpose of disguising or changing any indications of the ownership or source of the Platform; (g) use the Platform or Content as part of any service for sharing, lending or multi-person use (other than as permitted by TradeSatoshi), or for the purpose of any other institution, except as specifically permitted by and in the exact manner specified and enabled by herein; (h) attempt to, assist, authorise or encourage others to circumvent, disable or defeat any of the security features or components, such as digital rights management software or encryption, that protect the Platform; (i) copy, reproduce, modify, distribute, transfer, sell, publish, broadcast, perform, transmit, publish, license or circulate in any form any part of the Platform or the Content; (j) create derivative works based on the Platform or the Content, in whole or in part, or decompile, disassemble, reverse engineer or other exploit any part of the Platform or the Content; (k) use of access the Platform in a manner that violates the rights (including, but not limited to intellectual property rights) of any third party; or (l) engage in harmful conduct such as fraud or (l) upload to or transmit through the Platform any information, images, text, data, media or other content that is offensive, hateful, obscene, defamatory or violates any laws, in each case as determined by TradeSatoshi in its sole discretion.
Third Party Websites
The Platform may provide links to third party websites. TradeSatoshi does not endorse the information contained on those web sites or guarantee their quality, accuracy, reliability, completeness, currency, timeliness, non-infringement, merchantability or fitness for any purpose. The content in any linked web site is not under TradeSatoshi's control, and if you choose to access any such web site, you do so entirely at your own risk. The downloading and viewing of Content is done at your own risk. TradeSatoshi cannot and does not guarantee or warrant that the Platform or the Content are compatible with your computer system or that the Platform or the Content, or any links from the Platform or the Content, shall be free of viruses, worms, trojan horses or disabling devices or other code that manifests contaminating or destructive properties. You are responsible for implementing safeguards to protect the security and integrity of your computer system, and you are responsible for the entire cost of any service, repairs or connections of and to your computer system that may be necessary as a result of your use of the Platform.
You will pay TradeSatoshi a fee in the amount indicated on the Website on each Transaction (the “Fee”).
TradeSatoshi may itself transmit or facilitate the transmission to you of pro-rated units of crypto-currency produced (mined) as a result of the operation of the Services (“Cryptocurrency Transmission”). TradeSatoshi is not your trustee or fiduciary in respect of any Cryptocurrency Transmission. TradeSatoshi reserves the right, at its sole discretion, to place a hold on a Cryptocurrency Transmission, if TradeSatoshi determines that such Cryptocurrency Transmission may be subject to a breach of applicable law (e.g. fraud or money laundering), or if TradeSatoshi is required to cooperate with law enforcement or deemed necessary as determined by TradeSatoshi upon its sole discretion.
Reviews and Comments
By submitting any content to the Platform or TradeSatoshi, including reviews, questions, comments, suggestions, ideas or similar information (collectively, “Submissions”), you grant TradeSatoshi and its affiliates, a worldwide, nonexclusive, royalty-free, perpetual, transferable, irrevocable and fully sublicensable right to (a) use, reproduce, modify, adapt, translate, distribute, publish, create derivative works from and publicly display and perform such Submissions throughout the world in any media, now known or hereafter devised; and (b) use the name that you submit in connection with such Submission. You acknowledge that TradeSatoshi may choose to provide attribution of your Submissions (for example, listing your name and city on a review that you submit) at our discretion, and that such submissions may be shared with third parties.
Risk Disclosure Statement
Tradesatoshi does not own or control any of the software through which blockchain networks are formed and with which any Tokens are created and transacted, blockchain networks can change at any time, including changes in operating rules (commonly known as "forks"), 51% attacks, double spending, re-org attacks and others such as coins being abandoned by their developers, Such changes may affect the value or function of the Tokens in your account, you are fully responsible for monitoring such changes and agree to understand the risks involved and constant monitor the tokens/coins you are holding.
Coins or Token in Maintenance, a Coin or Token may be placed in maintenance for reason beyond Tradesatoshi’s control. During maintenance, you cannot deposit or withdraw the affected Coin. A coin or Token can be placed on maintenance for many reasons such as mandatory update, developer request, blockchain or client issue, routine maintenance, etc. While Tradesatoshi will in their best endeavors provide you with notice of the maintenance schedule in advance via our news page, Tradesatoshi do not accept any liability, either directly or indirectly, for any loss caused by placing a Coin into maintenance.
Listings of coins/tokens
In order to apply for listing a Cryptocurrency you need to agree to this terms. The applicant must be a registered user at Tradesatoshi.com, The applicant can be part of the cryptocurrency team or not, if the applicant is not part of the cryptocurrency team then he needs to inform the cryptocurrency team that he is applying for listing at Tradesatoshi and if the application gets approved he needs to inform this to the Cryptocurrency team and give our details in the case they need to be in contact with us, the applicant must apply trough https://tradesatoshi.com/addcoin and provide the requiered information about the cryptocurrency, the applicant must pay a fee to apply for the listing, this fee can change at any moment, this fee is refundable only if the coin get rejected and is not listed on Tradesatoshi, if the coin gets approved and listed the fee is not refundable in the case that the cryptocurrency gets delisted. Any discussions of listing details between users and representatives of the Exchange in public channels (and social media), chat-services are strictly forbidden. The violation of this rule will result in the rejection of the listing application form. The listing process takes up to 7 days, the applicant will receive a notification via email if the cryptocurrency got rejected or approved, in the case that there is a problem integrating the cryptocurrency, technical, api, etc we will contact the applicant via email, if the cryptocurrency needs additional work because the integration is custom due the nature of the cryptocurrency then an additional fee might be asked to the applicant. Since the moment of the application the applicant is obliged to: inform the development team of the cryptocurrency the applicant is listing, ensure that the development team will send to Tradesatoshi via email or support ticket any important information that will affect the cryptocurrency like mandatory updates, vulnerabilities, upgrades, etc. Maintain a minimum of 500$ trading volume on all pairs the cryptocurrency is listed.
Delistings of coins/tokens
Tradesatoshi may delist a coin or token and remove the market without prior notice if in the event of changes in operating rules (commonly known as "forks"), 51% attacks, double spending, swap, re-org attacks and others such as coins being abandoned by their developers, the project is suspected to be involved in money laundering, deceiving, pyramid scheme or any other illegal acts, major deviations in information disclosure, deceiving users and the exchange, the project, team, consultant, or founder has significant legal and negative issues (drugs, data theft, etc.), or has involved in market manipulation, etc. If such issues are found on the coin or token, Tradesatoshi reserve the right to delist and stop the trading giving a minimun of seven days’ notice that will be announced via the news page https://tradesatoshi.com/news and other social media channels
Users are responsible to follow the news page for any new delisting notice. During the seven day notice period, you must ensure that you withdraw the specific Coin from the Platform, to an external wallet, and cancel any outstanding Transactions. If you do not withdraw your balance of the Coin from the Platform you may lose the balance of the Coin at the time it is removed. You acknowledge that we may immediately delist a Coin, without following the process set out above, where the removal is urgently required for compliance with any Applicable Law or where we consider the continued support of the Coin may result in a serious risk of harm or legal liability to us, the Platform, the Services or any User. You acknowledge that some Coins may be delisted without the option to withdraw the Coin from the Platform during the seven day notice period. This will occur when the Coin is unable to be withdrawn due to technical, legal or any other reason at our discretion. Tradesatoshi does not accept any liability, either directly or indirectly, with any loss caused by delisting a Coin or Token.
The limitation above reflects the allocation of risk between the parties. The limitations specified in this section will survive and apply even if any limited remedy specified in these terms is found to have failed of its essential purpose.
Tradesatoshi chatroom is a place for our users to communicate with other trades. There are some basic rules that apply to the chatroom, a user might be banned from the chatroom if it breaks the rules, some of this rules are: Do not spam. This includes messages and mentions. Respect all members of the chatroom . Trading is not permitted within the room. (Peer to peer exchange). Asking for ranks will not get you anywhere. Staff will decide if a community member is deserving of a rank. Make your own informed trading decisions. All your trades are your responsibility!. Stay on topic. We aim to keep the chatroom with minimum troll, FUD, spam and strictly on topic. Childish discussions, actions are not tolerated in this chatroom . Blatant advertising inside chatroom is not welcome! If you see a member spamming links, report immediately. Referral links are not allowed. All members are required to have a display picture (avatar).If you have been banned from the chatroom this ban will not interfere with your trading account, you can always contact support to appeal for ban, for this provide a clear explication of what happened.
Application of the Platform
Nothing on the Platform constitutes: (a) an offer or solicitation to buy or sell any product or service to anyone in any jurisdiction in which such an offer or solicitation is prohibited by law; (b) a trading of, or an exchange in, securities, investment contracts or any document, instrument or writing commonly known as a "security", at law or otherwise (or an invitation, offer or solicitation to any of the foregoing); and (c) legal, accounting, tax, investment, financial or other advice (and no part of the Platform should be relied upon for such advice).
You and Tradesatoshi agree to arbitrate any dispute, controversy, difference or claim arising from these Terms or relating to the Services including the existence, validity, interpretation, performance, breach or termination thereof or any dispute regarding non-contractual obligations arising out of or relating to this Terms (except that you and Tradesatoshi are not required to arbitrate any dispute in which either party seeks other relief for the alleged unlawful use of copyrights, trademarks, trade names, logos, trade secrets or patents).
You and we agree that you will notify each other of any dispute within thirty (30) days of when it arises and that each other will attempt informal resolution prior to any demand for arbitration and that arbitration will be conducted confidentially by a single arbitrator to be appointed by the Chairman of Hong Kong International Arbitration Centre. Notice shall be sent through https://tradesatoshi.com/Support/. You also agree not to participate in claims brought in by a private attorney general or representative capacity, or consolidated claims involving another person, if we are a party to the proceeding. Any dispute shall be referred to and finally resolved by arbitration administered by the Hong Kong International Arbitration Centre (HKIAC) under the HKIAC Administered Arbitration Rules in force when the Notice of Arbitration is submitted. The law of this arbitration clause shall be Hong Kong law. The seat of arbitration shall be in Hong Kong. The arbitration proceedings shall be conducted in English language.
Contact Information: Our postal address for correspondence is 20th Floor, Central Tower, 28 Queen's Road, Central, Hong Kong. If you have questions regarding this agreement, please feel free to contact Tradesatoshi via our Support at https://tradesatoshi.com/Support/
The website, its software and all content found on it are provided on an “as is” and “as available” basis. Tradesatoshi does not give any warranties, whether express or implied, as to the suitability or usability of the website, its software or any of its content.
Latest update August 12 2019