Register to the Platform View Full User Agreement ➔

2. Register to the Platform User account

2.1. In order to use the Platform, the User must register a user account in his/her name (hereinafter referred to as User Account).

2.2. After registering the User Account, the person enters his/her contact information and other data requested by the Service Provider into the relevant environment and chooses a unique ID and password.

2.3. The Service Provider shall have the right to limit the rights of certain groups of users in terms of certain usage rights, including the limitation of access and/or usage rights to certain parts of the Platform or Services.

2.4. In order to log in to the platform, the User must enter his ID and password. Payment service providers and other partners of the Service Provider (including virtual currency exchange service providers, payment service providers, etc.) may establish additional requirements regarding the use of third-party services provided on the Platform.

2.5. After registering the User Account, the User has the opportunity to carry out transactions on the Platform by the User or the legal entity represented by the User.

2.6. The person in whose name the User Account is registered (User) is responsible for the rights and obligations related to the User Account. The User shall, inter alia, be a party to the transactions carried out through the User Account.

2.7. User Account will reflect:

2.7.1. User's personal data;

2.7.2. User's payment accounts and the amount of money used in these accounts;

2.7.3. Address(es) of virtual money wallets opened in the User's name and virtual money amounts saved in the wallets opened in the User's name;

2.7.4. Information regarding transactions made using payment accounts and virtual money wallets opened in the user's name;

2.7.5. Information about service fees and other payments made by the User to the Service Provider.

Introduction to User Agreement

2.8. In order to ensure the reliable functioning of the financial sector and the transparency of the business environment, the Service Provider limits the circle of persons with whom it has concluded a User Agreement.

2.9. The Service Provider shall have the right to decide with whom or not to conclude the User Agreement (Freedom of Contract). If the organization intending to become a User satisfies the Service Provider Conditions and provides the Service Provider with the data and documents requested by the Service Provider, the Service Provider will conclude the User Agreement. The Service Provider will consider all conditions in detail before refusing to sign the User Agreement.

2.10. The Service Provider may, with valid justification, refuse to sign the User Agreement, which constitutes a contract, first of all, of the entity intending to become the User or Contact person 1 in the following cases:

2.10.1. Intentionally or through gross negligence, providing incorrect/insufficient data or documents to the Service Provider or refusing to provide data or documents requested by the Service Provider;

2.10.2. does not provide sufficient data or documents requested by the Service Provider for the identification of the organization, its representative, the actual beneficiary or a partner, or the data or documents do not meet the Service Provider's requirements;

2.10.3. has directly or indirectly caused damage or threatened actual damage to the Service Provider or damaged the reputation of the Service Provider;

2.10.4. does not provide sufficient data or documents regarding the organization or partners requested by the Service Provider to confirm the legality of its funds or if there is any other reason to suspect money laundering (including using a front person) or financing of terrorism;

2.10.5. are personally or have been linked to organized crime, money laundering, terrorist financing or tax evasion, as well as international sanctions or other national transaction restrictions (e.g. European Union or US sanctions). Information from recognized and reliable sources (e.g. government agencies, international organizations, international or national databases, correspondent banks and mass media);

2.10.6. personally or their associates are or have been linked to traditional sources of income of organized crime. Illegal trade in excise goods or narcotic substances, illegal arms or human trafficking, prostitution brokerage, unlicensed international money transfer;

2.10.7. comes from a country that is inadequate to prevent corruption/money laundering/terrorist financing;

2.10.8. In the opinion of the Service Provider, it personally or its Contact operates in a field of activity that poses a high risk of money laundering and terrorist financing (including, but not limited to, alternative payment means service providers, intermediaries such payment instruments, internet casinos) or operate without the necessary registration or authorization;

2.10.9. Based on Service Provider's estimates of the territory, business area, transaction or person subject to sanctions or other national action limits (e.g. European Union or US sanctions);

2.10.10. In accordance with a decision made by a competent authority or body (e.g. an order by an institution, a court decision) or any other event or fact, the Service Provider has, through his acts or omissions, damaged the reputation of persons working in the same field of activity (including the Service Provider) or In his reasoned opinion, he does not act responsibly and does not comply with the due diligence requirements and traditions expected of companies operating in this field of activity.

2.11. The Service Provider also refuses to sign the User Agreement for another valid reason, in particular if the signing of the User Agreement is prevented by a legal obstacle, such as limited active legal capacity and conflicts or absence of the right to representation, and the Service Provider has not been provided with the necessary data and documents to fulfill the Know Your Customer principles.