This is a contract between the user and XCH4NGE Platform.
Throughout this agreement, XCH4NGE platform UK may be related to as “We”, Our” or “Us”. References commencing with “You”, “Yourself” or “Your” are to the person who has entered into this agreement with XCH4NGE Limited.
XCH4NGE platform UK is registered in the United Kingdom under company registration number 11161068 and is registered at 45 Hertford Street, Mayfair, London, W1J7SN. The XCH4NGE platform is a trading name of XCH4NGE Limited.
Trading digital assets are currently unregulated and therefore is not regulated by the financial authority or any other regulator. Therefore you should consider when trading or holding digital assets the risk to your financial condition.
At no point do we advise, or suggest for you to invest in Digital currency, we merely supply a platform for you to use at your own free will.
To be eligible to use the XCH4NGE Platform, you must be at least 18 years old. You must also have access to a smartphone or computer which is connected to the internet.
1.2. Digital Currency Services.
a. The ability to store digital currency within the XCH4NGE Platform.
b. The ability to trade between different forms of Digital Assets.
c. The ability to purchase cryptocurrency in exchange for fiat currency.
All fees to be charged by XCH4NGE Platform will be clearly displayed before processing any transactions. To is to help with transparency.
2.0 Accounts and Access
2.2. Identity Verification. By agreeing to these terms you agree to provide us with the information we request for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime and permit us to keep a record of such information. You will need to complete certain verification procedures before you are permitted to use the services and your access to one or more of our Services, including certain transfers of Digital Currency, and the limits that may apply to your use of the XCH4NGE Platform, may be altered as a result of information collected on an ongoing basis. The information we request may include certain personal information, including, but not limited to, your name, address, telephone number, e-mail address, date of birth, government identification number, and information regarding your bank account (such as the name of the bank, the account type, sort code, and account number). In providing us with this or any other information that may be required, you confirm that the information is accurate and authentic. You agree to keep us updated if any of the information you provide changes.
2.2.a. You authorise us to make such enquiries, whether directly or through third parties, that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime, and to take action we reasonably deem necessary based on the results of such inquiries. When we carry out these enquiries, you acknowledge and agree that your personal information may be disclosed to credit reference and fraud prevention or financial crime agencies and that these agencies may respond to our enquiries in full. This is an identity check only and should have no adverse effect on your credit rating.
2.3 Access. To access the XCH4NGE Platform, you must have the necessary equipment (such as a smartphone, computer or tablet) and the associated service subscriptions to access the Internet.