Terms and Condition

Terms and condition

Welcome to Digital Max Trade!

Last update: 6th of January 2022

These Terms of Use constitute an electronic agreement that applies to your use of this website, any and all services, products, and content between you (hereinafter the “User”) and a specific company of digitalmaxtrade.com Group of companies (hereinafter-“digitalmaxtrade.com”) mentioned below depending on User’s nationality, place of registration, and/or residence.

Provides technical support for Users from the following countries:

Aaland Islands, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antarctica, Antigua and Barbuda, Argentina, Armenia, Aruba, Australia, Azerbaijan, the Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belize, Benin,Bermuda, Bhutan, Bolivia, Bonaire, Bosnia and Herzegovina, Botswana, Bouvet Island, Brazil, British Indian Ocean Territory, British Virgin Islands, Brunei, Burkina Faso, Burundi, Cambodia, Cameroon, Cape Verde, Cayman Islands, the Central African Republic, Chad, Chile, China, Christmas Island, Cocos (Keeling) Islands, Colombia, Comoros, the Democratic Republic of the Congo, Cook Islands, Costa Rica, Côte d'Ivoire, Curacao, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Eritrea, Eswatini, Ethiopia, Equatorial Guinea, Falkland Islands (Islas Malvinas), Faroe Islands, Fiji, French Guiana, French Southern and Antarctic Lands, Gabon, Gambia, Georgia, Ghana, Greenland, Grenada, Guadeloupe, Guatemala, Guernsey, Guinea, Guyana, Heard Island and McDonald Islands, Honduras, Hong Kong, India, Indonesia, Isle of Man, Israel, Jamaica, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, South Korea, Kosovo, Kyrgyzstan, Kuwait, Laos, Lesotho, Liberia, Macao, North Macedonia, Madagascar, Malawi, Malaysia, Maldives, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Federated States of Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Namibia, Nauru, Nepal, New Caledonia, New Zealand, Niger, Nigeria, Niue, Norfolk Island, Northern Mariana Islands, Oman, Pakistan, Palau, Palestine, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Pitcairn Islands,Qatar, Réunion, Russia, Rwanda, Saint Barthélemy, Saint Helena ,Saint Kitts and Nevis, Saint Lucia, Saint Maarten, Saint Martin, Saint Pierre and Miquelon, Saint Vincent and Gren, Samoa, San Marino, São Tomé and Príncipe, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Solomon Islands, South Africa, South Georgia and the South Sandwich Islands, Sri Lanka ,Suriname, Svalbard and Jan Mayen, Taiwan, Tajikistan, Tanzania, Timor-Leste, Thailand, Togo, Tokelau, Tonga, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Tuvalu, Uganda, Ukraine, United Arab Emirates, Uruguay, Uzbekistan, Vanuatu, Vatican City State, Vietnam, Wallis and Futuna, Western Sahara, Zambia.

These Terms of Use contain important provisions, which the User must consider carefully when choosing whether to visit the Site and use the services, products, and content of digitalmaxtrade.com. Please read these Terms of Use carefully before agreeing to them.

These Terms of Use incorporate Privacy Policy as well as any other policies published on the Site by reference, so by accepting these Terms of Use, the User agrees with and accepts all the policies published on the Site.

The User is solely responsible for understanding and complying with any and all laws, rules, and regulations of his/her specific jurisdiction that may be applicable to the User in connection with the use of any and all services, products, and content of digitalmaxtrade.com. Services on the Platform are provided by the respective digitalmaxtrade.com Group Company in accordance with local laws, depending on the User's residency, as described above.

Cryptoasset services provided to our users are NOT; (i) within the scope of the jurisdiction of the United Kingdom Financial Ombudsman Service, or (ii) subject to protection under the United Kingdom Financial Services Compensation Scheme, or (iii) within the scope of the jurisdiction of, or subject to protection under, either of the schemes referred to in paragraph (i) or (ii).

IF THE USER DOES NOT ACCEPT THESE TERMS OF USE, THE USER SHALL NOT ACCESS THIS SITE AND SHALL NOT USE ANY OF THE Digital Max Trade SERVICES, PRODUCTS, AND CONTENT.

THE SCOPE OF THE SERVICES

2.1. The Services allow all Users of the Platform to trade Cryptocurrencies with other Users.

2.2. Depending on the User’s place of residence, the User may not be able to use all the functions of the Site. It is the User’s responsibility to follow those rules and laws in his/her place of residence and/or the place from which the User accesses this Site.

2.3. The User acknowledges and agrees that, when completing Trading Transactions, he/she is trading with other Users, and that Digital Max Trade acts only as an intermediary in such Transactions, not as the counterparty to any trade.

THE USER’S RIGHTS AND RESPONSIBILITIES

3.1. The User has the right to enter and use the Site and the Services, as long as he/she agrees to and actually complies with the Terms of Use. By using the Site, the User agrees to accept and comply with the terms and conditions stated herein.

3.2. The User undertakes to read the entire Terms of Use carefully before using the Site or any of the services provided by digitalmaxtrade.com.

3.3. The User undertakes to comply with any and all applicable laws and regulations related to the use of the Services.

3.4. The User undertakes to monitor all and any changes on his/her Account, including but not limited to the balance matters.

3.5. The User undertakes to immediately (i.e. right after the moment of discovery) inform digitalmaxtrade.com about any unusual, suspicious, unclear or abnormal changes on his/her Account. In case of late informing or non-informing the User will be liable for the breach of the Terms of Use and digitalmaxtrade.com will have the right to take any further steps accordingly, including but not limited to report to the relevant state or national authorities.

3.6. The User agrees that, whenever the Transaction is made, the Platform sends and receives the monetary sums and/or cryptocurrencies to/from the Buyer’s and the Seller’s Accounts opened in their name and on their behalf.

3.7. The User undertakes to notify digitalmaxtrade.com immediately of any unauthorized use of his/her Account or password, or any other breach of security by live chat on the Site. Any User who violates the mentioned rules may be terminated, and thereafter held liable for any losses incurred by digitalmaxtrade.com or any user of the Site.

3.8. The User undertakes not to use the Service to perform criminal activity of any sort, including but not limited to, money laundering, illegal gambling operations, financing terrorist organizations, or malicious hacking.

3.9. The User is responsible for any and all damages caused, and all liability actions brought against digitalmaxtrade.com for infringement of any third-party rights or violation of any applicable laws.

3.10. Nothing in the Terms of Use excludes or limits the liability of the User for fraud, death or personal injury caused by their negligence, breach of the terms implied by operation of law or any other liability which may not be limited or excluded by law.

3.11. Users are solely responsible for determining whether any contemplated Transaction is appropriate for them based on their personal goals, financial status and risk willingness.

3.12. All added payment instruments to your Account, may it be a bank account, credit card, debit card, or others must be named after the Account holder. Any attempt otherwise will be considered as fraud.

3.13. Users are prohibited from engaging in any kind of market manipulation actions which specifically includes, without limitation: front-running, wash trading, spoofing, layering, churning, and quote stuffing. For general understanding market manipulation actions are actions taken by any User or a person acting in concert with a User which are intended to (i) deceive or mislead other Users; (ii) artificially control or manipulate the price or trading volume of Funds; (iii) aid, abet, enable, finance, support or endorse either of the above. This may include actions on digitalmaxtrade.com Platform and/or outside of digitalmaxtrade.com Platform. Actions regarded by digitalmaxtrade.com as market manipulation will result in blocking User's account on the Platform with the right to use blocked Funds for reimbursement of negative consequences appeared due to mentioned manipulation at sole discretion of digitalmaxtrade.com.

ILLEGAL TRANSACTIONS

17.1. Digital Max Trade reserves the right to suspend or terminate your digitalmaxtrade.com Account at any time if we reasonably believe to be required to do so by the law or in order to comply with recommendations issued by a relevant government authority or recognized body for the prevention of financial crime.

17.2. It is strictly forbidden to use the Account for any illegal purposes. digitalmaxtrade.com will report any suspicious activity to the relevant law enforcement.

17.3. The User shall ensure that they do not use the Services for the transactions relating to:

  • money laundering, terrorist financing, the proliferation of weapons of mass destruction;

  • human trafficking;

  • any goods or services that are illegal or the promotion, offer or marketing of which is illegal or that are offered in connection with illegal, obscene or pornographic content, depict children or minors in sexual postures, depict means of propaganda or signs of unconstitutional organizations glorifying war or violating human dignity;

  • any goods or services, promotion, offer or marketing of which would violate copyrights, industrial property rights or other rights of any person;

  • archaeological findings;

  • drugs, narcotics or hallucinogens;

  • weapons of any kind;

  • illegal gambling services;

  • Ponzi, pyramid or any other “get rich quick” schemes;

  • goods that are subject to any trade embargo;

  • media that is harmful to minors and violates laws and, in particular, the provision in respect of the protection of minors;

  • body parts or human remains;

  • protected animals or protected plants;

  • weapons or explosive materials; or

  • any other illegal goods, services or transactions.

 

22.1. Digital Max Trade does not provide any financial, investment or legal advice in connection with the Services provided by digitalmaxtrade.com. digitalmaxtrade.com may provide information on the price, range, volatility of Cryptocurrencies and events that have affected the price of Cryptocurrencies, but it should not be considered as an investment or financial advice and should not be construed as such. Any decision to buy or sell Cryptocurrencies is the User’s decision and digitalmaxtrade.com will not be liable for any loss suffered.

ENTIRE AGREEMENT

35.1. The User unequivocally agrees and understands that this Agreement, Privacy Policy among others as incorporated by reference herein, collectively memorialize the relationship and agreement by and among you and digitalmaxtrade.com. This Agreement entered into by the User and digitalmaxtrade.com, supersedes all prior discussions, agreements, or correspondence of any kind.

If you have additional questions or require more information, do not hesitate to contact us through email at [email protected].

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