TokensRocket Terms of Use

Last revised: 9 August 2021

Please read these Terms of Use (“Terms”, “Terms of Use”) carefully before using the https://TokensRocket.com website, platform, apps, tokens, sub-platforms, or related technologies (the “Service” as defined below) operated by TokensRocket operators (as defined below).

Your access to and use of the Service is conditioned upon your acceptance of and compliance with these Terms. These Terms apply to all visitors, users, and others (“you”, “your”, “user”, “users”) who wish to access or use the Service.

By accessing or using the Service, you agree to be bound by these Terms. If you disagree with any part of the terms, you do not have permission to access the Service.

By accessing, downloading, using, or clicking on “I agree” to accept any TokensRocket Services (as defined below) provided by TokensRocket (as defined below), you agree that you have read, understood, and accepted all of the terms and conditions stipulated in these Terms of Use (hereinafter referred to as “these Terms”) as well as our Privacy Policy at www.TokensRocket.com/legal#privacy. In addition, when using some features of the Services, you may be subject to specific additional terms and conditions applicable to those features.

Please read the terms carefully as they govern your use of TokensRocket Services.

THESE TERMS CONTAIN IMPORTANT PROVISIONS, INCLUDING AN ARBITRATION PROVISION THAT REQUIRES ALL CLAIMS TO BE RESOLVED BY WAY OF LEGALLY BINDING ARBITRATION.

The terms of the arbitration provision are set forth in Article 10, “Resolving Disputes: Forum, Arbitration, Class Action Waiver”, hereunder. As with any asset, the values of Digital Currencies (as defined below) may fluctuate significantly, and there is a substantial risk of economic losses when purchasing, selling, holding, or investing in Digital Currencies and their derivatives.

BY MAKING USE OF TOKENSROCKET SERVICES, YOU ACKNOWLEDGE AND AGREE THAT: (1) YOU ARE AWARE OF THE RISKS ASSOCIATED WITH TRANSACTIONS OF DIGITAL CURRENCIES AND THEIR DERIVATIVES; (2) YOU SHALL ASSUME ALL RISKS RELATED TO THE USE OF TOKENSROCKET SERVICES AND TRANSACTIONS OF DIGITAL CURRENCIES AND THEIR DERIVATIVES; AND (3) TOKENSROCKET SHALL NOT BE LIABLE FOR ANY SUCH RISKS OR ADVERSE OUTCOMES.

By accessing, using, or attempting to use TokensRocket Services in any capacity, you acknowledge that you accept and agree to be bound by these Terms. If you do not agree, do not access TokensRocket or utilize TokensRocket services.

I. Definitions

1. TokensRocket refers to an ecosystem comprising TokensRocket websites (whose domain names include but are not limited to www.TokensRocket.com), mobile applications, clients, applets, and other applications that are developed to offer TokensRocket Services, and includes independently-operated platforms, websites, and clients within the ecosystem (e.g., SkyFuel Platform and Token, TokensRocket LaunchPad, TokensRocket Labs, TokensRocket Charity, TokensRocket RocketBooster, Rocket X, Rocket Payments, Rocket Wallet, and fiat gateways). In case of any inconsistency between relevant terms of use of the above platforms and the contents of these Terms, the respective applicable terms of such platforms shall prevail.

2. TokensRocket Operators: refer to all parties that run TokensRocket, including but not limited to legal persons, unincorporated organizations, and teams that provide TokensRocket Services and are responsible for such services. For convenience, unless otherwise stated, references to “TokensRocket” and “we” in these Terms specifically mean TokensRocket Operators.

UNDER THESE TERMS, TOKENSROCKET OPERATORS MAY CHANGE AS TOKENSROCKET’S BUSINESS ADJUSTS, IN WHICH CASE, THE CHANGED OPERATORS SHALL PERFORM THEIR OBLIGATIONS UNDER THESE TERMS WITH YOU AND PROVIDE SERVICES TO YOU, AND SUCH CHANGE DOES NOT AFFECT YOUR RIGHTS AND INTERESTS UNDER THESE TERMS. ADDITIONALLY, THE SCOPE OF TOKENSROCKET OPERATORS MAY BE EXPANDED DUE TO THE PROVISION OF NEW TOKENSROCKET SERVICES, IN WHICH CASE, IF YOU CONTINUE TO USE TOKENSROCKET SERVICES, IT IS DEEMED THAT YOU HAVE AGREED TO JOINTLY EXECUTE THESE TERMS WITH THE NEWLY ADDED TOKENSROCKET OPERATORS. IN CASE OF A DISPUTE, YOU SHALL DETERMINE THE ENTITIES BY WHICH THESE TERMS ARE PERFORMED WITH YOU AND THE COUNTERPARTIES OF THE DISPUTE, DEPENDING ON THE SPECIFIC SERVICES YOU USE AND THE PARTICULAR ACTIONS THAT AFFECT YOUR RIGHTS OR INTERESTS.

3. TokensRocket Services refer to various services provided to you by TokensRocket that are based on Internet and/or blockchain technologies and offered via TokensRocket websites, mobile applications, clients, and other forms (including new ones enabled by future technological development). TokensRocket Services include but are not limited to such TokensRocket ecosystem components as TokensRocket Labs, SkyFuel Token, TokensRocket Academy, TokensRocket Charity, TokensRocket RocketBooster, TokensRocket LaunchPad, TokensRocket Research, Rocket Chain, Rocket X, TokensRocket Fiat Gateway, existing services offered by Rocket Wallet and novel services to be provided by TokensRocket.

4. TokensRocket Platform Rules refer to all rules, interpretations, announcements, statements, letters of consent, and other contents that have been and will be subsequently released by TokensRocket, as well as all regulations, implementation rules, product process descriptions, and announcements published in the Help Center or within products or service processes.

5. Users refer to all individuals, institutions, or organizations that access, download or use TokensRocket or TokensRocket Services and who meet the criteria and conditions stipulated by TokensRocket. If there exist other agreements for such entities as developers, distributors, market makers, and Digital Currencies exchanges, such agreements shall be followed.

6. Digital Currencies refer to encrypted or digital tokens or cryptocurrencies with a certain value that are based on blockchain and cryptography technologies and are issued and managed in a decentralized form.

7. Digital Assets refer to Digital Currencies, their derivatives, or other types of digitalized assets with a certain value.

8. TokensRocket Accounts refer to the foundational virtual accounts, including main accounts and subaccounts, which are opened by TokensRocket for Users to record on TokensRocket their usage of TokensRocket Services, transactions, asset changes, and basic information. TokensRocket Accounts serve as the basis for Users to enjoy and exercise their rights on TokensRocket.

9. Crypto-to-crypto Trading refers to transactions in which one digital currency is exchanged for another digital currency.

10. Fiat Trading refers to transactions in which Digital Currencies are exchanged for fiat currencies or vice versa.

11. Collateral Accounts refer to special accounts opened by Users on TokensRocket to deposit and withdraw collateral (such as margins) in accordance with these Terms (including the TokensRocket Contract Services Agreement and TokensRocket Platform Rules), as required for contract transactions, leveraged trading and/or currency borrowing services.

12. Loan/Lending refers to TokensRocket’s lending of Digital Currencies to Users at an interest collected in certain ways (in the form of Digital Currencies), including but not limited to the leveraged trading and currency lending services currently offered, and other forms of loan/lending services to be launched by TokensRocket.

II. General Provisions

1. About These Terms

a. Contractual Relationship

These Terms constitute a legal agreement and create a binding contract between you and TokensRocket Operators.

b. Supplementary Terms

Due to the rapid development of Digital Currencies and TokensRocket, these Terms between you and TokensRocket Operators do not enumerate or cover all rights and obligations of each party and do not guarantee full alignment with needs arising from future development. Therefore,

THE PRIVACY POLICY AND ALL OTHER AGREEMENTS ENTERED INTO SEPARATELY BETWEEN YOU AND TOKENSROCKET ARE DEEMED SUPPLEMENTARY TERMS THAT ARE AN INTEGRAL PART OF THESE TERMS AND SHALL HAVE THE SAME LEGAL EFFECT. YOUR USE OF TOKENSROCKET SERVICES IS DEEMED YOUR ACCEPTANCE OF THE ABOVE SUPPLEMENTARY TERMS.

c. Changes to These Terms

TokensRocket reserves the right to change or modify these Terms at its discretion at any time. TokensRocket will notify such changes by updating the terms on its website and modifying the [Last revised] date displayed on this page.

ANY AND ALL MODIFICATIONS OR CHANGES TO THESE TERMS WILL BECOME EFFECTIVE UPON PUBLICATION ON THE WEBSITE OR RELEASE TO USERS. THEREFORE, YOUR CONTINUED USE OF TOKENSROCKET SERVICES IS DEEMED YOUR ACCEPTANCE OF THE MODIFIED AGREEMENT AND RULES. IF YOU DO NOT AGREE TO ANY CHANGES TO THESE TERMS, YOU MUST STOP USING TOKENSROCKET SERVICES IMMEDIATELY. YOU ARE RECOMMENDED TO FREQUENTLY REVIEW THESE TERMS TO ENSURE YOUR UNDERSTANDING OF THE TERMS AND CONDITIONS THAT APPLY TO YOUR ACCESS TO AND USE OF TOKENSROCKET SERVICES.

d. Prohibition of Use

BY ACCESSING AND USING TOKENSROCKET SERVICES, YOU REPRESENT AND WARRANT THAT YOU HAVE NOT BEEN INCLUDED IN ANY TRADE EMBARGOES OR ECONOMIC SANCTIONS LIST (SUCH AS THE UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST), THE LIST OF SPECIALLY DESIGNATED NATIONALS MAINTAINED BY OFAC (THE OFFICE OF FOREIGN ASSETS CONTROL OF THE U.S. DEPARTMENT OF THE TREASURY), OR THE DENIED PERSONS OR ENTITY LIST OF THE U.S. DEPARTMENT OF COMMERCE. TOKENSROCKET RESERVES THE RIGHT TO CHOOSE MARKETS AND JURISDICTIONS TO CONDUCT BUSINESS AND MAY RESTRICT OR REFUSE, AT ITS DISCRETION, THE PROVISION OF TOKENSROCKET SERVICES IN CERTAIN COUNTRIES OR REGIONS.

2. About TokensRocket

As an important part of the TokensRocket Ecosystem, TokensRocket mainly serves as a global online platform for Digital Assets creation, trading, and distribution and provides Users with a trading platform, financing services, technical services, Digital Assets creation services, and other Digital Assets-related services. As further detailed in Article 3 below, Users must register and open an account with TokensRocket, and deposit Digital Assets into their account prior to trading. Users may, subject to the restrictions set forth in these Terms, apply for the withdrawal of Digital Assets.

Although TokensRocket has been committed to maintaining the accuracy of the information provided through TokensRocket Services, TokensRocket cannot and does not guarantee its accuracy, applicability, reliability, integrity, performance, or appropriateness, nor shall TokensRocket be liable for any loss or damage that may be caused directly or indirectly by your use of these contents. The information about TokensRocket Services may change without notice, and the main purpose of providing such information is to help Users make independent decisions. TokensRocket does not provide investment or consulting advice of any kind, and is not responsible for the use or interpretation of information on TokensRocket or any other communication medium. All Users of TokensRocket Services must understand the risks involved in Digital Assets trading, and are recommended to exercise prudence and trade responsibly within their own capabilities.

3. TokensRocket Account Registration and Requirements

a. Registration

All Users must apply for a TokensRocket Account at (https://account.TokensRocket.com) before using TokensRocket Services. When you register a TokensRocket Account, you must provide your real name, email address, and password, and accept these Terms, the Privacy Policy, and other TokensRocket Platform Rules. TokensRocket may refuse, at its discretion, to open a TokensRocket Account for you. You agree to provide complete and accurate information when opening a TokensRocket Account and agree to timely update any information you provide to TokensRocket to maintain the integrity and accuracy of the information.

Only one User can be registered at a time, but each individual User (including any User that is a business or legal entity) may maintain only one main account at any given time. Institutional Users (including Users that are businesses and other legal entities) can open one or more subaccounts under the main account with the consent of TokensRocket.

For certain TokensRocket Services, you may be required to set up a special account independent from your TokensRocket Account, based on the provisions of these Terms or the Supplementary Terms. The registration, use, protection, and management of such trading accounts are equally governed by the provisions of this article and article 6 unless otherwise stated in these Terms or the Supplementary Terms.

b. Eligibility

By registering to use a TokensRocket Account, you represent and warrant that

(i) as an individual, you are at least 18 or are of legal age to form a binding contract under applicable laws; (ii) as an individual, legal person, or other organization, you have the full legal capacity and sufficient authorizations to enter into these Terms; (iii) you have not been previously suspended or removed from using TokensRocket Services; (iv) you do not currently have a TokensRocket Account; (v) you are neither a U.S. User nor an Ontario (Canada)-based User; nor are you acting on behalf of a U.S. User or Ontario (Canada)-based User. If you act as an employee or agent of a legal entity and enter into these Terms on their behalf, you represent and warrant that you have all the necessary rights and authorizations to bind such legal entity; (vi) your use of TokensRocket Services will not violate any and all laws and regulations applicable to you, including but not limited to regulations on anti-money laundering, anti-corruption, and counter-terrorist financing.

Please note that some products and services may not be available in certain jurisdictions or regions or to certain users. TokensRocket reserves the right to change, modify or impose additional restrictions at its discretion at any time.

c. User Identity Verification

Your registration of an account with TokensRocket will be deemed your agreement to provide required personal information for identity verification. Such information will be used to verify Users’ identity, identify traces of money laundering, terrorist financing, fraud, and other financial crimes through TokensRocket, or for other lawful purposes stated by TokensRocket. We will collect, use and share such information in accordance with our Privacy Policy. In addition to providing such information, you agree to allow us to keep a record of that information during the period for which your account is active and within five (5) years after your account is closed, in compliance with global industry standards on data storage.

You also authorize us to conduct necessary investigations directly or through a third party to verify your identity or protect you and/or us from financial crimes, such as fraud. The information we require to verify your identity may include but is not limited to, your name, email address, contact information, phone number, username, government-issued ID, date of birth, and other information collected during account registration. When providing the required information, you confirm it is true and accurate.

AFTER REGISTRATION, YOU MUST ENSURE THAT THE INFORMATION IS TRUE, COMPLETE, AND TIMELY UPDATED WHEN CHANGED. IF THERE ARE ANY GROUNDS FOR BELIEVING THAT ANY OF THE INFORMATION YOU PROVIDED IS INCORRECT, FALSE, OUTDATED OR INCOMPLETE, TOKENSROCKET RESERVES THE RIGHT TO SEND YOU A NOTICE TO DEMAND CORRECTION, DIRECTLY DELETE THE RELEVANT INFORMATION, AND, AS THE CASE MAY BE, TERMINATE ALL OR PART OF TOKENSROCKET SERVICES WE PROVIDE FOR YOU. IF WE ARE UNABLE TO REACH YOU WITH THE CONTACT INFORMATION YOU PROVIDED, YOU SHALL BE FULLY LIABLE FOR ANY LOSS OR EXPENSE CAUSED TO TOKENSROCKET DURING YOUR USE OF TOKENSROCKET SERVICES. YOU HEREBY ACKNOWLEDGE AND AGREE THAT YOU HAVE THE OBLIGATION TO UPDATE ALL THE INFORMATION IF THERE IS ANY CHANGE. BY REGISTERING AN ACCOUNT, YOU HEREBY AUTHORIZE TOKENSROCKET TO CONDUCT INVESTIGATIONS THAT TOKENSROCKET CONSIDERS NECESSARY, EITHER DIRECTLY OR THROUGH A THIRD PARTY, TO VERIFY YOUR IDENTITY OR PROTECT YOU, OTHER USERS AND/OR TOKENSROCKET FROM FRAUD OR OTHER FINANCIAL CRIMES, AND TO TAKE NECESSARY ACTIONS BASED ON THE RESULTS OF SUCH INVESTIGATIONS. YOU ALSO ACKNOWLEDGE AND AGREE THAT YOUR PERSONAL INFORMATION MAY BE DISCLOSED TO CREDIT BUREAUS AND AGENCIES FOR FRAUD PREVENTION OR FINANCIAL CRIME PREVENTION, WHICH MAY RESPOND TO OUR INVESTIGATIONS IN FULL.

d. Account Usage Requirements

The TokensRocket Account can only be used by the account registrant. TokensRocket reserves the right to suspend, freeze or cancel the use of TokensRocket Accounts by persons other than account registrant. If you suspect or become aware of any unauthorized use of your username and password, you should notify TokensRocket immediately. TokensRocket assumes no liability for any loss or damage arising from the use of TokensRocket Account by you or any third party with or without your authorization.

e. Account Security

TokensRocket has been committed to maintaining the security of User entrusted funds and has implemented industry-standard protection for TokensRocket Services. However, the actions of individual Users may pose risks. You shall agree to treat your access credentials (such as username and password) as confidential information and not to disclose such information to any third party. You also agree to be solely responsible for taking the necessary security measures to protect your TokensRocket Account and personal information.

You should be solely responsible for keeping safe of your TokensRocket Account and password and be responsible for all the transactions under your TokensRocket Account. TokensRocket assumes no liability for any loss or consequences caused by authorized or unauthorized use of your account credentials, including but not limited to information disclosure, information release, consent, or submission of various rules and agreements by clicking on the website, online agreement renewal, etc.

By creating a TokensRocket Account, you hereby agree that:

  • you will notify TokensRocket immediately if you are aware of any unauthorized use of your TokensRocket Account and password or any other violation of security rules;
  • you will strictly abide by all mechanisms or procedures of TokensRocket regarding security, authentication, trading, charging, and withdrawal; and
  • you will take appropriate steps to log out from TokensRocket at the end of each visit.

f. Personal Data

Your personal data will be properly protected and kept confidential, but TokensRocket has the right to collect, process, use or disclose your personal data in accordance with the Terms (including the Privacy Policy) or applicable laws. Depending on the products or services concerned, your personal data may be disclosed to the following third parties:

  • your transaction counterparty;
  • TokensRocket Operators, and the shareholders, partners, investors, directors, supervisors, senior managers, and employees of such entities;
  • our joint ventures, alliance partners, and business partners;
  • our agents, contractors, suppliers, third-party service providers, and professional advisers, including the parties who have been contracted to provide us with administrative, financial, research, operations, IT, and other services, in such areas as telecommunications, information technology, payroll, information processing, training, market research, storage and archival;
  • third-party business partners who provide goods and services or sponsor contests or other promotional activities, whether or not in cooperation with us;
  • insurance companies or insurance investigators and credit providers;
  • credit bureaus, or any debt collection agencies or dispute resolution centers in the event of violation or dispute;
  • business partners, investors, trustees, or assignees (actual or expected) that promote business asset transactions (which can be broadened to include any merger, acquisition, or asset sale) of TokensRocket Operators;
  • professional consultants such as auditors and lawyers;
  • relevant government regulatory agencies or law enforcement agencies to comply with laws or regulations formulated by government authorities;
  • assignees of our rights and obligations;
  • banks, credit card companies and their respective service providers;
  • persons with your consent as determined by you or the applicable contract.

III. TokensRocket Services

Upon completion of the registration and identity verification for your TokensRocket Account, you may use various TokensRocket Services, including but not limited to, Crypto-to-crypto Trading, Fiat Trading, contract trading, TokensRocket SkyFuel services, research, and other information released by TokensRocket, participating in User activities held by TokensRocket, etc., in accordance with the provisions of these Terms (including TokensRocket Platform Rules and other individual agreements). TokensRocket has the right to:

  • Provide, modify or terminate, at its discretion, any TokensRocket Services based on its development plan; and
  • Allow or prohibit some Users’ use of any TokensRocket Services in accordance with relevant TokensRocket Platform Rules.

1. Service Usage Guidelines

a. License

Provided that you constantly comply with the express terms and conditions stated in these Terms, TokensRocket grants you a revocable, limited, royalty-free, non-exclusive, non-transferable, and non-sublicensable license to access and use TokensRocket Services through your computer or Internet-compatible devices for your personal/internal purposes. You are prohibited to use TokensRocket Services for resale or commercial purposes, including transactions on behalf of other persons or entities. All the above actions are expressly prohibited and constitute a material violation of these Terms. The content layout, format, function, and access rights regarding TokensRocket Services should be stipulated at the discretion of TokensRocket. TokensRocket reserves all rights not expressly granted in these Terms. Therefore, you are hereby prohibited from using TokensRocket Services in any way not expressly authorized by these Terms.

These Terms only grant a limited license to access and use TokensRocket Services. Therefore, you hereby agree that when you use TokensRocket Services, TokensRocket does not transfer TokensRocket Services or the ownership or intellectual property rights of any TokensRocket intellectual property to you or anyone else. All the text, graphics, user interfaces, visual interface, photos, sounds, process flow diagrams, computer code (including HTML code), programs, software, products, information, and documents, as well as the design, structure, selection, coordination, expression, look and feel, and layout of any content included in the services or provided through TokensRocket Services, are exclusively owned, controlled and/or licensed by TokensRocket Operators or its members, parent companies, licensors or affiliates.

TokensRocket owns any feedback, suggestions, ideas, or other information or materials (hereinafter collectively referred to as “Feedback”) about TokensRocket or TokensRocket Services that you provide through email, TokensRocket Services, or other ways. You hereby transfer all rights, ownership, and interests of the Feedback and all related intellectual property rights to TokensRocket. You have no right and hereby waive any request for acknowledgment or compensation based on any Feedback, or any modifications based on any Feedback.

b. Restriction

When you use TokensRocket Services, you agree and undertake to comply with the following provisions:

During the use of TokensRocket Services, all activities you carry out should comply with the requirements of applicable laws and regulations, these Terms, and various guidelines of TokensRocket;

Your use of TokensRocket Services should not violate public interests, public morals, or the legitimate interests of others, including any actions that would interfere with, disrupt, negatively affect, or prohibit other Users from using TokensRocket Services;

You agree not to use the services for market manipulation regardless of whether prohibited by law;

Without written consent from TokensRocket, the following commercial uses of TokensRocket data are prohibited:

1) Trading services that make use of TokensRocket quotes or market bulletin board information.

2) Data feeding or streaming services that make use of any market data of TokensRocket.

3) Any other websites/apps/services that charge for or otherwise profit from (including through advertising or referral fees) market data obtained from TokensRocket.

Without prior written consent from TokensRocket, you may not modify, replicate, duplicate, copy, download, store, further transmit, disseminate, transfer, disassemble, broadcast, publish, remove or alter any copyright statement or label, or license, sub-license, sell, mirror, design, rent, lease, private label, grant security interests in the properties or any part of the properties, or create their derivative works or otherwise take advantage of any part of the properties.

You may not (i) use any deep linking, web crawlers, bots, spiders or other automatic devices, programs, scripts, algorithms or methods, or any similar or equivalent manual processes to access, obtain, copy or monitor any part of the properties, or replicate or bypass the navigational structure or presentation of TokensRocket Services in any way, in order to obtain or attempt to obtain any materials, documents or information in any manner not purposely provided through TokensRocket Services; (ii) attempt to access any part or function of the properties without authorization, or connect to TokensRocket Services or any TokensRocket servers or any other systems or networks of any TokensRocket Services provided through the services by hacking, password mining or any other unlawful or prohibited means; (iii) probe, scan or test the vulnerabilities of TokensRocket Services or any network connected to the properties, or violate any security or authentication measures on TokensRocket Services or any network connected to TokensRocket Services; (iv) reverse look-up, track or seek to track any information of any other Users or visitors of TokensRocket Services; (v) take any actions that imposes an unreasonable or disproportionately large load on the infrastructure of systems or networks of TokensRocket Services or TokensRocket, or the infrastructure of any systems or networks connected to TokensRocket services; (vi) use any devices, software or routine programs to interfere with the normal operation of TokensRocket Services or any transactions on TokensRocket Services, or any other person’s use of TokensRocket Services; (vii) forge headers, impersonate, or otherwise manipulate identification, to disguise your identity or the origin of any messages or transmissions you send to TokensRocket, or (viii) use TokensRocket Services in an illegal way.

By accessing TokensRocket Services, you agree that TokensRocket has the right to investigate any violation of these Terms, unilaterally determine whether you have violated these Terms, and take actions under relevant regulations without your consent or prior notice.

Examples of such actions include, but are not limited to:

  • Blocking and closing order requests;
  • Freezing your account;
  • Reporting the incident to the authorities;
  • Publishing the alleged violations and actions that have been taken;
  • Deleting any information you published that are found to be violations.

2. Crypto-to-crypto Trading

Upon completion of the registration and identity verification for your TokensRocket Account, you may conduct Crypto-to-crypto Trading on TokensRocket in accordance with the provisions of these Terms and TokensRocket Platform Rules.

a. Orders

Upon sending an instruction of using TokensRocket Services for Crypto-to-crypto Trading (an “Order”), your account will be immediately updated to reflect the open Orders, and your Orders will be included in TokensRocket’s order book to match other users’ Orders. If one of your Orders fully or partially matches another user’s Order, TokensRocket will execute an exchange (a “Transaction”). Once the transaction is executed, your account will be updated to reflect that the Order has been fully executed and closed, or the Order has been partially executed. The Order will remain uncompleted until it is fully executed or canceled under paragraph (b) below. To conclude a Transaction, you authorize TokensRocket to temporarily control the Digital Currencies involved in your Transaction.

b. Cancellation

For Orders initiated through TokensRocket Services, you may only cancel them before they have been matched with other Users’ Orders. Once your order has been matched with another user’s Order, you may not change, revoke or cancel TokensRocket’s authorization to complete the Order. For any partially matched Order, you may cancel the unmatched part of the Order unless such portion has been matched. TokensRocket reserves the right to reject any cancellation request related to the Order you have submitted. If your account does not have a sufficient amount of Digital Currencies to execute an Order, TokensRocket may cancel the entire Order, or execute part of the Order with the amount of Digital Currencies you have in your account (in each case, any Transaction related fees payable to TokensRocket are deducted as stated in paragraph (c) below).

c. Fees

You agree to pay TokensRocket the fees. TokensRocket may, in its discretion, update the fees at any time. Any updated fees will apply to any sales or other Transactions that occur following the effective date of the updated fees. You authorize TokensRocket to deduct from your account any applicable fees that you owe under these Terms.

d. Buy, Sell, and Transfer Limitation

You agree and understand that all buys, sells, and transfers of any Digital Currencies are limited to a minimum of $10 or the equivalent in any specific Digital Currencies. Any order under this minimum will not be processed, and it will be automatically canceled.

e. Other Types of Crypto-to-crypto Trading

In addition to the Crypto-to-crypto Trading that allows users to directly place orders as mentioned in paragraph (a) above, TokensRocket may, in its discretion, provide technical and platform services for other types of Crypto-to-crypto Trading under its separately formulated TokensRocket Platform Rules, such as direct trading with a TokensRocket Operator.

3. Lending Services

Unless otherwise provided by TokensRocket, to borrow currencies, you must conclude with TokensRocket a separate Lending Services User Agreement and open a special Collateral Account and/or finish other relevant procedures, following the completion of registration and identity verification for your TokensRocket Account. You understand and agree that:

a. There are considerable risks involved in Lending Services, which include without limitation to risks of fluctuation of the borrowed Digital Assets’ value, derivative risks, and technical risks. You shall carefully consider and exercise clear judgment to evaluate your financial situation and the aforesaid risks to make any decision on using Lending Services, and you shall be responsible for all losses arising therefrom;

b. you shall cooperate to provide the information and materials related to identity verification and Lending Services as required by TokensRocket, and be solely responsible for taking necessary security measures to protect the security of your Collateral Account and personal information;

c. you shall carefully read relevant TokensRocket Platform Rules before using Lending Services, and be aware of, understand and observe the specific information and rules regarding the operations of Lending Services, and you undertake that the use of the assets borrowed shall conform to requirements of these Terms and related laws and regulations;

d. TokensRocket has the full right to manage your Collateral Account and collateral during the period in which Lending Services are offered, and reserves the right, under the circumstances specified in the Lending Services User Agreement or these Terms, to implement various risk control measures, which include but are not limited to forced liquidation. Such steps may cause major losses to you and you shall be solely responsible for the outcomes of such measures;

e. TokensRocket has the right to temporarily or permanently prohibit you from using Lending Services when it deems it necessary or reasonable, and to the maximum extent permitted by law, without liability of any kind to you.

IV. Liability

1. Disclaimer of Warranties

TO THE MAXIMUM EXTENT PERMITTED UNDER APPLICABLE LAW, TOKENSROCKET SERVICES, TOKENSROCKET MATERIALS AND ANY PRODUCT, SERVICE OR OTHER ITEM PROVIDED BY OR ON BEHALF OF TOKENSROCKET ARE OFFERED ON AN “AS IS” AND “AS AVAILABLE” BASIS, AND TOKENSROCKET EXPRESSLY DISCLAIMS, AND YOU WAIVE, ANY AND ALL OTHER WARRANTIES OF ANY KIND, WHETHER EXPRESS OR IMPLIED, INCLUDING, WITHOUT LIMITATION, WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE OR NON-INFRINGEMENT OR WARRANTIES ARISING FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR USAGE IN TRADE. WITHOUT LIMITING THE FOREGOING, TOKENSROCKET DOES NOT REPRESENT OR WARRANT THAT THE SITE, TOKENSROCKET SERVICES OR TOKENSROCKET MATERIALS ARE ACCURATE, COMPLETE, RELIABLE, CURRENT, ERROR-FREE, OR FREE OF VIRUSES OR OTHER HARMFUL COMPONENTS. TOKENSROCKET DOES NOT GUARANTEE THAT ANY ORDER WILL BE EXECUTED, ACCEPTED, RECORDED OR REMAIN OPEN. EXCEPT FOR THE EXPRESS STATEMENTS, AGREEMENTS AND RULES SET FORTH IN THESE TERMS, YOU HEREBY ACKNOWLEDGE AND AGREE THAT YOU HAVE NOT RELIED UPON ANY OTHER STATEMENT OR AGREEMENT, WHETHER WRITTEN OR ORAL, WITH RESPECT TO YOUR USE AND ACCESS OF TOKENSROCKET SERVICES. WITHOUT LIMITING THE FOREGOING, YOU HEREBY UNDERSTAND AND AGREE THAT TOKENSROCKET WILL NOT BE LIABLE FOR ANY LOSSES OR DAMAGES ARISING OUT OF OR RELATING TO: (A) ANY INACCURACY, DEFECT, OR OMISSION OF DIGITAL ASSETS PRICE DATA, (B) ANY ERROR OR DELAY IN THE TRANSMISSION OF SUCH DATA, (C) INTERRUPTION IN ANY SUCH DATA, (D) REGULAR OR UNSCHEDULED MAINTENANCE CARRIED OUT BY TOKENSROCKET AND SERVICE INTERRUPTION AND CHANGE RESULTING FROM SUCH MAINTENANCE, (E) ANY DAMAGES INCURRED BY OTHER USERS’ ACTIONS, OMISSIONS OR VIOLATION OF THESE TERMS, (F) ANY DAMAGE CAUSED BY ILLEGAL ACTIONS OF OTHER THIRD PARTIES OR ACTIONS WITHOUT AUTHORIZED BY TOKENSROCKET; AND (G) OTHER EXEMPTIONS MENTIONED IN DISCLAIMERS AND PLATFORM RULES ISSUED BY TOKENSROCKET.

THE DISCLAIMER OF IMPLIED WARRANTIES CONTAINED HEREIN MAY NOT APPLY IF AND TO THE EXTENT IT IS PROHIBITED BY APPLICABLE LAW OF THE JURISDICTION IN WHICH YOU RESIDE.

2. Disclaimer of Damages and Limitation of Liability

TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, IN NO EVENT WILL TOKENSROCKET, ITS AFFILIATES AND THEIR RESPECTIVE SHAREHOLDERS, MEMBERS, DIRECTORS, OFFICERS, EMPLOYEES, ATTORNEYS, AGENTS, REPRESENTATIVES, SUPPLIERS OR CONTRACTORS BE LIABLE FOR ANY INCIDENTAL, INDIRECT, SPECIAL, PUNITIVE, CONSEQUENTIAL OR SIMILAR DAMAGES OR LIABILITIES WHATSOEVER (INCLUDING, WITHOUT LIMITATION, DAMAGES FOR LOSS OF DATA, INFORMATION, REVENUE, PROFITS OR OTHER BUSINESSES OR FINANCIAL BENEFITS) ARISING OUT OF TOKENSROCKET SERVICES, ANY PERFORMANCE OR NON-PERFORMANCE OF TOKENSROCKET SERVICES, OR ANY OTHER PRODUCT, SERVICE OR OTHER ITEM PROVIDED BY OR ON BEHALF OF TOKENSROCKET AND ITS AFFILIATES, WHETHER UNDER CONTRACT, STATUTE, STRICT LIABILITY OR OTHER THEORY EVEN IF TOKENSROCKET HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES EXCEPT TO THE EXTENT OF A FINAL JUDICIAL DETERMINATION THAT SUCH DAMAGES WERE A RESULT OF TOKENSROCKET’S GROSS NEGLIGENCE, FRAUD, WILLFUL MISCONDUCT OR INTENTIONAL VIOLATION OF LAW. SOME JURISDICTIONS DO NOT ALLOW THE EXCLUSION OR LIMITATION OF INCIDENTAL OR CONSEQUENTIAL DAMAGES, SO THE ABOVE LIMITATION MAY NOT APPLY TO YOU.

p>NOTWITHSTANDING THE FOREGOING, IN NO EVENT WILL THE LIABILITY OF TOKENSROCKET, ITS AFFILIATES AND THEIR RESPECTIVE SHAREHOLDERS, MEMBERS, DIRECTORS, OFFICERS, EMPLOYEES, ATTORNEYS, AGENTS, REPRESENTATIVES, SUPPLIERS OR CONTRACTORS ARISING OUT OF SERVICES OFFERED BY OR ON BEHALF OF TOKENSROCKET AND ITS AFFILIATES, ANY PERFORMANCE OR NON-PERFORMANCE OF TOKENSROCKET SERVICES, OR ANY OTHER PRODUCT, SERVICE OR OTHER ITEM, WHETHER UNDER CONTRACT, STATUTE, STRICT LIABILITY OR OTHER THEORY, EXCEED THE AMOUNT OF THE FEES PAID BY YOU TO TOKENSROCKET UNDER THESE TERMS IN THE TWELVE-MONTH PERIOD IMMEDIATELY PRECEDING THE EVENT GIVING RISE TO THE CLAIM FOR LIABILITY.

3. Indemnification

You agree to indemnify and hold harmless TokensRocket Operators, their affiliates, contractors, licensors, and their respective directors, officers, employees, and agents from and against any claims, actions, proceedings, investigations, demands, suits, costs, expenses, and damages (including attorneys’ fees, fines or penalties imposed by any regulatory authority) arising out of or related to (i) your use of, or conduct in connection with, TokensRocket Services, (ii) your breach or our enforcement of these Terms, or (iii) your violation of any applicable law, regulation, or rights of any third party during your use of TokensRocket Services. If you are obligated to indemnify TokensRocket Operators, their affiliates, contractors, licensors, and their respective directors, officers, employees, or agents pursuant to these Terms, TokensRocket will have the right, in its sole discretion, to control any action or proceeding and to determine whether TokensRocket wishes to settle, and if so, on what terms.

V. Announcements

Please be aware that all official announcements, news, promotions, competitions, and airdrops will be listed on www.TokensRocket.com.

USERS UNDERTAKE TO REFER TO THESE MATERIALS REGULARLY AND PROMPTLY. TOKENSROCKET WILL NOT BE HELD LIABLE OR RESPONSIBLE IN ANY MANNER OF COMPENSATION SHOULD USERS INCUR PERSONAL LOSSES ARISING FROM IGNORANCE OR NEGLIGENCE OF THE ANNOUNCEMENTS.

VI. Termination of Agreement

1. Suspension of TokensRocket Accounts

You agree that TokensRocket shall have the right to immediately suspend your TokensRocket Account (and any accounts beneficially owned by related entities or affiliates), freeze or lock the Digital Assets or funds in all such accounts, and suspend your access to TokensRocket for any reason including if TokensRocket suspects any such accounts to be in violation of these Terms, our Privacy Policy, or any applicable laws and regulations. You agree that TokensRocket shall not be liable to you for any permanent or temporary modification of your TokensRocket Account, or suspension or termination of your access to all or any portion of TokensRocket Services. TokensRocket shall reserve the right to keep and use the transaction data or other information related to such TokensRocket Accounts. The above account controls may also be applied in the following cases:

  • The TokensRocket Account is subject to a governmental proceeding, criminal investigation, or other pending litigation;
  • We detect unusual activities in the TokensRocket Account;
  • We detect unauthorized access to the TokensRocket Account;
  • We are required to do so by a court order or command by a regulatory/government authority.

2. Cancellation of TokensRocket Accounts

In case of any of the following events, TokensRocket shall have the right to directly terminate these Terms by canceling your TokensRocket Account, and shall enjoy the right but not the obligation to permanently freeze (cancel) the authorizations of your TokensRocket Account on TokensRocket and withdraw the corresponding TokensRocket Account thereof:

  • after TokensRocket terminates services to you;
  • you allegedly register or register in any other person’s name as a TokensRocket User again, directly or indirectly;
  • the information that you have provided is untruthful, inaccurate, outdated, or incomplete;
  • when these Terms are amended, you state your unwillingness to accept the amended Terms by applying for cancellation of your TokensRocket Account or by other means;
  • you request that TokensRocket Services be terminated; and
  • any other circumstances where TokensRocket deems it should terminate TokensRocket Services.
  • Should your TokensRocket Account be terminated, the account and transactional information that meet data retention standards will be securely stored for 5 years. In addition, if a transaction is unfinished during the account termination process, TokensRocket shall have the right to notify your counterparty of the situation at that time. You acknowledge that a user-initiated account exit (right to erasure under GDPR or other equivalent regulations) will also be subjected to the termination protocol stated above.
  • If TokensRocket is informed that any Digital Assets or funds held in your TokensRocket Account are stolen or otherwise are not lawfully possessed by you, TokensRocket may, but has no obligation to, place an administrative hold on the affected funds and your TokensRocket Account.

If TokensRocket does lay down an administrative hold on some or all of your funds or TokensRocket Account, TokensRocket may continue such hold until such time as the dispute has been resolved and evidence of the resolution acceptable to TokensRocket has been provided to TokensRocket in a form acceptable to TokensRocket. TokensRocket will not involve itself in any such dispute or the resolution of the dispute. You agree that TokensRocket will have no liability or responsibility for any such hold, or for your inability to withdraw Digital Assets or funds or execute trades during the period of any such hold.

3. Remaining Funds After TokensRocket Account Termination

Except as set forth in paragraph 4 below, once a TokensRocket Account is closed/withdrawn, all remaining account balance (which includes charges and liabilities owed to TokensRocket) will be payable immediately to TokensRocket. Upon payment of all outstanding charges to TokensRocket (if any), Users will have 5 business days to withdraw all Digital Assets or funds from the account.

4. Remaining Funds After TokensRocket Account Termination Due to Fraud, Violation of Law, or Violation of These Terms

TokensRocket maintains full custody of the Digital Assets, funds, and User data/information which may be turned over to governmental authorities in the event of TokensRocket Accounts’ suspension/closure arising from fraud investigations, investigations of violation of law, or violation of these Terms.

VII. No Financial Advice

TokensRocket is not your broker, intermediary, agent, or advisor and has no fiduciary relationship or obligation to you in connection with any trades or other decisions or activities effected by you using TokensRocket Services. No communication or information provided to you by TokensRocket is intended as or shall be considered or construed as, investment advice, financial advice, trading advice, or any other sort of advice. Unless otherwise specified in these Terms, all trades are executed automatically, based on the parameters of your order instructions and in accordance with posted Trade execution procedures, and you are solely responsible for determining whether any investment, investment strategy, or related transaction is appropriate for you according to your personal investment objectives, financial circumstances and risk tolerance, and you shall be solely responsible for any loss or liability therefrom.

You should consult legal or tax professionals regarding your specific situation. TokensRocket does not recommend that any Digital Asset should be bought, earned, sold, or held by you. Before making the decision to buy, sell or hold any Digital Asset, you should conduct your own due diligence and consult your financial advisors prior to making any investment decision. TokensRocket will not be held responsible for the decisions you make to buy, sell, or hold Digital Asset based on the information provided by TokensRocket.

VIII. Compliance with Local Laws

It is the Users’ responsibility to abide by local laws in relation to the legal usage of TokensRocket Services in their local jurisdiction as well as other laws and regulations applicable to Users. Users must also factor, to the extent of their local laws all aspects of taxation, withholding, collection, reporting, and remittance to their appropriate tax authorities.

ALL USERS OF TOKENSROCKET SERVICES ACKNOWLEDGE AND DECLARE THAT THEIR FUNDS COME FROM LEGITIMATE SOURCES AND DO NOT ORIGINATE FROM ILLEGAL ACTIVITIES; USERS AGREE THAT TOKENSROCKET WILL REQUIRE THEM TO PROVIDE OR OTHERWISE COLLECT THE NECESSARY INFORMATION AND MATERIALS AS PER RELEVANT LAWS OR GOVERNMENT ORDERS TO VERIFY THE LEGALITY OF THE SOURCES AND USE OF THEIR FUNDS.

TokensRocket maintains a stance of cooperation with law enforcement authorities globally and will not hesitate to seize, freeze, terminate Users’ accounts and funds that are flagged out or investigated by legal mandate.

IX. Privacy Policy

Access to TokensRocket Services will require the submission of certain personally identifiable information. Please review TokensRocket’s Privacy Policy at www.TokensRocket.com/legal#privacy for a summary of TokensRocket’s guidelines regarding the collection and use of personally identifiable information.

X. Resolving Disputes: Forum, Arbitration, Class Action Waiver

PLEASE READ THIS SECTION CAREFULLY, AS IT INVOLVES A WAIVER OF CERTAIN RIGHTS TO BRING LEGAL PROCEEDINGS, INCLUDING AS A CLASS ACTION.

1. Notice of Claim and Dispute Resolution Period.

Please contact TokensRocket first! TokensRocket wants to address your concerns without resorting to formal legal proceedings, if possible. If you have a dispute with TokensRocket, then you should contact TokensRocket and a ticket number will be assigned. TokensRocket will attempt to resolve your dispute internally as soon as possible. The parties agree to negotiate in good faith to resolve the dispute (which discussions shall remain confidential and be subject to applicable rules protecting settlement discussions from use as evidence in any legal proceeding).

In the event, the dispute cannot be resolved satisfactorily, and you wish to assert a legal claim against TokensRocket, then you agree to set forth the basis of such claim in writing in a “Notice of Claim,” as a form of prior notice to TokensRocket. The Notice of Claim must (1) describe the nature and basis of the claim or dispute, (2) set forth the specific relief sought, (3) provide the original ticket number, and (4) include your TokensRocket account email. The Notice of Claim should be submitted to an email address or hyperlink provided in your correspondence with TokensRocket.

After you have provided the Notice of Claim to TokensRocket, the dispute referenced in the Notice of Claim may be submitted by either TokensRocket or you to arbitration in accordance with paragraph 2 of this Section, below. For the avoidance of doubt, the submission of a dispute to TokensRocket for resolution internally and the delivery of a Notice of Claim to TokensRocket are prerequisites to the commencement of an arbitration proceeding (or any other legal proceeding). During the arbitration, the amount of any settlement offer made by you or TokensRocket shall not be disclosed to the arbitrator.

2. Agreement to Arbitrate and Governing Law.

You and TokensRocket Operators agree that subject to paragraph 1 above, any dispute, claim, or controversy between you and TokensRocket (and/or TokensRocket Operators) arising in connection with or relating in any way to these Terms or to your relationship with TokensRocket (and/or TokensRocket Operators) as a user of TokensRocket Services (whether based in contract, tort, statute, fraud, misrepresentation, or any other legal theory, and whether the claims arise during or after the termination of these Terms) will be determined by mandatory final and binding individual (not class) arbitration, except as set forth below under Exceptions to Agreement to Arbitrate. You and TokensRocket Operators further agree that the arbitrator shall have the exclusive power to rule on his or her own jurisdiction, including without limitation any objections with respect to the existence, scope, or validity of the Agreement to Arbitrate or to the arbitrability of any claim or counterclaim. Arbitration is more informal than a lawsuit in court. THERE IS NO JUDGE OR JURY IN ARBITRATION, AND COURT REVIEW OF AN ARBITRATION AWARD IS LIMITED. There may be more limited discovery than in court. The arbitrator must follow this agreement and can award the same damages and relief as a court (including, if applicable, attorney fees), except that the arbitrator may not award declaratory or injunctive relief in favor of anyone but the parties to the arbitration. The arbitration provisions set forth in this Section will survive termination of these Terms.

Arbitration Rules. The arbitration shall be subject to the HKIAC Administered Arbitration Rules (HKIAC. Rules) in force when the Notice of Arbitration is submitted, as modified by this Section X. The arbitration will be administered by the Hong Kong International Arbitration Centre (HKIAC). Unless the parties agree otherwise, there shall be only one arbitrator appointed in accordance with the HKIAC Rules. Any arbitration will be conducted in the English language. Regardless of how the arbitration is conducted, the arbitrator shall issue a reasoned written decision sufficient to explain the essential findings and conclusions on which the decision and award, if any, are based.

JUDGMENT ON ANY ARBITRAL AWARD MAY BE GIVEN IN ANY COURT HAVING JURISDICTION OVER THE PARTY (OR OVER THE ASSETS OF THE PARTY) AGAINST WHOM SUCH AN AWARD IS RENDERED. Time for Filing: ANY ARBITRATION AGAINST TOKENSROCKET OPERATORS MUST BE COMMENCED BY FILING A REQUEST FOR ARBITRATION WITHIN ONE (1) YEAR, AFTER THE DATE THE PARTY ASSERTING THE CLAIM FIRST KNOWS OR REASONABLY SHOULD KNOW OF THE ACT, OMISSION, OR DEFAULT GIVING RISE TO THE CLAIM; AND THERE SHALL BE NO RIGHT TO ANY REMEDY FOR ANY CLAIM NOT ASSERTED WITHIN THAT TIME PERIOD. THIS ONE-YEAR LIMITATION PERIOD IS INCLUSIVE OF THE INTERNAL DISPUTE RESOLUTION PROCEDURE SET FORTH IN PARAGRAPH 1 OF THIS SECTION ABOVE. THERE SHALL BE NO RIGHT TO ANY REMEDY FOR ANY CLAIM NOT ASSERTED WITHIN THAT TIME PERIOD.

If applicable law prohibits a one-year limitation period for asserting claims, any claim must be asserted within the shortest time period permitted by applicable law. Process;

Notice: The party who intends to seek arbitration after the expiration of the Dispute Resolution Period set forth in paragraph 1 above must submit a request to the HKIAC in accordance with the HKIAC Rules. If we request arbitration against you, we will notify you at the email address or mailing address you have provided. You agree that any notice sent to this email or mailing address shall be deemed effective for all purposes, including without limitation to determinations of the adequacy of service. It is your obligation to ensure that the email address and/or mailing address on file with TokensRocket is up-to-date and accurate.

Seat of Arbitration: The seat of the arbitration shall be Hong Kong. Place of Hearing: The location of any in-person arbitration hearing shall be Hong Kong, unless otherwise agreed to by the parties.

Governing Law: These Terms (including this arbitration agreement) shall be governed by, and construed in accordance with, the laws of Hong Kong.

Confidentiality. The parties agree that the arbitration shall be kept confidential. The existence of the arbitration, any nonpublic information provided in the arbitration, and any submissions, orders, or awards made in the arbitration (together, the “Confidential Information”) shall not be disclosed to any non-party except the tribunal, the HKIAC, the parties, their counsel, experts, witnesses, accountants and auditors, insurers and reinsurers, and any other person necessary to the conduct of the arbitration. Notwithstanding the foregoing, a party may disclose

Confidential Information to the extent that disclosure may be required to fulfill a legal duty, protect or pursue a legal right, or enforce or challenge an award in bona fide legal proceedings. This confidentiality provision shall survive termination of these Terms, and any arbitration brought according to these Terms.

3. Class Action Waiver.

You and TokensRocket agree that any claims relating to these Terms or to your relationship with TokensRocket as a user of TokensRocket Services (whether based in contract, tort, statute, fraud, misrepresentation, or any other legal theory, and whether the claims arise during or after the termination of these Terms) shall be brought against the other party in an arbitration on an individual basis only and not as a plaintiff or class member in a purported class or representative action. You and TokensRocket further agree to waive any right for such claims to be brought, heard, or arbitrated as a class, collective, representative, or private attorney general action, to the extent permissible by applicable law. Combining or consolidating individual arbitrations into a single arbitration is not permitted without the consent of all parties, including TokensRocket.

4. Modifications.

TokensRocket reserves the right to update, modify, revise, suspend, or make any future changes to Section X regarding the parties’ Agreement to Arbitrate, subject to applicable law. You hereby consent and agree that it is your responsibility to ensure that your understanding of this Section is up to date. Subject to the applicable law, your continued use of your TokensRocket account shall be deemed to be your acceptance of any modifications to Section X regarding the parties’ Agreement to Arbitrate. You agree that if you object to the modifications to Section X, TokensRocket may block access to your account pending closure of your account. In such circumstances, the Terms of Use before the modification shall remain in full force and effect pending the closure of your account.

5. Severability.

Suppose any portion of these Terms are adjudged to be invalid or unenforceable for any reason or to any extent. In that case, the remainder of these Terms will remain valid and enforceable, and the invalid or unenforceable portion will be given effect to the greatest extent permitted by law, pending closure of your account.

XI. Miscellaneous

1. Independent Parties.

TokensRocket is an independent contractor but not an agent of you in the performance of these Terms. These Terms shall not be interpreted as facts or evidence of an association, joint venture, partnership, or franchise between the parties.

2. Entire Agreement.

These Terms constitute the entire agreement between the parties regarding the use of TokensRocket Services and will supersede all prior written or oral agreements between the parties. No usage of trade or other regular practice or method of dealing between the parties will be used to modify, interpret, supplement, or alter the terms herein.

3. Interpretation and Revision.

TokensRocket reserves the right to alter, revise, modify, and/or change these Terms at any time. All changes will take effect immediately upon being published on TokensRocket websites. It is your responsibility to regularly check relevant pages on our websites/applications to confirm the latest version of these Terms. If you do not agree to any such modifications, your only remedy is to terminate your usage of TokensRocket Services and cancel your account. Unless otherwise expressly provided in these Terms, You agree that TokensRocket will not be responsible for any modification or termination of TokensRocket Services by you or any third party or suspension or termination of your access to TokensRocket Services.

4. Force Majeure.

TokensRocket will not be liable for any delay or failure to perform as required by these Terms because of any cause or condition beyond TokensRocket’s reasonable control.

5. Severability.

Suppose any portion of these Terms is held invalid or unenforceable. In that case, such invalidity or enforceability will not affect the other provisions of these Terms, which will remain in full force and effect, and the invalid or unenforceable portion will be given effect to the greatest extent possible.

6. Assignment.

You may not assign or transfer any right to use TokensRocket Services or any of your rights or obligations under these Terms without prior written consent from TokensRocket, including any right or obligation related to the enforcement of laws or the change of control. TokensRocket may assign or transfer any or all of its rights or obligations under these Terms, in whole or in part, without notice or obtaining your consent or approval.

7. Waiver.

The failure of one party to require the performance of any provision will not affect that party’s right to require performance at any time thereafter. At the same time, the waiver of one party to seek recovery for the other party’s violation of these Terms or any provision of applicable terms shall not constitute a waiver by that party of any subsequent breach or violation by the other party or of the provision itself.

8. Third-Party Website Disclaimer.

Any links to third-party websites from TokensRocket Services do not imply endorsement by TokensRocket of any product, service, information, or disclaimer presented therein, nor does TokensRocket guarantee the accuracy of the information contained on them. If you suffer loss from using such third-party products and services, TokensRocket will not be liable for such loss. In addition, since TokensRocket has no control over the terms of use or privacy policies of third-party websites, you should read and understand those policies carefully.

9. Matters Related to Apple Inc.

If you use any device manufactured by Apple Inc. to participate in any commercial activities or reward programs through TokensRocket Services, such activities and programs are provided by TokensRocket and are not associated with Apple Inc. in any manner.

10. Contact Information.

For more information on TokensRocket, you may refer to the company and license information found on TokensRocket websites. If you have questions regarding these Terms, please feel free to contact TokensRocket for clarification via our Customer Support team at Support@TokensRocket.com.

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TokensRocket Privacy Policy

Effective date: 9 August 2021

This Privacy Policy constitutes a part of TokensRocket Terms of Use (the "TOU" ). The terms used in this Privacy Policy shall have the same meanings as the TOU except as otherwise provided herein.

This Privacy Policy explains how TokensRocket and TokensRocket Operators collect, use, process, disclose, share, transfer, and protect personal information obtained through TokensRocket and its partners. The terms "we," "us," and "our" refer to TokensRocket and TokensRocket Operators. When we ask for specific personal information from users, it is because we are required by applicable laws or government orders to collect such information, or it is relevant for our specified purposes.

Please carefully read the full content of this Privacy Policy. When visiting the TokensRocket website, regardless of whether or not you register for or log in to the TokensRocket Services, you acknowledge, understand, and consent to all articles described in this Privacy Policy. We will not use your personal information for any purpose not covered in this Privacy Policy or the TOU (including any other business rules of TokensRocket) without prior notification to you and your consent.

The latest Privacy Policy has incorporated elements from the General Data Protection Regulation (GDPR) as we act under its personal information processing rules within the European Economic Area (EEA). We utilize standard contract clauses, rely on the European Commission's adequacy decisions about certain countries, as applicable, and obtain your consent for these data transfers to third countries if required by applicable laws.

1. INFORMATION WE COLLECT

The followings are the types of information we collect when you register for and use TokensRocket Services:

1.1 Information You Provide to Us When Registering

When you create a TokensRocket Account, you provide us with your email address, name, date of birth, nationality, country code, gender, signature, utility bills, home address, password, and other information to help us identify you( "Identification Information. You can also choose to add a phone number for SMS or Google Authenticator account for Two-Factor Authentication to improve account security.

uppose you agree to use biometric authentication methods to log in or use TokensRocket services, such as fingerprint recognition and facial recognition. In that case, you need to provide us with the corresponding information, such as the fingerprint information and facial information, and your consent to process your biometric data.

1.2 Information We Collect to Comply with Regulatory Policies

To comply with global industry regulatory standards, local industry regulatory standards, and government orders in different aspects such as Anti-Money Laundering (AML), Know-Your-Client (KYC), and Counter-Terrorist Financing (CTF), TokensRocket is required to collect personal information in addition to Identification Information, such as identity documents (including passport, driver's license, national identity card, state ID card, tax ID number, passport number, driver's license details, national identity card details, visa information, etc.), proof of address, source of fund declaration, purposes of fund documents, and source of wealth("Regulation Information").

We will explain to you the content and requirements of such personal information each time we collect information. We reserve the right to change the content and requirements of the collected information as the global industry regulatory standards, local regulatory standards, or government orders change. This provision applies to both personal and institutional TokensRocket Accounts.

1.3 Information We Collect as You Use TokensRocket Services

a. Service Usage Information

Through your access to and use of TokensRocket Services, we may monitor and collect tracking information related to usage, including but not limited to your phone number, access date and time, device type and device identification, operating system and hardware setting, browser type, and information derived from SIM card, network operator, IP address, GPS, base station and WLAN( "Service Usage Information" ). This information may be directly obtained by TokensRocket or through third-party service providers. The collection of Service Usage Information helps our systems to ensure that our interface is accessible for users across all platforms and can aid during criminal investigations.

b. Transaction Information

For all personal and institutional user accounts, we may collect transaction information as you use TokensRocket Services, including but not limited to deposit snapshots, account balances, trade history (such as transaction initiation, payment method, price, quantity, time, withdrawal, and authorization information), order activity, and distribution history("Transaction Information"). We collect such transaction information to monitor suspicious activity for user fraud protection, legal case resolution, and other purposes disclosed in this Privacy Policy.

c. Communication Information

You agree that, for the purposes disclosed in this Privacy Policy, we are entitled to collect and use the information contained in or related to the communication that you send to us or generated through your use of TokensRocket Services("Communication Information")which includes:

all messages, requests, or other information you send in the course of your contact with TokensRocket;

all communications and file attachments in connection with your transactions with other users or other data generated primarily through your communications with them.

d. Financial Information:

You agree that, for the purposes disclosed in this Privacy Policy, we are entitled to collect and use the information contained in or related to your financial information when you use TokensRocket Services, including without limitation, bank account information, payment card primary account number (PAN), transaction history, trading data, and/or tax identification. We collect such financial information to monitor suspicious financial activity for user fraud protection, legal case resolution, and other purposes disclosed in this Privacy Policy.

2. HOW DO WE COLLECT INFORMATION?

2.1 Information TokensRocket Automatically Collects

Most of the personal information that we collect is directly provided by you. In the following situations, we will collect and process the information about you:

a. where you register for, log in or visit TokensRocket, or use any service of TokensRocket;

b. where you voluntarily complete any user survey or provide feedback to us via email or any other channel;

c. where you use cookies of the browser or software in visiting or using our website or APPs;

d. other situations where we may automatically collect your information as mentioned in this Privacy Policy or our TOU (including the TokensRocket Platform Rules, the same below).

2.2 Information Collected from the Third-party Sources

We may collect information about you from third-party sources, including but not limited to, the following channels:

a. public databases, credit bureaus, and ID verification partners;

b. blockchain data;

c. marketing partners and resellers;

d. advertising partners and analytics providers.

2.3 Anonymized and Aggregated Data

Anonymization is a data processing technique that removes or modifies personal information so that it cannot be associated with a specific individual. Except for this section, none of the other provisions of this Privacy Policy applies to anonymized or aggregated personal data (i.e., information about our Users that we combine together so that it no longer identifies or references an individual User).

We may use anonymized or aggregate customer data for any business purpose, including better understanding users' needs and behaviors, improving our products and services, conducting business intelligence and marketing, and detecting security threats. We may perform our analytics on anonymized data or enable analytics provided by third parties.

3. HOW DO WE USE THE INFORMATION WE COLLECT?

We use the information we collect about you for the following purposes or in the following ways:

3.1 To Provide and Maintain TokensRocket Services

We use the information collected to deliver, maintain and provide better TokensRocket Services (including but not limited to processing transactions) and verify Users' identities.

We use the IP address and unique identifiers stored in your device's cookies to help us authenticate your identity and activities and provide TokensRocket Services. Given our legal obligations and system requirements, we cannot provide you with all or some of TokensRocket Services without data like Identification Information, Supervision Information, Service Usage Information, Communication Information, and Transaction Information.

3.2 To Protect Our Users

We use the information collected to protect our platforms, Users' accounts, and archives.

We use IP addresses and cookies to protect against automated abuse such as spam, phishing, and Distributed Denial of Service (DDoS) attacks.

We analyze activities with the goal of detecting suspicious behaviors as early as possible to prevent potential fraud and loss of funds to bad actors.

3.3 To Comply with Legal and Regulatory Requirements

Concerning the privacy and security of personal information, we will use the information in compliance with our legal obligations, government requests, and reasonable user-generated inquiries.

In cases where it is strictly necessary, such as to protect the vital interests of the Users or other natural persons, to fulfill the purpose of public interest, to pursue our reasonable interests (but not to damage the interests of the Users), we may process your personal information without your consent. Except for the situations stated in this Privacy Policy or the TOU, we will not disclose or provide any of your personal information to third parties without a review from our legal team and/or prior consent from the User.

3.4 For Measurement, Research, and Development Purposes

We actively measure and analyze data to understand the way you use and interact with TokensRocket Services. Our operation teams conduct this review activity to continually improve our Platforms' performance and resolve issues with the user experience. In addition, we use such information to customize, measure, and improve TokensRocket Services and the content and layout of our websites and apps and develop new services.

We continuously monitor activity information within our systems and our communications with users to look for and quickly fix problems.

3.5 To Communicate with You

We use personal information collected, like your phone number or email address, to interact with you directly when providing customer support on a ticket or keep you informed on log-ins, transactions, account security, and other aspects. Without collecting and processing your personal information for confirming each communication, we will not be able to respond to your submitted requests, questions, and inquiries. All direct communications are kept adequately at TokensRocket or the service provider designated by TokensRocket, to be reviewed for accuracy, to be kept as evidence, or to be used to perform other statutory or contractual obligations.

3.6 To Enforce Our TOU and Other Agreements

The collected information is also used to continually and actively enforce our TOU and other agreements with our Users, including but not limited to reviewing, investigating, and preventing any potentially prohibited or illegal activities that may violate the foregoing provisions or disclose the relevant information to a third party in accordance therewith.

TokensRocket reserves the right to suspend or terminate the provision of any TokensRocket Services to any User found to be engaged in activities that violate our TOU and other agreements with our Users.

3.7 To Facilitate Corporate Acquisitions, Mergers, or Transactions

We may process any information regarding your TokensRocket Account and use of TokensRocket Services as is necessary for the context of corporate acquisitions, mergers, or other corporate transactions.

3.8 For Marketing and Advertising

We may share your personal information with our marketing partners for the purposes of targeting, modeling, and/or analytics, as well as marketing and advertising.

3.9 For Rebates

We may share the information collected, including but not limited to your Identification Information and Transaction Information, with your referrer for the purposes of rebates and other benefits.

3.10 For Any Other Purpose

We may disclose your personal information for any other purpose you consent to.

4. MARKETING

If we think you may like specific TokensRocket Services or products and services of our partners, we hope to keep you informed about such products or services.

If you agree to receive the above marketing information, you can choose to receive it at any time in the future.

You have the right to ask us at any time to stop contacting you for marketing purposes or to send relevant information to you. If you do not want to be contacted for marketing purposes in the future, please click on the unsubscribe link at the bottom of the marketing email and submit your request to unsubscribe.

5. HOW WE STORE AND PROTECT USER DATA

TokensRocket has kept your personal information safe using fault-tolerant secured storage with industry-standard encryption and implemented several security measures to ensure that your information is not lost, abused, or altered, including, but not limited to:

5.1 Physical Measures

Materials containing your personal information will be stored in a locked place.

5.2 Electronic Measures

Computer data containing your personal information will be stored in the computer systems and storage media subject to strict log-in restrictions.

5.3 Management Measures

Only authorized employees are permitted to come into contact with your personal information, and such employees must comply with our internal confidentiality rules for personal data. We have also imposed strict physical access controls to buildings and files.

5.4 Technical Measures

Encryption technology such as PCI Scanning and Secured Sockets Layered Encryption may be used to transmit and store your personal information. We use various currently available general security technologies and supporting management systems to minimize the risks that your information may be disclosed, damaged, misused, accessed without authorization, disclosed without authorization, or altered.

5.5 Other Measures

Our web server is protected by the "firewall".

Please note that it is impossible to guarantee 100% security of information. As such, we request that you understand the responsibility to take safety precautions to protect your own personal information independently. You agree that we shall not be liable for any information leakage and other losses not caused by our intention or gross negligence, including but not limited to hacker attack, power interruption, or unavoidable technical failure, to the maximum extent permitted by law.

If you suspect that your personal information has been compromised, especially account and/or password information, please lock your TokensRocket Account and immediately contact the TokensRocket Customer Support team at Support@TokensRocket.com.

Unless otherwise stipulated by law or the TOU, you agree that we have the right but not the obligation to retain all the collected personal information for the duration of your TokensRocket Account for five more years after the account is closed.

6. TRANSFERS OF PERSONAL INFORMATION

You understand that we have the right to have all or some of the collected personal information transferred to or stored in other countries or regions than your country of nationality, your country of residence, or the country where the server is, without your specific consent, under the following circumstances:

6.1 if it is necessary to protect, process, analyze, reasonably use the personal information;

6.2 if it is necessary to enforce the TOU and other agreements with our Users;

6.3 if it is necessary for the public interest;

6.4 if it is necessary to establish, exercise, or defend the rights of us, our partners, or other Users;

6.5 other circumstances required by law or government orders.

7. COOKIES

7.1 What Are Cookies?

Cookies are small amounts of data sent to your browser and stored on your computer's hard drive to collect standard internet log information and visitor behavior information. When you visit TokensRocket, we can automatically collect information from you through cookies or similar technologies.

For more information, please visit:www.allaboutcookies.org.

7.2 How Do We Use Cookies?

We use cookies in a range of ways to make your experience on our Platforms more enjoyable, including but not limited to:

a. to keep you signed in;

b. to record your habits and preferences when browsing TokensRocket;

c. to record our performance and verify the effectiveness of online advertising through Google Stats with cookies.

7.3 What Types of Cookies Do We Use?

We use different types of cookies, including but not limited to:

a. Functional Cookies

We use such cookies to help us identify you and remember your previous preferences and settings, including your device, your operating system, your preferred language, your location, and other session data. We use a mix of first-party and third-party cookies.

b. Marketing Cookies

We use these cookies to collect information about your visit to TokensRocket, the content you view, the links you follow, and other information about your browsers, devices, IP addresses, and referral URLs. We sometimes share certain parts of the collected information with third parties for marketing purposes. We may also share online data collected through cookies with our marketing partners. This means that when you visit another website, you may also be shown advertisements based on your browsing patterns on TokensRocket.

7.4 How to Manage Cookies?

Most browsers are preset to accept cookies. You can adjust your browser setting to prevent cookies or notify you as soon as cookies are loaded. However, stopping all cookies might mean that you cannot access or use some features of the TokensRocket.

8. DATA PROTECTION RIGHTS THAT YOU ENJOY

We hope to ensure that you are fully aware of the data protection rights that you enjoy. Unless otherwise required by law or government orders, each User has the following rights:

8.1 Right of Access

You have the right to access or obtain copies of your personal information. We may charge a reasonable fee for providing the access service.

8.2 Right to Rectification

You have the right to correct your personal information that you deem inaccurate. You also have the right to ask us to complete the personal information that you deem incomplete within a reasonable limit.

8.3 Right to Erasure (Right to be Forgotten)

You have the right to request the erasure of your personal data under certain circumstances.

8.4 Right to Restriction of Processing

Under certain circumstances as required by law or as specifically reminded by us, you have the right to request us to restrict the processing of your personal information; however, you understand that such restriction of the processing may prevent us from providing you with some of TokensRocket Services.

8.5 Right to Object

Under certain circumstances as required by law or as specifically reminded by us, you have the right to object to the processing of your personal information; however, you understand that such objection of the processing may prevent us from providing you with some of TokensRocket Services.

8.6 Right to Data Portability

Under certain circumstances, as required by law or as specifically reminded by us, you have the right to request us to transmit the personal information that we collect to another body or directly to you. We may charge a reasonable fee for providing the transmission service.

9. PRIVACY POLICIES OF OTHER WEBSITES

9.1 Privacy Policies of Non-TokensRocket Websites

If you visit other third-party platforms or partner's websites, apps via the links on TokensRocket, you should agree with and abide by their separate and independent privacy policies. We are not responsible for the content or the activities therein.

9.2 Privacy Policies of TokensRocket

This Privacy Policy applies to all platforms, websites, and departments of TokensRocket.com and the TokensRocket ecosystem. If you visit any link to any sub-platforms of TokensRocket, you should agree with and abide by such sub platforms separate and independent privacy policies. If the privacy policy of any sub-platform conflicts with this Privacy Policy, the privacy policy of such sub-platform shall prevail.

10. CHANGES TO THIS PRIVACY POLICY

From time to time, TokensRocket may revise this Privacy Policy to reflect changes in law or our data collection, processing, and use practices.

Changes to this Privacy Policy will be announced by posting on www.TokensRocket.com/legal. You shall regularly review the Privacy Policy and pay attention to its revisions. If you disagree with the revised content, you shall stop accessing TokensRocket immediately. When an updated version of the Privacy Policy is released, your continued access to TokensRocket means that you agree to the updated content and agree to abide by the updated Privacy Policy.

11. CONTACT US

We are committed to respecting the freedoms and rights of all our TokensRocket Users. Should you have any questions or concerns regarding this Privacy Policy, or if you would like to file a data protection request, please get in touch with us at Support@TokensRocket.com.

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