Changee (website: https://changee.com) is an online cryptocurrency exchange platform (the Trading Platform).
By accessing, viewing, or downloading information from the Trading Platform and using the Services provided by Changee, you acknowledge that you have read, reviewed, and understood our Privacy Notice and that you understand and agree to unequivocally comply with these Terms. Changee may change the Terms at any time without notice. You agree to continue to comply with any such amended Terms and that Changee shall have no obligation to notify you of such changes. You acknowledge that it is your responsibility to periodically review these Terms for changes and that your continued use of the Trading Platform and the Services offered by Changee after the posting of any changes to the Terms shall constitute your acceptance of any such changes.
You shall not, in any case, acquire any rights to the Trading Platform (other than the rights to use the Trading Platform in accordance with these Terms and any other terms and conditions governing a particular service or section of the Trading Platform), and you may not represent yourself as the holder of such rights in the Trading Platform.
You are not allowed to access or use the Services or the Trading Platform if you are located, registered or otherwise established in the following countries, as well as if you are a citizen or resident of the following countries: Afghanistan, American Samoa, US Virgin Islands, Guam, Iran, Yemen, Libya, Pakistan, the State of Palestine, Puerto Rico, Somalia, Democratic People's Republic of Korea, Northern Mariana Islands, USA, Syria, Russian Federation, Republic of Belarus, Republic of Sudan, Transnistria, Abkhazia, South Ossetia, The Turkish Republic of Northern Cyprus, Western Sahara, the Federal Republic of Ambazonia, Kosovo and the temporarily occupied territory of Ukraine, as well as any other country covered by the UN Security Council sanctions list and its equivalent ("Prohibited Jurisdictions"; jurisdiction in which it is illegal under Applicable law for you to exercise (because of your citizenship, place of permanent residence, citizenship, residency or for other reasons) access or use of Services or Trading Platform; or countries in which the placement or availability of the Services or Trading Platform is prohibited or contrary to local law, or may entail the need to comply with the requirements of local registration or licensing by any member of Changee (hereinafter collectively referred to as "Prohibited Jurisdictions"). Changee has the right, at its sole discretion, to exercise control over the restriction of access to the Services or the Trading Platform in any of the Prohibited Jurisdictions. If Changee determines that you are accessing the Services or Trading Platform from any Prohibited Jurisdiction, or have made false statements regarding your place of establishment, establishment, citizenship or place of residence, Changee reserves the right to immediately refuse to provide the services of the Trading Platform.
In these Terms:
APIs means Application Programming Interfaces;
Applicable Law means civil and common law (case law), legislations, regulations, conventions, ordinances, directives, resolutions, local government ordinances, executive orders, circulars, codes, orders, notices, demands, decrees, injunctions resolutions, rules, and judicial decisions of any governmental, quasi-governmental, legislative, administrative, or regulatory authority, court, agency or association, the requirements of which you or any member of Changee must comply with while receiving or providing the Services.
A participant is any user of the Trading Platform.
Services mean the websites, applications, and any services provided by any member of Changee, including:
a) The Changee trading platform (website: https://changee.com);
b) Any downloadable content from the Changee websites;
c) any information, subject, or other contents published or made available by any member in any way with respect to any object (including any research results, market data, or blogs);
d) any features, content, or services provided by any person that may be ancillary to the websites, applications, and services listed above.
The Trading Platform means the online cryptocurrency exchange platform located at https://changee.com, as well as subdomains, APIs, and other media owned by Changee relating to that trading platform.
1. Terms of access
1.1 When accessing and using the Services, you must:
a) not engage in activities that: (i) involve the proceeds of prohibited or illegal activities (including activities related to cryptocurrency tumbler services, darknet markets, money laundering, or terrorist financing); (ii) are intended to post or distribute any prohibited or illegal material or information; or (iii) otherwise violate or may violate Applicable Law;
b) not attempt to compromise the security or integrity of Changee’s computer systems or networks or the computer systems and networks of a third party where the Services are provided by the such third party;
c) not use or misuse the Services in a manner that could disrupt the provision of the Services or the Trading Platform, or other systems used to provide the Services, or impair the ability of any other user to use the Services or the Trading Platform;
d) not attempt to get unauthorized access to the computer system hosting the Trading Platform or to any other content, except those to which you have been given express permission to access;
e) not transfer or input files to the Trading Platform that may damage any other person's computing devices or software; contents that may be offensive or contents or data in violation of any law (including data or other contents protected by copyright or trade secret law that you are not entitled to use);
f) not attempt to modify, copy, adapt, reproduce, disassemble, decompile, or reverse engineer any computer programs used to provide the Services or the Trading Platform, except when their use is strictly necessary for normal operation;
g) ensure the safety and confidentiality of all user names and passwords required for access to the Trading Platform;
h) immediately notify Changee of any breach of your security when using the Trading Platform;
1.2 Use of the Services may be subject to limitations, including but not limited to transaction volumes and the number of calls allowed through the applicable application programming interface. Any such limitations will be announced.
1.3 By accessing the Trading Platform, using the Services, or registering as a Participant, you represent and guarantee that:
a) you agree to and accept these Terms;
b) you are at least 18 years old and have the legal right to be bound by these Terms;
c) you are the lawful owner (or the lawful owner's duly authorized representative) of the funds you deposit into your Changee account, and those funds come from lawful sources;
d) your use of the Services does not violate Applicable Laws;
e) you understand the risks related to the use of the Services provided by Changee and have the expertise and knowledge necessary to understand the risks related to each Service provided by Changee.
f) the information or documents you provide as part of any ID verification process are correct, authentic, and current;
g) any cryptocurrency withdrawal address you provide is your own, and you have full control over that address;
h) you are not permitted to access or use the Services if you are located, registered, or otherwise incorporated in, or a national or resident of any Prohibited Jurisdiction and that Changee reserves the right to immediately refuse the Services if you access the Services from any Prohibited Jurisdiction or make false statements regarding your location, place of registration or establishment, nationality or residency;
i) you (i) have not violated Applicable Laws; (ii) have not been fined, suspended, economically sanctioned, or otherwise penalized for a violation of Applicable Laws; (iii) have not received oral or written notice from any government agency that you have actually or possibly violated Applicable Laws; or (iv) have not received any other notice that you are the subject of any sanctions, restrictions, penalties, or enforcement or investigation under any Applicable Laws (including but not limited to anti-money laundering, counter-terrorist financing, anti-corruption, or economic sanctions laws);
j) neither you nor any of your affiliates: (i) are not a sanctioned person or a person owned or controlled by such person; (ii) do not engage in any transaction, transfer, or activity that would cause you or your affiliates to become a sanctioned person, whether or not you or your affiliates use or receive the Services or the Trading Platform; (iii) are not located, registered, or otherwise incorporated in, or a citizen or resident of a Prohibited Jurisdiction.
1.4 Changee reserves the right to verify your identity at any time to comply with any Applicable Laws.
1.5 You agree to assist us in conducting Customer Due Diligence (CDD) and provide all documents and information that we may require to verify your identity and purpose in using the Trading Platform.
1.6 We may freeze any transaction if we suspect or have reason to believe that you are engaging in suspicious transactions or other suspicious activity and have violated any of the above guarantees or other provisions of these Terms. It may result in the cancellation of transactions you have entered into. We expressly exclude compensation for any losses you would have incurred as a result of us closing your transactions early or for the profits you would have made if had been able to operate on the Trading Platform, and you agree to indemnify us in full against any actions of third parties as a result of your conduct or our need to close your transactions early. While your transaction is frozen, we will conduct an investigation and may require your cooperation during our investigation. You will not be able to make any transactions during the investigation. At the end of the investigation, we may, at our discretion, decide to close your transaction early, for which we are not required to tell you the reason for the closure.
1.7 We reserve the right, at our discretion, to close your transactions at any time.
1.8 You are solely responsible for providing us with correct data, including the withdrawal address. We are not responsible for your failure to receive the cryptocurrency for which you have applied for a refund due to providing incorrect or outdated information. You are also responsible for ensuring that instructions, orders, or transactions sent to Changee are properly formatted, clear, and expressed in the correct currency. Changee excludes all liability for any incorrect transactions.
1.9 We will not be liable for any damages or loss of profits resulting from the termination of transactions.
2.1 You acknowledge and agree that commissions are charged for the use of the Services.
2.2 Changee shall have the right at any time and at its sole discretion to revise and update the amount of commissions. Any such changes or additions with respect to the amount of commissions shall apply as of the date of implementation to any Services (including any transactions on the Trading Platform).
3. Privacy Notice
3.1 For more information about Changee's privacy practices and data protection, please refer to our Privacy Notice available on the following web page: https://changee.com/ru/docs/privacy-policy
4. Statements and guarantees
4.1 You represent and guarantee that:
a) you are authorized to access and use the Services and the Trading Platform. In particular, each jurisdiction where you are located, incorporated, or otherwise incorporated, or of which you are a citizen or resident, allows you to use the Services and the Trading Platform;
b) if you are using the Trading Platform on behalf of or for the benefit of any person or entity, you must be authorized to do so. The relevant person or entity will be liable for your actions, including any violation of these Terms;
c) you use the Trading Platform and the Services at your own risk. You agree that Changee shall not be liable for any loss or damage arising out of your use of the Trading Platform and the Services.
4.2 You acknowledge and agree that:
a) the information provided on the Trading Platform is for general informational purposes only and is provided voluntarily. However, the information is selective, and Changee is not in a position to verify all information that may be incomplete or inaccurate for your intended use and should not be relied upon without further inquiry. The information and the Services should not be construed as an offer or recommendation to trade or use the Services provided by Changee in any particular way, and such information does not take into account the investment objectives or financial situation of any particular person;
b) Changee shall not guarantee the use of the Trading Platform to be uninterrupted or error-free. In particular, the operation and availability of systems used to access the Trading Platform, including public telephone lines, computer networks, and the Internet, may be unpredictable and may from time to time interfere with or impede access to the Trading Platform. Changee shall not be liable for any such interference that impedes your access to or use of the Trading Platform and the Services.
4.3 You guarantee and represent that you acquire the right to access and use the Trading Platform and agree to these Terms for the purpose of conducting your business and that, to the maximum extent permitted by law, any guarantees of the rights of consumers or laws designed to protect non-business consumers in any jurisdiction shall not apply to the provision of the Trading Platform or these Terms.
5. Limitation of liability
5.1 Nothing in these Terms shall exclude or limit Changee’s liability for:
b) any other violations which cannot be excluded or limited under Applicable Laws.
5.2 Subject to the foregoing, to the maximum extent permitted by Applicable Law:
a) in no case Changee shall be liable for:
(i) indirect or consequential damages;
(ii) lost profits, loss of business opportunity, loss of income or goodwill, in each case, whether as a result of a breach of contract, tort (tort liability, including liability for any acts outside the standard of conduct reasonably expected in comparable circumstances (negligence)), breach of statutory duty, or otherwise, that arises from authorized or unauthorized use of the Services or these Terms, even if an authorized representative of the Changee or any Associate has been notified, knew, or should have known of the possibility of such damages;
b) Changee’s aggregate liability in contract, tort (tort liability), or otherwise (including any liability for any act or omission under the principles of negligence), arising out of or in connection with its obligations under these Terms with respect to any one or more incidents or occurrences, is limited to the total net amount of cryptocurrency received by Changee from you as commission for trading transactions in connection with your use of the Trading Platform directly within a period of six months from the date of the incident, or the date of the first incident in a series of related incidents resulting in a claim by you under these Terms.
6.1 All calculations made by the trading engine of the Trading Platform and verified by Changee are final. Changee shall not guarantee uninterrupted and error-free use of the Trading Platform.
7.1 You agree not to disclose to anyone any Confidential Information that you may receive while using the Trading Platform.
7.2 For purposes of these Terms, Confidential Informationmeans any written information (including information provided electronically) or oral information which is confidential, a trade secret, or proprietary and which is clearly identified as confidential at the time of disclosure, or which a reasonable person would consider confidential in the circumstances surrounding disclosure. Notwithstanding the foregoing, Confidential Information does not include information which (i) was already known to you prior to your receipt of such information from us; (ii) was or became generally known to you for reasons unrelated to your wrongdoing; (iii) is lawfully received from a third party unless you were aware of a breach of any other relevant obligation of confidentiality; or (iv) is independently developed by you. The obligations outlined in this clause shall also not prevent the disclosure of Confidential Information: (A) to a third party with our written consent; or (B) to satisfy a request or demand of a competent court or tribunal, governmental, administrative, regulatory, or self-regulatory body, or listing organization, or to comply with Applicable Law, provided that prior to such disclosure notice has been provided to Changee to the extent permitted by Applicable Law.
8. Force Majeure
8.1 Neither party shall be liable for any delay in the performance of its obligations resulting from any cause beyond its reasonable control, including acts of God, riots, wars, malicious acts, fires, power failures, and acts or orders of public authorities.
9. Continuation of Certain Provisions
9.1 If any provision of these Terms is found by a court to be invalid, void, unenforceable, or illegal, the validity and enforceability of the other provisions will not be affected. If any provision is found to be unenforceable, you consent to the amendment of such provision by Changee to allow enforcement of intent to the extent permitted by applicable law.
10. Applicable law
The Terms and any non-contractual obligations arising out of or in connection therewith shall be governed by and construed in accordance with the laws of the United Kingdom.
11. Dispute Resolution
The courts of the United Kingdom shall have exclusive jurisdiction to determine any proceedings relating to or relating to these Terms (including disputes regarding the existence, validity, or termination of these Terms or the consequences of their invalidity or any non-contractual obligations arising out of or in connection with these Terms).