TENNTEN WORLD (hereinafter referred to as the "Company") is aregistered and established company in the Republic of Seychelles pursuant tothe applicable laws and operates https://www.tenntenworld.com/ (hereinafterreferred to as the ‘Site’), a site that provides users with services forcryptocurrency transactions (hereinafter referred to as the ‘Site’). For theconvenience of the expressive terms of this Agreement, we and the site will beexpressed in our or other first person, combined with these terms and conditions.All users or other entities who have accessed the site are users of this siteand are expressed in the following content in the user or user and other twoperson names for convenience in the wording of this Agreement. For conveniencein the wording of these terms and conditions, the company and the user arereferred to as "two-way" and the company or the user are unilaterallyreferred to as "one-way." All contents of this Site may beprovided in various languages for your convenience and are based on English inthe event of a conflict or omission. Provides guidance on possible risksassociated with crypto-pee transactions. Please be fully aware of thefollowing items for cryptocurrency transactions.
1. Sincecryptocurrency is not a legal currency and can be affected many times bygovernment regulations or changes in the market environment, recklessinvestment is likely to cause huge losses. 2. The investoris responsible for determining the investment and the transaction of allcryptocurrency transactions, and any possible losses are attributable to theinvestor.
3. Cryptographicmoney does not guarantee the value of certain trusted players, such as thegovernment, or compensate for the losses caused by cryptocurrency transactions.
4. Since lawsand institutions related to the protection of investors of cryptocurrency arestill insufficient, it may be difficult to protect them from laws andinstitutions even if damages occur in relation to cryptocurrency.
5. The companymay restrict the use of the service if the user unilaterally violates theseterms and conditions or determines that the service provided on this site orthe service provided in this site is illegal in accordance with the laws of theuser’s jurisdiction. The users or their representatives who have received theservice suspension can file an objection if they have any objection to theservice suspension.
6. All comments,information, reviews, analysis, pricing, suggestions, and other content on thesite are not subject to direct or indirect losses due to reliance on suchcontent, such as general market comments. The loss includes all profit lossesbut is not limited to this.
7. The contentof this site can be changed from time to time without notice. It shall not beliable for any delay or failure in transmitting or receiving content, or forany direct or indirect damage to the Internet access to this site.
8. Transactionsystems using the Internet have risks, including software, hardware, and thefailure of Internet connectivity, but not necessarily limited to them. Becausethe company cannot control the reliability and availability of the Internet,the company assumes no responsibility for modulation, delay, and connectionfailures.
10. Any illegaltransactions or illegal activities such as money laundering or smuggling usingthis site are prohibited. If any illegal transactions or illegal activities arefound, the service use restrictions, such as freezing the account ornotification to the relevant rights agency, are included, but are notnecessarily limited to them. In addition, the company shall not be liable forany resulting liability and has the right to hold the person concernedaccountable.
11. All illegaltrading activities, such as manipulating the market or illegal trading, shallnot be carried out using this site. In the event of discovery of suchactivities, the site may take protective measures such as warning, prohibitionof transactions, and suspension of accounts for unfair harm such asmanipulating all prices and affecting the trading system. The company shall notbe held responsible for such actions and shall have the right to reprimandthose involved.
Chapter 1 General Rules
1.1The purpose of this Agreement(hereinafter referred to as this Agreement) is to prescribe the text, privacyprovisions, user's understanding of accounts and money laundering preventionpolicies, the conditions and procedures for use of Ten N Ten World-related services,and other necessary matters.
1.2 Users must check these Terms andConditions before using the various services provided on this Site. If you donot agree to this Agreement or any amendments, you must discontinue the use ofthe services provided on this Site. If you access this Site and do not expressyour intention to use or deny the service of this Site, it means that you havealready understood and agreed to the terms of each of these Terms. The contentincludes any amendments made to this Agreement from time to time.
1.3 If the user enters the relevantinformation according to the request of this site and signs up as a memberthrough other relevant procedures, he or she becomes a member of this site(hereinafter referred to as a member). Click on the consent button in themembership procedure means that the agreement is made with us in the form of anelectronic signature. In addition, agreeing to the use of this Site or actuallyusing the Services provided by this Site in any way permitted by this Sitemeans that the user understands, agrees, and is bound by all the provisions ofthis Agreement.
1.4 For the purpose of membership of thissite, the user shall provide personal information and shall be legallyresponsible for all activities and events using his or her account, such as IDand PW, and any consequences arising out of the user's personal informationmanagement or fraudulent use.
1.5 Only members of this Site may conducttransactions on this Site’s cryptocurrency trading platform, or use servicesprovided by only the members specified on this Site. If you do not subscribe toa member, you may only receive access to the site, access to the site, andother services prescribed by this Site.
1.6 The use of the services and functionsprovided by this Site upon completion of the membership shall be deemed to havebeen viewed and understood by the user.
-1.6.1 Youare bound by all the terms and conditions of this Agreement.
-1.6.2 The users guarantee that they are of legal age to enterinto a contract in accordance with various laws. Agreements to this Site'sservices, such as transactions or deposits and withdrawals from this Site,shall be in accordance with the relevant laws and regulations of the country orregion in your jurisdiction. We also accept these terms and ensure that youhave the ability to conduct transactions and to use this site to tradecryptocurrency.
-1.6.3 The user guarantees that all cryptocurrency assetsattributable to the user in accordance with the transaction are legallyacquired and owned by the user.
-1.6.4 The user agrees that all liability, income or loss shallbe borne by the user for the transaction or non-transaction.
-1.6.5 The users guarantee that the information provided at thetime of membership is sincere and accurate.
-1.6.6 The user agrees to comply with the provisions of therelevant laws. This includes reporting on all transaction profits for taxation.
-1.6.7 Users are prohibited from engaging in any acts oractivities that harm the interests of this Site or the Company, regardless ofthe services provided on this Site.
-1.6.8 These terms and conditions are binding on the agreedrights and obligations between the user and the company and are not related toany legal and legal disputes arising from cryptocurrency transactions betweenusers of this site and other sites and users.
Chapter 2 Revisions to Terms andConditions
The company reserves the right notto notify the users of this Agreement by modifying this Agreement from time totime and by making it public on the website. The changed terms and conditionsshall be marked on the first page of this Agreement. It will take effectautomatically from the time it is published on this Site and the users will berequired to view and verify the update changes and updates to this Agreementfrom time to time. If you do not agree with the appropriate changes immediatelymust stop using the services of this Site. This means that if you continue touse the services on this Site, you agree to be bound by the amended terms andconditions. Chapter 3 Sign-up 3.1 Qualification of membership When you complete the membershipprocedure or use the services provided by this Site in any other way permittedby this Site, you must be able to agree to this Agreement and have the abilityto use this Site's service. If a user clicks the Acceptance button formembership, it means that the user or his agent agrees to the terms of thisAgreement and agrees to use the membership and services for this site. If theusers do not have the above qualifications, the users or their representativesshall bear all consequences. In addition, the company retains the right tocancel or permanently freeze the user's account and hold the user or hisrepresentative accountable. 3.2 Purpose of membership The user does not intend to sign upfor this site in violation of the law or to destroy the order of the site'scryptocurrency transactions.
3.3 Sign-up Procedure
-3.3.1 The user agrees to provide information, such as a validemail address and mobile phone number, as required by the membership page ofthis Site. Users may use e-mail addresses provided or identified by the user,mobile phone numbers or other methods of accessing this site. If necessary, theusers shall provide relevant information in accordance with the law codeaccording to the law code according to the users' truthful statements, IDcertificates, and anti-money laundering regulations, and continuously updatethe membership data to meet the demands of immediacy, detail, and accuracy. Allraw data entered will be used as membership data. The users shall beresponsible for the integrity, completeness and accuracy of the information andbear all direct or indirect losses and adverse consequences.
-3.3.2 If there is a demand for a real-name system for mobilephone numbers, the user must agree that the mobile phone number provided by theuser at the time of membership is the real-name registered number. If notprovided in accordance with the policy, all direct or indirect losses andadverse consequences resulting from this will be borne by the user.
-3.3.3 The users are legally provided with the necessaryinformation for membership and are issued an account and password provided bythe site upon certification. When the user obtains the account and password ofthis site, he or she is considered a successful member and can access this siteas a member.
-3.3.4 You agree to receive e-mail and/or messages relating tothe administration, operation of this Site from this Site.
Chapter 4 Service This site provides Internettransaction platform services for digital asset trading activities (includingbut not necessarily limited to digital asset transactions) through this site.This Site does not constitute a trade-off of digital assets by Buyer or Buyer.This Site does not provide services related to the charging and withdrawal ofany National Legal Money. 4.1 Service content
-4.4.1 You have the right to access the market value andtransaction information of various digital asset products on this Site and toissue orders for digital asset transactions and complete digital assettransactions through this Site.
-4.4.2 The user has the right to check the information accordingto the account registered as a member of this site and to operate it using thefunctions provided by this site.
-4.4.3 You have the right to participate in any onlineactivities organized on this Site in accordance with the rules of the activitiesannounced on this Site.
-4.1.4 Various services promised by this site. 4.2 Service Rules Users arecommitted to complying with the following rules on this Site.
-4.2.1 The user shall comply with legal codes, regulations andpolicy requirements and ensure the legitimacy of all sources of digital assetsin the account. The users shall not commit any illegal acts on this Site or anyother site using this Site or any other acts that infringe upon the rights andinterests of this Site or any third party. ex) In the event of sending orreceiving information that violates any illegal acts or regulations orinfringes on other persons' rights, the sending or receiving multistage salesmaterials or other risk information or media, the use or forgery of the e-mailtitle of this site without obtaining a license from this site may occur.
-4.2.2 The users shall comply with legal regulations and use,store, and secure the account and login password of this site, the moneypassword and the mobile phone authentication code received by the mobile phonewhen they sign up for membership. The user shall be responsible for alloperations and consequences carried out using the account, login password,funding number and authentication code received on the mobile phone. If an accountand login password, fund number, and authentication code for this site arefound to have been used by a third party that has not been received, or ifthere are other problems with the account, the site must notify this site in aneffective manner and suspend its services. Although this Site has the right totake action against the applicable requests submitted by the User in areasonable period, it shall not be held liable for any consequences (includingbut not necessarily limited to any loss to the user) that have already occurredbefore the Site takes action. Unless approved by this Site, the account of thisSite may not be given, leased, leased, transferred or otherwise issued toothers.
-4.2.3 The users agree that all acts carried out through theuser's account and password on this site (including but not necessarily limitedto information notices, information announcements, clicks on the consent buttonon the Internet or consultation with various rules, approval for extension ofonline terms and conditions, and purchase of services).
-4.2.4 Users cannot interfere with the normal progress ofdigital asset transactions or destroy the order of transactions if they proceedwith digital asset transactions on this site. It shall not interfere with thenormal operation of this Site in any technical or other way, nor shall itinterfere with other users’ use of the Site’s services. In fact, the commercialcredit and reputation of this site cannot be compromised by counterfeiting.
-4.2.5 In the event of a dispute with another user due to anInternet transaction, the user may not claim related data on this site exceptfor judicial or administrative methods.
-4.2.6 Taxation or hardware, software, services and otherexpenses arising from the use of the services provided by the users on thisSite shall be borne by the users.
-4.2.7 The users shall comply with these Terms and Conditionsand other Service Provisions and Change Rules which are notified or updated bythis Site from time to time. The users have the right to discontinue the use ofthe services provided on this Site from time to time.
4.3 Product Rules
-4.3.1 ProductTransaction Rules Users must follow the following trade rules in the process ofaccessing this Site and conducting transactions with other users through thisSite. 126.96.36.199 verification of trading products When checking transaction information onthis site, the user must check all of the details contained in the transactioninformation. The content includes price, volume, commission, purchase or salesdirection, but is not necessarily limited to that. You must accept everythingcontained in the transaction information before you can trade by clicking thebutton.
188.8.131.52 submissionof a request The user can submita transaction request after checking the transaction information and verifyingthat there are no errors. Submitting a transaction request means acceptingarbitration for the transaction on this site. If there is a transaction that issatisfied with the request price set by the user, this site automaticallycompletes the transaction without prior notice.
184.108.40.206 Check transaction details The user can checkthe transaction's success history in the management center and check his or herspecific transaction history. 220.127.116.11Cancel/Modify Transaction Before the transaction is completed, the user can cancel ormodify the request from time to time. Chapter 5. The rights andobligations of this Site
5.1 If the user does not have the registrationqualification stipulated in this Agreement, this Site shall have the right torefuse the user's registration. If already registered, this site has the rightto cancel the user's membership account and to question the responsibility ofthe user or his agent.
5.2 This Site may discontinue the use ofthe user's account and any related account if the user or the user'srelationship account determines that it is not suitable for high-riskinvestments.
5.3 This Site reserves the right to suspendthe use of this Account if the Defined User declares that it is not an initialRegistrar of the Account.
5.4 This site has the right to change,update, or stop services if you have any doubts about the wrong information,actual information, and incomplete information provided by the users, such ashacking or fraud.
5.5 You have the right to modify anyinformation that appears on this Site if you indicate that there is a clearerror.
5.6 This Website has the right to modify,stop and stop services from time to time, and does not require you to notifythe users of any modifications and stop services. If you stop one or severalservices, this site will become effective from the day the suspension notice isissued.
5.7 This site secures normal operation withnecessary technology and management measures, provides necessary and reliabletransaction environments and transaction services, and maintains thetransaction order of digital assets.
5.8 This site has the right to cancel youraccount if you do not register with this site's member account and password forone year. After the account has been canceled, this site may allow otherpersons to use the relevant member name.
5.9 This site is responsible for ensuringthe safety of the users' digital assets by strengthening their technical skillsand improving safety, and for informing them in advance when there is aforeseeable risk to their account.
5.10 This Site reserves the right to deleteall types of laws, regulations and details that do not comply with theregulations of this Site from time to time and does not require the user to beinformed when exercising this right.
5.11 This site has the right to providemore information or data to the users in accordance with the requirements ofthe norms, such as laws, regulations, rules and orders of the sovereign countryor region to which the users belong. We will take reasonable measures to meetthe local normative requirements, and the users should actively support it.This site has the right to temporarily suspend or permanently stop any and allsite services that are open to the user in accordance with the requirements ofthe rules, such as laws, regulations, rules, and orders of the sovereigncountry or region in which it belongs. Chapter 6. Reparation
6.1 In some cases, the liability toindemnify users for damages will not exceed the total costs incurred by usingthe site’s services for three months directly.
6.2 Violators who violate these terms andconditions, such as other laws and regulations, will be responsible for aminimum of $2 million and the total costs incurred (including attorney fees).If you can't make up for the actual loss, you'll have to pay it in full.
Chapter 7. the right to demand aprohibition relief. We and the users acknowledge thatthe ordinary law does not provide any remedy for a violation or a possibleviolation of the law, and that the non-convict may take all other supplementarymeasures as permitted by the prohibition, common law and the equity law, if anyviolation or violation is possible. Chapter 8. Limited Liability and Disclaimer 8.1 The company shall not be heldliable for any of the following matters, and the users shall know and agree tothis.
-8.1.1 loss of income
-8.1.2 Loss of transaction profit orcontract
-8.1.3 interruption of one's.
-8.1.4 a predictable loss of money
-8.1.5 loss of information
-8.1.6 Loss of opportunity, salesperson and honor -8.1.7 Data corruption and loss
-8.1.8 Cost of purchasing an alternative product or service
-8.1.9 Rights violations (including negligence), direct, special, andadditional losses or damages caused by violations or any other cause arereasonably foreseeable. It is reported that there is a possibility of such lossor damage. * Articles 8.1.1 to 8.1.9 are independent ofeach other. 8.2 We are not liable for anydamages caused by the following circumstances.
-8.2.1 ‘Company’ is a reasonable reason to prove that users’ specific transactionsare grave violations or breaches
-8.2.2 ‘Company’ may, for any reason, prove that its actions on thisSite are not appropriate or suspected of being illegal
-8.2.3 The purchase, acquisition andtransaction of any data, information, and the costs and losses of any acts ofsubstitution are incurred through this Site Service
-8.2.4 Misunderstanding of this Site Service
-8.2.5Other losses relating to the services of this Site arising out of non-cause of‘company’.
8.3 Maintaining information Internetfacilities, failure to connect information Internet, failure of computers,communications and other systems, power failures, natural disasters, naturaldisasters, strikes, riots, riots, riots, explosions, wars, banks and otherproduction causes, fires, floods, wars, banks and other causes. The digitalasset market crash, dispute activity 'company' is not responsible for ordersfrom law enforcement or administrative agencies, out of control we cannotcontrol, infeasibility and delay of service by third parties, loss to users,etc.
8.4 We do not have the completeinformation, processes, text, etc. on this site that is completely safe, and wedo not have any viruses, trojan viruses, or any malicious process that we have.Therefore, registering, using any service on this site, or downloading andusing any process, information data, etc. of this app is all the user'spersonal decision and is responsible for the risk and damage that can occur ontheir own.
8.5 We do not warrant any information,products and work from any thirdparty site linked to this site, or any otherform of our subject matter. You decide to use any services, information, andproducts provided by a thirdparty site, and you are not responsible foranything that happens.
8.6 "Company" makes no warranty,implied or otherwise, without the applicability, error and omission of theservices provided by this Site, including, but not limited to, sustainability,accuracy, reliability, or any specific use. In addition, the ‘company’ shallnot be held liable for the validity, accuracy, reliability, quality, safety,completeness and timeliness of the technologies and information covered by theservices provided on this Site. Registering or using this site is the user'sdecision and is responsible for the risks and losses on its own. ‘Company’ shall not be held liable for anyrepresentations, implied or otherwise, of the digital asset market, value andprice. The digital asset market is unstable, prices and values often soar orplummet, and the transaction of digital assets is considered a personal choiceof users and is responsible for risks and possible losses on their own.
8.7 The ‘Company’ warranties and promisesset out in this Agreement are our sole warranty and statement of the terms andconditions of this Agreement and of the services provided by this Site. Itrefers to a written or verbal statement or implication, replacing the warrantyand promise expressed in any other way and manner. All of these warranties andstatements are our own commitments and warranties, and we do not ensure thatany third party complies with the warranties and commitments under thisAgreement.
8.8 Without reference to these terms andconditions, we will not give up on enjoying any right to limit, exempt, orsuspend ‘company’’s liability for damages to the maximum extent of itsapplication.
8.9 After registering, the company acceptsany manipulation according to the rules stipulated during this consultation,and the users are responsible for the risks arising.
Chapter 9. service interruption
9.1 This site is under this agreement thisagreement is limited and have the right to suspend all services will stop anyservices of the site will be published in the day.
9.2 After the suspension of thisconsultation, this Site has no right to continue to provide any services or torequire any other obligations. Requiring this site to suspend or notify you ofany information in an existing account, or to reprint information that has notbeen read or sent to a third party of the user.
9.3 The suspension of this consultationdoes not affect that it requires that those who keep the promise be heldaccountable for not keeping the promise.
Chapter 10. Privacy
10.1 All intellectual performance,including this Site, includes, but is not limited to, website coverings, databases,web designs, text, graphics, software, photos, videos, music, voices, and theabove combination. In addition, the intellectual property rights of thesoftware, the relevant source code, and the software (including the applicationprogram and the script) are owned by this site. The users shall not copy,tamper with, transmit, transmit or use any of the above materials or contentsfor commercial purposes.
10.2 All rights (including goodwill,trademarks, logos, etc.) contained in this Site's name shall be attributed tothe Company.
10.3 This voluntarily, or accept theagreement at this site any form of information, including copyright, but notlimited.The copy, lending, lending, exhibition, and tickets, televising right,information, translation rights, ticketing, adaptations, adaptation, and theinformation network, hwipyeongwon and copyright, deserve different.Free theright to let, with only considered to be transferred to this Site. The effectof this Agreement and the protection of any copyright law published on thisSite are the details prior to and after this consultation.
10.4 During the course of using theservices of this Site, the personal information of this Site and other personsshall not be used or disposed of illegally. You will not be able to publishinformation published by this site in any format or authorize another site(media).
10.5 Registering this Site or using anyservice provided with this Site does not constitute a transfer of intellectualproperty to you.
Chapter 11. information protection Based on personal information collectionand memory protection and privacy policies of this site disclosure.
Chapter 12. Calculation All transaction calculations are confirmedby the Company, and all calculation methods are disclosed to the Company.
Chapter 13. export control According to the laws of theRepublic of the Republic, ‘Company’ shall not export, re-export, import orchange the technology of this Site (including software). We hereby certify thatwe do not voluntarily enforce, cooperate or participate in any acts of law orregulation in violation of the export of the aforementionedregulations, inconnection with any changes and in any other application.
Chapter 14. Transfer Limits the assignee, assignee,flexible executor and the right person to the same amount as each room that hasbenefited from the rights and obligations promised in this Agreement. Unlessauthorized by the Company, it shall not be transferred to any third party.However, ‘Company’ may, from time to time, transfer the rights and obligationsunder this Agreement to a third party and will inform you 30 days in advance. Chapter 15. an agent Any provision in this Agreementshall not constitute, imply, or otherwise imply, or otherwise perform us as an agent,consignee or other representative of the user, except in the case of any otherprovision in this Agreement Chapter 16. abstention from voting We or the user shall not accept orinterpret any abstention from any other penalty liability or other liability asagreed upon in this Agreement. It should not be construed as giving up theserights and remedies in any way unless they are implemented.
Chapter 17. Title All teetles are used to describeconsultation comfortably and should not be used to expand or restrict thecontent or scope of the provisions of this Agreement. Chapter 18. applicable law The full contents of thisconsultation are all contracts signed under the laws of the Republic of Korea.His signing, interpretation, content and implementation all apply to therelevant laws of the Republic. Any loss compensation suits arising from theservices agreed in this Agreement shall be construed and executed in accordancewith the laws of the Republic of Korea. To avoid any doubt, this clause appliesclearly to rights infringement claims against us. Any compensation, litigationand legal grounds for any of us, or related to us, are in the Republic of theRepublic of The users unconditionally agree that any claim, the place ofaction, and the court exclusiveness of the court are in the Republic of theRepublic of Safeguard in the dispute relating to the provisions of thisAgreement, and that if any other work on this Site has special regulationsunder its jurisdiction, the users shall comply. The principles that make thecourts uncomfortable do not apply to the courts of choice under this ServiceClause. Chapter 19. interpretation 19.1 This consultation shall becomeeffective as a "user" from the date you are given your ID andpassword by clicking Accept on the registration page of this Site.
19.2 The final rules of this consultationare owned by this site.
1.1 It ensures strict adherence to the lawsand regulations related to the user's identification of customers andprevention of money laundering and does not intentionally violate this customerawareness and anti-money laundering policy. Safe service is provided to usersusing necessary measures and technologies within our control. Avoid voicephishing and accidents. 1.2 Our customer identification and anti-money launderingpolicies are a comprehensive international policy system and include customeridentification of other jurisdictions where users are subordinate and anti-moneylaundering policies. The complete and standardized frame of the ‘company’ensures compliance with regulatory requirements and supervisory control levelslocally and globally, and continuous operation of the site. 2.Customer awareness and anti-money laundering policies are asfollows.
2.1 It issues customer awareness andanti-money laundering policies, updates them immediately, and complies with thestandards of relevant legal regulations.
2.2 Sub-directories and rules of this Siteare distributed, updated, and operated, and our staff provides services inaccordance with these principles and regulations.
2.3 To design and complete the process thatcontrolled internal audit and transactions. For example, by strict means, theyestablish ID verification, professional teams, and specialize in anti-moneylaundering.
2.4 Investigate and supervise/manage yourcustomers with all your heart as a risk-prevention measure.
2.5 Regularly monitor transactions thathave already been achieved.
2.6 Report the suspicious transaction tothe relevant authorities.
2.7 Identity documents, address documents,and transaction records will be maintained for at least six years and will notbe notified when submitted to the supervisory control department.
2.8 You will be prohibited from using yourcredit card during the entire transaction process. 3.Identity information
-3.1.1 Depending on the different rules ofthe jurisdiction and the different types of entities, there is a possibilitythat the user information we collect may be inconsistent. As a rule, thefollowing information is collected from the person to register. Personal information: In othercircumstances, such as the user's name, address (including the permanentaddress), date of birth and nationality, the identification card shall be inaccordance with the documents issued by the government authorities or othersimilar authorities, passports, ID cards and other identification documentspresented in other government offices. We will verify the address provided in areasonable manner, for example, a ticket, statement, and a register check. EffectiveDocuments: Before you register, you must provide a photo of your identificationcard in front of your chest. Cell phone number or email address. -3.1.2If the company or any other legal entity is a legal entity, it shall collectthe following information and confirm the final beneficiary of the user or newaccount. Businesslicense: Provide the identity of the Company’s directors, large shareholdersand the right person to sign in the account of this Site in accordance with theCompany’s long and emergency contacts, detailed data of the Company’sshareholder rights organization and ownership description, and the Board ofDirectors’ request for the Board of Directors to verify the opening andexecution of this Site Account.; This company provides a mailing address whichis different from the company's major business address.If the company’s localaddress does not match his primary business address, it shall be considered arelatively high-risk customer.Additional documents must be submittedseparately.Other certifications we requestedaccording to the different rules of the jurisdiction and other types ofentities, documents released by the authority department, and documents we need
-3.1.3Only the identity information of the English and Chinese versions of thecompany is received. Otherwise, you have to translate and notarize youridentity in English 3.2 Confirmation of investigation
-3.2.1 Requires the full-page content ofthe identification document.
-3.2.2 Requires you to provide a photo ofthe identification document in front of your chest.
-3.2.3Usually, a copy of the certificate is checked against the original. However,you can accept this copy if a reliable and reasonable certifier can prove thatthe original matches the copy. These certifiers include ambassadors, judges, andlocal examiners.
-3.2.4Identifying the needs of the final beneficiary and the account control rightsconfirmed that one person owned and controlled the target customer and carriedout the transaction on behalf of the other. Companies verify the identity oftheir major shareholders. Usually, if he has 25% or more of the shares (e.g.,those with voting rights of 10% or more), he is considered to be in a seriousrisk and his shareholder status must be verified. If you own 10% of shares orhave more voting rights or shares, you are at high risk and the identity of theshareholders must be verified.
4. Trade monitoring agency
4.1 The maximum limit for dailytransactions and withdrawals is set and adjusted from time to time, dependingon the safety of the ‘company’ and actual transactions.
4.2 When a transaction is often focused ona registered user or extraordinary situation, our professional team evaluatesand determines whether they are awarded.
4.3 If the ‘company’ itself considers thetransaction abnormal, the ‘company’ shall suspend the transaction for a whileor take restrictions such as a refusal to do so. We'll even stop this deal assoon as possible. At the same time, it may be reported to the responsibledepartment but not to the users.
4.4 Hold (reject) applications forregistration of persons from areas not within the jurisdiction of internationalanti-money laundering standards or those deemed to be political public figures.If, by our own judgment, we consider it a dubious deal," the company"will frequently suspend (refuse) the transaction and suspend it. However, we donot violate any obligations and responsibilities for the users.