Last revised on 15/08/20
1.1. This Agreement is an electronic contract that establishes the legally binding terms you must accept to use the Service. This Agreement includes the Service:
1.2. By accessing or using the Service, you accept this Agreement and agree to the terms, conditions, and notices contained or referenced herein and consent to have this Agreement and all notices provided to you in electronic form. To withdraw this consent, you must cease using the Service and terminate your account. This Agreement may be modified from time to time, such modifications to be effective upon posting on the Service.
No part of the Service is directed to persons under the age of 18. You must be at least 18 years of age to access and use the Service. By accessing and using the Service, you represent and warrant that you have the right, authority and capacity to enter into this Agreement and to abide by all of the terms and conditions of this Agreement. Using the Service may be prohibited or restricted in certain countries. If you use the Service, you are responsible for complying with the laws and regulations of the territory from which you access or use the Service.
- Creating an Account.
The identity verification information we request may include, but is not limited to, your: Name, Email Address, Contact Information, Telephone Number, Username, Government Issued ID, Date of Birth and other information collected at the time of account registration. In providing this required information, you confirm that it is accurate and authentic. Post-registration, you must guarantee that the information is truthful, complete and updated in a timely manner with any changes. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, IMBA shall have the right to send you a notice to demand corrections, remove relevant information directly and, as the case may be, terminate all or part of the Services to you. You shall be solely and fully responsible for any loss or expenses incurred during the use of IMBA Service if you cannot be reached through the contact information provided. You hereby acknowledge and agree that you have the obligation to keep all information provided up to date if there are any changes.
By signing up for account you hereby authorize IMBA to make inquiries, whether directly or through third parties, that IMBA considers necessary to verify your identity or protect you and/or IMBA against fraud or other financial crimes, and to take action IMBA reasonably deems necessary based on the results of such inquiries. You also acknowledge and agree that your personal information may be disclosed to credit reference and fraud prevention or financial crime agencies and that these agencies may respond to our inquiries in full.
- Term and Termination.
This Agreement will remain in full force and effect while you use the Service and/or have an account. You may disable your account at any time, for any reason, by following the instructions in the Service. The Service may terminate or suspend your account at any time without notice if the Service believes that you have breached this Agreement, or for any other reason, with or without cause, in its sole discretion. The Service is not required to disclose the reason for the termination or suspension of your account.
- Non-commercial Use.
The Service is for personal use only. Users may not use the Service or any content contained in the Service (including, but not limited to, designs, text, graphics, images, video, information, logos, software and computer code) in connection with any commercial endeavors, such as (i) advertising or soliciting any user to buy or sell any products or services not offered by the Service. The Service may investigate and take any available legal action in response to illegal and/or unauthorized uses of the Service, including collecting usernames and/or email addresses of users by electronic or other means for the purpose of sending unsolicited email and unauthorized framing of or linking to the Service.
- Account Security.
You are responsible for maintaining the confidentiality of the username (email) and password you designate during the registration process, and you are solely responsible for all activities that occur under your username and password. You agree to immediately notify the Service of any disclosure or unauthorized use of your username or password or any other breach of security and ensure that you log out from your account at the end of each session.
- Your Interactions with Other Users.
You are solely responsible for your interactions with other users. The service also does not inquire into the backgrounds of all of its users or attempt to verify the statements of its users. The service makes no representations or warranties as to the conduct of users or their compatibility with any current or future users.
- Limitation of Liability.
The Company, its affiliates or its partners be liable (directly or indirectly) for any losses or damages whatsoever, whether direct, indirect, general, special, compensatory, consequential, and/or incidental, arising out of or relating to the conduct of you or anyone else in connection with the use of the Service. You agree to take all necessary precautions in all interactions with the Service and other users. In addition, you agree to review and follow the Service’s safety tips, located in the Service, prior to using the Service.
It is Users’ responsibility to abide by local laws in relation to the legal usage of IMBA 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, the withholding, collection, reporting and remittance to their appropriate tax authorities. All users of IMBA services acknowledge and declare that their funds come from legitimate sources and do not originate from illegal activities; users agree that IMBA 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. IMBA maintains a stance of cooperation with law enforcement authorities globally and will not hesitate to seize, freeze, terminate Users’ accounts and funds which are flagged out or investigated by legal mandate.
- Proprietary Rights.
The Service owns and retains all proprietary rights in the Service, and in all content, trademarks, trade names, service marks and other intellectual property rights related thereto. The Service contains the copyrighted material, trademarks, and other information of the Service.
You agree to not copy, modify, transmit, create, make use of, or reproduce in any way any copyrighted material, trademarks, trade names, service marks, or other intellectual property or proprietary information accessible through the Service, without first obtaining the prior written consent of the Service or, if such property is not owned by the Service, the owner of such intellectual property or proprietary rights. You agree to not remove, obscure or otherwise alter any proprietary notices appearing on any content, including copyright, trademark and other intellectual property notices.
- Content Posted by You in the Service.
You are solely responsible for the content and information that you post on the Service, including text messages, chat or profile text, whether publicly posted or privately transmitted (collectively, “Content”). You may not post as part of the Service, or transmit to the Company or any other user (either on or off the Service), any offensive, inaccurate, incomplete, abusive, obscene, profane, threatening, intimidating, racially offensive, or illegal material, or any material that infringes or violates another person’s rights (including intellectual property rights, and rights of privacy and publicity). You represent and warrant that (i) all information that you submit upon creation of your account, is accurate and truthful and that you will promptly update any information provided by you that subsequently becomes inaccurate, incomplete, misleading or false.
You understand and agree that the Service may, but is not obligated to, monitor or review any Content you post. The Company may delete any Content, in whole or in part, that in the sole judgment of the Company violates this Agreement or may harm the reputation of the Service or the Company.
By posting Content as part of the Service, you automatically grant to the Service, its affiliates, licensees and successors, an irrevocable, perpetual, non- exclusive, transferable, sub-licensable, fully paid-up, worldwide right and license to use, copy, perform, display, reproduce, record, adapt, modify and distribute the Content.
Prohibited transmit or upload any material to the Site that contains viruses, Trojan horses, worms, or any other harmful or deleterious programs.
Prohibited take any action that imposes an unreasonable or disproportionately large load on our infrastructure, or detrimentally interfere with, intercept, or expropriate any system, data, or information
The Service reserves the right, in its sole discretion, to investigate and take any legal action against anyone who violates this provision.
- Prohibited Activities.
The Service reserves the right to investigate, suspend and/or terminate your account if you have misused the Service or behaved in a way the Service regards as inappropriate or unlawful.
- Services Provision
The service provides you virtual platform functionality for electronic and other types of cryptocurrency. The service regulates transactions through the Service, granting orders procedure, operations types and order of their execution, further security fees types that charged from users during the Service operation, etc.
The service provides a virtual platform to conduct operations on the next types of electronic and other types of cryptocurrency: BTC, ICR, NEBL, IMBA, ETH, The service may open up additional directions (currencies) of operations conducting in the Service.
Operations conducting in the Service is executed on the basis of the user warrant.
The information provided on Service does not constitute investment advice, financial advice, trading advice or any other sort of advice and you should not treat any of the content as such. Additionally, The information provided herein is not an offer or solicitation to buy or sell any coins. Service does not recommend that any specific cryptocurrency should be bought, sold or held by User and nothing on this website should be taken as an offer to buy, sell, or hold a cryptocurrency.
The User conducts transactions on his own risk and undertakes full responsibility for their feasibility. User must conduct his own due diligence and consult your financial advisor before making any transactions. Trading or exchanging cryptocurrency entails significant risks. This risk disclosure statement cannot and does not disclose all the risks involved in purchasing, holding, or trading cryptocurrency.
Additional conditions and mechanisms of operations conducting in the Service shall be governed by additional agreements and provisions, which are placed in the Service and shall be binding for The services order in the Service is Your agreement for the provision of the services according to this document and other documents conditions, posted on the Service
- Modifications to Service.
The Service reserves the right at any time to modify or discontinue, temporarily or permanently, the Service (or any part thereof) with or without notice. You agree that the Company shall not be liable to you or to any third party for any modification, suspension or discontinuance of the Service. To protect the integrity of the Service, the Service reserves the right at any time in its sole discretion to block users from certain IP addresses from accessing the Service.
- Copyright Policy.
You may not post, distribute, or reproduce in any way any copyrighted material, trademarks, or other proprietary information without obtaining the prior written consent of the Service.
- Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy
AML and KYC policy applies to imba-exchange.co and its Users and has the purpose of obstruction and actively prevent money laundering and any activity that facilitates money laundering or funding of terrorist or criminal activities. The company requires its managers, employees, and branches follow the principles of this Policy in order to prevent the use of their services for money laundering.
The User undertakes to comply with the legal norms including international, to combat illegal trafficking, financial fraud, money laundering and legalization of funds obtained by illegally;
Eliminate the direct or indirect participation in illegal financial activities and any other illegal transactions by using the Site.
The user guarantees the legal origin, legal ownership and right to use funds transferred by him/her to imba-exchange.co Accounts. In case of suspicious or fraudulent cash replenishment, imba-exchange.co reserves the rights to block the User’s account for further investigation of the suspicious transactions nature.
During the investigation, the Company reserves the right to request a copy of the User ID, as well as other documents confirming the legal possession and origin of funds.
The User prohibited to use the services and/or software for any illegal or fraudulent activities, or for any unlawful or fraudulent transactions including money laundering under the laws of the country the User originates from.
- Limitation of Liability.
To the fullest extent allowed by applicable law, in no event will the Service, its affiliates, business partners, licensors or service providers be liable to you or any third person for any consequential, exemplary, incidental, special or punitive damages, including, without limitation, loss of profits, loss of goodwill, corruption or breaches of data or programs, service interruptions and procurement of substitute services, even if the Service has been advised of the possibility of such damages. Notwithstanding anything to the contrary contained herein, the Service’s liability to you for any cause whatsoever, and regardless of the form of the action, will at all times be limited to the amount paid, if any, by you to the Service. You agree that regardless of any statute or law to the contrary, any claim or cause of action arising out of or related to use of the service or the terms of this agreement must be filed within one year after such claim or cause of action arose.
- Settlement of Disputes.
Claims or disputes that the parties are unable to settle by negotiation should be referred to the Court of the principal place of business of the Service.
The Service may provide you with notices, including those regarding changes to this Agreement, using any reasonable means now known or hereafter developed, including by email, regular mail, SMS, MMS, text message or postings on the Service. Such notices may not be received if you violate this Agreement by accessing the Service in an unauthorized manner. You agree that you are deemed to have received any and all notices that would have been delivered had you accessed the Service in an authorized manner.
Support: [email protected]