TERMS & CONDITIONS
- Transfer Bitcoins to other Members or other users of Bitcoin outside the URL site.
- Use Bitcoins for purchasing goods and services.
By opening an Account, you expressly represent and warrant:
LIMITED RIGHT OF USE
Unless otherwise specified, all Materials on this Site are the property of Tapins Company S.R.O. and are protected by copyright, trademark and other applicable laws. You may view, print and/or download a copy of the Materials from this Site on any single computer solely for your personal, informational, non-commercial use, provided you keep intact all copyright and other proprietary notices and that you do not modify any content without our consent. Material on this website must not be republished online or offline without our prior written permission. The trademarks, service marks, copyright, intellectual property rights and logos of URL and others used in this Site ("Trademarks") are the property of URL and their respective owners. The software, text, images, graphics, data, prices, trades, charts, graphs, video and audio used on this Site belong to URL. The Trademarks and Material should not be copied, reproduced, modified, republished, uploaded, posted, transmitted, scraped, collected or distributed in any form or by any means, whether manual or automated. The use of any such Materials on any other Site or networked computer environment for any other purpose is strictly prohibited; any such unauthorised use may violate copyright, trademark and other applicable laws and could result in criminal or civil penalties.
MAINTAINING YOUR ACCOUNT: OUR RULES
BITCOINS are delivered to your BITCOIN wallet by using the information provided by you. You are responsible for providing us with the correct information about your BITCOIN wallet. If you pay by credit/debit card, BITCOINS will be delivered within a reasonable time after the transaction is completed. Usual delivery time is up to one hour and best observed delay is 20 minutes (2 blocks confirmation).
No Cancellation Right
WHEN YOU COMPLETE A PURCHASE, YOU ACCEPT THAT YOU HAVE NO CANCELLATION RIGHT IN RELATION TO THE PURCHASE. The price of BITCOIN depends on fluctuations in the market beyond the control of URL and likely to occur between the moment you complete a purchase and the moment you receive BITCOIN, for this reason, customers cannot have a cancellation right in relation to the purchase.
We reserve the right to perform refunds only in case the purchased Bitcoins could not be delivered due to rapid change of price on the market and consequential forced stop of trading, due to our inability to deliver the purchased Bitcoins. From the full amount a processing fee of 7% will be deducted. In any case where the purchased Bitcoins cannot be delivered, we will notify the customer right away and send details of refund by e-mail. This Site is for your personal and non-commercial use only. We are vigilant in maintaining the security of our Site and the Service. By registering with us, you agree to provide URL with current, accurate, and complete information about yourself as prompted by the registration process, and to keep such information updated. You further agree that you will not use any Account other than your own or access the Account of any other Member at any time, or assist others in obtaining unauthorised access. The creation or use of Accounts without obtaining the prior express permission from URL will result in the immediate suspension of all said Accounts, as well as all pending purchase/sale offers. Any attempt to do so or to assist others (Members or otherwise), or the distribution of instructions, software or tools for that purpose, will result in the Accounts of such Members being terminated. Termination is not the exclusive remedy for such a violation, and URL may elect to take further action against you.
You also are responsible for maintaining the confidentiality of your Account information, including your password, safeguarding your own Bitcoins, and for all activity including Transactions that are posted to your Account. If there is suspicious activity related to your Account, we may, but are not obligated, to request additional information from you, including authenticating documents, and to freeze any transactions pending our review. You are obligated to comply with these security requests or accept termination of your Account. You are required to notify URL immediately of any unauthorised use of your Account or password, or any other breach of security, by email addressed to [email protected]. Any Member who violates these rules may be terminated, and thereafter held liable for losses incurred by URL or any user of the Site.
- For which you have not obtained all necessary consents;
- That is discriminatory, obscene, pornographic, defamatory, liable to incite racial hatred, in breach of confidentiality or privacy, which may cause annoyance or inconvenience to others, which encourages or constitutes conduct that would be deemed a criminal offence, give rise to a civil liability, or otherwise is contrary to Czech law;
- Which is harmful in nature including, and without limitation, computer viruses, Trojan horses, corrupted data, or other potentially harmful software or data. We will fully co-operate with any law enforcement authorities or court order requiring us to disclose the identity or other details of any person posting material to this website.
Finally, you agree that you will not use the Service to perform criminal activity of any sort, including but not limited to, money laundering, terrorist financing, or malicious hacking. The minimum allowable trade is 20€.
TERMINATION OF UNVERIFIED ACCOUNTS
You may terminate this agreement with URL, and close your Account at any time, following settlement of any pending transactions. You also agree that URL may, by giving notice, in its sole discretion terminate your access to the Site and to your Account, including without limitation, our right to: limit, suspend or terminate the service and Members' Accounts, prohibit access to the Site and its content, services and tools, delay or remove hosted content, and take technical and legal steps to keep Members off the Site if we think that they are creating problems or possible legal liabilities, infringing the intellectual property rights of third parties, or acting inconsistently with the letter or spirit of these Terms. Additionally, we may, in appropriate circumstances and at our discretion, suspend or terminate Accounts of Members for any reason, including without limitation :
- attempts to gain unauthorised access to the Site or another Member's account or providing assistance to others' attempting to do so,
- overcoming software security features limiting use of or protecting any content,
- usage of the Service to perform illegal activities such as money laundering, financing terrorism, or other criminal activities,
- failure to pay or fraudulent payment for Transactions,
- unexpected operational difficulties, or
- upon the request of law enforcement or other government agencies, if deemed to be legitimate and compelling by URL, acting in its sole discretion.
We expressly reserve the right to cancel and/or terminate Accounts that have not been verified by the Client despite our good faith and efforts to contact you seeking such verification ("Unverified Accounts"). All Unverified Accounts which have been inactive for a period of 6 months or more will no longer be maintained or be the legal responsibility of Tapins Company S.R.O.
The suspension of an Account shall not affect the payment of the commissions due for past Transactions.
AVAILABILITY OF SERVICES
We will make reasonable efforts to give you notice of any interruption however you acknowledge that this may not be possible in an emergency.
APIs AND WIDGETS
We may provide access to certain parties to access specific data and information through our API (Application Programming Interface) or through widgets. We also may provide widgets for your use to put our data on your Site. You are free to use these in their original unmodified and un-altered state.
Our business model, and our Service, consists of facilitating the buying of Bitcoins and their use to purchase goods in an unregulated, international open payment system. We act as an affiliate of mayor exchanges and therefore by the applicable laws do not need any kind of licencing within the Czechia.
Email messages sent over the Internet are not secure and URL is not responsible for any damages incurred by the result of sending email messages over the Internet.
DISCLOSURES TO LEGAL AUTHORITIES AND AUTHORIZED FINANCIAL INSTITUTIONS
We may share your Personal Information with law enforcement, data protection authorities, government officials, and other authorities when:
- Required by law;
- Compelled by subpoena, court order, or other legal procedure;
- We believe that the disclosure is necessary to prevent physical harm or financial loss;
- Disclosure is necessary to report suspected illegal activity; or
With respect to US residents, we also may share your information with other financial institutions as authorized under Section 314(b) of the US Patriot Act, and with tax authorities, including the US Internal Revenue Service, pursuant to the Foreign Account Tax Compliance Act ("FATCA"), to the extent that this statute may be determined to apply to URL. "Personal Information" refers to information that identifies an individual, such as name, address, e-mail address, trading information, and banking details. "Personal Information" does not include anonymised and/or aggregated data that does not identify a specific user.
INTERNATIONAL TRANSFERS OF PERSONAL INFORMATION
We store and process your Personal Information in data centres around the world, wherever URL facilities or service providers are located. As such, we may transfer your Personal Information outside of the European Economic Area ("EEA"). Such transfers are undertaken in accordance with our legal and regulatory obligations.
LIMITATION OF LIABILITY
Neither we nor any other party (whether or not involved in producing, maintaining or delivering this Website), shall be liable or responsible for any kind of loss or damage that may result to you or a third party as a result of your or their use of our website. This exclusion shall include servicing or repair costs and, without limitation, any other direct, indirect, or consequential loss, and whether in tort or contract or otherwise in connection with this Website. To the extent permitted by law, URL will not be held liable for any damages, loss of profit, loss of revenue, loss of business, loss of opportunity, loss of data, indirect or consequential loss unless the loss suffered arises from negligence or wilful deceit or fraud. Nothing in these terms excludes or limits the liability of either party for fraud, death or personal injury caused by its negligence, breach of terms implied by operation of law, or any other liability which may not by law be limited or excluded. Subject to the foregoing, URL's aggregate liability in respect of claims based on events arising out of or in connection with any single Member's use of the Site and/or Service, whether in contract or tort (including negligence).
MODIFICATION OF TERMS
URL reserves the right to change, add or remove portions of these Terms, at any time, in an exercise of its sole discretion. You will be notified of any changes in advance through your Account. Upon such notification, it is your responsibility to review the amended Terms. Your continued use of the Site following the posting of a notice of changes to the Terms signifies that you accept and agree to the changes, and that all subsequent transactions by you will be subject to the amended Terms.
We take all reasonable steps to ensure that the information on this Website is correct. However, we do not guarantee the veracity, accuracy, or legality of the content of the Website. We may modify or shut down the Website at any time, to delete contents of the Website or to modify them in any other way, and without notice. The material on this Website may be out of date, or on rare occasions incorrect and we make no commitment to ensure that such material is correct or up to date. The material at this Website is provided without any conditions or warranties of any kind. To the maximum extent permitted by law, we provide access and use of this website on the basis that we exclude all representations, warranties and conditions which but for these Terms may have effect in relation to this Website.
Bitcoin: The Peer-to-Peer internet currency further described at http://bitcoin.org.
Buyer(s): Member(s)willing to buy Bitcoins through the Service.
Commission: The fee which is payable to URL on each Transaction, such as a Bitcoin Purchase Transaction.
Buyers personal Information: Information that identifies an individual, such as name, address, e-mail address, trading information, and credit cards details. "Personal Information" does not include anonymised and/or aggregated data that does not identify a specific user.
Price: The "price per coin" for which Members are willing to purchase Bitcoins, using the Service in a Bitcoin Purchase Transaction. The Price may be expressed in any of the currencies supported by the Service. See our Site for a full list of currencies.
Service(s): The technological platform, functional rules and market managed by URL to permit Buyers to perform purchase transactions of Bitcoins.
Transaction: Includes the following:
- The agreement between the Buyer and URL to exchange Bitcoins through the Service for currencies at a commonly agreed rate ("Bitcoin Purchase Transaction");
- The conversion of currencies into Bitcoins by Members through credit cards ("Purchase Transaction");
- The transfer of Bitcoins to Members ("Bitcoin Transfer Transaction") and;
- Transaction Price: The total price paid by the Buyer in respect of each Transaction performed through the Service.
IDENTIFICATION OF THE ENTITY THAT OWNS THE WEBSITE
The Website is owned by the Czech Company: Tapins Company S.R.O., Company Number 047 93 391 with registered address Vikova, 532/8 130 00 Praga 3 .