These Terms and Conditions (the 'Terms') set out the conditions under which Crypto C Trading Inc. a company incorporated under the laws of the Philippines (hereinafter, ' TOKEN HUB') offer you use of the TOKEN HUB Website (the 'Site' or 'Website') and access to the TOKEN HUB Platform (the 'Platform'). Please read these Terms carefully and do not use the Site or the Platform unless you accept them.
Furthermore, the following terminology applies to these Terms and Conditions and any or all Agreements: 'Client', 'Registered Member', 'You' and 'Your' refers to you, the person accessing this website and accepting the Company's terms and conditions. 'The Company', 'Ourselves', 'We' and 'Us', refers to TOKEN HUB. 'Party', 'Parties', or 'Us', refers to both the Client and ourselves, or either the Client or ourselves. All terms refer tothe offer, acceptance and consideration of payment or fees necessary to undertake the services provided by TOKEN HUB and its associated Platform.
TOKEN HUB and its associated Platform facilitate a service whereas registered members can exchange fiat currency for virtual currency.
By registering on and using any of the functions provided by the TOKEN HUB Site or Platform, you are deemed to have read, understood and accepted all of the following terms & conditions. In addition, by opening an account to use the TOKEN HUB Platform:
- You have accepted these Terms, and
- You are confirming that you are at least 18 years of age and have the full capacity to accept these Terms and enter into a transaction as a result of using the TOKEN HUB Platform
- You agree only to trade with legally obtained funds that belong to you
- You agree to take full responsibility for your trading or non-trading actions and any gains or losses sustained as a result of using the TOKEN HUB platform
- You confirm the details provided upon registration are true and accurate
- You are confirming that you are not residing in, nor a citizen of, the United States of America
- You agree to abide by any relevant laws in your jurisdiction, including reporting any trading profits for taxation purposes.
Persons located in certain territories, currently including the United States of America and its territories and the countries specified as prohibited, excluded or similar as part of the terms and conditions and/or list on the website, in each case as supplemented from time to time are not permitted to use the website, with the exception of withdrawing any funds directly to the account owner. To remove any doubt, this restriction also applies to residents and citizens of other nations while located in a prohibited jurisdiction. The fact that the website is accessible in a prohibited jurisdiction or that the website allows the use of the official language of a prohibited jurisdiction, shall not be construed as a license to use the website in such prohibited jurisdiction. Any attempt to circumvent this restriction, for example, by using a vpn, proxy or similar service that masks or manipulates the identification of your real location, or by otherwise providing false or misleading information regarding your citizenship, location or place of residence, or by using the website through a third party or on behalf of a third party located in a prohibited jurisdiction is a breach of this agreement. If it becomes apparent, or we have reasonable grounds to suspect, that you are located in any of the prohibited jurisdictions, this may result in closing your account, without an obligation to provide you with advance notice, all in accordance with applicable laws and agreements.
Changes to Terms
TOKEN HUB reserves the right, at its sole discretion, to change, add or remove portions of these Terms, at any time. Such notification will be made via the Website. It is your responsibility to review the amended Terms. Your continued use of the Website and Platform following the posting of changes will mean that you accept and agree to the changes and you agree that all subsequent transactions by you will be subject to these Terms.
In order to use the Services, you must open a TOKEN HUB account. When you open an account, we will ask you for contact information such as your name, phone number, and email address. The information that you provide at the time of account opening must be accurate and complete and you must inform us in a timely fashion of any changes to such information. We may require additional information from you (including any person signing below or otherwise agreeing to the Terms on behalf of the merchant) to help verify your identity and assess your business risk, such as your date of birth, tax identification number, government-issued identification, or company financial statements. We may also obtain information about you from third parties, such as credit bureaus and identity verification services. We have the right to reject your account registration or to later close your TOKEN HUB account, if you do not provide us with accurate, complete, and satisfactory information.
Guarding your Password
You will choose a password when registering your account. You are responsible for maintaining the confidentiality of your password and account access information. You are fully responsible for all activities that occur with the use of your password or account. Please notify us immediately of any unauthorized use of your password or account or any other breach of security. If you share your password with others we will not be liable for any loss that you may incur as a result of someone else using your password or account, either with or without your knowledge. You may not allow other merchants to use your account. You may not use anyone else's password at any time.
KYC & AML
KYC (Know-Your-Customer) and AML (Anti Money Laundering) Policies
TOKEN HUB remains committed in providing a safe, globally-compliant and reputable service to its clients. As a company, we pride ourselves on the integrity and transparency of our business. For this reason, TOKEN HUB relies on comprehensive and thorough KYC (Know-Your-Customer) and AML (Anti Money Laundering) policies.
TOKEN HUB is legally registered and located in the Philippines. TOKEN HUB insists on a comprehensive and thorough KYC (Know-Your-Customer) and AML (Anti Money Laundering) compliance framework. This includes the monitoring of suspicious transactions and obligatory reporting to local regulators and other compliance bodies.
Our AML and KYC policies differ depending on the country of origin of which our clients are located and furthermore recorded against through the TOKEN HUB registration process. The specific AML and KYC policies as per regional jurisdiction are located below. Our robust compliance framework ensures that regulatory requirements are being adhered to at both a local and global level, instilling a level of trust and ensuring TOKEN HUB will continue to operate indefinitely.
TOKEN HUB reserves the right to refuse registration to persons from or in jurisdictions that do not meet international AML standards or could be considered as a Politically Exposed Person.
TOKEN HUB reserves the right to carry out customer due diligence to verify its users and their transactions. Enhanced customer due diligence will be carried out periodically as part of our ongoing risk review and assessment. In addition to this, any attempt to abuse TOKEN HUB or its platform will result in an immediate account suspension and reported to the respective authorities.
The TOKEN HUB AML and KYC policies are as follows:
- Transactions conducted via the TOKEN HUB platform will be subject to AML transaction monitoring.
- Identity and proof of address documents and transaction records will be maintained and will be submitted to regulators as required without prior notification to registered users.
- TOKEN HUB may at any time without liability and without disclosing any reason, suspend the operation of your account. TOKEN HUB shall notify you after exercising its rights under this clause.
- Registered members of whom transactions involve fiat currency will be required to verify their identity and adhere to the TOKEN HUB KYC policy. This includes the submission of both government ID and proof of address. Valid ID includes a passport, national card, or driver's license. Valid proof of address includes utility and rates bills not older than 3 months. Other forms of ID and Address verification will not be accepted. Your account will be unregistered until account verification has been completed.
- Suspicious transactions will result in a Suspicious Activity Report being submitted to the Joint Financial Intelligence Unit ('JFIU').
It is your responsibility to determine what, if any, taxes apply to the payments you make or receive, and it is your responsibility to collect, report the correct tax to the appropriate tax authority, regardless of jurisdiction. TOKEN HUB is not responsible for determining whether taxes apply to your transaction, or for collecting, reporting or remitting any taxes arising from any transaction, to you or any taxation, governing or third authority.
Any opinions, news, research, analyses, prices, or other information contained on this website is provided as general market commentary, and does not constitute investment advice. TOKEN HUB will not accept liability for any loss or damage, including without limitation to, any loss of profit, which may arise directly or indirectly fro use of or reliance on such information.
There are risks associated with utilizing an Internet-based deal execution trading system including, but not limited to, the failure of hardware, software, and Internet connection. As TOKEN HUB does not control the reliability or availability of the Internet, TOKEN HUB cannot be responsible for communication failures, distortions or delays when trading via the Internet.
The content on this website is subject to change at any time without notice, TOKEN HUB has taken reasonable measures to ensure the accuracy of the information on the website, however, does not guarantee its accuracy, and will not accept liability for any loss or damage which may arise directly or indirectly from the content or your inability to access the website, for any delay in or failure of the transmission or the receipt of any instruction or notifications sent through website.
How we use your information
Any of the information we collect from you may be used in one of the following ways:
- To personalize your experience (your information helps us to better respond to your individual needs)
- To improve our website (we continually strive to improve our website offerings based on the information and feedback we receive from you)
- To improve customer service (your information helps us to more effectively respond to your customer service requests and support needs)
- To process transactions (Your information, whether public or private, will not be sold, exchanged, transferred, or given to any other company for any reason whatsoever, without your consent, other than for the express purpose of delivering the purchased product or service requested.)
- To send periodic emails (The email address you provide for order processing, may be used to send you information and updates pertaining to your order, in addition to receiving occasional company news, updates, related product or service information, etc.)
- To meet regulatory and/or compliance obligations (we are required to verify your identity and obtain additional information when your account transacts in fiat currencies)
How to protect your information
We implement a variety of security measures to maintain the safety of your personal information when you place an order or enter, submit, or access your personal information. We offer the use of a secure server. All supplied sensitive information is transmitted via Secure Socket Layer (SSL) technology and then encrypted into our Database to be accessed only by those authorized with special access rights to our systems, and are required to keep the information confidential.
What are cookies?
A cookie is a small piece of data that a website asks your browser to store on your computer or mobile device. The cookie allows the website to "remember" your actions or preferences over time. Most browsers support cookies, but you can set your browser to decline them and delete them whenever you like.
What type of cookies do we use?
We send a "session cookie" to your computer when you log in to your account or otherwise use the TOKEN HUB Services. This type of cookie helps us to recognize you if you visit multiple pages on our site during the same session, so that we do not need to ask you for your password on each page. Once you logout or close your browser, this cookie expires and no longer has any effect.
We also use longer-lasting cookies for other purposes such as to display your e-mail address on our login page, so that you don't need to retype the e-mail address each time you log in to your account.
We encode our cookies so that only we can interpret the information stored in them. You are free to decline our cookies if your browser permits, but doing so may interfere with your use of our website. We may also collect information about your computer or other access device to mitigate risk and for fraud prevention purposes.
You may encounter cookies from third parties when using the TOKEN HUB Services on websites that we do not control (for example, if you view a web page created by a third party or use an application developed by a third party, there may be a cookie placed by that web page or application.)
Managing your cookie settings
You can manage cookies through the settings of your Internet browser. You can have the browser notify you when you receive a new cookie, delete individual cookies or delete all cookies. Please note that, if you choose to delete TOKEN HUB cookies, your access to some functionality and areas of our website may be degraded or restricted.
Information to outside parties
We do not sell, trade, or otherwise transfer to outside parties your personally identifiable information. This does not include trusted third parties who assist us in operating our website, conducting our business, or servicing you, so long as those parties agree to keep this information confidential. We may also release your information when we believe release is appropriate to comply with the law, enforce our site policies, or protect ours or others' rights, property, or safety. However, non-personally identifiable visitor information may be provided to other parties for marketing, advertising, or other uses.
Third party links
Occasionally, at our discretion, we may include or offer third party products or services on our website. These third party sites have separate and independent privacy policies. We therefore have no responsibility or liability for the content and activities of these linked sites. Nonetheless, we seek to protect the integrity of our site and welcome any feedback about these sites.
- TOKEN HUB
Crypto C Trading Inc.
- 14th Floor New Wave Office Corporate 88 Center
Sedeno St.Corner Valero, Salcedo Village,
Makati City, 1227 Phililppines