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Legal Center

Bitop Terms of Service

Published on Jan 1st, 2024

1. General Overview

Bitop is a platform that allows users to conduct digital asset transactions and access related services ("Services"). The website https://www.bitop.com ("Website") is operated by Bitop, and for the purposes of this Agreement, Bitop and the Website are collectively referred to as "we," "us," or "our." The individual accessing or using the Website is referred to as "you," "user," or "your." Collectively, both you and us are referred to as "Parties."

By accessing or using this Website, you acknowledge that you have read, understood, and agreed to be bound by these Terms of Service ("Agreement"). The content of this Website is available in multiple languages, but in the event of any discrepancies, the English version shall prevail.

2. Important Notice

Please be aware of the following:

The digital asset market is still new and unconfirmed, and may not grow. Digital assets are primarily used by speculators, with limited use in retail and commercial markets.

Digital asset transactions carry high risks. The market operates 24/7 without limits on price fluctuations, and policies or market makers can cause significant volatility.

You should be aware that digital assets trading may result in partial or complete loss of your investment. You are solely responsible for assessing the risks, and we are not liable for any investment losses.

Bitop is a platform that serves as a venue for you to obtain information on digital assets, connect with counterparties, and execute transactions. We do not participate in any transactions and are not responsible for their authenticity, legality, or validity.

All opinions, discussions, and information provided on this website are general market information and do not constitute investment advice. Bitop is not liable for any losses resulting from reliance on the information available on this website.

Trading may be suspended or prohibited at any time due to the enactment or modification of laws, regulations, or regulatory frameworks in different countries.

3. Risk Acknowledgment

Digital assets carry significant risks and may not be suitable for most individuals. By continuing, you recognize and accept the potential risks associated with this trading activity, and you should decide your course of action based on your personal capacity for financial loss. Additionally, unforeseen risks may also arise beyond those already mentioned. It is important that you carefully evaluate your circumstances and use sound judgment when assessing these risks before making any decisions. Any resulting losses will be your responsibility, and we are not liable for them.

4. Registration and User Responsibilities

To access the Services, you must create an account. By registering, you agree to:

Provide accurate and up-to-date information during the registration process.

Be at least 18 years of age or the legal age of majority in your jurisdiction.

Maintain the confidentiality of your account credentials, and accept full responsibility for all activities conducted under your account.

Comply with all applicable laws and regulations, including tax reporting obligations.

Refrain from using the platform for illegal purposes, including but not limited to money laundering, fraud, or market manipulation.

Bitop reserves the right to terminate or suspend your account without prior notice if you are found to have violated these terms or engaged in any illegal activities.

5. Services Offered

Bitop provides an online platform for users to engage in digital asset transactions, including real-time price quotes and market data. Bitop does not participate as a buyer or seller in any transaction and does not facilitate the deposit or withdrawal of fiat currency.

As a user, you agree to:

Use the platform in a responsible manner and avoid interfering with the activities of other users.

Not engage in any fraudulent, manipulative, or malicious activities on the platform.

Acknowledge that you are responsible for the outcomes of your trading activities, including any risks or losses.

6. Fees and Charges

Bitop may charge service fees for certain transactions or services provided on the platform. These fees will be transparently communicated on the Website and are subject to adjustment without prior notice. By using the Services, you agree to pay any applicable fees as outlined on the platform.

7. Fund and Transaction Management

Fund Services: Bitop collaborates with third-party financial institutions to facilitate services like recharges, withdrawals, and payments. You agree to comply with the terms and fees imposed by these third parties.

Fund Security: You guarantee that the funds used on the platform are legally sourced. Bitop reserves the right to cooperate with legal authorities to investigate suspicious activities, including freezing or seizing your account if necessary.

Irreversibility: Once a transaction is processed, it cannot be reversed. You are solely responsible for ensuring that your transaction instructions are correct.

8. Privacy and Data Use

Data Collection: By registering on Bitop, you consent to the collection and processing of your personal information, which is necessary to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

Data Use: Bitop may use your data for platform operations, analytics, and service enhancements. Your personal information will not be sold to third parties.

User Rights: You may review, update, or delete your personal information at any time through your account settings. If you stop using the platform, Bitop may retain your data as required by law.

9. Anti-Money Laundering (AML) & Know Your Customer (KYC) Compliance

KYC Requirements: Users are advised to complete KYC (Know Your Customer) verification before engaging in transactions. This includes providing identification documents, proof of address, facial recognition, and any other information deemed necessary by Bitop.

AML Policy: Bitop is committed to full compliance with AML regulations. Suspicious activities may be reported to relevant authorities, and your account may be suspended or terminated for AML violations.

10. Intellectual Property

All intellectual property on the Bitop platform, including but not limited to website content, design, trademarks, logos, text, icons, and other intellectual property, belongs to Bitop. Without explicit authorization, you may not copy, modify, or use any of the aforementioned materials or content for commercial purposes.

By accepting this agreement, you voluntarily transfer the copyright of any form of information you publish on this website to Bitop. This includes, but is not limited to: reproduction rights, distribution rights, rental rights, exhibition rights, performance rights, projection rights, broadcasting rights, information network dissemination rights, filming rights, adaptation rights, translation rights, compilation rights, and other transferable rights that the copyright holder may possess. Bitop has the right to file lawsuits and seek full compensation for any infringement by other parties. This agreement applies to any works published by you on this website that are protected by copyright law, regardless of whether the content was created before or after the signing of this agreement.

11. Limitation of Liability

To the maximum extent permitted by law, Bitop will not be liable for any of the following:

Loss of profits, income, or data.

Business interruption or losses due to market volatility or user error.

Any indirect, incidental, or consequential damages related to your use of the platform.

Losses caused by system failures, third-party services, or unauthorized account access.

Bitop will not be held responsible for any delays, errors, or disruptions caused by external factors such as power outages, technical failures, or acts of nature.

12. Amendments to the Agreement

Bitop reserves the right to modify or update this agreement at any time, with changes announced through a public notice on the website without separate notice to you. The updated agreement will display the date of the changes on the first page, and will automatically take effect immediately upon publication on the website. It is your responsibility to review these changes. If you do not agree with the changes, you should immediately stop using the website's services; continuing to use the platform indicates acceptance of the updated terms.

13. Termination of Services

If you violate these terms, engage in illegal activities, or for security reasons, Bitop reserves the right to freeze or terminate your account at any time without prior notice. Upon termination of services, your access to the platform and its services will cease immediately.

Bitop has the right to terminate all services under this agreement, and this agreement will terminate on the date Bitop ends all services. After the termination of this agreement, you are not entitled to request Bitop to continue providing any services or fulfill any other obligations, including but not limited to requesting us to retain or disclose any information in your original account, or to forward any unread or unsent messages to you or third parties.

14. Governing Law and Dispute Resolution

The entire content of this agreement constitutes a contract established in accordance with the laws of Canada. Its formation, interpretation, content, and enforcement are governed by relevant Canadian laws. Any claims or litigation arising from or related to the services outlined in this agreement shall be subject to the jurisdiction, interpretation, and enforcement of Canadian law. The principle of forum non conveniens does not apply to the court chosen under these terms of service.

15. Severability

If any provision of this agreement is deemed unenforceable, invalid, or illegal by any court of competent jurisdiction, the remaining provisions shall remain in full force and effect.

By using the Bitop platform, you confirm that you have read, understood, and agreed to these Terms of Service. For any questions, please contact our customer service.