Terms & Conditions

 

Acceptance of Terms

1.1 Acceptance of Terms
By using this Website and its Services, you confirm that you have read, understood, and agreed to these Terms of Use, both for yourself and any entity you represent. The term "person" here refers to any natural or legal entity, whether acting individually, as a trustee, or otherwise. If you do not agree with these terms, you must discontinue your use of the Website and its Services.

1.2 Modifications to Terms and Website
The Company reserves the right to update or modify these Terms of Use at any time without prior notice. Changes take effect immediately upon being posted on the Website. You are encouraged to review this page periodically for updates. If you do not accept the revised terms, you must stop using the Website. Continued use after changes are made signifies your acceptance of the new terms. The Company may also modify or discontinue any part of the Website or its Services without notice, including features, fees, or content.

1.3 Supplemental Agreements
These Terms of Use are in addition to any other agreements between you or the entities you represent and the Company. If a conflict arises between these Terms and another agreement, these Terms govern your use of the Website and Services.


Risk Warning

2.1 Cryptocurrency Risks
Trading and holding cryptocurrencies carry substantial risks. You should assess whether this activity is suitable for you, considering your financial situation. Cryptocurrency prices can experience extreme fluctuations.

2.2 Past Performance
Information about the historical performance of cryptocurrencies does not guarantee future outcomes. Market volatility and other factors can cause investments to rise or fall.

2.3 Security Risks
Cryptocurrency trading may be subject to risks such as hacking, regulatory changes, and other vulnerabilities.

2.4 Informational Use Only
The information provided on this Website is for personal use only and should not be regarded as investment advice.

2.5 No Investment Advice
Safe Kapital does not offer any form of investment advice. All trading decisions are your responsibility, and Safe Kapital is not liable for any losses incurred.

2.6 Consult Professionals
If you are unsure about an investment or financial decision, seek advice from a professional.


Registration and Account Responsibilities

3.1 Age Requirement
You must be at least 18 years old to register for an account.

3.2 One Account Per Person
Ensure your registration details are up-to-date.

3.3 Email Access
It is your responsibility to maintain access to the email associated with your account, as it is used for communication.

3.4 Account Security
You must not impersonate others, share your password, allow others to use your account, or use someone else’s account.

3.5 Account Responsibility
You are responsible for all activity occurring under your account and for reporting any unauthorized use.

3.6 Access Limitations
We may restrict access to certain parts of the Website to registered users.

3.7 Confidentiality of Credentials
Do not share your login details. Safe Kapital may disable accounts if these terms are violated.


Identity Verification

4.1 KYC and EDD Compliance
Safe Kapital follows strict standards for customer verification to prevent fraud.

4.2 Synchronization Deposit
Liquidation account holders must provide a synchronization deposit, which will be returned as part of the verification process.

4.3 Account Restrictions and Terminations
Safe Kapital may limit or close accounts due to additional verification needs or false information.

4.4 Account Limitations
Multiple accounts may be restricted, and users must ensure their account security.


Exchange

5.1 Use at Your Own Risk
The Safe Kapital Exchange is intended for experienced users and may not be available in all regions.

5.2 Safe Kapital’s Rights
Safe Kapital can limit or deny trades and impose conditions without prior notice.

5.3 Acknowledgment of Risks
Using the Safe Kapital Exchange involves inherent risks, including potential technical issues affecting trades.


Transactions

6.1 Transaction Refusal
Safe Kapital may refuse transactions for various reasons, such as legal restrictions or payment issues.

6.2 Adjustments for Refused Transactions
Funds from refused transactions may be acquired by Safe Kapital and returned, minus applicable costs.

6.3 Account Freezing
Under certain conditions, Safe Kapital may freeze accounts and hold funds.

6.4 Debt Responsibility
You are liable for any losses on canceled transactions.

6.5 No Profit on Terminated Transactions
Safe Kapital will not pay profits on transactions that have been terminated.

6.6 Interest on Unpaid Sums
Interest may accrue on any overdue amounts.

6.7 Written Explanation for Refusal
A detailed explanation will be provided if a transaction is refused or terminated.


Fees

7.1 Fee Structure
You are responsible for all fees related to trades made through our services, as specified in the Fee Schedule, which is subject to updates.

7.2 Third-Party Fees
External accounts may impose additional fees not reflected on our transaction screens.

7.3 Collection Costs
If fees or other amounts are unpaid, collection fees may be applied.


Security

8.1 Security Responsibility
You are primarily responsible for securing your Safe Kapital Account.

8.2 Risks of Poor Security
Inadequate security may result in unauthorized access and potential losses.

8.3 Security Threats
Your account may be vulnerable to various cyber threats.

8.4 Authentication
Always verify the authenticity of any communications from Safe Kapital.

8.5 Country and Exchange Restrictions
Certain countries and exchanges may be restricted, requiring synchronization with an additional wallet.

8.6 Private Key Ownership
Safe Kapital retains control of the private keys associated with your account.

8.7 Private Key Use Limitations
Safe Kapital will not perform actions requiring private key signatures and does not provide access to funds tied to private keys unless specified.


Service Availability

9.1 No Guarantee of Continuous Service
Safe Kapital does not guarantee uninterrupted access to its services or accounts.


Cryptocurrency Network Transactions

10.1 Network Responsibility
Transactions using your Safe Kapital Account depend on external cryptocurrency networks for processing and confirmation.

10.2 Transaction Conditions
Transactions are not considered final until they are confirmed by the network.

10.3 Network Operations Disclaimer
Safe Kapital is not responsible for the operation or maintenance of cryptocurrency network software.


Special Conditions

11.1 Compliance with International Regulations
Your use of the Safe Kapital Site must adhere to applicable sanctions and export control laws.

11.2 Restricted Use
Users under certain sanctions may be prohibited from using Safe Kapital Accounts.


Premium Account

12.1 Upgrading to Premium
A specific deposit is required to upgrade your account to premium status.

12.2 Premium Benefits
Premium accounts provide enhanced services, such as faster withdrawals, advanced trading tools, and exclusive trading pairs.

12.3 Premium Status Requirement
Users with certain account conditions must have premium status to enable withdrawals and transfers.

12.4 Maintaining Premium Status
Minimum transaction volumes are required to maintain or upgrade premium status.


Account Closure

13.1 Account Closure Request
You can request to close your account via the Help Centre after meeting specific conditions.

13.2 Consequences of Closure
Once closed, access to your account is terminated, and Safe Kapital may retain any remaining funds.


Restriction, Suspension, and Termination

14.1 Reasons for Restriction
Safe Kapital may restrict or terminate accounts for reasons such as suspected errors, fraud, or regulatory concerns.

14.2 Notification of Restrictions
Safe Kapital will make efforts to inform you of any restrictions unless prohibited by law.

14.3 Termination Procedure
Upon termination, your cryptocurrency will be liquidated and the funds transferred to your local currency wallet.

14.4 Manual Withdrawals
Safe Kapital may manually process withdrawals for certain accounts under specific conditions.


Changes to Terms

We may modify these Terms at any time. If any changes affect your rights, we will inform you and request your acknowledgment.


Prohibited Activities

15.1 Restrictions on Use
You cannot use your Safe Kapital Account for illegal activities, fraud, or other prohibited actions.

15.2 Prohibited Businesses
Without written approval from Safe Kapital, your account cannot be used for certain high-risk business activities.

15.3 Actions for Violations
Safe Kapital reserves the right to restrict or close accounts involved in prohibited activities.


Disclaimer of Warranties

16.1 "As-Is" Basis
The Safe Kapital Site and Services are provided on an "as-is" basis without any warranties, whether express or implied.

16.2 Consumer Rights
Certain disclaimers may not apply depending on local consumer protection laws.


Limitation of Liability

17.1 Limitation of Liability
Safe Kapital, its affiliates, and their representatives will not be liable for any damages arising from your use of the Website or Services, including losses due to reliance on Safe Kapital's information or errors.

17.2 Maximum Liability
Safe Kapital's total liability for any claims related to your use of the Website or Account is limited to the fees you paid to Safe Kapital within the last six months. Some jurisdictions do not allow exclusions or limitations, so certain limitations may not apply.


Disputes

18.1 Notice of Dispute
You and Safe Kapital agree to notify each other of any disputes within 30 days and attempt informal resolution before pursuing legal action.

18.2 Governing Law
This agreement is governed by Maltese law, and disputes will be resolved in Maltese courts, unless otherwise required by applicable law. However, Safe Kapital retains the right to bring claims in any relevant jurisdiction.


Miscellaneous

19.1 Force Majeure
Safe Kapital is not responsible for events outside its control, such as natural disasters, war, or government action, that affect the Website or Services.

19.2 No Waiver
Failure to enforce any rights under these terms does not constitute a waiver of those rights.

19.3 Severability
If any part of these terms is invalid or unenforceable, the remaining parts will continue to apply.


Miscellaneous

Entire Agreement; Order of Precedence: These Terms represent the complete agreement and override any previous understandings. In case of conflicts with other agreements, the other agreement will prevail if it explicitly overrides these Terms.

Amendment: Safe Kapital may revise these Terms at its discretion, with notice provided. Continued use of the services after notice signifies acceptance of the changes.

Waiver: Safe Kapital's failure to enforce any provision does not constitute a waiver of that provision.

Severability: If any provision is found invalid, the remaining terms will still apply.

Force Majeure: Safe Kapital is not responsible for delays or failures caused by circumstances beyond its control.

Assignment: Rights cannot be transferred without consent, but Safe Kapital may transfer its rights without needing consent.

Headings: Section titles do not influence the interpretation of the provisions.

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