Rules of activity in Treding Bank

Users are required to read all provisions of these rules before registering and register only if they accept it 

Site users accept that all their activities in the bank are according to German laws and they do not do any activities outside of these laws.Bank users undertake to use the bank’s site services only for themselves and the responsibility of using the bank’s services for someone other than the user will be the responsibility of the user. The wallet address for digital currency withdrawal must also belong to the user, and users are not allowed to give the wallet address belonging to other people.

Bank users accept, in some cases, to maintain the security of their account assets, with prior notice to cooperate with the bank team. Also, cryptocurrency withdrawals are restricted for 72 hours after the time of any Bitcoin deposit

Bank users acknowledge that they are aware of the risks related to investing in digital currencies and invest and exchange with this knowledge

The bank is an online digital currency exchange market, the bank has no responsibility for the transactions between users and the resulting profits and losses

Any negligence of users in maintaining security information, including the user’s password, is the responsibility of the user and the bank will not bear any responsibility. It is strongly recommended to use a complex and secure password

The bank assures that it will keep the assets of the users on trust and in the best way and with the highest possible security standards. In case of any security problem, the bank will be obliged to compensate the damage

Capital interest is calculated daily and can be withdrawn at the end of each month, and capitals less than 500 USDT are not awarded interest, and users do not have the right to withdraw capital during the contract period by choosing the investment period

Users are careful to save their monthly profit and it is a debt that will be canceled if they do not save the monthly profit within 24 hours

The loan paid to users will be 90% of the current price of Bitcoin and its repayment installments will be determined based on the time of loan payment and the loan interest will be announced according to the schedule. If the installments are not paid within the specified time period, the bank is allowed to withdraw the blocked bitcoins from the user’s account as the remaining amount of the loan in its favor

If you want to withdraw digital currencies, it is the user’s responsibility to provide the correct wallet address. The bank will not be held responsible in case of any problems, including mistakes in entering the correct address, address errors, problems with the destination wallet, and blocking of users’ assets in the destination wallet

The bank has no responsibility for depositing tokens or coins on the wrong platform or coins that are not supported by the bank, and due to the cold storage mechanism, it is not possible to extract these tokens using a third party. Therefore, the user is responsible for any wrong deposit and the user has no right to complain

The user accepts that she will not have the right to make any demands or complaints against the bank’s site, managers, employees and people related to this site

If, under any circumstances, the bank mistakenly transfers money or cryptocurrency to the user’s account, or makes any kind of mistake in its calculations, it will directly withdraw the license without going through administrative and judicial formalities and obtaining written permission at any time. The obligee (account owner) must correct the mistake and withdraw from his account, and the bank has the right to withdraw from the user’s account if it detects a mistake or payment without permission. And the user waives the right to make any objections and claims regarding the way the bank operates in any way

In case of any problem or ambiguity in any of the transactions, the bank has the right to independently cancel the transaction and return the assets of each party to their own account. It is obvious that if the problem is from the bank’s side, it will be obliged to compensate the damage, and otherwise the user loses the right to make any objections and claims regarding the way the bank operates in any way

In case of any misuse of the bank’s referral code in illegal activities, the user is fully responsible and the bank is not responsible for any misuse of its referral system in any way. Also, the bank has the right to invalidate the identification code and close the account if any abuse is observed without the need of a court order

The referrer accepts that the referral plan is assigned to the referrer in order to participate in user attraction and retention. Therefore, if the representative shows behavior that causes damage to the attraction of new users and the retention of the users, the bank will have the right to reduce the referral share of the current and future subsets of the user to zero from the time of detection. The authority to detect the user’s misbehavior and confirm its authenticity is only the bank, and the user waives all rights to protest or complain against the bank’s detection and action in this regard

Restrictions: In the event of any of the following cases, the bank will be free to deposit or withdraw digital currency without prior notice and following legal procedures.Temporarily blocking the balance of the account or access to the user account until the final determination and obtaining a definitive result or the permanent cancellation of access to the user account and providing services to the user. In these cases, the user agrees to cooperate with the bank. The opinion of the bank will be final between the parties and the user waives the right of any claim

The request of judicial authorities in any way, reason and result

User death

Transferring cryptocurrency to suspicious or blacklisted cryptocurrency wallets

Suspicion of suspicious activities of any degree, at the discretion of the bank

Violation, non-observance or non-acceptance of laws, regulations, legal instructions or banking rules and regulations, existence of risky and harmful behaviors or non-observance of ethical affairs at the bank’s discretion, regardless of whether the bank has a loss. Whether or not it was created as a result of the behavior of the user or third parties

If it is determined by the bank, in any way, or there is a suspicion that the exchanges or funds of cryptocurrencies received or transferred by the user are of illegal origin, illegitimate or belonging to others

It is necessary to temporarily or permanently block the user’s account due to technical reasons or the bank’s determination

Note – In cases of permanent blocking of the user’s account, the bank terminates this agreement at its own discretion and without the need of a judicial authority’s order and deactivates the user’s account, but does not remove the user’s information from its database.  The information and operations of small batch users are archived for six months

Registering users on this site means accepting and confirming all the rules and conditions mentioned on this page