For the purpose of these terms, BrokerCryptoBanks. will be referred to as the “company” and all users of the company’s services shall be referred to as the “customer”. The website operated by Bitcoin Co. Ltd. at
http://www.brokercryptobanks.com/ will be referred to as the “website”.
Bitcoin is a not backed or value guaranteed by any financial institution; when purchasing bitcoins the customer assumes all risk the bitcoins may become worthless in value. Customers should research and consider the risks before purchasing any bitcoins. The company makes absolutely no guarantee about the future value of the bitcoins purchased.
No foreign currency exchange
The customer must agree never to exchange bitcoins purchased from brokercryptobanks . for any currency other than Thai Baht. The customer must also guarantee that any bitcoins the customer sells to brokercryptobanks . have never been involved in exchange with any currency other than Thai Baht.
Customer input errors
It is the sole responsibility of the customer to check the accuracy of information entered and saved on the website. Account details displayed on the order summary webpage will be the final transfer destination. In the case that this information is incorrect, and funds are transferred to an unintended destination, the company shall not reimburse the customer and shall not transfer additional funds. As such customers must ensure the Bitcoin address and bank information they enter is completely correct.
Must own the Bitcoin address used
The customer must send any Bitcoin payments to the company from an address owned by the customer. The company may need to refund the Bitcoin payment, such as if the bank information is incorrect and customer cannot be contacted. The company will accept no responsibility or issue any compensation if the customer is unable to access a Bitcoin refund due to sending their initial payment from a shared/online wallet.
If the company receives payment for an order that has already expired, the company reserves the right to recalculate the Bitcoin to Thai Baht exchange rate at the time of processing the transfer to the customer. This may result in the customer receiving less bitcoins or Thai Baht than the original ordered amount.
The company requests that no customer completes payments for expired orders, but instead places a new order at the time of their payment.
If the customer pays less than the payment amount for their order and the order expiration time has passed, the company reserves the right to either:
a) Cancel the order and refund the payment amount
b) Recalculate the order totals based on the payment amount received and the current bitcoin exchange rate
It is the customers responsibility to send the correct payment amount, if the customer sends an amount great than the amount specified on the order, the company will process the order at the original amount specified on the order. The amount of over-payment will not be considered in the order, and will not be refunded.
Invalid customer details
The company reserves the right to cancel and refund any orders with false, or seemly false, customer information, including incorrect or invalid name, address, nationality, or ID numbers.
The company reserves the right to contact the customer to request additional information related to their identity or source of funds, if the company considers the order to appear suspicious.
When legally obligated, the company will provide customer information to Thai government agencies upon legal request, court order or presentation of warrant.
The customer agrees to indemnify, defend, and hold harmless the company, its affiliates and its and their respective owners, investors, contractors, officers, directors, members, managers, partners, shareholders, licensors, suppliers, customers, employees, agents, third-party advertisers, technology providers and service providers from and against any loss, damage, cost, or liability (including, reasonable attorneys’ fees) resulting from or relating in any way to a third-party claim, demand, action or proceeding that arises out of this Agreement or the Website, including but not limited to in relation to: (a) your use, non-use or misuse of, or connection to the Website, the Services and any Content (including without limitation your Content and any third party Content) forming part of the Website;
Anti-Money Laundering (AML)
It is expressly prohibited for the customer to utilized their account for the purpose for cleaning money, hiding money, in any way attempting to obscure the source of funds, or attempting to circumvent financial regulations or restrictions.
The company will actively analyze customer account activity for any signs of money laundering; any customer whom, in the opinion of the company, has the appearance of involvement in money laundering activities will have their account terminated.
Any customer holding citizenship, permanent residency, or who has been a tax resident in the United States is prohibited from using any of the services provided by the company.
When buying bitcoins using an email address instead of a Bitcoin address, the customer is agreeing to create an account with BX.in.th for the storage of their purchased bitcoins. By using the buy-to-email service the customer is accepting to all BX.in.th terms and conditions, in addition to the company terms and conditions listed in this contract.
The customer is responsible for changing their BX wallet service password upon receipt of their order. The company will take responsible for coins stolen from the customers BX wallet due customer password breach.
ADVERTENCIA DE ALTO RIESGO:
BROKERCRYPTOBANK OPTIONS TRADING TIENE GRANDES RECOMPENSAS POTENCIALES, PERO TAMBIÉN RIESGOS POTENCIALES. EL ALTO GRADO DE APALANCAMIENTO PUEDE TRABAJAR CONTRA USTED ASÍ COMO PARA USTED. USTED DEBE TENER EN CUENTA LOS RIESGOS DE INVERTIR EN OPCIONES DE MONEDA DIGITAL, OPCIONES DE MONEDA CLASICA DIVISAS , FOREX , WARRANTS Y DEMAS PRODUCTOS FINANCIEROS CON SUS REGULACIONES RESPECTIVAS Y ESTAR DISPUESTO A ACEPTARLAS PARA COMERCIAR EN ESTOS MERCADOS. EL COMERCIO DE TRADING Y DEMAS PRODUCTOS FINANCIEROS IMPLICAN EN ALGUNOS CASOS RIESGO SUSTANCIAL DE PÉRDIDA Y NO ES ADECUADO PARA TODOS LOS INVERSIONISTAS ENTIENDA ESTO ANTES DE INICIAR OPERATIVAS EN NUESTRO BROKER. POR FAVOR, NO COMERCIE CON EL DINERO O EL DINERO QUE NO PODRÁ PERMITIR QUE PIERDA IGUALMENTE PUEDE GANAR AUNQUE LA PROBABILIDAD DE PERDIDA EXISTE. CUALQUIER OPINIÓN, NOTICIA, INVESTIGACIÓN, ANÁLISIS, PRECIOS U OTRA INFORMACIÓN CONTENIDA EN ESTE SITIO WEB SE OFRECE COMO COMENTARIO GENERAL DEL MERCADO Y NO CONSTITUYE ASESORAMIENTO DE INVERSIÓN. NO ACEPTAREMOS LA RESPONSABILIDAD POR CUALQUIER PÉRDIDA O DAÑO, INCLUIDOS, ENTRE OTROS, LAS PÉRDIDAS DE GANANCIAS, LAS CUALES PUEDEN SURGIR DIRECTA O INDIRECTAMENTE DEL USO O LA CONFIANZA EN DICHA INFORMACIÓN. RECUERDE QUE EL DESEMPEÑO ANTERIOR DE CUALQUIER SISTEMA DE COMERCIO O METODOLOGÍA NO ES NECESARIAMENTE INDICATIVO DE RESULTADOS FUTUROS GRACIAS POR SU COMPREHENSION.