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币安服务协议

【最新修订:2019年8月15日】

本协议由您(以下称为“您”或“您的”)和币安订立。您访问、使用或点击“我同意”币安或其下任何一家网站(https://www.binance.com)、API(https://api.binance.com)、移动应用程序提供的任何服务或者以下第4款进一步描述的、币安或其下任何一家隶属机构的网站提供的其他相关服务(以下统称为“本服务”),即表示您确认已经阅读、理解并接受本使用条款协议(以下简称为“本使用条款”)规定的所有条款和条件,以及我们在 https://www.binance .com/statement.html 公布的隐私声明。此外,在使用本服务的部分功能时,您可能还需遵守适用于这些功能的附加条款和条件。

请认真阅读这些规范服务使用的条款。本使用条款包含一些重要条文,包括要求所有索赔通过具有约束力的仲裁解决的仲裁规定。仲裁条款载于以下第14款“纠纷解决:仲裁地点、仲裁、集体诉讼弃权、准据法律”中。与任何资产一样,数字货币的价值可能会出现涨幅波动,并且存在着巨大的风险,即您可能会在购买、出售、持有或投资数字货币时产生经济损失。您使用本服务,即表示您确认并同意:(1)您了解与数字货币交易相关的风险;(2)您承担与使用本服务和进行数字货币交易有关的所有风险;(3)币安对此等风险或不利结果不承担任何责任。

您以任何身份访问、使用或尝试使用本服务,即表示您确认接受并同意受本使用条款的约束。 如果您不同意,请勿访问或使用本服务。

1. 协议条件

币安保留随时自行决定、修改或变更本使用条款的权利。币安将通过更新网页(https://support.binance.com/hc/en-us/articles/115000421672-Terms-of-Use)上修订条款和修改本页显示的[最新修订日期]通知变更内容。对本使用条款的任何及所有修改或变更将在网站上公布或发送给用户后立即生效。因此,您继续使用币安的服务,即表示接受修改后的协议和规则。如果您不同意对本使用条款进行的任何修改,请立即停止使用本服务。币安希望您经常查看本使用条款,以确保您理解适用于您访问和使用本服务的条款和条件。

2. 资格

通过注册使用币安账户(见以下第5款定义),您声明并保证您(a)已经年满18周岁或达到根据适用法律订立具有约束力合约的法定年龄;(b)是具有订立本使用条款的完全法律行为能力和授权的个人、法人或其他组织;(c)以前未被中止或取消使用服务的资格;(d)您目前没有币安账户;(e)您为非美国用户。如果您担任法律实体的雇员或代理人,并以此身份代表其签订本使用条款,您声明并保证您拥有约束该法律实体的所有必要权利和授权。

3. 禁止使用条款

您访问和使用本服务,即表示您声明并保证您未被列入任何贸易或经济制裁名单(例如联合国安全理事会制裁名单),未被OFAC (美国财政部外国资产管制办公室)指定为“特别指定国民”,或未被列入美国商务部的“拒绝交易对象名单”。币安保留选择市场和司法管辖区经营业务的权利,并可自行决定在某些国家限制或拒绝提供本服务。

4. 服务描述

币安为通常被称为加密令牌、数字令牌或加密货币(统称为“数字货币”)的产品提供在线数字资产交易平台(加密到加密)。币安不提供法定货币交易功能作为本服务的一部分。币安仅作为交易平台提供商,而不作为交易双方的买方或卖方。币安也不是做市商。根据以下第5款进一步详细规定,用户必须在币安注册并开立一个账户,并在开始交易前存入数字资产。交易者可以申请提取数字资产,但须遵守本使用条款规定的限制条件。

尽管币安一直致力于维护本服务上所发布的信息的准确性,但是币安不能也不保证通过本服务提供的内容的准确性、适用性、可靠性、完整性、执行性或合适性,也不对您使用这些内容可能直接或间接造成的任何损失或损害承担任何责任。有关本服务的信息可能会变更,而不会发出通知,并且提供这些信息的主要目的是帮助用户做出独立决定。币安不提供投资或咨询建议,也不对本服务或其他通信媒介上的信息的使用或解释负责。所有使用本服务的用户都必须了解数字货币交易存在风险。币安希望所有用户谨慎行事,并在力所能及的范围内负责任地进行交易。

5. 币安帐户注册和要求

a. 注册

所有使用本服务的用户(以下简称为“用户”)在使用本服务之前必须在(https://www.binance.com/register.html)申请注册一个币安帐户。在注册帐户时,您必须提供真实姓名、电子邮件地址和密码,并接受本使用条款、隐私声明和同意书。币安可以自行决定拒绝为您开立账户。您同意在开立账户时提供完整且准确的信息,并同意及时更新您向币安提供的任何信息,以维持信息的完整性和准确性。每次注册仅针对一名用户,并且每一名用户(包括属于企业或法律实体的任何用户)只能开立一个币安活跃账户。

b. 用户身份验证

您在币安网注册帐户,即表示您同意提供为进行身份验证而要求提供的个人信息。这些信息专门用于发现在币安平台上进行的洗钱、恐怖主义融资、欺诈和其他金融犯罪活动的线索。我们将根据我们发布的《隐私声明》收集、使用和共享这些信息。除了提供这些信息外,为了遵守全球数据保留的行业标准,您同意允许我们在您的账户存续期内以及账户关闭后的5年内保留这些信息的记录。您还授权我们直接或通过第三方开展核实您的身份或保护您和/或我们免受金融犯罪(如欺诈)侵害所必需的调查。

我们要求提供的身份验证信息可能包括但不限于您的:姓名、电子邮件地址、联系信息、电话号码、用户名、政府签发的身份证件、出生日期以及在帐户注册时收集的其他信息。在提供这些要求的信息时,您确认这些信息真实准确。注册后,您必须保证信息真实、完整,同时如有任何变化,及时予以更新。如果有任何理由怀疑您提供的任何信息是错误的、不真实、过时的或不完整,币安有权向您发送通知,要求更正,直接删除相关信息,以及(视情况而定)终止向您提供的全部或部分服务。如果无法通过所提供的联系资料联系到您,您应对使用本服务期间产生的任何损失或费用承担全部责任。您在此确认并同意,如有任何变化,您有义务随时更新所有信息。

通过注册账户,您特此授权币安直接或通过第三方开展币安认为必要的调查,以核实您的身份或保护您和/或币安免遭欺诈或其他金融犯罪侵害,并根据调查结果采取币安认为必要的行动。 您亦确认并同意您的个人信息可能会被披露给征信机构和欺诈预防或预防金融犯罪部门,这些机构可能会对我们的调查做出全面回应。

c. 账户使用要求

账户只能由账户注册人使用。币安保留暂停、冻结或取消账户注册人以外的人士使用的账户的权利。如果您怀疑或发现未经授权使用您的用户名和密码的情况,应立即通知币安。 币安对您或任何第三方(无论是否经您授权)使用您的账户造成的任何损失或损害概不负责。

d. 账户安全

币安一直致力于维护用户委托资金的安全,并对服务实施了行业标准保护。但是,个别用户的行为会产生风险。您同意将您的访问凭证(如用户名和密码)视为机密信息,不将此等信息透露给任何第三方。您亦同意独自负责采取必要的安全措施保护您自己账户和个人信息的安全。

您应独自负责保管您的币安账户和密码,同时对账户下的所有往来活动负责,币安对经授权或未经授权使用您的账户凭证造成的任何损失或后果概不承担任何责任,包括但不限于信息披露、信息发布、通过点击网站同意或提交各种规则和协议、在线续展协议等。

您创建账户,即表示您特此同意:
 (i)     如果您知道任何人未经授权使用您的币安账户和密码或有任何其他违反安全规则的行为,您将立即通知币安;
 (ii)    您将严格遵守网站/服务的安全、认证、交易、收费、退出机制或程序;且
 (iii)   每次访问结束时,你均会采取适当的步骤从网站上注销退出。

6. 服务使用指南

a. 许可

在您持续遵守本使用条款明确规定的条款和条件的前提下,币安赋予您撤销、有限、免特许权使用费、非独占、不可转让且不可再许可的许可,以通过您的计算机或互联网兼容设备为自己个人内部目的访问和使用本服务。您不得将本服务用于转售或商业用途,包括代表他人或实体进行交易。上述所有使用行为均明令禁止,并构成严重违反本使用条款。本服务的内容编排、格式、功能和访问权限应由币安自行规定。币安特此保留本使用条款未明确授予的所有权利。因此,特此禁止您以本使用条款未明确授权的任何方式使用本服务。

本使用条款仅授予访问和使用本服务的有限许可。因此,您特此同意在您使用本服务时,币安不会向您或任何其他人转让本服务或币安任何知识财产中的所有权或知识产权。所有文本、图形、用户界面、视觉界面、照片、声音、工艺图、计算机代码(包括html代码)、程序、软件、产品、信息和文件,以及包含在服务中或通过本服务提供的任何内容的设计、结构、选择、协调、表达、“界面外观”和安排,均由币安或其成员、母公司、许可方或关联方独家所有、控制和/或许可。

币安将拥有您通过email、本服务或其他方式提供的,关于币安或本服务的任何反馈、建议、想法或其他信息或材料(“反馈”)。您将特此反馈的所有权利、所有权和利益以及所有相关的知识产权转让给币安。您将无权并特此放弃根据任何反馈或根据任何反馈做出的任何修改提出确认或赔偿要求。

b. 限制

当您使用本服务时,您同意并承诺遵守以下规定:
  1. 在使用本服务期间,您开展的所有活动都将符合适用法律、法规的要求,以及币安的各种指导原则;
  2. 您使用本服务不会违反公共利益、公共道德或其他人的合法利益,包括采取任何会干扰、扰乱、负面影响或禁止其他用户使用本服务的行动;
  3. 您同意不使用这些服务进行市场操纵(例如拉抬价格、洗售、自我交易、提前交易、塞单、幌骗或分层下单,无论法律是否禁止);
  4. 除非获得币安的书面同意,否则禁止以下使用币安数据的商业行为:
    1)  使用币安报价或行情公告牌信息的交易服务。
    2)  利用币安的任何市场数据的数据馈送或数据流服务。
    3)  对从币安获得的市场数据收费或以其他方式进行商业盈利(包括通过广告或转介费用)的任何其他网站/应用程序/服务。
  5. 未经币安事先书面同意,您不得修改、复制、复印、拷贝、下载、存储、进一步传输、传播、转让、拆解、广播、发布、移除或更改任何版权声明或标签,许可、再许可、出售、镜像、设计、出租、租赁、私人标签、授予财产或财产的任何部分的担保权益、创作其衍生作品或以其他方式利用其任何部分。
  6. 您不得(i)使用任何“深层链接”、“页面抓取”、“机器人”、“蜘蛛”或其他自动设备、程序、脚本、算法或方法,或任何类似或同等的手动程序来访问、获取、复制或监控财产的任何部分,或以任何方式复制或绕过本服务的导航结构或演示,以获取或试图通过本服务非有意提供的任何方式获取任何材料、文档或信息;(ii)试图通过黑客攻击、密码“挖掘”或任何其他非法或禁止手段,未经授权访问财产的任何部分或功能,或连接到本服务或任何币安服务器或通过该服务提供的任何服务的任何其他系统或网络;(iii)探测、扫描或测试本服务或连接到财产的任何网络的漏洞,不得违反本服务或连接到本服务的任何网络上的安全或认证措施;(iv)反向查找、跟踪或寻求跟踪本服务的任何其他用户或访问者的任何信息;(v)采取对本服务或币安的系统或网络或连接到本服务的任何系统或网络的基础设施施加不合理或不成比例的大负载的任何行动;(vi)使用任何设备、软件或例行程序,以干扰本服务的正常运行或本服务上进行的任何交易,或任何其他人对本服务的使用;(vii)伪造抬头、冒充他人或以其他方式操纵标识符,以掩盖您的身份或您发送给本服务的任何消息或传输的来源,或(viii)以非法方式使用本服务。

您访问本服务,即表示您同意币安有权调查任何违反本使用条款的行为,单方面确定您是否违反本使用条款,并在不征得您同意或事先未通知的情况下采取行动以适用相关法规。此等行动的例子包括但不限于:

  • ●   阻止和关闭订单请求
  • ●  冻结账户
  • ●  向当局报告事件
  • ●  公布被指控的违规行为和已经采取的行动
  • ●  删除您发布的任何违规信息

7. 订单和服务费

a. 订单

发出使用本服务进行交易的指令(“订单”)后,您的账户将立即被更新以反映未结订单,同时您的订单将被列入币安的行情公告牌,以匹配其他用户的订单。如果您的订单全部或部分与另一个用户的订单匹配,服务将执行交换(“交易”)。交易执行后,您的账户将被更新,以反映订单由于已经完全执行而关闭,或者被更新以反映订单已部分履行。在根据以下(b)款完全执行或取消之前,订单将保持未完成状态。为了达成交易,您授权币安暂时控制您在交易中处置的数字货币。

b. 取消

只有在您的订单与其他用户的订单匹配之前,您才可以取消通过本服务发起的订单。一旦您的订单与另一个用户的订单匹配,您就不得更改、撤销或取消币安完成订单的授权。如果任何订单已经部分匹配,您可以取消订单中不匹配的部分,但如果未匹配部分已经匹配则不可以取消。币安保留在您提交订单后拒绝任何与订单相关的取消请求的权利。如果您的账户中没有足够数量的数字货币来履行订单,币安可能会取消整个订单,或者履行您账户中数字货币可以覆盖的部分订单(在每种情况下,扣除与交易相关的、应付给币安的任何费用后,如以下(c)款所述)。

c. 费用

您同意向币安支付https://www.binance.com/cn/fee/schedule 所规定的费用,币安可自行决定随时更新服务费。任何更新费用将适用于更新费用生效日期之后发生的任何买卖或其他交易。您授权币安从您的账户中扣除您根据本使用条款所欠的任何适用费用。

8. 杠杆交易

a. 杠杆交易风险:

杠杆交易风险很高。作为杠杆交易人,您承认并同意,您应自行承担访问、使用杠杆交易和借款服务的风险:
  1. 交易市场的流动性、市场深度和交易动态波动剧烈,变化迅速。杠杆的使用会对您有利,也会对您不利,会导致巨大的损失和收益。
  2. 即使您根本没有从事任何杠杆交易或借贷,您也没有资格接收从您的保证金账户中的任何区块链资产中分割出来的分叉币。
  3. 贷款带有风险,您的区块链资产价值可能会下降。如果你的资产价值下降到一定水平以下,你有责任应对这种市场环境。
  4. 在某些市场条件下,您可能会发现很难或不可能平仓。这可能会发生,例如,市场流动性不足,或者由于Binance的技术问题。
  5. 下条件委托订单并不一定会将您的损失限制在预期金额,因为市场条件可能使您无法执行该等订单。
  6. 杠杆交易无应对损失的保证措施。作为一个借款人,您可能会承受超出您存入您的保证金账户数额的损失。

b. 开始杠杆交易:

  1. 您声明并保证,您既不是来自美国、韩国、日本,也不是在任何贸易或经济制裁名单上,例如被OFAC(美国财政部外国资产控制办公室)指定为“特别指定国民”。
  2. 您应充分了解与杠杆交易和借贷相关的风险,并对您的Binance账户上的任何和交易和非交易活动负全责。不得在您财务能力以上从事交易或投资基金;
  3. 您对了解任何仓位的真实状态负全部责任,即使Binance在任何时候对此错误地展示;
  4. 您同意在您的Binance保证金账户中保留Binance所需的足够数量的区块链资产以供用户从事杠杆交易,并及时全额归还您的贷款。未能维持足够的资产或未能按时归还未偿还贷款,可能导致您的保证金账户内的资产被强制清算;
  5. 即使有能力强制清算任何头寸,Binance也不能保证停止损失。如果您的头寸清算后,您的资产不足以支付未偿贷款,您仍需对任何额外的资产短缺负责;
  6. Binance可自行决定采取措施,代表您去减轻您的潜在损失,包括但不限于将您的保证金账户转入您的交易所账户和/或从您的交易所账户转入您的保证金账户;
  7. 在BINANCE系统维护期间,您同意在风险下全权负责管理您的保证金账户,包括但不限于平仓并偿还您的贷款。
  8. 您同意由您行进行所有交易、杠杆交易和/或借款,并对您的活动负全部责任。对于因您使用任何服务或因您不了解与资产使用的风险或您使用我们的服务相关的风险而导致的任何损失或损害,Binance不承担任何责任。

9. 币安宝业务

a. Binance.com推出币安宝服务,为Binance.com用户提供闲置数字资产增值服务。

b. 币安宝资产将用于Binance.com币币杠杆借币业务。

c. 用户在使用币安宝服务时,即无条件授权Binance.com将杠杆收取的利息按照平台的规则进行合理的分配和发放。

d. 用户使用币安宝服务时,应当遵守国家相关法律,保证资产的来源合法合规。

e. 用户使用币安宝服务时,应当充分认识到数字资产投资的风险,谨慎操作,量力而行。

f. 用户同意在Binance.com所进行的所有投资操作代表其真实投资意愿,并无条件接受投资决策所带来的潜在风险和收益。

g. Binance.com保留暂停、终止币安宝服务的权限,在必要的时候,Binance.com平台可以随时暂停,终止币安宝服务。

h. 由于网络延迟,计算机系统故障及其他可能的不可抗拒因素,可能导致币安宝服务的执行迟缓,暂停,中止或偏差,Binance.com将尽力保证但不承诺币安宝服务执行系统运行的稳定和有效,但由于上述因素导致的币安宝服务的最终执行结果与客户预期不同,Binance.com不承担任何责任。

10. 责任

a. 保证免责声明

在适用法律允许的最大范围内,本服务、币安的材料以及由币安或代表币安提供的任何产品、服务或其他项目均是在“现状”和“可用”的基础上提供的,同时币安明确放弃,您亦放弃,任何种类的所有其他保证,无论是明示的还是默示的,包括但不限于适销性、特定用途适合性、所有权或不侵权或者因履行过程、交易过程或交易使用而产生的保证。在不限制上述规定的情况下,币安对网站、服务或币安材料的准确性、完整性、可靠性、有效性、无错误或无病毒或其他有害成分不做任何声明或保证。币安不保证任何订单会被执行、接受、记录或保持未完成状态。除本协议规定的明确声明外,您在此确认并同意,您在使用和获取本服务方面没有依赖任何其他书面或口头声明或协议。在不限制上述规定的情况下,您特此理解并同意币安对以下原因引起的或与之相关的任何损失或损害概不负责:(A)数字货币价格数据的不准确性、缺陷或遗漏;(B)此类数据传输中的任何错误或延迟;(C)此等数据的中断,以及(D)其他用户的行为、不作为或违反本协议的行为造成的任何损害。

如果被您居住的司法管辖区的适用法律所禁止,则本协议所载默示保证免责声明可能不适用。

b. 损害免责声明和责任限制

在适用法律允许的最大范围内,币安、其隶属机构以及各自的股东、成员、董事、高级职员、雇员、律师、代理人、代表、供应商或承包商在任何情况下均对因本服务、本服务的任何履行或不履行或由币安及其隶属机构提供或代表币安提供的其他产品、服务或其他项目引起的任何附带、间接、特殊、惩罚性、后果性或类似的损害或责任(包括但不限于数据、信息、收入、利润或其他业务或财务利益的损失)概不负责,无论是根据合同、法规、严格责任还是其他理论,即使币安已经被告知存在损害的可能性,除非最终司法裁定此等损害是因币安的重大过失、欺诈、故意不当行为或故意违法行为造成的。一些司法管辖区不允许排除或限制附带或后果性损害,因此上述限制可能不适用于您。

尽管有上述规定,在任何情况下,币安、其隶属机构及其各自的股东、成员、董事、高级职员、雇员、律师、代理人、代表、供应商或承包商因币安或其关联方提供或代表币安或起关联方提供的服务、服务的任何履行或不履行、或任何其他产品、服务或其他项目而产生的责任,无论是根据合同、法规、严格责任还是其他理论,均不会超过在引起责任索赔的事件发生之前的十二个月内您根据本协议支付给币安的费用金额。

c. 赔偿

您同意赔偿币安、其隶属机构、承包商、许可方及其各自的董事、高级职员、雇员和代理人,并使它们免受因以下原因引致或与以下原因相关的任何索赔、诉讼、程序、调查、要求、诉讼、成本、费用和损害(包括律师费、罚金或任何监管机关收取的罚款):(i)您使用本服务或与本服务相关的行为;(ii)您违反本服务条款或我们执行本服务条款;或(iii)您在使用本服务期间违反任何适用法律、法规或任何第三方的权利。如果根据本服务条款,您有义务赔偿币安、其隶属机构、承包商、许可人及其各自的董事、高级职员、雇员或代理人,币安将有权自行控制任何诉讼或程序,并确定币安是否希望和解,如果愿意,基于什么条款和解。

10. 公告

请注意,所有官方公告、新闻、推广、竞赛和空投都将发布在https://support.binance.com/hc/zh-cn/categories/115000056351-%E5%85%AC%E5%91%8A%E4%B8%AD%E5%BF%83 ,我们希望所有用户定期查阅这些资料。如果用户因对公告的无知或疏忽而遭受个人损失,币安将不承担任何赔偿责任。

11. 协议终止

您同意币安有权以任何理由立即暂停您的账户(以及关联实体或关联方实益拥有的任何账户),冻结或锁定所有此等账户中的资金,并暂停您对币安的访问,包括因怀疑任何此等账户违反了本使用条款、我们的隐私声明或任何适用法律法规。您同意币安对您的账户的任何永久或临时修改、或暂停或终止访问全部或部分服务不负任何责任。币安有权保存和使用与账户有关交易的数据或其他信息。上述账户控制也可适用于以下情况:

  • 该账户受到政府程序、刑事调查或其他未决诉讼的约束;
  • 我们发现账户中有异常活动;
  • 我们检测到对账户存在非法访问;
  • 根据法院命令或监管/政府机关的命令,我们必须这样做

如果发生以下任何事件,币安有权通过取消您的账户直接终止本协议,并有权永久冻结(取消)您就账户授予币安的授权,并撤销相应的币安账户:

  • 币安终止向您提供服务后;
  • 您被指认再次以任何其他人的名义直接或间接注册为币安用户;
  • 您提供的信息不真实、不准确、过时或不完整;
  • 在修改本服务条款时,您明确声明并通知币安您不愿意接受修改后的条款;
  • 您请求终止服务;和
  • 币安认为应该终止服务的任何其他情况。

如果您的账户被终止,满足数据保留标准的账户和交易信息将安全保存5年。此外,如在账户终止过程中有交易尚未完成,币安有权告知您的交易对方当时的情况。您同意用户发起的账户退出(GDPR或其他同等法规下的擦除权)也将受到上述终止协议的约束。

如果币安被告知您账户中的任何资金被盗或并非您合法拥有,币安可以但没有义务对受影响的资金和您的账户进行管理控制。如果确实需要对部分或全部资金或账户进行管理控制,则币安可以继续持有,直到纠纷得到解决,并且币安可以接受的解决的证据已经以币安可以接受的形式提供给币安。币安不会参与任何此类纠纷或纠纷的解决。您同意币安对任何此类管控,或您在任何管控期间无法提取资金或执行交易,概不负责。

a. 账户终止后的剩余资金

除以下(b)款规定外,一旦账户关闭/撤销,账户上的所有余额(包括欠币安的费用和债务)将立即支付给币安。向币安支付所有未清费用后(如果有),用户将有5个工作日时间从账户中提取所有资金。

b. 账户因欺诈、违法或违反本使用条款而终止后的剩余资金

币安保留对资金和用户数据/信息的完全保管权,并且在因欺诈调查、违法调查或违反本使用条款导致账户暂停/关闭的情况下,这些资金和用户数据/信息可能会移交给政府机关。

12. 非财务建议

币安不是您的经纪人、中介、代理或顾问,在您使用本服务进行的任何交易或其他决策或活动中,币安与您不存在信托关系或者信托义务。币安向您提供的任何通信或信息均不作为或者也不应视为或解释为投资建议、财务建议、交易建议或任何其他类型的建议。所有交易均基于你的订单说明的参数和公布的交易执行程序自动执行,您应根据个人投资目标、财务状况和风险承受能力来确定任何投资、投资策略或相关交易是否适合您,并独自负责。关于您的具体情况,您应该咨询法律或税务专业人士的意见。币安不向您推荐购买、获取、出售或持有任何数字货币。在做出购买、出售或持有任何数字货币的决定之前,您应该进行尽职调查,并在做出任何投资决定之前咨询您的财务顾问。币安对您根据币安提供的信息做出的购买、出售或持有数字货币的决定概不负责。

13. 遵守当地法律

用户有责任遵守与其在当地使用币安服务有关的当地法律。用户还必须根据当地法律考虑税务的所有方面,包括预扣、代收、报告和汇款给其相应的税务机关。币安及其任何服务的所有用户均确认并声明其资金来源合法,并非产生于非法活动。币安秉承与全球执法机构合作的态度,并将毫不犹豫地扣押、冻结、终止法律授权注销或调查的用户账户和资金。

14. 隐私声明

访问本服务需要提交部分个人身份信息。 请阅读 https://www.binance.com/statement.html 公布的币安隐私声明,获取币安与收集和使用个人身份信息有关的做法总结。

15. 纠纷解决:仲裁地点、仲裁、集体诉讼弃权、准据法律

请仔细阅读本条款,因为它涉及放弃某些提起法律诉讼的权利,包括作为美国居民的集体诉讼

a. 纠纷通知 请先联系币安!币安希望解决您关注的问题,而不诉诸正式的法律程序。在提出索赔之前,您同意先通过 https://support.binance.com/hc/zh-cn/requests/new 联系币安以非正式方式解决纠纷。

b. 仲裁协议 您和币安同意通过最终的且具有约束力的仲裁解决与本协议(包括涉及本协议存在、有效性、终止或我们提供的任何服务或产品以及我们做出的任何声明的任何问题)相关的任何索赔,除非以下仲裁协议除外情况条款中有所规定。您同意首先根据上述(a)款规定联系币安,给我们提供解决任何索赔的机会。如果我们无法在收到通知后60天内解决您的索赔,您可以根据以下规定通过仲裁或新加坡小额索赔法庭(“SCT”)寻求救济。

c. 仲裁程序 您或币安可以将纠纷(在根据上文(a)和(b)款通过友好协商解决纠纷后)提请根据新加坡国际仲裁中心(“SIAC”)的仲裁规则(通过援引纳入本协议)通过具有约束力的仲裁最终解决。仲裁庭应由SIAC主席指定的独任仲裁员组成。仲裁聆讯语言应为英语,仲裁所在地或法定地点应为新加坡。 对任何仲裁裁决的判决可以在对该裁决败诉一方(或该方的资产)拥有管辖权的任何法院做出。

d. 除外情况 相反,如果索赔属于新加坡小额索偿法庭的管辖范围,任何一方都可以选择在新加坡小额索偿法庭主张索赔,并且任何一方都可以向具有管辖权的法院寻求禁令救济或其他紧急衡平法救济。但是,为免存疑,如果索赔不在新加坡小额索偿法庭的管辖范围内,索赔将提交新加坡国际仲裁中心最终通过仲裁解决。

e. 通知 如要启动仲裁程序,您必须向Binance Europe Services Limited(Melita Court, Level 3, Triq Giuseppe Cali, Ta’Xbiex XBX 1420, Malta)寄送一份申请仲裁和描述索赔主张的函件。如果我们申请针对您进行仲裁,我们会向您提供的电子邮件地址或街道地址发出通知。关于SIAC规则和提交说明,可参见http://www.siac.org.sg/our-rules 或拨打65 6713 9777。

f. 准据法律 本协议受新加坡法律管辖,但法律冲突原则除外,除非任何其他司法管辖区的强制性法律另有要求。

16. 杂项

a. 独立当事方 在履行本使用条款时,币安是独立的承包商,而不是您的代理人。本使用条款不应被解释为双方之间联合、合资、合伙或特许经营的证据。

b. 完整协议 本使用条款构成双方关于使用本服务的完整协议,并将取代双方之前的所有书面或口头协议。双方之间不使用交易或其他常规做法或交易方法来修改、解释、补充或变更本使用条款的条款。

c. 不可抗力 币安对由于币安无法合理控制的任何原因或状况而导致的任何延迟或未按照本使用条款的要求履约不承担任何责任。

d. 可分割条款 如果本使用条款的任何部分被认定为无效或不可执行,此无效或不可执行不会影响本使用条款的其他条款,这些条款将保持完全有效,同时无效或不可执行的部分将在最大范围内有效。

e. 转让 未经我们事先书面同意,您不得转让或让与使用本服务的任何权利或您在本使用条款项下的任何权利或义务,包括因法律施行或与控制权变更相关的。币安可以全部或部分转让或让与其在本使用条款项下的任何或全部权利或义务,无需通知或获得您的同意或批准。

f. 弃权 一方未要求任何规定的履行不影响该方此后任何时候要求履行的权利,同时,放弃追究违反本使用条款或者本适用条款任何规定的行为或违规行为并不构成对任何后续违约或违规行为的放弃或对条款本身的放弃。

g. 第三方网站免责声明 本服务中指向第三方网站的任何链接并不意味着币安认可其中提供的任何产品、服务或信息,同时币安亦不保证其中所载信息的准确性。此外,由于币安无法控制第三方网站的使用条款或隐私做法,因此您应该仔细阅读和理解这些政策。

h. 联系方式 有关币安更多信息,您可以参考网站上的公司和许可信息。如果您对本协议有任何疑问,请随时通过我们的客户支持团队联系币安要求澄清,网址:https://support.binance.com/hc/zh-cn/requests/new

Binance Terms of Use

[Last revised: 15 August 2019]

This agreement is between you (referenced herein as “you” or with “your”) and Binance. By accessing, using or clicking “I agree” to any of the services made available by Binance or one of its affiliates through the website (https://www.binance.com), the API (https://api.binance.com), our mobile applications, or any other related services provided by Binance or its affiliates as further described in Section 4 below (collectively, the “Services”) you agree that you have read, understood and accepted all of the terms and conditions contained in this Terms of Use agreement (the or these “Terms”), as well as our Privacy Policy found at https://www.binance.com/statement.html. Additionally, when using certain features of the Services, you may be subject to additional terms and conditions applicable to such features.

PLEASE READ THESE TERMS CAREFULLY AS THEY GOVERN YOUR USE OF THE SERVICES. THESE TERMS CONTAINS IMPORTANT PROVISIONS INCLUDING AN ARBITRATION PROVISION THAT REQUIRES ALL CLAIMS TO BE RESOLVED BY WAY OF BINDING ARBITRATION. THE TERMS OF THE ARBITRATION PROVISION ARE SET FORTH IN SECTION 14 BELOW ENTITLED “RESOLVING DISPUTES: FORUM, ARBITRATION, CLASS ACTION WAIVER, GOVERNING LAW.” AS WITH ANY ASSET, THE VALUE OF DIGITAL CURRENCIES CAN GO UP OR DOWN AND THERE CAN BE A SUBSTANTIAL RISK THAT YOU WILL LOSE MONEY BUYING, SELLING, HOLDING, OR INVESTING IN DIGITAL CURRENCIES. BY USING THE SERVICES YOU ACKNOWLEDGE AND AGREE THAT (1) YOU ARE AWARE OF THE RISKS ASSOCIATED WITH TRANSACTING IN DIGITAL CURRENCIES (2) THAT YOU ASSUME ALL RISKS WITH RESPECT TO YOUR USE OF THE SERVICES AND TRADING IN DIGITAL CURRENCIES AND (3) BINANCE IS NOT RESPONSIBLE OR LIABLE FOR ANY SUCH RISKS OR ADVERSE OUTCOMES.

BY ACCESSING, USING OR ATTEMPTING TO USE THE SERVICES IN ANY CAPACITY, YOU ACKNOWLEDGE THAT YOU ACCEPT AND AGREE TO BE BOUND BY THESE TERMS. IF YOU DO NOT AGREE, DO NOT ACCESS OR USE THE SERVICES.

1. Agreement Conditions

Binance reserves the right to modify or change the Terms at any time and at its sole discretion. Binance will provide notice of these changes by updating the revised Terms on the webpage (https://support.binance.com/hc/en-us/articles/115000421672-Terms-of-Use) and changing the “[Last revised: ]” date on this page. Any and all modifications or changes to these Terms will be effective immediately upon being announced on the website or released to users. As such, your continued use of Binance’s services acts as acceptance of the amended agreement and rules. If you do not agree to any modification to these Terms, you must stop using the Services. Binance encourages you to frequently review the Terms to ensure you understand the terms and conditions that apply to your access to, and use of, the Services.

2. Eligibility

By registering to use a Binance Account (as defined in Section 5 below), you represent and warrant that you (a) are at least 18 years old or of legal age to form a binding contract under applicable law, (b) are an individual, legal person or other organization with full legal capacity and authority to enter into these Terms, (c) have not previously been suspended or removed from using our Services and (d) you do not currently have an existing Binance Account, (e) you are not a U.S person. If you are entering into these Terms on behalf of a legal entity of which you are an employee or agent, you represent and warrant that you have all necessary rights and authority to bind such legal entity.

3. Prohibition of use

By accessing and using the Services, you represent and warrant that you are not on any trade or economic sanctions lists, such as the UN Security Council Sanctions list, designated as a “Specially Designated National” by OFAC (Office of Foreign Assets Control of the U.S. Treasury Department) or placed on the U.S. Commerce Department’s “Denied Persons List”. Binance maintains the right to select its markets and jurisdictions to operate and may restrict or deny the Services in certain countries at its discretion.

4. Description of services

Binance provides an online digital asset trading platform (crypto to crypto) for products commonly known as cryptographic tokens, digital tokens or cryptographic currency (collectively, “Digital Currency”). Binance does not provide fiat trading capabilities on as part of the Services. Binance functions as a trading platform provider and not as a buyer or seller in trades made between traders. Binance is also not a market maker. Users must register and open an account with Binance as further set forth in Section 5 below and deposit digital assets prior to commencement of trading. Traders may request the withdrawal of their digital assets, subject to the limitations as stated in these Terms.

Binance strives to maintain the accuracy of information posted on the Services however it cannot and does not guarantee the accuracy, suitability, reliability, completeness, performance or fitness for any purpose of the content made available through the Services, and will not be liable for any loss or damage that may arise directly or indirectly from your use of such content. Information on the Services can be subjected to change without notice and is provided for the primary purpose of facilitating users to arrive at independent decisions. Binance does not provide investment or advisory advice and will have no liability for the use or interpretation of information as stated on the Services or other communication mediums. All users of the Services must understand that there are risks involved in trading in Digital Currencies. Binance encourages all users to exercise prudence and trade responsibly within their own means.

5. Binance Account Registration & Requirements

a. Registration

All users of the Services (each, a “User”) must register at (https://www.binance.com/register.html) for a Binance account (an “Account”) before using the Services. To register for an Account, you must provide your real name, email address and password, as well as accept the Terms of Use, Privacy Policy and Consent Form. Binance may, in its sole discretion, refuse to open an account for you. You agree to provide complete and accurate information when opening an Account and agree to promptly update any information you provide to Binance so that such information is complete and accurate at all times. Each registration is for a single user only and each User (including with respect to any User that is a business or legal entity) may only maintain one active Account with Binance.

b. User Identity Verification

With registration of an account on Binance, you agree to share personal information requested for the purposes of identity verification. This information is used specifically for the detection of money laundering, terrorist financing, fraud and other financial crimes on the Binance platform. We will collect, use and share this information in accordance with our posted Privacy Policy. In addition to providing this information, to facilitate compliance with global industry standards for data retention, you agree to permit us to keep a record of such information for the lifetime of your account plus 5 years beyond account closing. You also authorise us to make inquiries, either directly or through third parties, that are deemed necessary to verify your identity or to protect you and/or us against financial crimes such as fraud.

The identity verification information we request may include, but is not limited to, your: Name, Email Address, Contact Information, Telephone Number, Username, Government Issued ID, Date of Birth and other information collected at the time of account registration. In providing this required information, you confirm that it is accurate and authentic. Post-registration, you must guarantee that the information is truthful, complete and updated in a timely manner with any changes. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, Binance shall have the right to send you a notice to demand corrections, remove relevant information directly and, as the case may be, terminate all or part of the Services to you. You shall be solely and fully responsible for any loss or expenses incurred during the use of Binance Service if you cannot be reached through the contact information provided. You hereby acknowledge and agree that you have the obligation to keep all information provided up to date if there are any changes.

BY SIGNING UP FOR ACCOUNT YOU HEREBY AUTHORIZE BINANCE TO MAKE INQUIRIES, WHETHER DIRECTLY OR THROUGH THIRD PARTIES, THAT BINANCE CONSIDERS NECESSARY TO VERIFY YOUR IDENTITY OR PROTECT YOU AND/OR BINANCE AGAINST FRAUD OR OTHER FINANCIAL CRIMES, AND TO TAKE ACTION BINANCE REASONABLY DEEMS NECESSARY BASED ON THE RESULTS OF SUCH INQUIRIES. YOU ALSO ACKNOWLEDGE AND AGREE THAT YOUR PERSONAL INFORMATION MAY BE DISCLOSED TO CREDIT REFERENCE AND FRAUD PREVENTION OR FINANCIAL CRIME AGENCIES AND THAT THESE AGENCIES MAY RESPOND TO OUR INQUIRIES IN FULL.

c. Account Usage Requirements

Accounts can only be used by the person whose name they are registered under. Binance reserves the right to suspend, freeze or cancel accounts that are used by persons other than the persons whose names they are registered under. You shall immediately notify Binance if you suspect or become aware of unauthorized use of your user name and password. Binance will not be liable for any loss or damage arising from any use of your Account by you or by any third party (whether or not authorized by you).

d. Account Security

Binance strives to maintain the safety of those user funds entrusted to us and has implemented industry standard protections for the Services. However, there are risks that are created by individual User actions. You agree to consider your access credentials such as user name and password as confidential information and not to disclose such information to any third party. You also agree that you alone are responsible for taking necessary safety precautions to protect your own account and personal information.

You shall be solely responsible for the safekeeping of your Binance account and password on your own, and you shall be responsible for all activities under Account and Binance will not be responsible for any loss or consequences of authorized or unauthorized use of your Account credentials including but not limited to information disclosure, information posting, consent to or submission of various rules and agreements by clicking on the website, online renewal of agreement, etc.

By creating an Account, you hereby agree that:
(i) you will notify Binance immediately if you are aware of any unauthorized use of your Binance account and password by any person or any other violations to the security rules;
(ii) you will strictly observe the security, authentication, dealing, charging, withdrawal mechanism or procedures of the website/service; and
(iii) you will log out from the website by taking proper steps at the end of every visit.

6. Guidelines for Usage of the Services

a. License

Subject to your continued compliance with the express terms and conditions of these Terms, Binance provides to you a revocable, limited, royalty-free, non-exclusive, non-transferable, and non-sublicensable license to access and use the Services on your computer or other internet compatible device for your personal, internal use only. You are not permitted to use the Services for any resale or commercial use including to place trades on behalf of another person or entity. All such use is expressly prohibited and shall constitute a material violation of these Terms. The content layout, formatting, and features of and access privileges for the Services shall be as specified by Binance in its sole discretion. All rights not expressly granted under these Terms are hereby reserved. Accordingly, you are hereby prohibited from using the Services in any manner that is not expressly and unambiguously authorized by these Terms.

These Terms provide only a limited license to access and use the Services. Accordingly, you hereby agree that Binance transfers no ownership or intellectual property interest or title in and to the Services or any Binance intellectual property to you or anyone else in connection with your use of the Services. All text, graphics, user interfaces, visual interfaces, photographs, sounds, artwork, computer code (including html code), programs, software, products, information, and documentation as well as the design, structure, selection, coordination, expression, “look and feel,” and arrangement of any content contained on or available through the Services are exclusively owned, controlled, and/or licensed by Binance or its members, parent(s), licensors, or affiliates.

Binance will own any feedback, suggestions, ideas, or other information or materials regarding Binance or the Services that you provide, whether by email, through the Services or otherwise (“Feedback”). You hereby assign to Binance all right, title and interest to Feedback together with all associated intellectual property rights. You will not be entitled to, and hereby waive any claim for, acknowledgment or compensation based on any Feedback or any modifications made based on any Feedback.

b. Restrictions

When you use the Services you agree and covenant to observe the following:
  1. All the activities that you carry out during the use of the Services will be in compliance with the requirements of applicable laws, regulations, as well as the various guidelines of Binance:
  2. Your use of the Services will not be in violation of public interests, public ethics or other’s legitimate interests including taking any action that would interfere with, disrupt, negatively affect, or inhibit other Users from using the Services:
  3. You agree not to use the services for engaging in market manipulation (such as pump and dump schemes, wash trading, self-trading, front running, quote stuffing, and spoofing or layering regardless of whether prohibited by law);
  4. The following commercial uses of Binance data is prohibited unless written consent from Binance is granted:
    1) Exchange services that use quotes or order book information from Binance.
    2) Data feed or data stream services that make use of any market data from Binance.
    3) Any other websites/apps/services that charge for, or otherwise commercially monetize (including through advertising or referral fees), market data obtained from Binance.
  5. You may not modify, reproduce, duplicate, copy, download, store, further transmit, disseminate, transfer, disassemble, broadcast, publish, remove or alter any proprietary notices or labels, license, sublicense, sell, mirror, frame, rent, lease, private label, grant a security interest in, create derivative works of, or otherwise exploit the Properties, or any portion of the Properties without Binance’s prior written consent.
  6. You may not (i) use any "deep link," "page scrape," "robot," "spider," or other automatic device, program, script, algorithm, or methodology, or any similar or equivalent manual process, to access, acquire, copy, or monitor any portion of the Properties or in any way reproduce or circumvent the navigational structure or presentation of the Services to obtain or attempt to obtain any materials, documents, or information through any means not purposely made available through the Services, (ii) attempt to gain unauthorized access to any portion or feature of the Properties or any other systems or networks connected to the Services or to any Binance server or to any of the services offered on or through the Services, by hacking, password "mining," or any other illegitimate or prohibited means, (iii) probe, scan, or test the vulnerability of the Services or any network connected to the Properties, nor breach the security or authentication measures on the Services or any network connected to the Services, (iv) reverse look-up, trace, or seek to trace any information on any other user of or visitor to the Services, (v) take any action that imposes an unreasonable or disproportionately large load on the infrastructure of the Services or Binance’s systems or networks or any systems or networks connected to the Services, (v) use any device, software, or routine to interfere with the proper working of the Services or any transaction conducted on the Services, or with any other person's use of the Services, (vi) forge headers, impersonate a person, or otherwise manipulate identifiers in order to disguise your identity or the origin of any message or transmittal you send to the Services, or (vii) use the Services in an unlawful manner.

By accessing the Service, you agree that Binance shall have the right to investigate any violation of these Terms, unilaterally determine whether you have violated these Terms, and take actions to apply relevant rules without receiving your consent or giving prior notice to you. Examples of such actions include, but are not limited to:

  • ● block and close order requests
  • ● freezing your account
  • ● reporting the incident to authorities
  • ● publishing the alleged violations and actions that have been taken
  • ● deleting any information you published that is in violation

7. Orders and Service Fees

a. Orders

Upon placing an instruction to effect a trade using the Services (an “Order”), your Account will be updated to reflect the open Order and your Order will be included in Binance’s order book for matching with Orders from other Users. If all or a portion of your Order is matched with another User, the Services will execute an exchange (a “Trade”). Upon execution of a Trade, your Account will be updated to reflect that the Order has either been closed due to having been fully executed, or updated to reflect any partial fulfillment of the Order. Orders will remain open until fully executed or cancelled in accordance with subsection (b) below. For purposes of effectuating a Trade, you authorize Binance to take temporary control of the Digital Currency that you are disposing of in the Trade.

b. Cancellations

You may only cancel an order initiated via the Services if such cancellation occurs before your Order has been matched with an Order from another user. Once your Order has been matched with an Order from another user, you may not change, withdraw, or cancel your authorization for Binance to complete such Order. If any order has been partially matched, you may cancel the unmatched portion of the Order unless and until the unmatched portion has been matched. Binance reserves the right to refuse any cancellation request associated with an Order after you have submitted such Order. If you have an insufficient amount of Digital Currency in your Account to fulfill an Order, Binance may cancel the entire Order or may fulfill a partial Order that can be covered by the Digital Currency in your Account (in each case after deducting any fees payable to Binance in connection with the Trade as described in subsection (c) below).

c. Fees

You agree to pay Binance the fees set forth at https://www.binance.com/en/fee/schedule which may be updated from time to time in Binance’s sole discretion. Any such updated fees will apply prospectively to any trades or other transactions that take place following the effective date of such updated fees. You authorize Binance to remove any amounts from your Account for any applicable fees owed by you under these Terms.

8. Margin Trading

a. Margin trading risks:

Margin trading is highly risky. As a margin trader, you acknowledge and agree that you shall access and use the margin trading and borrowing service at your own risks:
  1. Trading markets are extremely volatile and shift quickly in terms of liquidity, market depth, and trading dynamics. The use of leverage can work against you as well as for you and can lead to large losses as well as gains.
  2. You are not eligible for receiving forked coins split from any blockchain asset in your margin account, even if you have not engaged in any margin trading or borrowing at all.
  3. The loan carries risks and the value of your blockchain assets may drop. If the value of your assets drops below a certain level, you are responsible for responding to this market circumstance.
  4. Under certain market conditions, you may find it difficult or impossible to liquidate a position. This can occur, for example, there is insufficient liquidity in the market or due to technical issues on Binance.
  5. Placing contingent orders will not necessarily limit your losses to the intended amounts, since market conditions may make it impossible to execute such orders.
  6. There is no guaranteed measure against losses on margin trading. As a borrower, you may sustain a total loss beyond what you have deposited to your margin account.

b. To enter into margin trading:

  1. You represent and warrant that you are not either from the US, South Korea, Japan, nor on any trade or economic sanctions lists, such as designated as a “Specially Designated National” by OFAC (Office of Foreign Assets Control of the U.S. Treasury Department).
  2. You should fully understand the risks associated with the margin trading and lending and solely responsible and liable for any and all trading and non-trading activity on your Binance account. Do not enter into a transaction or invest in funds that are above your financial abilities;
  3. You are solely responsible and liable for knowing the true status of any position, even if presented incorrectly by Binance at any time;
  4. You agree to maintain in your Binance margin account a sufficient amount of blockchain assets required by Binance for users to engage in margin trading and return your loan in full timely. Failure to maintain a sufficient amount of assets or fail to return outstanding loan duly can result in the forced-liquidation of assets in your margin account;
  5. Binance cannot guarantee to stop losses even with the ability to force-liquidate any of your positions. If, after your positions are liquidated, your assets are insufficient to cover the outstanding loan, you are still responsible for any additional assets shortfall;
  6. Binance may, in its sole discretion, perform measures to mitigate potential losses to you on your behalf, including, but not limited to, transferring balances from your margin to your exchange account and/or from your exchange to your margin account;
  7. During Binance system maintenance, you agree that you are solely responsible and liable for managing your margin account under risk, including but not limited to, keep or close your position and repay your loan.
  8. You agree that you conduct all trading, margin trading, and/or borrowing on your own account and claim full responsibility for your activities. Binance does not take any responsibility for any loss or damage incurred as a result of your use of any services or your failure to understand the risks involved associated with assets use generally or your use of our services.

9. Binance Lending

a. Binance.com launched Binance Lending service for Binance.com users to gain proceeds through idle cryptocurrency assets.

b. Binance Lending assets will be used in cryptocurrency leveraged borrowing business on Binance.com;

c. When you use Binance Lending service, you will unconditionally authorize Binance.com to distribute the leveraged interest according to the rules of the platform.

d. You shall abide by the relevant laws of the State to ensure that the sources of assets are legitimate and compliant when using Binance Lending service.

e. When you use Binance Lending service, you should fully recognize the risks of investment in cryptocurrency and operate cautiously.

f. You agree that all investment operations conducted on Binance.com represent your true investment intentions and that unconditionally accept the potential risks and benefits of your investment decisions.

g. Binance.com reserves the right to suspend or terminate Binance Lending service. If necessary, Binance.com can suspend and terminate Binance Lending service at any time.

h. Due to network delay, computer system failures and other force majeure, which may lead to delay, suspension or deviation of Binance Lending service execution, Binance.com will use commercially reasonable effort to ensure but not promise that Binance Lending service execution system run stably and effectively. Binance.com does not take any responsibility if the final execution doesn’t match your expectations due to the above factors.

10. Liability

a. Disclaimer of Warranties

TO THE MAXIMUM EXTENT PERMITTED UNDER APPLICABLE LAW, THE SERVICES, THE BINANCE MATERIALS AND ANY PRODUCT, SERVICE OR OTHER ITEM PROVIDED BY OR ON BEHALF OF BINANCE ARE PROVIDED ON AN “AS IS” AND “AS AVAILABLE” BASIS AND BINANCE EXPRESSLY DISCLAIMS, AND YOU WAIVE, ANY AND ALL OTHER WARRANTIES OF ANY KIND, WHETHER EXPRESS OR IMPLIED, INCLUDING, WITHOUT LIMITATION, IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE OR NON-INFRINGEMENT OR WARRANTIES ARISING FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR USAGE IN TRADE. WITHOUT LIMITING THE FOREGOING, BINANCE DOES NOT REPRESENT OR WARRANT THAT THE SITE, THE SERVICES OR BINANCE MATERIALS ARE ACCURATE, COMPLETE, RELIABLE, CURRENT, ERROR-FREE, OR FREE OF VIRUSES OR OTHER HARMFUL COMPONENTS. BINANCE DOES NOT GUARANTEE THAT ANY ORDER WILL BE EXECUTED, ACCEPTED, RECORDED OR REMAIN OPEN. EXCEPT FOR THE EXPRESS STATEMENTS SET FORTH IN THIS AGREEMENT, YOU HEREBY ACKNOWLEDGE AND AGREE THAT YOU HAVE NOT RELIED UPON ANY OTHER STATEMENT OR UNDERSTANDING, WHETHER WRITTEN OR ORAL, WITH RESPECT TO YOUR USE AND ACCESS OF THE SERVICES. WITHOUT LIMITING THE FOREGOING, YOU HEREBY UNDERSTAND AND AGREE THAT BINANCE WILL NOT BE LIABLE FOR ANY LOSSES OR DAMAGES ARISING OUT OF OR RELATING TO: (A) ANY INACCURACY, DEFECT OR OMISSION OF DIGITAL CURRENCY PRICE DATA, (B) ANY ERROR OR DELAY IN THE TRANSMISSION OF SUCH DATA, (C) INTERRUPTION IN ANY SUCH DATA AND (D) ANY DAMAGES INCURRED BY ANOTHER USER’S ACTIONS, OMISSIONS OR VIOLATION OF THIS AGREEMENT.

THE DISCLAIMER OF IMPLIED WARRANTIES CONTAINED HEREIN MAY NOT APPLY IF AND TO THE EXTENT IT IS PROHIBITED BY APPLICABLE LAW OF THE JURISDICTION IN WHICH YOU RESIDE.

b. Disclaimer of Damages and Limitation of Liability

TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, IN NO EVENT WILL BINANCE, ITS AFFILIATES AND THEIR RESPECTIVE SHAREHOLDERS, MEMBERS, DIRECTORS, OFFICERS, EMPLOYEES, ATTORNEYS, AGENTS, REPRESENTATIVES, SUPPLIERS OR CONTRACTORS BE LIABLE FOR ANY INCIDENTAL, INDIRECT, SPECIAL, PUNITIVE, CONSEQUENTIAL OR SIMILAR DAMAGES OR LIABILITIES WHATSOEVER (INCLUDING, WITHOUT LIMITATION, DAMAGES FOR LOSS OF DATA, INFORMATION, REVENUE, PROFITS OR OTHER BUSINESS OR FINANCIAL BENEFIT) ARISING OUT OF OR IN CONNECTION WITH THE SERVICES, ANY PERFORMANCE OR NON-PERFORMANCE OF THE SERVICES, OR ANY OTHER PRODUCT, SERVICE OR OTHER ITEM PROVIDED BY OR ON BEHALF OF BINANCE AND ITS AFFILIATES, WHETHER UNDER CONTRACT, STATUTE, STRICT LIABILITY OR OTHER THEORY EVEN IF BINANCE HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES EXCEPT TO THE EXTENT OF A FINAL JUDICIAL DETERMINATION THAT SUCH DAMAGES WERE A RESULT OF BINANCE’S GROSS NEGLIGENCE, FRAUD, WILLFUL MISCONDUCT OR INTENTIONAL VIOLATION OF LAW. SOME JURISDICTIONS DO NOT ALLOW THE EXCLUSION OR LIMITATION OF INCIDENTAL OR CONSEQUENTIAL DAMAGES, SO THE ABOVE LIMITATION MAY NOT APPLY TO YOU.

NOTWITHSTANDING THE FOREGOING, IN NO EVENT WILL THE LIABILITY OF BINANCE, ITS AFFILIATES AND THEIR RESPECTIVE SHAREHOLDERS, MEMBERS, DIRECTORS, OFFICERS, EMPLOYEES, ATTORNEYS, AGENTS, REPRESENTATIVES, SUPPLIERS OR CONTRACTORS ARISING OUT OF OR IN CONNECTION THE SERVICES, ANY PERFORMANCE OR NON-PERFORMANCE OF THE SERVICES, OR ANY OTHER PRODUCT, SERVICE OR OTHER ITEM PROVIDED BY OR ON BEHALF OF BINANCE OR ITS AFFILIATES WHETHER UNDER CONTRACT, STATUTE, STRICT LIABILITY OR OTHER THEORY, EXCEED THE AMOUNT OF THE FEES PAID BY YOU TO BINANCE UNDER THIS AGREEMENT IN THE TWELVE-MONTH PERIOD IMMEDIATELY PRECEDING THE EVENT GIVING RISE TO THE CLAIM FOR LIABILITY.

c. Indemnification

You agree to indemnify and hold harmless Binance, its affiliates, contractors, licensors, and their respective directors, officers, employees and agents from and against any claims, actions, proceedings, investigations, demands, suits, costs, expenses and damages (including attorneys’ fees, fines or penalties imposed by any regulatory authority) arising out of or related to (i) your use of, or conduct in connection with, the Services, (ii) your breach or our enforcement of these Terms, or (iii) your violation of any applicable law, regulation, or rights of any third party during your use of the Service. If you are obligated to indemnify Binance, its affiliates, contractors, licensors, and their respective directors, officers, employees or agents pursuant to this clause, Binance will have the right, in its sole discretion, to control any action or proceeding and to determine whether Binance wishes to settle, and if so, on what terms.

10. Announcements

Please be aware that all official announcements, news, promotions, competitions and airdrops will be listed on https://support.binance.com/hc/en-us/categories/115000056351-Announcements where we urge all users to refer to regularly. Binance will not be held liable or responsible in any manner of compensation should users incur personal losses arising from ignorance or negligence of the announcements.

11. Termination of Agreement

You agree that Binance shall have the right to immediately suspend your account (and any accounts beneficially owned by related entities or affiliates), freeze or lock the funds in all such accounts, and suspend your access to Binance for any reason including if it suspects any such accounts to be in violation of these Terms, our Privacy Policy, or any applicable laws and regulations. You agree that Binance shall not be liable to you for any permanent or temporary modification, suspension or termination of your Account or access to all or any portion of the Services. Binance shall have the right to keep and use the transaction data or other information related to such accounts. The above account controls may also be applied in the following cases:

  • The account is subject to a governmental proceeding, criminal investigation or other pending litigation;
  • We detect unusual activity in the account;
  • We detect unauthorized access to the account;
  • We are required to do so by a court order or command by a regulatory/government authority

In case of any of the following events, Binance shall have the right to directly terminate this agreement by cancelling your Account, and shall have the right to permanently freeze (cancel) the authorizations of your account on Binance and withdraw the corresponding Binance Account thereof:

  • after Binance terminates services to you;
  • you allegedly register or register in any other person’s name as Binance user again, directly or indirectly;
  • the information that you have provided is untruthful, inaccurate, outdated or incomplete;
  • when these Terms are amended, you expressly state and notify Binance of your unwillingness to accept the amended Terms;
  • you request that the Services be terminated; and
  • any other circumstances where Binance deems it should terminate the services.

Should your Account be terminated, the Account and transactional information required for meeting data retention standards will be securely stored for 5 years. In addition, if a transaction is unfinished during the Account termination process, Binance shall have the right to notify your counterparty of the situation at that time. You acknowledge that a user initiated account exit (right to erasure under GDPR or other equivalent regulations) will also be subjected to the termination protocol stated above.

If Binance receives notice that any funds held in your Account are alleged to have been stolen or otherwise are not lawfully possessed by you, Binance may, but has no obligation to, place an administrative hold on the affected funds and your Account. If Binance does place an administrative hold on some or all of your funds or Account, Binance may continue such hold until such time as the dispute has been resolved and evidence of the resolution acceptable to Binance has been provided to Binance in a form acceptable to Binance. Binance will not involve itself in any such dispute or the resolution of the dispute. You agree that Binance will have no liability or responsibility for any such hold, or for your inability to withdraw funds or execute trades during the period of any such hold.

a. Remaining funds after Account termination

Except as set forth in subsection (b) below, once the Account is closed/withdrawn, all remaining balance (which includes charges and liabilities owed to Binance) on the account will be payable immediately to Binance. Upon payment of all outstanding charges to Binance (if any), the User will have 5 business days to withdraw all funds from the Account.

b. Remaining funds after Account termination due to fraud, violation of law, or violation of these terms)

Binance maintains full custody of the funds and User data/information which may be turned over to governmental authorities in the event of Account suspension/closure arising from fraud investigations, violation of law investigations or violation of these Terms.

12. No Financial Advice

Binance is not your broker, intermediary, agent, or advisor and has no fiduciary relationship or obligation to you in connection with any trades or other decisions or activities effected by you using the Services. No communication or information provided to you by Binance is intended as, or shall be considered or construed as, investment advice, financial advice, trading advice, or any other sort of advice. All trades are executed automatically, based on the parameters of your order instructions and in accordance with posted trade execution procedures, and you are solely responsible for determining whether any investment, investment strategy or related transaction is appropriate for you based on your personal investment objectives, financial circumstances and risk tolerance. You should consult your legal or tax professional regarding your specific situation. Binance does not recommend that any Digital Currency should be bought, earned, sold, or held by you. Before making the decision to buy, sell or hold any Digital Currency, you should conduct your own due diligence and consult your financial advisors before making any investment decision. Binance will not be held responsible for the decisions you make to buy, sell, or hold Digital Currency based on the information provided by Binance.

13. Compliance with Local Laws

It is the responsibility of the User to abide by local laws in relation to the legal usage of Binance in their local jurisdiction. Users must also factor, to the extent of their local law all aspects of taxation, the withholding, collection, reporting and remittance to their appropriate tax authorities. All Users of Binance and any of its services acknowledge and declare that the source of their funds come from a legitimate manner and are not derived from illegal activities. Binance maintains a stance of cooperation with law enforcement authorities globally and will not hesitate to seize, freeze, terminate the account and funds of Users which are flagged out or investigated by legal mandate.

14. Privacy Policy

Access to the Services will require the submission of certain personally identifiable information. Please review Binance’s Privacy Policy found at https://www.binance.com/statement.html for a summary of Binance’s practices related to the collection and use of personally identifiable information.

15. RESOLVING DISPUTES: FORUM, ARBITRATION, CLASS ACTION WAIVER, GOVERNING LAW

PLEASE READ THIS SECTION CAREFULLY, AS IT INVOLVES A WAIVER OF CERTAIN RIGHTS TO BRING LEGAL PROCEEDINGS, INCLUDING AS A CLASS ACTION FOR RESIDENTS OF THE U.S.

a. Notification of Dispute. Please contact Binance first! Binance wants to address your concerns without resorting to formal legal proceedings. Before filing a claim, you agree to try to resolve the dispute informally by contacting Binance first through https://support.binance.com/hc/en-us/requests/new.

b. Agreement to Arbitrate. You and Binance agree to resolve any claims relating to this Agreement (including any question regarding its existence, validity, termination, or any services or products provided and any representations made by us) through final and binding arbitration, except as set forth under Exceptions to Agreement to Arbitrate below. You agree to first give us an opportunity to resolve any claims by contacting us as set forth in subsection (a) above. If we are not able to resolve your claims within 60 days of receiving the notice, you may seek relief through arbitration or in the Small Claims Tribunals of Singapore (“SCT”), as set forth below.

c. Arbitration Procedure. Either you or Binance may submit a dispute (after having made good faith efforts to resolve such dispute in accordance with subsections (a) and (b) above) for final, binding resolution by arbitration under the arbitration rules of the Singapore International Arbitration Centre (“SIAC”), which are deemed to be incorporated by reference. The arbitration tribunal shall consist of a sole arbitrator to be appointed by the President of SIAC. The language of the arbitration hearings shall be English and the seat, or legal place, of arbitration shall be Singapore. Judgment on any arbitral award may be entered in any court having jurisdiction over the party (or the assets of the party) due and owing such award.

d. Exceptions. Either party may instead choose to assert the claims in the SCT if the claims fall within the jurisdiction of the SCT, and either party may seek injunctive relief or other urgent equitable relief in a court of competent jurisdiction. However, for the avoidance of doubt, where the claims fall outside of the jurisdiction of the SCT, the claims will be referred to and finally resolved by SIAC arbitration.

e. Notice. To begin an arbitration proceeding, you must send a letter requesting arbitration and describing your claims to Binance Europe Services Limited, Melita Court, Level 3, Triq Giuseppe Cali, Ta’Xbiex XBX 1420, Malta. If we request arbitration against you, we will give you notice at the email address or street address you have provided. SIAC Rules and filing instructions are available at http://www.siac.org.sg/our-rules or by calling +65 6713 9777.

f. Controlling Law. This Agreement is governed by the law of Singapore except for its conflicts of laws principles, unless otherwise required by a mandatory law of any other jurisdiction.

16. Miscellaneous

a. Independent Parties. Binance is an independent contractor and not an agent of you in the performance of these Terms. These Terms not to be interpreted as evidence of an association, joint venture, partnership, or franchise between the parties.

b. Entire Agreement. These Terms constitute the entire agreement between the parties regarding use of the Services and will supersede all prior agreements between the parties whether, written or oral. No usage of trade or other regular practice or method of dealing between the parties will be used to modify, interpret, supplement, or alter the terms of these Terms.

c. Force Majeure. Binance will not be liable for any delay or failure to perform as required by these Terms because of any cause or condition beyond Binance’s reasonable control.

d. Severability. If any portion of these Terms are held invalid or unenforceable, such invalidity or enforceability will not affect the other provisions of these Terms, which will remain in full force and effect, and the invalid or unenforceable portion will be given effect to the greatest extent possible.

e. Assignment. You may not assign or transfer any right to use the Services or any of your rights or obligations under these Terms without prior written consent from us, including by operation of law or in connection with any change of control. Binance may assign or transfer any or all of its rights or obligations under these Terms, in whole or in part, without notice or obtaining your consent or approval.

f. Waiver. The failure of a party to require performance of any provision will not affect that party’s right to require performance at any time thereafter, nor will a waiver of any breach or default of these Terms or any provision of these Terms constitute a waiver of any subsequent breach or default or a waiver of the provision itself.

g. Third-Party Website Disclaimer. Any links to third-party websites from the Services does not imply endorsement by Binance of any products, services or information presented therein, nor does Binance guarantee the accuracy of the information contained on them. In addition, since Binance has no control over the terms of use or privacy practices of third-party websites, you should read and understand those policies carefully.

h. Contact Information. For more information on Binance, you can refer to the company and license information found on the website. If you have questions regarding this agreement, please feel free to contact Binance for clarification via our Customer Support team at https://support.binance.com/hc/en-us/requests/new.

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