Terms of Service

Please read these Terms carefully and do not use the Site or the Platform unless you accept them.

https://SiiCrypto.com/ is a site operated by SiiCrypto. ("SiiCrypto").

These Terms of Service ("Terms") set the conditions by which a customer, as a registered user ("Customer(s)") can use our services for the purposes of becoming buyers ("Buyers") and sellers ("Sellers"), transferring the digital value asset known as 'GreenCoinX(s)' and 'Bitcoin(s)'.

By submitting a request to open an account ('Account') customers confirm that they;

  • have the full capacity to wilfully accept these Terms of Service and enter into a transaction resulting on the Platform.
  • have submitted a true representation of documents to verify their identity if required for higher customer status and all that it entails.
  • and have accepted these Terms of Service.

SiiCrypto reserves the right to amend, change, add or remove sections of these Terms at any time. Customers will be notified via a News Release on the SiiCrypto site. It is Customers responsibility to review any such amendments.

Customers agree that continued use of our Site signifies that they accept and agree to the changes and that all relations with us are subject to these Terms of Service and any amendments.

SiiCrypto grants its Customers non-exclusive, personal, non-transferable, non-sub licensable and limited right to enter and use the SiiCrypto site and services.

DEFINITIONS

Platform: means the software, technical and organisational structure managed by SiiCrypto located at the https://siicrypto.com/ address.

GreenCoinX(s): means the Peer-to-Peer digital transfer value asset (as described at https://greencoinx.com/).

Bitcoin(s): means the Peer-to-Peer digital transfer value asset (as described at https://bitcoin.org/en/).

Crypto-Currency(s): means the digital value assets GreenCoinX and Bitcoin.

Seller(s): means Customers(s) that submit an offer to sell Crypto-currency(s) on the Platform.

Buyer(s): means Customers(s) that submit an offer to buy Crypto-currency(s) on the Platform.

Customer(s): Any holder of an account.

Price: means 'price per coin' for which Customers are willing to purchase or sell Crypto-currency, using the Platform in a Crypto-currency Purchase Transaction.

Commission: refers to the fee which is payable to SiiCrypto on each Transaction. Fee's at this time are 0.2% per transaction. For Purchases and Sales Transactions, commission is charged to each customer per transaction in the received denomination.

Transaction Price: means the total price paid by the Buyer in respect of each Transaction performed on the Platform.

Transaction: means;

  • The agreement between the Buyer and the Seller to exchange Crypto-currency on the Platform for currencies at a commonly agreed rate ('Crypto-currency Purchase Transaction'),
  • The conversion of currencies deposited by Customers on their account ('Conversion Transaction'),
  • The transfer of crypto-currency among Customers ('Crypto-currency Transfer Transaction'),
  • The transfer of currencies among Customers ('Currency Transfer Transaction')

  1. CUSTOMER ACCOUNT

    Customers agree to provide SiiCrypto with complete and accurate information about themselves as required by the verification process. Customers accept it is their responsibility to update any relevant information and that it is their liability of any losses incurred, and that accounts may be frozen until relevant information is updated suitably.

    Customers are responsible for the security and confidentiality of their Account information, including but not limited to their password, transactions and other related matters. Customers accept it is their responsibility to contact SiiCrypto immediately if they suspect any unauthorized use of their Account, or any other breach of security by email addressed to security@SiiCrypto.com.

    Customers agree that all Accounts are personal Accounts, in that any linked bank accounts must be in their name. And that no business Account will be linked unless requested via email to support@SiiCrypto.com.

    SiiCrypto may request identification information (such as invoices, Government issued photographic identification, utility bill, recognised e-bills, residential certificate, banking information, or similar) depending on the amounts deposited on the Accounts or the presence of suspicious activity. Identification of the bank account from which funds are transferred to the Account may also be requested. In certain cases extra confirmation of certain documents may be requested from third parties. Transactions may be frozen until the identity check has been considered satisfactory by SiiCrypto.

    Customers accept that a telephone call may be initiated by SiiCrypto to verify any of the following, but not limited to: verifying identity, transactions, random security checks, or any other related activity.

    Accounts may be used strictly for the purposes defined in these Terms of Service.

  2. TRANSACTIONS

    Customers may use the Platform to place orders to buy or sell Crypto-currency.

    Customers accept that once they submit offers to buy or sell Crypto-currency they enter into an Agreement with another Customer to transfer fiat for Crypto-currency or vice versa as soon as their offer matches the Price set in an offer submitted by another Customer. Buyer and Seller agree that once their offers match that their offers are binding and may not be reversed.

    Once the order is placed, SiiCrypto automatically completes the transactions without prior notice to Buyer or Seller.

    The matching of offers and transfer of funds is a service provided by SiiCrypto via the Platform. Once Buyers and Sellers offers have been matched, Customers forfeit the ability to cancel any Crypto-currency Transaction.

    Customers accept that transferring Crypto-currencys to their SiiCrypto account or to other addresses is reliant upon the protocol and any 'miner' fee they choose to pay and that SiiCrypto has no influence in this.

    Upon matching of the offers of Buyer and Seller, SiiCrypto has the sole authority to permit the transfer of the amount corresponding to the Transaction Price minus the Commission from the Buyer's Account to the Seller.

    Customers may at any time transfer any amount of Crypto-currencys to any other Customer.

    Customers can not transfer Fiat.

    Customers are solely responsible for ensuring that any Receiver of their Crypto-currencys shall be a valid and legal transaction.

    The responsibility of SiiCrypto is limited to providing the service to ensure the transference of the Crypto-currencys.

  3. DEPOSITS & WITHDRAWALS

    Customers agree to submit a deposit request before transferring any funds to their SiiCrypto account. Customers agree to abide by the limits set by SiiCrypto in deposit.

    Customers agree to submit a withdrawal request and to wait for their withdrawal request to be confirmed by SiiCrypto.

  4. VIRUSES, HACKING AND RELATED OFFENCES

    You must not misuse our site by knowingly introducing viruses, trojans, worms, logic bombs or other material which is malicious or technologically harmful. You must not attempt to gain unauthorised access to our site, the server on which our site is stored or any server, computer or database connected to our site. You must not attack our site via a denial-of-service attack or a distributed denial-of service attack.

    By breaching this provision, you would commit a criminal offence and SiiCrypto will report any such breach to the relevant law enforcement authorities and we will co-operate with those authorities by disclosing your identity to them. In the event of such a breach, your right to use our site will cease immediately.

    SiiCrypto will not be liable for any loss or damage caused by a distributed denial-of-service attack, viruses or other technologically harmful material that may infect your computer equipment, computer programs, data or other proprietary material due to your use of our site or to your downloading of any material posted on it, or on any website linked to it.

  5. LIABILITY

    Limitation of Warranties

    By using our website, you understand and agree that all Resources SiiCrypto provides are 'as is' and 'as available'. This means that SiiCrypto do not represent or warrant to you that:

    1. the use of our Resources will meet your needs or requirements.
    2. the use of our Resources will be uninterrupted, timely, secure or free from errors.
    3. the information obtained by using our Resources will be accurate or reliable, and
    4. any defects in the operation or functionality of any Resources SiiCrypto provides will be repaired or corrected.

    5. Furthermore, you understand and agree that:
    6. any content downloaded or otherwise obtained through the use of our Resources is done at your own discretion and risk, and that you are solely responsible for any damage to your computer or other devices for any loss of data that may result from the download of such content.
    7. no information or advice, whether expressed, implied, oral or written, obtained by you from SiiCrypto or through any Resources SiiCrypto provides shall create any warranty, guarantee, or conditions of any kind, except for those expressly outlined in this User Agreement.

    Limitation of Liability

    In conjunction with the Limitation of Warranties as explained above, you expressly understand and agree that any claim against us shall be limited to the amount you paid, if any, for use of products and/or services. SiiCrypto will not be liable for any direct, indirect, incidental, consequential or exemplary loss or damages which may be incurred by you as a result of using our Resources, or as a result of any changes, data loss or corruption, cancellation, loss of access, or downtime to the full extent that applicable limitation of liability laws apply

    Customers will be held solely liable for losses incurred by SiiCrypto or any other user of the Site due to someone else using their password or user account.

    Customers affirm and warrant that they are the legitimate owners of represented funds of any denomination used in relation to the Platform and the Services provided by SiiCrypto.

    Nothing in these terms excludes or limits the liability of either party for fraud, death or personal injury caused by its negligence, breach of terms implied by operation of law, or any other liability which may not by law be limited or excluded.

    Subject to the foregoing, SiiCrypto's aggregate liability in respect of claims based on events arising out of or in connection with a Customer's use of the Site, Platform and/or Services, whether in contract or tort (including negligence) or otherwise, shall in no circumstances exceed the total amount held on Account for the Member making a claim less any amount of Commission that may be due and payable in respect of such Account.

    Indemnity

    To the fullest extent permitted by applicable law, customer hereby agree to indemnify SiiCrypto and its affiliates against any action, liability, cost, claim, loss, damage, proceeding or expense suffered or incurred if direct or not directly arising from customers use of SiiCrypto's Site, Platform, Services or from customers violation of these Terms of Service.

  6. TERMINATION

    Customers agrees that SiiCrypto may, at our sole discretion, suspend or terminate a customers access to all or part of our website and Resources with or without notice and for any reason, including, without limitation, breach of this User Agreement. Any suspected illegal, fraudulent or abusive activity may be grounds for terminating customers relationship and may be referred to appropriate law enforcement authorities. Upon suspension or termination, customers right to use the Resources SiiCrypto provides will immediately cease, and SiiCrypto reserve the right to remove or delete any information that a customer may have on file with us, including any account or login information.

    Should they wish to terminate their agreement with SiiCrypto, Customers may close his/her Account at any time.

    SiiCrypto also reserve the right to cancel unconfirmed Accounts or Accounts that have been inactive for a period of 4 months or more, or to modify or discontinue our Site or Platform. Customers agree that SiiCrypto will not be liable to them or to any third party for termination of their Account or access to the Site.

    Customers agree and acknowledge that SiiCrypto can suspend their Account at will until the relevant Customer provides SiiCrypto with documents evidencing their identity and/or any other information SiiCrypto deems as necessary to secure the Account, Transactions, Platform, or services SiiCrypto provides.

    SiiCrypto reserve the right to refuse an Account and relevant services to any applicant or current Customer for, but not limited to, suspected fraud, criminal activity or abusive behaviour.

  7. MISCELLANEOUS

    In case of a force majeure event as defined by applicable law, the liabilities of the affected party to these Terms will be suspended pending resolution of such event.

    If a competent judicial authority deems any provision of the Terms unenforceable, that provision will be enforced to the maximum extent permissible, and all remaining provisions will remain in full force and effect.

  8. CONTACT US
    If a customer has any questions relating to these Terms of Service contact us at:
    SiiCrypto
    https://SiiCrypto.com/
    E: support@SiiCrypto.com