The Services are operated by Chatterjee and Tripathy Consultancy Pvt. Ltd (“We”, “Us”, “Service Provider”).
Services may incorporate or require the use of third party products and services. Your use of such third parties’ products and services will be subject to the respective third party’s terms and conditions and privacy policies, which You agree is your responsibility to regularly review from time to time to determine their acceptability to You before You use such third party products and services. For the avoidance of doubt, all info, token or digital currency swap and exchange [Z31] [JL2] functions found on or linked to the Services are provided “as is”. We do not act as a custodian to any form of e-money, stored value, digital coins or tokens.[Z33]
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Legal capacity and access
By accessing the Services and continuing to access the Services, you represent as follows:
You are at least 18 years of age or older (as to the local regulations of the jurisdiction of your residence prescribe an individual having full legal capacity);
You have not been previously suspended or removed from the Services;
You have full power and authority to enter into this legal relationship and by doing so will not violate any other legal relationships;
You guarantee that your crypto assets are not sold, encumbered, not in contention, or under seizure, and that neither exist any rights of third parties to your crypto assets;
You will use our Services with your own e-mail and for your own benefit and do not act on behalf and/or to the interest of any other person;
By accessing the Services, You agree to provide Us with current, accurate, and complete information about yourself. You hereby guarantee that the information You provide to us is true and accurate; that You will pass through the AML/KYC procedures from time to time if required; that You will maintain your user information up to date; that any security issues will be subject to your prompt notification addressed to Us; that You undertake full responsibility for all your activities with the Services. In addition, You acknowledge and accept that certain additional AML/KYC procedures may be conducted by any of third party providers and the Service Provider shall not be involved in or liable for any of such KYC/AML proceedings, including liability for data protection and retention.
You guarantee that You are not a Politically Exposed Person or family member or close associate of such, not on any trade or economic sanctions lists, nor restricted or prohibited from engaging in any type of trading by administrative law enforcement agencies. You will not use the Service if You are associated with any of the restricted areas by reason of your nationality, domicile, citizenship, residence or otherwise, which at this time include all countries subject to the United Nations Security Council Sanctions List and its equivalent, and jurisdictions where the local laws prohibit you at any time to access or use the Services. In case of violation, we reserve the right to reject any User’s exchange instructions, and to force You to withdraw all the crypto assets from the platform or Services.
You further represent, agree, and warrant, that you will not violate any law, contract, intellectual property or other third-party right or commit a tort, and that You are solely responsible for your conduct while using the Services.
You further shall guarantee, that you will not: (i) use the Services to pay for, support, or otherwise engage in any illegal gambling activities; fraud; money-laundering; or terrorist activities or any other illegal activities; (ii) use any robot, spider, crawler, scraper or other automated means or interface not provided by Us to access the Services or to extract data; (iii) develop any third-party applications that interact with our Services without our prior written consent; (iv) provide false, inaccurate, or misleading information; (v) encourage or induce any third party to engage in any of the activities prohibited hereby.
You further guarantee that You are able to bear any and all expenses which might occur while getting access to and using the Services.
You hereby authorize us to send commercial information to You via e-mail, SMS, mobile notification, or mailing address.
The Services provided include crypto currency exchange and swaps and/or any other services and products provided by Service Provider whether by itself or in conjunction with other third parties.
The Services include third party provided services/products. Such third party provided services are subject to the terms and conditions of the third party service providers. We make no direct or indirect warranties of any kind, express or implied, in relation to our Services, and You are therefore strongly encouraged to conduct your own checks, verifications, consult your advisors and satisfy yourself of the suitability of our Services as well as the acceptability (to You) of the terms and conditions of the respective third party service providers whose services/products are made available or referenced to on our Website before You use any such Services. All use of our Services (including third party provided services/products) is at your sole risk and discretion.
Service Provider is neither the creator nor the administrator of any Virtual Currency (“VCs”). It merely acts as an aggregator and intermediary between the User and the various Virtual Currency exchange platforms (services) across the globe through External Websites. Services are designated to assist buyers and sellers to exchange VCs by accessing an External Website via the Website. [Z34] [JL5]
Service Provider has no control over the generation, distribution, retention or termination of VCs. Service Provider does not control market volatility of VCs. It merely acts as an intermediary for the Services offered, which are more fully set out herein.
Services are for Your personal and non-commercial use only.
Services are provided for Your general information only and are not intended for trading or investment purposes or to address Your particular financial or other requirements.
You are required to notify Us immediately of any unauthorized use of the Website or Services that You may become aware of, by way of an email addressed to
You hereby agree that You shall not use the Website or our Services in connection with any activity violating any law, statute, ordinance, or regulation of any jurisdiction. Further, You shall not exchange via using the Services VCs that are obtained through illegal activities and You will also not use the Services to perform any illegal activity of any sort, in any jurisdiction, including but not limited to, money laundering, illegal gambling operations, terrorist financing, or malicious hacking. Source of VCs exchanged by You is not known to Us and You hereby agree to ensure that it always comes from legitimate sources.
Service Provider only acts as an information intermediary and an aggregator of various virtual currency service providers. [Z36] In case of any technical or manual error that happens to Service Provider, the Service Provider will, at its best effort basis, undertake the requisite corrections including the involved transactions and/or records and will intimate You about the correction in a timely manner. If such correction creates a liability for You, You will be required to incur that liability.
Service Provider has zero tolerance towards use of its Services for any illegal purpose. Any such abuse by any User shall result in forthwith restriction of access and reporting of such activities to concerned regulatory and statutory authorities. Service Provider shall report all suspicious activities to the concerned authorities to ensure initiation of investigation and prosecution against You, if required.
Users shall not use circumvention or obfuscating technologies to mask their IP addresses or to hide transaction details.
Users shall not create or circulate any technologies which violate or which would facilitate other users to violate the terms hereof, including technologies for masking IP addresses or obfuscating transaction details.
Users shall not misrepresent, misinform or misguide Service Provider in any manner. Users are hereby duly informed that We shall share all details with regulatory or legal authorities and the User shall be solely responsible for the correctness of the contents provided or for legal action for false or incorrect information furnished.
Users are cautioned against undertaking any suspicious activity on or through the Services. In the event of any suspicious or large transactions being undertaken by You, Service Provider shall have the right but not the obligation to verify such activity by sharing Your IP address with the relevant authority and, if required, suspend the transactions or terminate Your access.
Notwithstanding the foregoing, if in Service Provider’s sole discretion, the source of any VC is illegal or suspicious, Service Provider reserves the right to retain and confiscate all VCs related to such illegal or suspicious activity.
The content of the Services is meant to provide information regarding Service Provider, our products, our services, our APIs, our applications, prices or market value of cryptocurrencies, tokens, coins, rankings, trade volume data, new ICOs, new info launches, and other information related to digital currency. The aforesaid information constitutes general knowledge only, and is not meant for any reliance howsoever for any purpose of any kind whatsoever by any entity or individual. You are therefore strongly advised to procure your own checks and professional advice before you decide to make any trade, investments, or swaps, as no content hereby constitutes any trading or investment advice or guarantees of any kind (including but not limited to guarantees on gains/benefits/returns). For the avoidance of doubt, Service Provider makes available the content and third party products based on information and/or products procured from third party sources.
Virtual Currency (VC) transactions are irreversible after they hit the network, and once a transaction is initiated by You, it can neither be cancelled, modified, nor reversed by Us.
The values of VCs are highly volatile and tend to fluctuate, due to which there may be an increase or decrease in the value of the VC You receive after conversion. VCs are subject to large swings in value and may even become worthless. There is always an inherent risk of losses associated with buying, selling or trading in VCs. It is also possible that the valuation and price of VC changes after the transaction has been initiated by You or during the course of the transaction, and You are hereby advised of the same. Under no circumstance shall we be held liable for any such changes or fluctuations.
VCs are an as-yet autonomous and largely unregulated worldwide system of value transfer between private parties. It is not backed by any government or commodities and hence may be susceptible to risks not generally associated with other forms of legal tenders.
As VC is digital cash managed by a peer-to-peer system of networks, there is also the risk of loss of confidence in VC trading. The valuation of VCs is based on a supply and demand economy model.
You should carefully assess whether Your financial situation and tolerance for risk are suitable for buying, selling or trading VCs.
During periods of high volume, illiquidity, fast movement or volatility in the marketplace for any crypto assets, the actual market rate at which a market trade transaction is executed may be different from the prevailing rate indicated via the Services at the time of your transaction. You understand, that We are not liable for any such rates fluctuations.
The rates made available via the Services shall not be considered as an investment or financial pieces of advice or referred to as such and cannot be used as a basis of investment strategy, legal position in the court, and nothing in the rates information can be ensured to contain no errors, mistakes, misrepresentations or failures etc.
Services include ‘execution only’ meaning that We will act on your instructions and will not advise You on any transaction, nor will We help you avoid losses. You should obtain your own financial, legal, taxation, and other professional advice.
Taxes. You hereby irrevocably accept full responsibility for your actions according to current tax legislation valid at the place of your residence/living regarding any performed transactions/operations, including but not limited to revenue/income tax. You hereby acknowledge that it is your sole liability to determine, report, and remit all applicable taxes to the appropriate tax authority. In no way possible shall We bear any responsibility for determining whether taxes apply to your transfers or for collecting, reporting, withholding or remitting any taxes arising from any trades and transfers, and We do not act as your tax agent.
No investment advice disclaimer
No information, write-ups, listings, prices, events, ICO data, photographs, pictures, graphs, charts, articles, news updates, budgets, forecasts, token swap market values, project information, testimonials, status, team information of any company, advertisements, data, analysis, reports, media files, APIs and other content on the Website and the Services marketing materials, promotional updates, API updates, support patches, messages (via any channels), or other emails which you may have viewed, subscribed to or downloaded via the Services, constitutes advice of any kind, including but not limited to financial advice, trading advice, investment advice, insurance advice, legal advice or any other form of advice for which a license to provide such advice may be required under applicable law.
Limitation of liability
IN NO EVENT SHALL WE, OUR DIRECTORS, OFFICERS, MEMBERS, EMPLOYEES OR AGENTS BE LIABLE FOR INDIRECT, INCIDENTAL, SPECIAL, EXEMPLARY, PUNITIVE, OR CONSEQUENTIAL DAMAGES, INCLUDING LOST PROFITS, LOST DATA, PERSONAL INJURY, OR PROPERTY DAMAGE RELATED TO, IN CONNECTION WITH, OR OTHERWISE RESULTING FROM ANY USE OF THE SERVICES, REGARDLESS OF OUR NEGLIGENCE (EITHER ACTIVE, AFFIRMATIVE, SOLE, OR CONCURRENT).
IN NO EVENT SHALL WE, OUR DIRECTORS, OFFICERS, MEMBERS, EMPLOYEES OR AGENTS BE LIABLE FOR ANY DAMAGES, LIABILITY, OR LOSSES ARISING OUT OF: (i) YOUR USE OF OR RELIANCE ON THE SERVICES OR YOUR INABILITY TO ACCESS OR USE THE SERVICES; OR (ii) ANY TRANSACTION OR RELATIONSHIP BETWEEN YOU AND ANY THIRD PARTY PROVIDER; FOR DELAY OR FAILURE IN PERFORMANCE RESULTING FROM CAUSES BEYOND OUR REASONABLE CONTROL.
IN NO EVENT SHALL OUR AGGREGATE LIABILITY, WHETHER IN CONTRACT, WARRANTY, TORT (INCLUDING NEGLIGENCE, WHETHER ACTIVE, PASSIVE, OR IMPUTED), PRODUCT LIABILITY, STRICT LIABILITY OR OTHER THEORY, ARISING OUT OF OR RELATING TO THE USE OF, OR INABILITY TO USE, OR TO THESE TERMS EXCEED INR 1000.
IN ADDITION, SERVICE PROVIDER MAKES NO CLAIMS, REPRESENTATIONS, WARRANTIES (EXPRESS OR IMPLIED), OR PROMISES ABOUT THE CORRECTNESS OF THE WEBSITE CONTENT OR SERVICES, THAT ANY ERRORS IN ANY PART OF THE CONTENT OR SERVICES WILL BE CORRECTED, THAT RESOLUTIONS WILL BE ENHANCED, ABOUT MERCHANTABILITY, QUALITY, TIMELINESS OF DELIVERY, USABILITY, FITNESS FOR A PARTICULAR PURPOSE (EVEN IF WE HAVE BEEN INFORMED IN ADVANCE OF SUCH PURPOSE), SUITABILITY FOR SPECIFIC VIEWING REQUIREMENTS, RETURNS ON INVESTMENTS, CREDITWORTHINESS, FINANCIAL STATUS, QUALITY OF SERVICES/PRODUCTS OF FUNDRAISERS, SECURITY OF TOKEN SWAPS, MARKET VALUE ACCURACY, ACCURACY OF FINANCIAL INFORMATION (INCLUDING PROJECTIONS, BUDGETS, AND FORECASTS), ACCURACY OF CREDIT CHECK RESULTS, RATINGS, AND OTHER DUE DILIGENCE REPORTS, THE ACTS OR OMISSIONS OF OTHER USERS OF WEBSITE, NON-INFRINGEMENT OR RELIABILITY OF ANY WRITE-UPS, PRODUCTS, OR SERVICES DISPLAYED ON WEBSITE, SERVICES, AND/OR IN UPDATES. YOU, AT YOUR OWN VOLITION AND DISCRETION, USE SERVICES, ACCESS CONTENT, ENTER INTO SUBSCRIPTIONS, SIGN-UPS, AND/OR ENTER INTO OTHER TRANSACTIONS VIA WEBSITE AFTER HAVING DONE YOUR OWN DUE DILIGENCE CHECKS AND WITH DUE CONSIDERATION, AND THEREFORE ALL SUBSCRIPTIONS, SIGN-UPS, AND/OR OTHER TRANSACTIONS ARE AT YOUR SOLE RISK AND VOLUNTARY ASSUMPTION OF LIABILITY.
Ownership. Any and all content reflected on the Services is protected by copyright, design rights, trademark rights, and/or other intellectual property rights, whether owned by Service Provider or licensed to Service Provider, or permitted under the law for use by Service Provider, whether registered, registrable or otherwise.
You hereby agree and acknowledge that without our prior written consent You are not otherwise permitted to howsoever reproduce, copy, download, decompile, disassemble, extract, store, distribute, lease, time-share, publish, sell, translate, modify, or create derivative works from any part of the content, products, or services displayed on the Website. You are not permitted to howsoever copy, reproduce, duplicate, download, derive, modify, translate, hack, distribute, lease, rent, or howsoever deal with any part of our content or Services except to view or use strictly pursuant to the purpose for which it was made available as may be permitted herein.
Any and all names, logos, trademarks, service marks, brands, whether registered or otherwise represented on the Website and the Services belong to Service provider or to third parties who have agreed to display their names on the Website and the Services. You are therefore not permitted to copy, replicate, modify, extract, download, or howsoever use any such names for any purpose whatsoever without the prior written consent of Service Provider.
We reserve the right to take legal action against you for any such unauthorised use of our content.
Third party content
The Services may host or co-host certain third party content operated by and belonging to such third parties (“Third Party Content”). Third Party Content is subject to copyright, trademark, and other intellectual property rights under applicable laws and regulations, as well as under foreign laws and international conventions of the respective owners of Third Party Content, who retain all ownership and intellectual property rights therein. We expressly disclaim any and all liability in connection with your use of Third Party Content. Any such use of Third Party Content is at your own risk and may subject You to additional or different terms and restrictions by the third party running the service.
Services may include advertisements or other promotional materials from third parties (including other suppliers of goods and services). Such advertisements and promotional materials have not been verified or approved by Us, do not constitute any advice from Us, and are not any endorsement by Us of the advertiser or of their products or services.
attempts to gain unauthorized access to the Website, Services or providing assistance to others’ attempting to do so;
usage of the Services to perform illegal activities such as money laundering, illegal gambling operations, financing terrorism, or other criminal activities;
failure to pay or fraudulent payment for transactions;
unexpected operational difficulties; or
upon a request of law enforcement or other government authorities.
Governing law and dispute resolution