1.1. BigONE OTC Platform: BigONE sets up a platform for over-the-counter transactions for digital assets, where you can create sell / buy orders for digital assets on the BigONE OTC platform, deals with counterparties in the Intent trade to meet exchange numbers between users The demand for assets.
1.2. BIGONE OTC Trading Rules: This Agreement and other agreements or terms, rules, implementation rules, product process descriptions and announcements, etc., have been released and are released on all this website and the BigONE OTC Trading Platform.
1.3. Digital assets: generally refers to the existence of electronic data in the form of a certain value of non-monetary assets. For the purposes of this Agreement, in the context of this Agreement, Digital Assets specifically refers to certain digital assets including, but not limited to, BTC, ETH, BITCNY and others, which the BigONE OTC Platform of this website allows users to trade.
2.1. You should make sure that you have the right to publish your proposed digital assets on the BigONE OTC Platform or the price to be paid, and you may not sell or buy information that is not related to digital assets on the platform. Your sales or purchase, distribution of information, etc. should comply with the relevant laws and regulations of your sovereign country and the requirements of the BigONE over-the-counter platform, comply with the public order and good practices, and do not infringe upon the legal rights of any third-party entities
2.2. By means of the BigONE over-the-counter platform provided on this site, you have created a Buy or Sell Order, or you have accepted a Buy or Sell order from another user, you agree and accept the price or quantity displayed on the Buy or Sell order. Once you create or accept the transaction price is locked, neither the buyer nor the seller can change or add any additional fees during the transaction. Throughout the transaction, the digital assets involved in the trading order will be hosted on this website until the seller confirms receipt of the full payment and confirms the collection operation on the French currency platform.
2.3. You should complete the payment in accordance with the valid payment details provided to you by the Seller on the BigONE OTC Platform. The method of payment is the act by which you and the transaction party complete their payment without including this website, including but not limited to online bank transfer, Alipay and WeChat transfer. Trading disputes arising from payment channels other than the payment methods provided by BigONE OTC shall not be responsible for any liability whatsoever for this website.
2.4. When you sell or purchase digital assets on BigONE OTC, you are required to carefully confirm the type, price, quantity, or payment requirements, amount, etc. of the digital assets sold or purchased and make sure that before the transaction is concluded Verify your or your counterparty's account information, payment and payment information. If you fill in the payment account or your payment account is not your own, then you should take full responsibility for the legal consequences of this act and the meaning of representation. Your relationship with the owner of the receiving account has nothing to do with this website.
2.5. You should maintain a healthy competitive order in the BigONE OTC market. You should not belittle or discredit your competitors. Do not interfere with any transactions or activities conducted on this site. You should not raise or attempt to improve your credibility in any improper manner. Any way to interfere with or attempt to interfere with the normal operation of this site
2.6. If any act on BigONE's OTC market disrupts or will disrupt the normal trading order of BigONE's OTC market, we will have the right to detect the above situation based on the need to maintain the trading order and trading security of BigONE's OTC market Take the relevant trading orders to close, limit the use of accounts and other measures.
2.7. You should abide by the principle of good faith, to ensure that the information you publish is lawful and valid, true and valid, and effectively fulfill your trade commitments during the transaction.
2.8. You should pay taxes according to the laws and regulations of your country.
BigONE OTC trading has no trading fee.
4.1. The buyer shall automatically cancel the non-payment order caused by the non-operation of the overtime, the transaction is deemed to have been canceled, and cannot be disputed, overthrown or changed.
4.2. If there is a dispute between the buyer and the seller, either party may settle the dispute through this website. You irrevocably authorize this website to decide whether to release the disputed digital currency to the buyer in accordance with the terms of the transaction, the evidence of payment, and the relevant provisions of this website user agreement.
4.3. In case of any dispute over the transaction, the buyer shall, in accordance with this website, provide the certificate of payment within 48 hours, including the transfer screenshot, the serial number and so on. The website may provide buyer's information to the seller to recover funds and prevent or detect fraudulent activities in case of any reason to believe that the buyer may engage in fraudulent activities. Information disclosure degree will be subject to we think it necessary to achieve the above purpose, including but not limited to the buyer's contact information, login and transaction records and/or any details and records, and the buyer through authentication measures on this site.
4.4. Providing fraudulent information or documents in a dispute, or filing a claim in a false manner, or otherwise attempting to force the transaction to favor its own conduct is regarded as a breach of this agreement.
5.1. This website only provides you with legal currency trading platform services. You understand that the proposed sale or purchase information system on the legal currency trading platform is released by users themselves, and there may be risks and defects. This website will establish the relevant inspection and monitoring system according to law to ensure your legal rights and good experience on the legal currency trading platform. Exist at the same time, given the fiat platforms have a lot of information and the change of information under the network environment information real-time characteristic, unable to go through this web site plans to sell after buying information and therefore the deal, you should be cautious.
5.2. Based on the particularity of digital assets transaction, you need to risk in anti-money laundering especially pay attention to, in accordance with the requirements of the principle of KYC to understand your body of the dealing party, otherwise, you will probably due to the dealing party suspected crime face risks such as asset freezes.
5.3. The information you release on fiat transaction platform constitute a default, this site can be deleted according to corresponding rules immediately to the corresponding information, block processing or the shelves to your published information and supervision. The loss of assets and profits directly or indirectly caused by you will be borne by yourself.
5.4. When you use fiat transaction platform service in violation of the provisions of relevant laws and regulations, or in violation of the rules of fiat transaction platform, this website reserves the right to limit or freeze your account or account balance, and other reasonable measures, to prevent illegal because your default behavior of this website and the third person due to the expansion of adverse consequences.
5.5. Your behavior to make losses on this website (including its own direct economic loss, loss of goodwill and pay compensation, settlement, and attorney's fees, costs and other indirect economic loss), you should compensate all of the above on this site. If your behavior causes this website to suffer from the third party's rights, this website can be in the third party to pay the money to pay and other obligations, the entire loss to your recovery.
[data collection purpose and use]
The personal data collected, processed and stored by BigONE is obtained through your use of our services or has been approved by you.These personal data may include contact information or any information related to your device or Internet service (such as IP address and MAC number).BigONE USES personal data to communicate with you, managing, performing, improving, and customizing your services.BigONE can also generate generic data from any personal data we collect and use it for our own purposes.We can also use this data to communicate with you about other products or services that BigONE or its partners provide.We will not share your personal data with the third party (except the partners associated with BigONE) unless you agree and in the details listed below.
We may share your personal information with third parties:
(a) if we believe that sharing is necessary for the Terms of execution,
(b) enabling us to comply with the requirements of government agencies, including regulators, law enforcement or the judiciary,
(c) to a third party (such as management or technical services) providing services to BigONE,
(d) sale or transfer of our business or any part thereof, if applicable.
In addition, we have taken measures to prevent money laundering, financing terrorism, circumventing trade and economic sanctions, which requires us to conduct due diligence on our clients.This might include using third-party data and service providers to cross-check your personal information with your data.
[store your personal data]
The data we collect from you may be transferred to a destination other than the Cayman Islands.These data may also be handled by staff outside the Cayman Islands, who work for us or for our suppliers.The act of submitting your personal data means that you agree to the above transfer, storage or processing.All the information you provide us is stored on our and/or third-party cloud security servers.
[contact BigONE about privacy issues or concerns]