Terms & Conditions

    • Please read these terms of service (the "Terms") carefully before using our Service. By accessing or using any part of the site, you agree to be bound by these Terms. If you don’t agree with these Terms or any of its Clauses, you shall immediately cease to use any SecureShift services.

    • Last updated on August 15, 2023

       

       

      SECTION 1

      General Provisions
      1.1.These Terms constitute a legal agreement between us ("SecureShift", "We", "Us", "Ourselves") and users, clients, visitors and others (without limitation), who access the Services (as defined below) ("User", "You", "Your").

      1.2.The SecureShift services ("Service") refers to the services provided to you by SecureShift, which are offered through the SecureShift.io website ("Website"), widgets and mobile applications.

      1.3.SecureShift offers an exchange of cryptocurrencies ("Exchange"), based on an order ("Order") that was created by the User in the Service.

      1.4.One of the parameters of the Order is the exchange rate type: fixed ("Fixed rate") or floating ("Float rate") type of exchange rate. Fixed rate involves fixing the exchange rate: the User receives the exact amount that was displayed when creating the Exchange. Float rate implies a change in the exchange rate depending on market conditions. The exchange rate is finally set when the User's transaction receives the required number of blockchain network confirmations.

      1.5.The headings used in this agreement are included for convenience only and will not limit or otherwise affect these Terms.

      1.6.If the User does not read and accept the Terms of Service, the User should not use or continue using the Services.

       

      SECTION 2

      Prohibited Jurisdictions
      2.1.SecureShift reserves the right to restrict or deny its services in certain countries.

      2.2.The use of Service is prohibited to citizens and residents of the United States of America, as well as individuals and entities located in countries on the United Nations Sanctions List. Additionally, any individual or entity that is located in these countries, regardless of their nationality or citizenship, is prohibited from using this service. Any attempt to use this service from a prohibited location is strictly prohibited.

      2.3.Use of the Service is prohibited in countries where usage of cryptocurrency or usage of Service is forbidden by applicable law.

      2.4.SecureShift reserves the right to use various methods to prevent the use of the Service by Users from prohibited jurisdictions. You are to comply this rule even if the methods to prevent the use of the Service from prohibited jurisdictions are ineffective or can be bypassed.

       

      SECTION 3
      Prohibited Uses
      3.1.In addition to other prohibitions as set forth in these Terms, you are prohibited from using the Website or its content:

      ●for any unlawful purpose;

      ●to solicit others to perform or participate in any unlawful acts;

      ●to violate any international, federal, provincial or state regulations, rules, laws, or local ordinances;

      ●to infringe upon or violate our intellectual property rights or the intellectual property rights of others;

      ●to harass, abuse, insult, harm, defame, slander, disparage, intimidate, or discriminate based on gender, sexual orientation, religion, ethnicity, race, age, national origin, or disability;

      ●to submit false or misleading information;

      ●to upload or transmit viruses or any other type of malicious code that will or may be used in any way that will affect the functionality or operation of the Service or of any related Website, other Websites, or the Internet;

      ●to collect or track the personal information of others;

      ●for sending spam, phishing, using parsers to collect data from the site;

      ●for any obscene or immoral purpose;

      ●to interfere with or circumvent the security features of the Service or any related Website, other Websites, or the Internet.

      3.2.It is forbidden to use the service for laundering funds obtained by criminal means. If criminal funds are sent to our addresses, the funds may be frozen until information about the source and legality of the funds is received. The necessary information that must be provided by the User when freezing funds that are clearly related to criminal activity is described in section 7.

      3.3.We reserve the right to terminate your use of the Service or any related Website for violating any of the prohibited uses.

       

      SECTION 4
      AML Procedure
      4.1.To make an Exchange in the Service, the User does not have to register or log in to the Service system and provide personal data. However, when the User sends funds that are clearly related to criminal activity, the User's Order may be suspended in order to request details about the origin of the funds sent until the requested information is provided.

      4.2.SecureShift may determine a direct link to criminal activity based on information from business partners, public sources, victim complaints against SecureShift, and law enforcement requests.

      4.3.SecureShift reserves the right not to disclose the source of information about the connection of funds sent by the User with criminal activity.

      4.4.By accepting these Terms, you acknowledge and agree that the transaction you sent can be verified using the security system of the Service.

      4.5.By accepting these Terms, you acknowledge and agree to provide full details of the origin of the funds sent by you and confirm the honesty and legality of the receipt of these funds upon suspension of the Order and the corresponding request by SecureShift.

      4.6.By accepting these Terms, you agree and warrant that true, accurate, current and complete information about the origin of funds sent is provided and you take full responsibility for its accuracy, completeness and reliability.

      4.7.The data must be provided directly by the sender of funds under the Order.

      4.8.If you refuse to provide data about the origin of the funds sent or provide false data, and if the data you provide confirms your connection to criminal activity, SecureShift has the right to freeze the funds for the subsequent return of funds to the victims with the assistance of law enforcement agencies.

      4.9.In some cases, when for objective reasons the User cannot provide sufficient evidence of the source of the funds received, as well as in the case of a personal acquaintance of the sender with the alleged criminal who sent the funds to the User, as an exception, the User may be asked to undergo identity verification.

       

      SECTION 5
      Changes to Terms of Service
      5.1.You can review the most current version of the Terms at any time at this page.

      5.2.We reserve the right, at our sole discretion, to update, change or replace any part of these Terms by posting updates and changes to our website. It is your responsibility to check our website periodically for changes. Your continued use of or access to our website or the Service following the posting of any changes to these Terms constitutes acceptance of those changes.

       

      SECTION 6
      Restricted Activities
      6.1.In connection with your use of the Service, or in the course of your interactions with the SecureShift, you shall not:

      6.1.1.breach these Terms or any policy approved by the SecureShift and agreed by you;

      6.1.2.violate any law, statute, ordinance, or regulation;

      6.1.3.infringe the SecureShift or any third party's copyright, patent, trademark, exchange secret or other intellectual property rights, or rights of publicity or privacy;

      6.1.4.act in a manner that is defamatory, trade libellous, threatening or harassing to our employees, agents or other users;

      6.1.5.provide false, inaccurate or misleading Information;

      6.1.6.engage in potentially fraudulent or suspicious activity and/or transactions.

       

      SECTION 7
      Disputes Resolution
      7.1.All disputes and disagreements that might arise from these Terms shall be resolved by means of negotiations.

      7.2.You agree that for the purposes of the settlement of disputes between you and us, an e-mail correspondence with the authorized persons of the SecureShift at: [email protected] shall be the effective and binding method of communication.

      7.3.If the parties cannot agree on the subject of the dispute within thirty (30) days, the dispute shall be shall be referred to and finally resolved by the relevant court.

      7.4.To the extent allowed by the applicable law, you agree that you will bring any claim arising from or connected with these Terms of use within one (1) year from the date of which such claim arose. Otherwise such claims will be irrevocably waived.