Terms & Conditions
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1. Introduction
1.1 Welcome to Blockchain Brunette Pty Ltd trading as USDT EXCHANGE (the "Company"). These terms and conditions ("Terms") apply to the use of our website and services (collectively, the "Services").
1.2 By accessing or using our Services, you agree to comply with and be bound by these Terms. If you do not agree to these Terms, please do not use our Services.
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2. Eligibility
2.1 To use our Services, you must:
- be at least 18 years old and have the legal capacity to enter into these Terms.
- not appear in any international and/or national sanction lists
- are not located or a resident of any prohibited countries (referenced in point 2.2)
2.2 Prohibited countries at this time include:
Algeria​
Cambodia
Croatia
Democratic People's Republic of Korean
Democratic Republic of the Congo
Fiji
Former Federal Republic of Yugoslavia
Guinea-Bissau
Haiti
Iran
Iraq
Jamaica
Kenya
Lebanon
Libya
Morocco
Myanmar
Pakistan
Panama
Phillippines
Russian Federation
Somatlia
South Africa
South Sudan
Sri Lanka
Syria
Turkey
Ukraine
Vanuatu
Venezuela
Vietnam
Yemen
Former Federal Republic of Yugoslavia
Zimbabwe
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2.3 All information and details you provide during registration and any subsequent use of the Services are true, current, complete, and not misleading. This includes matching the name(s) on your identity document(s) or payment accounts used for transactions involving Virtual Currency and Fiat Money.
2.4 You will not use the Services to pay for, support, or engage in any illegal activities.
2.5 You will not use methods to conceal your location when accessing our services and will disclose your accurate and true location to the Company. If the company, at its sole discretion, determines that your account activity is suspicious or linked to prohibited or illegitimate operations, it may cancel or suspend your account, block outstanding transactions, deny new transactions, and/or freeze any funds or assets in your account.
2.6 You will act solely on your own behalf and will not act as an intermediary, agent, advisor, or in any fiduciary capacity.
2.7 The Services are designed for your personal use only and not for use or access by any third party. You are fully responsible for all acts or omissions of any third party accessing or using your Account.
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3. Account Registration
3.1 To access our service, you must undergo an initial registration which includes basic KYC requirements. You must provide accurate, current, and complete information.
3.2 You are responsible for maintaining accuracy of your Account information.
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4. Use of Services
4.1 You agree to use our Services only for lawful purposes and in accordance with these Terms.
4.2 You are responsible for paying all sums (whether Fiat Money or Virtual Currency) owed to us by you as per the transaction agreed terms. We reserve the right to withhold any payment which is to be made to you until the Company can properly identify and authenticate your identity and/or payment details (as applicable).
4.3 Any order placed will be executed once the funds clear into the Company’s accounts. In the event that the agreed sum (be it fiat or cryptocurrency) is not that of which is pre-agreed, the Company may in its sole discretion:
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contact you with new instructions; or
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cancel and/or reject the order.
4.5 You understand and accept the risks in buying and/or selling Virtual Currencies, including the fact that the Company cannot guarantee that any Virtual Currency will have, at any time, a certain value (if any) or market liquidity.
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5. Transactions
5.1 All transactions conducted through our Services are final and non-reversible.
5.2 You are solely responsible for ensuring the accuracy of the details of any transaction you initiate.
5.3 Orders can only be executed after you undergo an initial KYC process to the Company's satisfaction.
5.4 Any unexecuted orders will have a pending status and shall not be binding on the Company
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6. Fees and Charges
6.1 We may charge fees for certain transactions or Services. Any applicable fees will be clearly disclosed at the time of the transaction.
6.2 You agree to pay all fees and charges associated with your use of the Services.
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7. Intellectual Property
7.1 All content and materials available through our Services, including but not limited to text, graphics, logos, and software, are the property of the Company or its licensors and are protected by intellectual property laws.
7.2 You may not use, reproduce, distribute, or create derivative works from any content or materials available through our Services without our prior written permission.
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8. Privacy Policy
8.1 Your use of our Services is also governed by our Privacy Policy, which can be found hereunder.
8.2 By using our Services, you consent to the collection, use, and sharing of your information as described in our Privacy Policy.
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9. Limitation of Liability
9.1 To the fullest extent permitted by law, the Company shall not be liable for any indirect, incidental, special, consequential, or punitive damages, or any loss of profits or revenues, whether incurred directly or indirectly, or any loss of data, use, goodwill, or other intangible losses resulting from your use of the Services.
9.2 The Company does not provide any investment and/or financial advice, recommendation and/or guidance whether in connection with the Services or otherwise and nothing can be construed to amount to same.
9.3 The Company shall not be liable for delays, performance failures, or service interruptions resulting directly or indirectly from any cause or condition beyond its reasonable control. This includes, but is not limited to, delays or failures due to acts of God, actions of civil or military authorities, acts of terrorism, civil disturbances, war, strikes or other labor disputes, fires, interruptions in telecommunications or Internet services, network provider services failures, equipment and/or software failures, or any other events beyond the Company’s reasonable control.
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10. Indemnification
10.1 You agree to indemnify, defend, and hold harmless the Company, its affiliates, and their respective officers, directors, employees, and agents from and against any claims, liabilities, damages, losses, and expenses arising out of or in any way connected with your use of the Services or violation of these Terms.
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11. Changes to Terms
11.1 We reserve the right to modify these Terms at any time. Any changes will be effective immediately upon posting to our website.
11.2 Your continued use of the Services after any changes to these Terms will constitute your acceptance of such changes.
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12. Termination
12.1 The company may terminate or suspend your access to our services immediately, without prior notice or liability, at its discretion.
12.2 Upon termination, your right to use the Services will cease immediately.
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13. laws & regulations
13.1 You accept not to use the Company services in a way that could contravene any laws and/or regulation applicable.
13.2 If the Company believes that you are not fully compliant with applicable laws and regulations, we may refuse to accept you as our client and/or provide you the Services, at the sole discretion of the company.
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14. Suspension, Termination, and Cancellation
14.1 You acknowledge that, at any time, the Company, with or without notice, and in its sole discretion for any reason whatsoever will be entitled to:
- to suspend your use of the Services;
- terminate your use of the Services;
- refuse and/or decline execution and/or processing of any order and/or transaction;
- withhold any payment and/or transfer of Fiat Money and/or Virtual Currency;
14.2 In the event the Company exercises any of its rights mentioned above, it shall not be obliged to give any reason and/or justification whatsoever.
14.3 Following termination of your account the Company may retain personal information for as long as legally necessary in order to comply with its legal and/or regulatory obligations (minimum 7 years).
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15. Dispute Resolution
15.1 Any dispute arising out of or in connection with these Terms and Conditions shall be initiated by you by submitting a "contact us" request. A request must include the transaction details and any other information applicable for the matter to be reviewed.
15.2 Both you and the Company shall make all reasonable efforts to reach a negotiated resolution.
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privacy​
1. Introduction
1.1 Blockchain Brunette Pty Ltd (the "Company," "we," "our," or "us") is committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit our website and use our services (collectively, the "Services").
1.2 By accessing or using our Services, you agree to this Privacy Policy. If you do not agree with the terms of this Privacy Policy, please do not access the Services.
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2. Information We Collect
2.1 Personal Information: We may collect personal information that you voluntarily provide to us when you register for an account, make transactions, or communicate with us. This may include your name, email address, phone number, postal address, identification documents, and payment information.
2.2 Usage Data: We may automatically collect information about how you access and use the Services. This may include your IP address, browser type, operating system, referring URLs, access times, and pages viewed.
2.3 Cookies and Tracking Technologies: We use cookies and similar tracking technologies to collect information about your interactions with our Services. You can manage your cookie preferences through your browser settings.
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3. How We Use Your Information
3.1 To Provide and Maintain Our Services: We use your information to operate and maintain our Services, process transactions, and provide customer support.
3.2 To Improve Our Services: We may use your information to understand how our Services are used and to enhance the user experience.
3.3 To Communicate with You: We use your information to send you updates, promotional materials, and other information related to our Services. You can opt-out of receiving marketing communications at any time.
3.4 For Security and Compliance: We use your information to protect our Services, prevent fraud, comply with legal obligations, and enforce our terms and conditions.
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4. How We Share Your Information
4.1 With Service Providers: We may share your information with third-party service providers who perform services on our behalf, such as but not limited to payment processing, data analysis, email delivery, and customer support.
4.2 For Legal Reasons: We may disclose your information if required by law or in response to valid requests by public authorities (e.g., a court or government agency).
4.3 Business Transfers: If we are involved in a merger, acquisition, or asset sale, your information may be transferred as part of that transaction.
4.4 With Your Consent: We may share your information for any other purpose disclosed to you at the time we collect the information or with your consent.
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5. Security of Your Information
5.1 We use administrative, technical, and physical security measures to protect your personal information. However, no security system is impenetrable, and we cannot guarantee the security of your information.
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6. Your Data Protection Rights
6.1 Access: You have the right to request access to the personal information we hold about you.
6.2 Correction: You have the right to request that we correct any inaccurate or incomplete personal information.
6.3 Deletion: You have the right to request that we delete your personal information, subject to certain exceptions as required by law.
65 Data Portability: You have the right to request a copy of your personal information in a structured, commonly used, and machine-readable format.
6.6 To exercise these rights, please contact us.
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7. Retention of Your Information
7.1 We will retain your personal information only for as long as is necessary for the purposes set out in this Privacy Policy, unless a longer retention period is required or permitted by law.
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8. Children's Privacy
8.1 Our Services are not intended for use by children under the age of 18. We do not knowingly collect personal information from children under 18. If we become aware that we have collected personal information from a child under 18, we will take steps to delete such information.
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9. Changes to This Privacy Policy
9.1 We may update this Privacy Policy from time to time. We will notify you of any changes by posting the new Privacy Policy on our website. You are advised to review this Privacy Policy periodically for any changes.
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10. Contact Us
10.1 If you have any questions about this Privacy Policy, please contact us.
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