Terms of Service


Account Creation and Eligibility

To use Dinance’s Services, you must first create an account. By registering for an account, you confirm that:

  • You are at least 18 years old.

  • All information provided during registration is accurate and complete.

  • You will keep your account information updated and accurate.

  • You must complete identity verification (KYC) to access certain features, such as trading and withdrawals.

 
Account Security

You are responsible for maintaining the security of your account and all activities under it. You must:

  • Choose a strong password and enable two-factor authentication (2FA) for added security.

  • Notify Dinance immediately if you suspect any unauthorized access to your account.

  • Take all reasonable measures to protect your login credentials.
    Dinance is not liable for any loss resulting from unauthorized access to your account due to your failure to secure your login details.


Use of the Services

You agree to use Dinance’s platform and Services for lawful purposes only and in accordance with applicable laws. You will not:

  • Engage in fraudulent, deceptive, or illegal activities.

  • Use the Services for money laundering, terrorist financing, or any unlawful purpose.

  • Attempt to compromise the platform’s security or engage in market manipulation.
    We reserve the right to suspend, restrict, or terminate your account for any violation of these Terms.


Trading and Transactions

Dinance provides access to a range of cryptocurrencies for buying, selling, and trading. By engaging in any trade, you agree to:

  • Market Fluctuations: You understand that cryptocurrency prices are highly volatile and bear all risks associated with trading.

  • Transaction Fees: Dinance charges fees based on the type of trade. These fees will be disclosed before completing any transaction.

  • Transaction Finality: All trades are final once executed. Dinance is not responsible for reversing or altering any transaction.

  • Order Types: Dinance offers various types of orders (e.g., market orders, limit orders). It is your responsibility to understand how these orders work.


Deposits and Withdrawals

Dinance allows deposits and withdrawals of supported cryptocurrencies and fiat currencies. By depositing or withdrawing funds, you agree to:

  • Deposit and Withdrawal Limits: Limits may apply depending on account verification level and payment methods.

  • Processing Times: Dinance will process deposits and withdrawals promptly, but times may vary due to network congestion or other factors.

  • Third-Party Fees: Any fees charged by third parties (payment processors, cryptocurrency networks) are your responsibility.
    Dinance reserves the right to impose limits on deposits or withdrawals due to security or regulatory concerns.


Privacy and Data Security

We are committed to protecting your privacy and securing your data. Please refer to our Privacy Policy for detailed information on how we collect, use, and protect your personal information.


Risk Acknowledgment

By using Dinance’s Services, you acknowledge the following risks:

  • Volatility: Cryptocurrencies are highly volatile, and you may incur significant losses.

  • Security Risks: While Dinance implements industry-standard security measures, no system is completely secure. You are responsible for protecting your account credentials.

  • Regulatory Risks: Cryptocurrency markets are subject to varying regulations across jurisdictions. Dinance does not guarantee that the Services will always comply with the laws of your jurisdiction.


Account Suspension and Termination

Dinance reserves the right to suspend, restrict, or terminate your access to the platform at our discretion if:

  • You violate these Terms.

  • Your account is used for illegal activities.

  • You fail to comply with Dinance’s policies.
    In the event of termination, you may withdraw any remaining funds subject to applicable withdrawal policies.

Fees and Charges

Dinance charges fees for various services, including trading, deposits, and withdrawals. All fees will be clearly disclosed before completing any transaction. These fees may change, so it is your responsibility to review the applicable fees before making any transactions.


Limitation of Liability

To the maximum extent permitted by law, Dinance is not liable for:

  • Any direct or indirect damages resulting from your use of the platform.

  • Losses due to market fluctuations.

  • Unauthorized access to your account or system errors.

  • Delays or errors in processing transactions.


Indemnity

You agree to indemnify and hold harmless Dinance, its affiliates, employees, agents, and partners harmless from any claims, losses, liabilities, damages, or expenses (including legal fees) arising out of your use of the platform or breach of these Terms.


Changes to the Terms

Dinance reserves the right to modify or update these Terms at any time. Any changes will be communicated to you via email or posted on the platform. Your continued use of the Services after such changes constitutes your acceptance of the updated Terms.


Governing Law and Dispute Resolution

These Terms are governed by the laws of the jurisdiction where Dinance operates. Any disputes arising from these Terms will be resolved through binding arbitration or another dispute resolution process as specified by Dinance.


Contact Information

For questions or concerns about these Terms of Service, please contact us at:

Email: contact@dinanceglobal.com

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