《GoldBox User protocol》
GoldBox and user confirm together：
1 When a user clicks Create Wallet or Import Wallet to read and agree to the GoldBox User Agreement, the user is deemed to have reached the GoldBox User Agreement with GoldBox (hereinafter referred to as "this Agreement"), and the corresponding number for the user to enter the GoldBox using the GoldBox Money services achieve the full agreement of this agreement.
2 Both GoldBox and the user have carefully read the contents of this "GoldBox User Agreement" and the contents of the legal statement and operating rules issued by GoldBox. All of this agreement and the foregoing terms of service, legal declarations and operating rules are known, understood and accepted. Use it as the basis for determining the rights and obligations of both parties. GoldBox's "Legal Notice" is an integral part of this agreement. Users accept this agreement and are deemed to accept the entire contents of GoldBox's Legal Notice. The contents of this agreement include the text of this agreement and various types of rules, statements, instructions etc. which have been issued by GoldBox or may be issued in the future. All rules, declarations, and explanations are inseparable parts of the agreement and have the same legal effect as the main text of the agreement.
3 This agreement does not involve legal relationships and legal disputes between GoldBox users and other users arising from the transfer of digital assets.
1.1 "Digital Assets" as referred to in this Agreement includes not only digital assets currently in use internationally, such as Bitcoin (BTC), Litecoin (LTC), Ethereum (ETH), and ETC (Electronic Assets), but also includes All digital assets of GoldBox Wallet products currently and in the future.
1.2 “GoldBox”: Digital Assets Wallet product operated and managed by GoldBox Limited under the product name GoldBox, with the domain name www.GoldBox.io. GoldBox Limited provides digital asset users with digital asset network platform services through the digital asset wallet product. . In this Agreement, "GoldBox" refers to both the Digital Asset Wallet and GoldBox Limited.
1.3 "Users": Accept and agree to the terms of this Agreement and the legal terms and operating rules that GoldBox publishes and updates from time to time, and users of Digital Asset Services through GoldBox.
1.4 "Digital Asset Conversion": Digital asset exchange activities conducted by users through GoldBox.
1.5 "Miner's fee": The amount of digital assets that the user's digital assets transfer to the blockchain network.
1.6 "Currency change fee": The service fee that the user provides to the exchange party when GoldBox reaches a digital asset exchange.
GoldBox Technology Co., Ltd (hereinafter referred to as "Company") is a company incorporated in the Republic of Seychelles under the relevant laws of the Republic of Seychelles. The company operates the website https://www.goldbox.io (hereinafter referred to as "the "Website" or "Website") which is a platform dedicated to users' digital asset mortgage lending, wealth management, digital asset storage and provision of related services (hereinafter referred to as "the service" or "services"). For the convenience of this agreement, the company and the website collectively use “we” or other first-person titles in this agreement. As long as the natural person or other entity accessing the site is a user of this site, this agreement expresses the convenience of using "you" or other second person below. For the convenience of the expression of this agreement, we and you jointly referred to in this agreement as "the two sides", we or you simply called "a party."
We hereby specifically remind you:
1 Digital assets themselves are not issued by any financial institution or company or this website;
2 The market for digital assets is new, unconfirmed, and may not grow;
3 Digital assets are mainly used by investors, and retail and commercial markets are relatively less used. Digital assets are subject to extremely high risk trading. They trade continuously throughout the day and there is no change in price limits. Prices are subject to the impact of market makers and global government policies. Great fluctuations;
4 Due to the formulation or revision of laws, regulations and regulatory documents of various countries, digital asset transactions may be suspended or banned at any time.
Digital asset investment is extremely risky and not suitable for most people. You understand and understand that this investment may result in partial or total loss, so you should determine the amount of investment in terms of the degree of loss that you can sustain. You understand and understand that digital assets can create derivative risks, so if you have any questions, it is recommended that you seek the assistance of a financial adviser. In addition, in addition to the above-mentioned risks, there will be unpredictable risks. You should carefully consider and use clear judgment skills to assess your financial situation and the above risks and make any purchases and sales of digital assets, and assume all the resulting losses. We do not assume any responsibility for this.
1 You understand that this website is only used as a place for you to obtain digital asset information, obtain loans for digital assets, and provide digital assets with safekeeping and value-added services, as well as safe storage of digital assets. Therefore, you should be cautious in judging the authenticity of relevant digital assets and/or information. , legitimacy and effectiveness, and take responsibility for the losses and losses incurred.
2 Any opinions, news, discussions, analysis, prices, suggestions and other information on this website are general market commentary and do not constitute investment advice. We do not assume any loss arising from direct or indirect reliance on this information, including but not limited to any loss of profits.
3 The contents of this website are subject to change without notice. We have taken reasonable steps to ensure the accuracy of the information on the website. However, we cannot guarantee the accuracy of this website. We will not assume any information on the website or fail to link it. Losses incurred directly or indirectly as a result of delays or failures in connection with the Internet, transmission or receipt of any notice or information.
4 All transaction systems using the Internet are also at risk, including but not limited to the failure of software, hardware and internet links. Since we cannot control the reliability and availability of the Internet, we will not assume any responsibility for distortions, delays and failures of the links.
5 https://www.goldbox.io/ is the only official external information publication platform for this website;
6 No service on this website accepts credit card payment;
7 It is forbidden to use this website to conduct all illegal transactions such as money laundering, smuggling, commercial bribery, etc. If such incidents are discovered, this site will adopt various means of use, including but not limited to freezing accounts, notifying relevant authorities, etc. We do not Take all the responsibilities that result from it and reserve the right to pursue the responsibility of the person concerned.
1.1 "User Agreement" (hereinafter referred to as "this Agreement" or "these Terms and Conditions"), including the main body, "Know Your Clients and Anti-Money Laundering Policy", and various types of rules or declarations that may have been published or may be published in this website. , description, etc.
1.2 Before you use the services provided by this website, you should read this agreement carefully. If you do not understand it or other necessary, please consult a professional lawyer. If you do not agree to this agreement and/or modify it at any time, please immediately stop using the services provided by this site or stop visiting this site. Your access to this site, use of any services on this site, or any other similar activity means that you have understood and fully agreed to the contents of this agreement, including any changes to this agreement made by this site at any time.
1.3 You can become a member of this website (hereinafter referred to as “member”) by filling in the relevant information in accordance with the requirements of this website and successfully registering after going through other related procedures. Clicking the “Agree” button during the registration process means that you sign it electronically. In the form of an agreement with the company; or in the course of using this website, you click on any button labeled "Agree" or similar, or use the services provided by this website in any way that is permitted by this website, you are indicating that you are completely To understand, agree to, and accept all the terms and conditions of this Agreement, no written signature signed by you will have no effect on your legal binding force under this Agreement.
1.4 After you become a member of this website, you will receive a member account and corresponding password. The member account and password are kept by the member. The member shall be responsible for all activities and events conducted by your account.
1.5 Only if you become a member of this website can use the digital asset-backed storage value-added service platform provided by this website to trade and enjoy other services provided by this website that are only available to members; other than members, you only have access to the website, browse the website and Other services available on this site.
1.6 By registering and using any of the services and features provided by this website, you will be deemed to have read, understood and:
1.6.1 Accept all the terms and conditions of this agreement.
1.6.2 You confirm that you are at least 16 years of age or have a legal age to enter into a contract under different applicable laws, and have sufficient ability to accept these terms and use this website for digital asset related services.
1.6.3 You warrant that all of your digital assets involved in your use are legally obtained and owned by you.
1.6.4 You agree that you assume full responsibility for any digital assets held by you and any gains or losses.
1.6.5 The information provided by you confirming the registration is true and accurate.
1.6.6 You agree to abide by any relevant laws and regulations, including reporting any trading profits for tax purposes.
1.6.7 This Agreement only governs the relationship of rights and obligations between you and us, and does not involve legal relationships and legal disputes between users of this website and other websites and between you and your digital assets.
We reserve the right to revise this agreement from time to time, and make public announcements on the website and not to notify you individually. The changed agreement will be marked on the top of this agreement. Once announced on the website, it will become effective immediately. From time to time, you should browse and pay attention to the updated change time and updated contents of this agreement. If you do not agree with the relevant changes, you should stop using the service immediately; if you continue to use the service, you accept and agree to be bound by the revised agreement.
3.1 Registration Qualification
You acknowledge and promise that when you actually complete the registration process or actually use the services provided on this site in a manner that is permitted by other sites, you should be able to have the applicable legal requirements to sign this agreement and the ability to use this site service. Natural, legal or other organization. Once you click the agree to register button, you or your authorized agent has agreed to the contents of the agreement and registered and used by the agency. If you do not possess the aforementioned subject qualifications, you and your rightful agent shall bear all the consequences resulting therefrom, and the company reserves the right to cancel or permanently freeze your account and to hold you and your rightful agents liable .
3.2 Registration Purpose
You acknowledge and promise that your registration for this website is not for the purpose of breaking laws and regulations or destroying the order of digital assets traded on this site.
3.3 Registration process
3.3.1 You agree to provide valid e-mail address, mobile phone number and other information in accordance with the requirements of the user registration page of this website. You may use the e-mail, mobile phone number or other methods permitted by this website as your login method to access this website. If necessary, in accordance with the relevant laws and regulations of different jurisdictions, you must provide your real name, identity documents and other relevant laws and regulations and privacy information and anti-money laundering provisions and continuously update registration information, in line with timely, detailed and accurate Claim. All originally typed data will be referenced as registration data. You shall be responsible for the authenticity, completeness and accuracy of such information, and bear any resulting direct or indirect losses and adverse consequences.
3.3.2 If the laws, regulations, rules, orders and other regulations of your sovereign country or region have real name requirements for mobile phone numbers, you agree that the registered mobile phone number is registered through real name. If you do not provide in accordance with the regulations, you can bring it with you. Any direct or indirect damages and adverse consequences shall be borne by you.
3.3.3 You are legally, completely and effectively providing information required for registration and verified, and have the right to obtain the account and password of this website. When you obtain the account and password of this website, it is deemed as successful. You can log in as a member on this website.
3.3.4 You agree to receive emails and/or short messages sent by this website related to the management and operation of this website.
This website provides network platform services only for your digital asset mortgage storage wealth management value-added service activities (including but not limited to digital asset mortgage storage wealth management value-added services).
4.1 Service content
4.1.1 You have the right to browse the real-time market of digital assets and store your wealth management information on this website. You have the right to submit digital asset mortgage storage instructions through this website and complete the value-added activities of digital asset mortgage storage.
4.1.2 You have the right to view information on this website under its member account and to use the functions provided by this website to operate.
4.1.3 You have the right to participate in the website activities organized by this website in accordance with the activity rules published on this website.
4.1.4 This site promises to provide you with other services.
4.2. Service Rules
You are committed to comply with the following website service rules:
4.2.1 You should comply with the laws, regulations, rules, and policy requirements to ensure the legality of all sources of digital assets in your account. Do not use this website or use the services of this website to engage in illegal or other activities that harm the rights of this website or third parties. , such as sending or receiving any illegal, violation, infringement of the rights and interests of others, sending or receiving pyramid schemes or other harmful information or speech, without authorization to use or fake email header information on this site.
4.2.2 You should abide by laws and regulations and properly use and maintain the security of its own website account number and login password, fund password, and the mobile phone number it was registered with at the time of registration, and the mobile phone verification code received by the mobile phone. You are solely responsible for any operations and consequences of using this site's account number and login password, fund password, and mobile phone verification code. When you find that the website account number, login password, or fund password, verification code is used by a third party without its authorization, or there are other account security issues, you should immediately and effectively notify the site, request the site to suspend the services of the site account number . This website has the right to act on your request within a reasonable time, but this site does not assume any responsibility for the consequences (including but not limited to any loss of yours) that have occurred before taking action. You may not, without the consent of this website, dispose of this website's account by giving, borrowing, renting, transferring, or otherwise.
4.2.3 You agree that you are responsible for all activities (including but not limited to information disclosure, publishing information, online click consent or submitting various rules agreements, online renewal agreements, or purchasing services) that occur under your account number and password on this site. responsibility.
4.2.4 When you trade digital assets on this website, you must not maliciously interfere with the normal conduct of digital assets transactions and disrupt the order of transactions; do not interfere with the normal operation of this website or interfere with the use of the services of other users by any technical means or other means; You must not maliciously vilify the goodwill of this website in the form of fictitious facts.
4.2.5 If you have disputes with other users due to online transactions, you may not request this site to provide relevant information through judicial or administrative channels.
4.2.6 In the process of using the services provided by this website, you should bear the taxable expenses and all the hardware, software, services and other costs incurred by you.
4.2.7 You shall abide by this Agreement and other terms of service and operating rules published and updated by this website from time to time, and you have the right to terminate the use of the services provided by this site at any time.
Ⅴ、The rights and obligations of this website
5.1 If you do not have the qualifications for registration as stipulated in this agreement, this website reserves the right to refuse your registration. For registered users, this website reserves the right to cancel your membership account. This website reserves the right to investigate you or your authorized agent. The right to responsibility. At the same time, this site reserves the right to decide whether to accept your registration in any other circumstances.
5.2 This website finds that if the user of the account is not the initial registrant of the account, he has the right to suspend or terminate the use of the account.
5.3 This website has the right to notify you to correct or update information or suspend or terminate the provision of this website service when it is reasonably suspected that the information provided by you is false, false, invalid or incomplete.
5.4 This site has the right to correct the information when it finds any apparent error in the information displayed on this site.
5.5 This site reserves the right to modify, suspend or terminate this site's services at any time. The right to modify or discontinue the service of this site is not required to inform you in advance. If this site terminates one or more services on this site, it will terminate from this site on the site. It takes effect on the date of the termination announcement.
5.6 This site shall take necessary technical measures and management measures to ensure the normal operation of this site and provide necessary and reliable environment and services to maintain the order of digital assets.
5.7 This website protects the security of your digital assets by strengthening technical investment and improving safety precautions. It is obliged to notify you in advance if there are foreseeable security risks in your account.
5.8 This website reserves the right to delete any content of this website that does not comply with laws and regulations or the provisions of this website at any time. This website does not need to notify you in advance of exercising such rights.
5.9 This site has the right to request you to provide more information or information according to the requirements of the laws, regulations, rules, orders, etc. of your sovereign country or region, and take reasonable measures to meet the requirements of local regulations. You are obligated to cooperate; this site has the right to suspend or permanently stop the opening of this site and some or all of its services to you in accordance with the requirements of the laws, regulations, rules and orders of your sovereign country or region.
6.1 In no event will our liability for your direct damage exceed the total cost of your three-month period arising from your use of the Service.
6.2 If you have violated this Agreement or other laws and regulations, you must compensate us with at least US$2 million and bear all the resulting expenses (including legal fees, etc.). If it is not enough to make up for the actual loss, you must complete it.
Ⅶ、Right to seek injunction relief
We and you both recognize that common law remedies for breach of contract or possible breach of contract may not be sufficient to make up for all the losses we have suffered, therefore, non-defaulting parties have the right to seek injunctive relief and all other remedies available under the common law or equitable laws in the event of a default or possible breach of contract.
Ⅷ、Limitation of liability and disclaimer
8.1 You understand and agree that in no event we’ll be liable for the following:
8.1.1 loss of income;
8.1.2 Profit or contract losses;
8.1.3 Service interruption
8.1.4 Loss of currency expected to be saved;
8.1.5 Loss of information;
8.1.6 loss of opportunity, goodwill or reputation;
8.1.7 Damage or loss of data;
8.1.8 Cost of purchasing alternative products or services;
8.1.9 Any indirect, special or incidental loss or damage arising out of infringement (including negligence), breach of contract or any other reason, whether or not such loss or damage may be reasonably foreseeable to us; whether or not we are told in advance There is a possibility of such loss or damage.
Sections 8.1.1 to 8.1.9 are independent of each other.
8.2 You understand and agree that we are not liable for any damages caused to you by any of the following conditions:
8.2.1 We have reasonable grounds for believing that there may be major violations or breaches of your specific transaction.
8.2.2 We have reasonable grounds to believe that your actions on this site are suspected of illegal or inappropriate.
8.2.3 Costs and losses arising from the purchase or acquisition of any data, information or transactions, such as through the services of this website, or alternative actions.
8.2.4 Your misunderstanding of the service of this website.
8.2.5 Any other loss related to the services provided on this site not caused by our cause.
8.3 We are concerned about the maintenance of information network equipment, faulty information network connections, computer, communication or other system failures, power failures, weather conditions, accidents, strikes, labor disputes, riots, insurrections, riots, lack of productivity or production materials, fires, etc. , floods, storms, explosions, wars, bank or other partner reasons, digital asset market crashes, government actions, judicial or administrative agency orders, other actions that are beyond our control or that we do not have the ability to control or third parties We do not assume any responsibility for the resulting inability to service or delay services and your losses.
8.4 We cannot guarantee that all information, programs, and texts contained in this website are completely safe from any malicious programs such as viruses or Trojans. Therefore, you can log in, use any service on this website, or download and use any program of the download. , information, data, etc. are your own personal decisions and take risks and possible losses.
8.5 We do not make any guarantee or promise for any information, product or business of any third-party websites linked to this website or any other content that does not belong to our main body. If you use any services, information provided by third-party websites, And the products, etc. are all your personal decisions and bear all the resulting liabilities.
8.6 We make no warranties, express or implied, regarding your use of the Website Services, including but not limited to the suitability of the services provided on this Website, no errors or omissions, continuity, accuracy, reliability, suitability for a particular purpose. At the same time, we also make no commitments and guarantees regarding the validity, accuracy, correctness, reliability, quality, stability, completeness and timeliness of the technologies and information involved in the services provided by this website. It is your personal decision whether to log in or use the services provided on this site and you do so at your own risk and possible loss. We do not make any explicit or implicit guarantees about the market, value, and price of digital assets. You understand and understand that the digital asset market is unstable, prices and values fluctuate or collapse at any time, and trading digital assets is your personal freedom. Choose and decide and take risks and possible losses.
8.7 Our guarantees and promises set forth in this Agreement are the only guarantees and representations made by us in relation to this Agreement and the services provided on this Site, and supersede any guarantees and promises made by any other means and means, whether written or oral. Expressed or implied. All such warranties and representations represent our own undertakings and warranties and do not guarantee that any third party will comply with the warranties and promises set forth herein.
8.8 We do not waive any rights that we do not mention in this Agreement to limit, exempt or offset our liability for damages to the maximum extent applicable to the law.
8.9 After you sign up, you acknowledge that we have performed any operations that are performed in accordance with the rules set forth in this Agreement, and you are responsible for any risks incurred.
Ⅸ、Termination of the agreement
9.1 The Website reserves the right to cancel your account on this site in accordance with the terms of this Agreement. This Agreement shall terminate on the date of cancellation of the Account.
9.2 This website has the right to terminate all of this website's services in accordance with the terms of this agreement. This agreement shall terminate on the date of termination of all services on this website.
9.3 After termination of this Agreement, you have no right to request that this Website continue to provide any services or perform any other obligations, including but not limited to requiring this site to retain for you or disclose to you any information in its original website account, to you or The third party forwards any information it has not read or sent.
9.4 The termination of this Agreement does not affect the compliance of the breaching party with the other obligations.
10.1 All intellectual achievements contained on this website include, but are not limited to, website logos, databases, website designs, text and graphics, software, photos, videos, music, sounds and their combinations, software compilations, related source code and software (including small The intellectual property rights of applications and scripts are owned by this site. You may not copy, alter, copy, send, or use any of the aforementioned materials or content for commercial purposes.
10.2 All rights included in the name of this website (including but not limited to goodwill and trademarks, logos) are owned by the company.
10.3 Your acceptance of this Agreement shall be deemed to be the copyright of any kind of information you actively publish on this site, including but not limited to: reproduction rights, distribution rights, rental rights, exhibition rights, performance rights, screening rights, broadcast rights, The rights of information network dissemination, filming, right of adaptation, translation, compilation, and other negotiable rights that should be enjoyed by copyright holders shall be transferred exclusively to this website. This website shall have the right to sue separately for any subject infringement and receive full compensation. . This agreement is valid for any content protected by copyright law that you publish on this website, regardless of whether the content was formed before this agreement was signed or after this agreement was signed.
10.4 You must not illegally use or dispose of this website or the intellectual property rights of others in the process of using this website. You may not publish the information published on this website in any form or authorize other websites (and media) to use it.
10.5 Your access to this website or the use of any services provided by this website is not regarded as a transfer of any intellectual property rights by us.
All the calculation results of the mortgage storage and financial management are verified by us. All calculation methods have been publicized on the website. However, we cannot guarantee that the use of the website will not be disturbed or error-free.
You understand and acknowledge that according to the laws of the Republic of Seychelles, you may not export, re-export, import or transfer any materials (including software) on this site, so you are guaranteed not to actively implement or assist or participate in any of the above-mentioned violations of laws and regulations. The export or related transfer or other violation of applicable laws and regulations; if found such cases, we will actively report to us and help us to deal with.
The rights and obligations stipulated in this protocol also govern the assignees, heirs, executors and administrators of the parties who have benefited from the rights and obligations. You may not assign to any third party without our consent, but we may at any time transfer our rights and obligations under this Agreement to any third party and give you 30 days notice in advance.
If any clause in this protocol is found to be unenforceable, invalid or illegal by any court of competent jurisdiction, it does not affect the validity of the remaining clauses of this agreement.
Nothing in this protocol shall be deemed to have created, implied or otherwise treated us as your agent, trustee or other representative, except as otherwise provided in this protocol.
We or you any of our party's abstention on the liability for breach of contract or other liability agreed in this agreement cannot be identified or interpreted as an abstention on other liability for breach of contract; no exercise of any right or remedy may be interpreted in any way as a waiver of such rights or remedies.
All headings are for the convenience of the agreement only and are not intended to extend or limit the content or scope of the terms of the agreement.
The entire contents of this protocol are all contracts concluded under the laws of the Republic of Seychelles. The establishment, interpretation, content and execution of the agreement shall be governed by the relevant laws of the Republic of Seychelles. Any claims or lawsuits arising out of or in connection with the services agreed in this agreement shall apply. All should be governed by the laws of the Republic of Seychelles and interpreted and implemented. For the avoidance of doubt, this clause clearly applies to any infringement claims against us. Any jurisdictional court or venue for us or for our claims or lawsuits is in the Republic of Seychelles. You are granted unconditional exclusive jurisdiction to sue and appeal in the courts of the Republic of Seychelles. You also unconditionally agree that disputes or problems related to this Agreement or any claim arising from the claim and the place where the lawsuit takes place or the court will be exclusive in the Republic of Seychelles. The principle of inconvenient courts does not apply to the choice of courts under these Terms of Service.
XIX、Effectiveness and interpretation of the protocol
19.1 This protocol shall become effective when you click on the registration page of this website and agree to register and complete the registration process, and obtain the account and password of this website. It is binding on this website and you.
19.2 The final right of interpretation of this protocol shall be owned by this website.
Know about your customers and anti-money laundering policies
1.1 We pledge to prudently comply with "know your clients" and anti-money laundering laws and regulations and will not knowingly violate the "Know Your Clients and Anti-Money Laundering Policy." Within the scope of our reasonable control, we will take the necessary measures and technologies to provide you with safe services, and to protect you from the losses caused by the money-laundering of criminal suspects as much as possible.
1.2 Our understanding Your clients and anti-money laundering policies are a comprehensive international policy system, including understanding of your clients and anti-money laundering policies in the different jurisdictions you are affiliated with. Our sound compliance framework ensures that we meet regulatory requirements and regulatory levels both locally and globally, and that our site continues to operate.
Ⅱ、Understand your customers and anti-money laundering policies are as follows：
2.1 Promulgate your client and anti-money laundering policies and update them from time to time to meet the standards set by applicable laws and regulations;
2.2 Promulgate and update some guidelines and rules for the operation of this site, and our employees will provide services in accordance with the guidelines and rules of the site;
2.3 Design and complete procedures for internal monitoring and control of transactions, such as rigorous means to verify identity, and arrange for the formation of professional teams dedicated to anti-money laundering;
2.4 Conduct customer due diligence and continuous supervision using risk prevention methods;
2.5 Review and regularly check the transactions that have occurred;
2.6 Report suspicious transactions to competent authorities;
2.7 The supporting documents for proof of identity, address, and transaction records will be maintained for at least six years, if submitted to regulatory authorities without notice to you.
2.8 In the entire transaction process, credit cards are prohibited from using;
Ⅲ、Identity information and verification confirmation
3.1 Identity Information
3.1.1 According to the different regulations of different jurisdictions and different types of entities, the content of your information collected by you may be inconsistent. In principle, the following information will be collected from registered individuals:
Personal basic information: your name, address (and permanent address, if different), date of birth, and nationality, etc. Authentication should be based on documents issued by official or other similar authorities, such as passports, ID cards or other different jurisdictions' required and induced identification documents. The address you provide will be verified using appropriate methods, such as checking the bills or interest rate tickets for passenger vehicles or checking the voter register.
Valid Photos: Before you register, you must provide photos of your ID card on your chest;
Contact information: phone/mobile phone number and/or valid email address.
3.1.2 If you are a company or other legal entity, we will collect the following information to determine the ultimate beneficiary of you or the trust account.
Company registration, registration certificate; copy of the company’s articles of incorporation and memorandum; detailed evidence of the company’s equity organization and ownership description; proof of the decision to open the account of this website and the resolution of the board of directors of the entrusted trustee to implement; the company directors required to be provided upon request , identity of the major shareholder and the right holder of this website account; if the company's main business address is different from the company's mailing address, provide the mailing address. If the company’s local address is inconsistent with its primary business address, it is considered a client with a higher risk and additional documents must be submitted.
• According to the different regulations and different types of entities in different jurisdictions, we require other certification and authoritative departments to publish documents and documents we deem necessary.
3.1.3 We only accept the English version or the Chinese version of the identity information, if not, please translate your identity information into an English version and notarize it.
3.2 Confirmation verification
3.2.1 We ask that you provide the full page content of your identity document.
3.2.2 We ask that you provide photos of your identity documents on your chest.
3.2.3 A copy of the certification document should generally be checked against the original document. However, if a credible and suitable certifier can prove that the copy file is exactly and fully copied from the original file, the copy is acceptable. Such certifiers include ambassadors, judicial members, and local magistrates.
3.2.4 The requirement to identify the ultimate beneficiary and account control is to determine which individuals ultimately own or control the direct customer, and/or determine that the ongoing transaction is performed by someone else. If it is a business, the identity of major shareholders (for example, those holding 10% or more of the voting rights) should be verified. In general, 25% of the shares held will be recognized as normal risks, and their shareholder status must be verified; if the shareholding is 10%, or if there are more voting rights or shares, it is deemed to be high risk. The identity of shareholders must be verified.
4.1 We set and adjust the maximum amount of mortgage storage wealth management from time to time based on security and actual transaction status;
4.2 If the transaction is frequently concentrated in a registered user or in an unreasonable situation, our professional team will evaluate and decide if they are suspicious;
4.3 We identify with our own judgment as suspicious transactions, we may take such restrictive measures as suspending the transaction, rejecting the transaction, and even if it is possible to reverse the transaction as soon as possible, report to the competent authority at the same time, but will not notify you;
4.4 We reserve the refusal to register applications from persons who are not in compliance with the international anti-money laundering jurisdiction or persons who may be regarded as political public figures. We reserve any time to suspend or terminate transactions that are suspicious transactions based on our own judgment, but we do so and does not violate any of your obligations and responsibilities to you.
5.1 When users participate in digital asset investment, they shall control the risks themselves, evaluate the investment value of digital assets and investment risks, and bear the economic risks of losing all investments.
5.2 Users participate in digital asset investments and are subject to higher risks. The user should understand and understand that this investment may lead to partial or total loss, so the user should determine the amount of investment with a degree of affordability. Users should understand and understand that digital assets will generate derivative risks. Therefore, if you have any questions, it is recommended that you seek the assistance of financial advisers. In addition, in addition to the above-mentioned risks, there will be unpredictable risks.
5.3 The user should carefully consider and use his clear judgment ability to assess his own financial situation and the aforementioned risks and make any decision to purchase or sell digital assets, and bear all losses arising therefrom. GoldBox shall not be responsible for this.
5.4 Due to the formulation or revision of national laws, regulations, and regulatory documents, the digital assets are prohibited, so the economic losses caused by them are all borne by the users themselves.
6.1 Disputes between users and GoldBox due to performance of this agreement shall be settled through friendly negotiation. If negotiation fails, either party has the right to submit the dispute to the Beijing Arbitration Commission for arbitration in accordance with the arbitration rules of the agreement.
Ⅶ、Effectiveness and interpretation of the protocol
7.1 This protocol is effective when the user clicks on the Create Wallet or Import Wallet interface to read and agree to the GoldBox User Agreement and complete the wallet creation process, obtain the GoldBox Wallet, password and mnemonic, and is legally binding on both the Goldbox and the user.