DUTY COIN & EXCHANGE  TERMS & CONDITION

TERMS OF USE.

1. Cryptocurrency:

Cryptocurrency is a transferable property right that is not legal cash, electronic money, or a financial instrument. The Website publishes a list of Cryptocurrencies whose turnover, deposits, and withdrawals are permitted. The above-updated list shall not represent a change to the Service Contract.

2. User - a person or entity who accesses the Website;

3. Consumer - a natural person who uses the Website in a way that is not immediately connected to their business or professional activity.

4. Service - providing Users with an electronic platform for exchanging information and closing Transactions, as well as other activities are taken by the Service Provider to enable the Website's operation and usage;

5. Service Contract - the contract concluded between the Service Provider and the User through acceptance of the Regulations, which defines the principles of using the Services provided by the Service Provider by the User; the content of the Service Contract includes: Regulations, table of fees and pricing posted on the Website in tab "fees," KYC / CDD policy, and privacy policy.

6. Website - the Service Provider's homepage with the domain including all its subpages and tabs;

7. Transaction - the contract of sale of the Cryptocurrency in return for another Cryptocurrency or exchange for Fiat Funds concluded by Users via the Website, as well as the User's deposits and withdrawals;

8. Account - the User's Account created on its order based on its data provided by the User and consisting of a collection of data stored in the Service Provider's Website and IT system concerning a given User, services provided to him, as well as the ordered, executed Transactions and concluded contracts;

9. Login Details - information provided or decided by the User (including password and OTAC) that allows access to the Account.

10. Fiat Funds - conventional currencies, i.e., those widely accepted as legal money by governments. The list of Fiat Funds that the Service allows for turnover, deposits, and withdrawals is available on the Website's pages.

11. AML / CTF risk assessment - evaluation of whether transactions, behaviors or a user create risks of laundering funds originating from illegal activities or terrorism financing; performed by Service Provider, with assistance from external service providers; as the fulfillment of the obligation outlined in guidelines published by international organizations and binding provisions of law.

TERMS & CONDITION

To participate in our ecosystem by using our (Duty coin's) website, you must unconditionally accept the Terms and Conditions (the "Agreement"). Please take the time to thoroughly read them.

Please carefully read these terms and conditions before using this website and our services. By using this website, you agree to these terms and conditions. Do not use this Site if you do not agree these terms and conditions.

Duty coin has the right to revise these Terms and Conditions at any moment. As a result, we recommend that you check our page for updates on a regular basis. Any modifications will be communicated to you by publishing the revised Terms and Conditions on this page. These modifications take effect soon once they are uploaded.

Purchasing and trading cryptocurrencies is a high-risk activity. Before making any investment decisions, Duty Coin strongly advises you to speak with a registered financial adviser or certified investment professional and conduct your own due research. Duty coin is not liable, directly or indirectly, for any harm or loss caused, claimed or otherwise, as a result of your use or reliance on the site's information.

DISCLAIMER

You must carefully read this Terms & Conditions section. If you have any doubts, seek legal, financial, tax, or other appropriate legal counsel. The material here is not comprehensive and should never be interpreted as a part of arrangements.

 We firmly believe that you have to follow the given terms and conditions. Furthermore, all of these materials may have changed without notice.

NO ADVICE:

None of our content constitutes any form or part of any opinion that can be construed as advice, or that can be used to sell or solicit any offer by Duty coin to purchase our currency, or that can be interpreted as a part of any effect that can be used in the formation of a contract or an investment decision, nor shall it be construed as a part of any effect that can be used in the formation of a contract or an investment decision.

We will ensure that any progress, date, or new information on this token is made accessible to both private and public contributors. It is also stated that any information on our website has not been reviewed by any regulatory body or authorized by any legal firm, so the information included in it cannot be used under the laws of any regulatory authority or the regulations of any country. Its publishing, distribution, and dissemination do not indicate that it complies with all relevant laws, regulatory requirements, and regulations.

NO REPRESENTATION & WARRANTIES

Available Information (including the Website and the White Paper) is provided "as is," with no express or implicit promises or assurances. You assume all responsibility and risk for using the available Information and purchasing and using any amount of Coins.

Duty Coin offers no guarantees or claims concerning the results obtained using this white paper. No one should make an investment decision without consulting with a financial advisor and conducting due diligence and research.

LIMITATION OF LIABILITY

Duty Coin's responsibility, regardless of its legal basis, is restricted as follows:

No Liability:

Except as stated above, Duty coin shall not be responsible regardless of the legal cause. Duty coin shall not be accountable for the viability of users' hard- and software, including but not limited to the browser used.

Duty Coin shall not be made responsible for any loss of income, data, profit, business, opportunity, or any other loss caused by third-party fraud.

COMPLIANCE WITH TAX OBLIGATIONS:

Users are fully responsible for determining what, if any, taxes apply to their Duty coin transactions. The owners or writers of the Website are not responsible for choosing which local taxes apply to Duty coin transactions.

All users are responsible for adhering to the local tax regulations in their country. Depending on your local laws, buying and selling may have tax implications. We urge that you get legal counsel before purchasing or selling.

INVESTMENT RISKS:

Trading cryptocurrency is highly risky and is not suitable for all investors. Before trading cryptocurrencies, tokens, or any other digital asset, you should carefully consider the following things:

Your investment objectives

Degree of experience

Risk tolerance.

As a result, Duty coin is not responsible for any trading losses you may suffer from using this content.

Duty coin shall not be liable for any loss or injury from using the content on this website, including textual material and links to third-party sites. Please be informed about the risks and costs of trading assets on financial markets (digital or otherwise). ICOs, in particular, are among the riskiest investment possibilities. There is a risk that you will lose your entire investment.

ACCIDENTAL LOSS OF TOKENS:

It is possible to lose your whole coin balance due to a multiple factors. You risk losing your coins if you

Do not strictly adhere to the ICO

Don't follow Coin Sale procedures

Including providing a invalid and inadequate receiving address.

You may lose your coins if you neglect to write down your password, private key, or passphrase (depending on the rules of each token sale).

In most circumstances, failing to meet highly stringent standards will result in the loss of all coins. In the majority of these cases, the coins will be unrecoverable.

COPYRIGHT

All material on this site, including text, graphics, logos, button icons, pictures, audio clips, digital downloads, data compilations, and software, is the property of Duty coin or its content providers and is protected by international copyright laws. All information on this site is the sole property of Duty coin, with copyright authorship for this collection held by Duty coin and protected by international copyright laws.

DEPOSIT

We highly recommend that you only send money to people you know. You will not be able to cancel or reverse the transaction after the funds have been deducted from your Payment Method.

Log into your account and select send money. You will then be asked to input your payment instructions, containing the amount of money you want to send, the currency, and the Recipient's information, including the country where the Receiver lives.

You may be requested to supply extra verification information depending on the Payment Method selected and the regulatory requirements in your location.

You can transfer money using any accessible Payment Method in your location.

TRANSACTION TIMES AND LIMITS

Suppose you transfer money to the Recipient using a duty coin. In that case, the amount will normally be deducted from your account instantly and deposited into the Recipient's account within a few minutes.

Transaction restrictions apply to the withdrawal money Transfer Service and vary based on the state of your Account; Payment Method selected, country of residency, and country to which funds are being sent.

At our sole discretion, we have the right to change the transaction limitations from time to time.

If the amount you seek to transfer exceeds the applicable transaction limit.

We will warn you immediately, and you will be unable to proceed with the payment instruction until you reduce the amount to within the applicable transaction limit.

FEES

Fees for the buying and selling will be assessed in line with our Terms of Service and the 'Fees' section of our Website.

The fee we charge for the Cryptocurrency Services (the "Fees") are detailed on our Website in the "Fees" section. To be clear, the "Fees" section is a part of these Cryptocurrency Terms of Service. We have the right to adjust our rates anytime and without notice.

We utilize our banking providers to obtain fees. Our financial institutions only transmit money, not cryptocurrency.

More information is accessible in our Website's "Fees" section. When the Cryptocurrency Transaction fees are assessed. We may refuse to perform the Cryptocurrency Transaction if

Your Account balance or, in the case of Crypto to Crypto Transactions, your Cryptocurrency Account is inadequate to cover the Fees.

When reversal or chargeback fees are incurred, they will be subtracted.

PERSONAL INFORMATION OF USER

You accept that we are legally required to handle the User's personal information to comply with KYC & prevent money laundering and terrorist financing. Personal information includes, but is not limited to:

Your name,

Address

Date of birth,

Email address,

Phone number,

We may require any other information from time to time to comply with applicable law or regulatory requirements.

By submitting the payment instruction, you acknowledge that you have read our Privacy Policy, which may be found on our website.

The User may be asked to authenticate their identity before receiving/ sending the funds if needed by relevant legislation or regulatory regulations.

If the User does not prove their identity within the specified time frame, they will not be allowed to use any service in the duty ecosystem.

SUSPENDING OR CANCELLING A PAYMENT INSTRUCTION

You cannot cancel a payment instruction after it has been submitted.

In addition to any rights stated in the Terms and Conditions, we may suspend or cancel a payment instruction if: we are required to do so under applicable law or regulation.

If a payment partner is unable to verify the identity of the Recipient;

If the payment instructions provided by you are incomplete or inaccurate

The transaction is rejected by the Recipient's payment service provider or our payment partner

we have reasonable grounds to believe the transfer constitutes fraud

or we have reasonable grounds to believe the transfer constitutes fraud.

Please keep in mind that after the money has been sent to the 2nd party Account balance, you will no longer be able to refund it. You may, however, have the right to open a ticket with our customer support to help in case of any fraudulent activity.

LOCAL LAWS

All users are responsible for adhering to local laws and any other rules or regulations that may apply in their region. This service is not intended for or intended to be given to any individual residing in any jurisdiction where its distribution or the service described would violate local laws or regulations. You are responsible for determining the requirements of your local laws and regulations and ensuring that you are not violating them.

ELIGIBILITY FOR REGISTRATION AND ACCOUNT OBLIGATIONS

1: You must be 18 years old to register and use our service.

2: Each person may only register once. Your registration information must be kept up to date.

3: You must pick an email address that allows you to view often emails sent to that address, as we need to contact you quickly. It would help if you kept your password private.

4: You must not Impersonate or attempt to impersonate another person. Provide your password to anyone else. Allow anyone else to use your account. Use someone else's account.

5: You are liable for anything done using your account, including any damages that may result. If you believe that someone else has access to or is using your password or account, please notify us as soon as possible by emailing

6: We may, from time to time, restrict access to any portions of this site, or the entire site, to users who have registered with us for specific reasons.

7: You must keep your user identification number, password, or any other piece of information obtained as part of our security measures secure and not divulge it to any third party.

Duty coin has the right to disable any account if we believe you have violated any of these terms and conditions requirements unless the user proves otherwise.

INELIGIBILITY FOR REGISTRATION

Here is the list of countries where FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. This list is often referred to as the “grey list. Due to these issues we are not allowing user from these countries to use Duty ecosystem for any illegal or illicit activity.

Jurisdictions with strategic deficiencies:

Albania

Barbados

Burkina Faso

Cambodia

Cayman Islands

Gibraltar

Haiti

Jamaica

Jordan

Mali

Morocco

Myanmar

Nicaragua

Pakistan

Panama

Philippines

Senegal

South Sudan

Syria

Türkiye

Uganda

United Arab Emirates

Yemen

USING DUTY COIN’S SERVICES

1. Without limiting other remedies, we may modify, suspend, or terminate our services and user accounts, restrict or prohibit access to our services, delay or remove hosted content, remove any special status associated with the account, reduce or eliminate any discounts, and take technical and legal steps to prevent you from using our services if:

we believe that such restrictions will improve the security of the Duty coin community

Reduce our or another Duty coin user's exposure to financial liabilities

you attempt to gain unauthorized access to the website's services or another registered user's account or provide assistance; we believe you are acting in bad faith.

2. Your password is the only way to access your account. Use distinct numbers, letters, and special characters; never reveal your Duty coin password to anybody. If you do disclose your password or personal information to others, remember that you are responsible for all acts made in your account's name. You may lose considerable control over your personal information if you lose control of your password and may be liable to legally binding acts conducted on your behalf. As a result, if your password has been hacked for any reason, you should tell Duty coin immediately and change your password.

3. If your application for an account is approved, you may credit your account with Duty coni by logging in to your account dashboard and following the instructions or prompts under the deposit tab.

4. Duty coin securely keeps every cryptocurrency linked with your Duty coin account in a hybrid of online and offline storage. As a result, to enable a cryptocurrency transaction following your instructions, Duty coin may need to recover this information from offline storage, which may delay the beginning or credit of such cryptocurrency transactions for 48 hours or more. As a user of Duty coin services, you acknowledge the risk that a cryptocurrency transaction enabled by Duty coin may be delayed. You agree not to hold Duty coin responsible for any damages or damage from or linked to such delay.

5. Any registered user who violates these rules may be dismissed and held accountable for any losses caused by Duty coin or any other service user.

6. You agree not to use our service for any criminal activity, including but not limited to hacking, money laundering, terrorist funding, illicit gaming operations, or drug/weapon transactions.

7. You agree that any issues with Duty coin will be addressed by binding, individual arbitration, and you relinquish your right to participate in a class action lawsuit or class-wide arbitration.

MARKET AND CRYPTOCURRENCY REMOVAL

Duty coin is dedicated to the blockchain sector and the advancements it provides to people's lives. To keep this promise, we ensure that our consumers have access to high-quality blockchain technology and digital tokens. In some cases, Duty coin may choose to withdraw a cryptocurrency from the Duty Exchange. Duty coin retains the right to delete a listed cryptocurrency or market without prior warning and for any reason.

These are some of the major criteria that contribute to a coin being delisted from Duty Coin:

• The emergence of a regulatory standard or a compliance issue

• Poor community reception

• Limited trading volume or scarce trading activity on the exchange • Complaints from traders and users of the currency • Currency's technology is defective or has been compromised

 • Withdrawal of support from the cryptocurrency's team

Please remember that this is not a full list of reasons why a market or cryptocurrency may be removed from our directory, but it can serve as a rough guideline.

Duty coin may announce its plan to withdraw a currency or a market in the future. Duty coin reserves the right to delist any cryptocurrency or need at any time, for any reason. All announcements about delisting conditions will be posted on our blog.

We normally try to provide consumers up to 14 days after a market or coin is delisted to withdraw their tokens. In this manner, we can offer plenty of assistance to people who want to relocate delisted currencies to their wallets or another exchange.

We strongly recommend that customers withdraw delisted currencies from their Duty coin accounts before the withdrawal deadline. We shall be unable to assist with withdrawals from the exchange beyond the delisting date that we have specified. Users should withdraw any delisted coins before the withdrawal deadline to avoid problems.

REVERSALS, CANCELLATIONS AND REFUNDS

Any transaction cannot be cancelled, changed, or reversed once it is finalized. In our sole discretion, duty coin reserves the right to refuse to process, cancel, or reverse any purchases, deposits, or withdrawals if we suspect the transaction involves or could involve criminal activity.

If it violates our prohibited activities/Internal policies or is in response to binding legal, governmental, or regulatory orders.

Duty coin is not compelled to reprocess your transaction on the identical conditions as the cancelled transaction if it cancels a transaction.

Duty coin is not obligated to issue refunds for any cash deposited or transacted.

MARKET AND CRYPTOCURRENCY REMOVAL

Duty coin is dedicated to the blockchain sector and the advancements it provides to people's lives. To keep this promise, we ensure that our consumers have access to high-quality blockchain technology and digital tokens. In some cases, Duty coin may choose to withdraw a cryptocurrency from the Duty Exchange. Duty coin retains the right to delete a listed cryptocurrency or market without prior warning and for any reason.

These are some of the major criteria that contribute to a coin being delisted from Duty Coin:

• The emergence of a regulatory standard or a compliance issue

• Poor community reception

• Limited trading volume or scarce trading activity on the exchange

• Complaints from traders and users of the currency

• Currency's technology is defective or has been compromised

• Withdrawal of support from the cryptocurrency's team

Please remember that this is not a full list of reasons why a market or cryptocurrency may be removed from our directory, but it can serve as a rough guideline.

Duty coin may announce its plan to withdraw a currency or a market in the future. Duty coin reserves the right to delist any cryptocurrency or market at any time, for any reason. All announcements about delisting conditions will be posted on our blog.

We normally try to provide consumers up to 14 days after a market or coin is delisted to withdraw their tokens. In this manner, we can offer plenty of assistance to people who want to relocate delisted currencies to their wallets or another exchange.

We strongly recommend that customers withdraw delisted currencies from their Duty coin accounts before the withdrawal deadline. We shall be unable to assist with withdrawals from the exchange beyond the delisting date that we have specified. Users should withdraw any delisted coins before the withdrawal deadline to avoid any problems.

REVERSALS, CANCELLATIONS AND REFUNDS

Any transaction cannot be cancelled, changed, or reversed once it is finalized. In our sole discretion, duty coin reserves the right to refuse to process, cancel, or reverse any purchases, deposits, or withdrawals if we suspect the transaction involves or could involve criminal activity.

If it is a violation of our prohibited activities policy/Internal policies or is in response to binding legal, governmental, or regulatory orders.

Duty coin is not compelled to reprocess your transaction on the identical conditions as the cancelled transaction if it cancels a transaction.

Duty coin is not obligated to issue refunds for any cash deposited or transacted.

TERMINATION

1. You may cancel this agreement with Duty Coin and, as a result, close your account at any time if all potentially outstanding trades have been resolved.

 2. We reserve the right, with prior notice, to deactivate unconfirmed accounts or accounts that have been dormant for 6 months or longer and to change or discontinue our website or service. Registered users agree that Duty Coin will not be responsible to them or any other party if their account or access to the website is terminated.

3. The suspension of an account has no bearing on the payment of commissions payable for previous transactions. Upon termination, registered users must provide a valid bank account for any currencies credited to their account to be transferred. The registered user is responsible for the bank account. If there are no alternative options for transferring the registered user's cryptocurrencies, they may only be transferred to a legitimate bank account after being converted into a currency. Duty coin will transfer the currencies as quickly as feasible after the registered user's request, within the time limitations set by Duty coin.

4. Duty Coin will ensure that such fees are communicated to you before transmitting your payment. If they cannot be avoided, you recognize that these costs cannot always be computed in advance and agree to be liable for them.

You may cancel your access to the Cryptocurrency Services with us at any time by providing us with written notice.

We reserve the right to discontinue your access to the Cryptocurrency Services at any time by providing you with notice, which may take effect immediately or at a later period stated in the notice.

We may suspend or terminate your use of the Cryptocurrency Services at any time without notice if: we are required to do so by a Cryptocurrency Exchange; you breach any condition of these Cryptocurrency Terms of Use; you violate, or we have reason to believe that you violate any law or regulation applicable to your use of the Cryptocurrency Services;

TERMINATION

We have reason to think that you are engaging in:

Any fraudulent conduct

Money laundering

Terrorist financing or other criminal behavior, or we believe that doing so is reasonably required to prevent you or us from violating any relevant law or regulatory requirements.

We may suspend your use of the Cryptocurrency Services at any time: for security reasons; or if we reasonably suspect the Cryptocurrency Services have been or are being used without your authorization or fraudulently; and we will notify you either before the suspension or if prior notification is not possible under the circumstances, promptly after the suspension, unless we are prohibited by law from doing so.

We will make every effort to notify you in advance of any suspension or denial. If an early warning is not feasible, we will notify you immediately.

Unless prohibited by law (or unless the relevant Cryptocurrency Exchange does not provide us with details), we will make every effort to provide you with information about the nature of the suspension or refusal, the anticipated duration, and anything you need to do to correct any error or circumstances that led to the suspension or refusal.

Upon termination, for a period of days following the date of termination, unless prohibited by applicable law or by any court or other order to which we are subject in any jurisdiction:

You will be able to monitor the balance of your interest(s)

You cannot purchase any further interests in Supported Cryptocurrencies or make or receive them.

You may sell your holdings in Supported Cryptocurrencies back to us at our discretion.

To prevent ambiguity, if your Account is cancelled or suspended, your access to the Cryptocurrency Services will also be terminated or suspended (as applicable).

AVAILABILITY

1. All services offered by Duty Coin are provided "as is." We make no guarantee of anything.

2. In the case of a clause or unexpected maintenance, we may suspend the time of non-availability. We will take reasonable steps to notify you. In an emergency, this may not be feasible.

3. We will not be liable for any delays, failures in performance, or interruptions in service that are directly or indirectly caused by any reason or condition beyond our reasonable control, including but not limited to force majeure, any delay or failure due to any act of God, an act of civil or military authorities, an act of terrorism, civil disturbance, war, strike or other labour dispute, fire, interruption in telecommunications or Internet services or network provider services.

MODIFICATION OF TERMS

Duty coin has the right to amend, add, or delete portions of these conditions at any time and its sole discretion. Any changes will be communicated to you in advance via your account. As a result, you must check your email account frequently. Your continued use of our service indicates your acceptance of the modified terms of service.

INDEMNIFICATION

You agree to indemnify and keep Duty Coin blameless from any claim or demand, including reasonable legal expenses, made by any third party as a result of or arising from your breach of this agreement, improper use of Duty Coin's services, or violation of any law or the rights of a third party.

VALIDITY

Assume that any of these terms, conditions, or provisions are found to be illegal, invalid, void, or unenforceable. The legality and enforceability of the other terms, conditions, and requirements are not changed or affected.

TRANSACTION RECORDS

When you complete a Cryptocurrency Transaction, we will: send you an email with transaction information to the primary email address associated with your Account and Display the transaction information in your transaction history, including the date of the transaction, the fees collected, and the currency rate used (if applicable).

Each cryptocurrency transaction and peer-to-peer transfer is assigned a unique transaction ID and is recorded in the transaction history. We shall not change or update any information in your online transaction history.

You should review your transaction history regularly and contact Customer Service as soon as possible if you see any abnormalities or have any queries.