ALL CRYPTO DEALS USER AGREEMENT.
This User Agreement (“Agreement”) is a contract between you and
Circle (as defined below) that applies to your use of the allcryptodeals
Digital Asset Exchange ("allcryptodeals") as a user (“User”,
“you” or “your”) to buy or sell Digital Assets, hold Digital
Assets, engage in margin trading (where permissible), use the
All crypto deals Application Programming Interface (“API”), tokenize
or redeem the U.S. Dollar-backed Digital Asset issued by Circle, USDC
(“USDC”), or use any other services offered through the Site (as
defined below) or via the official allcryptodeals mobile application (the
“App”) (together, the “Services”). By registering for a
Allcryptodeals account (“Account”) or using any of the Services, you
agree that you have read, understood and accept all of the terms and
will be bound by these agreements and policies.
When this Agreement mentions “Circle,” “we,” “us,” or
“our,” it refers to the relevant Circle group entity which is
providing the Services. The entity providing Services will generally be
determined based on your Country of Residence. Your “Country of
Residence” is the jurisdiction associated with your Account as
determined by your official identification document and verified
If your Country of Residence is the United States, you are contracting
with allcryptodeals, LLC and, solely with respect to certain regulated
money-transmission services, Circle Internet Financial, Inc.
If your Country of Residence is outside of the United States, you are
contracting with allcryptodeals, LLC.
If you change your Country of Residence, the company you contract with
will be determined by your new Country of Residence as specified above,
from the date on which your Country of Residence changes.
All Services relating to the tokenization or redemption of USDC,
including the USDC tokenizer web app embedded in allcrytodeals are
provided by Circle Internet Financial, Inc.
Our Services are not offered to persons who have their registered office
or place of residence in China, Germany, Pakistan, Vietnam, the U.S.
state of New York or any Restricted Territory as defined in Section 37.
To the extent such persons use the Services irrespective of the
foregoing, they will be deemed to be subject to the terms of this
Note that this Agreement uses the term “Digital Assets” to refer to
bitcoin, ethereum or any other digital assets, cryptocurrencies, virtual
currencies or tokens that are available for purchase and exchange
Section 30 of this Agreement governs how this Agreement may be changed
over time. The text included in boxes throughout this Agreement is there
to help you understand the Agreement but is not part of the Agreement.
If after reading this Agreement in its entirety you are still unsure of
anything or you have any questions, please feel free to contact Admin.
Please print or save a copy of this Agreement for your records.
1. APPLICABLE LAWS AND REGULATIONS
Your conduct on the all crypto deals platform is subject to the laws,
regulations, and rules of any applicable governmental or regulatory
authority, including, without limitation, all applicable tax, anti-money
laundering (“AML”) and counter-terrorist financing (“CTF”)
If your country of residence is based within the European Economic Area
(“EEA”), your representative within the EEA for the purposes of the
General Data Protection Regulation (EU) 2016/679 (“GDPR”) is Circle
Trade Europe Limited. If your Country of Residence is outside of the
EEA, provisions related to the GDPR shall not apply to your use of the
You unequivocally agree and understand that by opening an Account and
using the Services in any capacity, you shall act in compliance with and
be legally bound by this Agreement and all applicable laws and
regulations (including without limitation those stated in this Section
1, where applicable), and failure to do so may result in the suspension
of your ability to use the Services or the closure of your Account. For
the avoidance of doubt, continued use of your Account, and the receipt
of all trading fee discounts and rebates, is conditioned on your
continued compliance at all times with this Agreement and all applicable
laws and regulations.
You must be at least 18 years old and have not previously been suspended
or removed from all crypto deals to enter into this Agreement. By
accessing or using all crypto deals, you further represent and warrant
that you are not a Restricted Person nor are you a resident of a
Restricted Territory (each as defined in Section 37 below).
You represent and warrant that you will not be using all crypto deals for
any illegal activity, including without limitation illegal gambling,
money laundering, fraud, blackmail, extortion, ransoming data, the
financing of terrorism, other violent activities or any prohibited
market practices, including without limitation those listed under
Notwithstanding the foregoing, Circle may determine not to make the
Services, in whole or in part, available in every market, either in its
sole discretion or due to legal or regulatory requirements, depending on
the User’s location.
3. REGISTRATION PROCESS; IDENTITY VERIFICATION
When registering your Account, you must provide current, complete, and
accurate information for all required elements on the registration page,
including your full legal name. You are the only person authorized to
use your Account and you may not share your Account credentials with any
other person. You also agree to provide us, when registering an Account
and on an ongoing basis, with any additional information we request for
the purposes of identity verification and the detection of money
laundering, terrorist financing, fraud, or any other financial crime,
including without limitation a copy of your government issued photo ID
or evidence of residency such as a lease or utility bill. You permit us
to keep a record of such information and authorise us to make the
inquiries, whether directly or through third parties, that we consider
necessary to verify your identity or protect you and/or us against fraud
or other financial crime, and to take action we reasonably deem
necessary based on the results of such inquiries. When we carry out
these inquiries, you acknowledge and agree that your personal
information may be disclosed to credit reference and fraud prevention or
financial crime agencies and that these agencies may respond to our
inquiries in full.
In certain circumstances, we may require you to submit additional
information about yourself or your business, provide records, and
complete other verification steps (such process, “Enhanced Due
You represent and warrant that any and all information provided to us
pursuant to this Agreement or otherwise is true, accurate and not
misleading in any respect. If any such information changes, it is your
obligation to update such information as soon as possible.
allcrytodeals will never make a withdrawal from your account for any fee whatsoever, rather you will have to pay seperately, upon discovery that you account was deducted for any reason please contact your account manager or email@example.com to report such deduction. Also note that you may not make a withdrawal until when you trade is finished, a request for withdrawal without your trade finishing will attract a fee.
From time to time we may be required to request further information
regarding your transactions in order to comply with applicable law and
regulation and our own policies. Failure to provide such information in
a timely fashion may result in the suspension of your ability to use our platform. Thank you