Account |
在 BITLO 开立和维护的账户,供用户使用服务以及在 BITLO 平台上进行交易,包括反映用户数字资产余额的任何数字资产子账户。在本条款中,“您的账户”是指您的账户和/或您可以控制或访问的任何账户,或如果您是代表、代理人或您拥有类似权限或角色的任何账户。 |
Extra services |
Perpetual contracts, options, index tracking and margin loans provided by Aux Cayes FinTech Co. Ltd., a registered company in Seychelles. |
Anti-Money Laundering Program |
Reasonably prevent money laundering and terrorist financing activities through a risk-based multi-level management and control system. |
API |
应用程序界面,一种连接功能,允许用户在 BITLO 平台上操作其帐户。 |
Applicable laws and regulations |
适用于在任何相关司法管辖区对 BITLO、BITLO 平台和/或用户的任何有权机构不时颁布、替换、修订、扩展、合并、替代和/或重新颁布的法律、法规和规则。 |
applicant |
申请在 BITLO 开立账户以在 BITLO 平台上进行交易的人。 |
assets |
Digital assets or fiat currency |
authorized body |
对 BITLO、BITLO 平台或任何用户的活动具有管辖权的任何政府、监管、司法、执法或公共机构(无论是在巴哈马、香港、巴西、新加坡、塞舌尔或任何相关司法管辖区)。 |
contract |
CFD |
customer service |
A team that provides our customers and potential customers with prompt responses and solutions to questions, feedback or complaints |
Darknet |
A hidden services marketplace or any other service or website that acts as a marketplace for illegal goods |
digital assets |
任何基于计算机网络加密协议的数字资产,可以 (I) 集中式或分散式,(II) 封闭式或开源式,以及 (III) 用作交换媒介和/或价值存储。此外,数字资产以单位表示;能够在有或没有条件或限制的情况下在点对点的基础上进行转移、存储和交易;并经 BITLO 批准不时用于交易。为避免疑义,任何数字资产: (X) 在与另一数字资产或任何侧链相关的区块链之上的任何附加层上转移; (Y) 是另一种数字资产的衍生品,具有增强的特性或功能,可以补充另一种数字资产或与另一种数字资产进行交互;将被视为与该等其他数字资产不同的数字资产,其与服务相关的使用将受到 BITLO 的批准。数字资产还包括 NFT 和其他数字收藏品。 |
Enhancing due diligence |
Users designated as high-risk projects receive enhanced review and due diligence. |
Event of Default |
Any of the following events: (a) You cease or suspend payment of any of your debts, loans, lines of credit, facilities or any equivalent when due, or are unable or admit to being unable to pay a debt when due, a loan, line of credit, extension of credit or any equivalent; (b) you commence negotiations or enter into any settlement, compromise, assignment or arrangement with one or more of your creditors to reschedule any of your debts ( due to actual or anticipated financial difficulty); (c) declare a moratorium on any of your debts; (d) any action, proceeding, process or Steps: (i) Your debts, insolvency, bankruptcy, judicial administration, winding up, dissolution, receivership or reorganization (using a voluntary arrangement, scheme of arrangement or otherwise) (as the case may be) (each, a "Insolvency Event"); (ii) a suspension or moratorium on payments in preparation for, in anticipation of, or in connection with any Insolvency Event; (iii) ) any settlement, compromise, assignment or arrangement with any of your creditors; (iv) the appointment of a liquidator, receiver, administrative receiver, trustee in respect of you or any of your assets (or business, as applicable) person, judicial administrator, administrator, compulsory administrator or other similar administrator; or (v) protect your creditor rights. (e) the value of your assets is less than the value of your liabilities (taking into account contingent and anticipated liabilities); (f) you breach any provision of these Terms ; (g) if you are not a natural person, you cease or threaten to cease your business; (h) you are unable to lawfully perform or comply with any of your obligations under these Terms; < br>(i) Implement, enforce or apply for attachment, seizure, execution, expropriation, confiscation or other similar legal proceedings against your assets, and such legal proceedings are not lifted or stopped within 21 days; (j) any security relating to an indebtedness on your assets (the "Security") becomes enforceable; (k) any security, which may include but is not limited to a security deposit: < br> (i) ceases to be fully valid; or (ii) is alleged to be invalid by the relevant secured creditor; (l) you reject, revoke or indicate your intention to reject or revoke Any financing agreement to which you are a borrower; and/or (m) any event occurring in any jurisdiction that is similar to the events set out in the above clauses under this definition that occurs in any jurisdiction with respect to you. |
fiat currency |
Government-issued currency that is designated as legal tender by government decree, regulation, or law in the country in which it is issued. |
make a deal |
BITLO 平台上两个订单的完全或部分匹配导致交易的产生 |
Financial crime |
洗钱、恐怖主义融资、逃避经济制裁、逃税、贿赂和腐败,包括但不限于洗钱和恐怖主义融资犯罪,以及可能构成“市场滥用”的行为,如适用于 BITLO 巴哈马、BITLO香港、BITLO 巴西、BITLO 新加坡或AUX CAYES的适用法律法规所定义(视情况而定,且会不时修订)。 |
force majeure |
超出 BITLO 或用户合理控制范围的事件,该事件会阻止或严重阻碍 BITLO 或用户履行其任何义务,包括但不限于: (A) 天灾、火灾、风暴、暴风雨、爆炸、洪水、地震、地陷或任何其他自然灾害; (B) 战争行为、恐怖主义、骚乱、内乱、军事行动、叛乱、叛乱或革命以及任何其他类似行为; (C) 流行病; (D) 电力、通信渠道、硬件、软件、互联网连接和信息系统的故障或中断; (E) 国家或政府的行为、政治干预、制裁和禁运 (F) 任何其他类似行为或事件、中断、错误、扭曲或延误,前提是该等事件不是一方欺诈、重大过失或故意违约的结果。 |
perpetual contract |
A legal contract to buy or sell cryptocurrency at a later date |
hard fork |
Occurs when the blockchain protocol changes so fundamentally that it is incompatible with older versions. Parties involved in transactions on the old blockchain must upgrade to the new blockchain to continue validating transactions. However, parties not upgrading can continue to independently support and verify transactions on the old blockchain protocol. Hard forks can be planned or unplanned (controversial). |
Indirect loss |
Any loss related in any way to special, indirect, incidental, exemplary, punitive, multiple or consequential damages, including loss of business or opportunity, customers or contracts, loss of overhead expenses, management or employee time, anticipated profits or loss of revenue or other financial profits, loss of use of hardware or software, loss of data or information or corruption of data (including losses arising out of or in connection with any inaccuracies, defects or omissions in digital currency price data; any error or delay; and/or any interruption of any such data), or loss of business interruption, loss of reputation or goodwill, whether or not: (a) A party has been advised of the restoration of such data The possibility or likelihood of loss; or (b) arising under contract, tort, strict liability or any other legal theory. |
loss |
Any claim, demand, suit, proceeding, liability, expense (including legal and professional fees), costs, charges, injury, damages, fines, penalties or diminution in value. |
Margin |
The amount you need to pay to open and maintain a Transaction, as set out in clause 1 above |
Margin Loan |
Peer-to-peer lending service that allows users to borrow/lend digital assets to each other and earn rewards |
natural person |
Any individual and his or her property and personal representatives. |
Notice |
BITLO 向用户发出的具有约束力的通讯,不时需要通知用户与 BITLO 平台的正常运行和用户使用服务相关的具体事项,包括但不限于政策、费用或任何其他变更相关事项。 |
Notice of Arbitration |
A document stating that a party intends to submit a dispute to one or more arbitrators who will make a binding decision on the dispute |
Bitlo |
BITLO巴哈马、BITLO香港、BITLO 巴西、BITLO 新加坡或AUX CAYES (视情况适用于各自的用户)。 |
BITLO 平台 |
通过 [BITLO.CLUB](HTTP://BITLO.CLUB/)、API 或 BITLO 运营的移动应用程序访问在线平台。 |
Order |
Instructions related to a transaction |
C2C |
Peer-to-peer matching service that allows users to exchange their fiat and digital assets with each other. |
Prohibited business |
Prohibited business listed in Article 3 |
Related party |
BITLO 的关联公司、子公司、姊妹公司、联营公司及/或相关公司。 |
Restricted areas |
如第 2.2 条所述,BITLO 不提供或仅提供有限服务的地点,BITLO 可能会不时更新地区名单。 |
Risk Statement |
BITLO就第6条规定的BITLO平台交易风险向用户作出的声明 |
Serve |
BITLO 根据本条款向用户提供的服务,包括在 BITLO 平台上的交易和用户数字资产的托管。 |
Ready stock |
BITLO提供的通过 (A) C2C(点对点)或(B)集中交易平台进行的数字资产的现货交易。 |
Stop loss order |
Refers to the stop-loss function described in clause 6.74 |
These Terms |
These Terms of Service and all schedules, product details, any supporting documentation referred to and any amendments thereto. For the avoidance of doubt, this Agreement supersedes and replaces any customer agreement previously in effect between you and us. |
trade |
BITLO 平台上由两个订单执行产生的交易 |
User |
使用 BITLO 平台、BITLO 根据本条款向其提供服务并同意本条款的自然人或法人实体(例如企业或机构客户)。 为避免疑义,用户可以包括从事第 4.6 条所述交易活动的关联方。 |