1. **Acceptance of Terms**
By accessing or using the services provided by CACEIS BANK, you agree to be bound by these Terms of Service. If you do not agree to these terms, please do not use our services.
2. **Services Provided**
CACEIS BANK offers a range of banking and financial services, including but not limited to cryptocurrency transactions, loans, deposit schemes, and money transfers. These services are subject to applicable laws and regulations within the EU.
3. **User Eligibility**
To use our services, you must be at least 18 years old and have the legal capacity to enter into contracts. By using our services, you represent that you meet these eligibility requirements.
4. **Account Registration**
To access certain services, you may be required to create an account. You agree to provide accurate and complete information during the registration process and to update your information as necessary. You are responsible for maintaining the confidentiality of your account credentials and for all activities that occur under your account.
5. **Compliance with Laws**
You agree to comply with all applicable laws, regulations, and guidelines, including those related to anti-money laundering (AML) and combating the financing of terrorism (CFT). CACEIS BANK reserves the right to refuse service or terminate accounts that do not comply with these laws.
6. **Cryptocurrency Risks**
You acknowledge that trading and investing in cryptocurrencies involve significant risks, including market volatility and potential loss of funds. CACEIS BANK does not guarantee the value or security of any cryptocurrency and recommends that you conduct thorough research before engaging in cryptocurrency transactions.
7. **Fees and Charges**
CACEIS BANK reserves the right to charge fees for certain services. All fees will be clearly communicated on our platform. By using our services, you agree to pay all applicable fees.
8. **Data Protection and Privacy**
We are committed to protecting your personal data in accordance with our Privacy Policy. By using our services, you consent to the collection, use, and sharing of your personal data as described in our Privacy Policy.
9. **Limitation of Liability**
To the fullest extent permitted by law, CACEIS BANK shall not be liable for any indirect, incidental, special, or consequential damages arising from the use of our services, including but not limited to loss of profits, data, or use.
10. **Amendments to Terms**
CACEIS BANK reserves the right to modify these Terms of Service at any time. Any changes will be effective upon posting on our website. Your continued use of the services following any changes constitutes your acceptance of the new terms.
11. **Governing Law**
These Terms of Service shall be governed by and construed in accordance with the laws of [Insert Applicable Jurisdiction]. Any disputes arising from these terms shall be subject to the exclusive jurisdiction of the courts located in [Insert Applicable Jurisdiction].
12. **Contact Us**
For questions or concerns regarding these Terms of Service, please contact us at support@bankcaceis.com contact@bankcaceis.com info@bankcaceis.com