Capital Trade Markets Terms of Use
Last revised: 16 January, 2021
(1) YOU ARE AT LEAST 18 OR ARE OF LEGAL AGE TO FORM A BINDING CONTRACT UNDER APPLICABLE LAWS.
(2) WE ASSUME ALL THE TRADING RISKS RELATED TO THE USE OF CAPITAL TRADE MARKETS SERVICES AND TRANSACTIONS OF STOCKS, FOREIGN EXCHANGE, COMMODITIES, REAL ESTATE (IN DIGITAL CURRENCIES); DIGITAL CURRENCIES AND THEIR DERIVATIVES; AND WEALTH MANAGEMENT.
(3) YOU SHALL NOT BE LIABLE FOR ANY SUCH RISKS.
I. Definitions
1. Capital Trade Markets refers to an ecosystem comprising Capital Trade Markets websites (whose domain names include but are not limited to https://www.capitaltrademarkets.net), clients, applets and other tools that are developed to offer Capital Trade Markets Services, and includes independently-operated platforms, websites and clients within the ecosystem (e.g. Capital Trade Markets’s Open Platform, Capital Trade Markets Launchpad, Capital Trade Markets Labs, Capital Trade Markets Charity, Capital Trade Markets DEX and Trust Wallet). In case of any inconsistency between relevant terms of use of the above platforms and the contents of these Terms, the respective applicable terms of such platforms shall prevail.
2. Capital Trade Markets Operators refer to all parties that run Capital Trade Markets, including but not limited to legal persons, unincorporated organizations and teams that provide Capital Trade Markets Services and are responsible for such services. For convenience, unless otherwise stated, references to “Capital Trade Markets” and “we” in these Terms specifically mean Capital Trade Markets Operators. UNDER THESE TERMS, CAPITAL TRADE MARKETS OPERATORS MAY CHANGE AS CAPITAL TRADE MARKETS’ BUSINESS ADJUSTS, IN WHICH CASE, THE CHANGED OPERATORS SHALL PERFORM THEIR OBLIGATIONS UNDER THESE TERMS WITH YOU AND PROVIDE SERVICES TO YOU, AND SUCH CHANGE DOES NOT AFFECT YOUR RIGHTS AND INTERESTS UNDER THESE TERMS. ADDITIONALLY, THE SCOPE OF CAPITAL TRADE MARKETS OPERATORS MAY BE EXPANDED DUE TO THE PROVISION OF NEW CAPITAL TRADE MARKETS SERVICES, IN WHICH CASE, IF YOU CONTINUE TO USE CAPITAL TRADE MARKETS SERVICES, IT IS DEEMED THAT YOU HAVE AGREED TO JOINTLY EXECUTE THESE TERMS WITH THE NEWLY ADDED CAPITAL TRADE MARKETS OPERATORS. IN CASE OF A DISPUTE, YOU SHALL DETERMINE THE ENTITIES BY WHICH THESE TERMS ARE PERFORMED WITH YOU AND THE COUNTERPARTIES OF THE DISPUTE, DEPENDING ON THE SPECIFIC SERVICES YOU USE AND THE PARTICULAR ACTIONS THAT AFFECT YOUR RIGHTS OR INTERESTS.
3. Capital Trade Markets Services refer to various services provided to you by Capital Trade Markets that are based on Internet and/or blockchain technologies and offered via Capital Trade Markets websites, clients and other forms (including new ones enabled by future technological development). Capital Trade Markets Services include but are not limited to such Capital Trade Markets ecosystem components as Stocks, Foreign Exchange, Commodities, Digital Asset Trading Platforms, the financing sector, Capital Trade Markets Labs, Capital Trade Markets Academy, Capital Trade Markets Charity, Capital Trade Markets Info, Capital Trade Markets Launchpad, Capital Trade Markets Research, Capital Trade Markets Chain, existing services offered by Trust Wallet and novel services to be provided by Capital Trade Markets.
4. Capital Trade Markets Platform Rules refer to all rules, interpretations, announcements, statements, letters of consent and other contents that have been and will be subsequently released by Capital Trade Markets, as well as all regulations, implementation rules, product process descriptions, and announcements published in the Help Center or within products or service processes.
5. Users refer to all individuals, institutions or organizations that access or use Capital Trade Markets or Capital Trade Markets Services and who meet the criteria and conditions stipulated by Capital Trade Markets. If there exist other agreements for such entities as developers, distributors, market makers, and Digital Currencies exchanges, such agreements shall be followed.
6. Digital Currencies refer to encrypted or digital tokens or cryptocurrencies with a certain value that are based on blockchain and cryptography technologies and are issued and managed in a decentralized form.
7. Digital Assets refer to Digital Currencies, their derivatives or other types of digitalized assets with a certain value.
8. Capital Trade Markets Accounts refer to the foundational virtual accounts, including main accounts and subaccounts, which are opened by Capital Trade Markets for Users to record on Capital Trade Markets their usage of Capital Trade Markets Services, transactions, asset changes and basic information. Capital Trade Markets Accounts serve as the basis for Users to enjoy and exercise their rights on Capital Trade Markets.
9. Crypto-to-crypto Trading refers to spot transactions in which one digital currency is exchanged for another digital currency.
10. Stock Trading refers to spot transactions in the buying and selling of shares of a particular company.
11. Commodities Trading refers to spot transactions in which trades of physical substances like gold, oil, silver and other metals.
12. Foreign Exchange Trading (Forex) refers to spot transactions in which one currency is exchanged for another currency.
13. Exchange-Traded Fund (ETF) refers to investment fund and exchange-traded products, that are bought and sold on stock exchanges.
14. Collateral Accounts refer to special accounts opened for Users on Capital Trade Markets to deposit and withdraw collateral (such as margins) in accordance with these Terms (including the Capital Trade Markets Contract Services Agreement and Capital Trade Markets Platform Rules), as required for contract transactions, leveraged trading and/or currency borrowing services.
II. General Provisions
1. About These Terms
a. Contractual Relationship
These Terms constitute a legal agreement and create a binding contract between you and Capital Trade Markets Operators.
b. Changes to These Terms
Capital Trade Markets reserves the right to change or modify these Terms in its discretion at any time. Capital Trade Markets will notify such changes by updating the terms on its website (https://www.capitaltrademarkets.net/terms) and modifying the [Last revised] date displayed on this page. ANY AND ALL MODIFICATIONS OR CHANGES TO THESE TERMS WILL BECOME EFFECTIVE UPON PUBLICATION ON THE WEBSITE OR RELEASE TO USERS. THEREFORE, YOUR CONTINUED USE OF CAPITAL TRADE MARKETS’ SERVICES IS DEEMED YOUR ACCEPTANCE OF THE MODIFIED AGREEMENT AND RULES. YOU ARE RECOMMENDED TO FREQUENTLY REVIEW THESE TERMS TO ENSURE YOUR UNDERSTANDING OF THE TERMS AND CONDITIONS THAT APPLY TO YOUR ACCESS TO AND USE OF CAPITAL TRADE MARKETS SERVICES.
d. Prohibition of Use CAPITAL TRADE MARKETS RESERVES THE RIGHT TO CHOOSE MARKETS AND JURISDICTIONS TO CONDUCT BUSINESS, AND MAY RESTRICT OR REFUSE, IN ITS DISCRETION, THE PROVISION OF CAPITAL TRADE MARKETS SERVICES IN CERTAIN COUNTRIES OR REGIONS.
2. About Capital Trade Markets
As an important part of the Capital Trade Markets Ecosystem, Capital Trade Markets mainly serves as a global online platform for Foreign Exchange, Stock trading, Commodities trading, ETFs trading and Fractionalized Real Estate, Digital Assets trading, and provides Users with a trading platform, financing services, technical services and other related services. As further detailed in Article 3 below, Users must register and open an account with Capital Trade Markets, and deposit through PayPal, Perfect Money or Digital Assets – Bitcoin, Bitcoin Cash, Ethereum, Litecoin, Tron, USDTether, and/or Perfect Money Only into their trading account prior to trading. Users may, subject to the restrictions set forth in these Terms, apply for the withdrawal of Digital Assets – Bitcoin, Bitcoin Cash, Ethereum, Litecoin, Tron, Tether, Payeer, and/or Perfect Money Only. The information about Capital Trade Markets Services will not change without notice, and the main purpose of providing such information is to help Users appreciate sound financial decisions made by Capital Trade Markets on their behalf.
3. Capital Trade Markets Account Registration and Requirements
a. Registration and Deposits
All Users must apply for a Capital Trade Markets Account at (https://dashboard.capitaltrademarkets.net/Register) before using Capital Trade Markets Services. When you register a Capital Trade Markets Account, you must provide your real name, email address, correct digital asset wallet address, password, and accept these Terms, the Privacy Policy, and other Capital Trade Markets Platform Rules. Capital Trade Markets may refuse, in its discretion, to open a Capital Trade Markets Account for you.
You agree to provide complete and accurate information when opening a Capital Trade Markets Account, and agree to timely update any information you provide to Capital Trade Markets to maintain the integrity and accuracy of the information. Only one User can be registered at a time, but each individual User (including any User that is a business or legal entity) may maintain only one main account at any given time. Institutional Users (including Users that are businesses and other legal entities) can open one or more subaccounts under the main account with the consent of Capital Trade Markets.
For certain Capital Trade Markets Services, you may be required to set up a special account independent from your Capital Trade Markets Account, based on the provisions of these Terms or the Supplementary Terms. The registration, use, protection and management of such trading accounts are equally governed by the provisions of this article and article 6, unless otherwise stated in these Terms or the Supplementary Terms.
Users must register and open an account with Capital Trade Markets, and deposit through PayPal, Perfect Money or Digital Assets – Bitcoin, Bitcoin Cash, Ethereum, Litecoin, Tron, USDTether, and/or Perfect Money Only into their trading account prior to trading, only to the Digital Wallet Addresses as displayed on the Capital Trade Markets website.. Users may, subject to the conditions set forth in these Terms, apply for the withdrawal of Digital Assets – Bitcoin, Bitcoin Cash, Ethereum, Litecoin, Tron, USDTether, and/or Perfect Money Capital Trade Markets reserves the right to deactivate, after 48hours, any trading account that was created but not funded.
b. Eligibility
By registering to use a Capital Trade Markets Account, you represent and warrant that (i) as an individual, you are at least 18 or are of legal age to form a binding contract under applicable laws; (ii) as an individual, legal person, or other organization, you have full legal capacity and sufficient authorizations to enter into these Terms; (iii) you have not been previously suspended or removed from using Capital Trade Markets Services; (iv) you do not currently have a Capital Trade Markets Account.
c. User Identity Verification
Your registration of an account with Capital Trade Markets will be deemed your agreement to provide required personal information for identity verification. We will NOT share your personal or transaction with any person or organization. In addition to providing required information, you agree to allow us to keep a record of that information during the period for which your account is active and within five (5) years after your account is closed, in compliance with global industry standards on data storage. When providing the required information, you confirm it is true and accurate. AFTER REGISTRATION, YOU MUST ENSURE THAT THE INFORMATION IS TRUE, COMPLETE, AND TIMELY UPDATED WHEN CHANGED. IF THERE ARE ANY GROUNDS FOR BELIEVING THAT ANY OF THE INFORMATION YOU PROVIDED IS INCORRECT, FALSE, OUTDATED OR INCOMPLETE, CAPITAL TRADE MARKETS RESERVES THE RIGHT TO SEND YOU A NOTICE TO DEMAND CORRECTION, DIRECTLY DELETE THE RELEVANT INFORMATION, AND, AS THE CASE MAY BE, TERMINATE ALL OR PART OF CAPITAL TRADE MARKETS SERVICES WE PROVIDE FOR YOU. YOU HEREBY ACKNOWLEDGE AND AGREE THAT YOU HAVE THE OBLIGATION TO UPDATE ALL THE INFORMATION IF THERE IS ANY CHANGE.
d. Account Usage Requirements
The Capital Trade Markets Account can only be used by the account registrant. Capital Trade Markets reserves the right to suspend, freeze or cancel the use of Capital Trade Markets Accounts by persons other than account registrant. If you suspect or become aware of any unauthorized use of your username and password, you should notify Capital Trade Markets immediately.
e. Account Security
Capital Trade Markets has been committed to maintaining the security of User entrusted funds, and has implemented industry standard protection for Capital Trade Markets Services. However, the actions of individual Users may pose risks. You shall agree to treat your access credentials (such as username and password) as confidential information, and not to disclose such information to any third party. You also agree to be solely responsible for taking the necessary security measures to protect your Capital Trade Markets Account and personal information.
You should be solely responsible for keeping safe of your Capital Trade Markets Account and password, and be responsible for all the transactions under your Capital Trade Markets Account. Capital Trade Markets assumes no liability for any loss or consequences caused by authorized or unauthorized use of your account credentials, including but not limited to information disclosure, information release, consent or submission of various rules and agreements by clicking on the website, online agreement renewal, etc.
By creating a Capital Trade Markets Account, you hereby agree that:
- you will notify Capital Trade Markets immediately if you are aware of any unauthorized use of your Capital Trade Market Account and password or any other violation of security rules;
- you will strictly abide by all mechanisms or procedures of Capital Trade Markets regarding security, authentication, trading, charging, and withdrawal; and
- you will take appropriate steps to logout from Capital Trade Markets at the end of each visit.
f. Personal Data
Your personal data will be properly protected and kept confidential, but Capital Trade Markets has the right to collect, process, use or disclose your personal data in accordance with the Terms (including the Privacy Policy) or applicable laws. Depending on the products or services concerned, your personal data may be disclosed to the following third parties:
- your transaction counterparty;
- Capital Trade Markets Operators, and the shareholders, partners, investors, directors, supervisors, senior managers and employees of such entities
- our joint ventures, alliance partners and business partners;
- our agents, contractors, suppliers, third-party service providers and professional advisers, including the parties who have been contracted to provide us with administrative, financial, research, operations, IT and other services, in such areas as telecommunications, information technology, payroll, information processing, training, market research, storage and archival;
- our agents, contractors, suppliers, third-party service providers and professional advisers, including the parties who have been contracted to provide us with administrative, financial, research, operations, IT and other services, in such areas as telecommunications, information technology, payroll, information processing, training, market research, storage and archival;
- third-party business partners who provide goods and services or sponsor contests or other promotional activities, whether or not in cooperation with us;
- insurance companies and credit providers;
- business partners, investors, trustees or assignees (actual or expected) that promote business asset transactions (which can be broadened to include any merger, acquisition or asset sale) of Capital Trade Markets Operators;
- professional consultants such as auditors and lawyers;
- assignees of our rights and obligations.
g. Withdrawals You agree that, at the point of withdrawal, all Open Trading Investments/Orders must be liquidated in full, then renewed if the customer chooses to. Withdrawals are NOT permitted under Capital Trade Market Terms to be made in installments.
III. Capital Trade Markets Services
Upon completion of registration, you may access Crypto-to-crypto trading, Foreign Exchange, Stock trading, Commodities trading, ETFs trading and Fractionalized Real Estate. Capital Trade Markets maintains a highly experienced broker assignment system for market calls and placements.
Wealth Management
Interests up to 6% for idle Digital Assets through our portfolio management protocols.
Brokerage Fee
Tiered commission from 5% to 10% based on account category. No hidden deductions.
IV. Liabilities
Disclaimer of Warranties
SERVICES ARE PROVIDED ON AN “AS IS” AND “AS AVAILABLE” BASIS. WE EXPRESSLY DISCLAIM ALL WARRANTIES INCLUDING MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE. CAPITAL TRADE MARKETS TAKES NO RESPONSIBILITY FOR DEPOSITS MADE TO ADDRESSES NOT LISTED ON THE OFFICIAL WEBSITE.
V. Announcements
Please be aware that all official announcements, news, promotions, competitions and airdrops will be communicated accordingly through the official Capital Trade Markets blog and/or webmail channels. USERS UNDERTAKE TO REFER TO THESE MATERIALS REGULARLY AND PROMPTLY. CAPITAL TRADE MARKETS WILL NOT BE HELD LIABLE OR RESPONSIBLE IN ANY MANNER OF COMPENSATION SHOULD USERS INCUR PERSONAL LOSSES ARISING FROM IGNORANCE OR NEGLIGENCE OF THE ANNOUNCEMENTS.
VIII. Compliance with Local Laws
It is Users’responsibility to abide by local laws in relation to the legal usage of Capital Trade Markets Services in their local jurisdiction as well as other laws and regulations applicable to Users. Users must also factor, to the extent of their local laws all aspects of taxation, the withholding, collection, reporting and remittance to their appropriate tax authorities. ALL USERS OF CAPITAL TRADE MARKETS SERVICES ACKNOWLEDGE AND DECLARE THAT THEIR FUNDS COME FROM LEGITIMATE SOURCES.
IX. Privacy Policy
Access to Capital Trade Markets Services will require the submission of certain personally identifiable information.
XI. Miscellaneous
- Independent Parties. Capital Trade Markets is an independent contractor but also an agent of you in the performance of these Terms. These Terms shall be interpreted as facts or evidence of an association, joint venture, partnership, and/or franchise between the parties.
- Entire Agreement. These Terms constitute the entire agreement between the parties regarding use of Capital Trade Markets Services and will supersede all prior written or oral agreements between the parties. No usage of trade or other regular practice or method of dealing between the parties will be used to modify, interpret, supplement, or alter the terms herein.
- Interpretation and Revision. Capital Trade Markets reserves the right to alter, revise, modify, and/or change these Terms at any time. All changes will take effect immediately upon being published on Capital Trade Markets websites. It is your responsibility to regularly check relevant pages on our websites/applications to confirm the latest version of these Terms. You agree that, unless otherwise expressly provided in these Terms, Capital Trade Markets will not be responsible for any modification or termination of Capital Trade Markets Services by you or any third party, or suspension or termination of your access to Capital Trade Markets Services.