Bit Dream Company Terms of Use & Conditions

 

Terms and Conditions

Welcome to Bit Dream Company!

These terms and conditions outline the rules and regulations for the use of Bit Dream Company’s Website, located at http://www.bitdreamcompany.com.

By accessing this website we assume you accept these terms and conditions. Do not continue to use Bit Dream Company if you do not agree to take all of the terms and conditions stated on this page.

The following terminology applies to these Terms and Conditions, Privacy Statement and Disclaimer Notice and all Agreements: “Client”, “You” and “Your” refers to you, the person log on this website and compliant to the Company’s terms and conditions. “The Company”, “Ourselves”, “We”, “Our” and “Us”, refers to our Company. “Party”, “Parties”, or “Us”, refers to both the Client and ourselves. All terms refer to the offer, acceptance and consideration of payment necessary to undertake the process of our assistance to the Client in the most appropriate manner for the express purpose of meeting the Client’s needs in respect of provision of the Company’s stated services, in accordance with and subject to, prevailing law of Netherlands. Any use of the above terminology or other words in the singular, plural, capitalization and/or he/she or they, are taken as interchangeable and therefore as referring to same.

Contractual Relationship

These Terms constitute a legal agreement and create a binding contract between you and Bit Dream Company Operators.

Changes to These Terms

Bit Dream Company reserves the right to change or modify these Terms in its discretion at any time. Bit Dream Company will notify such changes by updating the terms on its website (https://bitdreamcompany.com/terms-and-conditions/) 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 BIT DREAM COMPANY SERVICES IS DEEMED YOUR ACCEPTANCE OF THE MODIFIED AGREEMENT AND RULES. IF YOU DO NOT AGREE TO ANY CHANGES TO THESE TERMS, YOU MUST STOP USING BIT DREAM COMPANY SERVICES IMMEDIATELY. 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 BIT DREAM COMPANY SERVICES.

Prohibition of Use

BY ACCESSING AND USING BIT DREAM COMPANY SERVICES, YOU REPRESENT AND WARRANT THAT YOU HAVE NOT BEEN INCLUDED IN ANY TRADE EMBARGOES OR ECONOMIC SANCTIONS LIST (SUCH AS THE UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST), THE LIST OF SPECIALLY DESIGNATED NATIONALS MAINTAINED BY OFAC (THE OFFICE OF FOREIGN ASSETS CONTROL OF THE U.S. DEPARTMENT OF THE TREASURY), OR THE DENIED PERSONS OR ENTITY LIST OF THE U.S. DEPARTMENT OF COMMERCE. BIT DREAM COMPANY RESERVES THE RIGHT TO CHOOSE MARKETS AND JURISDICTIONS TO CONDUCT BUSINESS, AND MAY RESTRICT OR REFUSE, IN ITS DISCRETION, THE PROVISION OF BIT DREAM COMPANY SERVICES IN CERTAIN COUNTRIES OR REGIONS.

About Bit Dream Company

As an important part of the Bit Dream Company Ecosystem, Bit Dream Company mainly serves as a global online platform for Digital Assets holding. Providing useful information from our point of view, which is always of an informative nature, without involving in any case advice or financial advice.

Although Bit Dream Company has been committed to maintaining the accuracy of the information provided through Bit Dream Company Services, Bit Dream Company cannot and does not guarantee its accuracy, applicability, reliability, integrity, performance or appropriateness, nor shall Bit Dream Company be liable for any loss or damage that may be caused directly or indirectly by your use of these contents. The information about Bit Dream Company Services may change without notice, and the main purpose of providing such information is to help Users make independent decisions. Bit Dream Company does not provide investment or consulting advice of any kind, and is not responsible for the use or interpretation of information on Bit Dream Company or any other communication medium. All Users of Bit Dream Company Services must understand the risks involved in Digital Assets trading, and are recommended to exercise prudence and trade responsibly within their own capabilities.

Registration

When you register a Bit Dream Company Account, you must provide your real name, email address and password, and accept these Terms, the Privacy Policy, and other Bit Dream Company Platform Rules. Bit Dream Company may refuse, in its discretion, to open a Bit Dream Company Account for you. You agree to provide complete and accurate information when opening a Bit Dream Company Account, and agree to timely update any information you provide to Bit Dream Company 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 Bit Dream Company. For certain Bit Dream Company Services, you may be required to set up a special account independent from your Bit Dream Company Account, based on the provisions of these Terms or the Supplementary Terms.

Eligibility

By registering to use a Bit Dream Company 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 Bit Dream Company Services; (iv) you do not currently have a Bit Dream Company Account; (v) you are a non-U.S User, unless you only log on to websites for U.S. Users (services not available yet to U.S. citiziens) and use Bit Dream Company Services for U.S. Users. If you act as an employee or agent of a legal entity, and enter into these Terms on their behalf, you represent and warrant that you have all the necessary rights and authorizations to bind such legal entity; (vi) your use of Bit Dream Company Services will not violate any and all laws and regulations applicable to you, including but not limited to regulations on anti-money laundering, anti-corruption, and counter-terrorist financing. WE REMIND AND EMPHASIZE THAT UNDER NO CIRCUMSTANCES WILL BIT DREAM COMPANY SERVICES BE AVAILABLE TO U.S. CITIZENS FOR THE TIME BEING, AND THAT ALL RESPONSIBILITY FOR A POSSIBLE REGISTRATION RESTS WITH THE PERSON(S) OR ENTITY(IES) FRAUDULENTLY REGISTERED WITH BIT DREAM COMPANY, AND THAT THE PERSON(S) OR ENTITY(IES) IS/ARE TOTALLY AND ABSOLUTELY RESPONSIBLE FOR THE CONSEQUENCES OF SUCH AN ACTION BEFORE THE RESPONSIBLE BODIES, AND RELEASE BIT DREAM COMPANY FROM ALL LIABILITY.

User Identity Verification

Your registration of an account with Bit Dream Company will be deemed your agreement to provide required personal information for identity verification. Such information will be used to verify Users’ identity, identify traces of money laundering, terrorist financing, fraud and other financial crimes through Bit Dream Company, or for other lawful purposes stated by Bit Dream Company. We will collect, use and share such information in accordance with our Privacy Policy. In addition to providing such 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. You also authorize us to conduct necessary investigations directly or through a third party to verify your identity or protect you and/or us from financial crimes, such as fraud. The information we require to verify your identity may include, but is not limited to, your name, email address, contact information, phone number, username, government-issued ID, date of birth, and other information collected during account registration. 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, BIT DREAM COMPANY 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 BINANCE SERVICES WE PROVIDE FOR YOU. IF WE ARE UNABLE TO REACH YOU WITH THE CONTACT INFORMATION YOU PROVIDED, YOU SHALL BE FULLY LIABLE FOR ANY LOSS OR EXPENSE CAUSED TO BIT DREAM COMPANY DURING YOUR USE OF BIT DREAM COMPANY SERVICES. YOU HEREBY ACKNOWLEDGE AND AGREE THAT YOU HAVE THE OBLIGATION TO UPDATE ALL THE INFORMATION IF THERE IS ANY CHANGE.
BY REGISTERING AN ACCOUNT, YOU HEREBY AUTHORIZE BIT DREAM COMPANY TO CONDUCT INVESTIGATIONS THAT BIT DREAM COMPANY CONSIDERS NECESSARY, EITHER DIRECTLY OR THROUGH A THIRD PARTY, TO VERIFY YOUR IDENTITY OR PROTECT YOU, OTHER USERS AND/OR BIT DREAM COMPANY FROM FRAUD OR OTHER FINANCIAL CRIMES, AND TO TAKE NECESSARY ACTIONS BASED ON THE RESULTS OF SUCH INVESTIGATIONS. YOU ALSO ACKNOWLEDGE AND AGREE THAT YOUR PERSONAL INFORMATION MAY BE DISCLOSED TO CREDIT BUREAUS AND AGENCIES FOR FRAUD PREVENTION OR FINANCIAL CRIME PREVENTION, WHICH MAY RESPOND TO OUR INVESTIGATIONS IN FULL.

Account Usage Requirements

The Bit Dream Company Account can only be used by the account registrant. Bit Dream Company reserves the right to suspend, freeze or cancel the use of Bit Dream Company 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 Bit Dream Company immediately. Bit Dream Company assumes no liability for any loss or damage arising from the use of Bit Dream Company Account by you or any third party with or without your authorization.

Account Security

Bit Dream Company has been committed to maintaining the security of User entrusted funds, and has implemented industry standard protection for Bit Dream Company 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 Bit Dream Company Account and personal information.
You should be solely responsible for keeping safe of your Bit Dream Company Account and password, and be responsible for all the transactions under your Bit Dream Company Account. Bit Dream Company 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 Bit Dream Company Account, you hereby agree that:

  1. you will notify Bit Dream Company immediately if you are aware of any unauthorized use of your Bit Dream Company Account and password or any other violation of security rules;
  2. you will strictly abide by all mechanisms or procedures of Bit Dream Company regarding security, authentication, trading, charging, and withdrawal; and
  3. you will take appropriate steps to logout from Bit Dream Company at the end of each visit.
Personal Data

Your personal data will be properly protected and kept confidential, but Bit Dream Company has the right to collect, process, use or disclose your personal data in accordance with the Terms (including the Privacy Policy) or applicable laws. 

Fees

You agree to pay Bit Dream Company the fees specified in Bit Dream Company website may, in its discretion, update the fees at any time. Any updated fees will apply to any sales or other Transactions that occur following the effective date of the updated fees. You authorize Bit Dream Company to deduct from your account any applicable fees that you owe under these Terms.

Staking & Masternodes Conditions
  1. Bit Dream Company does not guarantee Users proceeds under any Staking or Masternode Program;
  2. Bit Dream Company has the right to initiate or terminate Staking & Masternode Program for any Digital Currencies or modify rules on such programs in its sole discretion;
  3. Users shall ensure that sources of the Digital Currencies they hold in Bit Dream Company Accounts are legal and compliant and undertake to observe related laws and regulations. Otherwise, Bit Dream Company has the right to take necessary steps in accordance with these Terms or Bit Dream Company Platform Rules, including, without limitation, freezing Bit Dream Company Accounts or deducting the Digital Currencies awarded to Users who violate the rules of respective Staking & Masternodes Programs.

 

Cookies

We employ the use of cookies. By accessing Bit Dream Company, you agreed to use cookies in agreement with the Bit Dream Company’s Privacy Policy.

Most interactive websites use cookies to let us retrieve the user’s details for each visit. Cookies are used by our website to enable the functionality of certain areas to make it easier for people visiting our website. Some of our affiliate/advertising partners may also use cookies.

License

Unless otherwise stated, Bit Dream Company and/or its licensors own the intellectual property rights for all material on Bit Dream Company. All intellectual property rights are reserved. You may access this from Bit Dream Company for your own personal use subjected to restrictions set in these terms and conditions.

You must not:

  • Republish material from Bit Dream Company
  • Sell, rent or sub-license material from Bit Dream Company
  • Reproduce, duplicate or copy material from Bit Dream Company
  • Redistribute content from Bit Dream Company

This Agreement shall begin on the date hereof.

Parts of this website offer an opportunity for users to post and exchange opinions and information in certain areas of the website. Bit Dream Company does not filter, edit, publish or review Comments prior to their presence on the website. Comments do not reflect the views and opinions of Bit Dream Company its agents and/or affiliates. Comments reflect the views and opinions of the person who post their views and opinions. To the extent permitted by applicable laws, Bit Dream Company shall not be liable for the Comments or for any liability, damages or expenses caused and/or suffered as a result of any use of and/or posting of and/or appearance of the Comments on this website.

Bit Dream Company reserves the right to monitor all Comments and to remove any Comments which can be considered inappropriate, offensive or causes breach of these Terms and Conditions.

You warrant and represent that:

  • You are entitled to post the Comments on our website and have all necessary licenses and consents to do so;
  • The Comments do not invade any intellectual property right, including without limitation copyright, patent or trademark of any third party;
  • The Comments do not contain any defamatory, libelous, offensive, indecent or otherwise unlawful material which is an invasion of privacy
  • The Comments will not be used to solicit or promote business or custom or present commercial activities or unlawful activity.

You hereby grant Bit Dream Company a non-exclusive license to use, reproduce, edit and authorize others to use, reproduce and edit any of your Comments in any and all forms, formats or media.

Hyperlinking to our Content

The following organizations may link to our Website without prior written approval:

  • Government agencies;
  • Search engines;
  • News organizations;
  • Online directory distributors may link to our Website in the same manner as they hyperlink to the Websites of other listed businesses; and
  • System wide Accredited Businesses except soliciting non-profit organizations, charity shopping malls, and charity fundraising groups which may not hyperlink to our Web site.

These organizations may link to our home page, to publications or to other Website information so long as the link: (a) is not in any way deceptive; (b) does not falsely imply sponsorship, endorsement or approval of the linking party and its products and/or services; and (c) fits within the context of the linking party’s site.

We may consider and approve other link requests from the following types of organizations:

  • commonly-known consumer and/or business information sources;
  • dot.com community sites;
  • associations or other groups representing charities;
  • online directory distributors;
  • internet portals;
  • accounting, law and consulting firms; and
  • educational institutions and trade associations.

We will approve link requests from these organizations if we decide that: (a) the link would not make us look unfavorably to ourselves or to our accredited businesses; (b) the organization does not have any negative records with us; (c) the benefit to us from the visibility of the hyperlink compensates the absence of Bit Dream Company; and (d) the link is in the context of general resource information.

These organizations may link to our home page so long as the link: (a) is not in any way deceptive; (b) does not falsely imply sponsorship, endorsement or approval of the linking party and its products or services; and (c) fits within the context of the linking party’s site.

If you are one of the organizations listed in paragraph 2 above and are interested in linking to our website, you must inform us by sending an e-mail to Bit Dream Company. Please include your name, your organization name, contact information as well as the URL of your site, a list of any URLs from which you intend to link to our Website, and a list of the URLs on our site to which you would like to link. Wait 2-3 weeks for a response.

Approved organizations may hyperlink to our Website as follows:

  • By use of our corporate name; or
  • By use of the uniform resource locator being linked to; or
  • By use of any other description of our Website being linked to that makes sense within the context and format of content on the linking party’s site.

No use of Bit Dream Company’s logo or other artwork will be allowed for linking absent a trademark license agreement.

iFrames

Without prior approval and written permission, you may not create frames around our Webpages that alter in any way the visual presentation or appearance of our Website.

Content Liability

We shall not be hold responsible for any content that appears on your Website. You agree to protect and defend us against all claims that is rising on your Website. No link(s) should appear on any Website that may be interpreted as libelous, obscene or criminal, or which infringes, otherwise violates, or advocates the infringement or other violation of, any third party rights.

Your Privacy

Please read Privacy Policy (https://bitdreamcompany.com/privacy-policy/)

Reservation of Rights

We reserve the right to request that you remove all links or any particular link to our Website. You approve to immediately remove all links to our Website upon request. We also reserve the right to amen these terms and conditions and it’s linking policy at any time. By continuously linking to our Website, you agree to be bound to and follow these linking terms and conditions.

Removal of links from our website

If you find any link on our Website that is offensive for any reason, you are free to contact and inform us any moment. We will consider requests to remove links but we are not obligated to or so or to respond to you directly.

We do not ensure that the information on this website is correct, we do not warrant its completeness or accuracy; nor do we promise to ensure that the website remains available or that the material on the website is kept up to date.

Disclaimer
  1. Disclaimer of Warranties

To the maximum extent permitted under applicable law, Bit Dream Company services, Bit Dream Company materials and any product, service or other item provided by or on behalf of Bit Dream Company are offered on an “as is” and “as available” basis, and Bit Dream Company expressly disclaims, and you waive, any and all other warranties of any kind, whether express or implied, including, without limitation, warranties of merchantability, fitness for a particular purpose, title or non-infringement or warranties arising from course of performance, course of dealing or usage in trade. Without limiting the foregoing, Bit Dream Company does not represent or warrant that the site, Bit Dream Company services or Bit Dream Company materials are accurate, complete, reliable, current, error-free, or free of viruses or other harmful components. Bit Dream Company does not guarantee that any order will be executed, accepted, recorded or remain open. Except for the express statements, agreements and rules set forth in these terms, you hereby acknowledge and agree that you have not relied upon any other statement or agreement, whether written or oral, with respect to your use and access of Bit Dream Company services. Without limiting the foregoing, you hereby understand and agree that Bit Dream Company will not be liable for any losses or damages arising out of or relating to: (a) any inaccuracy, defect or omission of digital assets price data, (b) any error or delay in the transmission of such data, (c) interruption in any such data, (d) regular or unscheduled maintenance carried out by Bit Dream Company and service interruption and change resulting from such maintenance, (e) any damages incurred by other users’ actions, omissions or violation of these terms, (f) any damage caused by illegal actions of other third parties or actions without authorized by Bit Dream Company; and (g) other exemptions mentioned in disclaimers and platform rules issued by Bit Dream Company.

The disclaimer of implied warranties contained herein may not apply if and to the extent it is prohibited by applicable law of the jurisdiction in which you reside.

  1. Disclaimer of damages and limitation of liability

to the maximum extent permitted by applicable law, in no event will Bit Dream Company, its affiliates and their respective shareholders, members, directors, officers, employees, attorneys, agents, representatives, suppliers or contractors be liable for any incidental, indirect, special, punitive, consequential or similar damages or liabilities whatsoever (including, without limitation, damages for loss of data, information, revenue, profits or other businesses or financial benefits) arising out of binance services, any performance or non-performance of Bit Dream Company services, or any other product, service or other item provided by or on behalf of Bit Dream Company and its affiliates, whether under contract, statute, strict liability or other theory even if Bit Dream Company has been advised of the possibility of such damages except to the extent of a final judicial determination that such damages were a result of binance’s gross negligence, fraud, willful misconduct or intentional violation of law. Some jurisdictions do not allow the exclusion or limitation of incidental or consequential damages, so the above limitation may not apply to you.

Notwithstanding the foregoing, in no event will the liability of Bit Dream Company, its affiliates and their respective shareholders, members, directors, officers, employees, attorneys, agents, representatives, suppliers or contractors arising out of services offered by or on behalf of Bit Dream Company and its affiliates, any performance or non-performance of Bit Dream Company services, or any other product, service or other item, whether under contract, statute, strict liability or other theory, exceed the amount of the fees paid by you to Bit Dream Company under these terms in the twelve-month period immediately preceding the event giving rise to the claim for liability.

  1. Indemnification

You agree to indemnify and hold harmless Bit Dream Company Operators, their affiliates, contractors, licensors, and their respective directors, officers, employees and agents from and against any claims, actions, proceedings, investigations, demands, suits, costs, expenses and damages (including attorneys’ fees, fines or penalties imposed by any regulatory authority) arising out of or related to (i) your use of, or conduct in connection with, Bit Dream Company Services, (ii) your breach or our enforcement of these Terms, or (iii) your violation of any applicable law, regulation, or rights of any third party during your use of Bit Dream Company Services. If you are obligated to indemnify Bit Dream Company Operators, their affiliates, contractors, licensors, and their respective directors, officers, employees or agents pursuant to these Terms, Bit Dream Company will have the right, in its sole discretion, to control any action or proceeding and to determine whether Bit Dream Company wishes to settle, and if so, on what terms.

Termination of Agreement
  1. Suspension of Bit Dream Company Accounts

You agree that Bit Dream Company shall have the right to immediately suspend your Bit Dream Company Account (and any accounts beneficially owned by related entities or affiliates), freeze or lock the Digital Assets or funds in all such accounts, and suspend your access to Bit Dream Company for any reason including if Bit Dream Company suspects any such accounts to be in violation of these Terms, our Privacy Policy, or any applicable laws and regulations. You agree that Bit Dream Company shall not be liable to you for any permanent or temporary modification of your Bit Dream Company Account, or suspension or termination of your access to all or any portion of Bit Dream Company Services. Bit Dream Company shall reserve the right to keep and use the transaction data or other information related to such Bit Dream Company Accounts. The above account controls may also be applied in the following cases:

The Bit Dream Company Account is subject to a governmental proceeding, criminal investigation or other pending litigation;

We detect unusual activities in the Bit Dream Company Account;

We detect unauthorized access to the Bit Dream Company Account;

We are required to do so by a court order or command by a regulatory/government authority.

  1. Cancellation of Bit Dream Company Accounts

In case of any of the following events, Bit Dream Company shall have the right to directly terminate these Terms by cancelling your Bit Dream Company Account, and shall enjoy the right but not the obligation to permanently freeze (cancel) the authorizations of your Bit Dream Company Account on Bit Dream Company and withdraw the corresponding Bit Dream Company Account thereof:

after Bit Dream Company terminates services to you;

you allegedly register or register in any other person’s name as a Bit Dream Company User again, directly or indirectly;

the information that you have provided is untruthful, inaccurate, outdated or incomplete;

when these Terms are amended, you state your unwillingness to accept the amended Terms by applying for cancellation of your Bit Dream Company Account or by other means;

you request that Bit Dream Company Services be terminated; and

any other circumstances where Bit Dream Company deems it should terminate Bit Dream Company Services.

Should your Bit Dream Company Account be terminated, the account and transactional information that meet data retention standards will be securely stored for 5 years. In addition, if a transaction is unfinished during the account termination process, Bit Dream Company shall have the right to notify your counterparty of the situation at that time. You acknowledge that a user-initiated account exit (right to erasure under GDPR or other equivalent regulations) will also be subjected to the termination protocol stated above.

If Bit Dream Company is informed that any Digital Assets or funds held in your Bit Dream Company Account are stolen or otherwise are not lawfully possessed by you, Bit Dream Company may, but has no obligation to, place an administrative hold on the affected funds and your Bit Dream Company Account. If Bit Dream Company does lay down an administrative hold on some or all of your funds or Bit Dream Company Account, Bit Dream Company may continue such hold until such time as the dispute has been resolved and evidence of the resolution acceptable to Bit Dream Company has been provided to Bit Dream Company in a form acceptable to Bit Dream Company. Bit Dream Company will not involve itself in any such dispute or the resolution of the dispute. You agree that Bit Dream Company will have no liability or responsibility for any such hold, or for your inability to withdraw Digital Assets or funds or execute trades during the period of any such hold.

  1. Remaining Funds After Bit Dream Company Account Termination

Except as set forth in paragraph 4 below, once a Bit Dream Company Account is closed/withdrawn, all remaining account balance (which includes charges and liabilities owed to Bit Dream Company) will be payable immediately to Bit Dream Company. Upon payment of all outstanding charges to Bit Dream Company (if any), Users will have 5 business days to withdraw all Digital Assets or funds from the account.

  1. Remaining Funds After Bit Dream Company Account Termination Due to Fraud, Violation of Law, or Violation of These Terms

Bit Dream Company maintains full custody of the Digital Assets, funds and User data/information which may be turned over to governmental authorities in the event of Bit Dream Company Accounts’ suspension/closure arising from fraud investigations, investigations of violation of law or violation of these Terms.

No Financial Advice

Bit Dream Company is not your broker, intermediary, agent, or advisor and has no fiduciary relationship or obligation to you in connection with any trades or other decisions or activities effected by you using Bit Dream Company Services. No communication or information provided to you by Bit Dream Company is intended as, or shall be considered or construed as, investment advice, financial advice, trading advice, or any other sort of advice. Unless otherwise specified in these Terms, all trades are executed automatically, based on the parameters of your order instructions and in accordance with posted trade execution procedures, and you are solely responsible for determining whether any investment, investment strategy or related transaction is appropriate for you according to your personal investment objectives, financial circumstances and risk tolerance, and you shall be solely responsible for any loss or liability therefrom. You should consult legal or tax professionals regarding your specific situation. Bit Dream Company does not recommend that any Digital Asset should be bought, earned, sold, or held by you. Before making the decision to buy, sell or hold any Digital Asset, you should conduct your own due diligence and consult your financial advisors prior to making any investment decision. Bit Dream Company will not be held responsible for the decisions you make to buy, sell, or hold Digital Asset based on the information provided by Bit Dream Company.

Compliance with Local Laws

It is Users’ responsibility to abide by local laws in relation to the legal usage of Bit Dream Company 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 BIT DREAM COMPANY SERVICES ACKNOWLEDGE AND DECLARE THAT THEIR FUNDS COME FROM LEGITIMATE SOURCES AND DO NOT ORIGINATE FROM ILLEGAL ACTIVITIES; USERS AGREE THAT IT DREAM COMPANY WILL REQUIRE THEM TO PROVIDE OR OTHERWISE COLLECT THE NECESSARY INFORMATION AND MATERIALS AS PER RELEVANT LAWS OR GOVERNMENT ORDERS TO VERIFY THE LEGALITY OF THE SOURCES AND USE OF THEIR FUNDS. Bit Dream Company maintains a stance of cooperation with law enforcement authorities globally and will not hesitate to seize, freeze, terminate Users’ accounts and funds which are flagged out or investigated by legal mandate.