Moneta Argenta EOOD (known as "Decoin" ) is a digital asset trading & exchange platform. Moneta Argenta EOOD( Known as Decoin was incorporated under the laws of Bulgaria with a company registration number 202794981 Moneta Argenta EOOD is an entity incorporated in Bulgaria.
Decoin provides you with a simple and convenient way to trade cryptographic tokens, digital tokens or cryptographic currency. Decoin provides you with a trading & exchange platform that matches your orders with open orders from other users of our services. Users must register and open an account with Decoin and deposit digital assets prior to commencement of trading. Users may request the withdrawal of their digital assets, subject to the limitations as stated in these Terms of Service. Decoin does not provide FIAT trading capabilities on its platform and as such is not subjected to the stringent regulations that come with it.
We may, in our sole discretion and without liability to you, with or without prior notice and at any time, modify or discontinue, temporarily or permanently, all or any portion of our services, which may include but is not limited to suspending trading in or ceasing to offer services in respect of any of the digital tokens or prohibiting use of the services in or from certain jurisdictions.
Use of this Decoin website (“Website”) and the service offered on the Website (“Service”) are governed by the terms contained on this Terms. This agreement entirely constitutes the agreement between the parties. All other information provided on the Website or oral/written statements made are excluded from this agreement; any policy is provided for guidance only and does not constitute a legal agreement between the parties.
Decoin reserves the right to modify or change the terms and conditions of the agreement at any time and at its sole discretion. Decoin will provide notice of these changes by updating the revised Terms on the webpage support. Any and all modifications or changes to the Terms will be effective immediately upon being announced on the Website or released to users. As such, your continued use of Decoin’s Services acts as acceptance of the amended agreement and rules.
Engaging in trades in cryptocurrencies may be highly risky. Please do not use Decoin’s Services for trading in digital assets if you do not understand these risks. These risks include the high volatility risk of Bitcoin itself, the fact that you may lose all of the funds in your trading account if the market moves against you;
In order to use the Decoin trading & exchange platform, users must register for a Decoin account at register (“Decoin Account”). To register for a Decoin Account, you must provide your name, email address and password, as well as consent to the Terms, Privacy. Decoin maintains the right, in our sole discretion, to refuse to open a Decoin Account for you.
By registering to use a Decoin Account, you have affirmed that you are at least 18 years old and are an individual, legal person or other organization with full legal capacity to enter into this Agreement between you and Decoin. If you are not, you and your guardian shall undertake all consequences resulting from your actions and Decoin shall have the right to cancel or freeze your account in addition to filing claims against you and your guardian for compensation.
By registering to use a Decoin Account, you represent and warrant:
Decoin prioritizes maintaining the safety of those user funds entrusted to us and has implemented industry standard protections for our trading & exchange platform. With that said, there are account-level risks that are created by individual user actions. We request that you understand the need to independently take safety precautions to protect your own account and personal information.
You shall be solely responsible for the safekeeping of your Decoin Account and password on your own, and you shall be responsible for all activities under your log-in email, Decoin Account and password (including but not limited to information disclosure, information posting, consent to or submission of various rules and agreements by clicking on the website, online renewal of agreement, etc.).
When accessing and using the Service, you hereby agree you must:
Deposit to an incorrect address which doesn't belong to Decoin:
Withdrawal to a Wrong Address:
Decoin maintains an anti-money laundering, countering the financing of terrorism and know your customer compliance policy (the “AML/KYC Policy”). Pursuant to such policy, Decoin may, in its discretion, require identity verification and go through other screening procedures with respect to you or transactions associated with your Decoin Account. You agree and undertake to provide Decoin with any and all information and documents that Decoin may from time to time request or require for the purposes of these Terms or in connection with your Decoin Account (including, but not limited to, your name, address, telephone number, email address, date of birth, government-issued identification number, photograph of your government-issued identity card or document or other photographic proof of your identity, and information regarding your Digital Token Account). Decoin will have no liability or responsibility for any permanent or temporary inability to access or use any Services as a result of any identity verification or other screening procedures.
With the registration and the opening of a Decoin Account, you agree to share personal information requested for the purposes of identity verification. This information is used specifically for the detection of money laundering, terrorist financing, fraud and other financial crimes on the Decoin platform. In addition to providing this information, to facilitate compliance with global industry standards for data retention, you agree to permit us to keep a record of such information for the lifetime of your account plus 5 years beyond account closing. You also authorize us to make inquiries, either directly or through third parties, that are deemed necessary to verify your identity or to protect you and/or us against financial crimes such as fraud.
The identity verification data we request may include, but is not limited to, your: Name, Email Address, Contact Information, Telephone Number, Username, Government Issued ID. In providing this required information, you confirm that it is accurate and authentic. Post-registration, you must guarantee that the information is truthful, complete and updated in a timely manner with any changes. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, Decoin shall have the right to send you a notice to demand corrections, remove relevant information directly and, as the case may be, terminate all or part of Decoin Service to you. You shall be solely and fully responsible for any loss or expenses incurred during the use of Decoin Service if you cannot be reached through the contact information provided. You hereby acknowledge and agree that you have the obligation to keep all information provided up to date if there are any changes.
Decoin reserves the right at any time to verify your identity for the purposes of complying with Anti-Money Laundering and Know your customer regulations globally
Further, pursuant to the AML/KYC Policy, Decoin may, in its discretion, carry out continuous monitoring of all Decoin Accounts. If any unusually large or unusual patterns of trades or any inexplicable or suspicious circumstances are observed, Decoin may, in its discretion, place an administrative hold on or freeze your Decoin Account. You agree that Decoin will have no liability or responsibility for any permanent or temporary inability to access or use any Service caused by such action.
We may freeze any Decoin Account in the event that we suspect or have reason to believe you are engaged in suspicious trading or other activity or have breached any of the above warranties. This may result in the unwinding of any trades you have entered into. We expressly exclude any losses or profits you would have made as a result of us closing your trade positions early or you not being able to trade on Decoin and you agree to indemnify us completely against any third party action resulting from your conduct or us having to close your positions early. Whilst your Decoin Account is frozen we will conduct an investigation and may require you to cooperate with our enquiries. During the investigation stage you will not be able to make deposits or withdrawals to your Decoin Account nor will you be able to trade. At the end of the investigation we may, at our own discretion, decide to close your Decoin Account for which we are not required to provide you with any reasons for the same.
We reserve the right at our own discretion to close your Account with 7 days’ notice. You will therefore have 7 days in which to close your positions. If at the expiry of that period your positions are still open we will force close them and return to you any remaining Bitcoin left in your Account.
It is your responsibility entirely to provide us with correct details including your withdrawal address. We accept no liability resulting in you not receiving the Bitcoin withdrawn due to you providing incorrect or out-of-date details. It is also your responsibility to ensure transactions sent to Decoin are well-formatted and denominated in the correct currency. Decoin excludes all liability for any incorrect transactions, including but not limited to Litecoin sent to Bitcoin addresses.
It is our responsibility to maintain an orderly market and as such we may, at our own discretion, halt trading on the Website due to market disruption or other relevant external events. We exclude all liability for any claimed losses or profits lost as a result of us halting trading.
All intellectual property rights relating to all the material used on the Website including, but not limited to, design, structure, layouts, graphical images and underlying source code belongs to Decoin. All rights are reserved.
You acknowledge that, except as otherwise agreed between the parties in writing, all intellectual property rights of Decoin and the Website shall remain with Decoin.
By submitting content to any public area of the Website, including blogs, message boards, and forums, you grant Decoin a royalty-free, perpetual, irrevocable, non-exclusive right and licence to use, reproduce, modify, adapt, publish, translate, create derivative works from, distribute, communicate to the public, perform and display the content (in whole or in part) worldwide and to incorporate it in other works in any form, media, or technology now known or later developed, for the full term of any rights that may exist in such content. You also permit any subscriber to access, display, view, store and reproduce such content for personal use.
By submitting any content to the Website you warrant that you are entitled to and have all necessary intellectual property rights over that content.
Decoin reserves the rights to levy service fees on users who use its Services. It is in the sole discretion of Decoin to adjust the fees charged to users using its Services.
You authorize us, or our designated payment processor, to charge or deduct your Decoin Account funds for any applicable fees owed in connection with trades you complete via the Services.
You agree to indemnify and hold harmless Decoin, its contractors, and its licensors, and their respective directors, officers, employees and agents from and against any and all claims and expenses, including attorneys’ fees, arising out of your use of the Website, including but not limited to your violation of this Agreement.
You acknowledge and agree, Decoin shall not be liable for any of your losses caused by any of the following events, including but not limited to:
In the event of any Force Majeure Event, breach of these Terms or any laws or regulations, or any other event that would make provision of the Services commercially unreasonable for Decoin, we may, in our discretion and without liability to you, with or without prior notice, suspend your access to all or a portion of our Services and/or as may be required by applicable laws, file a suspicious transaction report with the relevant authorities or otherwise report or inform the relevant authorities or take any other steps to protect Decoin’s interests as Decoin deems appropriate. We may also terminate your access to the Services in our sole discretion, immediately and without prior notice, and delete or deactivate your Decoin Account and all related information and files in such account without liability to you, including, for instance, in the event that you breach any term of these Terms.
In the event of discontinuation of all Services or termination of your access to the Services or deletion or deactivation of your Decoin Account:
Once the account is closed/withdrawn, all remaining balance (which includes charges and liabilities owed) on the Decoin Account will be payable at once to Decoin. Upon payment of all outstanding charges to Decoin, the user will have 7 working days to withdraw all funds from the account.
Decoin maintains full custody of the funds and user data/information which may be turned over to the authorities in event of account suspension/closure arising from fraud investigations, AML investigations or violation of Decoin’s Terms
Our failure or delay in exercising any right, power or privilege under these Terms shall not operate as a waiver thereof.
The invalidity or unenforceability of any of these Terms shall not affect the validity or enforceability of any other of these Terms, all of which shall remain in full force and effect.
Decoin reserves the right to resolve issues and disputes at its sole discretion. Some issues include infringement of others’ rights, violation of laws and regulations, abnormal trades and others not explicitly mentioned in the Terms. Users agree to bear the costs arising from the process of dispute resolution.