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This Terms of Service (hereinafter the "Agreement") is an electronic contract between the User and AWX (hereinafter the "Operator").
1.1. The Operator provides this service, including all information, graphics, documents, text, products and all other elements of this service, as well as all products and services offered on this service, and services managed through the service, for your use in accordance with the terms and conditions set forth herein and in any additional documents available on this service. By accessing and using this service, using any of the Operator's services available on this service, or checking the box "I agree to the Terms of Service" and clicking the "Register" button, you agree to the terms of this Agreement and all terms contained and/or referenced herein, or any additional terms set forth in this service, and all such terms are deemed accepted by you. If you do not agree to all of these terms of the Agreement, you should not use this service.
1.2. The Operator may block access or restrict certain features of the service for a user who is a citizen or permanent resident of certain states.
2.1. This Agreement contains the complete agreement and supersedes all prior and current arrangements between the parties regarding the use of the service and services. This Agreement does not modify the terms or conditions of any other electronic or written agreement you may have with the Operator regarding any service or any other product of the Operator. In the event of any conflict between this Agreement and any other agreement you may have with the Operator, the terms of such other agreement shall prevail only if such agreement expressly states that it has greater legal force.
3.1. This Agreement may be amended by the Operator by notice provided by one or more of the following methods: through the service during or after logging into your account, by electronic message to the address you provided when creating your account. Your failure to provide or maintain accurate or current contact information does not relieve you of your responsibility to comply with this Agreement as periodically amended. Please regularly check the Agreement published on this service to ensure you are aware of all terms governing the use of this service. In addition, specific content or transactions entered into through this service may be subject to special terms and conditions. Such special terms may supplement this Agreement or supersede this Agreement.
4.1. Currently, the terms used in this Terms of Service have the following meanings and rules of interpretation:
5.1. Transactions with digital assets, including their exchange, involve significant risk. Prices can change significantly within a single day. Such price fluctuations may increase or decrease the value of your assets at any time. Any currency, virtual or not, may be subject to significant fluctuations in value and may even become worthless. There is an inherent risk that losses will occur as a result of purchase, sale or exchange.
5.2. Transactions with digital assets also involve special risks that are not typically inherent to fiat currencies or commodities. Unlike most currencies, which are backed by governments, other legal entities or commodities such as gold or silver, cryptocurrencies represent a unique type of "fiat" currency backed by technology and trust. There is also no central bank that could issue more currency or take corrective measures to protect the value of cryptocurrencies in times of crisis.
5.3. Instead, cryptocurrencies represent an as-yet autonomous and largely unregulated global platform of currency firms and individuals.
5.4. Transactions with digital assets are often subject to irrational (or rational) bubbles or loss of confidence, which can lead to a collapse in demand relative to supply. For example, confidence in cryptocurrencies could collapse due to unexpected changes introduced by software developers or other persons, government sanctions, the creation of superior competing alternative currencies, or a deflationary or inflationary spiral. Confidence could also collapse due to technical issues: if the anonymity of the service is compromised, if funds are lost or stolen, or if hackers or governments are able to prevent any transactions from being conducted.
5.5. Cryptocurrency, unlike bank accounts or accounts in some other financial institutions, is completely uninsured.
5.6. The User acknowledges that there are other risks associated with the use of the service, including but not limited to hardware, software and internet connection failures. The User acknowledges that the Operator is not responsible for any communication failures, disruptions, errors, distortions or delays you may encounter when using the service, regardless of the cause.
5.7. Funds may be stored by the user in their digital wallet or vault, access to which requires a private key or combination of private keys. Accordingly, the loss of the necessary private keys associated with such user's digital wallet or vault in which funds are stored will result in the loss of such funds, access to the user's cryptocurrency balance and/or any balances in third-party blockchains. Moreover, any third party that gains access to such private keys, including by gaining access to the login credentials of an external wallet used by the user, may unlawfully appropriate the user's funds.
5.8. Blockchain technologies have been the subject of close scrutiny by various regulatory authorities around the world. The functioning of the Ethereum network and related blockchain networks and various cryptocurrencies may be affected by one or more regulatory acts or actions of regulatory authorities, including but not limited to restrictions on the use or possession of any cryptocurrency, which may prevent or limit their existence, the admissibility of their use and possession, and their value.
5.9. There may be additional risks that we have not foreseen or identified in this Terms of Service.
6.1. The following restrictions and conditions apply to the use of the services, creation and maintenance of an account (as such term is defined below):
6.2. You must not create an account on the service (account) or access the service if you have not reached the age of majority to enter into this Agreement (at least 18 years old) and do not meet all other eligibility and residency requirements, and are not fully legally competent to use the service;
6.3. You may use the service and/or services if you are a PEP or any family member of a PEP or any close associate of a PEP, only if the Operator, after special written notice that the user is such a person, conducts additional verification and determines that you are eligible to use the service and/or services;
6.4. You must monitor your account to limit its use by minors, and you must prohibit access to it by children and adolescents under 18 years of age. You assume full responsibility for any unauthorized use of the service by minors in connection with your account. You are solely responsible for any use of your cryptocurrency wallet or other payment instrument by minors;
6.5. You must not create an account if you have already created one account on the service;
6.6. You must not have an account or use the services if the Operator has previously removed you from the service;
6.7. By accessing and using the services of AWX.PRO, you represent and warrant that you have not been included in any lists of trade embargoes or economic sanctions, in particular the Resolutions of the United Nations Security Council (UNSC), as well as other applicable laws and sanctions provisions in the jurisdictions in which AWX.PRO operates. AWX.PRO reserves the right to choose markets and jurisdictions for conducting business and may, at its discretion, limit or refuse the provision of services in certain countries or regions.
6.8. If you are acting as an employee or agent of a legal entity and entering into these Terms on their behalf, you represent and warrant that you have all necessary rights and authority to bind such legal entity;
6.9. You must not use your account to advertise, solicit or transmit any commercial advertising, including mailing lists, unsolicited email or repetitive messages (spim and spam) to any other user or third party;
6.10. You must not use your account to commit any illegal activities, including but not limited to activities related to money laundering, drug trafficking, human trafficking, arms trafficking, terrorism, securities fraud or tax evasion. The User represents and warrants that he/she will not use the service to assist any other party in such illegal activities; and you must not use your account to: distribute spam, unsolicited messages or chain letters; reverse engineer or otherwise improperly access any of the service or platforms, underlying code or technical mechanisms; damage the service or the Operator in any way, including (but not limited to) the use of malware, viruses, illegal credentials, phishing, brute force attacks, SQL exploits or any other methods of malicious interception, interruption or damage of any information or functionality related to the service;
6.11. You must not sublicense, rent, sell, exchange, gift, bequeath or otherwise transfer your account to anyone without the written permission of the Operator;
6.12. You must not access or use an account that has been sublicensed, rented, leased, sold, given, gifted, bequeathed or otherwise transferred from the original account creator without the Operator's consent;
6.13. Notwithstanding the foregoing, the Operator may refuse to provide service or services to any person for any reason or for no reason.
7.1. Users are responsible for complying with local legislation regarding the lawful use of the AWX.PRO Services in their local jurisdiction, as well as other laws and regulations applicable to Users.
7.2. Users must also consider, within the framework of their local legislation, all aspects of taxation, withholding, collection, reporting and transfer to the relevant tax authorities. All users of AWX.PRO acknowledge and represent that their funds come from legal sources and do not originate from illegal activities.
7.3. Users agree that AWX.PRO has the right to require them to provide or otherwise collect necessary information and materials in accordance with laws or government orders to verify the legality of the sources and use of their funds.
7.4. AWX adheres to a position of cooperation with law enforcement agencies around the world and has the right to restrict access to the account, temporarily suspend operations or block funds until verification is completed in cases provided for by law and AML/KYC policy.
8.1. Use of the service may require the creation of an account. You warrant and represent that all information provided when creating such account is current, complete and accurate. You agree to promptly notify the Operator of any changes in any information that may cause the information provided when creating the account to cease to be current, complete or accurate.
8.2. The Operator opens virtual currency wallets in the account only after completing the "know your user" identification procedure in accordance with the rules defined in the KYC/AML policy. After registration, you must ensure that the information is accurate, complete and updated in a timely manner when changes occur. If there are any grounds to believe that any information you have provided is incorrect, false, outdated or incomplete, the Operator reserves the right to send you a notice requiring correction, direct deletion of the relevant information and, depending on the circumstances, termination of all or part of the services we provide to you. If we cannot contact you using the contact information you provided, you bear full responsibility for any losses or expenses caused to the Operator during your use of the service. You hereby acknowledge and agree that you are obligated to update all information in the event of any changes. By registering an account, you thereby authorize the Operator to conduct investigations that the Operator deems necessary, directly or through a third party, to verify your identity or protect you, other users and/or the Operator 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 fraud prevention or financial crime prevention agencies, which may respond fully to our investigations.
8.3. The Operator considers the application for opening a virtual wallet and supporting documents and information and makes a decision within the timeframes that the Operator, at its absolute discretion, establishes in each specific case.
8.4. The Operator may refuse to open a virtual wallet for the user's account. The Operator is not obliged to give reasons for refusal. The Operator notifies the potential user that their application for opening a virtual wallet has been rejected.
8.5. The User agrees to be solely responsible for the confidentiality of their account credentials. Any actions taken in the user's account are deemed to have been taken by the user unless the user can prove otherwise.
8.6. The Operator may delete an inactive account at any time with or without notice to the user if it was not possible to contact the user.
8.7. The service is not responsible for the loss of user funds in the event of transferring direct access (login/password) to third parties or if such access is available to third parties.
9.1. These Rules for creating and changing the User account password (hereinafter the "Rules") are an integral part of the Terms of Service and define the actions of the User and the Operator regarding access to the platform's services, and are made in development of the provisions of Sections 1 and 8 of the Terms of Service.
9.2. The Operator provides services, information, graphics, documents, materials, products and all other services (hereinafter "Services") through its information resources. The User has the right to use the Services after creating an account.
9.3. If the User clicks Register, this means that they have read, understood and accept all documents, rules and conditions for the provision of Services posted by the Operator on open information resources posted on the Internet. All questions, comments, suggestions of the User regarding other conditions for the provision of Services are sent by the potential User to the Operator before creating an account. If the User has created an account, this means that all issues have been resolved and the User receives the Services on the terms agreed by the Parties, set out on the website or directly agreed by the Parties in a single document drawn up in writing and signed by authorized representatives of the Parties.
9.4. By having access to the account, the User receives the opportunity to use the services of the Operator and its partners, using any services of the Operator available on this service.
9.5. The Operator has the right to suspend, limit or block access to the account, certain functions of the service for the User due to various circumstances provided for by the Terms of Service, these Rules, agreement of the Parties or other documents or decisions of the Operator, who is a citizen or person permanently residing in certain states.
9.6. When placing information in the account, the user guarantees that all information provided in such account is truthful, current, complete and accurate, and also that if the information contains information about other persons, such persons have granted the right to transfer such information to the Operator. The User confirms their consent to notify the Operator of any changes in any information that may cause the information provided when creating the account to cease to be current, complete or accurate, on the day of such change in information.
9.7. The Operator opens personal accounts (wallets) for accounting of digital assets in the account only after completing the identification procedure in accordance with the rules defined in the KYC/AML policy. The Operator is responsible only for ensuring that access to the account is obtained by the person who entered the correct login and password. The Operator's liability limit is limited to the amount of remuneration received from the User.
9.8. If the Operator has any doubts or grounds to believe that any information provided is unreliable, false, outdated or incomplete, that access to the account is being attempted by an unauthorized person, or when changing passwords, for security purposes, the Operator reserves the right to suspend the account or the User's access to the account until such circumstances are resolved. In addition, the Operator may send a notice with a request or demand for correction, addition or deletion of information and, depending on the circumstances. The start date and period of such suspension of the account or the User's access to the account is established by the Operator's internal rules.
9.9. If the Operator does not receive a response, is unable to contact the User or their representative using the provided contact information, the User's negligent attitude towards the Operator's requests, storage of account data or disclosure thereof to third parties, the User bears full responsibility for any damage, losses or expenses caused to themselves, the Operator and its partners when using the Services. The User is obliged to compensate for the damage, loss or expenses incurred by the Operator or its partners within 7 (Seven) days from the date of receipt of the relevant request from the Operator. In the absence of a response from the User with other methods of compensation for damage, losses or expenses, the Parties recognize this as an order from the User to write off the amount of compensation from the User's wallet, as well as from receipts in favor of the User.
9.10. By registering an account, the User authorizes the Operator to analyze the information provided, make inquiries about it, and also provide such information to third parties, including credit bureaus, government agencies, fraud prevention or financial crime prevention agencies, in order to establish the reliability of the information, as well as to obtain information for the security of the account, the User and/or the Operator.
9.11. The Operator considers the application for opening a wallet and supporting documents and information and makes a decision within the timeframes that the Operator, at its absolute discretion, establishes in each specific case. The Operator may refuse to open a wallet for the user's account. The Operator is not obliged to give reasons for refusal. The Operator notifies the potential user that their application for opening a wallet has been rejected.
9.12. The User agrees to be solely responsible for the confidentiality of their account credentials. Any actions taken in the user's account are deemed to have been taken by the user themselves.
9.13. The Operator has the right to delete the account in the absence of transactions within the term, as well as on other grounds established by the Operator.
9.14. The User has the right to change the password for accessing the account. At the Operator's direction, the user is obliged to change the password.
9.15. The password change procedure takes place in the following order:
9.16. The Operator uses software methods to establish the correctness of the entry of the old password, as well as the compliance of the new passwords with each other and with the Operator's rules.
9.17. If all information is entered correctly, the Operator changes the password. For the security of the User's funds, the Operator has the right to suspend access to the account when changing the password.
9.18. The Operator sends a message to the User that the password has been changed. The Operator has the right to notify about the suspension of the ability to use the services when changing the password. Unless otherwise established by other documents or decisions of the Operator, the suspension of transactions is carried out for a period of 24 hours from the moment the password is changed.
10.1. Unless otherwise provided by applicable law, the operator or user may initiate the deletion of the user's account at any time, without giving reasons.
10.2. The account must be closed within 5 (five) business days after receiving the corresponding user notice. If the operator has allegations that the user is violating these terms of use, the account must be closed within 2 (two) calendar days.
10.3. Notwithstanding the closure of the account, the user's obligations under this Agreement shall continue, and all outstanding balances on the account shall be paid immediately. If the account is closed by the operator and if the user still owes any funds to the operator, the Agreement continues to apply to the user until the operator receives and confirms receipt of all funds due and payable to the operator.
10.4. The Operator has the right to close the account unilaterally in the following cases:
10.5. The User does not comply with the Terms of Service and/or does not fulfill their obligations to the Operator;
10.6. The User has provided the Operator with incorrect and/or false and/or misleading information/documents;
10.7. The User has not accessed the account and has not made any transactions for more than 6 consecutive months or for another period of time determined by the Operator at its absolute discretion, and the account balance is zero.
10.8. The Operator receives information about the user's negative reputation or the user shows disrespect to the Operator.
10.9. The Operator suspects that the user or the funds held in the account are related to money laundering, criminal proceeds or terrorism, or the funds held in the account are illegal, or transactions are carried out in the interests of PEPs.
10.10. Once the account is closed for any reason, all electronic services associated with the account will also be automatically terminated.
11.1. The AWX Service provides Users with the opportunity to carry out operations for the exchange of digital assets for fiat funds, as well as fiat funds for digital assets in accordance with the terms of this Agreement. All prices reflect the exchange rates applicable to the purchase or sale of cryptocurrencies. The Operator reserves the right to stop the sale and purchase or exchange of cryptocurrencies without prior notice.
11.2. Prior to completing your purchase or sale order, we will provide notice of the amount of cryptocurrency you intend to purchase or sell, and the amount of commission you will be required to pay to the Operator for receiving such cryptocurrency. You agree to comply with any terms and conditions set forth in such notice to complete your purchase transaction.
11.3. In the event of an error, whether through our services, in the confirmation of a purchase order, in processing your purchase or otherwise, the Operator reserves the right to correct such error and correspondingly revise your purchase transaction (including charging the correct price) or cancel the purchase and refund any amount received. Your sole remedy in the event of an error is to cancel your purchase order and receive a refund of any amount charged.
11.4. Only valid payment methods may be used to place orders. By placing an order to purchase or sell cryptocurrency, you represent and warrant that:
Verification protects your account 
