1. ABOUT

• BloFin mainly serves as a global online platform for digital assets trading, and providers users with a trading platform and other digital assets related Services. Users must, in accordance with the Terms herein, register and open an account with BloFin and deposit digital assets into their account prior to trading. Users may, subject to the restrictions set out in these Terms, apply for withdrawal of their digital assets.
• Although BloFin commits to maintaining the accuracy of the information provided through to its users, BloFin cannot and does not guarantee its accuracy, applicability, reliability, integrity, performance or appropriateness, nor shall BloFin be liable for any loss or damage that may be caused directly or indirectly arising from your use of the information provided to you. The information provided by BloFin may change without notice, and you agree to do your own research and thereafter, make independent decisions despite the information provided by BloFin. BloFin does not provide investment or consulting advice of any kind, and is not responsible for the use or interpretation of information on BloFin. All users of BloFin must understand the risks involved in digital assets trading, and are recommended to exercise prudence and trade responsibly within their own capabilities.

2. INTRODUCTION

• By accessing, using, visiting and by clicking “Sign up” on the BloFin Platform, you acknowledge that you accept and agree to be bound by these Terms and any terms incorporated by reference (if any). You further agree that these Terms constitute a legal agreement and create a binding contract between you and BloFin.
• If you do not agree to be bound by these Terms, you must not access and utilize the BloFin Platform and should leave immediately.
• BloFin reserves the right to change or modify or amend (as the case may be) these Terms, including any policy and guidelines at anytime and at BloFin’s sole discretion, subject to applicable laws and regulations. BloFin will notify such changes, modifications and amendments by updating the Terms on the BloFin Platform, and such changes, modifications and amendments shall take effect immediately upon being published on the BloFin Platform.
• If you do not agree to be bound by the updated Terms, policy and/or guidelines, you agree that your sole remedy is to immediately close your account on the BloFin Platform, in any event, within 30 days of such update being notified on the BloFin Platform. You agree that your continued use of the BloFin Platform after such 30-day period will constitute acceptance of the updated Terms.
• Unless explicitly provided for through BloFin’s written notice, you agree that the Terms take precedence over any other agreement you may have with us.
• While BloFin may, at its sole and absolute discretion translate these terms into a language other than the English language, you agree that any such translation shall only be for your convenience and the English text shall prevail in the event of any ambiguity, discrepancy or omission as between the English text and any translated text.
• You agree that any official communications with you will, unless agreed otherwise, be made in the English language.

3. REGISTRATION

• All users must apply for a BloFin account at (https://blofins.trade/profile?=email) before using BloFin. When you register a BloFin account, you must provide information depending on whether you are an individual or acting on behalf of a legal entity set out below. BloFin may refuse, in its absolute sole discretion to offer services to you or open an account for you.
• You agree, as part of your account registration, to provide complete and accurate information when registering a BloFin account. You further agree to provide BloFin with timely updates of information as and when such changes are effected. You agree that you may maintain only one account on BloFin at any given time.
• You agree that any BloFin account registered can only be operated and/or used by the account registrant. BloFin reserves the right to suspend, freeze, or cancel the use of the BloFin account by persons other than the account registrant. If you suspect of become aware of any unauthorized use of your BloFin username and/or password, you should notify BloFin immediately. BloFin assumes no liability for any loss or damage (howsoever arising) from the use of your BloFin account by you or any third party with or without authorization.

4. ELIGIBILITY

• If you are an individual, you agree that by accessing or using the BloFin Platform, you represent, agree and warrant that you are at least 18 years of age and legally capable of forming a binding contract under applicable laws.
• If you are accessing or using the BloFin Platform on behalf of a legal entity, you represent agree and warrant that such legal entity is duly organized and validly existing under applicable laws of the jurisdiction of incorporation AND you are duly authorized by such legal entity to act on its behalf.

• Restricted Jurisdictions and VPN Usage

  You represent, warrant, and agree that you are not accessing or using the BloFin Platform from any country, territory, or jurisdiction that is designated as restricted or prohibited by BloFin or by applicable laws and regulations.

  If BloFin determines, or reasonably suspects, that an account has been accessed, operated, or used from a restricted or prohibited jurisdiction, BloFin reserves the right to immediately restrict, suspend, or lock the account immediately, including permanent lock of withdrawal of total balance immediately.

  You further agree not to use any Virtual Private Network (VPN), proxy service, anonymizing service, Tor network, or any other technology intended to conceal, misrepresent, or alter your actual location in order to access or use the BloFin Platform. If BloFin detects or reasonably suspects that such technologies have been used to circumvent geographic restrictions or compliance requirements, BloFin may immediately restrict or suspend your account, including locking withdrawals, pending verification of your identity and location.

  BloFin reserves the right to request additional identity, residency, or location verification at any time. Failure to provide satisfactory verification, or any attempt to circumvent geographic or regulatory restrictions, may result in continued withdrawal restrictions, account suspension, or permanent account termination, in accordance with applicable laws and these Terms.

  Restricted Countries

  Access to and use of the BloFin Platform is prohibited from the following countries and jurisdictions: United States of America, Iran, Iraq, Libya, Mali, Myanmar, North Korea, Russia, Somalia, South Sudan, Sudan, Syria, Venezuela, Yemen.

  BloFin reserves the right to amend, add to, or remove countries from this list at any time without prior notice to comply with applicable laws, regulations, sanctions, internal risk policies, or business requirements.

• Please note that there are legal requirements in various countries which may restrict the products and services that BloFin can lawfully provide. Accordingly, some products, services, and certain functionality on the BloFin Platform may not be available to you, or may be restricted in certain jurisdictions or regions or to certain users. You agree that you shall be responsible for informing yourself about and observing any restrictions and/or requirements imposed with respect to the access to and use of the BloFin Platform in your local jurisdiction from which you accessed the BloFin Platform. BloFin reserve the right to change, modify, amend and/or impose additional restrictions with respect to your access to the BloFin Platform from time to time and in its sole discretion without prior notification.

5. USER IDENTITY VERIFICATION

• Your registration of an account with BloFin 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 BloFin, or for other lawful purposes stated by BloFin. 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, including but not limited to, fraud and money laundering. 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 (as required) during account registration.
• When providing the required information, you confirm that you shall only furnish true and accurate copies of documents and information.
• After registration of a BloFin account, you agree to ensure that the information you have disclosed at clause 5.2 above remains true, complete and accurate. If there are any grounds for believing that any of the information you have provided is incorrect, false, outdated or incomplete, BloFin 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 the BloFin Services that is provided for you.
• You agree that to access BloFin, submission of certain personally identifiable information will be necessary. In this connection, please review BloFin’s Privacy Policy at https://blofin.com/en/privacy for a summary of BloFin’s guidelines regarding the collection and use of personally identifiable information.

6. LIMITATION OF LIABILITIES

• To the maximum extent permitted by applicable law, in no event will BloFin and its respective shareholders, members, directors, officers, employees, agents, representatives, suppliers or contractors be liable for any incidental, indirect, special, punitive, consequential damages or liabilities whatsoever (including without limitation, damages for loss of data, information, revenue, profits or other business or financial benefits) arising from BloFin Services, or any other product, service or other item provided by or on behalf of BloFin and its affiliates.
• Notwithstanding the foregoing and to the fullest extent permitted by applicable law, the total aggregate liability of BloFin for losses that the user may suffer arising out of, or in connection with the BloFin Services, or any other product, service or other item provided by or on behalf of BloFin and its affiliates shall be limited to a maximum of the amount of transaction fees paid by the user under these terms in the three-month period immediately preceding the event giving rise to the claim.
• You acknowledge and agree that neither BloFin or its respective affiliates is aware of any special circumstances pertaining to you, and that damages are an adequate remedy and that you shall not be entitled to any other claims or remedies at law or in equity, including but not limited to, any claim in rem, injunction and/or specific performance.

7. Changes to Terms

BloFin reserves the right to update or modify these Terms at any time. The updated version will be effective as of the date posted on this page. Continued use of our services indicates acceptance of the updated terms.