support@btctrader.biz

Our RULES & REGULATION

Hi! We've created this privacy policy to explain how we collect, use, disclose and protect your information; including any nonpublic personal information.!

By signing up to BTCTRADER and opening an account, you represent and affirm that you are at least 18 years old, have the legal capacity to enter into this User Agreement by and between you and BTCTRADER Trust Company, LLC, and agree to be legally bound by the terms and conditions of this User Agreement in their entirety.

You agree and understand that you are solely responsible (and you will not hold us responsible) or managing and maintaining the security of your User Account login credentials and any other required forms of authentication, including your API keys. You further agree and understand that, we are not responsible (and you will not hold us responsible) for any unauthorized access to or use of your User Account and/or your Account

You agree that your User Account login credentials and any other required forms of authentication, where applicable, have been chosen by you, when applicable. You also agree to keep your User Account login credentials and any other required forms of authentication, including your API keys, confidential and separate from each other, as well as separate from any other information or documents relating to your BTCTRADER Account and your User Account.

You are only permitted to access your BTCTRADER Account using your User Account login credentials and other required forms of authentication. We require multi-factor authentication to keep your User Account safe and secure. As a result, you are required to use at least two forms of authentication when accessing your User Account and performing certain operations in your BTCTRADER Account

Your conduct on BTCTRADER is subject to the laws, regulations, and rules of any applicable governmental or regulatory authority (the “Applicable Laws and Regulations”) including, but not limited to:

Money Service Business (“MSB”) regulations under the Financial Crimes Enforcement Network (“FinCEN”);

State money transmission laws;

Laws, regulations, and rules of relevant tax authorities;

Applicable regulations and guidance set forth by FinCEN;

The Bank Secrecy Act of 1970 (“BSA”);

The USA PATRIOT Act of 2001 (“Patriot Act”);

AML/CTF provisions as mandated by U.S. federal law and any other rules and regulations regarding AML/CTF;

Issuances from the Office of Foreign Assets Control (“OFAC”);

The New York Banking Law (the “NYBL”);

Regulations promulgated by the New York Department of Financial Services (“NYSDFS”) from time to time.

The National Futures Association (“NFA”);

The Financial Industry Regulatory Authority (“FINRA”); and

The Commodity Exchange Act (“CEA”).