DOCUMENT_26-V.2024

Terms of Service

Please read these Terms of Service carefully before using the PAIVA platform. This agreement sets forth the legally binding terms and conditions for your use of our digital asset management services.

calendar_today Effective Date: Jan 1, 2024 history Last Revised: May 12, 2024
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IMPORTANT NOTICE

THE SERVICES PROVIDED BY PAIVA INVOLVE SIGNIFICANT RISK OF FINANCIAL LOSS. DIGITAL ASSETS ARE VOLATILE AND SUBJECT TO MARKET FLUCTUATIONS. BY ACCESSING OUR SERVICES, YOU ACKNOWLEDGE AND ACCEPT THESE RISKS. PAIVA DOES NOT PROVIDE FINANCIAL, INVESTMENT, OR TAX ADVICE.

"Trading and investing in digital assets carries a high level of risk and may not be suitable for all investors. Before deciding to trade, you should carefully consider your investment objectives, level of experience, and risk appetite."

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Wallet Whitelisting & Compliance

To ensure the safety of our ecosystem and comply with FINTRAC regulations, all users are required to undergo a mandatory wallet whitelisting process.

Verified Origins

Only transactions from verified, whitelisted wallets are processed. All incoming funds are screened for AML compliance.

Asset Custody

Assets are held in multi-signature cold storage vaults, ensuring institutional-grade security for all whitelisted users.

1. Acceptance of Terms

By accessing or using the PAIVA platform, website, or mobile application (collectively, the "Services"), you agree to be bound by these Terms of Service. If you do not agree with any part of these terms, you are prohibited from using or accessing our Services.

2. Eligibility

To be eligible to use the Services, you must be at least 18 years of age and reside in a jurisdiction where PAIVA is authorized to operate. You represent and warrant that you are not on any trade embargo or economic sanctions list (such as the United Nations Security Council Sanctions List).

  • Capacity to enter into a legally binding contract.
  • Accurate provision of identifying information.
  • Compliance with local law and regulation.

3. User Registration

To access certain features of the Services, you must register for an account. You agree to provide accurate, current, and complete information during the registration process and to update such information to keep it accurate, current, and complete.

4. Services

Detailed description of digital asset exchange, custodial services, and portfolio management tools provided by PAIVA.

5. Fees

Fee schedules, transaction costs, and withdrawal limitations are subject to periodic updates based on network congestion and market liquidity.

7. Security

Users are solely responsible for maintaining the confidentiality of their credentials and two-factor authentication keys.

8. Privacy

Your privacy is important. Our data collection and usage practices are governed by our Global Privacy Policy.

10. Limitation of Liability

"IN NO EVENT SHALL PAIVA, ITS AFFILIATES, OR THEIR RESPECTIVE DIRECTORS, OFFICERS, EMPLOYEES, OR AGENTS BE LIABLE FOR ANY DAMAGES WHATSOEVER, INCLUDING DIRECT, INDIRECT, PUNITIVE, SPECIAL, OR CONSEQUENTIAL DAMAGES ARISING OUT OF THE USE OR INABILITY TO USE THE SERVICES."

Questions?

Our compliance team is here to help you navigate these terms.

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