These Terms and Conditions govern the use of the ICONOMI Website and lay down conditions that shall be met by the users in order to use the ICONOMI Website or register on the Website.
Use of the Website may be restricted for some persons who have their habitual residence or their seat of incorporation in countries with certain regulatory restrictions. The Terms and Conditions for the Use of the ICONOMI Website include the notice that ICONOMI does not provide investment advice, the copyright notice, permitted uses of the Website, conditions for registration and account use, and login details to be provided by the user. Furthermore, they include the rules for cancellation and suspension of user accounts, the rules for privacy and the gathering of information, a notice regarding the source of cryptocurrencies or tokens, limitation of warranties, limitation of liability, and choice of law, arbitration, and venue in case of dispute.DOWNLOAD GTC WEBSITE
The General Terms and Conditions for ICONOMI End Users include descriptions of the products offered by ICONOMI, namely the Digital Assets Management Platform and Digital Asset Arrays (“DAAs”) that may be available through the use of the Platform.
The General Terms and Conditions for Digital Asset Array Managers set out rights and obligations to be adhered to in the relationship between Digital Asset Array Managers (“DAA Managers”) and ICONOMI. The ICONOMI General Terms and Conditions for End Users are considered part of these terms and also apply to all DAA Managers.
The General Terms and Conditions for DAA Managers include provisions on products created by ICONOMI, including the Digital Assets Management Platform and Digital Asset Arrays. Furthermore, they include provisions on the status of DAA Managers with regard to the Platform, the powers of DAA Managers, and the management of DAAs. When using the Website or the Platform, DAA Managers should also take note of risks connected to fees, financial regulation and cooperation with relevant authorities and authorized institutions and regulators, liability, security, privacy, and intellectual property.DOWNLOAD GTC DAA MANAGERS
The Anti-Money Laundering Policy is designed to prevent money laundering. It institutes adequate systems and controls to mitigate the risk of the Platform being used to facilitate financial crime. These systems and controls are used to ascertain customer identity, screen and monitor customers, perform due diligence, and duly monitor deposits and withdrawals. According to the Policy, unusual activities or suspicions of money laundering are scrutinized in-house and may be reported to the competent authorities. The Policy sets minimal standards that must be complied with and includes a comprehensive set of measures for detecting and preventing money laundering activities. It sets verification tiers and sanctions and reserves the right of ICONOMI to block or freeze user accounts and assess, review, and verify the user’s documents and information or to ask for additional documents and information.DOWNLOAD AML