Terms and Conditions
These terms of use set out the basis on which you may browse and use our website, available
at https://www.blank.icu (all together, the “site”).
By using our website, you accept these terms and conditions in full; accordingly, if you disagree with
these terms and conditions or any part of these terms and conditions, you must not use our website.
If you register with our website, submit any material to our website or use any of our website services,
we will ask you to expressly agree to these terms and conditions.
Our website uses cookies; by using our website or agreeing to these terms and conditions, you consent to
our use of cookies in accordance with the terms of our privacy and cookies policy.
Exchange Terms
ABEnterprise s.r.o. (hereinafter "ABEnterprise") is performing activities on the basis of the
active and valid crypto-currency authorization, supervised by the Financial Analytical
Office of Czech Republic, and is therefore authorized to provide the following services:
· Virtual Currency wallet service, including storage of the Virtual Currency funds and
issuing of encrypted user keys;
· Virtual Currency to Virtual Currency exchange.
· Virtual Currency to Fiat Currency exchange;
· Fiat Currency to Virtual Currency exchange;
By creating an account, you confirm that you have reached the legal age in your country of
residence and therefore are legally capable of entering into agreements and be bound by its
terms. You further acknowledge and agree to be legally bound by terms and conditions laid down in these
Terms in their entirety.
You understand and affirm that by logging into your account shall constitute your agreement
with these Terms and other applicable agreements between you and ABEnterprise. The same applies
to any event in which the said Terms have been amended and you have logged into your account without
expressing prior written notice of non-agreement to the new version of these Terms. You further
acknowledge that we have a right to reaffirm your acceptance of these Terms from time to time, as we
introduce amendments and that your acceptance shall be a prerequisite to further access and use
of our Services. Please note that any transactions or orders placed with ABEnterprise exchange after
entering into force of the updated provisions of these Terms may be subject to the said amendments.
If you disagree to these Terms, you should discontinue the use of our Services and close your account in
accordance with the provisions of these Terms.
In order to be deemed eligible to use and engage with our Services, you must warrant that:
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You have reached the legal age in your country of residence and therefore are legally
capable of entering into agreements and be bound by its terms;
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You have never been suspended or otherwise restricted from using our Services;
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Entering into a binding agreement with us does not contradict or breach any other
contractual terms by which you are legally bound;
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You are not located and/or residing in any of the restricted locations and
jurisdictions, including those subject to the EU and Czech Republic economic restriction
measures (i.e., embargoes);
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You are not identified as an individual that is officially classified as a Specially
Designated National and Blocked Person (the “SDN”), or is affiliated with companies, groups and
entities classified as the SDN, or otherwise represent such natural or legal person;
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You are not subject to any international sanctions, including the EU and United
Nations sanctions, or affiliated with companies, groups and entities subject to international
sanctions, or otherwise represent such natural or legal person
Eligibility of an individual intending to use the Services of behalf of a legal entity is
determined by meeting the following requirements:
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Your organization is incorporated with all due diligence of the company formation and
incorporation in the country of its legal location;
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Your organization conducts its activities in accordance with the applicable laws and
regulations;
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You have been legally authorised to represent your organization and otherwise enter
into legally binding agreements on its behalf;
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Your organization has not been associated with, affiliated with or otherwise
identified as the SDN;
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Your organization is not subject to any international sanctions, including the EU and
United Nations sanctions, or affiliated with companies, groups and entities subject to
international sanctions, or otherwise represent such natural or legal persons;
We reserve the right to evaluate your eligibility to access and use our Services at any
moment by
assessing your compliance with the eligibility criteria listed above. In the case of amendment,
alteration, or extension of eligibility criteria, we may review your eligibility accordingly.
ABEnterprise may require you to provide proof of eligibility, if necessary. Any decision, including the
initial and ongoing evaluations, reviews and assessments of your eligibility, shall be final.
Virtual Currency Exchange (the “Exchange”) enables you to execute purchases and sales of
Virtual Currencies at prices and rates indicated by the Exchange via the use of your Account. You may
opt to purchase Virtual Currency with Fiat Currency, and vice versa. Respectively, you may also opt to
sell your Virtual Currency and receive Fiat Currency, and vice versa.
Orders:
Our Exchange operates on a full reserve principle. All Orders are executed on a pre-paid
basis, meaning
that you must ensure the sufficient amount of funds in your Account to fulfil an Order. The amount of
funds necessary to execute an Order is reserved until further fulfilment, cancellation, expiration or
termination of your Order. The total amount of funds necessary for placing an Order shall cover the
value of the Order and all the applicable fees. Any Order the required amount of which exceeds the
amount of freely available funds in your Account cannot and will not be executed and shall be rejected.
By placing an Order, you confirm that we are not responsible for cancelling it in full or in
part. You confirm that cancelling an Order may not be possible to cancel it after it has already been
processed for fulfilment.
You should make sure that the following requirements are fulfilled before placing an Order:
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You have entered the desired amount of Virtual Assets to buy or sell and made sure
that the desired amount is entered correctly;
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You have reviewed the purchase or sale rates of your Order;
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You have reviewed the fees applicable to your Order;
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You understand the net worth of Virtual or Fiat Assets to be received.
Order Fulfilment:
Once an Order has been placed, there may be a possibility that it may not be fulfilled. The
reasons affecting the fulfilment of your Orders include (but are not limited to):
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The activity status of the Exchange, including the events of downtime, planned and
emergency system and software maintenance, seasonal and state holidays, etc.;
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The effect of your Order on the condition of the Market, i.e. whether or not your
Order falls under the definition of Market Manipulation;
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The availability and sufficient amount of funds on your Account;
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Mechanical and electronic state of the hard- and software;
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Compliance requirements and other relevant factors.
We will notify you of any unsuccessful attempt to fulfil your Order, specifying the reasons
leading to the failure to fulfil the Order and asking for your consent to re-submit and refulfil your
Order given the current Exchange Rate.
Please note that in an event of inability to execute an Order due to the reasons that
include, but are
not limited to, the technical capabilities and failures, as well as other relevant conditions falling
outside of the scope of our direct control, we shall not be liable for any failures and delays in
executing your Orders.
In an event of inability to fulfil your Order due to compliance reasons, we reserve the right
to delay
the execution of such an Order until the compliance clearance has been completed. Any such Order will be
subject to further review within a reasonable period. In case we are unable to clear an Order on the
basis of the necessary compliance requirement due to the lack of sufficient information or other
relevant reasons, we may require you to provide additional information about your identity and/or the
nature of your transaction, as well as other important details relevant to compliance requirements.
We will not fulfil any Order failing to meet the relevant compliance requirements, given that
the
necessary information has not been provided and our Compliance Team has reasonable grounds not to fulfil
such an Order on the basis of its non-compliance with the relevant requirements and legislation. Such
Orders will not be fulfilled under any circumstances.
In order to place Orders and execute transactions, you should ensure your Account holds a
sufficient
amount of funds. You may deposit and execute Orders and transactions with Virtual and Fiat Currencies.
Please note that we shall not be liable for any error, failure, delay and/or reliability of
the service
providers you use to deposit your Account. Before sending funds to your Account, make sure you have
reviewed and agreed to your external service provider’s policies on transferring of funds as well as the
relevant compliance legislation and regulations.
Fiat Currency Transactions:
You may choose to purchase Virtual Currencies with Fiat Currency. You may do so by either
depositing a
desired amount of Fiat Currency into your Account or by linking the desired payment method associated
with your source of fiat funds to the Account before an Order is placed.
If you opt to deposit Fiat Currency to your Account, we shall hold such fiat funds on your
behalf in a
bank account that is completely separate and independent from ABEnterprise own bank accounts. If you opt
to link a payment method to your Account, you may select a desired method from a list of options that
will be displayed to you and confirm it. By confirming the linking of a payment method, you grant us
authorisation to debit the necessary amounts of funds to place and fulfil your Orders and transactions.
You may also opt to sell your Virtual Currency for Fiat Currency. In this case, by placing
such Order,
you give us authorization to deduct the necessary amount of Virtual Currency funds to receive the
desired amount of Fiat Currency. The Fiat Currency shall be delivered to the payment method of your
choice.
Virtual Currency Transactions:
Any Virtual Currency funds that you hold in your Account is your property. Any funds you
purchase are
held by us on a custodial basis only for your benefit and on your behalf. By no means shall ABEnterprise
access and use any Virtual Currency funds held in your Account for the purposes of transferring the
ownership, loaning the said funds to your and third parties, claiming interests over the said funds on
our or third parties’ behalf, etc. The following shall be accounted for before depositing any Virtual
Currency funds at our Exchange:
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As an owner of the deposited Virtual Currency funds, you acknowledge the risks
associated with buying and selling Virtual Currencies. ABEnterprise shall not be liable for any
losses as well as fluctuations in rates and value of Virtual Currencies deposited into your
Account;
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We shall not loan, transfer, sell, pledge or otherwise dispose of your Virtual
Currency funds deposited at your Account at our sole discretion and by our sole decision-making.
Except for the circumstances stipulated by law or by order of the competent authorities, such as
law enforcement institution and courts, your Virtual Currency funds will be transferred,
processed and engaged with by us in accordance with your instructions only;
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ABEnterprise undertakes a rage of measures to ensure more secure storage of your
Virtual Currency funds. Such measures may include, but are not limited to, storing your funds in
shared blockchain addresses, all of which are controlled solely by us. In an event of applying
such security measures to storing your Virtual Currency funds, we shall by no means transfer and
store your funds unsegregated from ABEnterprise’s Virtual Currency funds. Additionally, we may
opt to store your Virtual Currency funds deposited for use on our Exchange by using one or more
of the appropriate storage methods, including “hot wallets”, “cold wallets” and separate ledger
entities.
By depositing Virtual Currency funds four use on our Exchange, you agree that we reserve the
right to
cancel, terminate, or otherwise refuse the processing of any Virtual Currency transaction in accordance
with law or lawful order of any law enforcement authority or court. Any transaction deemed to be
associated with acts of money laundering, financing terrorism, committing fraud or other financial
crimes will never be processed by ABEnterprise and appropriate action will be taken as prescribed by
law, should such transaction be identified.
Fiat Currency Withdrawals:
It is permissible to withdraw Fiat Currency funds only to a bank account opened on your name.
Withdrawals to any third party bank accounts, including bank accounts of authorized third parties, is
prohibited. Any withdrawal must be authorized directly by you by using means of authentication.
Virtual Currency Withdrawals:
Virtual Currency withdrawals shall be processed at the speed of applicable Virtual Currency
network.
Please note that any delay or interruption in regards to the speed, maintenance, and operational state
of any Virtual Currency network lies outside of our control and we shall not be liable for any
disruption or delay thereof.
Wire Withdrawals:
Wire withdrawals are processed only to a bank account opened on your name and in accordance
with normal
banking hours. You understand that the withdrawal of funds may be affected by events such as bank and
state holidays, weekends, the internal processes of your bank and financial institutions as well as
other relevant factors.
Copyright notice
Copyright (c) ABEnterprise s.r.o.
Subject to the express provisions of these terms and conditions:
a) we, together with our licensors, own and control all the copyright and other intellectual
property
rights in our website and the material on our website;
b) all the copyright and other intellectual property rights in our website and the material
on our website are reserved.
Licence to use website
1.1 You may:
a) view pages from our website in a web browser;
b) download pages from our website for caching in a web browser;
c) print pages from our website;
d) stream audio and video files from our website;
e) use our website services by means of a web browser, subject to the other provisions of
these terms and conditions.
1.2 Except as expressly permitted by Section 1.1 or the other provisions of these terms and
conditions, you must not download any material from our website or save any such material to your
computer.
1.3 You may only use our website for your own personal and business purposes, and you must
not use our website for any other purposes.
1.4 Except as expressly permitted by these terms and conditions, you must not edit or
otherwise modify any material on our website.
1.5 Unless you own or control the relevant rights in the material, you must not:
a) republish material from our website (including republication on another website);
b) sell, rent or sub-license material from our website;
c) show any material from our website in public;
d) exploit material from our website for a commercial purpose;
e) redistribute material from our website.
1.6 Notwithstanding Section 1.5, you may redistribute our newsletter in print and electronic
form.
1.7 We reserve the right to restrict access to areas of our website, or indeed our whole
website, at our discretion; you must not circumvent or bypass, or attempt to circumvent or bypass, any
access restriction measures on our website.
Acceptable use
You must not:
a) use our website in any way or take any action that causes, or may cause, damage to the
website or
impairment of the performance, availability or accessibility of the website;
b) use our website in any way that is unlawful, illegal, fraudulent or harmful, or in
connection with
any unlawful, illegal, fraudulent or harmful purpose or activity;
c) use our website to copy, store, host, transmit, send, use, publish or distribute any
material which
consists of (or is linked to) any spyware, computer virus, Trojan horse, worm, keystroke logger, rootkit
or other malicious computer software;
d) conduct any systematic or automated data collection activities (including without
limitation
scraping, data mining, data extraction and data harvesting) on or in relation to our website without our
express written consent;
e) access or otherwise interact with our website using any robot, spider or other automated
means,
except for the purpose of search engine indexing;
f) violate the directives set out in the robots.txt file for our website;
g) use data collected from our website for any direct marketing activity including without
limitation
email marketing, SMS marketing, telemarketing and direct mailing.
You must not use data collected from our website to contact individuals, companies or other persons or
entities.
You must ensure that all the information you supply to us through our website, or in relation
to our
website, is true, accurate, current, complete and non-misleading.
Limited warranties
We do not warrant or represent:
a) the completeness or accuracy of the information published on our website;
b) that the material on the website is up to date;
c) that the website or any service on the website will remain available.
We reserve the right to discontinue or alter any or all of our website services, and to stop
publishing
our website, at any time in our sole discretion without notice or explanation; and save to the extent
expressly provided otherwise in these terms and conditions, you will not be entitled to any compensation
or other payment upon the discontinuance or alteration of any website services, or if we stop publishing
the website.
Indemnity
You hereby indemnify us, and undertake to keep us indemnified, against any and all losses,
damages,
costs, liabilities and expenses (including without limitation legal expenses and any amounts paid by us
to a third party in settlement of a claim or dispute) incurred or suffered by us and arising directly or
indirectly out of your use of our website or any breach by you of any provision of these terms and
conditions.
Breaches of these terms and conditions
Without prejudice to our other rights under these terms and conditions, if you breach these terms and
conditions in any way, or if we reasonably suspect that you have breached these terms and conditions in
any way, we may:
a) send you one or more formal warnings;
b) temporarily suspend your access to our website;
c) permanently prohibit you from accessing our website;
d) block computers using your IP address from accessing our website;
e) contact any or all of your internet service providers and request that they block your
access to our
website;
f) commence legal action against you, whether for breach of contract or otherwise;
g) suspend or delete your account on our website if you have one.
Where we suspend or prohibit or block your access to our website or a part of our website,
you must not
take any action to circumvent such suspension or prohibition or blocking.
Variation
We may revise these terms and conditions from time to time.
The revised terms and conditions shall apply to the use of our website from the date of
publication of
the revised terms and conditions on the website, and you hereby waive any right you may otherwise have
to be notified of, or to consent to, revisions of these terms and conditions.
If you have given your express agreement to these terms and conditions, we will ask for your
express
agreement to any revision of these terms and conditions; and if you do not give your express agreement
to the revised terms and conditions within such period as we may specify, we will disable or delete your
account on the website, and you must stop using the website.
Assignment
You hereby agree that we may assign, transfer, sub-contract or otherwise deal with our rights
and/or
obligations under these terms and conditions.
You may not without our prior written consent assign, transfer, sub-contract or otherwise
deal with any
of your rights and/or obligations under these terms and conditions.
Severability
If a provision of these terms and conditions is determined by any court or other competent
authority to
be unlawful and/or unenforceable, the other provisions will continue in effect.
If any unlawful and/or unenforceable provision of these terms and conditions would be lawful
or
enforceable if part of it were deleted, that part will be deemed to be deleted, and the rest of the
provision will continue in effect.
Last Modified: 25 Oktober, 2024