These Terms of Service (“Terms”) constitute a legal agreement between you (“User”) and CoinSMD Ltd (“the Company” or “the Platform”) regarding the use of the Company’s digital asset trading and related services.
By accessing or using any product, website, API, mobile application, or trading tool provided by the Platform, you acknowledge that you have read, understood, and agreed to be bound by all terms contained herein.
These Terms are legally binding and apply to all individuals and institutions using CoinSMD services. If you disagree with any part of these Terms, you must immediately cease using the Platform and its services.
The Platform reserves the right to modify these Terms at any time due to legal, regulatory, or operational needs. The revised Terms will automatically take effect once published.
Key definitions:
“Platform” refers to the digital asset trading and intelligent copy-trading system operated by CoinSMD Ltd.
“User” refers to any individual or entity that registers, logs in, or otherwise uses the Platform’s services.
“Services” include but are not limited to trading, intelligent copy-trading, data analytics, account management, and risk control tools.
“Digital Assets” refer to verifiable encrypted value carriers generated, recorded, and circulated via blockchain technology.
Users must comply with applicable laws and these Terms to ensure lawful, honest, and transparent conduct when using any service of the Platform.
CoinSMD provides a comprehensive digital asset service ecosystem, including but not limited to:
Trading Services: Users can trade spot, futures, and options within the Platform, which automatically executes matching and settlement.
Copy Trading: Users may follow professional traders through public strategies using copy-trading tools.
Asset Management & Analytics: Data visualization and algorithmic models help users track portfolio performance and market dynamics.
API Access: Professional users and institutions can use APIs for programmatic trading and strategy deployment.
Education & Information: Risk education, market insights, and technical explanations help users understand the digital asset ecosystem.
Users must use these services only for lawful purposes and must not engage in money laundering, terrorist financing, fraud, data abuse, or price manipulation.
The Platform may suspend, restrict, or terminate services for security or compliance reasons without prior notice.
CoinSMD does not guarantee uninterrupted service and is not liable for delays caused by market volatility, network outages, regulatory changes, or maintenance.
The Platform strives to maintain a transparent, fair, and compliant trading environment. However, users must understand that digital asset trading involves high volatility and technological risk, and users bear all resulting losses.
Eligibility: Users must be at least 18 years old and have full civil capacity. Institutional users must be legally established entities. The Platform reserves the right to reject ineligible applicants.
KYC/AML: To comply with international anti–money laundering and regulatory requirements, users must submit valid identification, address proof, and source of funds documentation. The Platform reserves the right to review and verify these materials.
Account Security: Users must safeguard login credentials, passwords, 2FA keys, and security codes. The Platform will never request passwords or codes through unofficial channels.
Account Restrictions: Each user may hold only one primary account and may not lend, transfer, or rent their account to others.
Information Updates: Users must keep their information accurate and up to date. Failure to do so may result in service restrictions or suspension.
Violation Handling: If a user provides false information, impersonates others, or violates compliance requirements, the Platform may freeze or permanently close the account without notice.
All information is protected and used strictly for compliance and security purposes.
By registering, users acknowledge and accept the Platform’s account management and risk control policies.
Users are fully responsible for the security and use of their accounts.
While the Platform employs advanced technical and compliance measures, users must:
Keep login credentials and devices secure; never disclose them to third parties.
Bear full responsibility for all activities conducted through their accounts, including trades, transfers, copy-trading, or API calls.
Report suspicious or unauthorized activities immediately via the Platform’s security system.
Account Restrictions: The Platform may restrict an account if:
The user violates these Terms or regulations.
High-risk or abnormal activities are detected.
Required by law, court order, or regulatory authorities.
Maintenance & Downtime: The Platform may perform maintenance or upgrades, during which some functions may be temporarily unavailable. The Platform is not liable for any resulting losses.
CoinSMD employs layered security controls and audits to protect users’ assets but reminds users that online risks remain and that they should take precautions accordingly.
CoinSMD’s trading system operates through automated matching and smart execution. All trades are subject to the following rules:
Order Matching: Orders are queued and executed automatically; completed trades update account balances in real time.
Pricing & Liquidity: Prices are based on market supply and demand, order book depth, and algorithmic pricing.
Delays or Failures: Execution may be delayed due to network congestion or blockchain load. The Platform will act reasonably to resolve issues but is not liable for external causes.
Copy Trading: Users independently choose strategies and traders to follow. The Platform provides only the technical bridge and does not participate in fund management or decision-making.
Market Suspension: The Platform may suspend trading during extreme volatility or abnormal system activity.
Order Adjustments: Users can cancel unexecuted orders; the Platform may roll back trades caused by system errors or price anomalies.
CoinSMD adheres to fair, transparent, and auditable trading standards.
Users must read the risk disclosure before trading and fully understand the volatility and mechanisms of digital asset markets.
To ensure sustainable operation, CoinSMD charges reasonable fees:
Fee Types: Transaction fees, copy-trading commissions, withdrawal fees, API usage fees, and premium feature charges.
Calculation:
Trading fees are deducted as a percentage of the transaction value.
Copy-trading commissions are settled after profit realization.
Third-party or blockchain gas fees follow real-time chain rates.
Fee Adjustments: The Platform may modify fee rates due to market or policy changes. Continued use implies acceptance.
Settlement:
Fees are deducted automatically at settlement.
If insufficient balance, the user must top up before resuming activity.
Records are maintained transparently for review.
Currency & Exchange Rates: Real-time market rates apply; the Platform is not responsible for fluctuations.
CoinSMD ensures a clear, transparent, and compliant fee structure to promote fair trading and fund traceability.
Digital asset trading involves high risk and unpredictability. Prices may fluctuate dramatically, potentially leading to total loss. Users must understand and accept these risks.
Market Risk: Influenced by global supply/demand, regulation, liquidity, and macroeconomic conditions.
Technical Risk: Vulnerabilities such as hacking, software defects, or network failures.
Regulatory Risk: Policies may change, affecting availability or legality of certain assets.
Third-Party Risk: CoinSMD is not liable for failures of external systems such as payment gateways or blockchains.
Force Majeure: No liability for losses caused by natural disasters, war, communication failures, or government actions.
The Platform provides technology and matching services only—it does not offer investment advice or guarantees.
Users bear all liabilities arising from their use of the services. CoinSMD disclaims all damages not caused by its direct fault.
Users must comply with all applicable laws and these Terms:
Legitimate Use: Funds must be from lawful sources.
Accuracy: All submitted information must be true and complete.
Prohibited Actions:
Exploiting system bugs or errors.
Hacking, reverse-engineering, or interfering with the Platform.
Collecting or disclosing others’ data without consent.
Using bots for unauthorized actions.
Spreading false or misleading information.
Confidentiality: Users may not disclose proprietary algorithms or system structures.
Liability: Violations may result in account suspension, asset freezing, and regulatory reporting.
CoinSMD reserves the right to take necessary actions, including legal proceedings, against violations.
All intellectual property, including trademarks, system architecture, algorithms, designs, data, and content, belong to CoinSMD Ltd.
Users are granted a non-exclusive, non-transferable, revocable license for personal or internal institutional use only.
Without written permission, users may not copy, modify, distribute, sell, reverse-engineer, or extract source code.
User-generated content must comply with laws and respect third-party rights. The Platform may remove infringing or prohibited content without notice.
Unauthorized use of Platform data or technology constitutes infringement, subject to legal action.
Amendments: CoinSMD may update these Terms at any time. Continued use signifies acceptance.
Notification: Major updates will be announced via system notices or page prompts.
Governing Law: These Terms are interpreted under international financial regulations and applicable local laws, prioritizing user rights and compliance.
Dispute Resolution: Parties shall first seek amicable resolution; unresolved disputes shall be submitted to the designated arbitration institution.
Severability: Invalid provisions do not affect the enforceability of the remaining Terms.
Final Interpretation: CoinSMD reserves the ultimate right of interpretation within legal limits.
These Terms constitute the complete and exclusive agreement between the user and the Platform, superseding any prior agreements.
CoinSMD remains committed to providing secure, compliant, and transparent digital asset services worldwide.