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Terms

Introduction and Scope

1.1 Purpose: These Terms and Conditions (hereafter "Terms") serve as a legally binding agreement between the user ("You" or "User") and Velcoin ("We," "Us," or "Velcoin"). They establish the rules and obligations governing your access and use of the Velcoin website, mobile applications, APIs, and any associated services provided by Velcoin, including but not limited to digital asset exchange, staking, wallet management, and automated trading tools.

1.2 Binding Effect: By accessing, registering, or using Velcoin in any capacity, you acknowledge that you have read, understood, and agree to be bound by these Terms. You further agree to comply with all applicable laws, regulations, and rules in your jurisdiction, and acknowledge that violations of such laws may result in suspension or termination of your account, and may also lead to legal action.

1.3 Scope of Agreement: These Terms govern your access to and use of the Velcoin platform, including but not limited to all interactions, content, transactions, communications, and services facilitated by Velcoin, regardless of whether they occur on the desktop version, mobile platform, API gateway, or integrated third-party applications. These Terms shall apply in addition to, and not in lieu of, any other agreements you may enter into with Velcoin, such as a KYC consent form, staking policy, affiliate program agreement, or white-label license where applicable.

1.4 Revisions and Updates: Velcoin reserves the right to amend, update, modify, or replace these Terms at any time without prior notice. Such changes will take effect immediately upon posting unless stated otherwise. Continued use of the platform following any amendments indicates your acceptance of the revised Terms. It is your responsibility to review the Terms periodically and ensure ongoing compliance. If you do not agree to the revised Terms, you must cease using all Velcoin services immediately.

1.5 Language and Interpretation: These Terms may be made available in multiple languages for convenience; however, in the event of any conflict or discrepancy between translated versions, the English version shall prevail. Headings are for organizational purposes only and do not affect the interpretation of these Terms.

1.6 Relationship: Nothing in these Terms shall be construed as creating a partnership, agency, or joint venture between Velcoin and the User. You agree that no fiduciary relationship exists between you and Velcoin and that your use of the platform does not grant you any rights of ownership, representation, or legal agency on behalf of Velcoin.

1.7 Accessibility: Velcoin strives to maintain uninterrupted access to its platform; however, we do not guarantee availability or uptime. Platform functionality may be interrupted for updates, maintenance, regulatory compliance, force majeure events, or other unforeseen circumstances. Velcoin is not liable for any loss resulting from downtime or access restrictions.

1.8 Entire Agreement: These Terms, together with our Privacy Policy, KYC Policy, and other published notices, constitute the full and exclusive agreement between you and Velcoin with respect to the subject matter hereof, and supersede and replace all prior or contemporaneous understandings, communications, and agreements, whether oral or written, relating to the same subject matter.

1.9 Waiver and Severability: The failure of Velcoin to enforce any provision of these Terms shall not constitute a waiver of that provision or any other provision. If any provision of these Terms is found to be unlawful, void, or unenforceable, that provision shall be deemed severable and shall not affect the validity and enforceability of any remaining provisions.

1.10 Assignment: You may not assign or transfer your rights or obligations under these Terms without the prior written consent of Velcoin. Velcoin may assign or transfer its rights and obligations under these Terms at any time, including to any successor entity in the event of a merger, acquisition, or other corporate restructuring.

Account

Your Responsibility Begins at Registration

In order to access and utilize the features provided by Velcoin, including but not limited to trading bots, staking, account management, and signal-based trading systems, you must be an individual of legal age in your jurisdiction (minimum 18 years old or the equivalent legal age required for entering into binding contracts), and not otherwise barred from using such services under applicable laws or regulations.

Upon initiating the account creation process, users are required to provide accurate, current, and complete information, including full legal name, valid email address, and, where necessary, government-issued identification or other supporting documents as determined by our compliance team. Velcoin retains the sole discretion to reject or suspend any account registration if inconsistencies, fraudulent behavior, or suspicious activity is detected at any stage.

By registering an account, you explicitly consent to undergo identity verification procedures as may be periodically required by law (such as Know Your Customer (KYC) or Anti-Money Laundering (AML) checks). Failure to comply with such procedures, including submission of requested documentation within the specified timeframe, may lead to permanent suspension or deletion of your account.

You acknowledge and agree that maintaining confidentiality of your login credentials is your sole responsibility. Any activity conducted through your account will be deemed as your own unless proven otherwise to the satisfaction of Velcoin. We strongly encourage the use of two-factor authentication (2FA) to enhance security. Sharing or allowing another party to use your account is strictly prohibited and may lead to immediate termination without notice.

Each individual or entity is allowed only one account unless explicitly authorized by Velcoin. The creation of multiple accounts with the intent of manipulating systems, referral structures, promotional bonuses, or evading restrictions is strictly forbidden and may result in revocation of benefits, asset freezes, or legal action.

Velcoin reserves the right to monitor account activity and usage patterns. If any unusual or unauthorized activity is identified, the account may be temporarily restricted while an investigation is conducted. In the event of a verified breach or misuse, access may be permanently revoked and assets forfeited if found to be involved in illicit behavior.

By registering and maintaining an account with Velcoin, you affirm that all information you provide remains accurate and up to date. It is your responsibility to inform Velcoin promptly of any changes to your contact or identification information. Continued use of your account constitutes acceptance of any updated terms or legal obligations issued by Velcoin.

In jurisdictions where digital asset trading or participation in automated trading platforms is restricted, it is your responsibility to ensure you are not in violation of any local laws. Velcoin disclaims all liability arising from such jurisdictional conflicts.

Usage

Platform Usage and Restrictions

3.1 Authorized Usage: Users may access the Velcoin platform solely for lawful, authorized, and intended purposes. All users agree to abide by the technical and policy limitations imposed by the platform's architecture and maintain compliance with the outlined rules.

3.2 Prohibited Conduct: Users are expressly forbidden from engaging in any of the following activities: (i) Reverse-engineering or attempting to derive the source code of any portion of the platform; (ii) Circumventing authentication measures; (iii) Using the platform to transmit malware, ransomware, or spyware; (iv) Engaging in abusive automated interactions, scraping, or crawling of services.

3.3 Market Manipulation: Any forms of wash trading, pump and dump schemes, spoofing, front-running, or quote stuffing are strictly forbidden and may result in immediate termination and legal consequences. Velcoin maintains surveillance systems to detect and prevent market abuse.

3.4 Platform Integrity: All users must refrain from tampering with the platform’s operational functions. Actions including but not limited to denial-of-service attacks, exploiting API weaknesses, or impersonating platform staff are strictly prohibited and will lead to prosecution.

3.5 Automated Systems: Velcoin permits the use of API-driven trading bots under specific rate limits and behavior protocols. Bots must be pre-approved or self-regulated according to published API standards. Misuse of automation that leads to overload or systemic disruption is forbidden.

3.6 Platform Modifications: Velcoin reserves the right to modify, suspend, or discontinue any service or function without prior notice. Users agree that Velcoin shall not be liable to them or any third party for such modifications.

3.7 No Illegal Use: Users may not use the platform in violation of any applicable international, federal, state, or local laws, regulations, or ordinances. This includes but is not limited to financing terrorism, money laundering, or conducting transactions involving sanctioned individuals or entities.

3.8 User Cooperation: Users are expected to cooperate fully in any internal or governmental investigation regarding suspicious activity or violation of terms. Failure to cooperate may lead to account suspension or permanent ban.

3.9 Community Conduct: Users agree to maintain professionalism in all interactions within the Velcoin community. Harassment, discrimination, or the spread of false information within forums, chats, or support channels is not tolerated.

Funds

Understanding how your funds move and are managed on Velcoin

Velcoin provides a secure and dynamic digital wallet infrastructure that supports both custodial and non-custodial crypto asset storage. By using our services, you agree to the following:

1. Wallet Structure

Each user is assigned a unique wallet infrastructure depending on the product being used. This may include hot wallets for active trading and cold wallets for long-term holdings. Users acknowledge the technological limitations and assume responsibility for any external private key management where applicable.

2. Transaction Authorization

All transactions executed via the Velcoin platform, including deposits, trades, transfers, and withdrawals, are deemed final once confirmed. The platform uses real-time digital signature authentication, and any attempts to reverse or dispute a blockchain-confirmed transaction will be considered a breach of platform policy.

3. Processing Delays

Transactions may be delayed due to network congestion, security audits, or compliance verification. Velcoin is not responsible for delays caused by third-party blockchains or confirmation wait times required by external wallet standards.

4. Network Fees

Velcoin will charge fees on transactions where applicable, including miner/gas fees, platform service fees, and instant swap margins. Fees are subject to dynamic changes based on blockchain conditions and will be clearly presented at the time of execution.

5. Off-Platform Transfers

Users must ensure the accuracy of external wallet addresses before initiating withdrawals. Velcoin will not recover funds sent to incorrect or incompatible wallet formats. It is the sole responsibility of the user to verify address formats and destination network support.

6. Deposit Confirmation

Deposits are processed automatically based on the number of required blockchain confirmations. Velcoin may hold large incoming amounts temporarily for manual security review. Users will be notified if additional identity verification is required for such cases.

7. Transaction Limits

Velcoin may impose daily, weekly, or per-transaction limits on deposits or withdrawals depending on user verification level, security concerns, or regulatory requirements. Limits will be visible within the user dashboard and updated accordingly.

8. Reconciliation and Errors

In the rare case of a transaction error caused by internal processing, Velcoin will attempt to reconcile balances within 72 hours. Users are expected to report discrepancies promptly and provide all requested logs and proof for investigation.

9. Gas Fee Optimizations

Velcoin uses smart fee routing technology to reduce gas costs for users during high-congestion events. However, users understand that gas fees are not under the complete control of the platform and may fluctuate significantly.

10. Misuse & Abusive Activity

Repeated failed withdrawal attempts, API-based spam orders, or attempts to exploit fee rounding mechanisms may result in account suspension or additional security checks. All activity is logged for compliance auditing purposes.

Conclusion

Final Provisions and User Commitments

This Terms and Conditions agreement represents a binding contract between the user and Velcoin, encompassing all rights, obligations, and restrictions outlined throughout the platform’s operations. By continuing to use our services, users agree that they have read, understood, and accepted all terms herein.

Velcoin may update this agreement periodically to reflect changes in legal requirements, technological improvements, or internal platform policy adjustments. It is the responsibility of the user to regularly review this document to remain informed of any modifications.

We emphasize that the cryptocurrency environment is volatile, technologically complex, and subject to external influences such as government regulations, global market trends, cyber security threats, and decentralized network behaviors. Velcoin acts in good faith to deliver secure, transparent, and reliable services, but makes no guarantees beyond what is expressly stated.

By using Velcoin, you agree to engage responsibly, comply with all applicable laws and jurisdictional regulations, avoid fraudulent or unethical behavior, and communicate honestly with our support teams. Abuse of any service features, referral programs, automation tools, or promotional campaigns will result in account limitations or termination.

This document, alongside our Privacy Policy, AML/KYC Guidelines, and Service-Level Agreements (SLAs), constitutes the full understanding between the parties. In the case of legal dispute, the governing law shall be determined based on your regional compliance category and relevant international trade agreements recognized by Velcoin’s operational framework.

We encourage all users to store a copy of these Terms for their records and reach out to legal@velcoin.net for questions or clarification regarding any specific clause. Thank you for choosing Velcoin as your digital trading and investment partner — together, we build smarter financial futures.

This page is living policy and will continue to evolve with our mission to deliver secure, intelligent, and fair cryptocurrency solutions for all.

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