Conditions

LBank.info Service Agreement

LBank.info (UAB LBANK EXCHANGE) confirms to the user:

1. When the user clicks the registration button on the LBank.info website registration page, completes the registration process, and obtains the LBank.info account number and password, it is deemed that the user and LBank.info have reached a consensus "User Agreement" (hereinafter referred to as "this Agreement") ”), the user uses this agreement to enter LBank.info and all agreements reached on the transaction services provided by LBank.info.

2. LBank.info and users have carefully read all the terms of this user agreement and the contents of the disclaimer and privacy clause issued by LBank.info. They have known, understood and accepted this agreement and the foregoing disclaimer and privacy clause. It serves as the basis for determining the rights and obligations of both parties. LBank.info's "Disclaimer" and "Privacy Policy" are essential parties to this agreement. The user's acceptance of this agreement is deemed to accept the entire content of LBank.info's "Disclaimer" and "Privacy Policy". The content of this agreement includes the text published by LBank and various rules, statements, instructions, etc. Information may be released in the future. All rules, statements,

3. This agreement does not involve the legal relationship and legal disputes between LBank.info users and other users due to digital asset transactions. If the registered users of this exchange are suspected of fraud, or maliciously extorting funds from other users, this transaction Ownership pledges all funds in the exchange accounts of the two parties involved, and the freezing of the accounts cannot be lifted until the investigation is over and a clear result is given.

4. Notice: Affected by some national policies, some countries have completely stopped token issuance and financing activities. If relevant policies, laws, and regulations change, users need to bear the risk of trading assets. Please consider whether to register and use the token trading service after careful consideration. Due to your country's policy or legal reasons, we do not accept people from the primary market in mainland China, the primary market in the United States, Iran, Iraq, Syria, Sudan, North Korea, and Cuba to register and invest in this platform. It is difficult to protect your assets on this platform, and you are responsible for the security of your trading assets.

1. Definition

1. "LBank.info": refers to the digital asset trading platform operated and managed by LBK Blockchain Co., Limited. The domain name is lbankex.com, which provides online trading services for cryptocurrency players, such as: Bitcoin through this online trading platform. Hereinafter, "LBank.info" refers to the official website of the online trading platform LBK lbankex.com and the LBank Exchange App.

2. "User": refers to the registered member of lbankex.com who accepts and agrees to all the terms of this agreement and other legal terms and operating rules issued and updated by lbankex.com.

3. "User registration" refers to the process in which a user logs in to lbankex.com, fills in relevant information as required, and confirms that he agrees to perform the relevant user agreement.

4. "Digital asset transaction": refers to the digital asset transaction activities conducted by users through the lbankex.com platform.

5. "Recharge": Refers to the user pre-depositing digital assets on the lbankex.com platform for the purpose of buying or selling bitcoin and other cryptocurrencies.

6. "Transaction fee": refers to the transaction fee paid to lbankex.com by the user for transactions on lbankex.com.

7. "Taxation": After users generate income on lbankex.com, according to the relevant laws and regulations of the place where the exchange is registered, the exchange assists the government in collecting personal income taxes.

8. "Pledge guarantee fee": once the user account has a risk status set by the system for default assessment, resulting in subsequent results. In order to release the user's funds, the exchange needs to investigate and verify the situation. The user's payment is carried out on the exchange. Account guarantee fees, under normal circumstances, will be refunded after a certain period.

two. user registration

1. Qualifications

User commitment: the user has full capacity for civil rights and conduct, or the user does not have full capacity for civil rights and conduct, click the "Agree to Register" button, it is deemed that the user has obtained the consent of the legal representative, registered with the legal representative and used LBank Serve.

2. Purpose of registration

User commitment: User registration requirements are not for the purpose of violating any laws and regulations or trading digital assets.

3. Registration process

(1) The user ("you") agrees to provide complete, accurate and true information in accordance with the information required on the lbankex.com user registration page, including but not limited to phone numbers, ID cards, valid account numbers and other passwords.

(2) After the user legally and completely submits all the information required for registration, he will obtain a bankex trading account, which can be used to log in to the LBank.info trading platform.

(3) When the user obtains the LBank.info account number and password, the user registration is deemed successful, and the user agrees to receive emails or text messages sent by LBank related to the management and operation of the LBank.info website. information.

(4) After successfully registering an account with LBank.info Trade, you agree to provide accurate and true documents in order to verify your identity, which is also called "real-name authentication".

3. User access restrictions

1. LBank will comply with all sanctions imposed by the United States and general international sanctions. Your use of LBank services and website is subject to international export control and economic sanctions requirements. By sending, receiving, buying, selling, trading or storing digital currency through the LBank website, APP or other services, you agree that you will abide by these requirements. You may not obtain digital currency through this website or use any LBank services if:

1) You are in Cuba, Iran, North Korea, Sudan, Syria, Afghanistan, Crimea and Sevastopol or any other financial sanctions regime subject to US embargoes, UN sanctions, EU or UK Treasury (each " Sanctioned Countries"), or if you are on the Economic Sanctions List (part of the UK Treasury) published from time to time by applicable authorities (including, but not limited to, the Office of Financial Sanctions Enforcement), the US Department of Commerce Denied Persons List, Unverified List or Entity List, or EU Financial Sanctions Regime) (“Sanctioned Person”); or 2) You intend to provide any acquired or stored digital currency or LBank to a sanctioned country (or a national or resident of a sanctioned country) or a sanctioned person Serve.

2. LBank does not open or provide services for personal accounts of existing residents in some primary markets in the United States and mainland China, as well as corporate accounts of entities or residents located or established in mainland China.

3. Before using any service provided by LBank, you promise that you do not belong to any of the above categories.

4. Service content

LBank.info provides online trading platform services for users to conduct digital asset trading activities through LBank.info.

1. Service Agreement

(1) You have the right to check the real-time market and transaction information of various digital asset products on this website, and have the right to submit digital asset transaction orders through this website to complete digital asset transactions.

(2) You have the right to view the information on this website under the member account of this website, and have the right to use the functions provided by this website. In some parts of the United States and Canada, and in some countries and regions in the Middle East, all functions cannot be fully used.

(3) You have the right to participate in the activities organized by this website in accordance with the rules published on this website.

(4) Other services that this site promises to provide to you.

2. Service rules

Service Rules You promise to abide by the following website service rules:

(1) You shall abide by applicable laws, regulations, rules and policy requirements, ensure the legality of all digital asset sources in your account, and shall not engage in any illegal or other activities that damage rights and interests of this website or any third party, Such as sending or receiving information that is illegal, illegal, or infringing on the rights and interests of others, sending or receiving pyramid scheme information or information or speech that causes other harm, unauthorized use or forgery of email header information on this website, etc.

(2) You shall abide by applicable laws and regulations, properly use and keep your account and login password on this website, your financial transaction password, and the mobile phone number that you provided when registering your account and bound to your account, as and Security of verification codes received via mobile phone. You shall be fully responsible for any and all operations you perform using your website account and login password, financial transaction password, and verification code sent to your mobile phone, as well as all consequences arising therefrom. When you find that your account on this website, your login password, financial transaction password or mobile phone verification code is used by any unauthorized third party, if you find other problems related to your account security, you should promptly and effectively Inform info and ask LBank.info to suspend the service for your account opened at LBank.info. LBank.info has the right to take action on your request within a reasonable time; however, LBank.info is not responsible for any consequences that have occurred before taking this action, including but not limited to any losses you may suffer. Without the consent of LBank.info, you may not transfer your LBank.info account to others by means of donation, loan, lease, transfer, etc. info has the right to take action on your request within a reasonable time; nevertheless, LBank.info is not responsible for any consequences that have occurred before taking this action, including but not limited to any losses you may suffer. Without the consent of LBank.info, you may not transfer your LBank.info account to others by means of donation, loan, lease, transfer, etc. info has the right to take action on your request within a reasonable time; nevertheless, LBank.info is not responsible for any consequences that have occurred before taking this action, including but not limited to any losses you may suffer. Without the consent of LBank.info, you may not transfer your LBank.info account to others by means of donation, loan, lease, transfer, etc.

(3) You shall abide by this agreement and other terms of service and operating rules published and updated by this website at any time.

5. Trading rules

1. Browse transaction information

When browsing the transaction information on this website, you should carefully read all the content contained in the transaction information, including but not limited to price, entrusted amount, transaction fee, buying or selling direction. Only after you have fully accepted all the contents contained in the transaction information, can you click the button to conduct transactions.

2. Submit commission

After reviewing the transaction information and confirming that it is correct, the transaction entrustment can be submitted. After you submit the transaction entrustment, you authorize this website to act as an agent for you to match the corresponding transactions. When a transaction reaches the price you entrust, this website will automatically complete the transaction matching without prior notice.

3. View transaction details

You can view relevant transaction records through your account.

4. Cancellation/amendment of order

You have the right to cancel or modify the commission at any time before the transaction is concluded. Once the transaction is officially initiated, or the user's decisive request is initiated, it cannot be changed after it is confirmed by the system.

6. User's rights

1. Users have the right to choose whether to become a member of LBank.info. If the user chooses to become a registered user of LBank.info, he can create and modify his own nickname. The naming and use of user names and nicknames shall comply with relevant laws and regulations and network ethics, and shall not infringe or be suspected of infringing on the legitimate rights and interests of others. The legal responsibilities and consequences arising therefrom shall be borne by the users themselves. LBank.info undertakes no review obligation and disclaims all liability.

2. Users have the right to accept the digital asset trading platform services provided by LBank.info in accordance with this agreement.

3. The user has the right to modify all modifiable information in the personal account, select a nickname and input introduction text, and decide whether to provide unnecessary content.

4. Users have the right to participate in various online and offline activities provided by LBank.info.

5. Users have the right to enjoy other services provided by the LBank.info website in accordance with the regulations of the LBank.info website.

6. Users have the right to terminate the use of LBank.info services at any time.

7. Users have the right to withdraw the balance of digital assets in LBank.info at any time, but they need to pay the corresponding withdrawal fee to LBank.info. If the tax settlement standard is met, they need to pay taxes to the government of the place of registration. If the amount is too large, It is necessary to upgrade the VIP level of the account to complete the fund transfer.

8. Users have the right to participate in the LBank.info community and publish articles and opinions that comply with national laws and regulations and the rules of the LBank.info network community.

7. Obligations of users

1. The user is responsible for the authenticity, validity and security of the personal data provided during registration.

2. Users shall not maliciously register LBank.info accounts in any way, including but not limited to registering multiple accounts for the purpose of profit, speculation, cash out, winning prizes, etc. The user shall not steal other user accounts, and the user's account funds shall not be used for illegal purposes by the user.

3. When users conduct transactions on LBank.info, they must not maliciously interfere with the normal progress of transactions and disrupt the order of transactions.

4. Users shall not interfere with the normal operation of LBank.info or interfere with other users' use of LBank.info services by any technical or other means.

5. If a user has a lawsuit with other users due to online transactions, LBank.info does not need to provide relevant information through judicial or administrative channels, but we accept complaints from users of this exchange about other registered users, and follow up the actual situation to make a processing result.

6. Users shall not use LBank.info in any form as a place, platform, or medium for engaging in various illegal activities. Without the authorization or permission of LBank.info, users are not allowed to use the name of this site to engage in any commercial activities, nor to use LBank.info in any form as a place, platform and medium for engaging in commercial activities.

7. All information released by users on LBank.info in various forms should comply with relevant national laws and regulations and relevant regulations of this website, conform to social public order and good customs, and not infringe on the legitimate rights and interests of users. Any third-party subject, otherwise, the user will bear all the legal consequences arising therefrom, and has the right to recover from the user for the loss of LBank.info suffered as a result.

8. If the user violates the above rules, LBank.info has the right to directly take all necessary measures, including but not limited to deleting the content posted by the user, canceling the star rating, honor, virtual wealth, etc. obtained by the user, suspending or banning the user account, and canceling The benefits it obtained due to violations, and even the legal responsibility of users through lawsuits.

8. Intellectual property rights

1. All intellectual achievements contained in the service, including but not limited to platform logos, databases, website design, text graphics, software, photos, videos, music, sounds and any combination thereof, relevant source codes and software in intellectual property software compilation (including applets and scripts) are owned by this platform. You may not copy, modify, reproduce, transmit or use any of the foregoing materials or content for commercial purposes.

2. All rights contained in the service name under this agreement (including but not limited to goodwill, trademarks, logos) are owned by the platform.

3. Any authorized browsing, copying, printing, and dissemination of information content belonging to the LBank.info platform shall not be used for commercial purposes, and all use of information content and any part thereof shall include this copyright statement.

4. Once you accept this agreement, it will be deemed as your exclusive, gratuitous transfer and transfer to LBank.info on a voluntary basis. All copyrights of any form of information you publish on LBank.info, including but not limited to copyright, distribution rights, lease rights, exhibition rights, performance rights, projection rights, broadcast rights, information network dissemination rights, filming rights, adaptation rights , translation rights, compilation rights and other transferable rights enjoyed by the copyright owner, LBank.info has the right to file a lawsuit against any infringement of the copyright and obtain all infringement compensation.

5. You shall not illegally use or dispose of the intellectual property rights of this platform or others in the process of using the service. You may not publish or authorize any other website (and media) to use the information published on this platform in any way. If the user has the above behavior, LBank.info reserves the right to recover from the user. Cause loss to LBank.info website.

6. Maliciously spread, spread rumors, and slander the negative news and remarks of the exchange. The exchange has the right to permanently freeze the user account. Once the user officially registers, it is deemed to accept the content of this agreement.

9. Special statement

Due to information network equipment maintenance, information network connection failures, computer, communication or other system failures, power outages, weather conditions, accidents, industrial actions, labor disputes, etc., the platform cannot provide or delay the provision of services, uprisings, uprisings, riots, lack of productivity or production materials, fire, flood, storm, explosion, war, failure of banks or other partners, collapse of digital asset markets, actions of governmental, judicial or administrative authorities, other matters not within or beyond our control, or acts caused by third parties. LBank.info shall not be liable for such failure to provide services or delay in providing services,

In order to maintain a good reputation in the marketplace and to comply with the unique regulatory requirements of certain jurisdictions, we have decided not to Provide services to customers in Cuba.

ten. Changes and Termination of the Agreement

1. We reserve the right to modify this agreement from time to time, and disclose it on this website by means of an announcement, without further notifying you of your rights. The date of modification will be noted on the first page of the revised Agreement. The revised agreement will take effect immediately after it is published on the website. You should browse this website from time to time, and pay attention to the modification time, content and other information of this agreement. If you do not agree to the revised content, you should immediately stop using the services provided by this website; if you continue to use the services provided by this website, you are deemed to have accepted and agreed to be bound by the revised agreement.

2. Termination of Agreement

1) This website has the right to cancel the user's account in accordance with this agreement, and this agreement will terminate on the date of account cancellation.

2) This website has the right to terminate all services provided by this website to you in accordance with this agreement, and this agreement will terminate on the date when all services provided by this website to you are terminated.

3) After the termination of this agreement, you have no right to require this website to continue to provide you with any services or to perform any other obligations, including but not limited to requiring this website to retain or disclose to you any information in your previous original account, or Forward any information therein that has not been read or sent to you or to any third party.

4) The termination of this agreement does not prevent the observant party from requiring the breaching party to assume other responsibilities.

11. Privacy Policy

1. Scope of application

1) When the user registers an LBank.info account, the personal registration information provided by the user according to the requirements of LBank.info, including but not limited to ID card information;

2) When a user uses the LBank.info service or visits the LBank.info website, LBank.info automatically receives and records the server values on the user's browser, including but not limited to IP addresses, web page records and other data. user;

3) Relevant data collected by LBank.info for users' transactions on LBank.info, including but not limited to bidding and purchase records;

4) LBank.info shall obtain personal information through legal means.

2. Use of Information

Without the prior permission of the user, LBank.info will not sell or lend the user's personal information to anyone. LBank.info also does not allow any third party to collect, edit, sell or disseminate users' personal information by any means.

3. Information Protection

LBank.info shall keep user identity information and transaction information confidential, and shall not provide user identity information and transaction information to any unit or individual, unless otherwise stipulated by laws and regulations.

twelve. anti money laundering

1. LBank.info complies with and implements the relevant provisions of the "Anti-Money Laundering and Terrorist Financing (Financial Institutions) Regulations" and international anti-money laundering laws, and conducts user identification, user identification information, transaction record keeping systems, and large and suspicious transaction systems Report.

2. When the user registers, modifies the transaction password or withdraws the password, he needs to provide and upload a copy of the ID card, and LBank.info will identify and compare the ID card information provided by the user. When LBank.info has reasonable grounds to suspect that when a user registers under a false identity, we have the right to refuse registration or delete an already registered account.

3. LBank.info maintains large-value transaction records and suspected money-laundering transaction records in accordance with relevant regulations such as the "Anti-Money Laundering and Terrorist Fund-Raising (Financial Institutions) Regulations". When the regulator requires the recording of large transactions and suspicious transactions, this website shall report to the regulator.

4. LBank.info saves user identity information and records of large-value transactions and suspicious transactions, assists and cooperates with judicial agencies and administrative law enforcement agencies in combating money laundering activities, and assists judicial agencies, customs, taxation and other departments to inquire, freeze, and deduct funds according to laws and regulations User deposits (including but not limited to cash, tokens, etc.).

5. In order to ensure the security of user assets, the deposit name must be consistent with the real-name authentication name.

6. All exchanges implement a real-name system to ensure the safety and legality of user funds. When making loans, paying taxes, and paying fees for upgrading the VIP level on this exchange, we only accept the completion of the payment by the user himself, and do not allow funds that are inconsistent with the name of the registered user to make the payment.

Thirteen. risk warning

1. You should understand the nature of the transaction and the degree of risk you face before starting the transaction. You must carefully consider whether such transactions are suitable for you based on your investment experience, purpose, financial resources and risk tolerance.

2. Digital asset transactions are extremely risky. Users participating in digital asset transactions should control their own risks, evaluate the value and investment risk of digital asset investment, and bear the economic risk of losing all investment.

3. This website does not guarantee the correctness and applicability of relevant market analysis, market analysis, etc. This website cannot control, nor support or Guarantee the accuracy or completeness of its transactions, and all risks arising therefrom are borne by you and have nothing to do with us.

4. The exchange provides short-term trading, pledge interest, currency trading, holding and other trading methods. The settlement is based on the data of the exchange. When users participate, they should evaluate the investment risk coefficient by themselves, and the exchange will not bear any responsibility for fund losses.

This website has the right to assist in providing corresponding user data or take corresponding measures such as sealing up, freezing, and handing over according to the requirements of the above-mentioned competent authorities or other third parties, or in accordance with the above-mentioned regulations. Reasonable judgment of this website. This site does not assume any responsibility for the resulting disclosure of user privacy, inability to operate the account, and the resulting losses to users of this site.

5. Due to the formulation or revision of relevant laws, regulations, and normative documents, digital asset transactions are suspended or prohibited, and the resulting economic losses shall be borne by the user.

fourteen. Liability for breach of contract

1. The breach of this agreement by LBank.info or users constitutes a breach of contract, and the breaching party shall bear the liability for breach of contract to the contracting party.

2. If LBank.info suffers losses due to untruthful, incomplete and inaccurate information provided by users, LBank.info has the right to require users to compensate LBank.info for losses.

3. If the user violates the laws and regulations of this agreement and engages in illegal activities on LBank.info or using LBank.info services, LBank.info has the right to immediately terminate the provision of LBank.info services to it, delete its account, and demand compensation to LBank Damage caused by .info.

4. If the user interferes with the operation of LBank.info or interferes with other users' use of LBank.info through technical means, LBank.info has the right to delete his LBank.info account immediately and has the right to demand compensation for the losses caused to him.

5. If the user maliciously slanders the reputation of LBank.info by means of fictitious facts, LBank.info has the right to require the user to publicly apologize to LBank.info, compensate for the losses caused by LBank.info, and has the right to terminate the provision of LBank.info service.

fifteen. Separation

If any provision of this Agreement is deemed to be illegal, void or unenforceable for any reason, those provisions shall be deemed severable without affecting the legal effect of any other provisions.

sixteen. Dispute Resolution

Any dispute arising from or related to this agreement between the user and LBank.info shall be resolved through friendly negotiation between the two parties. If the negotiation fails, both parties have the right to bring a lawsuit to the people's court where the LBank.info website is located.

seventeen. Effect and Interpretation of the Agreement

This agreement takes effect when the user clicks on the LBank.info registration page to register and complete the registration process, and obtains the LBank.info account number and password, and is binding on LBank.info and the user.

Privacy Policy

1. Scope of application

1) When the user registers an LBank.info account, the personal registration information provided by the user according to the requirements of LBank.info, including but not limited to ID card information;

2) When the user uses the LBank.info service or visits the LBank.info website, the LBank.info network automatically receives and records the server value on the user's browser, including but not limited to IP address, web page records and other data user requirements;

3) Relevant data collected by LBank.info on users' transactions on LBank.info, including but not limited to bids and purchase records;

4) Personal information of other users obtained by LBank.info through legal means.

use of information

LBank.info.com will not sell or lend the user's personal information to anyone unless the user's prior consent is obtained. LBank.info does not allow any third party to collect, edit, sell or disseminate users' personal information by any means.

information protection

LBank.info keeps user identity information and transaction information confidential, and does not provide user identity information and transaction information to any unit or individual unless otherwise stipulated by laws and regulations.

disclaimer

The cryptocurrency market is highly speculative, and different cryptocurrencies also have various risks, such as skyrocketing, plummeting, market manipulation, technical defects of trading varieties, etc. LBank.info provides a free online trading platform for cryptocurrency enthusiasts only. Disclaims any responsibility for review, guarantee and compensation for the investment value of cryptocurrencies. Asset losses from all cryptocurrency transactions on LBank.info are uniform. This is the user's responsibility. LBank.info and investors on LBank.info agree as follows:

1. Before you start trading, you should understand the nature of the transaction and the level of risk you face. You must carefully consider whether such transactions are suitable for you based on your investment experience, purpose, financial resources and risk tolerance.

2. Digital asset transactions are extremely risky. Users participating in digital asset transactions should control their own risks, evaluate the value and investment risk of digital asset investment, and bear the economic risk of losing all investment.

3. This website does not guarantee the correctness and applicability of relevant market analysis, market analysis, etc. This website cannot control or support the information or suggestions that you have obtained or will obtain from the introducer or any other organization or employee. Or guarantee its accuracy or completeness in connection with the transaction, and all risks arising therefrom are borne by you and have nothing to do with us.

This website has the right to assist in providing corresponding user data or take corresponding measures such as sealing up, freezing, and handing over according to the requirements of the above-mentioned competent authorities or other third parties, or in accordance with the above-mentioned regulations. Reasonable judgment of this website. This site does not assume any responsibility for the resulting disclosure of user privacy, inability to operate the account, and the resulting losses to users of this site.

5. Due to the formulation or modification of relevant laws, regulations, and normative documents, digital asset transactions are suspended or prohibited, and the resulting economic losses shall be borne by the user.

6. This site has the final interpretation right of this "LBank Service Agreement".

If you cannot accept the above agreement, please do not trade on LBank.info.