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  • HashKey Global Team

    Third Party Data Consent
    By filling in/using a referral code or otherwise signing up to HashKey Global through a referred person,
    you agree and consent that your transaction data and other client-identifiable data may be shared to
    your referrer for purposes of referral rewards verification. You may withdraw this consent at any time
    and we will promptly cease to share the data for the aforementioned purpose.
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  • HashKey Global Team

    Disclaimer

    Disclaimer:

    Participation in this event does not guarantee eligibility, acceptance, or receipt of any rewards, benefits, or incentives. HashKey Global may impose certain criteria, requirements, or limitations for participation, and it reserves the right to deny or disqualify individuals or entities from participating in the event. Hashkey Global reserves the right to make changes, modify, or cancel the event or the eligibility of any participant at any time at its sole discretion, including due to internal control, system issues or other circumstances, without any prior notice or liability.
    To the fullest extent permitted by law, HashKey Global, its affiliates, partners, and employees shall not be held liable for any direct, indirect, incidental, consequential, or special damages arising from participant’s participation in the event, including but not limited to any loss of funds, profits, business, potential profits, data, or reputation.
    HashKey Global reserves the ultimate discretion regarding the rules and rewards of the event.
    HashKey Global is a digital asset trading platform operated by HashKey Bermuda Limited under a Type F license granted by the Bermuda Monetary Authority. This information does not constitute an offer, solicitation, or recommendation for any investment product. Investing and trading virtual assets involve risks. HashKey Global does not service users from Hong Kong, United States, Mainland China and certain other jurisdictions in compliance with laws and regulations. Certain services, features, and campaigns may not be available in your jurisdiction.


    RISK WARNING ABOUT HSK:

    Please be aware that HSK is not currently listed on any exchange and there is no guarantee that it will be listed in the future. As a result, HSK presently has no established market value. The timeline for the potential listing of HSK remains uncertain. In the event that HSK is successfully listed, it may be subject to various trading restrictions in accordance with applicable regulations and laws. These restrictions may include, but are not limited to, limiting the trading of HSK solely to eligible professional investors in select locations and subject to regulatory approval. The value of HSK is subject to substantial risk and may diminish or fluctuate significantly in response to various market conditions and other factors beyond HashKey Global's control. HashKey Global and its affiliates make no warranties, express or implied, in relation to HSK or any rewards and disclaims any liability relating thereto.

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  • HashKey Global Team

    Hashkey Global Complaints Handling Procedure

    Customers may file a complaint if they are not satisfied with the services/ products provided or failed to be provided by HashKey Global (the “Company”). Once the Company has received customer complaint, the Company will deal with the matter as soon as practicable.

     

    If you have a complaint with HashKey Global, you agree to first contact our customer support team where available to attempt to resolve such complaint. If we cannot resolve the complaint through our customer support team where available, you agree to use the complaints process set out in this document.

     

    How can a complaint be made?

    Customers can file customer complaint to the Company by email (global-complaints-hbel@hashkey.com), setting out the complaint in full details including but not limited to circumstances of the alleged incident.

     

    What do customers need to provide when a complaint is lodged?

     

    When a customer lodges a complaint, the Company requires certain information to verify the customer's membership. To help us resolve your complaint as quickly as possible, please provide the following details:

    · Customer’s full name, address and other relevant personal details such as account;

    · Number or account details to the extent that is necessary;

    · A clear and honest outline of customer’s complaint;

    · Copies of any supporting documents concerning the customer’s complaint; and

    · Details of what customer would like the Company to do to rectify the situation.

     

    Any personal information collected shall be subject to the applicable Privacy Policy.

     

    How will a complaint be dealt with?

     

    A complaint will be dealt with by (a) an individual not directly concerned with the subject of the complaint or (b) a compliance officer. If the Company can resolve the complaint within one (1) week following the day it was received, the Company will send the complainant the investigation result together with an explanation of the Company’s decision. Where the complaint is not genuine or does not include necessary information, no investigation will be carried out and customer will be informed accordingly, if applicable.

     

    If further investigation is required, the Company will send the complainant an acknowledgement of receipt of their complaint within one (1) week following the day it was received. The Company will aim to provide the complainant with a written reply within four (4) weeks from the date the complaint is received. A final response will be issued within two (2) months from the date the complaint is received. The aforesaid timeline is an indicative only and not a commitment, as the processing of a complaint may be subject to various factors, such as the complexity of the complaint and any subsequent communications with the complainant for the purpose of seeking further information or clarification. When an investigation is taking longer than two (2) months to complete, an interim report will be issued depending on individual circumstances and the complexity of the case.

     

    If customers are not satisfied with the Company’s response?

     

    If customers are not satisfied with the decision, customers may request the Company to review the decision by providing new material information or evidence or refer the matter to other relevant regulators or relevant authorities.

     

    For complaints or disputes that cannot be resolved via the complaint process set out above, the dispute resolution process as set out in the Investor Business Terms at Section 64 shall apply.

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  • HashKey Global Team

    API User Terms

    (Last update:   18/7/2024)

    THESE TERMS, TOGETHER WITH THE INVESTOR BUSINESS TERMS, RELATED ACCOUNT OPENING DOCUMENTS, THE EXCHANGE RULES, ANY OTHER RELEVANT AGREEMENTS INTO WHICH THE CLIENT AND HBML HAVE ENTERED, CONSTITUTE THE ENTIRE AGREEMENT AND CONTAINS IMPORTANT TERMS AND CONDITIONS APPLICABLE TO THE ACCOUNT.

    HBML MAY IN ITS ABSOLUTE DISCRETION DISCLOSE TO THE CLIENT THE RISKS OF THE CLIENT’S USE OF THE SERVICES FROM TIME TO TIME. THESE TERMS DO NOT FULLY DISCLOSE THE RISKS OR MATERIAL ASPECTS OF CONDUCTING TRANSACTIONS OR USING THE SERVICES. THE CLIENT SHOULD NOT CONSTRUE THESE TERMS AS LEGAL, TAX OR FINANCIAL ADVICE. HBML IS NOT ACTING AS THE CLIENT’S FINANCIAL ADVISOR AND THE CLIENT MUST NOT REGARD HBML AS ACTING IN THAT CAPACITY. THE CLIENT SHOULD CONSULT ITS OWN INDEPENDENT PROFESSIONAL ADVISORS BEFORE ENTERING INTO ANY TRANSACTION AND ONLY USE THE SERVICES IF THE CLIENT HAS FULLY UNDERSTOOD THE NATURE, THE CONTRACTUAL RELATIONSHIP INTO WHICH HE IS ENTERING, ALL RELEVANT TERMS AND CONDITIONS AND THE NATURE AND EXTENT OF THE CLIENT’S EXPOSURE TO LOSS. THE CLIENT HAS BEEN RECOMMENDED TO READ THESE TERMS CAREFULLY AND RETAIN THESE FOR THE CLIENT’S RECORDS.

     

    To :

    HashKey Bermuda Limited (also known as HashKey Global)

    c/o Carey Olsen Services Bermuda Limited, Rosebank Centre,

    5th Floor, 11 Bermudiana Road, Pembroke, HM 08, Bermuda

    (“HBML” or the “Company”)

     

    The Client agrees to be bound by the following terms and conditions which will apply to any use of API related services which HBML may in its absolute discretion provide to the Client from time to time.

     

    1. Risk Disclosures

    This clause provides you with basic facts about trading through HashKey API (as defined hereunder). Trading through Hashkey API increases the risk posed to your account security and may result in the compromise of your account credentials and the loss of funds that you have deposited into your Account. It is important that you fully understand the risks involved in using HashKey API.

    Using HashKey API will allow you to use, access, call, command, query or request the API to take certain actions in relation to your Account for and on your behalf.

    Prior to using HashKey API, you must verify your identity through an API Key (as defined hereunder). You will, therefore, be required to create an API Key on our site. The API Key is a representation, verification, and authentication of your identity to us and is comprised of a public and a private key pair.

    An API client that uses your API Key can operate the API to give user instructions. When you do so, you are authorizing that API client to send us user instructions on your behalf. Thus, when using an API client, you should always ensure that the security of the said client or device from which you access such client, is sufficiently and adequately secure from compromise. 

    Certain external service providers may require you to give them your API Key to support convenience services. Giving away your API Key is akin to giving away your login credentials. Giving away your API Key to a third party also means the third-party can and will have access to all your Account details, data, and authority to make and give instructions to our API on your behalf. You should exercise extreme caution in verifying the credibility and reliability of third parties that request for your API Key.

    APIs are subject to certain limitations such as limits for pulling or pushing data. API functions are also limited by the API commands that are available. APIs may also be victim of poor computer engineering and as a result suffer erroneous application or result in compromise.

    You should understand and study the HashKey Global Exchange API Documentation (“API Documentation”) that is updated on our website from time to time with the prevailing limitations. These limitations, updates on bugs, addition, amendment, or removal of commands will affect your existing API client setup. Such changes may altogether affect (if on-going) the functioning of HashKey API and accordingly our services to you.

    We may at times make amendments to HashKey API without prior notice to you or without updating the API Documentation. This may impact your use of HashKey API and you therefore understand and accept the risks set out in the Risk Disclosures herein and accept that it is your sole responsibility to keep yourself consistently updated on changes to the API Documentation and or these Terms (as defined hereunder).

     

    2. Definitions and Interpretation

    2.1 Defined terms shall have the same meaning as ascribed to it in the Investor Business Terms between the Client and the Company, otherwise in these API User Terms (“these Terms”), the following words and expression shall have the following meanings: -

    “Agreement” means these Terms, being the written agreement between the Client and HBML regarding the access and operation of HashKey API as amended from time to time;

    "API" means application programming interface;

    “API Key” means a key or such license provided by HBML to access HashKey API (as defined below).

     

    2.2 In the event of, and only to the extent of, any conflict or inconsistency among or between any provisions of these Terms and the Investor Business Terms, the Investor Business Terms shall prevail in so far as is necessary to resolve the conflict or inconsistency.

     

    3. Services and Restrictions

    3.1 HashKey API. Subject to the terms and conditions listed in these Terms, HBML hereby grants you a limited, non-exclusive, non-sublicensable, non-transferable, non-assignable and revocable license, to electronically access and use HashKey API solely for the following purposes:

    • Access information provided by HBML via the API (“HashKey API”) as permitted by HBML;
    • Retrieve market data of HBML;
    • Initiating and cancelling trading, withdrawal and transfer transactions on HBML; and
    • Retrieve asset balance.

    HBML will provide the Client with an API Key to access and use HashKey API. This API Key, being the exclusive property of HBML, may be terminated or revoked at HBML's sole discretion if the Client's use of HashKey API is deemed to breach this Agreement. HBML reserves the right to update HashKey API from time to time, and such updates may necessitate Client action, including but not limited to, acceptance of any additional terms. In the event of such updates, the Client does not have the right to terminate this Agreement but is responsible for ensuring their use of HashKey API complies with the latest version and these Terms. Furthermore, HBML reserves the right to terminate this Agreement immediately at its sole discretion, particularly in instances where the Client breaches the terms of this Agreement. Upon such termination, the Client shall immediately stop using HashKey API. HBML may independently communicate with any relevant third-party, including third-parties to whom the Client has communicated its API Key, to provide notice of the termination of the Client’s right to use HashKey API.

     

    3.2 Restrictions

    (a) You shall not use HashKey API in any manner that is not authorized by this Agreement expressively.

    (b) You shall not lease, sell, sublicense, assign, or otherwise transfer your rights to access Hashkey API to a third party.

    (c) You shall not use Hashkey API for purposes of monitoring the availability of any HashKey Global products for competitive purposes.

    (d) You shall not use Hashkey API for collecting, caching, aggregating, or storing data accessed via HashKey API other than for purposes allowed under this Agreement. You may not share such data or content with third parties in any manner without HBML’s prior written consent.

    (e) You shall not use Hashkey API for any application that constitutes or uses in conjunction with spyware, adware, or any other malicious programs or codes.

    (f) You shall not use Hashkey API to encourage, promote, or participate in illegal activity, violating intellectual property rights or privacy rights or Terms listed in this Agreement.

    (g) You shall not use Hashkey API in a way that will exceed a reasonable usage, excessive request volume, or otherwise impacts the stability of HashKey Global's servers.

    (h) You shall not modify or alter Hashkey API.

    (i) You shall not attempt to circumvent any limitations on API requests HBML put in place.

     

    3.3 Service Availability. HBML will use reasonable efforts to ensure that Hashkey API is available for use by the Client. However, HBML does not guarantee uninterrupted or error-free operation of Hashkey API, and shall not be liable for any loss or damages resulting from Hashkey API being temporarily unavailable due to technical issues beyond our control.

     

    3.4 Data Protection and Privacy. The Client acknowledges that they have read and understood HBML's Privacy Policy as published on its website, which sets out how HBML collects, stores, uses, and protects the Client's personal data. By using Hashkey API, the Client consents to the collection and use of their data in accordance with HBML's Privacy Policy.

     

    4. Content and IP Ownership

    Except as otherwise provided in this Agreement, HBML retains all rights, title and interest in all intellectual property rights and improvements thereto associated with Hashkey API. You shall not take any action inconsistent with HBML’s ownership of Hashkey API and its content. If Client violates any portion of this Agreement, the license granted hereunder may be terminated at any time.

     

    5. Security and Stability

    You acknowledge that it is in the best interests of both parties that HashKey Global maintains a stable and secure environment. Thus, HBML reserves the right to change the method of access to Hashkey API. You also acknowledge and agree that, HBML may, in its sole discretion, temporarily suspend your access to Hashkey API (for example, by disabling your API Key) under this Agreement to minimize security threats and protect the operational stability and security of the HashKey Global system.

     

    6. Indemnity and Exclusion of Liability

    6.1 The Client hereby agrees to fully indemnify HBML, HBML’s directors, officers, employees, HBML’s Associated Entities and nominees and HBML’s Affiliates and keep all such persons indemnified against all claims, actions, liabilities, proceedings against any of such persons and bear any losses, costs, charges or expenses (including legal fees) (together “Losses”) which they may suffer in connection with a breach of this Agreement by Client save to the extent that such Losses arise directly or predominantly as a result of HBML’s negligence, fraud or willful default.

     

    6.2 To the maximum extent permitted under applicable laws, HBML shall not be liable for any Losses suffered by the Client as a result of or in connection with the Client’s utilizing any of the services or in connection with these Terms other than Losses arising directly as a result of any gross negligence, fraud, or willful default on HBML’s part, or that of HBML’s Associated Entities, nominees or affiliates. HBML shall in no event be liable for any loss of profit, indirect, special or consequential damages of any kind or the default of HBML’s directors, officers, employees, Associated Entities, nominees or Affiliates or any person, firm or company through or with whom transactions are effected for the Account.

     

    7. Representations, Warranties and Undertaking

    7.1 Representations

    The Client hereby warrants, represents and undertakes to HBML that:

    (a) The Client is entering into these Terms as principal and is not trading on behalf of any other person unless HBML is notified otherwise in writing, in which case, the Client warrant that the Client is expressly authorized by the Client’s principal to effect all transactions pursuant to these Terms and the Client’s principal will duly perform all the obligations and liabilities arising out of these Terms, failing which the Client will be liable to HBML as if the Client were the principal in respect of such obligations and liabilities;

    (b) (If being a natural person) The Client is of legal age to form a binding contract; or (If being a body corporate) the Client is validly incorporated and existing under the laws of its place of incorporation and has full power and capacity to enter into and perform the Client’s obligations hereunder;

    (c) (If being a body corporate) The Client’s entry into of these Terms has been duly authorized by the Client’s governing body and does not breach the Client’s Articles of Association (and the Memorandum of Association if the Client has the same) or other constitutional documents (as applicable);

    (d) The information provided by the Client to HBML through HashKey Global or otherwise from time to time is true, accurate and complete in all respects;

    (e) The Client will enter into Digital Assets and/or Securities transactions solely in reliance upon the Client’s own judgment and investigations on the Digital Assets and/or Securities;

    (f) These Terms constitutes a valid and legally binding agreement on the Client enforceable in accordance with its terms;

    (g) These Terms and performance of the Client’s obligations contained herein do not and will not:

    (i) contravene any existing applicable law, statute, ordinance, rule or regulation or any judgement, decree or permit to which The Client is subject; or

    (ii) conflict with or result in any breach of the terms of or constitute any default under any agreement or other instrument to which the Client is a party or subject or by which any of the Client’s property is bound;

    (h) Unless otherwise agreed by HBML, the Client is and will remain to be the beneficial owner of the Digital Assets and/or Securities in the Account free from any lien, charge, equity or encumbrance save as created by these Terms and will not charge, pledge or allow to subsist any charge or pledge over the Digital Assets and/or Securities or monies in the Account or grant or purport to grant an option over any Securities or monies in the Account without HBML’s prior written consent;

    (i) The Client is the person ultimately responsible for originating the Instruction in relation to each transaction in the Account and shall stand to gain the commercial or economic benefit of such transactions and/or bear their commercial or economic risk (except where such other person or entity has been disclosed to HBML in writing and the arrangement has been agreed by HBML);

    (j) The Client is solely and wholly responsible for the security of the Client’s Account and have not revealed any login details (including email address and/or passwords) of the Client’s Account to any unauthorized person. All actions being conducted through the Account are duly authorized by the Client.

     

    7.2 The Client further undertakes that:

    (a) The Client agrees that it shall use HashKey API at its own risks and is solely responsible for ensuring the security and integrity of its own devices, systems and applications;

    (b) The Client’s right to use HashKey API may subject to additional terms, including limitations on use, found on the individual API Documentations of each API which we may amend from time to time without prior notice to the Client;

    (c) The Client’s API Key is our sole means of verifying its access to HashKey API. The Client has read the Risk Disclosures above and understood the risks in relation to sharing, giving away or losing its API Key to any third-party.

    (d) The Client is solely responsible for the security of its API Key and any compromise therefrom. HBML shall not be liable for executing any instructions or commands arising from the use of the Client’s API Key by any third-party.

    (e) The Client agrees to immediately notify us upon becoming aware of any unauthorized use of HashKey API through its API Key. 

    (f) The Client agrees that we may monitor its use of HashKey API to improve the service, track usage, to ensure compliance with these terms, or for security purposes.

    (g) The Client agrees that HBML may audit its use of HashKey API or its API clients to the extent that we reasonably believe to verify compliance with this Agreement and identify security issues that may affect our service or our users. The Client agrees to cooperate with such audits and provide evidence that its use of HashKey API or its API clients complies with this Agreement. We reserve the right to immediately terminate the Client’s access to HashKey API should the Client refuse to cooperate with such audits or if this audit reveals that HashKey API was used in any way that contravene the terms of this Agreement or that we deem, in our sole discretion, constitute a security threat to our service or our users.

    (h) The Client shall not misrepresent or mask its API client's identity when using HashKey API. The Client agrees that if he misrepresents or masks its API client's identity, HBML reserves the right to limit and restrict its use of HashKey API without prior notice.

    (i) The Client agrees and shall cause its API client to use HashKey API in accordance with our published technical and other specifications, including all security requirements and procedures found on our website.

     

    7.3 Repeating Nature

    The representations, warrants and undertakings under this Clause shall be deemed to be repeated immediately before each Instruction is given or executed.

     

    8. General Provisions

    8.1 Invalidity

    If anyone or more of the provisions contained in these Terms shall be invalid, unlawful or unenforceable in any respect under any applicable law, the validity, legality and enforceability of the remaining provisions contained herein shall not in any way be affected or impaired.

     

    8.2 Assignment

    (a) This agreement shall benefit and be binding on HBML and the Client, their respective successors and subject to this Clause 8.3, any permitted assignee or transferee of some or all of HBML’s rights or obligations under these Terms.

    (b) The Client may not assign or transfer all or any of the Client’s rights or obligations under these Terms.

    (c) HBML may assign or transfer all or part of HBML’s rights, benefits and obligations hereunder to such person(s) and disclose to a potential transferee or any other person proposing to enter into contractual arrangements with HBML in relation to these Terms such information about the Client as HBML may at HBML’s absolute discretion think fit.

     

    8.3 Non-Waiver

    Failure or delay in exercising any rights, power or privilege by HBML in respect of these Terms shall not operate as a waiver, nor shall a single or partial exercise, enforcement or waiver of any such rights, power or privilege preclude HBML from further exercise, enforcement, or the exercise or enforcement of any other right, power of privilege hereunder.

     

    8.4 Joint and Several Liabilities

    If the Client consists of more than one person, then the liabilities of each such person hereunder shall be joint and several. Any notice, payment or delivery by HBML to either or any one of the joint account holders shall be a full and sufficient discharge of HBML’s obligations to notify, pay or deliver under these Terms.

     

    8.5 Material Change

    Either party will notify the other in the event of any material change to the information contained in these Terms or provided to the other party pursuant to these Terms.

     

    8.6 Disclaimer of Liabilities

    To the maximum extent permitted under applicable laws, neither HBML, HBML’s Associated Entities or nominees nor HBML’s Affiliates shall be liable for any delay or failure to perform obligations and any losses, damages or costs resulting therefrom so long as they have acted in good faith. HBML will not be liable for any loss or damage that is caused by any malfunction of third party API client or other related interactions with any third party software with HashKey API. Moreover, HBML’s Associated Entities and nominee and HBML’s Affiliates shall not be held responsible for any consequences resulting whether directly or indirectly from any events not within their control including without limitation government restrictions, imposition of emergency procedures, exchange ruling, third party’s conduct, suspension of trading, war, strike, market conditions, civil disorder, acts or threatened acts of terrorism, natural disasters, or any other circumstances beyond their control whatsoever.

     

    9. Language

    These Terms are written in an English version and a Chinese version. In the event of any conflict between the two versions, the English version shall take precedence.

     

    10. Amendment

    HBML shall have absolute rights to amend, delete or substitute any of the terms herein or add new terms to these Terms. The Client should visit the website from time to time for obtaining the latest Agreement and read the terms thereof. Such amendment, deletion, substitution or addition shall be deemed as effective and incorporated herein (and shall form part of these Terms) on the date of publication of the revised Agreement. The Client may raise written objection within fourteen (14) Business Days after the publication of the revised Agreement at the website, failing which it shall be deemed an acceptance of such amendment, deletion, substitution or addition.

     

    If the Client has any queries relating to these Terms, please address them by email to global-api@hashkey.com


     

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  • HashKey Global Team

    Điều Khoản & Điều Kiện Sự Kiện Quảng Cáo HashKey Global

    Đội Ngũ HashKey Global

    Đã Cập Nhật 1 tháng trước

     

    Đội Ngũ HashKey Global

     

    TUYÊN BỐ MIỄN TRỪ TRÁCH NHIỆM: THÔNG TIN CÓ TRONG ĐÂY KHÔNG MANG Ý NGHĨA BẤT KỲ HÌNH THỨC TƯ VẤN ĐẦU TƯ NÀO VÀ SẼ ÁP DỤNG CHUNG CHO TẤT CẢ SỰ KIỆN TIẾP THỊ VÀ QUẢNG CÁO CỦA HASHKEY GLOBAL (TRỪ KHI KHÔNG ÁP DỤNG). HASHKEY GLOBAL SẼ KHÔNG CHỊU TRÁCH NHIỆM ĐỐI VỚI BẤT KỲ MẤT MÁT HOẶC THIỆT HẠI NÀO MÀ BẤT KỲ NGƯỜI NÀO GÂY RA DO THAM GIA SỰ KIỆN. NHƯNG CÁC QUY TẮC, ĐIỀU KHOẢN VÀ ĐIỀU KIỆN CỤ THỂ VÀ TUYÊN BỐ MIỄN TRỪ TRÁCH NHIỆM CỦA SỰ KIỆN VẪN SẼ ĐƯỢC ÁP DỤNG.  NGƯỜI THAM GIA CÓ TRÁCH NHIỆM ĐẢM BẢO HÀNH VI CỦA HỌ TUÂN THỦ LUẬT PHÁP VÀ QUY ĐỊNH CỦA ĐỊA PHƯƠNG. HASHKEY GLOBAL CÓ QUYỀN QUYẾT ĐỊNH CUỐI VỀ CÁC SẮP XẾP CỤ THỂ VÀ PHẦN THƯỞNG CỦA TẤT CẢ SỰ KIỆN. HASHKEY GLOBAL CÓ THỂ SỬA ĐỔI HOẶC CHẤM DỨT BẤT KỲ SỰ KIỆN NÀO THEO QUYẾT ĐỊNH RIÊNG MÀ KHÔNG CHỊU BẤT KỲ TRÁCH NHIỆM PHÁP LÝ. MỖI SỰ KIỆN CHỈ DÀNH CHO NHỮNG NGƯỜI THAM GIA HỢP LỆ. CẤM CÁC HÌNH THỨC GIAN LẬN ĐỂ ĐẠT ĐƯỢC LỢI ÍCH KHÔNG CÔNG BẰNG. NGƯỜI VI PHẠM SẼ BỊ HỦY QUYỀN THAM GIA NẾU BỊ PHÁT HIỆN. BẰNG CÁCH THAM GIA SỰ KIỆN, BẠN XÁC NHẬN RẰNG HASHKEY GLOBAL CÓ THỂ XỬ LÝ THÔNG TIN CÁ NHÂN CỦA BẠN THEO CHÍNH SÁCH BẢO MẬT CỦA SỰ KIỆN. BẠN CÓ QUYỀN PHẢN ĐỐI VIỆC SỬ DỤNG NÊU TRÊN THEO CÁC ĐIỀU KHOẢN CỦA CHÍNH SÁCH BẢO MẬT.

    1. Các Điều Khoản & Điều Kiện này áp dụng cho các sự kiện ưu đãi do HashKey Global cung cấp, một nền tảng giao dịch tài sản số do HashKey Bermuda Limited ("Công Ty") điều hành theo giấy phép Loại F do Cơ Quan Tiền Tệ Bermuda cấp theo Đạo Luật Kinh Doanh Tài Sản Số năm 2018.
    2. Bằng cách tham gia bất kỳ sự kiện ưu đãi nào của HashKey Global, người tham gia đồng ý bị ràng buộc bởi các Điều Khoản & Điều Kiện này và bất kỳ quy tắc bổ sung nào được công bố trên các kênh truyền thông được chỉ định chính thức của HashKey Global. Người tham gia phải đọc và thừa nhận rõ ràng tất cả điều khoản áp dụng.
    3. Sự kiện ưu đãi cho phép những người tham gia đủ điều kiện kiếm được phần thưởng ("Phần Thưởng") khi hoàn thành các nhiệm vụ cụ thể, chẳng hạn như đăng ký tài khoản. HashKey Global cũng có thể phân phối các mã ưu đãi đặc biệt để nhận Phần Thưởng bổ sung.
    4. Thời hạn của sự kiện được giới hạn trong các khoảng thời gian cụ thể như đã công bố trên các kênh truyền thông chính thức của HashKey Global.
    5. HashKey Global có thể hủy hoặc từ bỏ Phần Thưởng theo quyết định của mình, chẳng hạn như không nhận Phần Thưởng kịp thời hoặc không tuân thủ các quy tắc áp dụng. HashKey Global có quyền sửa đổi Phần Thưởng do những trường hợp bất khả kháng nằm ngoài tầm kiểm soát của mình. Phần Thưởng cũng tùy thuộc vào tình trạng khả dụng dựa trên luật pháp và quy định của địa phương.
    6. HashKey Global có thể tùy ý sửa đổi các quy tắc của sự kiện bất kỳ lúc nào hoặc hủy tư cách của người tham gia vì vi phạm Điều Khoản & Điều Kiện hoặc lợi thế không công bằng, bất kỳ lúc nào mà không cần thông báo.
    7. Phần Thưởng không được sử dụng cho bất kỳ hoạt động bất hợp pháp nào. HashKey Global có thể hủy Phần Thưởng bị nghi ngờ sử dụng bất hợp pháp.
    8. HashKey Global có quyền hủy tư cách của người tham gia vì gian lận, nhiều tài khoản, tự động hóa hoặc các lợi thế không công bằng khác.
    9. Các quyết định của HashKey Global liên quan đến điều kiện tham gia sự kiện, Phần Thưởng và các vấn đề khác là quyết định cuối cùng và có tính ràng buộc. HashKey Global không có nghĩa vụ phải xem xét lại hoặc cân nhắc lại bất kỳ quyết định nào.
    10. Bằng cách tham gia sự kiện này, bạn đồng ý rằng chúng tôi có thể thu thập, lưu giữ, xử lý và tiết lộ dữ liệu cá nhân mà bạn cung cấp theo Chính Sách Bảo Mật của chúng tôi. Nếu bạn không đồng ý với việc thu thập, lưu giữ, xử lý hoặc tiết lộ dữ liệu cá nhân của bạn theo Chính Sách Bảo Mật của chúng tôi, vui lòng không tham gia sự kiện.
    11. Phần Thưởng không có giá trị tiền mặt và không thể trao đổi, chuyển nhượng hoặc bán, trừ khi có quy định khác.
    12. HashKey Global từ chối mọi bảo hành và trách nhiệm liên quan đến việc đổi và sử dụng Phần Thưởng, trong phạm vi pháp luật cho phép.
    13. Ở phạm vi tối đa được pháp luật cho phép, HashKey Global, các chi nhánh, đối tác và nhân viên của công ty sẽ không chịu trách nhiệm đối với bất kỳ thiệt hại trực tiếp, gián tiếp, ngẫu nhiên, hoặc hậu quả đặc biệt nào phát sinh từ hoặc liên quan đến việc bạn tham gia chiến dịch, bao gồm nhưng không giới hạn ở bất kỳ khoản mất tiền, lợi nhuận, dữ liệu hoặc danh tiếng nào.
    14. Để tuân thủ các quy định của địa phương, một số tính năng hoặc Phần Thưởng có thể không khả dụng ở khu vực của bạn. Người tham gia phải chịu hoàn toàn trách nhiệm về bất kỳ khoản thuế nào liên quan đến Phần Thưởng.
    15. Các Điều Khoản & Điều Kiện này được điều chỉnh bởi luật pháp Hồng Kông. Mọi tranh chấp sẽ phải tuân theo tòa án Hồng Kông.
    16. Cảnh Báo Rủi Ro về HSK: Vui lòng lưu ý, HSK hiện đã được list và có thể giao dịch trên
      HashKey Global và một số sàn giao dịch khác. Tuy nhiên, HSK vẫn có thể phải chịu những hạn chế
      giao dịch theo luật pháp và quy định hiện hành. Những hạn chế này có thể bao gồm việc giới hạn
      giao dịch HSK chỉ dành cho các nhà đầu tư chuyên nghiệp đủ điều kiện tại một số địa điểm được chọn và tuân theo sự chấp thuận của cơ quan quản lý.
      Ngoài ra, không có đảm bảo nào về việc HSK sẽ tiếp tục được list trên bất kỳ sàn giao dịch nào. Việc giao dịch HSK
      có thể bị tạm dừng và HSK có thể bị delist do những lý do nằm ngoài tầm kiểm soát của HashKey Global và đối tác
      . Giá trị của HSK vẫn phải chịu rủi ro đáng kể và có thể giảm hoặc dao động đáng kể
      để ứng phó với nhiều điều kiện thị trường và các yếu tố khác nằm ngoài tầm kiểm soát của HashKey Global và đối tác.
      HashKey Global và đối tác không đưa ra bất kỳ bảo đảm nào, dù là rõ ràng hay ngụ ý, liên quan đến HSK hoặc bất kỳ phần thưởng nào
      và từ chối mọi trách nhiệm liên quan đến điều đó.
    17. Nếu bất kỳ điều khoản nào không hợp lệ hoặc không thể thực thi, các điều khoản còn lại sẽ tiếp tục có hiệu lực đầy đủ.

     

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  • HashKey Global Team

    HashKey Global Token Management Rules
    Preamble
    Objectives. The HashKey Global Token Management Rules (these “Rules”) are developed in order to foster the sustainable
    development of the HashKey Global platform, safeguard the rights and interests of trading participants, and offer guidance
    on the rights and obligations of Project Teams.
    Definitions. Unless otherwise expressly provided, the following terms in these Rules shall have the meanings as specified:
    (1) “Exchange Rules”: shall refer to the HashKey Global - Exchange Rules and any rules (including but not limited to these Rules)
    in relation to any token offerings or trading which HashKey Global may implement and publicize on its website from time to time.
    (2) “HashKey Global”: shall refer to the virtual asset trading platform branded “HashKey Global” which is operated by HashKey Bermuda Limited.
    (3) “Project”: shall refer to the underlying project, assets, or business that the Token is designed to represent or support .
    (4) “Project Team”: shall refer to any entity responsible for the issuance, development or operation of the Token Project, i.e., the
    legal entity, team, natural person or beneficial owner of the Token listed or to be listed on HashKey Global, or the representative
    willing to take responsibility for a community-based decentralized Token without a recognized Project Team.
    (5) “Token”: shall refer to the cryptographic digital proof of interest traded on HashKey Global, including digital assets that represent
    ownership, utility, or other rights within a blockchain or decentralized network.
    (6) “Monitoring Tag”: Tokens with Monitoring Tags exhibit notably higher volatility and risks compared to other listed tokens.
    These tokens are closely monitored by the platform. These tokens are at risk of no longer meeting our listing criteria and being
    suspended from trading or delisted from the platform.
    Chapter I General Provisions
    Article 1 General Requirements. To allow HashKey Global to perform due diligence on the Project and the Token, set out below is a non-exhaustive list of general requirements and information which a Project Team shall provide to HashKey Global before its Token may be approved to be listed on HashKey Global for trading:
    (1) background of management, development team, and any of its known key members;
    (2) regulatory status of the Token in major jurisdictions;
    (3) supply, demand, maturity and liquidity of the Token;
    (4) technical aspects of the Token;
    (5) development of the Token;
    (6) market and governance risks of the Token;
    (7) legal risks associated with the Token;
    (8) utility offered, novel use cases facilitated, technical structural or cryptoeconomic innovation, or administrative control exhibited by the Token and supporting information on viability of the Project not dependent on continuous inflow into the Token;
    (9) enforceability of any rights extrinsic to the Token (for example, rights to any underlying assets) and the potential impact of the Token’s trading activity on the underlying markets; and
    (10) assessment on the money laundering and terrorist financing risks associated with the Token.
    The Project Team shall comply with all Exchange Rules, policies and procedures that apply to the Project, the Project Team and the Token in effect or as amended from time to time, and any conditions attached to a listing which HashKey Global considers appropriate at its sole discretion.
    HashKey Global may attach to a listing any conditions that it considers appropriate, and vary or revoke the condition(s) when deemed necessary upon listing or at any time the Token is listed on HashKey Global.
     
    Article 2 Non-security. The Token shall not be a security token and will not become a security token unless with the prior written consent of HashKey Global. The Project Team is responsible for maintaining the non-security status of the Token and will not make any changes that could cause the Token to be classified as a security. HashKey Global reserves the right to delist the Token upon any change in the non-security status of the Token at its sole discretion.
    Chapter II Information Disclosure Article 3 Information Disclosure Obligations.
    The Project Team shall disclose all information that may have a material impact on the Token, market activity
    of the Token or the Project Team in a timely and transparent manner, and ensure that all the information
    disclosed are true, accurate and complete, not deceptive or misleading, and does not omit any material facts or considerations.
    Article 4 Forms of Information Disclosure.
    From the date of publication of these Rules, the Project Team shall make regular and ad-hoc disclosures available
    promptly on its official website. The information disclosed shall include, but not be limited to, the progress of code
    updates, market activities, institutional investment, community development, regulatory action and any other important
    aspects of information.
    Article 5 Ad-Hoc Disclosures.
    An ad-hoc disclosure refers to the disclosure that shall be made by a Project Team
    in addition to the regular disclosure in the event of any special incidents occurring. All such incidents shall be disclosed
    and HashKey Global shall be notified in writing within twenty-four (24) hours of such occurrence. The special incidents
    herein provided include, but are not limited to, change or loss of contact of core team members, major technical incidents,
    changes in the direction of product and technical development, major legal risks involving the core team, significant
    negative news or public opinions, and any other incidents that may have a significant impact on or could reasonably
    be expected to cause the fluctuations on the price of the Token (including the unlocking and the buyback of a locked Token).
    The content of an ad-hoc disclosure shall include, but not be limited to, the reasons for the occurrence, the process,
    the basic facts, and the results of the incident.
    Article 6 Exceptions to Information Disclosure.
    If the information to be disclosed by the Project Team involves any state secrets or if the disclosure may have conflict with
    public interests, such information may be withheld with HashKey Global's consent.
    Chapter III Inquiry and Review Article 7 Inquiries and Responses.
    HashKey Global shall have the right to inquire to the Project Team about the Token and/or the Project from time to time.
    The Project Team shall actively cooperate with and respond to the inquiries within twenty-four (24) hours.
    Article 8 Forms of Inquires.
    HashKey Global may make an inquiry to a Project Team by contacting: (1) the official email address provided by the Project Team;
    (2) the phone number provided by the Project Team; or (3) the instant messaging application accounts provided by the Project
    Team, such as via Telegram.
    Article 9 Content of Inquires.
    The content of an inquiry may include, but not be limited to, the fulfillment of the commitments made in the whitepaper
    or on the official website, the employment and Token holdings of core team members, the progress of the product and
    technical development, and other factors that may have a significant impact on or could reasonably be expected to cause
    the fluctuations on the price of the Token (including the unlocking and the buyback of a locked Token).
    Article 10 Results of Inquiries.
    HashKey Global may at its sole discretion, determine whether a Project Team has violated these Rules based on the factors
    such as whether the Project Team has cooperated with the inquiries, the level of cooperation, and the content of the responses.
    HashKey Global may take relevant actions to deal with the violations in accordance with the procedures set forth in Chapter IV.
    The actions may be notified to the Project Team or the users through the means specified in Article 8 or through an announcement.
    Article 11 Routine Reviews.
    HashKey Global shall have the right to conduct regular or ad-hoc reviews of the Project and the Project Team, for the following
    circumstances: (1) significant aspects of whitepaper commitments; (2) security reviews of the code; (3) other factors that may
    have impact on or could reasonably be expected to cause the fluctuations on the price of the Token, such as changes of positions
    held by the Project Team or other major Token holders, and the fulfillment of the commitment to lock the Token; (4) changes
    in core team members; or (5) any other aspects considered necessary to be reviewed at HashKey Global’s discretion, including
    but not limited for purposes of risk management, corporate governance, internal controls and compliance with laws and regulations
    . Article 12 Special Reviews.
    HashKey Global may initiate a special review if: (1) the Project Team is reported by the users or is revealed by the news media to
    be involved in the circumstances specified in Article 11, and the Project Team has not made any response to such report or revelation,
    or the response is not sufficient to disprove such involvement of the circumstances specified thereof; (2) significant risk is identified
    in a routine review, or (3) any other circumstances that HashKey Global may deem necessary to initiate a special review at its discretion,
    including but not limited for purposes of risk management, corporate governance, internal controls and compliance with laws and regulations.
    Article 13 On-Site Investigations.
    HashKey Global may visit and supervise the Project Team and conduct on-site investigations on a regular or ad-hoc basis according
    to actual needs (consent from the Project Team not to be unreasonably withheld). The Project Team shall actively cooperate with
    HashKey Global’s on-site investigation. The content of the investigation may include, but not be limited to, those specified in Article 9.
    If the Project Team refuses to, intentionally obstructs or otherwise fails to cooperate with HashKey Global's investigation, HashKey Global
    may decide to take relevant actions against the Project team in accordance with these Rules at its sole discretion, including but not limited
    to the delisting of the Token from HashKey Global.
    Article 14 Cooperative Obligations of the Project Team.
    The Project Team is obliged to actively cooperate with HashKey Global for routine and special reviews. The Project Team shall also actively
    respond to or rectify the related issues reported from the users, the inquiries raised from the news media, and the risk notices addressed
    from relevant regulatory authorities. HashKey Global may take relevant actions against the Project Team in accordance with these Rules in
    the event that the Project Team fails to fulfill the cooperative obligations herein. Such actions may be notified through the means specified
    in Article 8 or through an announcement.
    Chapter IV Handling of Violations Article 15 Implementations of Monitoring Tag Warnings.
    HashKey Global shall have the right to, at its sole discretion, implement a Monitoring Tag warning on a Token according to the risk associated
    and severity of a violation of the Exchange Rules and place a “Monitoring Tag” on the relevant trading pairs to alert the users of the risk of
    trading such Token.
    15.1 Trigger Events of Monitoring Tag Warnings.
    The Monitoring Tag warnings will be triggered if any of the following events are identified, present or occur from the Project, the Project
    Team or the Token (the “Trigger Events”):
    (1) the Project Team fails to update or disclose information about the Project or the Token, including but not limited to, the Project Team’s
    official website, whitepaper, and ad-hoc disclosure incidents set forth in Article 5; (2) the average daily transaction volume of any trading
    pairs of the Token is less than USDT30,000 or other equivalent tokens for more than 30 consecutive days; (3) the Project has poor liquidity,
    i.e., the spread exceeds 2% for three consecutive days, fewer than 15 price tiers of orders are placed on either side of the market, the top 10%
    bid/ask market depth is worth less than USDT10,000 or other equivalent Tokens, or the price of the Project has been found to be manipulated
    (the price deviates from the market price by 10% or more); (4) any considerations as HashKey Global may, at its discretion, deem it necessary
    to place a Monitoring Tag upon a comprehensive assessment by means of inquiry, routine review, special review, on-site investigation, etc.;
    or (5) any other circumstance arises that can be assessed as a serious violation at HashKey Global’s discretion, including but not limited for
    purposes of risk management, corporate governance, internal controls and compliance with laws and regulations.
    15.2 Lifting of Monitoring Tag Warnings.
    HashKey Global shall have the right to lift the Monitoring Tag warning on a case-by-case basis if such Project Team have taken appropriate
    rectifications and the Project, the Project Team or the Token have been reviewed as no longer meeting any of the Trigger Events.,
    Article 16 Trading Suspension, and Token Delisting.
    HashKey Global shall have the right to, at its sole discretion, suspend the trading or delist the Token, according to the severity of the following
    circumstances:
    (1) the Monitoring Tag warning is not lifted within thirty (30) calendar days from the date of its implementation;
    (2) implementation of new regulatory standards and other compliance issues that, as determined by HashKey Global, requires the suspension of trading or delisting of the Token;
    (3) the Project, the Project Team or the Token posed significant regulatory risks, including but not limited to, that the Token constitutes a “security” in a jurisdiction and HashKey Global is unable to and/or unwilling to prevent its users from that jurisdiction from holding and/or trading the Token;
    (4) blockchain or related technology becomes compromised or defective;
    (5) the Project or the Token is no longer supported or maintained by the Project Team or others;
    (6) complaints or material allegations by users or other third parties, which are related to significant issues such as gross negligence, wilful misconduct or fraud;
    (7) the Project Team or any of its memebers conducts or is involved in any illegal activity(ies) within any jurisdiction(s), such as money laundering, fraud or pyramid selling;
    (8) any threatened, pending or active legal proceeding or claim (whether civil, criminal, or administrative, formal or informal, or direct or indirect) against the Project Team;
    (9) the Project Team is suspected of manipulating the market and the circumstances are serious;
    (10) the Project Team is unreachable within a specified period indicated to it;
    (11) any changes to Project Team members which HashKey Global considers to have material adverse impact on the Project or the Token;
    (12) any core member of the Project Team has been found of significant fraud or deception, including but not limited to, misappropriation of the raised Tokens, unknown whereabouts of the Project development team, cease to support the Project technology, intentionally concealment of material facts of the Project, disclosure or creation of materially fraudulent, false or misleading information;
    (13) the dissolution of the Project development team or resignation of core team members without the consent of the Project community, resulting in the inability to continue development;
    (14) there is a lack of liquidity in the Token’s market over a time period to be determined as appropriate by HashKey Global;
    (15) no order of the Token is recorded over a time period to be determined as appropriate by HashKey Global after initial listing;
    (16) the Project Team changes supply of the Token without giving prior notice to HashKey Global;
    (17) the Project Team unlocks the Tokens without fulfilling the commitment made in the whitepaper or in other forms;
    (18) the Project Team conducts a hard fork, token migration, token split, token merge, and rebranding of the Token without giving prior notice to HashKey Global;
    (19) the Project Team has caused significant losses to HashKey Global and/or users due to security issues in the main net or the contract, and the Project Team fails to reimburse HashKey Global for the losses and/or compensating its users for the losses that they suffer;
    (20) other risks and hazards exist in the Project or the Token, such as hacking, coins stealing, concealment of additional issuance, and double spend attack;
    (21) the average daily transaction volume of any trading pairs of the Token is less than USDT10,000 or other equivalent tokens for more than 30 consecutive days;
    (22) there is no immediate action taken or solution given by the Project Team in the event of any crisis, as deemed by HashKey Global, that is causing detrimental impact to HashKey Global, the HashKey Group generally and/or any trading participant, including but not limited to, discovery of inaccurate information, technical issues on the Token, security breach, etc.;
    (23) the Project Team conducts any activity(ies) that damages the reputation of HashKey Global or the HashKey Group generally, and adversely affecting any trading participant’s interest;
    (24) the Project develops close association with prohibited categories of business;
    (25) the Project Team has materially breached the Listing Agreement entered into between Hashkey Global and the Project Team;
    (26) the Project Team has materially breached the Exchange Rules and the breach cannot be or has not been cured within fourteen (14) days;
    (27) any such circumstances as agreed between HashKey Global and the Project Team, including but not limited to, any circumstances specified in a Listing Agreement; or
    (28) other circumstance(s) that, at the sole discretion of HashKey Global, is/are sufficient for removal of the Token from HashKey Global, including any circumstances which causes the Token to be no longer eligible or appropriate to continue to be listed.
    In the case of trading suspension, the trading and deposit of the Token shall be suspended, but the users will be able to continue to hold a position of the Token. The Project Team is obliged to address all violations and ensure compliance with the Exchange Rules to HashKey Global’s satisfaction before the suspension can be lifted. HashKey Global reserves the right to delist the Token, provided that the trading of the Token has been continuously suspended for a prolonged time, or if any violations have not been or cannot be remedied, as determined by HashKey Global.
    Article 17 Liquidation and Termination of Trading.
    The liquidation process shall be determined by HashKey
    Global on a case-by-case basis. In the case of delisting, liquidation process shall commence on the date the
    delisting decision is made. Upon completion of the liquidation process, trading of such liquidated Token will
    cease and the Token will be officially delisted. The termination of trading will be notified to the Project Team or
    the users through the means specified in Article 8 or through an announcement on HashKey Global.
     
    Article 18 Liability.
    The Project Team shall be liable for any losses caused to HashKey Global, the users or any
    other third parties resulting from or by reason of any breach of these Rules.
    Chapter V Supplementary Provisions
     
    Article 19 Some Projects may have privileged roles that possess the authority to unilaterally perform administrative
    actions, such as modifying network functionality or seizing user funds, which, if misused, can pose a threat to the
    secure custody of customers' assets by HashKey Global. It is strongly recommended that Project Teams adhere to
    the principle of "least privilege”, whereby privileged roles should have narrow scopes limited to essential functionalities.
    Project Teams are encouraged to renounce unnecessary privileges and, if unavoidable, to establish comprehensive
    policies and procedures for quorum-based key management and usage, particularly for actions affecting balances
    of trading participants.
    Article 20 In the event of any discrepancy between these Rules and any other rules or
    announcements previously published by HashKey Global, these Rules shall prevail. In the event of any discrepancy
    between the English language version of these Rules and any translation of these Rules in a foreign language, the
    respective English version shall prevail.
    Article 21 HashKey Global reserves the right to amend these Rules from time
    to time and the right of final interpretation. Such amendments shall take immediate effective upon being published
    on HashKey Global’s website. Project Teams and trading participants are responsible for referring to the latest Rules
    as uploaded on HashKey Global’s website.
    Article 22 Project Teams are forbidden from disclosing any information in relation to the listing until HashKey Global
    (or its affiliates) issues our listing announcement.
     
    Article 23 These Rules shall take effect from the date of publication.
    Disclaimer: The analysis regarding the suitability of a Token for listing may change over time as digital assets, regulatory statements, and interpretations evolve. It is recommended that each Project Team consults with their own legal advisors to obtain legal guidance on these matters. HashKey Bermuda Limited and its affiliates, directors, officers, employees, agents, and attorneys do not provide legal advice or act as attorneys for any specific Project Team.
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  • HashKey Global Team

    ADDITIONAL TERMS APPLICABLE TO THE PERPETUAL FUTURES PRODUCTS

    ADDITIONAL TERMS APPLICABLE TO THE PERPETUAL FUTURES PRODUCTS


    All capitalized terms and references used in these Additional Terms that are defined and construed in the Investor Business Terms ("Terms") but are not defined or construed in these Additional Terms shall have the same meaning and construction in these Additional Terms. For the avoidance of doubt, where a term is defined both in the Terms and in these Additional Terms, for the purposes of these Additional Terms only, the definition in these Additional Terms shall prevail.

     

    The terms set out hereunder shall be supplemental to and are to be read together with the Terms. In the event of any conflict or inconsistency between the provisions set out under the Terms and these Additional Terms, the terms in these Additional Terms shall prevail unless expressly stated otherwise.

     

    There are additional specific risks that apply to trading in Perpetual Futures Products, which are set out in in Clause 2 of the Additional Terms. You must have the financial ability, sophistication, experience, tolerance, and willingness to bear the additional specific risks to Perpetual Futures Products. Perpetual Futures Products are a complex product and the trading of Perpetual Futures Products is highly risky and are not suitable for all investors. There is a risk that you may lose all of your investment. Before acquiring a Perpetual Futures Product, please carefully review your financial situation, experience and objectives for engaging in the transaction, ability to bear risks and other relevant circumstances to determine whether such products are suitable for you. You should consult professional advisors (including legal, tax, financial and accounting) as may be appropriate. By entering into any Transaction for Perpetual Futures Products, you agree that you assume all the risk of your Transactions and that HBML and/or its group affiliates will not be responsible for any losses you may suffer.

     

    The Perpetual Futures Product is intended for Clients who are authorized to access the Products and Services. It is not intended for Clients who are subject to any applicable restrictions. You are responsible for familiarizing yourself with and complying with any restrictions and/or requirements regarding the access and use of the Products and Services offered by HBML in each country or region from which you access them (or where applicable, the Products or Services are accessed on your behalf). HBML reserves the right to modify, change, or impose additional restrictions on your access and use of the Products and/or Services at any time, at its sole discretion, without prior notification.

    1. PERPETUAL FUTURES PRODUCT
      1. The Perpetual Futures Product is a product that allows the Client to trade Perpetual Futures contracts on certain Digital Assets trading pairs ("Perpetual Futures Products") through the HashKey Exchange. The Client may participate in the Perpetual Futures Product in accordance with the Terms and these Additional Terms.
      2. By using the Services and entering into a Transaction for Perpetual Futures Products, which HBML may in its absolute discretion provide to the Client from time to time, you agree to be bound by these Additional Terms. The Client also acknowledges and agrees that it has sufficient investment knowledge, financial expertise, and experience and the capacity to take on the increased risks arising from trading Perpetual Futures Products. The Client further agrees to independently assume all the risks arising from conducting trading in Perpetual Futures Products on their own account. If the Client is uncomfortable with the associated risks, including but not limited to the additional specific risks set out in Clause 2 the Client should not trade Perpetual Futures Products.
    2. ADDITIONAL RISKS ASSOCIATED WITH PERPETUAL FUTURES PRODUCTS

    In addition to the other risks disclosed by HBML that are relevant to the Client's use of the Services and Products, the following risks apply:

    1. Perpetual Futures Products is a derivative product and may not be suitable for all investors. Before investing, investors should understand its nature and risks, such as extremely high price volatility of Digital Asset futures and the value of the Digital Asset futures may decline significantly, including to zero. All the risks relating to the underlying Digital Assets may be magnified as trading in Digital Asset futures is inherently risky - the underlying Digital Assets are speculative in nature and leverage is used in futures trading.
    2. Perpetual futures contracts are complex products and the trading of Perpetual Futures Products is high risk. The market price of any perpetual futures contracts may not reflect the price of spot markets in the applicable underlying Digital Assets, and may fluctuate significantly in response to the value of the underlying Digital Asset’s(s') price, supply and demand, and other market factors.
    3. The valuation of Digital Assets and Digital Asset related products is usually not transparent, and highly speculative. Digital Asset related products are highly speculative products and their prices can fluctuate greatly within a short period of time.
    4. The risk of loss is substantial. Under exceptional market circumstances, the price of Digital Assets and hence the price of Digital Asset futures may drop to zero in a short period of time. An investor should be prepared to lose the full principal value of their investment in Perpetual Futures Products within a single day. Investors may sustain losses greater than their principal investment as a result.
    5. In order to trade Perpetual Futures Products, the Client must post collateral. Depending on market movements, the Client's positions may be liquidated and the Client may sustain a total loss of the assets in the Account. This is because futures contract trading can be highly leveraged, with a relatively small amount of funds used to establish a position in a Digital Asset or index having a much greater value. As a result, a relatively small price movement in a Digital Asset futures may result in a proportionally high impact and substantial losses to a Digital Asset futures contract. This may result in losses in excess of the amount invested. For instance, a small price decrease on a 20x leveraged futures contact’s underlying Digital Asset could result in 20x loss in your leveraged position in the futures contract. Further, short positions will lose money when the price of the underlying Digital Asset rises, a result that is opposite from holding the underlying Digital Asset.
    6. Clients are exposed to high concentration risk in a single reference asset (e.g. bitcoin or ether) and/or a single futures contract. Clients with substantial investments in Digital Asset futures may be exposed to higher concentration risks.
    7. If the market moves against the futures position, the investors may be required to pay additional margins to maintain the trading positions on short notice. Clients may need to liquidate assets at unfavourable prices in order to meet these margin calls and suffer substantial losses.
    8. Investors may sustain losses in excess of the collateral provided to meet margin calls. Investors may also sustain a total loss of any collateral that is provided to establish or maintain a position. If the collateral is not provided within the time required to meet margin calls, the Client's collateral may be liquidated and other actions may be taken without your consent, forced position reduction and liquidation. Further, you will be responsible and liable for any resulting deficit in the Account. It is the responsibility of the Client investor to ensure that he/she has sufficient margin in the Account to support when there are any outstanding positions.
    9. In addition to the above, Clients should also note:
      • Clients should be aware that when the auto-deleveraging mechanism is triggered, Clients may be required to make unforeseen payments.
      • Perpetual Futures Products do not expire and Clients will be required to make payments for long periods of time.
      • HBML may at its sole discretion determine to terminate the offering of the Perpetual Futures Product. As a result, investors may suffer losses. HBML and/or its group affiliates will not be responsible for any losses resulting from such termination.
    10. TRANSACTIONS FOR PERPETUAL FUTURES PRODUCTS
    11. In order to enter into Transactions for the Perpetual Futures Products, the Client must satisfy the eligibility criteria determined by HBML from time to time. HBML may change the eligibility criteria relating to the use of the Perpetual Futures Product at any time, including introducing additional requirements. To be eligible to enter into Transactions for the Perpetual Futures Products, the Client:
      • may be required to submit additional documents or information to HBML and obtain HBML's approval;
      • must comply with HBML’s onboarding requirements (including but not limited such requirements related to jurisdiction) and product access requirements as amended from time to timeHBML; and
      • represents, warrants and undertakes that its use of the Perpetual Futures Products is and shall at all times comply with all Applicable Laws.
      • ; and must agree to be bound by the Rules.
    12. If the Client is not (or is no longer) eligible to use the Perpetual Futures Product, each of the Transactions for Perpetual Futures contracts will be terminated immediately.
    13. To enter into a Transaction for Perpetual Futures Products the Client will be required to post collateral in the form of Digital Assets to cover the Initial Margin and Maintenance Margin.. The Client agrees that HBML may, in its sole discretion, set the Initial Margin and Maintenance Margin requirements and the limits on leverage for each open, unexecuted order and each open position in the Perpetual Futures Product.
    14. The Client agrees not to create any encumbrance or allow any encumbrance to exist on the whole or any part of the collateral or attempt to dispose (or agree to dispose of) or otherwise deal with any of the collateral without HBML's prior written consent.
    15. HBML may, in its sole discretion, refuse, impose limits on or impose other conditions or restrictions on any Transaction for the Perpetual Futures Products or use of the Services without prior notice.
    16. The Client should ensure that it has funds in his/her Account to complete any Transaction for the Perpetual Futures Products.
    17. In respect of the collateral provided by the Client to HBML, the Client agrees that:
      • In order to secure the obligations of the Client, the Client hereby assigns, pledges, transfers, and grants to HBML, as secured party, a continuing first priority perfected security interest in, and a lien upon, all of the Client's right, title, and interest in, to and under, whether now owned, or hereafter acquired, the collateral assets in the Account.
      • Notwithstanding any provision or instructions to the contrary, the collateral held as continuing security and shall be subject to a general lien and right of set off in favor of HBML for any and all of the Client's obligations, liabilities or monies whatsoever at any time now or hereafter owing, due, incurred or payable by the Client to HBML under these Additional Terms or otherwise, whether present or future, actual or contingent, solely or jointly or whether as principal or surety, and HBML may realise any of the collateral as provided for under these Additional Terms.
      • Subject to HBML’s rights under these Additional Terms (including, without limitation, HBML’s rights pursuant to a Liquidation or termination as set out in Clauses 4 and 5, HBML will not sell, transfer, loan, hypothecate, rehypothecate or pledge any collateral provided to HBML unless instructed by the Client, authorised under these Additional Terms, or compelled by a court of competent jurisdiction to do so.
      • It will maintain sufficient collateral at all times for outstanding Transactions.
      • HBML may deal with the collateral in accordance with any applicable authority  given by the Client in accordance with these Additional Terms and comply with the requirements and limits pursuant to Applicable Laws.
      • HBML may upon the enforcement of its rights, sell, dispose of, realise, convert into any other Digital Asset or fiat currencies or otherwise deal with the collateral as agent or as mortgagee or pledgee of the Client, as HBML may at its discretion deem fit, without incurring any liability whatsoever or howsoever in respect of such fiduciary capacity.
      • No interest shall be paid on any collateral deposited by the Client and HBML shall not have any liability for fluctuations in the fiat currency value of the collateral deposited.
    18. The Client agrees and authorises HBML and its Affiliates to take any measures in their sole discretion, including but not limited to, forced position reduction and liquidation under market volatility, illiquidity and other circumstances, for the purposes of mitigating potential losses to the Client, other clients, HBML and its Affiliates.
    19. HBML and its Affiliates do not take any responsibility whatsoever for any losses or damage incurred as a result of the Client's trading of Perpetual Futures Products on the HashKey Exchange or the Client's failure to understand the risks associated with trading Perpetual Futures Products.
    20. LIQUIDATION
    21. The Client may be required to deposit additional collateral to satisfy Maintenance Margin requirements as required by HBML from time to time and to secure the Client's performance of any obligations due to HBML under these Additional Terms.
    22. In the event that the Client's margin balance fails to meet the Maintenance Margin requirement (for example, if there is insufficient collateral), HBML has the sole discretion to liquidate any open positions in any collateral in the Account either in full, or in an amount sufficient, in HBML’s reasonable discretion, to restore the value of the collateral to an amount equal to or exceeding the Maintenance Margin requirements. For the avoidance of doubt, HBML is not required to provide notice or margin calls before liquidating collateral in the Account. The Client acknowledges and agrees that it is the Client's sole responsibility to maintain the value of the collateral in the Account to equal or exceed the Maintenance Margin requirement at all times.
    23. The Client agrees and acknowledges that if with respect to open positions maintained in the Perpetual Futures Products, the Mark Price of the relevant Futures hits the Liquidation Price and the collateral in the Account falls below the required Maintenance Margin, HBML will begin to automatically close out open positions without notice as soon as market conditions allow until the first of the following occurs:
      • the collateral in the Account is equal to, or greater than, the required Maintenance Margin for all remaining open positions; or
      • all open positions in the Perpetual Futures Products have been terminated

    (such process, a “Liquidation”). 

    A Liquidation will result in all open orders for any Perpetual Futures Product being immediately cancelled in order to increase the Client's ability to meet Margin Maintenance requirements.  HBML is not required to provide notice before commencing Liquidation. If, following a Liquidation, there is a negative balance in the Account, the Client will be considered “bankrupt” and HBML may step in to take over the remaining positions and offload them onto the market gradually via the use of a reserve fund to make up the losses caused with the intention of reducing the possibility of auto-deleveraging. In the event that the reserve fund is unable to accept positions, such as in periods of extreme market volatility, counterparty liquidation will occur and positions held by opposing Clients will be liquidated in accordance with a priority ranking calculation which results in highly leveraged positions being closed out first in accordance with the auto-deleveraging mechanism.

    1. TERMINATION
      1. In addition to other rights set out in the Terms, HBML may, in its sole discretion, without liability to the Client, with or without prior notice, suspend or terminate the Client's access to all or a portion of the Services, including access to the Perpetual Futures Products upon the occurrence of the following events:
        • any failure by the Client or Authorized Persons to provide requested documentation or information for identity verification to satisfy AML/CFT requirements;
        • any failure to maintain the required margin or collateral for open positions;
        • the occurrence of an Event of Default;
        • where HBML is required to do so by Applicable Law, or any court or authority to which HBML is subject in any jurisdiction;
        • the use of the Client's Account is subject to any pending, ongoing or threatened litigation, investigation, or judicial, governmental or regulatory proceedings and/or HBML perceives a heightened risk of legal or regulatory non-compliance associated with the Account activity;
        • where HBML suspects that the Account is being used to engage in illegal activities or there is an occurrence of money laundering, terrorist financing, fraud or any other crime in connection with the Account or the Client's use of the Services; and
        • there is any other valid reason which requires HBML to do so.
      2. HBML may, in its sole discretion and without liability to the Client, with or without prior notice, close the Client's position and exit any Perpetual Futures Products.
      3. In addition to its other rights, HBML may, in its sole discretion:
        • remove the Perpetual Futures Product from the HashKey Exchange by providing notice through the Website. If this occurs, any and all open positions the Client may have at the date and time the Perpetual Futures Product ceases to be made available as part of the Products and Services offered by the HashKey Exchange will be closed; and
        • close out any and all positions HBML reasonably determines as is required for the purpose of protecting itself against risk of loss.
      4. The Client agrees not to hold HBML liable for any loss arising from any action taken in accordance with this Clause 5.
    2. FEES
      1. Perpetual Futures contracts represent obligations to buy or sell a Digital Asset at a specific price, at any time while the contract remains open. Perpetual Futures contracts do not have an expiry date but, instead, continuously roll over, i.e. every hour. By entering into a Transaction for Perpetual Futures Products through the HashKey Exchange, the Client will be required to pay or be entitled to receive a Funding Fee every eight (8) hours if it maintains any open positions in Perpetual Futures Products.
      2. In extreme market conditions, the Funding Fees can be very high. This means that it is costly to maintain a long-term position in a market.
      3. The Client agrees to pay the fees for Transactions for the Perpetual Futures Products as set out in the Fee Schedule available on the Website. The Client acknowledges that such Fee Schedule may be updated by HBML from time to time in accordance with the Terms.
    3. DEFINED TERMS APPLICABLE TO THE PERPETUAL FUTURES PRODUCT ADDITIONAL TERMS

    "Funding Fee" means the payments that apply to the Perpetual Futures Products that the Client is required to pay or be entitled to receive if it maintains any open positions in Perpetual Futures Products.

    "Initial Margin" means the minimum amount of collateral value required to open a new position.

    Liquidation” is as defined in Clause 4.3 of these Additional Terms.

    Liquidation Price” means the Mark Price at which Liquidation occurs. For the avoidance of doubt, the Liquidation Price as quoted is for reference only and shall not be binding on HBML.

    "Maintenance Margin" means the minimum amount of collateral value required to maintain an open position.

    "Mark Price" means the index price calculated using a specific weighted price formula that draws pricing data from multiple reputable exchanges to determine the market price of the Perpetual Futures product. For further details on the calculation of the Mark Price, please refer to the Trading related FAQs.

     

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  • HashKey Global Team

    About Us
    HashKey Global is the flagship digital asset exchange under HashKey Group, offering licensed digital asset trading services to global users. HashKey Global is licensed in under the Bermuda Monetary Authority's full Digital Asset Business investor protection regime under a Class F Full License.
     
    HashKey Global adopts the compliance, security, and audit best practices of HashKey Exchange (the largest licensed digital asset exchange in Hong Kong), with features such as asset segregation, information security controls, insurance, independent auditing, and payments settlement.
     
    HashKey Global has a compliant listing system and will offer mainstream trading services like LaunchPad, futures, leverage and staking.
     
    HashKey Global is the core of HashKey Group's global licensed exchange landscape.
     
    Note: HashKey Global does not service users from Hong Kong, United States, Mainland China and certain other jurisdictions in compliance with laws and regulations.
     
    Social Medias:
     
    For more details :global.hashkey.com
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  • HashKey Global Team

    Bản Phát Hành Mới Về Điều Khoản & Tuyên Bố Miễn Trừ Trách Nhiệm Tiêu Chuẩn Của HashKey Global

    Đội Ngũ HashKey Global

    Đã Cập Nhật 3 tháng trước

    Trừ khi có quy định khác, bạn nên đọc những điều sau đây cùng với bất kỳ và tất cả bản tin phát hành của HashKey Global.

     

    Tài liệu này chỉ dành cho mục đích thông tin chung. Tài liệu này không cấu thành, cũng không được hiểu là, bất kỳ hình thức chào mời, cung cấp hoặc khuyến nghị nào về bất kỳ sản phẩm hoặc dịch vụ nào. Tài liệu này không cấu thành tư vấn đầu tư, thuế hoặc pháp lý. Trong mọi trường hợp, bất kỳ bản tin phát hành nào cũng không được coi là khuyến nghị về một loại tài sản số cụ thể.

     

    Tài liệu này có thể bao gồm dữ liệu thị trường do HashKey Global chuẩn bị hoặc dữ liệu từ các nguồn của bên thứ ba. Mặc dù HashKey Global nỗ lực hợp lý để đảm bảo độ tin cậy của thông tin của bên thứ ba đó, nhưng thông tin đó có thể chưa được xác minh. Hình ảnh chỉ mang tính chất tham khảo. Chúng tôi không tuyên bố hoặc bảo đảm, dù rõ ràng hay ngụ ý, về tính kịp thời, chính xác hoặc đầy đủ của thông tin trong tài liệu này. Thông tin có thể không còn khả dụng, bao gồm cả do các kế hoạch, quy định mới hoặc thay đổi trên thị trường. Khi đưa ra quyết định đầu tư, các nhà đầu tư không nên chỉ dựa vào thông tin có trong tài liệu này. Rủi ro thua lỗ khi giao dịch tài sản số có thể rất lớn và không phù hợp với tất cả các nhà đầu tư.

     

    Bất kỳ tuyên bố hướng tới tương lai nào trong tài liệu này đều phải tuân theo một số điều kiện, sự không chắc chắn và giả định. Chúng tôi không có nghĩa vụ cập nhật hoặc sửa đổi bất kỳ tuyên bố hướng tới tương lai nào.

     

    Phiên bản tiếng Anh sẽ được ưu tiên nếu có bất kỳ sự không nhất quán nào giữa phiên bản tiếng Anh và tiếng Trung.

     

    Khi liên quan đến việc tham gia các chiến dịch hoặc sự kiện của HashKey Global

     

    Việc tham gia bất kỳ chiến dịch hoặc sự kiện nào của HashKey Global không đảm bảo tính hợp lệ, sự chấp nhận hoặc nhận được bất kỳ phần thưởng, lợi ích hoặc ưu đãi nào. Không có phần thưởng, lợi ích hoặc ưu đãi nào có thể được đổi thành tiền mặt hoặc các sản phẩm khác. HashKey Global có thể áp dụng một số tiêu chí, yêu cầu hoặc hạn chế nhất định đối với việc tham gia và có quyền từ chối hoặc hủy tư cách của các cá nhân hoặc tổ chức tham gia chiến dịch hoặc sự kiện bất kỳ lúc nào. HashKey Global có quyền thay đổi, sửa đổi hoặc hủy bỏ chiến dịch hoặc sự kiện hoặc tư cách của bất kỳ người tham gia nào bất kỳ lúc nào theo quyết định riêng của mình, bao gồm cả do kiểm soát nội bộ, sự cố hệ thống hoặc các trường hợp khác, mà không cần thông báo trước hoặc chịu bất kỳ trách nhiệm pháp lý nào.

     

    Việc tham gia bất kỳ chiến dịch hoặc sự kiện nào của HashKey Global có thể liên quan đến việc mua lại tài sản số. Vui lòng lưu ý, tài sản số, bao gồm cả crypto, có tính biến động cao và chịu rủi ro thị trường. Giá trị của tài sản số có thể dao động đáng kể và không có gì đảm bảo lợi nhuận hoặc bảo toàn vốn. Bạn nên cân nhắc kỹ khả năng chịu rủi ro và tình hình tài chính của riêng mình trước khi tham gia chiến dịch hoặc sự kiện.

     

    Người tham gia có trách nhiệm tuân thủ mọi luật, quy định và hướng dẫn hiện hành liên quan đến việc mua lại, sở hữu, sử dụng hoặc giao dịch tài sản số. Bạn có trách nhiệm đảm bảo rằng việc tham gia bất kỳ chiến dịch hoặc sự kiện nào của HashKey Global là hợp pháp tại khu vực pháp lý của bạn và bạn đáp ứng mọi nghĩa vụ pháp lý và quy định bắt buộc. Bên cạnh các điều khoản và tuyên bố miễn trừ trách nhiệm tiêu chuẩn này, chiến dịch hoặc sự kiện phải tuân theo các điều khoản và điều kiện cụ thể áp dụng cho chiến dịch hoặc sự kiện đó. Một cá nhân không phải là bên tham gia vào các điều khoản và điều kiện này không có quyền thực thi bất kỳ điều khoản nào của chúng.

     

    Trong phạm vi tối đa được pháp luật cho phép, HashKey Global, các chi nhánh, đối tác và nhân viên của công ty sẽ không chịu trách nhiệm đối với bất kỳ thiệt hại trực tiếp, gián tiếp, ngẫu nhiên, hoặc hậu quả đặc biệt nào phát sinh từ việc người tham gia tham gia vào bất kỳ chiến dịch hoặc sự kiện nào của HashKey Global, bao gồm nhưng không giới hạn ở bất kỳ khoản mất tiền, lợi nhuận, hoạt động kinh doanh, lợi nhuận tiềm năng, dữ liệu hoặc danh tiếng nào.

     

    HashKey Global có toàn quyền quyết định về các quy tắc và phần thưởng của bất kỳ chiến dịch hoặc sự kiện nào của HashKey Global. Quyết định của HashKey Global là quyết định cuối cùng.

     

    Để biết thêm thông tin, vui lòng liên hệ với đội ngũ truyền thông HashKey Global theo địa chỉ luna.wang@hashkey.com hoặc bộ phận hỗ trợ khách hàng của HashKey Global theo địa chỉ support@global-cs.hashkey.com.

     

    HashKey Global

     

    HashKey Global là một nền tảng giao dịch tài sản số do HashKey Bermuda Limited điều hành theo giấy phép Loại F do Cơ Quan Tiền Tệ Bermuda cấp. Thông tin này không cấu thành lời đề nghị, chào mời hoặc khuyến nghị cho bất kỳ sản phẩm đầu tư nào. Đầu tư và giao dịch tài sản ảo có rủi ro. HashKey Global không phục vụ người dùng từ Hồng Kông, Hoa Kỳ, Trung Quốc Đại Lục và một số khu vực pháp lý khác theo luật pháp và quy định. Một số dịch vụ, tính năng và sự kiện nhất định có thể không khả dụng tại khu vực pháp lý của bạn.

     

    Cảnh Báo Rủi Ro Về HSK: Vui lòng lưu ý, HSK hiện đã được list và có thể giao dịch trên HashKey Global và một số sàn giao dịch khác. Tuy nhiên, HSK vẫn có thể phải tuân theo các hạn chế giao dịch khác nhau theo luật pháp và quy định hiện hành. Những hạn chế này có thể bao gồm việc giới hạn giao dịch HSK chỉ dành cho các nhà đầu tư chuyên nghiệp đủ điều kiện tại các địa điểm được chọn và tùy thuộc vào sự chấp thuận của cơ quan quản lý. Ngoài ra, không có đảm bảo nào về việc HSK sẽ tiếp tục được list trên bất kỳ sàn giao dịch nào. Việc giao dịch HSK có thể bị tạm dừng và HSK có thể bị delist do những lý do nằm ngoài tầm kiểm soát của HashKey Global và đối tác. Giá trị của HSK vẫn phải chịu rủi ro đáng kể và có thể giảm hoặc dao động đáng kể tùy theo các điều kiện thị trường khác nhau và các yếu tố khác nằm ngoài tầm kiểm soát của HashKey Global và đối tác. HashKey Global và đối tác không đưa ra bất kỳ bảo đảm nào, dù là rõ ràng hay ngụ ý, liên quan đến HSK hoặc bất kỳ phần thưởng nào và từ chối mọi trách nhiệm liên quan đến điều đó.

     

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  • HashKey Global Team

    HashKey Global Account Opening

    HashKey Global is a digital asset trading platform operated by HashKey Bermuda Limited (“HBML”), which is an exempted company limited by shares incorporated under the laws of Bermuda which has been granted a Class F licence by the Bermuda Monetary Authority under the Digital Asset Business Act 2018 to operate a digital asset trading platform.

     

    How to Open an Account with HashKey Global?

     

    To open an account with HashKey Global, you shall complete, sign and be bound by the terms and conditions as required by HBML and provide such other documents as HBML may require. Your account opening process and document requirement will be contingent to the types of investors. Currently, HashKey Global offers services to “Individual investor” and “Corporate investor ”.

     

    For Individual Investor, you can open an account online through the following process:

     

    1. Register an account on the official website or application of HashKey Global. After completing the registration, log in to your account and go to your profile. Click [Identity Verification] to proceed with Individual Verification. You will then be instructed to verify your phone number.
    2. You will be directed to the KYC verification process. Please have your identification documents and address proof ready.
    3. You will go through a passport verification process where facial recognition and liveness check will take place. After uploading the passport and completing the facial recognition, you will have to upload an address proof for verification.
    4. Upon receipt of all the required information and documents, HashKey Global will review the submission and provide feedback to the applicants via email. Subject to the sufficiency of the information provided, HashKey Global may ask for more supporting information.
    5. Once all of the above steps have been satisfactorily completed, we will open an account for you at HashKey Global.

     

    For Corporate Investor, please contact us at  global-vip@hashkey.com. Our team will assist you with opening an account.

     

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  • HashKey Global Team

    Cookie Policy

    This is the Cookie Policy for HashKey Digital Asset Group Limited (or its affiliates, hereinafter referred to as “HashKey”), accessible from www.hashkey.com

     

    What Are Cookies
    As is common practice with almost all professional websites this site uses cookies, which are tiny files that are downloaded to the user’s computer, to improve user experience. This page describes what information they gather, how HashKey uses it and why we sometimes need to store these cookies. We will also share how you can prevent these cookies from being stored, however this may downgrade or 'break' certain elements of the site’s functionality.

     

    How We Use Cookies
    HashKey use cookies for a variety of reasons detailed below. In most cases there are no industry standard options for disabling cookies without completely disabling the functionality and features they add to this site. It is recommended that users leave on all cookies if users are not sure whether or not they are needed, in case the cookies are used to provide a service that the user shall need.

     

    Disabling Cookies
    Users can prevent the setting of cookies by adjusting the settings on their browser (more information is available in the “Help” / “Settings” section on the user’s browser). Be aware that disabling cookies will affect the functionality of this and many other websites that the user visits. Disabling cookies will usually result in also disabling certain functionality and features of this site. Therefore it is recommended that users do not disable cookies.

     

    How Long the Cookies Will Stay on Users’ Browsing Device
    The length of time a cookie will stay on the user’s browsing device depends on whether it is a “persistent” or “session” cookie. Session cookies will only stay on the user’s device until the user closes the browser. Persistent cookies stay on the user’s browsing device until they expire or are deleted.

     

    The Cookies We Set
    Strictly Necessary Cookies
    These cookies are necessary for the website to function and cannot be switched off in our systems. They are usually only set in response to actions made by the users which amount to a request for services, such as setting the users’ privacy preferences, logging in or filling in forms. Users can set their browser to block or alert them about these cookies, but some parts of the site will not work as a result. These cookies do not store any personally identifiable information.

     

    Performance Cookies
    These cookies allow us to count visits and traffic sources so we can measure and improve the performance of our site. They help us know which pages are the most and least popular and see how users move around the site. All information these cookies collect is aggregated and therefore anonymised.

     

    Functional Cookies
    These cookies enable the website to provide enhanced functionality and personalisation. They may be set by us or by third party providers whose services we have added to our pages.

     

    Targeting Cookies
    These cookies may be set through our site by our advertising partners. They may be used by those companies to build a profile of the users’ interests and show users relevant advertisements on other sites. They do not store directly personal information but are based on uniquely identifying the user’s browser and internet device.

     

    The information we obtain from our use of cookies will not usually contain personal data of the users. Although we may obtain information about the users’ computer or other electronic devices such as the users’ IP address, their browser and/or other internet log information, this will not usually identify the users personally. In certain circumstances, where the user voluntarily provides it (e.g. by completing an online form) or where the users subscribe to our services through the website we may collect personal information about the users.

     

    Third Party Cookies
    In some special cases HashKey also uses cookies provided by trusted third parties. Third party cookies such as Google Analytics may collect information such as your IP address, device type and operating system, referring URLs, location and pages visited so that HashKey can continue to produce engaging content. These third-party service providers are responsible for the cookies they set on this site. If the user would like to opt-out of all other types of technologies we employ on this site, users may do so by changing their browser settings to block, delete or disable these technologies as their browser or device permits.

     

    HashKey also use social media buttons and/or plugins on this site that allow users to connect with their social network in various ways. For these to work the following social media sites including without limitation; Youtube, LinkedIn, Twitter, Facebook, Medium, will set cookies through our site which may be used to enhance the user’s profile on their site or contribute to the data they hold for various purposes outlined in their respective privacy policies.

     

    Please see below a list of the more commonly used browser types with hyperlinks showing how to adapt their cookie settings accordingly:
    • Google Chrome
    • Microsoft Edge
    • Mozilla Firefox
    • Opera
    • Apple Safari

     

    This cookie policy is written in an English version and a Chinese version. In the event of any conflict between the two versions, the English version shall take precedence.

     

    More Information
    If users are not sure whether such cookies are required or not, it is usually safer to leave cookies enabled in case it does interact with one of the features users use on our site.

     

    For more information, users can contact us through email at: support@global-cs.hashkey.com.

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  • HashKey Global Team

    Client Risk Disclosures Statement

    HASHKEY BERMUDA LIMITED

    CLIENT RISK DISCLOSURES STATEMENT

     
    Please note that this Risk Disclosures Statement explains some principal risks but is not an exhaustive list of all possible risks. Before entering into a Transaction, you should therefore be satisfied that you fully understand the precise nature of the Transaction, how it works, the extent of your exposure to risks and the potential losses that you could incur. You should also read the relevant product specific terms, namely the Additional Terms, and the terms set out in the Investor Business Terms. This Risk Disclosures Statement also does not deal with issues of taxation or other legal consequences pertaining to any transactions which you enter into.
     
    1. General Risk
    Subscribing for any Digital Asset related products or services involves a high degree of risk. The value of Digital Assets may not be backed or supported by any government. As such, Digital Assets may suffer significant volatility in value. If you wish to trade Digital Asset related products, you should carefully read and understand the nature, terms and risk of the relevant Products and carefully consider the risk exposure. You must have the financial ability, sophistication, experience, tolerance, and willingness to bear the risks of any Digital Asset related products or services, and a potential total loss of the underlying assets. Digital Asset products and services are not suitable for all investors. Before acquiring a Digital Asset product or service, please carefully review your financial situation, experience and objectives for engaging in the transaction, ability to bear risks and other relevant circumstances to determine whether such products or services is suitable for you. You should consult professional advisors (including legal, tax, financial and accounting) as may be appropriate. By entering into any Transaction, you agree that you assume all the risk of your Transactions and that we will not be responsible for any losses you may suffer.
     
    1. Issuer Default Risks
    Unless expressly stated otherwise, HashKey Bermuda Limited (HBML) does not issue Digital Assets. Digital Assets are issued by third parties. Investors should read the applicable terms, information and risk disclosures provided by the applicable issuers carefully before entering into any Transaction. Investors should note that the offering document or product information provided by the issuer have not been subject to scrutiny by any regulatory body.
     
    For any Digital Assets authorised by a regulator, investors should note that authorisation does not imply any official recommendation or endorsement of the asset by such regulator, nor does it guarantee the commercial merits of such asset or its performance.
     
    In the event that a Digital Asset issuer becomes insolvent and defaults on their issued products, investors will be considered as unsecured creditors and will have no preferential claims to any assets held by the issuer. Investors should therefore pay close attention to the financial strength and credit worthiness of the Digital Asset issuers and conduct their own assessment on the potential of their project. Since Digital Assets are not legal tender and Digital Asset products are not backed by assets or any government and authorities, in the event of issuer bankruptcy or ceasing of operations, their Digital Assets issued may no longer have any value and investors can lose their entire investment. We make no representations or warranties about whether any Digital Asset will always continue to trade on the HashKey Platform. Any Digital Asset is subject to delisting without prior notice in the sole discretion of us. Investors should seek independent professional advice before making any investment decision.
     
    For the avoidance of doubt, Digital Asset issuers or projects with affiliations with HBML are subject to the same listing requirements as third party issuers. The risks set out under this subheading or otherwise under this Client Risk Disclosure Statement shall continue to apply in the trading of such Digital Assets and investors should conduct no less due diligence on such Digital Assets than they would for other Digital Assets.
     
    1. Token Diligence
     
    We do not provide any guarantees or endorsements regarding any listed Digital Assets. The information provided on our website and/or our trading platform is for general information and education purposes only and we make no representations or warranties with respect to the accuracy or completeness of such information and it is not a recommendation to purchase or sell any listed Digital Asset. You should not consider such information as investment advice. It is your responsibility to assess the quality, legitimacy and value of any Digital Assets. We advise you to exercise caution and perform your own independent research and due diligence before engaging in any trading activities.
     
    1. Liquidity and Conversion Risks
    Where digital asset transactions are denominated in particular Digital Assets or fiat currencies (if and where applicable) other than the primary reference asset of the investors, or where the investors convert Digital Assets upon carrying out a Transaction, there is a risk of the exchange markets moving against the investor, resulting in maturity or any earlier dealing the net proceeds may be significantly less than the initial amount in your primary reference asset, and any income or gains may be entirely negated.
     
    The value of a Digital Asset may be derived, among other things, from the continued willingness of market participants to exchange fiat currency (if and where applicable) for that Digital Asset, this means that the value of a particular Digital Asset may decline, or be completely and permanently lost should the market for that Digital Asset disappear. Investors should further note that there is no assurance that a market that existed for a particular Digital Asset will continue to exist in the future, or that a person who accepts a Digital Asset as payment today will continue to do so in the future.
     
    Liquidity risk is the risk of losses attributable to a lack of liquidity (for example very few active market participants) in a particular market. This is usually indicated by wide bid / offer spreads and very few transactions being carried out in a particular product or market. The risk is that changes in the underlying market price may be infrequent but very large, and that it is not possible to unwind or transfer a particular transaction in a timely manner, at near the price the investor had expected, or at all. Such liquidity risk in an asset may be caused by the absence of buyers, limited buy/sell activity or lack of or underdeveloped secondary markets for certain Digital Assets. Investors should note that there is no assurance that a person who accepts a Digital Asset as payment, will continue to do so in the future.
     
    Investors may also suffer loss as a result of depreciation of the value of the fiat currency (if and where applicable) paid as a result of foreign exchange controls imposed by the country issuing the foreign currency. Repayment or payment of amounts due to the investor may be delayed or prevented by exchange controls or other actions imposed by governmental or regulatory bodies over currencies which they control or regulate.
     
    1. Market risk
    Digital Asset trading venues are relatively new and, in most cases, largely unregulated. They are typically not subject to the same robust regulation as trading platforms in traditional financial markets, and are not typically required to protect customers to the same extent that regulated securities exchanges or futures exchanges are required. Digital asset trading platforms may therefore be more exposed to theft, fraud, failure, security breaches, market manipulation and insider dealing, compared to established, regulated exchanges for securities, derivatives and other currencies. In particular, some digital asset trading venues have collapsed or closed due to the above issues. As a result, the prices of Digital Assets may be subject to larger and/or more frequent sudden decline than assets traded on more traditional exchanges.
     
    1. Market liquidity Risks
    In setting the prices, spreads, and other features of a Digital Asset related product, HBML may take into account the market conditions of the relevant Digital Assets which may change significantly in a short period of time. Due to market conditions or other circumstances, you may not be able to sell your holding in a Digital Asset as quickly as you would like. HBML is not liable for any loss that you may suffer to the extent that you cannot sell your product due to issues arising from the market liquidity of a Digital Asset.
     
    1. Volatility Risks
    The volatility and unpredictability of the price of Digital Assets relative to other digital Assets or fiat currencies (if and where applicable) may result in significant losses over a short period of time. Such fluctuations could affect the price of any Digital Assets. Digital Assets may decrease in value or lose all of its value due to various factors including discovery of wrongful conduct, market manipulation on trading, lending or other dealing platforms, change to the nature or properties of the Digital Asset, governmental or regulatory activity, legislative changes, suspension or cessation of support for a Digital Assets or other exchanges or service providers, public opinions, or other factors outside of our control. Technical advancements, as well as broader economic and political factors, may cause the value of Digital Assets to change significantly over a short period of time. Digital Assets are highly risky and investors should exercise caution when trading any Digital Assets.
     
    1. Trading Suspension Risks
    During the suspension of trading of any Digital Assets, investors and potential investors cannot buy and sell units on the trading platform. In terms of providing a fair and orderly market with regard to the interests of investors, the trading platform may suspend trading whenever it deems appropriate. If trading is suspended, the subscription and redemption of such Digital Assets may also be suspended. It may also be difficult or impossible to liquidate a position in the Digital Assets under certain circumstances. Certain Airdrops, Forks or Network Events may occur rapidly and affect our ability to conduct a Transaction. Information relating to such events may be difficult to ascertain ahead of time and may be subject to limited oversight by any third party who is capable of intervening to stabilise the network.
     
    1. Not a Bank Deposit under Applicable Laws
    Any fiat currencies (if and where applicable) or Digital Assets held by us for your benefit are not held as “deposits” within the meaning of the Banking and Deposit Companies Act 199 of Bermuda (as amended) or any Applicable Law and are not eligible for any public or private deposit insurance protection or other protection programmes of a similar nature. For the avoidance of doubt, HBML is not regulated by the Bermuda Monetary Authority in respect of the foregoing.
     
    1. Jurisdiction Risks
    Residents, Tax residents or persons having a relevant connection with certain jurisdictions are excluded from carrying out Digital Asset transactions. Changes in the investor’s place of domicile or the Applicable Laws may result in the investor violating legal or regulatory requirements of the applicable jurisdiction. The investor is responsible for ensuring that any digital asset transaction is, and remains lawful despite changes to Applicable Laws, the investor’s jurisdiction of residence and circumstances.
     
    1. Country Risks
    If a Digital Asset transaction is made in respect of Digital Assets issued by a party subject to foreign laws or transactions made on markets in other jurisdictions, including markets formally linked to a domestic market, recovery of the sums invested and any profits or gains may be reduced, delayed or prevented by exchange controls, debt moratorium or other actions imposed by the government or other official bodies. Before conducting any Digital Asset transaction, the investor should satisfy himself/herself as to the sufficiency of his understanding of any rules or laws relevant to the particular Digital Asset transactions.
     
    Investors should note that their local regulatory authority will be unable to compel the enforcement of the rules of regulatory authorities or markets in other jurisdictions where the investor’s transactions have been effected. It is the sole responsibility of the investor to obtain independent advice about the different types of redress available in both the investor’s home jurisdiction and other relevant jurisdictions before starting to trade. If the investor’s jurisdiction of residence imposes restrictions on Digital Asset transactions, we may be required to discontinue your access to the Account, and may not be permitted to transfer any Digital Assets back to you or permit you to transfer Digital Assets from the Account to yourself or others, until such time as the regulatory environment permits us to do so.
     
    1. Legal and Regulatory Risks
    Legal and documentation risks include the risk that transactions and/or their related framework arrangements may not be legally enforceable or that the conduct of the parties violates applicable laws and regulations. You understand and acknowledge that the regulatory status of Digital Assets is currently unsettled, varies among jurisdictions and is subject to significant uncertainty. There is also legal uncertainty on whether Digital Assets can be regarded as “property” under the Applicable Laws. This may affect the nature and enforceability of your interest in such Digital Asset. Legislative and regulatory changes or actions relating to Digital Assets at a state or international level may adversely affect or restrict, as applicable, the use, transfer, exchange, and value of Digital Assets, as well as the provision of the Services. You are solely responsible for knowing and understanding how the laws applicable to you or your property, rights or assets or tax the Digital Assets you trade or the leverage you provide.
     
    1. Regulatory Measures
    Digital Assets may be overseen by the legal and regulatory authorities of a number of jurisdictions globally. We may receive notices, queries, warnings, requests or rulings from one or more authorities upon short notice, or may even be ordered to suspend or terminate any action in connection with any Digital Assets as a whole without prior notice. Furthermore, many aspects of the Digital Assets involve untested areas of law and regulation, and could be subject to new laws or regulations. Therefore, their legal and regulatory outcome in all relevant jurisdictions is not possible to predict. The planning, development, marketing, promotion, execution or otherwise of the Digital Assets may be seriously affected, hindered, postponed or terminated as a result of such new laws and/or regulations. Since regulatory policies can change with or without prior notice, any existing regulatory permissions for or tolerance of Digital Assets in any jurisdiction may be withdrawn without warning. Cryptographic-tokens and cryptocurrencies could be deemed from time to time as a commodity or digital commodity, a digital asset or even as money, securities or currency in various jurisdictions and therefore the Digital Assets could be prohibited from being entered into, traded or held in certain jurisdictions pursuant to local regulations. In turn, the Digital Assets could be deemed to be a regulated or restricted product. There is no guarantee that the Digital Assets can maintain any particular legal or regulatory status in any particular jurisdiction at any time.
     
    1. Risks of Assets Received or Held outside Bermuda
    Digital Assets and fiat currencies (if and where applicable) received or held by us for your benefit outside Bermuda are subject to applicable laws of the relevant overseas jurisdictions, which may be different from the Digital Asset Business Act and the rules made thereunder. Consequently, such assets may not enjoy the same protection as that may be conferred on some of the assets received or held in Bermuda.
     
    1. Risks Relating to Authorised Persons
    There are substantial risks in allowing another person to trade or operate your Account, and it is possible that Instructions could be given by persons who are not properly authorised. You accept all of the risks of such an operation and irrevocably release us from all liabilities arising out of or in connection with such Instructions.
     
    1. Digital Assets may be Complex Products
    Digital Assets may be complex products by virtue that the terms, features and/or risk are not understood due to the complex structure, novelty and reliance on technological features. Investors should take steps to understand the nature of such complex products and the risks involved.
     
    1. Commissions and Fees
    The investor should obtain details of all fees, costs, charges, expenses and commissions (which are available on the Website (updated from time to time for which he/she will be liable before conducting any Digital Asset transaction. If any of the foregoing is unclear to the investor, it is the responsibility of the investor to clarify such fees, costs, charges, expenses and commissions before entering into the Digital Asset transaction.
     
    The fees, costs, charges, expenses and commissions to be paid by the investor will vary depending on a variety of factors, including the nature of the investor’s relationship with HBML in relation to the relevant services, the transaction size, complexity and type of asset.
     
    1. Tax Treatment and Accounting
    Some Digital Asset transactions may be subject to the tax laws and regulations in an applicable jurisdiction. The tax treatment and accounting of Digital Assets is a largely untested area of law and practice that is subject to change. Tax treatment of Digital Assets may vary amongst jurisdictions. We may receive queries, notices, requests or summons from tax authorities and as a result may be required to furnish certain information about the Digital Asset transaction.
     
    Among the accounting profession, there are no agreed standards and practices for how an auditor can perform assurance procedures to obtain sufficient audit evidence for the existence and ownership of the Digital Assets, and ascertain the reasonableness of the valuations.
     
    If you are unsure about the tax implications of your Digital Asset transactions, you should seek independent professional advice before carrying out a Digital Asset transaction.
     
    1. Inflation Risks
    Digital Assets may, either because of the inherent design of the Digital Assets or through Forks, Airdrops or Network Events, not be a fixed supply of assets. Where additional Digital Assets are created, their price may decline due to inflationary effects of the increased amount of total Digital Assets available.
     
    1. Concentration Risks
    At any point in time, one or more persons may directly or indirectly control significant portions of the total supply of any particular Digital Asset. Acting individually or in concert, these holders may have significant influence, and may be able to influence or cause Forks or Network Events which may have a detrimental effect on price, value or functionality of the Digital Assets. Network Participants may make decisions that are not in your best interest as a holder of Digital Assets.
     
    1. Insolvency Risk
    The insolvency or default of any exchanges or brokers involved with the Services and Products may lead to your trading positions being liquidated or closed out without your consent. In such circumstances where, for example, the exchange’s or broker’s assets are subject to insolvency proceedings, you may lose the assets that you have invested. HBML will use reasonable endeavours to notify you promptly of the occurrence of such insolvency.
     
    1. Conflicts of Interest
    We or other Digital Asset trading service providers may be acting as agents for you as well as acting as principals against you. We or other relevant service providers may facilitate the initial distribution of Digital Assets (such as, initial coin offerings), secondary market trading, or both, in manners similar to a traditional exchange, alternative trading system or securities broker. If these operations are not under the purview of any regulator, it would be difficult to detect, monitor and manage conflicts of interest.
     
    1. Money-laundering risk
    Digital Assets are generally transacted or held on an anonymous basis. In particular, Digital Asset trading platforms which allow conversions between Digital Assets and fiat currencies (if and where applicable) are inherently susceptible to higher risks of money laundering and terrorist financing. Digital Asset investments may be the subject of law enforcement action as a result of criminal activities and investors may not be able to recover any of their investments as a result.
     
    1. Cryptographic Protection
    Cryptography is evolving and there can be no guarantee of security at all times. Advancement in cryptography technologies and techniques, including but not limited to code cracking, the development of artificial intelligence and/or quantum computers, could be identified as risks to all cryptography-based and/or blockchain based systems including the underlying assets of the digital assets. The security of our trading platform cannot be guaranteed as the future of cryptography or security innovations is unpredictable.
     
    1. Abandonment or Development Failure
    Due to the technically complex nature of our trading platform, we could face difficulties from time to time that may be unforeseeable and/or unresolvable. Accordingly, the development of the trading platform could fail, terminate or be delayed at any time for any reason (including but not limited to a lack of funds). Development failure or termination may render the Digital Asset not transferable, not exercisable, and/or obsolete.
     
    1. Loss of Private Key is Permanent and Irreversible
    Investors should note that Digital Assets not received nor held by HBML and/or HashKey Xpert Limited
    in your Account is the investor’s sole responsibility, and that the investor alone is responsible for securing
    his/her private key for any address with respect to such Digital Assets. Any loss of control of the private key
    by the investor will permanently and irreversibly deny the investor access to such Digital Assets and a means
    of proving their ownership in the Digital Assets. Neither HBML nor any other person will be able to retrieve
    or protect the Digital Assets not held by HBML and/or HashKey Xpert Limited in your Account. Once lost,
    the investor will not be able to transfer such Digital Assets to any other address or wallet. This means that
    the investor will also not be able to realize any value or utility that the Digital Assets may hold now or in future.
    1. Cyber-attacks and Fraudulent Activity, including Theft of Digital Assets on the Trading Platform
    There may be attempts to steal Digital Assets on the trading platform. The nature of Digital Assets exposes the investor to an increased risk of fraud or cyber-attack. Digital Assets, the investor’s Account, any service provided by HashKey Exchange, and the Website may be targeted by malicious persons who may attempt to steal Digital Assets or fiat currencies (if and where applicable), or otherwise intervene in a Digital Asset transaction or any service provided by HashKey Exchange. This includes (but is not limited to) interventions by way of distributed denial of service, sybil attacks, phishing, social engineering, hacking, smurfing, malware, double spending, majority-mining, consensus-based or other mining attacks, misinformation campaigns; Forks; and spoofing.
     
    These malicious persons may target an investor in an attempt to steal any asset held by the investor, or to claim any asset that the investor may have purchased. This may involve unauthorised access to your Account, the investor’s private keys, addresses, passwords, email or social media accounts, log-in details or access method for the Account, as well as unauthorised access to the investor’s computer, smartphone and any other devices used by the investor. The investor is solely responsible for protecting himself/herself against such actions.
     
    Digital Assets, the investor’s Account, any service provided by HashKey Exchange, and the Website may also be vulnerable to exploitation of vulnerabilities in smart contracts and other code, as well as to human error.
     
    A limited amount of your Digital Assets may be stored in hot wallets (i.e. online environments which provide an interface with the internet), which can be prone to hacking or cyber-attacks. Cyber-attacks resulting in the hacking of Digital Asset trading platforms and thefts of Digital Assets are common. Victims may have difficulty recovering any losses resulting from these attacks. This could result in significant loss and/or other impact that may materially affect an investor’s interests.
     
    The above events may affect the features, function, operation, use, access or other properties of the Digital Assets, the investor’s Account, the Website or any services provided by HashKey Exchange. While HBML will endeavour to adopt industry best practices to keep the Digital Assets safe (including but not limited to the use of cold storage and multi-signature authentications), successful cyber thefts and other fraudulent activities set out above may still occur.
     
    1. Flaw in the Source Code
    While we adopt quality assurance procedures to help ensure the source codes as accurately as possible reflect their intended operation, the flawlessness of the source codes, some of which are open source codes, cannot be guaranteed. They may contain bugs, defects, inconsistencies, flaws or errors, which may disable some functionality, create vulnerabilities or cause instability. Such flaws may compromise the predictability, usability, stability, and/or security of the trading platform. Open source codes rely on transparency to promote community-sourced identification and solution of problems within the code.
     
    1. Unpermissioned, Decentralized and Autonomous Ledger
    The trading platform is being developed to serve various distributed ledger systems which are unpermissioned protocols that could be accessed and used by anyone. In addition to the use of decentralized ledgers, we intend to make use of supporting technologies that also operate on decentralized ledgers. The utility and integrity of our trading platform relies on the stability, security and popularity of these decentralized ledgers. Risks arising from relying on such distributed ledger technology include the existence of technical flaws in the technology, targeting by malicious persons, majority-mining, consensus-based or other mining attacks, changes in the consensus protocol or algorithms, decreased community or miner support, rapid fluctuations in value of relevant digital assets, the existence or development of competing networks, platforms and assets, flaws in the scripting language, disputes between developers, miners and/or users and regulatory action. We are envisaged to be an open, decentralized community and its composition can include users, supporters, developers and other participants worldwide who may or may not be connected with us in any manner. The trading platform is intended to be decentralized and autonomous in nature as far as its maintenance, governance and evolution are concerned.
     
    1. Compromised Security
    We rely on open source software and unpermissioned decentralized distributed ledgers including but not limited to the Ethereum blockchain. Accordingly, anyone may intentionally or unintentionally compromise the core infrastructural elements of our trading platform and its underlying technologies. This may consequently result in the loss of any Digital Assets held on the trading platform and may cause our system to fall.
     
    1. Inadequacy of Processing Power
    The ramp up of the trading platform may be accompanied by sharp increases in transaction numbers and demand for processing power. If the demand for processing power outgrows that forecasted, the network of the trading platform could be destabilized and/or stagnated. This may create opportunities for fraudulent activities including but not limited to false or unauthorized transactions (such as "double-spending") to arise. All these may adversely impact the usability, stability and security of the trading platform.
     
     
     
    1. Unauthorized Claim of Digital Assets
    Digital Assets can be claimed in bad faith by any person who successfully gains access to the wallet, email or the investor's accounts they have registered with us. This can be as a result of deciphering or cracking the user's password, phishing scams and/or other hacking techniques. Subsequently, these Digital Assets may be sent to anyone and such remittance is not revocable or reversible. It is recommended that all investors should take appropriate security measures to safeguard their wallet, email and accounts. Investors are responsible for the security of their wallet, email and account on the trading platform at all times.
     
    1. Risk relating to unavailability of blockchain networks
    Blockchain networks may also go offline as a result of bugs, Forks, or other unforeseeable circumstances. Further, unlike securities prices of traditional exchanges, the prices of Digital Assets change continuously throughout the day. Outages are not uncommon, and investors may not be able to execute a trade on Digital Assets or liquidate a position when the market price of Digital Assets continues to change.
     
     
    1. Forking and Attacks
    Many cryptographic tokens are developed on the Ethereum blockchain, which is an open source protocol. Once released to the open source community, anyone may develop a patch or upgrade for the source code of Ethereum without prior permission by anyone else. The acceptance of patches or upgrades by a significant, but not necessarily overwhelming percentage of the Ethereum holders could result in a "fork" in the Ethereum blockchain.
     
    The temporary or permanent existence of forked blockchains could adversely impact the operation of the trading platform. Such a fork can undermine the sustainability of the trading platform ecosystem, and may destroy or frustrate the trading platform. While a fork in the blockchain could possibly be rectified by community-led efforts to re-merge the two separate branches, success is not guaranteed and could take an undetermined amount of time to achieve.
     
    Digital Assets may also be subject to attacks on the security, integrity or operation of the networks, including Network Events. Such foregoing events (including a Fork) may affect the features, function, operation, use or other properties of any Digital Assets, network or platform.
     
    The events may also severely impact the price or value, function and/or the name of any Digital Assets, or even result in the shutdown of the network or platform associated with the Digital Assets. Such events may be beyond the control of HBML, or to the extent HBML has any ability to impact such event, HBML’s decision or actions may not be in your best interests.
     
     
    1. Reliance on the Internet and Other and Technology-related Risks
    Digital Asset transactions rely heavily on the internet and other technologies. However, the public nature of the internet means that either parts of the internet or the entire internet may be unreliable or unavailable at any given time. Further, interruption, delay, corruption or loss of data, the loss of confidentiality in the transmission of data, or the transmission of malware may occur when transmitting data via the internet and/or other technologies. The result of the above may be that your Digital Asset transaction is not executed according to your Instructions, at the desired time, or not at all.
     
    The nature of Digital Assets also means that any technological difficulties experienced by the HashKey Exchange may prevent investors from accessing their Digital Assets.
     
    No authentication, verification or computer security technology is completely secure or safe.
     
    The internet or other electronic media (including without limitation electronic devices, services of third-party telecom service providers such as mobile phones or other handheld trading devices) are an inherently unreliable form of communication, and such unreliability may be beyond HBML’s control.
     
    Any information (including any document) transmitted, or communication or transactions made,
    over the internet or through other electronic media (including electronic devices, services of third party
    telecommunication service providers such as mobile phones or other handheld trading devices or
    interactive voice response systems) may be subject to interruption, transmission blackout, delayed
    transmission due to data volume, internet traffic, market volatility or incorrect data transmission
    (including incorrect price quotation) or stoppage of price data feed due to the public nature of the
    internet or other electronic media.
    1. Past Performance
    You acknowledge and agree that the past performance of any Services or Product is not an indication of future performance. In providing the Services and Products, HBML does not guarantee the performance of any Services or Product and does not provide any financial or legal advice to you. You are solely responsible for determining the suitability of the Services or Product for you.
     
    1. Transactions Deemed Executed Only when Recorded or Confirmed
    Some Digital Asset transactions may be deemed to be executed only when recorded and confirmed by HashKey Exchange, which may not necessarily be the time at which an investor initiates the transaction.
     
    1. Risks Relating to Timing A Digital Asset transaction is binding upon completion of the steps described
      in the Investor Business Terms. Following this, the Digital Asset transaction will not be reversed. There is
      a risk that the final binding Digital Asset transaction does not occur at the same time as Instructions are
      provided. You may suffer loss due to the fact that a Digital Asset transaction is not carried out at the desired
      time.
    2. Unauthorised Access Unauthorised third parties may access or use your Account and effect Digital Asset
      transactions without your knowledge or authorisation, whether by obtaining control over another device or
      account used by you, or by other methods.
     
    1. Irreversible Transactions
    Transactions in Digital Assets may be irreversible, and, accordingly, losses due to fraudulent or accidental transactions may not be recoverable. Investors should note that once a transaction has been verified and recorded on a blockchain, loss or stolen Digital Assets generally will not be reversible. This means accidental or fraudulent transactions in respect of Digital Assets may not be recoverable.
     
    1. Other Important Notes
    In addition to the above, investors should also note:
    1. the continuing evolution of Digital Assets and how this may be affected by global regulatory developments. The polymorphous and evolving features of Digital Assets mean that they may be, or claim to be, a means of payment, may confer a right to present or future earnings or enable a token holder to access a product or service, or a combination of any of these functions. Although Digital Assets are becoming more popular in some parts of the world, the global regulatory landscape remains uneven. There may be inconsistent and inadequate regulation or other legal, trade, fiscal, monetary and exchange control programs and political changes that may negatively impact the value of Digital Assets;
    2. most trading, lending or other dealing platforms, custodians of Digital Assets or other Digital Asset service providers are private companies which may be unregulated or only subject to light-touch regulation (e.g. for payment purposes). As such, they may not be subject to the same robust regulation and transparent rules as service providers or products in traditional financial markets, posing additional counterparty risks for Digital Asset related products, and may be exposed to market manipulative and abusive activities. In particular, the offering documents or product information relating to Digital Asset related products provided by the relevant issuer may not be subject to regulatory approval. Legal and regulatory changes beyond the control of the Digital Asset service providers may restrict or otherwise impact the trade of Digital Assets;
    3. counterparty risks when effecting transactions with issuers, private buyers and sellers or through trading, lending or other dealing platforms. There is a risk that these counterparties may become insolvent;
    4. risk of the loss of Digital Assets, especially if held in hot wallets (i.e. online environments which provide an interface with the internet). These can be prone to hacking. Cyber-attacks resulting in the hacking of Digital Asset trading platforms and theft of Digital Assets are common. The holders of the Digital Assets may not recover any of their Digital Assets, and may have difficulty recovering losses from hackers or trading platform operators.;
    5. new risks which may arise from investing in new types of Digital Assets or market participants’ engagement in more complex transaction strategies. Digital Assets and the digital industry are therefore subject to substantial speculative interest, rapid price swings and uncertainty. In addition, Digital Assets operate without central authority (such as a bank) and are generally not backed by government. The slowing, stopping or reversing of the development or acceptance of a particular Digital Asset may adversely affect the Digital Asset’s price; and
    6. we, or an applicable regulatory authority, may reasonably determine additional disclosures related to trading in Digital Assets to be necessary for the protection of clients from time to time. The most recent risk disclosures provided by us will apply to your investment, and you are responsible for reviewing any updated disclosures.
     
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