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HashKey Global Team

Privacy Policy

Privacy Policy

 
HashKey Team
 
HashKey Privacy Policy
 
HashKey Digital Asset Group Limited and its affiliates (hereinafter referred to as “HashKey”, "we" "us" or "our"), including but not limited to Hash Blockchain Limited and HashKey Bermuda Limited, (hereinafter referred to as “HashKey”, "we" "us" or "our") is committed to protecting the privacy, confidentiality, and security of the personal data held by HashKey complying with the requirements of applicable personal data protection laws including the Personal Data Protection Act 2012 of Singapore ("PDPA"), and the Personal Data (Privacy) Ordinance (Cap. 486 of the Laws of Hong Kong) (“PDPO”), the General Data Protection Regulation of the European Union ("EU GDPR") and the General Data Protection Regulation of the United Kingdom ("UK GDPR") with respect to the collection, use, processing and management of personal data. In doing so, HashKey is equally committed to ensuring that all its employees and agents uphold these obligations.
 
HashKey Digital Asset Group Limited
Place of registration: Hong Kong
Company registration number: 69098044
Address: 14/F Three Exchange Square, 8 Connaught Place, Central, Hong Kong
 
 
Hash Blockchain Limited
Place of registration: Hong Kong
Company registration number: 69104532
Securities and Futures Commission Central Entity Number: BPL992
Address: Units 614-615, Level 6, Cyberport 3, 100 Cyberport Road, Hong Kong
 
 
HashKey Bermuda Limited
Place of registration: Bermuda
Company registration number: 202302864
Class F licence holder granted by the Bermuda Monetary Authority
Address: c/ Carey Olsen Services Bermuda Limited, Rosebank Centre, 5th Floor,
11 Bermudiana Road, Pembroke, HM 08, Bermuda
 
 
 
 
This Privacy Policy ("Privacy Policy") applies to our investors, job applicants and visitors of HashKey's website(s) or other third parties ("you") located in Hong Kong, Singapore, Bermuda, the United Kingdom ("UK"), the European Union ("EU") and such jurisdiction as permitted under applicable laws (as the case may be) ("your jurisdiction"). This Privacy Policy describes:
  • the types of personal data which HashKey will collect or process;,
  • how personal data will be used, shared and protected;, and
  • your rights in relation to personal data, including the right to make data access and correction requests, and in addition, for those located within the EU or the UK, the right to erasure, the right to restrict processing, the right to data portability, and the right to object.
 
Personal data will be collected only for lawful and relevant purposes and all practicable steps will be taken to ensure that personal data held by HashKey is accurate. HashKey will use your personal data which HashKey may from time to time collect in accordance with this Privacy Policy.
 
HashKey reserves the right from time to time to revise this Privacy Policy. Where any changes to this Privacy Policy are material (e.g. a new purpose for using your personal data), HashKey will notify you using the contact details which you have provided HashKey and by updating and issuing the new version on the HashKey website. However, if the changes are not material, HashKey has the right to decide whether or not to notify you by using the contact details you have provided to HashKey. You are advised to check the Privacy Policy periodically and pay attention to its revision. After the publication of the new version of this Privacy Policy, your continued use of the HashKey website(s) or your continued relationship with HashKey shall be deemed to be acceptance of and consent (to the extent that consent is the relevant legal basis of processing your personal data) to this updated Privacy Policy, as amended from time to time.
 
HashKey will take reasonable and practicable steps to ensure the security of your personal data and to avoid unauthorised or accidental access, erasure or use for other purposes. This includes physical, technical, and procedural security methods, where appropriate, to ensure that your personal data may only be accessed by authorised personnel.
 
Please note that if you do not provide HashKey with personal data (or relevant personal data relating to persons appointed by you to act on your behalf), HashKey may not be able to provide the information, products or services you have asked for or process your requests, applications, subscriptions or registrations, as applicable.
 
If you have any questions about this Privacy Policy or how HashKey uses your personal data, please contact HashKey through the communication channels set out in the "Contact HashKey" section below.
 
  1. Collection of personal data
 
Personal data may be collected from you on a voluntary basis for particular purposes or services. Your personal data are collected and held by HashKey as explained below:
 
 
Data subjects
Types of personal data collected and how we collect your personal data
Investors
When you apply, subscribe and register for HashKey products and services or make enquiries to HashKey, we will collect personal information about you so that we can process your application, subscription and registration including but not limited to your name, telephone number, mobile phone number, address, email address, facsimile number, gender, date of birth, age, job title, interests and other information you provide via the HashKey website(s) or any other means.
 
We may also collect other personal data you provide as set out in sections of the HashKey website(s) which invite you to provide personal data.
Job applicants
We will collect information including but not limited to the below to process your job application with HashKey:
  • your personal details, including your name, telephone number, mobile phone number, address, email address, facsimile number and language proficiency;
  • your education background, including your level of education and field of study;
  • personal data contained in your resume attached to your application, transcript or reference letter; and
  • other personal data you provide in the job application process with HashKey.
Visitors of HashKey's website(s) (whether an investor, job applicant or other third party) or persons who access the HashKey Exchange
When you visit the HashKey website(s) or access the HashKey Exchange, we will record each of your visits and will automatically collect the following information:
  • technical information, including the Internet protocol (“IP”) address used to connect your computer or mobile device to the Internet, your login information, browser type and version, geographical location, time zone setting, browser plug-in types and versions, device types, operating system, time and date of consent and platform; and
  • information about your visit, including the full Uniform Resource Locators ("URL"), clickstream to, through and from the HashKey website(s) (including date and time), products you viewed, searched for, filtered or purchased, the hyperlinks you have clicked, site usage including page viewed and page response times, download errors, length of visits to certain pages, page interaction information (such as scrolling, clicks, and mouse-overs) and methods used to browse the HashKey website(s).
We may also collect your personal data including but not limited to your name, telephone number, mobile phone number, address, email address, facsimile number, gender, date of birth, nationality, job title, interests, subscription details of HashKey products and services and other information you provide to HashKey.
 
 
 
 
  1. Use of personal data
 
From time to time, where personal data is provided to HashKey, HashKey may use the personal data as explained below and such personal data may be transferred to a place outside Hong Kong or Singaporeyour jurisdiction.
 
In general, for all external parties, we use your personal data for the purpose directly related to the function or activity of HashKey, to comply with legal requirements, to carry out obligations arising from the contracts entered between you and HashKey (if any). We have specified the purposes of use of your personal data in this "Use of personal data" section. We may also notify you of other purposes at the time of collection of the personal data.:
 
 
 
Investors
For the purpose of providing products and services to you, we will use the information that we have collected about you to:
  • process your applications, subscriptions and registration for HashKey products and services;
  • administer your accounts and providing you with HashKey products and services;
  • register you for investor-related events, activities and materials;
  • design, install and use software apps of HashKey from relevant app stores;
  • respond to and process your enquiries and taking further actions or do follow-ups as required;
  • market and promote existing and future HashKey products or services;
  • provide you with information regarding the market insights in connection with HashKey products or services;
  • provide you with the online services available at the HashKey website and/or through other telecommunication channels;
  • compile general statistics in relation to the number of visitors to HashKey website and the usage of HashKey website;
  • conduct research, survey and/or analysis from time to time to better understand your needs, preferences, interests, experiences and/or habits;
  • use your personal data for AI analytics;
  • design new and/or enhance existing services, products, activities, and/or other events relating to HashKey products or services;
  • use the information that HashKey website collects about you to improve your experience while using our services; and
  • for other purposes directly relating to any of the above.
 
 
Job applicants
For the processing of your job application and administration of our recruitment database, we will use the information that we have collected about you to:
  • evaluate and process job applications;
  • keep job application records;
  • assess suitability of candidates for job positions;
  • communicate with you in the course of your employment and performing human resource management functions and activities;
  • communicate with you on other opportunities; and
  • comply with our legal obligations.
 
Other third parties
For the purpose directly related to the function or activity of HashKey, to comply with legal requirements, to carry out obligations arising from the contracts entered between you and HashKey, any other applicable purposes as set out in this "Use of personal data" section, and/or any other purpose notified to you at the time of collection of the personal data.
 
 
 
  1. Investors: For the purpose of providing products and services to you, we will use the information that we have collected about you to:
 
Why and how we process your information
Types of personal data used
Legal basis relied upon under EU GDPR and UK GDPR (not applicable to PDPO and PDPA)
To manage your account
Process your applications, subscriptions and registration for HashKey products and services.
  • Name
  • Telephone number
  • Email
  • Postal address
  • Bank details
We will process your personal data if such processing is necessary for the conclusion or performance of a contract between HashKey and you.
  • Administer your accounts and provide you with HashKey products and services.
 
  • Provide you with the online services available at through the HashKey's website(s), through the HashKey Exchange and/or through other telecommunication channels.
  • Name
  • Telephone number
  • Email
  • Postal address
  • Bank details
Legitimate interests, namely it is in our interests:
  • to maintain our account holder details;
  • to service your account and communicate with you;
  • to ensure our business runs smoothly;
  • to safeguard our business interests; and
  • to verify the people we deal with.
 
We may also need to process your data to comply with our legal obligations.
 
To facilitate transactions which you make on the HashKey website(s) or the HashKey Exchange and to comply with our obligations to you
Process your data in accordance with our legal obligations and/or internal processes or process your data to comply with any of our other legal obligations.
  • Name
  • Telephone number
  • Email
  • Postal address
  • Bank details
Legitimate interests, namely it is in our interests:
  • to ensure compliance with applicable laws and regulations and our internal policies and risk management requirements;
  • to safeguard our business interests; and
  • to verify the people we deal with.
 
We may also need to process your data to comply with our legal obligations.
 
Respond to and process your enquiries and take further action or to follow-up as required.
  • Name
  • Telephone number
  • Email
  • Postal address
  • Bank details
Legitimate interests, namely it is in our interests and your interests for us to provide our services to you or answer any queries.
Store your details (and updating them when necessary) on our database, so that we can contact you in relation to the function or activity of HashKey.
  • Name
  • Telephone number
  • Email
  • Postal address
Legitimate interests, namely it is in our interests and your interests:
  • to ensure we have an accurate record of all of our customers that we interact with; and
  • to ensure our business runs smoothly.
  • Improve your experience while using our services.
 
  • Design new and/or enhance existing services, products, activities, and/or other events relating to HashKey products or services.
  • Information that the HashKey website(s) [or the HashKey Exchange] collects about you
Legitimate interests, namely it is in our interests and your interests:
  • to ensure that we provide you with relevant information in the future; and
  • to ensure our business runs smoothly.
 
We may also need to process your personal data to comply with our legal obligations.
Conduct research, survey and/or analysis from time to time to better understand your needs, preferences, interests, experiences and/or habits.
  • Name
  • Telephone number
  • Job title
  • Email
Legitimate interests, namely it is in our interests to improve and develop our offering by considering your feedback and feeding this into our processes where we deem necessary.
To send you direct marketing communications
  • Register you for investor-related events, activities and materials.
 
  • Market and promote existing and future HashKey products or services.
 
  • Provide you with information regarding the market insights in connection with HashKey products or services.
  • Name
  • Telephone number
  • Email
  • Postal address
We will send you marketing emails in reliance on your consent.
 
Where permitted by applicable law and unless you have opted-out, we may also send marketing communications based on our legitimate interests, namely it is in our interests to send you marketing communications where you are an existing customer who has accessed similar HashKey products or services in the past.
To help us establish, exercise, or defend legal claims
To help us to establish, exercise, or defend legal claims.
 
  • Name
  • Telephone number
  • Email
  • Postal address
  • Bank details
  • Calls, instant messages and emails with you
  • Automatically collected information
  • Information that others provide about you
  • Additional information that you choose to tell us
Legitimate interests, namely it is in our interests for us to be enabled to establish and defend our legal rights, manage pending or actual disputes and understand our obligations, and seek legal advice in connection with them.
 
We also use your data to help us to improve your experience of using the HashKey website(s) or accessing the HashKey Exchange and to compile general statistics in relation to the number of visitors to the HashKey website(s) and the use of the HashKey website(s) or the HashKey Exchange. If you would like to find out more about cookies, including how we use them and what choices are available to you, please see Section 4 "How does HashKey use cookies" below.
 
We may also use your personal data for artificial intelligence analytics, provided that our use of artificial intelligence tools is in compliance with all applicable laws.
 
If your jurisdiction is Hong Kong or Singapore, Wwe will obtain your consent before using your personal data for other purposes, unless otherwise permitted by applicable law. If you your jurisdiction is the EU or the UK, we will rely on your consent or the alternative legal basis as identified in the table unless as otherwise specified (e.g. we rely on consent to send you marketing emails).
 
 
  1. Job applicants: For the processing of your job application and administration of our recruitment database, we will use the information that we have collected about you to:
 
 
Why and how we process your information
Types of personal data used
Legal basis relied upon under EU GDPR and UK GDPR (not applicable to PDPO and PDPA)
•evaluate and process job applications;
•keep job application records;
•assess suitability of candidates for job positions;
•communicate with you in the course of your employment and performing human resource management functions and activities; and
•communicate with you on other opportunities; and
comply with our legal obligations.
  • Name
  • Telephone number
  • Email
  • Postal address
  • Bank details
Legitimate interests, namely it is in our interests:
  • to assess your suitability for job positions;
  • maintain job applicants' records; and
  • communicate with you on current or future opportunities.
 
We may also need to process your data to comply with our legal obligations.
 
 
If your jurisdiction is Hong Kong or Singapore, we will obtain your consent before using your personal data for other purposes, unless otherwise permitted by applicable law. If you your jurisdiction is the EU or the UK, we will rely on your consent or the alternative legal basis as identified in the table unless as otherwise specified (e.g. we rely on consent to send you marketing emails).
 
  1. Visitors of HashKey website(s) or persons who access the HashKey Exchange
 
We use your personal data to help us to improve your experience of using the HashKey website(s) or accessing the HashKey Exchange and to compile general statistics in relation to the number of visitors to HashKey website and the use of the HashKey website(s) or the HashKey Exchange. If you would like to find out more about cookies, including how we use them and what choices are available to you, please see Section 4 "How does HashKey use cookies" below.
 
 
  1. Other UsesHow does HashKey share your personal data
 
HashKey may be required to retain, process and/or disclose your personal data to agents, contractors or other third-party service providers, to which HashKey does not assume any liability for any loss or damage that you may sustain, in order to:
 
  1. comply with a court order, subpoena or other legal process (whether in Hong Kong, Singapore or elsewhere);
 
  1. comply with applicable laws and regulations;
 
  1. comply with a request by a government authority, law enforcement agency or similar body (whether situated in Hong Kong, Singapore or elsewhere);
 
  1. provide to the third-party database for submitting behaviors concerning anti-money laundering, terrorism financing, and evading trade and economic sanctions;
 
  1. provide to a third party which provide services (such as legal, financial, management, operation, market surveillance, analytic or technical services) or is associated or acting as a nominee to HashKey;
 
  1. provide to any third party to whom HashKey’s businesses or any part of HashKey’s businesses will be sold, assigned or transferred to, if applicable; or
 
  1. HashKey may need to retain, process and/or disclose your personal data in order to enforce any agreement with you, protect HashKey’s rights, property or safety, or the rights, property or safety of HashKey’s employees.
 
  1. How does HashKey use cookies
 
If you access HashKey’s information or services through the HashKey website(s) or the HashKey Exchange (as applicable), you should be aware that cookies are used. Cookies are data files stored on your browsers. The HashKey website(s) and Hashkey Exchange (as applicable) automatically installs and uses cookies on your browsers when you access it, which are used to store your preferences, enhance the function of the HashKey website(s) or the HashKey Exchange (as applicable), and facilitate your browsing. The cookies used in connection with the HashKey website(s) or the HashKey Exchange (as applicable) do not contain personal data. You may refuse to accept cookies on your browsers by modifying the settings in your browsers or internet security software. However, if you do so you may not be able to utilise or activate certain functions available on the HashKey website(s) or the HashKey Exchange (as applicable). For detailed information on how HashKey uses cookies and the purposes for which cookies are used, please refer to our cookies policy at https://www.hashkey.com/en/cookies-policyhttps://support.hashkey.com/hc/en-gb/articles/10757307365017-Cookie-Policy.
 
 
 
 
  1. Third party websites
 
The HashKey website(s) or the HashKey Exchange may from time to time contain linkages to other websites. These other websites are independent from the HashKey website(s) or the HashKey Exchange. HashKey has no control or management over the contents of such other websites or their privacy policies or compliance with the law. You should be fully aware that the provisions of such linkages links do not constitute an endorsement, approval, or any form of association by or with HashKey and HashKey has no control over the personal data submitted by you, if any, to other websites.
 
  1. Transfer of personal data
 
For one or more of the purposes specified above, HashKey may transfer your personal data outside your jurisdiction to any agents, contractors or other third-party service providers who provide administrative, telecommunications, computer, payment, debt collection, data processing, data storage, data analytics or other services to HashKey in Hong Kong, Singapore[, Bermuda, the EU and the UK] or elsewhere, and other third parties as notified at the time of collection.
 
HashKey may share your personal data within its group of companies for providing the products and services sought by you for the same purpose or directly related to the purposes at the time of collection.
 
HashKey may rely on your consent for data transfer or will adopt contractual and/or other means to ensure the agents, contractors or other third-party data processors who process personal data on behalf of HashKey will take all reasonable steps to (i) protect the personal data they hold against unauthorized or accidental access, processing, erasure, loss or use; and(ii) ensure that personal data will not be kept longer than necessary.
 
  1. Corporate reorganisation
 
As HashKey continues to develop its business, it may reorganise its business structure, undergo a change of control or business combination. In these circumstances it may be the case that your personal data is transferred to a third party who will continue to operate HashKey’s business or a similar service under either this Privacy Policy or a different privacy policy which will be notified to you. Such a third party may be located, and use of your personal data may be made in connection with such acquisition or reorganisation outside your country of locationjurisdiction (i.e. Hong Kong, or Singapore, Bermuda, the EU or the UK). We will comply with the applicable data privacy laws in disclosing your personal data to the prospective third party, if applicable.
 
  1. Protection of personal data
 
All personal data provided to HashKey will be securely stored with restricted access by authorized personnel only. We utilize encryption/security software for data transmission so as to protect your data via encrypting it in a secure format to ensure its privacy and security from unauthorised access or disclosure, accidental loss, alteration or destruction.
 
In addition, we may rely on your consent or will adopt contractual or other means to prevent any personal data transferred to HashKey's data processors (i) from being kept longer than is necessary for processing of the data; and (ii) from unauthorized or accidental access, processing, erasure, loss or use, if HashKey is to engage any data processor. For those located in the EU or the UK, we are required to impose the mandatory contractual obligations on our data processors in compliance with EU GDPR and UK GDPR.
 
Nevertheless, the transmission of information via the internet is not completely secure. Although HashKey will do its best to protect your personal data, HashKey cannot guarantee the security of data transmitted to the HashKey website(s). Once your personal data is received, HashKey will use strict procedures and security features to try to prevent unauthorized access.
 
If you suspect any misuse, loss of, or unauthorised access to your personal data, please let us know immediately following the details set out in Section 14 "Contact HashKey" below.
 
 
  1. Notice on direct marketing
 
Where you have given consent and have not subsequently opted out, HashKey may from time to time use your personal data (including your name and contact details) to send you direct marketing or promotional communications such as emails containing news, promotions, events and marketing offers. The dispatch of such direct marketing communications may be undertaken by third-party service providers.
 
If you do not wish to receive further direct marketing or promotional materials from HashKey, you may opt out of receiving direct marketing or promotional communications by contacting HashKey by one of the communication channels set out in Section 14 "Contact HashKey" section below.
 
  1. Retention of personal data
 
We aim to retain your personal data no longer than is necessary for the fulfilment of the purposes of collection unless a longer retention period is required or permitted by applicable laws, rules and regulations. The precise length of time will depend on the type of data, our legitimate business needs, and other legal requirements that may require us to retain it for certain minimum periods.
 
We may be required to retain certain data for the purposes of tax reporting or responding to tax queries. In other instances, there may be some other legal or risk management requirements to retain data, including where certain data might be relevant to any potential litigation (bearing in mind the relevant limitation periods).
 
In determining the appropriate retention period for different types of personal data, we always consider the amount, nature, and sensitivity of the personal data in question, the potential risk of harm from unauthorised use or disclosure of that personal data, the purposes for which we need to process it and whether we can achieve those purposes by other means (in addition of course to ensuring that we comply with our legal and risk management obligations, as described above).
 
Once we have determined that we no longer need to hold your personal data, we will delete it from our systems.
 
HashKey will take commercially reasonable steps to ensure the accuracy of your personal data held by HashKey. If HashKey becomes aware that the personal data is inaccurate, HashKey will not use such data and will notify any third party to which such personal data has been transferred regarding the same.
 
For personal data for recruitment purposes, HashKey will retain such data of unsuccessful job applicant, for a period not longer than two years from the date of rejecting the applicant, unless there is subsisting reason that obliges HashKey to retain the data for a shorter or longer period, such as for compliance with applicable laws, rules and regulations; or you have given prescribed consent for the data to be retained beyond the prescribed period.
 
  1. Access and correction of personal dataYour rights
 
Under applicable lawdata privacy laws in Hong Kong and Singapore, you may have the right to request for access to your personal data, to obtain a copy of the personal data, to correct any personal data that is inaccurate and to delete or cease the collection, processing or use of any personal data. You can also may request HashKey to inform you of the type of personal data held by HashKey.
 
Request for access and correction of personal data or for information regarding policies and practices and kinds of data held by us should be addressed in writing and sent to HashKey by post or by email following the details set out in the Section 14 "Contact HashKey" section below.
 
In accordance with the terms of applicable laws, HashKey has the right to charge a reasonable fee for the processing of any data access request.
 
 In addition, the EU GDPR and UK GDPR offer various protections (not available under PDPO or PDPA) and clarify the rights of citizens and individuals in the EU or the UK, with regard to data privacy. This means that you retain various rights in respect of your data, even once you have given it to us. These are described in more detail below.
 
Right to object (not available under PDPO or PDPA): This enables you to object to us processing your personal data. This is possible for one of the following four reasons: (i) our legitimate interests; (ii) to enable us to perform a task in the public interest or exercise official authority; (iii) to send you direct marketing materials; and (iv) for scientific, historical, research, or statistical purposes.
 
The "legitimate interests" category above is most likely to apply. If your objection relates to us processing your personal data because we deem it necessary for your legitimate interests, we must act on your objection by ceasing the activity in question unless:
  • We can show that we have compelling legitimate grounds for processing which overrides your interests.
  • We are processing your data for the establishment, exercise, or defence of a legal claim.
 
Right to withdraw consent: We have obtained your consent to process your personal data. You may withdraw this consent at any time and we will cease to carry out the particular activity that you previously consented to unless we consider that there is an alternative reason to justify our continued processing of your data for this purpose. In which case, we will inform you of this condition.
 
Right to access: You may ask us to confirm what information we hold about you at any time, and request us to modify, update, or delete such information. We may ask you to verify your identity and for more information about your request. If we provide you with access to the information that we hold about you, we will not charge you for this unless your request is "manifestly unfounded or excessive." If you request further copies of this information from us, we may charge you a reasonable administrative cost where legally permissible. Where we are legally permitted to do so, we may refuse your request. If we refuse your request, we will always tell you the reasons for doing so.
 
Right to erasure (not available under PDPO or PDPA): You have the right to request that we erase your personal data in certain circumstances. Normally, the information must meet one of the following criteria:
  • the data is no longer necessary for the purpose for which we originally collected and/or processed them;
  • where previously given, you have withdrawn your consent to us processing your data, and there is no other valid reason for us to continue processing;
  • the data has been processed unlawfully (i.e., in a manner which does not comply with the EU GDPR and UK GDPR);
  • it is necessary for the data to be erased in order for us to comply with our legal obligations as a data controller; or
  • if we process the data because we believe it necessary to do so for our legitimate interests, you object to the processing and we are unable to demonstrate overriding legitimate grounds for our continued processing.
 
We would only be entitled to refuse to comply with your request for erasure for one of the following reasons:
  • to exercise the right of freedom of expression and information;
  • to comply with legal obligations or for the performance of a public interest task or exercise of official authority;
  • for public health reasons in the public interest;
  • for archival, research, or statistical purposes; or
  • to exercise or defend a legal claim.
 
When complying with a valid request for the erasure of data we will take all reasonably practicable steps to delete the relevant data.
 
Right to restrict processing (not available under PDPO or PDPA): You have the right to request that we restrict our processing of your personal data in certain circumstances. We can only continue to store your data, and will not be able to carry out any further processing activities with it until either: (i) one of the circumstances listed below is resolved; (ii) you consent; or (iii) further processing is necessary for either the establishment, exercise, or defence of legal claims, the protection of the rights of another individual, or reasons of important EU or UK public interest.
The circumstances in which you are entitled to request that we restrict the processing of your personal data include the following:
  • where you dispute the accuracy of the personal data that we are processing about you. In this case, our processing of your personal data will be restricted for the period during which the accuracy of the data is verified;
  • where you object to our processing of your personal data for our legitimate interests. Here, you can request that the data be restricted while we verify our grounds for processing your personal data;
  • where our processing of your data is unlawful, but you would prefer us to restrict our processing of it rather than erasing it; and
  • where we have no further need to process your personal data but you require the data to establish, exercise, or defend legal claims.
If we have shared your personal data with third parties, we will notify them about the restricted processing unless this is impossible or involves disproportionate effort. We will notify you before lifting any restriction on processing your personal data.
 
Right to rectification: You also have the right to request that we rectify any inaccurate or incomplete personal data that we hold about you. If we have shared this personal data with third parties, we will notify them about the rectification unless this is impossible or involves disproportionate effort. Where appropriate, we will also tell you which third parties we have disclosed the inaccurate or incomplete personal data. Where we think that it is reasonable for us not to comply with your request, we will explain our reasons for this decision.
 
Right of data portability (not available PDPO): If you wish, you have the right to transfer your personal data between data controllers. If applicable, this means that you are able to transfer any HashKey account details to another provider. To allow you to do so, we will provide you with your data in a commonly used machine-readable format that is password-protected so that you can transfer the data to another provider. Alternatively, we may directly transfer the data for you. This right of data portability applies to: (i) personal data that we process automatically (i.e., without any human intervention); (ii) personal data provided by you; and (iii) personal data that we process based on your consent or in order to fulfill a contract.
 
Right to lodge a complaint with a supervisory authority:
If you are in the EU or UK, you also have the right to lodge a complaint with your local supervisory authority.
 
The supervisory authority in the UK is the Information Commissioner's Office at: Information Commissioner's Office, Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF (T: 0303 123 1113 E: icocasework@ico.org.uk).
 
The supervisory authorities for EU Member States are listed (along with contact details) here.
 
If you would like to exercise any of these rights, or withdraw your consent to the processing of your personal data (where consent is our legal basis for processing your personal data), for details on how to contact us, see the details set out in Section 14 "Contact HashKey" below.
 
NOTE: We may keep a record of your communications to help us resolve any issues that you raise.
 
It is important that the personal information we hold about you is accurate and current. Please keep us informed if your personal information changes during the period for which we hold your data.
 
  1. Termination or cancellation
 
Should your relationship with HashKey be cancelled or terminated at any time, HashKey shall cease processing your personal data as soon as reasonably practicable following such cancellation or termination, provided that HashKey may keep copies of the data as is reasonably required for reasonable purposes, such reasonable purposes shall include keeping of records, use in relation to any actual or potential dispute, complying with applicable laws and regulations, and protecting HashKey’s rights, property or safety, or the rights, property or safety of HashKey’s employees and agents.
 
 
  1. Language
If there is any inconsistency or conflict between the English and Chinese versions of this Privacy Policy, the English version shall prevail.
 
  1. Contact HashKey
 
If you have any questions or concerns about this Privacy Policy or how HashKey processes your personal data, or if you would like to make a request for access or update of your personal data, please contact HashKey's Data Protection Officer by post or by email at:
 
Address:
 
Singapore:
3 Church Street
Samsung Hub #28-06
Singapore 049483
 
Hong Kong:
14th Floor, Three Exchange Square
8 Connaught Place, Central
Hong Kong
 
Bermuda:
c/ Carey Olsen Services Bermuda Limited
Rosebank Centre, 5th Floor,
11 Bermudiana Road,
Pembroke, HM 08,
Bermuda
 
 
UK Representative: Data Privacy Officer (dpo@hashkey.com)
 
EU Representative: Data Privacy Officer (dpo@hashkey.com)
 
 
Email:
 
  • In respect of requests pertaining to HashKey Exchange - customersupport@hashkey.com .
  • In respect of all other requests - media@hashkey.com
 
 
  1. Legal Bases for Processing Your Data (This section is applicable to EU GDPR and UK GDPR only)
 
The legal bases that we rely on to process your personal data are listed below.
 
  1. Legitimate Interests
Article 6(1)(f) of the EU GDPR (and equivalent provisions under UK GDPR) says that we can process
your data where it "is necessary for the purposes of the legitimate interests pursued by [us] or by a third party,
except where such interests are overridden by the interests or fundamental rights or freedoms of [you]
which require protection of personal data."
You have the right to object to us processing your personal data on this basis.
We use and store your personal data in order to ensure you can access the products and services available through the HashKey website(s) or the HashKey Exchange smoothly and so as to respond to you if you contact us through the HashKey website(s).
 
  1. Consent
In certain circumstances, we are required to obtain your consent to the processing of your personal data
in relation to certain activities.
Article 4(11) of the EU GDPR states that (opt-in) consent is "any freely given, specific, informed and unambiguous indication of the data subject's wishes by which he or she, by a statement or by a clear affirmative action, signifies agreement to the processing of personal data relating to him or her" In plain language, this means that:
  • You have to give us your consent freely, without us putting you under any type of pressure.
  • You have to know what you are consenting to so we will make sure we give you enough information.
  • You should have control over which processing activities you consent to and which you do not.
  • You need to take positive and affirmative action in giving us your consent. We are likely to provide a check box for you to check so that this requirement is met in a clear and unambiguous fashion.
  • We will keep records of the consents that you have given in this way.
You have the right to withdraw your consent to these activities. You can do so at any time.
 
  1. For the Performance of a Contract
In certain circumstances we may use and process your personal information where it is necessary to perform a contract that you have with us. For example, when you access any product or services through the HashKey website(s) or HashKey Exchange, we need to use your personal information to process any transactions and to respond to any requests you may have.
 
  1. Compliance with a Legal Obligation
We also have legal obligations that we must comply with. Article (6)(1)(c) of the EU GDPR
(and equivalent provisions under UK GDPR) states that we can process your personal data where this
processing "is necessary for compliance with a legal obligation to which [we] are subject."
We will process your data where we are required to comply with our legal obligations. If we believe in
good faith that it is necessary, we may share your data in connection with crime detection or tax collection.
We also may share your data with other relevant bodies in order to comply with any regulatory obligations.
We will keep records of your personal data (including personal data contained in communications and calls)
in accordance with our legal obligations.
In this Privacy Policy we refer to data being processed or disclosed in connection with a legal obligation. It is not possible to provide a comprehensive and exhaustive list of the legal obligations that may give rise to such requirements. New laws may be enacted or other obligations become binding which may require processing your data in accordance with other legal obligations. However, examples include processing in order to comply with court orders, regulatory rules or directions, or applicable legislation. Legislation which would require us to process your personal data includes legislation pertaining to corporate obligations, anti-money laundering and tax and accounting.
 
  1. Establish, Exercise, or Defend Legal Claims
Sometimes it may be necessary for us to process personal data and, where appropriate and in accordance
with local laws and requirements, special categories of personal data in connection with exercising or defending
legal claims. Article 9(2)(f) of the EU GDPR (and equivalent provisions under UK GDPR) allows this where the
processing "is necessary for the establishment, exercise, or defence of legal claims or whenever courts are
acting in their judicial capacity."
This may arise for example where we need to take legal advice in relation to legal proceedings or are required by law to preserve or disclose certain information as part of the legal process.
 
  1. Special Categories of Personal Data
In certain cases, we may process information about your ethnic background, gender, disability, age, sexual
orientation, religion or other similar beliefs, and/or social-economic background. We will do this only where
appropriate and in accordance with local laws and requirements.
This information is what is called ‘special categories’ of personal data (this is also known as sensitive personal data).
We may need to obtain your explicit consent before we can collect it. We will ask for your consent by offering you
an opt-in. This means that you have to explicitly and clearly tell us that you agree to us collecting and using this information.
We may collect other special categories of personal data about you, such as health-related information.
We will never do this without your explicit consent.
If you are not happy about this, you have the right to withdraw your consent at any time.
 
  1. How do We Store and Transfer Your Data Internationally?
We want to make sure that your data is stored and transferred in a way that is secure. We will therefore only transfer data overseas where it is compliant with data protection legislation and the means of transfer provides adequate safeguards in relation to your data. For example:
  • By data transfer agreement, incorporating applicable standard contractual clauses for the transfer of personal data to data controllers and processors in jurisdictions which do not benefit from a finding of adequacy (see next paragraph).
  • Transferring your data to a country where there has been a finding of adequacy by the European Commission or the UK's data protection supervisory authority in respect to that country's levels of data protection via its legislation.
  • To the extent applicable, by way of scheme approved by the European Commission or under relevant UK legislation, whether as a successor to the EU-US Privacy Shield or scheme which otherwise permits the exchange of personal data between jurisdictions.
  • Where it is necessary for the conclusion or performance of a contract between ourselves and a third party and the transfer is in your interest for the purposes of that contract (e.g., if we need to transfer data in order to meet our obligations under that contract).
  • Where you have consented to the data transfer.
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用戶協議

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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.

 

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使用者條款

(最近更新:18/7/2024)

 

本條款,連同《投資者業務條款》、相關開戶文件、交易規則及客戶和 HBML已經達成的任何其他相關協議構成一份完整協議,並包含適用於賬戶的重要條款和條件。

HBML可自行決定不時向客戶披露客戶使用服務的風險。本條款並未充分披露進行交易或使用服務的風險或重要方面。客戶不應將本條款解釋為法律、稅務或財務建議。HBML未擔任客戶的財務顧問,且客戶不得將HBML視為以該身份行事。客戶在進行任何交易之前,應咨詢自己的獨立專業顧問,只有在客戶充分了解服務的性質、所訂立的合同關系、所有相關條款和條件以及客戶遭受損失的性質和範圍的情況下,才能使用服務。建議客戶仔細閱讀本條款,並將其保留以作客戶記錄。

 

致:

HashKey Bermuda Limited(亦稱 HashKey Global

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

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

(「HBML」或「公司」)

客戶同意遵守以下條款和條件,這些條款和條件將適用於 HBML經其絕對酌情決定不時向客戶提供的與API有關的任何服務。

 

1. 風險披露

本條款為您提供了通過HashKey API(如下文定義)進行交易的基本事實。通過Hashkey API進行交易會增加您的賬戶安全風險,並可能導致您的賬戶憑證暴露及您存入賬戶的資金損失。充分了解使用HashKey API所涉及的風險是很重要的。

使用HashKey API將允許您使用、訪問、調用、命令、查詢或請求API為您和代表您對您的帳戶采取某些操作。

在使用HashKey API之前,您必須通過API密鑰(如下文定義)驗證您的身份。因此,您將被要求在我們的網站上創建一個API密鑰。API密鑰是向我們展示和驗證您的身份的方式,由公鑰和私鑰對組成。

API客戶端可以通過API密鑰操作API以發送用戶指令。當您這樣做時,您授權API客戶端代表您向我們發送用戶指令。因此,當使用API客戶端時,您應該始終確保客戶端或您訪問該客戶端的設備的安全性足夠且充分,以免發生暴露。

某些外部服務提供商可能要求您將API密鑰提供給他們,以支持便利服務。交出API密鑰類似於交出您的登錄憑證。將您的API密鑰交給第三方也意味著第三方可以也將訪問您的所有帳戶詳細信息和數據,並將有權代表您向我們的API發出指令。在驗證請求您提供API密鑰的第三方的可信度和可靠度時,您應格外謹慎。

API受到某些限製,例如拉取或推送數據的限製。API功能也受到可用的API命令的限製。API也可能是糟糕的計算機工程的受害者,因此會出現錯誤的應用或導致暴露。

您應該了解並研究我們網站上不時更新的HashKey Global Exchange API Documentation(「API文檔」),該文檔包含了主要的限製。這些限製、錯誤更新、添加、修改或刪除命令將影響您現有的API客戶端設置。此類更改可能會共同影響(如果正在進行)HashKey API的功能,並因此影響我們為您提供的服務。

我們有時可能會對HashKey API進行修改,而無需事先通知您或事先更新API文檔。這可能會影響您對HashKey API的使用,因此您理解並接受這些風險披露中列出的風險,並接受您有責任一直自行獲知有關API文檔和/或本條款(如下文定義)的變更。

 

2. 定義和釋義

2.1 經定義術語應具有客戶與公司之間訂立的《投資者業務條款》中所賦予的相同含義,否則在本API用戶條款(「本條款」)中,下列詞匯和表述應具有如下含義:-

「協議」指本條款,即客戶與 HBML就訪問和操作 HashKey API達成的書面協議(包括不時修訂);

「API」指應用編程接口;

「API密鑰」指由 HBML提供的用以訪問 HashKey API的密鑰或許可。

 

2.2       若本條款與《投資者業務條款》的任何規定之間存在任何沖突或不一致,則在解決該等沖突或不一致所需的範圍內,應以《投資者業務條款》為準。

 

3. 服務和限製

3.1 HashKey API。受限於本條款所列的條款和條件,HBML特此授予您一項有限的、非排他性的、不可銷售的、不可轉讓的且可撤銷的許可,以電子方式訪問和使用HashKey API,且僅用於以下目的:

•           經 HBML允許,通過 API (「HashKey API」)訪問 HBML提供的信息;

•           檢索 HBML的市場數據;

•           在HBML發起和取消交易、提現和轉賬;以及

•           檢索資產余額。

HBML將向客戶提供一個 API密鑰以訪問和使用HashKey API。該 API密鑰,作為HBML的專有財產,如果客戶對HashKey API的使用被視為違反本協議, HBML可自行決定終止或撤銷該API密鑰。HBML保留不時更新HashKey API的權利,且該等更新可能要求客戶采取必要行動,包括但不限於,接受任何額外的條款。如果發生該等更新,客戶無權終止本協議,且應負責確保其對HashKey API的使用符合最新版本及本協議條款。此外,HBML保留自行決定立即終止本協議的權利,特別是在客戶違反本協議條款的情況下。一旦終止,客戶應立即停止使用HashKey API。HBML可以獨立地與任何相關第三方進行通信,包括客戶已向其交出API密鑰的第三方,以通知客戶使用HashKey API的權利終止。

 

3.2 限製

(a) 客戶不得以本協議未明確授權的任何方式使用HashKey API。

(b) 客戶不得將使用HashKey API的權利出租、出售、分許可或轉讓給第三方。

(c) 客戶不得將Hashkey API用於監控任何Hashkey Global產品的可用性以用於競爭目的。

(d) 除了用於本協議允許的目的,客戶不得將HashKey API用於收集、緩存、聚合或存儲通過HashKey API訪問的數據。未經 HBML事先書面同意,客戶不得以任何方式與第三方分享該等數據或內容。

(e) 客戶不得將Hashkey API用於任何構成間諜軟件、廣告軟件或任何其他惡意程序或代碼的應用程序,或與這些程序或代碼結合使用。

(f) 客戶不得將HashKey API用於鼓勵、宣傳或參與非法活動、違反知識產權或隱私權或本協議所列條款。

(g) 客戶不得將超出合理使用量、過度的請求量或以其他方式影響HashKey Global服務器穩定性的方式使用HashKey API。

(h) 客戶不得修改或變更HashKey API。

(i) 客戶不得試圖規避 HBML對 API要求實施的任何限製。

 

3.3 服務可用性。HBML將盡合理的努力確保HashKey API可供客戶使用。但是, HBML不保證HashKey API的不間斷或無差錯運行,並且不對因我方無法控製的技術問題而導致HashKey API暫時不可用而導致的任何損失或損害負責。

 

3.4 數據保護和隱私。客戶承認其已經閱讀並理解在 HBML網站上公布的 HBML《私隱政策》,該政策規定了 HBML如何收集、存儲、使用和保護客戶的個人資料。通過使用HashKey API,客戶同意根據 HBML的《私隱政策》收集和使用其資料。

 

4. 內容和知識產權所有權

除非本協議另有規定, HBML保留與HashKey API相關的所有知識產權及其改進的所有權利、所有權和利益。客戶不得采取任何與 HBML對 HashKey API及其內容的所有權不一致的行動。如果客戶違反本協議的任何部分,本協議項下授予的許可可能在任何時候被終止。

 

5. 安全和穩定性

客戶承認HashKey Global維持一個穩定和安全的環境符合雙方的最大利益。因此, HBML保留改變訪問HashKey API方法的權利。客戶還承認並同意,HBML可自行決定暫時中止客戶根據本協議訪問HashKey API(例如,通過禁用您的API密鑰),以將安全威脅降至最低並保護HashKey Global系統的運行穩定性和安全性。

 

6. 賠償和責任免除

6.1 客戶特此同意全額賠償HBML、HBML董事、高級職員、雇員、HBML關聯實體和代名人以及HBML關聯方,並使所有此類人員免受針對任何此類人員的所有索賠、訴訟、責任、司法程序,並承擔他們可能因客戶違反本協議而遭受的任何損失、成本、費用或開支(包括法律費用)(合稱「損失」),除非此類損失直接或主要是由於HBML的過失、欺詐或故意違約造成的。

 

6.2 在適用法律允許的最大範圍內,HBML 不對客戶因使用任何服務或與本條款相關而遭受的任何損失承擔責任,但因HBMLHBML的關聯實體、代名人或 HBML的關聯方的嚴重疏忽、欺詐或故意違約而直接導致的損失除外。在任何情況下, HBML均不對任何利潤損失、任何類型的間接、特殊或繼發性損害或HBML的董事、管理人員、雇員、關聯實體、代名人或關聯方的違約或通過其或與其的賬戶進行交易的任何人士、商號或公司承擔責任。

 

7. 陳述、保證和承諾

7.1 陳述

客戶在此向 HBML保證、陳述並承諾如下:

(a) 客戶以主事人身份訂立本條款,除非 HBML另行得到書面通知,否則客戶不代表任何其它人士進行交易。在這種情況下,客戶保證客戶的主事人已明確授權客戶根據本條款進行所有交易,且客戶的主事人將適當履行本條款產生的所有義務及責任,否則客戶將對HBML負責,就像客戶是這些義務和責任的主事人一樣;

(b) (如果客戶為自然人)客戶達到訂立具約束力的合同的法定年齡;或(如果客戶為法人)客戶根據其成立地的法律已有效成立並存續,並有充分權力及能力訂立及履行客戶在本條款下的義務;

(c) (如果客戶為法人)客戶訂立本條款已獲客戶的治理機構正式授權,且並無違反客戶的公司章程(及公司註冊證書)或其它組織文件(視情況而定);

(d) 客戶通過 HashKey Global或其它方式不時向 HBML提供的數據在各方面均真實、準確及完整;

(e) 客戶將完全依賴其自身對數字資產及/或證券的判斷及調查,進行數字資產及/或證券交易;

(f) 本條款構成對客戶有效及具法律約束力的協議,並可根據其條款進行強製執行;

(g) 本條款及履行本條款所載的客戶義務,目前及將來均不會:

(i) 違反客戶須遵守的任何現行適用法律、成文法、條例、規則或規例或任何判決、判令或許可;或

(ii) 抵觸或導致違反客戶為一方或須遵守的、或客戶的任何財產受之約束的任何協議或其它文件的條款,或構成該等協議或文件的違約;

(h) 除非HBML另有約定,否則客戶現在是並將繼續是賬戶中數字資產和/或證券的實益擁有人,不受任何留置權、押記、權益或權利負擔的約束,除非本條款另有規定,未經HBML事先書面同意,客戶不會對賬戶中的數字資產和(或)證券或資金進行押記、質押或允許存在任何押記或質押,也不會授予或聲稱授予對賬戶中任何證券或資金的期權;

(i) 客戶是就賬戶內每項交易發出指令的最終責任人,並應享有該等交易的商業或經濟收益及/或承擔該等交易的商業或經濟風險(除非該等其他人士或實體已以書面向HBML披露,且該安排已獲得 HBML的同意);

(j) 客戶全權負責客戶賬戶的安全,未向任何未經授權的人透露客戶賬戶的任何登錄信息(包括電子郵件地址和/或密碼)。通過賬戶進行的所有操作均經客戶正式授權。

 

7.2 客戶進一步承諾:

(a)客戶同意使用HashKey API的風險自擔,並全權自行負責確保其設備、系統和應用程序的安全性和完整性;

(b)客戶使用HashKey API的權利可能會受到附加條款的限製,包括每個API的單獨API文檔中的使用限製,我們可能會在不事先通知客戶的情況下不時對其進行修改;

(c) 客戶的API密鑰是我們驗證其訪問HashKey API的唯一手段。客戶已閱讀上述風險披露,並了解與向任何第三方分享、交出或丟失其API密鑰有關的風險。

(d) 客戶全權自行負責其API密鑰的安全以及由此產生的任何暴露。HBML不對因任何第三方使用客戶API密鑰而產生的任何指示或命令的執行承擔責任。

(e) 客戶同意在發現未經授權通過其API密鑰使用HashKey API的情況時立即通知我們。

(f) 客戶同意,我們可以監控其對HashKey API的使用,以改進服務、跟蹤使用情況、確保遵守本條款或出於安全目的。

(g) 客戶同意,HBML可以在我們認為合理的範圍內審計其對HashKey API或其API客戶端的使用情況,以驗證其遵守本協議的情況,並識別可能影響我們的服務或我們的用戶的安全問題。客戶同意配合此類審計,並提供證據證明其對HashKey API或其API客戶端的使用符合本協議。如果客戶拒絕配合此類審計,或者此類審計發現HashKey API被以任何違反本協議條款的方式使用,或者我們自行認為對我們的服務或用戶構成安全威脅,我們保留立即終止客戶訪問HashKey API的權利。

(h) 客戶在使用HashKey API時,不得歪曲或掩蓋其API客戶的身份。客戶同意,如果他歪曲或掩蓋其API客戶的身份,HBML保留限製其使用HashKey API的權利,而無需事先通知。

(i) 客戶同意並應促使其API客戶端根據我們發布的技術和其他規範使用HashKey API,包括我們網站上的所有安全要求和程序。

 

7.3 重復性

本條項下的陳述、保證及承諾應視為在發出或執行每項指示前立即重復作出。

 

8. 一般規定

8.1 無效

如果根據任何適用法律,本條款中的任何或多項規定在任何方面無效、不合法或不可執行,本條款中其余規定的有效性、合法性及可執行性不得在任何方面受到影響或損害。

 

8.2 轉讓

(a) 本協議對 HBML、客戶、其各自的繼承人及在遵守本第8.3條的前提下, HBML於本條款下的部分或全部權利或義務的任何獲準受讓人均具有約束力。

(b) 客戶不得轉讓或出讓其於本條款下的全部或部分權利或義務。

(c) HBML可轉讓或出讓其於本條款下的全部或部分權利、利益及義務予該等人士,並向潛在受讓人或擬與HBML就本條款訂立合同安排的任何其它人士披露其絕對酌情認為合適的關於客戶的信息。

 

8.3 不棄權

HBML未能或延遲行使與本條款有關的任何權利、權力或特權不應視為棄權,單獨或部分行使、執行或放棄任何此類權利、權力和特權也不應妨礙HBML進一步行使、執行本協議項下的任何其他權利、權利或特權。

 

8.4 連帶責任

如果客戶超過一人組成,則每位該等人士在本條款下的責任應為連帶責任。HBML向單獨或任何一聯名賬戶持有人作出的任何通知、付款或交付, 即表示HBML充分履行了其在本條款下的通知、付款或交付義務。

 

8.5 重大變更

如果本條款包含的信息或根據本條款向另一方提供的信息發生任何重大變更,一方應通知另一方。

 

8.6免責聲明

在適用法律允許的最大範圍內,只要HBML HBML的關聯實體或代名人或 HBML的關聯方本著誠信原則行事,就任何延遲履行或未能履行義務及因此導致的任何損失、損害或費用, HBML HBML的關聯實體或代名人或 HBML的關聯方均不承擔任何責任。HBML對任何由於第三方API客戶端故障或與任何帶有HashKey API的第三方軟件的其它相關交互導致的任何損失或損害不承擔任何責任。此外, HBML的關聯實體和代名人及 HBML的關聯方對任何直接或間接導致的任何後果不承擔任何責任,這些事件包括但不限於政府機構的限製、緊急程序的實施、交易所的決定、第三方行為、交易中止、戰爭、罷工、市場狀況、內亂、恐怖行為或威脅、自然災害或任何其它超出其控製範圍的情況。

 

9. 語言

本條款以英文和中文書就。如果兩種文本之間有任何沖突,則以英文文本為準。

 

10. 修訂

HBML有絕對權利修改、刪除或替換本協議的任何條款,或向本協議添加新條款。客戶應不時訪問網站以獲取最新的協議並閱讀其條款。此類修改、刪除、替換或添加在修訂後的協議發布之日即被視為有效並納入本協議(並構成本協議的一部分)。客戶可在修訂後的協議在網站上發布後的十四個(14)工作日內提出書面異議,否則視為接受此類修改、刪除、替換或添加。

 

如果客戶對本條款有任何疑問,請發送電子郵件至 global-api@hashkey.com。

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HashKey Global Team

HashKey Global新聞發布標準條款和免責聲明
除非另有規定,以下內容應與HashKey Global發布的任何及所有新聞稿一起閱讀。
 
此材料僅供參考。它不構成,也不應被解釋為任何形式的任何產品或服務的招攬、要約或推薦。它不構成投資、稅務或法律建議。在任何情況下,任何新聞發布都不應被視為對特定類型數字資產的推薦。
 
此材料可能包括由HashKey Global整理的市場數據或來自第三方的數據。雖然HashKey Global做出了合理的努力以確保此類第三方信息的可靠性,但此類信息可能尚未得到驗證。圖表僅供參考。我們對此材料中信息的及時性、準確性或完整性不作任何明示或暗示的陳述或保證。信息可能會過時,包括由於新的計劃、法規或市場變化。在做出投資決策時,投資者不應僅依賴此材料中包含的信息。數字資產交易中的損失風險可能很大,並不適合所有投資者。
 
此材料中的任何前瞻性聲明均受若干條件、不確定因素和假設的約束。我們沒有義務更新或修訂任何前瞻性聲明。

此材料中使用的所有商標、標識及品牌名稱均為其各自權利人所有。除非上下文另有要求,否則它們僅用於
說明目的,並不暗示我們與其有任何認可、授權、合作、贊助或隸屬關系。
 
如中英文版本有任何不一致之處,以英文版本為準。
 
當涉及參與HashKey Global的活動時
 
參與HashKey Global的任何活動並不保證符合資格、獲得接受或收到任何獎勵、福利或激勵。任何獎勵、福利或激勵均不得兌換現金或其他產品。HashKey Global可能對參與活動施加某些標準、要求或限製,並保留隨時拒絕或取消個人或實體參與活動的權利。HashKey Global保留隨時自行決定更改、修改或取消活動或任何參與者資格的權利,包括因內部控製、系統問題或其他情況,恕不另行通知,也不承擔任何責任。
 
參與HashKey Global的任何活動可能涉及數字資產的獲取。請註意,數字資產,包括加密貨幣,具有高度波動性,並受市場風險影響。數字資產的價值可能會大幅波動,無法保證盈利或資本保值。在參與活動之前,您應仔細考慮自己的風險承受能力和財務狀況。
 
參與者有責任遵守與數字資產的獲取、持有、使用或交易相關的所有適用法律、法規和指南。您有責任確保您在所在司法轄區內合法參與該活動,並滿足任何所需的法律和監管義務。除這些標準條款和免責聲明外,活動還受適用於其的特定條款和條件的約束。非這些條款和條件當事方的人士無權執行其任何條款。
 
在法律允許的最大範圍內,HashKey Global及其關聯公司、合作夥伴和員工對於參與者參與活動所產生的任何直接、間接、附帶、後果性或特殊損害概不負責,包括但不限於資金、利潤、業務、潛在利潤、數據或聲譽的任何損失。
 
HashKey Global保留有關計劃規則與獎勵的最終決定權。HashKey Global的決定具有終局性。
 
如有查詢,請通過luna.wang@hashkey.com聯系HashKey Global媒體團隊或通過support@global-cs.hashkey.com聯系HashKey Global客服。
 
HashKey Global
 
HashKey Global是由HashKey Bermuda Limited在百慕大金融管理局授予的F類牌照下運營的數字資產交易平台。此信息不構成對任何投資產品的要約、招攬或推薦。投資和交易虛擬資產存在風險。HashKey Global不為來自香港、美國、中國大陸和其他某些司法管轄區的用戶提供服務,以遵守法律法規。某些服務、功能和活動可能在您的司法轄區不可用。
 
有關HSK的風險警示:請註意,HSK現已在HashKey Global和數個其他交易所上幣並可供交易。但是,根據適用法律和法規,它仍然可能受到各種交易限制的約束。這些限制可能包括僅將HSK交易限制在特定地點的合格專業投資者之間,並需要獲得監管機構的批准。此外,我們無法保證HSK在任何交易所持續上幣。由於HashKey Global及其關聯公司無法控制的原因,HSK的交易可能會被暫停,HSK也可能會被摘牌。HSK的價值仍存在重大風險,可能會因市場條件和Hashkey Global及其關聯公司無法控制的其他因素而大幅下降或波動。HashKey Global及其關聯公司對HSK或任何回報不作任何明示或暗示的保證,並否認與此相關的任何責任。
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HashKey Global Team

HashKey Global通證管理規則
序言
目的 爲促進HashKey Global平臺的可持續發展,保護交易參與者的權利和利益,併爲項目方的權利和義務提供指南,
HashKey Global團隊制定此《HashKey Global通證管理規則》(以下簡稱“規則”)。 定義 除非另行明確指出,本規則
中的下述詞語具有以下意義:
(一) “交易所規則”:指 HashKey Global - 交易所規則和任何與通證發行或交易相關的規則(包括但不限於本規則),HashKey Global 可能會不時執行並在其網站上公佈。
(二)“HashKey Global”:是指由 HashKey Bermuda Limited 運營的虛擬資產交易平臺 "HashKey Global"。
(三) “項目”:指通證代表或支持的底層項目、資產或業務。
(四)“項目方”:指負責發行或運營通證的主體,即在HashKey Global上線交易通證的法律主體、團隊、自然人或實際控制人,或是指在沒有中心化項目方的情況下,願意對去中心化通證項目社區承擔責任的代表等。
(五) “通證”:指在 HashKey Global 上交易的加密數字權益證明,包括在區塊鏈或去中心化網絡中代表所有權、效用或其他權利的數字資產。
(六) “監控標記”: 指與其他上市通證相比,帶有監控標記的通證表現出更高的波動性和風險。這些通證受到平臺的密切監控。這些通證有可能不再符合我們的上市標準而被暫停交易或者從平臺下架。
 
第一章 總則
第一條 一般要求 爲使 HashKey Global 能夠對項目和通證進行盡職調查,以下列出了項目方在其通證獲准在 HashKey Global 上市交易前應向 HashKey Global 提供的一般要求和信息的非詳盡清單:
(1) 管理層、開發團隊及其任何已知關鍵成員的背景;
(2) 通證在主要司法管轄區的監管狀況;
(3) 通證的供應、需求、到期日和流動性;
(4) 通證的技術方面;
(5) 通證的發展;
(6) 通證的市場和治理風險;
(7) 與通證相關的法律風險;
(8) 通證提供的效用、促進的新用例、技術結構或加密經濟創新、或通證展示的行政控制,以及不依賴於持續流入通證的項目可行性的支持信息;
(9) 任何通證外在權利的可執行性(例如對任何基礎資產的權利)以及通證交易活動對基礎市場的潛在影響;以及
(10) 評估與通證相關的洗錢和恐怖主義融資風險。
項目方應遵守所有適用於項目、項目方和通證的有效或不時修訂的交易所規則、政策和程序,以及 HashKey Global 自行全權決定認爲合適的上市附加條件。
HashKey Global 可在上市時或通證在 HashKey Global 上市的任何時候,附加其認爲適當的任何條件,並在認爲必要時更改或撤銷條件。
第二條 非證券 通證不是證券型通證也不會成爲證券型通證,除非事先獲得 HashKey Global 的書面同意。項目方負責維護通證的非證券狀態,不會做出任何可能導致通證被歸類爲證券的改變。HashKey Global 保留在通證的非證券狀態發生任何變化時全權自行決定將通證下架的權利。
第二章 信息披露
第三條 信息披露義務 項目方應及時、如實地披露所有對通證可能產生較大影響的信息,保證
信息披露內容的真實、準確、完整且不具有虛假、誤導或重大遺漏等情形。
第四條 信息披露方式 自規則發佈
之日起,項目方應在其官方網站上進行定期和臨時披露。信息披露的內容應包括但不限於:技術代碼更新的進展
、市場活動、機構投資、社區建設、監管行動以及信息的任何其他重要方面。
第五條 臨時披露 臨時披露是指在
發生特殊事件時,項目方應在常規披露的基礎上進行的額外披露。項目方應在此類特殊事件發生時起24小時內披
露相關情況並書面同步給HashKey Global。特殊事件包括但不限於:核心團隊成員變更或失聯、重大技術事故、
產品及技術方向變更、核心團隊涉嫌重大法律風險事件、重大負面新聞或輿論、影響通證價格劇烈波動的因素
(含鎖倉通證的解凍、回購)等。臨時披露的內容應當包括但不限於事件發生的原因、過程、基本事實和結果。
第六條 信息披露的例外情況 若項目方披露的信息涉及國家祕密或可能與公共利益衝突,經HashKey Global同意
後可不予披露。
第三章 問詢與調查
第七條 問詢與回覆 HashKey Global有權就項目情況不定期問詢項目方,項目方應積極配合問詢,並在24小時內
回覆問詢。
第八條 問詢的形式
HashKey Global可以通過以下方式向項目方提出問詢: (一) 項目方提供的官方郵箱, (二) 項目方提供的電話號碼,
(三) 項目方提供的即時通訊賬號,如Telegram。
第九條 問詢內容 問詢的內容包括但不限於:白皮書或者官網對外承諾的履行情況、核心團隊成員的任職及持有通證的情況、產品及
技術進展、影響通證價格劇烈波動的因素(含鎖倉通證的解凍、回購)等。
第十條 問詢結果處理 HashKey Global可根據項目方是否配合問詢、配合的程度和回覆內容等因素,自行全權判定項目方是否違反本規則,
HashKey Global可按照規則第四章規定的程序採取相關措施處理違規行爲。相關處理結果將通過規則第八條規定的方
式或通過公告向項目方或用戶通知。
第十一條 常規審查 HashKey Global有權對項目方進行定期或不定期審查,審查內容包括但不限於: (一) 白皮書承諾的重大內容;
(二) 技術代碼的安全審查; (三) 項目方或者其他主要通證持有人的持倉變動、承諾鎖倉的通證履行情況等其他可能影響通證
價格的因素; (四) 核心團隊人員變動; (五) 其他HashKey Global認爲需要審查的內容,包括但不限於風險管理、公司治理、
內部控制和遵守法律法規。
第十二條 專項調查 HashKey Global可根據以下情形啓動專項調查: (一)經用戶舉報或新聞媒體揭露,項目方涉嫌第十一條規定情形的
,項目方未作出任何回覆或者回復不足以推翻第十一條規定情形的; (二)經常規審查,發現存在重大風險的; (三)其他HashKey Global
認爲需要啓動特殊審查的情形,包括但不限於風險管理、公司治理、內部控制和遵守法律法規。
第十三條 現場調查 HashKey Global可根據實際需要定期或不定期對項目方進行走訪督導和現場調查。項目方應積極配合HashKey Global
的現場調查。 調查內容可能包括但不限於,第九條規定的內容。如項目方拒絕、故意阻撓或以其他方式不配合HashKey Global的調查,
HashKey Global可依據本規則全權自行決定對項目方採取相關措施,包括但不限於將通證從HashKey Global下架。
第十四條 項目方的配合義務 項目方有義務積極配合HashKey Global的定期審查和專項調查。同時,對於用戶舉報的事項、新聞媒體的質疑、
監管機關的風險提示等,項目方應積極迴應或進行整改。對於不配合的項目方,HashKey Global可以根據本規則的規定進行處理。相關處理
結果將通過規則第八條規定的方式或通過公告進行通知。
第四章 違規處理辦法
第十五條 實施“監控標記” HashKey Global有權根據相關風險高低和違規情節輕重自行全權對通證實施“監控標記”警示處理,在相關交易對
上顯示“監控”標記,向用戶提示該通證的交易風險。
15.1 “監控標記”觸發事件 項目或項目方違規情節符合以下其一,則啓動“監控標記”程序(“觸發事件”): (一) 項目方未對項目或通證
信息進行更新或披露的,包括但不限於:項目方官網、白皮書、以及第五條中所述臨時信息披露事項; (二) 項目方的通證任何交易對
連續三十日平均日交易額均低於30,000 USDT或其他等值通證的; (三) 項目流動性差:連續3日盤口價差超過2%;掛單單邊低於15檔;
10%買賣盤深度單邊低於10,000 USDT或其他等值通證的;或者項目有插針行爲的(同時間價格偏離市場價格10%及以上);
(四) HashKey Global通過問詢、常規審查、專項調查、現場調查等方式,經綜合評判全權認爲需要標註“監控標記”的;
(五) 被HashKey Global認定爲嚴重違規的其他情形,包括但不限於風險管理、公司治理、內部控制和遵守法律法規等目的。
15.2 “監控標記”取消條件 如果該項目方已採取適當的整改,並且項目、項目方或通證已被審查爲不再滿足任何觸發事件,HashKey Global
有權根據個案情況取消“監控標記”。
第十六條 暫停交易和通證下架 HashKey Global有權根據情節輕重全權自行決定對出現以下情形的通證
實施暫停交易或下架的處理。 (1)通證被實施監控標記警示之日起三十日(自然日)內未被取消的;
(2)實施新的監管標準和其他合規問題以至於HashKey Global認爲有必要將通證暫停交易或下架的;
(3)項目、項目方或通證構成重大監管風險,包括但不限於通證在某一司法管轄區構成 “證券”,且 HashKey Global無法和/或不願阻止該司法管轄區的用戶持有和/或交易通證;
(4)區塊鏈或相關技術受到損害或存在缺陷;
(5)項目或通證不再由項目方或其他方支持或維護;
(6)用戶或其他第三方提出的與重大問題(如重大疏忽、故意不當行爲或欺詐)有關的投訴或重大指控;
(7)項目方或其任何成員在任何司法管轄區內從事或參與任何非法活動,如洗錢、欺詐或傳銷;
(8)針對項目方的任何威脅的、未決的或正在進行的法律訴訟或索賠(無論是民事、刑事、行政、正式或非正式、直接或間接的);
(9)項目方涉嫌操縱市場且情節嚴重;
(10)項目方在指定期限內無法聯繫;
(11) HashKey Global 認爲項目方成員的任何變動會對通證或項目產生重大不利影響;
(12)項目方的任何核心成員被發現有重大欺詐或欺騙行爲,包括但不限於挪用募集通證、項目開發團隊下落不明、停止支持項目技術、故意隱瞞項目的重大事實、披露或製造重大欺詐、虛假或誤導性信息;
(13)項目開發團隊解散或核心團隊成員未經社區同意辭職,導致無法繼續開發;
(14)在 HashKey Global 認爲合理的時間段內,通證缺乏市場流動性;
(15)通證首次上市後,在由 HashKey Global 認爲合理的時間段內沒有訂單記錄;
(16)項目方在沒有事先通知HashKey Global的情況下改變通證的供應;
(17)項目方在未履行白皮書或其他形式的承諾的情況下解鎖通證;
(18)項目方在未事先通知HashKey Global的情況下,對通證進行硬分叉、通證遷移、通證拆分、通證合併和品牌重塑;
(19)項目方因主網或合約中的安全問題給 HashKey Global 和用戶造成重大損失,且項目方未能補償 HashKey Global 的損失和/或賠償用戶的損失;
(20)項目中存在其他風險和隱患,如黑客攻擊、盜幣、隱瞞增發、雙重花費攻擊等;
(21)通證任何交易對連續三十日平均日交易額均低於10,000 USDT或其他等值通證的;
(22) 在發生 HashKey Global 認爲對 HashKey Global、HashKey 集團和/或任何交易參與者造成不利影響的任何危機發生時,項目團隊沒有立即採取行動或給出解決方案,包括但不限於發現不準確的信息、通證的技術問題、安全漏洞等;
(23)項目方進行任何損害HashKey Global或HashKey Global聲譽的活動,並對交易參與者的利益造成不利影響;
(24)該項目與被禁止業務類別密切相關;
(25)項目方嚴重違反Hashkey Global與項目方簽訂的上市協議;
(26)項目方實質性違反交易所規則,且在14天內無法或未能糾正;
(27)HashKey Global與項目方約定的任何此類情形,包括但不限於上市協議中規定的任何情形;或
(28)其他HashKey Global認爲足以將通證從HashKey Global下架的情況,包括任何導致通證不再有資格或不適合繼續上市的情況。
 
在暫停交易的情況下,通證的交易和充值業務將被暫停,但用戶可以繼續持有該通證。項目團隊有義務糾正所有違規行爲,並確保符合交易所規則,達到HashKey Global認定的滿意狀態,方可恢復交易。如果HashKey Global認定,通證交易已被長期持續暫停,或者任何違規行爲尚未或無法得到糾正,HashKey Global保留將通證下架的權利。
第十七條 清算和終止交易 清算程序應由 HashKey Global 根據具體情況決定。在下架的情況下,清算程序應在做出下架決定之日開始。
一旦清算程序完成,被清算通證的交易將被終止,該通證將被正式下架。終止交易將通過規則第八條規定的方式或通過公告通知項目方
或用戶。
第十八條 責任的承擔 因違反本規則而給HashKey Global、用戶或任何其他第三方造成的任何損失,應由項目方承擔責任。
 
第五章 附則
第十九條 某些項目可能擁有特權角色,有權單方面執行管理操作,例如修改網絡功能或扣押用戶資金,如果濫用該特權,可能會對 HashKey Global 客戶資產的安全保管構成威脅。強烈建議項目團隊遵守“最小特權”原則,特權角色的範圍應限於基本功能。鼓勵項目團隊放棄不必要的特權,並在不可避免的情況下,爲基於法定人數的密鑰管理和使用建立全面的政策和程序,特別是針對影響交易參與者餘額的行動。
 
第二十條 HashKey Global此前公佈的規則與本規則不一致的,以本規則爲準。若本規則的英文版本與外語版本之間存在任何差異,以英文版本爲準。
 
第二十一條 HashKey Global 保留不定期修訂本規則的權利和最終解釋權。這些修訂在 HashKey Global 網站上公佈後立即生效。項目方和交易參與者有責任參閱 HashKey Global 網站上公佈的最新規則。
 
第二十二條 在HashKey Global(或其關聯方)發佈上市公告之前,項目團隊不得披露任何與上市相關的信息。
 
第二十三條 本規則自發布之日起生效。
 
免責聲明:隨着數字資產、監管聲明和解釋的發展,有關通證是否適合上市的分析可能會隨時間而改變。建議各項目團隊諮詢自己的法律顧問,以獲得有關這些事項的法律指導。HashKey Bermuda Limited 及其關聯方、董事、高級職員、員工、代理人和律師不爲任何特定項目團隊提供法律建議或擔任其律師。
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