Last updated: Feb 1st, 2020 (version 1)
Always check or book mark our domain name. We are only at ( .com) server only.
Always check before log in etc.... www.etoptraders.com
We have no mobile app or any other site….
When using the eTop-Traders, operated by eTop-Traders Co Ltd, you are agreeing in full to these terms and conditions.
For the purpose of these terms, eTop-Traders Co Ltd. will be referred to as the “company” and all users of the company’s services shall be referred to as the “customer”. The website operated by eTop-Traders Co Ltd. at https://eTopTraders.com , including all sub-sites and APIs will be referred to as the “website”.
For convenience these terms are provided in both English and Thai language; if there are any discrepancies between the two translations or any disputes arise concerning these terms then the English language version should be consider the official legal document.
Digital assets are not backed or value guaranteed by any financial institution; when purchasing digital asset the customer assumes all risk that they may become worthless in value. Customers should research and consider the risks before trading any digital assets. The company makes absolutely no guarantee about the future value of the any assets traded on our system.
Jurisdiction and Disputes
This Agreement shall be governed and construed in accordance with the laws of Thailand.
Any dispute, controversy or claim arising out of or relating to this contract or the breach, termination or invalidity thereof, shall be referred to and finally resolved by arbitration in accordance with the Arbitration Rules of the Thailand Arbitration Center in force at the time, and shall be under the administration of THAC Thailand Arbitration Center.
No foreign , No Fiat Currency exchange
The time we have no any foreign currency exchange. customers can exchange their digital assets only....
The company is not a bank, and website have not account related to any bank.
No third party transfers
All withdrawals made by the customer must be received directly by the customer. Deposits made to the customer's saving account must be initiated by the customer and come directly from the customer.
Withdrawals to any person or company not listed as the owner of the customer account are prohibited.
No Pyramid / Ponzi / Cash Gifting / Lending / Money Games
It is prohibited to directly or indirectly send or receive funds from or to any investment scheme, pyramid scheme, ponzi scheme, cash gifting, money donation scheme, money lending program, any illegal activities or any other type of money game organization, group, website or scheme.
Any customer found to be engaged in any way with a money game, as an organizer or end user, will have their account immediately terminated.
In order to use any services provided by the company the customer must be at least 18 years old at the time of using any services. The customer must have full power and authority to enter into this agreement and in doing so will not violate any other agreement to which the customer is a party.
Customers are limited to creating only one account on the website.
In order to engage in any trades via the Website, the customer must create an account and provide any requested information; including any additional information requested beyond fields listed on the standard sign-up forms. When the customer creates an account, they must agree to: (a) create a strong password that is not used for any other website or online service; (b) provide accurate and truthful information; (c) maintain and promptly update the customer account information; (d) maintain the security of the account by protecting the password and restricting access to the account; (e) promptly notify the company if the customer discovers or otherwise suspect any security breaches related to the account; and (f) take responsibility for all activities that occur under the customer's account and accept all risks of any authorized or unauthorized access to the customer's account
The company may shut down and return funds for any account at the sole discretion of the company. The company reserves the right to temporarily deny access to some or all customer accounts at any time.
Trades are considered final and binding at the time the trade is executed and balances are credits to the accounts of the trading parties.
Open orders placed on the order book have no guarantee of fulfillment until a trade is executed. Open orders can be remove from the order book at any time at the sole discretion of the company.
The company offers order cancellations as a courtesy only and makes no guarantee that an order can be canceled once it has been placed.
The company reserves the right to halt trading at any time at the sole discretion of the company.
The company will not be held responsible for any errors made by the customer, this includes but is not limited to, errors in entering trade prices, errors in requested withdrawal addresses, errors in deposit transactions, or any errors occurring due to the use of 3rd party applications.
Digital payment networks
The company will take no responsibility for errors arising from within external digital payment networks or protocols. Such as, but not limited to, customer deposit transactions stuck due to insufficient fee or customer's holdings becoming devalued due to hard fork or disintegration of the network.
Digital asset Hard Forks
In the event that a digital asset supported by the website experiences a forking event that causes the digital asset to be split, then the company will choose at their own discretion which version chain of the split currency will be offered to the customer. The company will strive to select the version of the split with the highest support from the original developers and the highest trading value; however this is not guaranteed.
The customer will be entitled to the number of tokens within their recorded website balance from the forked chain chosen by the company. The customer will not be entitled to tokens from multiple currency versions.
If the customer wishes to select their own digital asset version or receive tokens in multiple versions they must withdraw their entire balance at least 48 hours prior to the forking event.
It is the customer's responsibility to determine what, if any, taxes apply to the trades you complete via the Website, and it is the customer's responsibility to report and remit the correct tax to the appropriate tax authority. The customer agrees that the company is not responsible for determining whether taxes apply to the customer's trades or for collecting, reporting, withholding or remitting any taxes arising from any trades.
The company reserves the right to withhold any amount of tax from the customer; if directed to do so by the Thai Revenue Department.
The company may at any time require verification information from the customer in order to continue using services provided by the company. This verification information may include, but is not limited to, customer name, address, date of birth, scan of government ID, address verification documents.
The company will not be held responsible for any loses resulting from the rejection or mishandling of fund transfers by the customer's 3rd party financial institution or network.
All Withdrawals are Final
All withdrawals; including standard withdrawals, wallet sends, withdraw to email, or any other method is removing funds from the website are final and cannot be reversed. The company takes no responsibility for incorrect addresses, accounts numbers or email addresses entered by the user.
In the case of withdrawals to email; if the withdrawal is unclaimed by the email recipient after 2 weeks, the withdrawal amount will be returned to the sender.
eTop-Traders Wallet Trading
Trade spending is a highly EXPERIMENTAL beta, use only with small balance accounts, the company will not reverse any trades created by the trade spending.
All trades are final and ETOP-TRADERS takes no responsibility for weaker than expected trade rates.
ERC20 Token Disclaimer
ERC20 tokens are digital units issued via contracts deployed on the Ethereum block chain. ERC20 tokens will derive their value from the backing of their third-party issuer.
The company makes absolutely no guarantees or assurances related to the ERC20 tokens.
ERC20 should be considered high risk - these risks include but are not limited to:
Behavior of the underlying ERC20 token contract: the contract may contain code that causes the tokens held by the customer and/or company to decrease in quantity, or to be transferred away from the customer and/or company.
Behavior of the third-party token backer: through action or inaction the party associated with issuing or providing value to the token may cause the value of the token to decrease and/or become worthless.
The customer takes complete responsibility for any losses either in token quantity and/or token value; including while the company has custody of the tokens.
When accessing or using the Website, the customer agrees to not violate any law, contract, intellectual property or other third-party right or commit a tort, and the customer is solely responsible for their conduct while using the Website. Without limiting the generality of the foregoing, the customer must agree not to:
Use the Website in any manner that could interfere with, disrupt, negatively affect or inhibit other users from fully using the Website, or that could damage, disable, overburden or impair the functioning of the Website in any manner;
Use our Website to pay for, support or otherwise engage in any illegal gambling activities; fraud; money-laundering; or terrorist activities; or other illegal activities;
Use any robot, spider, crawler, scraper or other automated means or interface not provided by the Company to access the Website or to extract data;
Use or attempt to use another user's account without authorization;
Attempt to circumvent any content filtering techniques the company may employ, or attempt to access any service or area of the Website that the customer is not authorized to access;
Develop any third-party applications that interact with the Website without the Company's prior written consent;
Provide false, inaccurate, or misleading information; and
Encourage or induce any third party to engage in any of the activities prohibited under this Section.
Any customer holding citizenship, permanent residency, or who has been a tax resident in any of the following countries is prohibited from using any of the services provided by the company: American; USA, Bosnia and Herzegovina, Ethiopian, Iranian, Iraqi, North Korean, Syrian, Ugandan, USA; American, Vanuatuan, Yemeni & all those countries whose are under the super vision of UNO at the time todate.
Limitation of Liability
To the maximum extent permitted by law, The company will not be liable for any damage, uncontrollable external factors, including but not limited to direct or indirect, special, incidental or consequential damage, losses or expenses arising from your use of this Website or any linked websites or inability to use by any party, any delays, failure of performance, error, omission, interruption, defect, imperfection, computer virus, even if The company are advised of the possibility of such damage, losses or expenses. Moreover, we will not be liable for any delay or failure due to any acts of God, act of civil or military authorities, act of terrorism, civil disturbance, war, strike or other labor dispute, fire, flooding, interruption in telecommunications or Internet services or network provider services, failure of equipment and/or software, other catastrophe or any other occurrence which is beyond our commercial reasonable control and shall not affect the validity and enforceability of any remaining provisions.
Unless the damage arises by fraudulent acts of the Company, directors, executives and employees or failure to comply with the laws or the standards of the government agency that supervises the Company's operations.
The customer agrees to indemnify, defend, and hold harmless the company, its affiliates and its and their respective owners, investors, contractors, officers, directors, members, managers, partners, shareholders, licensors, suppliers, customers, employees, agents, third-party advertisers, technology providers and service providers from and against any loss, damage, cost, or liability (including, reasonable attorneys' fees) resulting from or relating in any way to a third-party claim, demand, action or proceeding that arises out of this Agreement or the Website, including but not limited to in relation to: (a) your use, non-use or misuse of, or connection to the Website, the Services and any Content (including without limitation your Content and any third party Content) forming part of the Website;
Anti-Money Laundering (AML)
It is expressly prohibited for the customer to utilized their account for the purpose for cleaning money, hiding money, Financial support to Terrorism and the Proliferation of weapons of mass destruction or any other acts of intent, dishonesty, lack of transparency, or similar actions, in any way attempting to obscure the source of funds, or attempting to circumvent financial regulations or restrictions.
The company reserves the right to analyze and monitor the customer account activity for any signs of money laundering; any customer whom, in the opinion of the company, has the appearance of involvement in money laundering activities will have their account terminated without advance notice.
The company will keep your personal information safe by international standards and according to the customer service policy of the company. Usually The Company will maintain the personal information of the customer for a period of at least 10 years or the time required to comply with relevant laws. To use for resolving potential disputes later.
The Company reserves the right to disclose and deliver customer information to courts, government officials, government agencies or the person authorized by the law to request such information to the company or disclose in any other manner as required by law.
The eTop-Traders Co Ltd. reserves the right to change these terms at any time without prior notice or notification of the changes.
Our Key word
Money laundering is generally defined as engaging in acts designed to conceal or disguise the true origins of criminally derived proceeds so that the proceeds appear to have derived from legitimate origins or constitute legitimate assets. Terrorist financing may not involve proceeds of criminal conduct but is rather an attempt to conceal either the origin of the funds or their intended use
It is the policy of etop traders AI AG (the “Company”) to prohibit and prevent money laundering and any activity that facilitates money laundering
Procedures and internal controls are designed to ensure compliance with all applicable regulations, rules and laws and will be reviewed and updated on a egular basis to ensure appropriate policies, procedures and internal contr ols are in place to account for both changes in regulations and changes in our business. Procedures and internal controls are designed to ensure compliance with all applicable regulations, rules and laws and will be reviewed and updated on a egular basis to ensure appropriate policies, procedures and internal contr ols are in place to account for both changes in regulations and changes in our business