Terms of Use

The company and as such its users are required to abide by provisions of applicable law in relation to relevant deposits and withdrawals. Prior to deposits and withdrawals all clients are required to have provided basic KYC. In keeping with the relevant authorisations the company holds the following applicable rules apply to Deposits and Withdrawals of both Fiat and Digital Assets.

For digital assets. The user shall be entitled to deposit digital assets without limitations. Any user from one of the limited countries as applicable shall be required to conclude the Know your Customer procedure prior to the ability to deposit any such digital assets. The user is entitles to withdraw digital assets not exceeding equivalents to €2.000 per day. If the amount of withdrawals exceeds €2.000 USD per day there will be a requirement for the User to pass the Know your Customer procedures.

In relation to Fiat deposits and withdrawals. The user must conclude Know your Customer Procedures prior to the deposit and withdrawal of any Fiat currencies. Should a user conclude deposits and withdrawals in either digital or fiat assets amounting to €10.000 they shall in line with AML rules be required to pass all KYC requirements within 2 weeks from exceeding this amount. Should you fail to pass the Company’s KYC process the Company shall have the right to freeze your account until all the KYC procedures have been conclude. In the unlikely event that you are unable to meet such procedures, it shall be at the sole discretion of the Company to request further documentation to suffice the applicable law.

The Company is the sole and exclusive owner of the rights, title, interest, assets, code and any other associated rights that fall under the name “BitBlinx OÜ” name, “Bitblinx” the logo as well as products, individual services, and their logos, code, software, patents, copyrights, derivative works, trademarks, textmarks, designs, trade secrets and any other intellectual property contained in the website, exchange, wallet or user area, website, documentation. As a user you do not retain any right to use any Bitblinx logo, name or marks for commercial or public purposes without the prior written approval of the Company. Any potential attempt to copy, reproduce, distribute, modify, create, publicly display or perform, republish or download for us or otherwise use any Company logo or marks will result in a breach of this terms of use and the Company’s intellectual property rights. The Company retains the right to legal remedies to such actions.


This terms of use does not prove any implied or otherwise licenses and as such non such rights are expressly granted to you within this agreement or any other document which would entitle you in any way to use any logos, marks or text marks for your personal, be it for commercial or non-commercial purposes.

At times you may be granted services, products which may be provided by third parties, asked to follow links to third party websites. In doing so the Company kindly reminds you of your obligation to review their terms of use policies prior to actioning any transactions or services from the third parties. You acknowledge here that use of such third parties occurs at your own risk. The responsibility for entering into terms with such remains with you. The Company shall not be held viable for any losses, omissions or damages incurred by the use of such third parties.


Where we offer to our clients the opportunity to use and/or benefit from third party services in any way they deem appropriate, accepting and carrying NO RESPONSIBILITY and NO LIABILITY as to the content provided by the third party nor as to the consequences of the use of the service. Clients use any of the third-party service and/or the information provided by third party services for marketing and/or otherwise, upon their sole discretion and responsibility, undertaking all liability deriving from the use of the third-party service. To that extent, clients are encouraged to seek advice and/or training prior to using the services or information provided making sure they fully understand the Financial Instruments, technical terms and descriptions provided. Please note that we are not in a position to provide such advice. The Services which we provide to you through the Platform Service Providers are not considered third party services within the meaning of this paragraph.

Whist we limit and exclude our liability to the fullest extent permitted by law, nothing in this Agreement excludes or restricts any duty or liability we may have to you under Applicable Provisions, which may not be excluded or restricted thereunder.

The Company provides a exchange as well as a wallet. Parts of the services offered are dependent on Blockchain technologies, as well as other such related technologies. These technologies are not exclusively within the control of the Company. As such changes to such technology may impact the Company’s ability to service you. Upon registering an account you confirm that you understand that the Company can not be held liable in such circumstances should the service you are being offered be impacted due to any unavailability or restriction to use as a result of this.

The Company, is partners and its service providers shall assume no liability for the proper performance of any of the Services offered including the content found on the website. Reasonable steps will be taken to exclude any viruses or defects but guarantees are not granted in this respect. You acknowledge that it is your responsibility to ensure that decisions made are on your own basis following a review of the content.


The Company reiterates that it is not a financial institution and does not undergo any financial supervision from such competent authorities. As such the Company does not provide any licensed financial services. They do not in any such way act as an advisor, and do not provide any financial, legal, investment, insurance or tax advice.

These terms and all schedules here with (including for the avoidance of doubt the provisions of the Terms of Use and any other documentation forming part thereof) and all non-contractual obligations arising in any way whatsoever out of or in connection with are governed by and shall be governed, construed and take effect in accordance with Estonian Law.


Where the Client is a resident of a member state of the European Union or a country which is member thereof is the principal center of the Client’s economic activities.

The Company and the Client respectively submit to the non-exclusive jurisdiction of the Cyprus Courts for the determination of any dispute which arises between them relating to the subject matter of these terms, provided that the Company and the Client further irrevocably agree that any such proceedings may be brought in the Courts of England and Wales and submit to the non-exclusive jurisdiction of such courts.


Both the Company and the Client irrevocably waive any objection which they may have now or hereafter to the laying of the venue of any proceedings in any such court as is referred to in this clause and any claim that any such proceedings have been brought in an inconvenient forum, and further irrevocably agree that a judgment in any proceedings brought in a Court of England and Wales shall be conclusive and binding upon the Company and the Client and may be enforced in the courts of any other jurisdiction.

To the extent that the Client may be entitled in any jurisdiction to claim for itself or its property or assets, immunity in respect of the Client’s obligations under these terms from service of process, jurisdiction, suit, judgment, execution, attachment (whether before judgment in aid of execution or otherwise) or legal process to the extent that in any such jurisdiction there may be attributed to the Client or the Client’s property or assets such immunity (whether or not claimed), the Client hereby waives such immunity to the fullest extent permitted by the laws of such jurisdiction.

The rights and remedies of the Company and the Client under these terms are cumulative and do not (save as expressly provided in these terms) exclude any rights or remedies provided by law. No failure to exercise or delay in exercising the same shall operate as a waiver thereof, nor shall any single or partial exercise thereof preclude any further or other exercise thereof.

The Company, it’s Associated Companies and/or other persons acting on the Company’s or their behalf may process and use the Client’s Information to administer and operate services in accordance with these terms (including authorizing or confirming Transactions and for billing purposes); in the course of the operational support and development of the Company’s businesses; to carry out credit, money laundering and conflict checks and for fraud prevention purposes, to exercise and defend the Company’s legal rights; and in order to comply with legal and regulatory obligations and requests anywhere in the world.

The Company’s processing and use of the Client’s Information may include disclosure of the Client’s Information-


– between the Company its Associated Companies including those Associated Companies which are registered and / or located in countries other than those of the European Union,
– to other persons processing the Client’s Information on the Company’s or their behalf or otherwise providing the Company or them with professional or other services;
– to third parties (which may be located outside the European Union) such as settlement agents or sub-custodians in relation to the Client’s Transactions, overseas banks or Exchange or clearing houses to whom the Company must disclose information in the course of providing the Services;
– to credit reference, fraud prevention and other similar agencies, and other financial institutions, with whom information is shared for credit and money laundering checking and fraud prevention purposes;
– to persons to whom the Company may assign or novate its rights or obligations under these terms; and to national and international regulatory, enforcement or Exchange bodies or courts anywhere in the world as required by Applicable Provisions anywhere in the world or at their request.

These disclosures may involve overseas storage and other overseas transfer, processing, disclosure by such third parties to other persons and use of the Client’s Information, and disclosure to these third parties, including in or to countries or territories which do not offer the same level of protection of personal information as is enjoyed within the European Union.

Before providing the Company, an Associated Company or any other person on the Company’s or its behalf with any information regarding an individual in connection with these terms (including indicatively any of the Client’s directors, employees, officers, agents or clients), the Client should ensure that the individual (a) consents that the Client will be providing his or her information to the Company or the Associated Company; (b) has the information set out in these terms regarding the collection, use, processing, disclosure and overseas transfer of his or her information and the possibility of monitoring or recording of his or her communications; and (c) is aware that he or she has rights of access to, and correction of, his or her personal information held by the Company and the Associated Companies, that, if he or she wishes to exercise either of these rights, he or she can do so by written request to the Company and that, in the case of a request for access to personal information, the Company it’s Associated Companies reserve the right to charge an appropriate fee.

Pursuant to the Processing of Personal Data (Protection of Individuals) Law of Estonia the Company is obliged to ensure that the collection and processing of Personal Data is performed in accordance with the provisions of this law. The Client agrees that any changes to the Client’s Personal Data will be advised to the Company promptly upon such a change occurring.

Processing of the Client’s Personal Data by the Company or any Associated Company is subject to the confidentiality provisions set out below.

The Client agrees that the Company may, pursuant to these Terms, from time to time make direct contact with the Client by telephone, fax, e-mail or otherwise without the Client’s express invitation. The Client consents to such communication and acknowledges that such communication would not be considered by the Client as being a breach of any of the Client’s rights under any law or regulation.

These terms as well as the Investment Services Agreement and the Appendices and Schedules forming part thereof and any present or future amendments or schedules thereto, are constructed in the English language. In case of differences between the English documents and documents translated into another language, the Client agrees that the English version will prevail.