Terms of Service

Welcome to use the services provided by BCB Exchange. Please read the following terms carefully before using our services.

Last Updated: November 2024 Legal Agreement

Welcome to use the services provided by BCB Exchange (hereinafter referred to as "the Company" or "we"). Please read the following terms of service (hereinafter referred to as "the Terms") carefully before using our services. The legal relationship with the Company is governed by these Terms. By accessing and using our services, you agree to be bound by these Terms. If you do not agree to these Terms, please do not use our services.

1

Service Overview

BCB Exchange is a platform focusing on cryptocurrency business, holding a Money Services Business (MSB) license issued by the U.S. Financial Crimes Enforcement Network (FinCEN), with registration number 31000313304012.

Registration State: Colorado
Registered Capital: $20 Million
Entity ID: 20258121038
License Status: Active
2

Service Content

The Company provides the following services:

Wealth Management Services

Providing cryptocurrency investment advice and asset management services for clients.

Exchange Services

Supporting conversion between different types of virtual currencies and cryptocurrencies.

C2C Services

Supporting peer-to-peer cryptocurrency transactions between users.

Buy/Sell Services

Allowing users to buy and sell cryptocurrencies on our trading platform.

Contract Trading

Providing derivative trading, allowing users to conduct leveraged trading and contract buying and selling.

3

User Eligibility

When using the Company's services, you must meet the following eligibility requirements:

Age Requirement: At least 18 years old with full civil capacity.
Information Accuracy: Provide true, accurate, and complete personal information, including but not limited to name, address, contact information, etc.
Identity Verification: Pass our identity verification process and complete Customer Due Diligence (KYC) requirements.
4

User Account

Account Security Notice

  • • Users must create an account and set login credentials when trading on our platform.
  • • Users are responsible for protecting their account information and password security, and should change passwords promptly to prevent unauthorized access.
  • • The Company shall not be liable for any losses caused by leakage of user account information.
5

Transaction Terms

All transactions must comply with the Company's trading rules, including but not limited to trading hours, fees, and other regulations.

Users bear the risks during the transaction process, including but not limited to market volatility risks and liquidity risks.

The Company reserves the right to modify transaction fee standards and related policies at any time, and will publish change information on the platform.

6

Risk Disclosure

High Risk Warning: Cryptocurrency trading involves high risks and may result in partial or complete loss of your investment. Users need to evaluate their own financial situation and risk tolerance before trading, and it is recommended that users seek professional financial advisor advice before trading.

Users should be aware that past performance does not represent future results.

7

Privacy Policy

The Company is committed to taking appropriate measures to protect the security of users' personal information. For information about the collection, use, and protection of your personal information, please refer to our Privacy Policy.

8

Disclaimer

The Company shall not be liable for any direct or indirect losses, damages, or liabilities caused by the use of the Company's services, including but not limited to loss of profits, data loss, or business changes.

9

Terms Modification

The Company reserves the right to modify these Terms at any time and will publish the updated Terms on the website. Your continued use of our services indicates your acceptance of the modified Terms.

10

Applicable Law

These Terms and the relationship between you and the Company shall be governed by the laws of the State of Colorado. Disputes arising from these Terms shall be submitted to the courts of the State of Colorado for resolution.

11

User Conduct

Users must comply with applicable laws and regulations when using the Company's services, and shall not engage in insider trading, fraud, money laundering, intimidation, or other illegal activities.

If users are found to have violated regulations, the Company reserves the right to immediately suspend or terminate the user's account.

12

Service Termination

The Company reserves the right to terminate or suspend user accounts and services at any time for any reason, especially in cases of suspicious transactions or failure to comply with the Terms.

Users will be notified of account termination unless immediate action is required for security reasons.

13

Contact Information

If you have any questions about these Terms or need further information, please contact us through the following methods:

Address:

1776 Curtis Street
Denver, CO 80202
United States

Thank you for choosing BCB Exchange. We look forward to providing you with excellent services!