1. Second Dimension Global Platform
The Second Dimension Global Platform (hereinafter referred to as the "Platform", "we" or "us") allows users (hereinafter referred to as "users" or "you") to trade digital assets (as defined in this Agreement) and provides other digital asset related services (hereinafter referred to as "Services"). For convenience, you and we are hereby collectively referred to as the "Parties" and individually as the "Parties".
The Platform is an ecosystem, including the Platform's website, mobile applications, clients and other applications developed for the provision of services, and includes platforms, websites and clients that operate independently within the ecosystem. In the event of any inconsistency between the relevant terms of use of the above platforms and this Agreement, the respective applicable terms of the platforms shall prevail.
"Second Dimension Operator" means all parties operating the Platform, including but not limited to legal persons, unincorporated organizations and teams that provide services and are responsible for such services. For the avoidance of doubt, "Platform", "we" or "us" includes the Second Dimension Operator. According to this Agreement, the Second Dimension Network Operator may change as we adjust our business. In this case, the changed operator shall perform its obligations under this Agreement and provide services to you, and such change shall not affect your rights and interests under this Agreement. In addition, the scope of Second Dimension Operators may be expanded due to the provision of new services. In this case, if you continue to use the services, you will be deemed to have agreed to jointly execute this Agreement with the newly added Second Dimension Operators. In the event of a dispute, you shall determine the entity that will perform this Agreement with you and the other party to the dispute based on the specific services you use and the specific actions that affect your rights and interests.
You understand that this Website (as defined in this Agreement) is only used as a platform for you to use the Services. You should carefully evaluate the authenticity, legality and validity of the relevant digital assets and/or information and bear the responsibilities and losses that may arise therefrom.
Any opinions, materials, discussions, analyses, prices and other information displayed on this Platform shall not be construed as investment advice. We shall not be responsible for any losses (including but not limited to any loss of profits) directly or indirectly caused by reliance on the above information.
Unless you have a Platform Account (as defined in this Agreement), you may not use the services provided to users with accounts.
1.1 Risks
By using the Services through the Platform, you accept the risks associated with the Services. We emphasize that:
(i) The digital assets offered on the Platform may not be issued by us, financial institutions or other legal entities;
(ii) The digital asset market is emerging, uncertain and may not grow;
(iii) Digital assets are highly speculative in nature and are not as mature as other asset classes;
(iv) Digital assets are unstable and can be traded continuously with unlimited price fluctuations;
(v) ​​Digital asset transactions may cause you to lose some or all of your capital;
(vi) The actions of third parties such as market makers and governments may have a significant impact on digital assets;
(vii) Digital asset transactions are not suitable for most people;
(viii) Although we strive to comply with all applicable laws, regulations and rules, we may not be regulated in all jurisdictions where we conduct business activities;
(ix) In addition to the above risks, there may be other unpredictable risks or derivative risks.
Please consider your own financial situation before using the service and seek independent legal, financial, tax, accounting and other advice if necessary.
1.2 Restricted Jurisdictions
Users from the following jurisdictions are prohibited from using all Services: Cuba, Iran, North Korea, Sudan, Syria, Venezuela, Vietnam and Myanmar.
Users from the following jurisdictions are prohibited from trading derivatives: Israel, Iraq, Bangladesh, Bolivia, Ecuador, Kyrgyzstan, Sevastopol, Spain, United Kingdom (retail users only) and New Zealand.
The list of restricted jurisdictions may change as our policies and the services we provide to specific jurisdictions change. We may not send you a notice if such changes occur. To understand such changes, you need to refer to the latest information on the Platform or this Agreement.
2. General Terms
The User Agreement (hereinafter referred to as "this Agreement" or "these Terms and Conditions") is updated from time to time and includes this User Agreement, Appendix, Privacy Policy, Statutory Rules, "Know Your Customer" Policy, Anti-Money Laundering Policy, User Agreement or Terms and Conditions for each Service, and any other guidelines, rules, statements and instructions published on the Platform from time to time.
Before using the Services through the Platform, you should read this Agreement carefully and seek independent legal advice if necessary. If you do not agree or understand this Agreement, please immediately cancel your account and stop using the Services. By clicking "I Agree", creating an account, obtaining your account ID, setting a password, logging into your account or using the Services, you will be deemed to have fully understood, complied with and agreed to this Agreement (including any modifications to this Agreement made from time to time).
You are responsible for complying with local laws and all applicable laws, regulations and ordinances related to the use of the Services. By using the Services, you confirm and acknowledge that all your funds are from legitimate sources and not from illegal activities. You agree that we have the right to collect necessary information and provide such information to relevant authorities to verify the legitimacy of the source of funds and the use of funds.
All headings in this Agreement are for convenience only and are not intended to expand or limit the content or scope of the terms and conditions of this Agreement. All information on the Platform and this Agreement is provided on an "as is" and "as available" basis without any commitment on our part. The headings in this Agreement are for convenience only and do not govern the meaning or interpretation of any terms of this Agreement.
3. Definitions
"Account" means your account on the Platform.
"Agreement" means the Second Dimension Platform User Agreement.
The "Appendix" sets out the individual product service agreements provided by the Platform to Users.
"AML/CTF" means Anti-Money Laundering/Counter-Terrorist Financing.
"Business Day" means a day other than a Saturday, Sunday or a bank business day declared a public holiday.
"Purchase Price" has the meaning set forth in Section 7.1.
"Compensation" has the meaning set forth in Section 15.1.
"Account Processing" has the meaning set forth in Section 4.4.
"Digital Asset" means a digital representation of value that can be digitally transferred, stored and traded on the Platform.
"Dispute" has the meaning set forth in Section 17.11.
"Exchange Rate" has the meaning set forth in Section 7.1.
"Fiat Transactions" means peer-to-peer transactions, depositing fiat currency into an Account, and rapidly purchasing digital assets through a liquidity provider or a third-party platform.
"Fork" has the meaning set forth in Section 6.2.
"ICC International Court of Arbitration" has the meaning set forth in Section 17.11.
"Identity Information" has the meaning set forth in Section 10.
"Intellectual Property Rights" has the meaning set forth in Section 11.
"Internal Resolutions" has the meaning set forth in Section 17.11.
"Login Information" has the meaning set out in Section 4.3.
"Mining Fee" has the meaning set out in Section 6.1.
"Party" means the parties to this Agreement, namely the User and the Platform.
"Platform" means the Second Dimension Global Platform.
"Pre-Closing Time" has the meaning set out in Section 4.4.
"Registration Information" has the meaning set out in Section 4.1.
"Sanctioned Countries" has the meaning set out in Section 17.8.
"Sanctioned Persons" has the meaning set out in Section 17.8.
"Price" has the meaning set out in Section 7.1.
"Services" means the products and services provided to Users through the Platform (as described in the Appendix).
"Transaction Fees" has the meaning set out in Section 8.
"Transactions" has the meaning set out in Section 4.2.
"User" means a User of the Second Dimension Global Platform.
"Website" means a website or other gateway, such as a mobile application, through which Users can access the Platform and use the Services.
4. Accounts
4.1 Creating an Account
To be eligible to create an account, you must confirm that you are a natural person, legal person or any other entity that has the authority to enter into this Agreement and use the Services in accordance with all applicable laws, regulations and rules. You may not create an account for the purpose of violating any applicable laws, regulations and rules and/or undermining the services provided by the Platform.
If you are not eligible to create an account, we reserve the right to refuse your registration for an account; if you have already created an account, we reserve the right to suspend, terminate and/or close your account without prior notice to you and hold you responsible for any adverse consequences arising therefrom. We reserve the right to refuse any application to create an account (including but not limited to accounts related to politicians and/or public figures) at our sole discretion or to comply with anti-money laundering/anti-terrorist financing laws and regulations.
The following information is required to create an account:
(i) a valid email address;
(ii) a mobile phone number;
(iii) a real name;
(iv) proof of identity;
(v) ​​any other information required to create and maintain an account;
collectively, the "Registration Information".
If your mobile phone number requires real-name registration, you should complete such registration before providing us with your mobile phone number. You shall be responsible and liable for any direct or indirect losses and any adverse consequences resulting from failure to register.
You are responsible for updating your registration information to ensure that it is always accurate. You are responsible for the authenticity, completeness and accuracy of your registration information and shall bear any direct or indirect losses and adverse consequences resulting from inaccurate registration information.
Once the account creation is verified and approved, you will receive an account ID and password to use the Services. You agree to receive emails and/or messages from us related to the management and operation of the Platform.
4.2 Use of Account
You are entitled to use your Account to access the Platform and use the Services, including:
(i) browsing real-time quotes and trading information of digital asset products on this Website;
(ii) submitting digital asset transactions, whether to make transactions or make other (each referred to as a "Transaction") instructions;
(iii) completing transactions;
(iv) using your Account to view information provided to users;
(v) ​​participating in activities organized by us in accordance with the relevant activity rules; and/or
(vi) other services that we may provide to you from time to time.
4.3 Account Security
You are solely responsible for the login information associated with your account, including username, password, mobile phone number, transaction password and verification code received through your mobile phone ("Login Information"). If your Login Information is leaked and/or your account is accessed by an unauthorized third party, you may immediately notify us and request to suspend your account. Upon receipt of such request, we will process your request within a reasonable time. However, we are not responsible for the consequences that occur before your account is suspended.
Unless we agree, you may not transfer your account to anyone else by donation, loan, lease, transfer or otherwise.
If any digital asset, password or key is lost, stolen, malfunctioning, destroyed or otherwise unusable, we are not obliged to issue any replacement digital asset.
4.4 Suspension, Termination or Closure
We reserve the right to suspend some or all Services to an Account, freeze the Digital Assets in an Account, terminate an Account, close an Account and/or notify the relevant authorities (“Account Processing”) if:
(i) we reasonably believe that we need to do so to protect our reputation;
(ii) your Account use is subject to any pending litigation, investigation or government proceeding and/or we believe that your Account activity presents a high risk of violating laws or regulations;
(iii) you are from a restricted jurisdiction as described in Section 1.2;
(iv) you are not eligible to create an Account as set out in Section 4.1;
(v) ​​you create an Account on behalf of a legal entity, but not a person authorized to act on behalf of that legal entity;
(vi) we determine, in our sole discretion, that you are not suitable to use the Services;
(vii) you are not the person listed in the relevant Account registration information;
(viii) you have not logged into your Account for 1 consecutive year;
(ix) you use your Account to engage in illegal or improper activities, such as money laundering and bribery;
(x) You use your account to engage in market manipulation, unfair trading or other illegal trading activities such as money laundering, smuggling and commercial bribery; and/or
(xi) you violate this Agreement or any other applicable laws, regulations and rules.
Notwithstanding the foregoing, we reserve the right to close and terminate your account upon giving you 7 business days’ prior notice. You will then have 7 business days to take any necessary action, including cancelling any orders or closing positions (the “Pre-Closing Time”). After the Pre-Closing Time, we have the right to cancel your orders, close your positions and return the digital assets in your account to you. Notwithstanding anything in this Agreement, if your account is closed pursuant to this clause, all account balances (including fees and debts owed to us) will be immediately payable to us.
We are not responsible for any adverse consequences and/or losses associated with the handling of your account.
If an account is suspended or closed due to a fraud investigation, illegal investigation or investigation of a breach of this Agreement, we will have sole custody of the digital assets, funds and user information/data that may be handed over to government authorities.
5. Storage, Custody, Withdrawal and Transfer
The Services are only available for digital assets that we support, and such digital assets may change from time to time. Under no circumstances may you use your account to store, send, request or receive digital assets in any form that we do not support. We are not responsible or liable for any attempt to use your account for digital assets that we do not support. We provide the Service to you and are not the buyer or seller of any digital asset transaction. The Service does not include any deposit, access or custody of any legal currency.
All digital assets in your account are held in custody by us, which means that:
(i) title to the digital assets remains with you and is not transferred to us. Since the owner of the digital assets is your account, you bear all risks of loss of such digital assets. We do not represent that the assets in your account belong to us and do not regard such assets as our own;
(ii) we may not grant a security interest in the digital assets in your account;
(iii) unless required by the relevant authorities or otherwise provided in this Agreement, we will not sell, transfer, loan, pledge or otherwise transfer the assets in your account unless directed by you or compelled by a court of competent jurisdiction;
(iv) you are in control of the digital assets in your account. Subject to interruptions, downtime and other applicable policies, you may withdraw your digital assets at any time by sending them to another blockchain address controlled by you or a third party;
(v) ​​To more securely hold assets in your account, separate your digital assets from our own digital assets or funds through separate ledger accounting entries for user accounts and our accounts. Notwithstanding the foregoing, we have no obligation to use different blockchain addresses to store your and other customers' digital assets or our digital assets.
We reserve the right to set and adjust daily transaction volume and withdrawal limits based on internal considerations, including the security and status of the relevant digital asset network.
6. Digital Asset Network
6.1 Digital Asset Transactions
We will process transactions based on your instructions. You should verify all transaction information before giving us instructions. We do not guarantee that any user, recipient, requestee or other third party