Welcome to Safe Wallet Box
Your Ultimate Cryptocurrency Vault
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Terms & Conditions
These Terms & Conditions (“Terms”) govern your use of the website and services provided by SafeWalletBox (collectively referred to as “we”, “us”, “our”, or the “Service”). By accessing or using SafeWalletBox, located at [https://safewalletbox.com] (“Website”), you agree to comply with and be bound by these Terms. If you do not agree to these Terms, please do not use our Services.
Please read these Terms carefully before using SafeWalletBox.
1. Acceptance of Terms
By using SafeWalletBox, you acknowledge that you have read, understood, and agree to be bound by these Terms, our Privacy Policy, and any other legal notices or policies published on our Website. We may update these Terms periodically, and continued use of our Services after any such changes constitutes acceptance of those changes.
2. Eligibility
To use SafeWalletBox, you must meet the following eligibility requirements:
Please read these Terms carefully before using SafeWalletBox.
1. Acceptance of Terms
By using SafeWalletBox, you acknowledge that you have read, understood, and agree to be bound by these Terms, our Privacy Policy, and any other legal notices or policies published on our Website. We may update these Terms periodically, and continued use of our Services after any such changes constitutes acceptance of those changes.
2. Eligibility
To use SafeWalletBox, you must meet the following eligibility requirements:
- You are at least 18 years old.
- You have full legal capacity to enter into binding contracts.
- You are not located in, or a citizen or resident of, any country or jurisdiction where cryptocurrency services are prohibited by law.
- You are not on any trade or economic sanctions lists, including but not limited to the United Nations Security Council Sanctions List or the U.S. Office of Foreign Assets Control (OFAC) Sanctions List.
3. Account Registration
a. Account Creation
To access certain features of SafeWalletBox, including cryptocurrency wallet services, you must register for an account. During registration, you will provide accurate and complete information, including but not limited to your name, email address, and any identity verification documents required to comply with our Know Your Customer (KYC) and Anti-Money Laundering (AML) obligations.
b. Account Security
You are responsible for maintaining the security and confidentiality of your SafeWalletBox account and password. You agree to notify us immediately of any unauthorized access or breach of security regarding your account. SafeWalletBox is not liable for any losses or damages arising from unauthorized use of your account.
c. Verification
We reserve the right to verify your identity at any time. Failing to provide the necessary information or documentation for verification may result in the suspension or termination of your account.
4. Use of the Service
You agree to use SafeWalletBox solely for lawful purposes and in accordance with these Terms. You further agree that:
a. Account Creation
To access certain features of SafeWalletBox, including cryptocurrency wallet services, you must register for an account. During registration, you will provide accurate and complete information, including but not limited to your name, email address, and any identity verification documents required to comply with our Know Your Customer (KYC) and Anti-Money Laundering (AML) obligations.
b. Account Security
You are responsible for maintaining the security and confidentiality of your SafeWalletBox account and password. You agree to notify us immediately of any unauthorized access or breach of security regarding your account. SafeWalletBox is not liable for any losses or damages arising from unauthorized use of your account.
c. Verification
We reserve the right to verify your identity at any time. Failing to provide the necessary information or documentation for verification may result in the suspension or termination of your account.
4. Use of the Service
You agree to use SafeWalletBox solely for lawful purposes and in accordance with these Terms. You further agree that:
- You will not engage in any activity that may harm SafeWalletBox, including introducing viruses, attempting to hack the system, or engaging in phishing or other malicious activities.
- You will not use SafeWalletBox for any illegal activities, including but not limited to fraud, money laundering, terrorism financing, or other illicit activities.
- You will not manipulate or interfere with the proper functioning of our platform or attempt to exploit any vulnerabilities or bugs.
- You will not impersonate another person or misrepresent your affiliation with any person or entity.
5. Cryptocurrency Transactions
SafeWalletBox enables users to store, transfer, and manage cryptocurrency assets. You acknowledge and agree to the following terms regarding cryptocurrency transactions:
a. Transaction Responsibility
You are solely responsible for the accuracy of all transaction details, including wallet addresses, transaction amounts, and other relevant information. Cryptocurrency transactions are irreversible once confirmed, and SafeWalletBox cannot reverse, modify, or cancel transactions.
b. Volatility and Risks
Cryptocurrency markets are highly volatile, and prices can fluctuate dramatically. You acknowledge that cryptocurrency transactions carry inherent risks, including but not limited to potential loss of value. SafeWalletBox is not responsible for any losses arising from changes in cryptocurrency value, including losses due to market fluctuations.
c. Fees
You may be charged network fees (“gas fees”) when transacting with cryptocurrencies. These fees are determined by the blockchain network and are not controlled by SafeWalletBox. We will inform you of any additional fees applicable for using our Services, and such fees are subject to change.
6. Prohibited Activities
You agree that you will not use SafeWalletBox to engage in any prohibited activities, including but not limited to:
SafeWalletBox enables users to store, transfer, and manage cryptocurrency assets. You acknowledge and agree to the following terms regarding cryptocurrency transactions:
a. Transaction Responsibility
You are solely responsible for the accuracy of all transaction details, including wallet addresses, transaction amounts, and other relevant information. Cryptocurrency transactions are irreversible once confirmed, and SafeWalletBox cannot reverse, modify, or cancel transactions.
b. Volatility and Risks
Cryptocurrency markets are highly volatile, and prices can fluctuate dramatically. You acknowledge that cryptocurrency transactions carry inherent risks, including but not limited to potential loss of value. SafeWalletBox is not responsible for any losses arising from changes in cryptocurrency value, including losses due to market fluctuations.
c. Fees
You may be charged network fees (“gas fees”) when transacting with cryptocurrencies. These fees are determined by the blockchain network and are not controlled by SafeWalletBox. We will inform you of any additional fees applicable for using our Services, and such fees are subject to change.
6. Prohibited Activities
You agree that you will not use SafeWalletBox to engage in any prohibited activities, including but not limited to:
- Fraud: Attempting to defraud SafeWalletBox or other users through false information, identity theft, or other deceptive practices.
- Illegal Transactions: Facilitating illegal transactions, including but not limited to those involving narcotics, illegal arms, or other illicit goods and services.
- Money Laundering: Using the platform for money laundering, terrorism financing, or other unlawful financial activities.
- Market Manipulation: Engaging in any form of market manipulation, including “pump and dump” schemes, wash trading, or spoofing.
SafeWalletBox reserves the right to suspend or terminate your account if you are found to be engaging in prohibited activities.
7. Intellectual Property
All intellectual property rights in the content and materials available on the SafeWalletBox website, including but not limited to trademarks, logos, designs, graphics, text, and software, are owned by or licensed to SafeWalletBox.
You may use the content provided on the Website for personal, non-commercial use only. You may not reproduce, distribute, modify, or create derivative works from any content or material without our express written permission.
8. Third-Party Services
SafeWalletBox may include integrations with third-party services, including but not limited to payment processors, KYC/AML verification services, and blockchain networks. We are not responsible for the actions, content, or terms of these third-party services. Your use of third-party services is subject to their terms of use and privacy policies.
9. Limitation of Liability
SafeWalletBox is provided on an “as-is” and “as available” basis without any representations or warranties of any kind. To the fullest extent permitted by law, SafeWalletBox disclaims all warranties, whether express or implied, including but not limited to:
7. Intellectual Property
All intellectual property rights in the content and materials available on the SafeWalletBox website, including but not limited to trademarks, logos, designs, graphics, text, and software, are owned by or licensed to SafeWalletBox.
You may use the content provided on the Website for personal, non-commercial use only. You may not reproduce, distribute, modify, or create derivative works from any content or material without our express written permission.
8. Third-Party Services
SafeWalletBox may include integrations with third-party services, including but not limited to payment processors, KYC/AML verification services, and blockchain networks. We are not responsible for the actions, content, or terms of these third-party services. Your use of third-party services is subject to their terms of use and privacy policies.
9. Limitation of Liability
SafeWalletBox is provided on an “as-is” and “as available” basis without any representations or warranties of any kind. To the fullest extent permitted by law, SafeWalletBox disclaims all warranties, whether express or implied, including but not limited to:
- Any implied warranties of merchantability, fitness for a particular purpose, and non-infringement.
- The accuracy, reliability, or availability of the Service.
- Any guarantee that the Service will be error-free, uninterrupted, or free from viruses or other harmful components.
In no event will SafeWalletBox, its affiliates, officers, directors, employees, agents, or service providers be liable for any direct, indirect, incidental, consequential, special, or punitive damages arising from your use of the Service or your inability to use the Service, including but not limited to financial losses, loss of data, or loss of cryptocurrency assets.
10. Indemnification
You agree to indemnify, defend, and hold harmless SafeWalletBox, its affiliates, officers, directors, employees, agents, and service providers from and against any claims, damages, liabilities, losses, costs, or expenses (including reasonable attorneys’ fees) arising out of or related to your violation of these Terms, your use of the Service, or your infringement of any intellectual property or privacy rights of any third party.
11. Termination
We reserve the right to suspend, restrict, or terminate your access to SafeWalletBox at our sole discretion, without prior notice, for reasons including but not limited to:
10. Indemnification
You agree to indemnify, defend, and hold harmless SafeWalletBox, its affiliates, officers, directors, employees, agents, and service providers from and against any claims, damages, liabilities, losses, costs, or expenses (including reasonable attorneys’ fees) arising out of or related to your violation of these Terms, your use of the Service, or your infringement of any intellectual property or privacy rights of any third party.
11. Termination
We reserve the right to suspend, restrict, or terminate your access to SafeWalletBox at our sole discretion, without prior notice, for reasons including but not limited to:
- Breach of these Terms.
- Suspected illegal activities or fraudulent behavior.
- Non-compliance with applicable legal and regulatory requirements.
Upon termination, you will no longer have access to your account or the Services. However, you are responsible for any obligations or liabilities incurred prior to the termination date.
12. Dispute Resolution
If any disputes arise between you and SafeWalletBox, we encourage you to contact our support team to resolve the issue amicably. However, if we are unable to reach a resolution, the following terms apply:
12. Dispute Resolution
If any disputes arise between you and SafeWalletBox, we encourage you to contact our support team to resolve the issue amicably. However, if we are unable to reach a resolution, the following terms apply:
- Governing Law: These Terms shall be governed by and construed in accordance with the laws of [Insert Jurisdiction].
- Arbitration: Any disputes, controversies, or claims arising out of or relating to these Terms shall be resolved by binding arbitration under the rules of [Insert Arbitration Institution]. The arbitration shall take place in [Insert Location], and the language of the arbitration shall be [Insert Language].
- Class Action Waiver: You agree to resolve any disputes with SafeWalletBox on an individual basis and waive your right to participate in a class action lawsuit or class-wide arbitration.
13. Amendments
SafeWalletBox reserves the right to modify, update, or amend these Terms at any time. Any changes will be effective immediately upon posting on the Website. Your continued use of SafeWalletBox following the posting of any changes constitutes acceptance of those changes.
14. Miscellaneous
SafeWalletBox reserves the right to modify, update, or amend these Terms at any time. Any changes will be effective immediately upon posting on the Website. Your continued use of SafeWalletBox following the posting of any changes constitutes acceptance of those changes.
14. Miscellaneous
- Severability: If any provision of these Terms is found to be invalid or unenforceable, the remaining provisions will remain in full force and effect.
- No Waiver: Our failure to enforce any right or provision of these Terms will not be considered a waiver of those rights.
- Entire Agreement: These Terms, along with our Privacy Policy and any additional agreements you enter into with SafeWalletBox, constitute the entire agreement between you and us regarding your use of the Service.
15. Equity Requirement for Fund Release
As part of our commitment to maintaining full anonymity and privacy for our users, the registration process for SafeWalletBox does not require a Know Your Customer (KYC) procedure. However, to comply with Anti-Money Laundering (AML) policies, there is a requirement to demonstrate 10% equity in your wallet before releasing any funds from the wallet.
This means that prior to the release of any compensation or withdrawal requests, you must maintain a balance equivalent to 10% of the total amount being released. This requirement ensures compliance with AML regulations and safeguards the integrity of cryptocurrency transactions while allowing users to remain anonymous.
Please note that this 10% balance remains in your wallet and is not transferred to SafeWalletBox or any third party.
As part of our commitment to maintaining full anonymity and privacy for our users, the registration process for SafeWalletBox does not require a Know Your Customer (KYC) procedure. However, to comply with Anti-Money Laundering (AML) policies, there is a requirement to demonstrate 10% equity in your wallet before releasing any funds from the wallet.
This means that prior to the release of any compensation or withdrawal requests, you must maintain a balance equivalent to 10% of the total amount being released. This requirement ensures compliance with AML regulations and safeguards the integrity of cryptocurrency transactions while allowing users to remain anonymous.
Please note that this 10% balance remains in your wallet and is not transferred to SafeWalletBox or any third party.
16. Contact Us
If you have any questions or concerns regarding these Terms, please contact us at:
- Email: info@safewalletbox.com
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