Strong Expertise In Financial Services
APPLICABLE LAW AND JURISDICTION
NO OFFER, NO ADVICE
The information, products, data, services, tools and documents contained or described on this site (the “Content”) are for information purposes only and constitute neither an advertisement or recommendation nor an offer or solicitation to buy or sell virtual currencies, to affect any transaction or to enter into any legal relations. The products mentioned on this site are not suitable for all users. Prior to making investment decisions users should conduct a thorough investigation and obtain all necessary professional advice for all issues, including your eligibility to make such investment in terms of the applicable law. Nothing on this site constitutes investment, legal, accounting or tax advice, or a representation that any investment or strategy is suitable or appropriate for individual circumstances, or otherwise constitutes a personal recommendation for any specific investor. UNIQUE Exchange recommends that users independently assess, with a professional advisor, the specific financial risks as well as legal, regulatory, credit, tax and accounting consequences.
The Service operated by UNIQUE Exchange recommends that users independently evaluate the specific financial risks as well as the legal, regulatory, credit, tax and accounting consequences with a professional advisor, allows registered users to buy and sell virtual currencies (Bitcoin and Ethereum as well as other virtual currencies that the user wishes to acquire). The market price of virtual currency changes in time, so that your virtual currency might have a much higher or lower value in the future. Good past performance is no guarantee of good future performance. The market of virtual currency is very volatile and prone to a quick change of prices. In fact, virtual currency can become even completely void of value. Virtual currencies are not supported by any entity. Neither UNIQUE Exchange recommends that users independently evaluate the specific financial risks as well as the legal, regulatory, credit, tax and accounting consequences with a professional advisor., nor any other entity or state is bound to buy back your virtual currencies in the future. Please make sure you fully understand the implied risks and, therefore only undertake investments with which you are or have made yourself familiar and which are suitable in the light of your circumstances and financial resources.
The service provided by us is currently governed by Georgian law and approved by our license Hualing Kutaisi Free Industrial Zone No. 0110/297.
LOCAL LEGAL RESTRICTIONS
The Content is not intended for use by or distribution to any person or entity in any jurisdiction or country in which such distribution, publication or use would be contrary to law or regulation. Natural or legal persons to whom such prohibitions apply, whether on grounds of nationality, residence or otherwise, may not visit or use the Website. Some companies, services and products of UNIQUE Exchange may not be registered or licensed under the laws and regulations governing financial services or products and their providers in certain countries, including the United States and the D-A-CH countries. Every person who uses the Unique Exchange platform is solely responsible for informing themselves about the proper use of the exchange platform according to the law of their place of residence.
USER ACCOUNT POLICY
Please refer to our User Account Policy for information about how you can request the registration or creation of a User Account with UNIQUE Exchange.
ORDER PROCESSING POLICY
Please refer to our Order Processing Policy for information about how your orders will be processed.
For information about fees for our Services, please refer to our Fee Policy.
BIG 5 CONDITIONS
- You agree to take costs out of your stock (EUR).
- The trader can create the portfolio within the next 3 working days and adjust it for optimisation (no additional costs incurred).
- After maturity, the portfolio will automatically be converted into currency selected by the client at the current price and credited to clients cash wallet (EUR, USD, etc.).
- In case of early dissolution 7% of the deposit value will be charged.
- An annual 5% management fee is deducted from the net profit.
TERMINATION OF THE COLLABORATION
You and we have the right to terminate the present agreement at any time. After termination of this agreement, you are no longer entitled to use the Site or using any of our Services. For details on User Account suspension and closure, please refer to the User Account Policy.
Unique has the right to delete accounts at any time due to inactivity (at the most 3 months, respectively 90 days, after registration).
To the maximum extent permitted by current laws and/or regulations, UNIQUE Exchange, including its directors, agents, employees, sub-contractors and its sales partners disclaim any and all liability for losses or damages (direct or indirect) of any kind whatsoever arising directly or indirect as a result of
- the content, accuracy, completeness or otherwise of the content or any links or third party content,
- any errors in or omissions from the site,
- use of or access to the site,
- any inability to access or use the website for any reason.
To the full extent permitted by current laws and/or regulations UNIQUE Exchange shall not be liable for any
- loss of profits or revenue or savings or other economic loss,
- loss of business or goodwill,
- loss of or damage to data,
- incidental or special loss,
- wasted or lost management time, or
- indirect or consequential loss arising from use of or access to the site,
even if advised of the possibility of any such loss or damage or if such loss or damage was foreseeable. UNIQUE Exchange, and implicitly Unique Crypto LLC, cannot be held liable in any way if you send virtual currencies to an incorrect address or you send the wrong amount of virtual currencies. Also, the Site www.unique-exchange.co, as well as the hosting company, cannot be held liable for the inaccuracies/ disagreements/ mistakes/ errors, which the user might commit. None of the items mentioned above excludes or limits the liability of any of the parties for frauds, death, physical injuries, caused by negligence, the infringement of the clauses deriving from the law or by any other liability which cannot be limited or excluded by law.
General liability of the provider:
- Claims by the customer for damages are excluded. This does not include claims for damages by the customer from injury to life, limb, and health or from the violation of essential contractual obligations (cardinal obligations) as well as liability for other damages based on an intentional or grossly negligent breach of duty by the provider, his legal representatives or vicarious agents. Essential contractual obligations are those whose fulfilment is necessary to achieve the objective of the contract.
- In the event of a breach of essential contractual obligations, the provider is only liable for the contractually typical, foreseeable damage if this was simply caused by negligence, unless the customer’s claims for damages result from injury to life, limb or health.
- The restrictions of liability also apply in favour of the legal representatives and vicarious agents of the provider if claims are asserted directly against them.
Risk in financial transactions Subject to Paragraph 1, the following applies:
- The provider assumes no liability for any suggestions provided for investments in cryptocurrencies. These do not in any way constitute a call for individual or general replication, not even tacit. Trade suggestions or other information do not constitute an invitation to buy or sell cryptocurrencies or to mine.
- The provider obtains his information from trustworthy sources and from own experiences. However, we cannot guarantee the quality and truthfulness of this information. Users act entirely at their own risk, provided that, based on the content published, they decide to make investment decisions or carry out transactions.
- The provider points out the particularly high risks that arise in transactions with coins and cryptocurrencies. Trading cryptocurrencies or derivatives is a financial futures contract. The considerable opportunities are offset by corresponding risks up to total loss. The customer has to inform himself properly about the risk (if necessary to consult with their bank).
Many jurisdictions have laws protecting consumers and other contract parties, limiting their ability to waive certain rights and responsibilities. We respect such laws; nothing herein is intended to waive rights or responsibilities that cannot be waived.
You have the possibility to see, print and/or download a copy of these materials from the website www.unique-exchange.co, only for personal, informative, non-advertising use, under the condition that the copyright and the other legal provisions are kept intact.
Virtual currencies of trademarks, service marks, logos, as well as other similar items used on this website are associated with “Unique Crypto LLC”, being owned by the latter and its owners. The software, texts, images, data, prices, graphics, diagrams and the audio materials used on this website are exclusively owned by Unique Crypto LLC.
It is strictly forbidden to copy, reproduce, modify, republish, present and send any part of the website www.unique-exchange.co. Also, it is forbidden to collect or distribute in any form the above- mentioned items. It is strictly forbidden to use for any purposes, any materials existing on this website, on any other website or any other network of computers. Any such unauthorised use, which infringes the copyright, the trademarks or other laws, can be subjected to civil or criminal sanctions.
All information can be found in the footer of the platform, under Contact.
E-mails sent by means of the Internet are not secured and UNIQUE Exchange is not liable for any damages derived from their transmission. We suggest you to send e-mails using an encrypted format.
Unique Crypto LLC
TYPE AND PURPOSE OF DATA COLLECTED
When you use our Site, details of your usage are automatically registered by our web server (such as your IP address, browser, the content you accessed, including time and date of access, and the website from which you came to our website). We also collect and store information such as your name, address, e-mail address, phone number, date of birth, gender and other data transmitted to us if you complete a registration form or comment field for newsletters, product demos, etc. We collect this data for the following primary purposes:
- To comply with national and international legal and supervisory provisions as well as the UNIQUE Exchange own internal guidelines,
- To check the identity and suitability of users for certain Services,
- To establish a basis for future information on the services and products offered by UNIQUE Exchange and to improve their quality,
- To facilitate technical administration, research and further development in connection with the UNIQUE Exchange Site,
- To use it for marketing and advertising measures (e.g. newsletters via e-mail, online advertising),
- To analyse user behaviour and navigation while on the Site,
- To facilitate client administration.
UNIQUE Exchange takes appropriate technical and organisational security measures to ensure that personal data collected and stored in connection with your visit to our Site is protected against unauthorised access, misuse, loss and/or destruction. UNIQUE Exchange takes both physical and electronic process-specific security measures, including firewalls, personal passwords, and encryption and authentication technologies. Our employees and service providers commissioned by us are bound by professional secrecy and must comply with all data protection provisions. Additionally, access to personal data is restricted to only those employees, contractors and third parties who require this access in order to assure the purpose of data processing and the provision of Services (need to know principle). Nevertheless, we would like to draw your attention to the fact that data transmitted via an open network like the Internet cannot be fully protected from third-party access. This may result in such data being disclosed or altered in content, or lead to technical errors in its transmission. In particular, data sent via the Internet (e.g. via a contact form on the website or an e-mail service) may leave the country – even where both sender and recipient are in the same country – and may be transmitted to and potentially stored in a third-party country in which data protection requirements may be laxer than in your country of residence. Where data is transmitted to UNIQUE Exchange via the Internet, we cannot be held responsible for the protection of this data. We recommend avoiding the transmission of any strictly confidential information via open networks.
COOKIES AND WEB ANALYSIS TOOLS
- host name of the accessing computer (IP address),
- type/version of browser used,
- operating system,
- referrer URL,
- date and time of server request,
is not transmitted to any third-party servers. It is used exclusively for internal web analysis purposes.
INFORMATION WE COLLECT AND PROCESS FOR USER ACCOUNT REGISTRATION
For the process of creation and maintenance of a User Account you have to provide us, on our request, your identity documents in order to verify your eligibility. From time to time, we can request further information, as a condition to continue using the services. It means that several data might be requested, such as your name, surname, date of birth, e-mail address, home address, tax identification number, personal identification number, as well as any information relative to your bank account (the financial institution, account type, account number), but also photographs of you and the identity documents, in order to confirm your identity and for you to benefit from tour Services. UNIQUE Exchange is entitled to ask you to answer certain questions or can take the appropriate actions to verify your identity, thus complying with the legislation in force. As you provide further data that might be asked from you, please verify that all the information is correct and authentic and that you agree to inform UNIQUE Exchange whenever your statute/ address/ name/ surname might change, as well as any other identification details of yours. We reserve the right to keep your registration details after you close the Account, for regulatory purposes and for the fulfilment of the applicable legislation.
CREDIT CARD DATA
We are neither processing, storing nor transmitting credit card information on our side. All payment processing process take place on third party Visa/Master Card accredited payment gateways.
DISCLOSURE AND TRANSFER OF DATA
UNIQUE Exchange complies with privacy clause relative to the clients’ data and it undertakes not to forward any of the personal data of its registered users or its Site users to third parties (natural or legal entities), not to trade them, not to undertake any exchanges of data with third parties or other users of the website www.unique-exchange.co. The personal data of the registered users or users will be used solely for the fulfilment of the purpose for which they have been provided and only be shared, disclosed or transferred if we are under a duty to disclose or share your information to comply with our legal obligations.
QUESTIONS AND CONTACT
You can contact us to find out whether we have stored any personal data about you, to request a copy or list of any such data or to correct any erroneous data about yourself. You can also request that your personal data is deleted, provided this is not prohibited under any legal or regulatory provisions (e.g. legal duty of safe-keeping of business-related information). Please note that UNIQUE Exchange shall not be required to delete data made pursuant to automatic archiving and back-up procedures in its IT systems, where a deletion is not possible or not possible without commercially unreasonable efforts, provided the respective data is marked as blocked. Please note that we can only process requests for information or the amendment, correction and/or deletion of data if such request is made in writing and with proof of your identity. In the case of your data being deleted, we may not or only partly be able to offer you our Services. If you have any questions in regards to data processing, please do not hesitate to contact UNIQUE Exchange Support, using the contact form.
In order to access and use certain features on the Site and certain UNIQUE Exchange Services, you must request the creation of a user account (“Account”, the “User Account”) with UNIQUE Exchange. By requesting the registration or creation of a User Account, you confirm and declare that you have read, reviewed, understood and accepted all of the following important legal information and present User Account Policy mentioned hereinafter and will comply to them, as well as the Terms and all policies and procedures incorporated by reference. If you do not agree to the User Account Policy, the Terms or any policies and procedures incorporated by reference, please exit the Site immediately.
The User Account Policy is subject to change at any time without notice and access to, and use of the Site and/or User Account and/or Services may be restricted or terminated at any time. You are therefore advised to review the User Account Policy each time you access the Site, your Account or any of our Services.
REGISTRATION OF USER ACCOUNT
You can register only one User Account on the Site of UNIQUE Exchange. If you try to register, create or open more than one Account, such additional Account can be suspended or closed. After having successfully completed the registration process (if the procedure is complete, and the information and documents provided by you are accurate, conclusive and authentic), UNIQUE Exchange will enable your User Account.
Based on your request to create a User Account, you declare that:
- You are aged at least 18 years old
- The virtual currencies that you will acquire via our Services will not be used as a means of payment of any unlawful or illegal activities
- The acquisition of these virtual currencies is not an activity of money laundering
- You are the holder and beneficial owner of the account or credit card used to perform the transfer of money in order to buy virtual currencies
- You declare on your own oath that the amount of money, used to acquire virtual currencies, is not the result of a fraud
- In case the contrary is demonstrated, you undertake to borne all the prejudices and any potential legal consequences, or compensations, non-material damage, material damage.
You agree to:
- Provide accurate, current and complete information when requesting, creating or updating an User Account
- Maintain and promptly update your User Account information
- Maintain the security and confidentiality of your login credentials and restrict access to your User Account and your computer
- Promptly notify UNIQUE Exchange Support if you discover or otherwise suspect any security breaches related to the Site
- Take responsibility for all activities that occur under your User Account and accept all risks of unauthorized access.
We might, at our own discretion, without being held liable before you or any third party, deny the opening of an Account, suspend your Account or close your Account or reconsider the manner in which one or several services operate. Such actions can be taken following the inactivity of the account, the failure to answer the requests for client support, spam-like activities (for example initiating transactions without completing them in the allotted time) or following the infringement of the Terms or any policies and procedures incorporated by reference.
Your Account can be suspended in compliance with the requirements of a valid notice or by legal order, or in case that UNIQUE Exchange reasonably suspects that you might use your User Account for promotion purposes of illegal activities, (without limitation to these) or to open several Accounts or to abusively benefit from the promotions that UNIQUE Exchange might offer from time to time.
At suspension of your User Account, you continue to be held liable for all the transactions carried out while the Account has been open.
You have the right to close your Account at any time, after the settlement of any ongoing transactions. To close your Account, simple consent is required. Moreover, you agree that UNIQUE Exchange can annul the access to the Site, any of the Services or suspend and close your Account at any time and without a prior notification. In case UNIQUE Exchange closes your Account; your consent is not required.
We have the right to annul, terminate the Service and close the User Account. We have the right to limit the access and content of the Site, to remove or delete the content, having as well the permission to take the necessary legal and technical measures to close the Account of the user on this Site, if we suspect that they create issues aimed to disturb the activity and integrity of UNIQUE Exchange, or that they infringe the intellectual property right of third parties, or that their actions are not consistent and not complying with the Terms and/or policies and procedures incorporated by reference, or that they try to obtain the unauthorized access to this Site, or to use this service for illegal purposes, such as money laundering or the unlawful financing of criminal activities.
REFUND IN CASE OF ACCOUNT SUSPENSION OR CLOSURE
If you have any unsettled transactions in an Account that has been suspended or closed, you will be refunded after the final settlement, except where prohibited by law, regulation or a legal order. UNIQUE Exchange, at its choice, will make the refund to an already known bank account, verified during the registration process or will send the virtual currencies to an external address known by UNIQUE Exchange. We reserve the right to request further identification data before processing such refunds and to delay or forbid these refunds, if UNIQUE Exchange considers that any fraudulent or illegal activities have been carried out. If you do not manage to connect to your Account, you will have to contact the UNIQUE Exchange Support in order to process such refund.
PASSWORD SECURITY AND PRESERVATION OF THE CURRENT CONTACT DETAILS
You are responsible for the maintenance of the security and an appropriate control of any ID, passwords, information, personal identification numbers (PIN) or any other codes that you might use in order to access the services supplied by UNIQUE Exchange. Any loss or corruption of the above information and/ or the personal information can enable the unauthorized access of third parties to your account.
You are responsible for keeping your e-mail address up to date, in your account, in order to receive any notices or alerts that we might send. UNIQUE Exchange will not be held liable for any losses or damages caused by the non-fulfilment of rules related to the preservation of the information of the account, or the impossibility to track or act in relation to any notices or alerts that we might send.
In case you consider that the information of your UNIQUE Exchange account has been corrupted, contact immediately the UNIQUE Exchange Support with the Contact form. We do not hold the liability for any damages or interruptions caused by computer viruses, any spyware or other types of malware which might affect the computer or other equipment, or by other sources of phishing, spoofing or attack.
It is recommended the regular use of a reliable antivirus for malware screening and the prevention software. If you have any doubts with regard to the authenticity of some information allegedly coming from the part of UNIQUE Exchange, you must connect by means of your account, using the website www.unique-exchange.co and not by clicking on the links contained by e-mails.
For information about fees for our Services, please refer to our Fee Policy.
UPDATE AND APPROVAL
The present policy should be revised in yearly basis and updated whenever appropriate. For updates in citation, and not material changes the update can be performed immediately with the double approval of the CO and one authorized manager of UNIQUE Exchange. For further or material updates or modification, this will be presented to the board of directors for approval. In yearly basis, all changes will be presented to the board of directors for their final approval, or in case in which during a year no change was performed, this situation will be brought to the attention of the board of directors.
VALIDITY AND DOCUMENT MANAGEMENT
This Policy and procedure has been approved by UNIQUE Exchange board of directors on 11 July, 2021. It replaces and supersedes any prior policy and procedures on this subject matter. This Policy shall be reviewed and if necessary updated annually by the CO and hence is valid until 11/7/2022, unless a revision is published prior.