​THE PROCEDURE OF INVESTING AND WITHDRAW OF FUNDS AND CRYPTOCURRENCY ON THE PLATFORM «IEX COIN TRADE»

DIGITAL ASSET MARKETPLACE LIMITED provides the procedure of investing and withdraw of funds and cryptocurrency to the Platform «IEX COIN TRADE » (the account’s refilling in the Personal Cabinet) and withdraw of User’s funds and cryptocurrency from the Platform «IEX COIN TRADE ».

INVESTING OF FUNDS AND CRYPTOCURRENCY

TO THE PLATFORM «IEX COIN TRADE»

1.For conducting a transaction on the Platform «IEX COIN TRADE» and using the services, which are provided by the Platform «IEX COIN TRADE», after gaining the access to the Personal Cabinet, User have to refill User’s account in the Personal Cabinet by making investment of funds and cryptocurrency.

1.1.The refilling of the User’s account in the Personal Cabinet of funds in such currency as: dollars of USA, euro, ghryvnas, russian ruble __________________ is carried out by the ways provided for User in the Personal Cabinet.

1.2.For refilling the User’s account in the Personal Cabinet User have to transfer funds to the bank account details, specified by the Platform «IEX COIN TRADE» in the User’s Personal Cabinet. The User independently pays all commissions and services related to the transfer, and he also assumes the risks in the case of transferring funds to incorrect requisites.

2.The refilling of the User’s account in the Personal Cabinet of funds in such currency as: ghryvna, russian ruble, at the request of the User, can also be carry out by purchasing a voucher of the appropriate type and denomination. For this, the User should contact the representative of the Platform «IEX COIN TRADE» by e-mail: _______________________.

2.1. After purchasing the voucher, a unique code is sent to the User’s e-mail address specified by User in the registration on the Platform «IEX COIN TRADE», which the User enters into the corresponding field in the Personal Cabinet to complete the stage of the refilling his account in the Personal Cabinet.

2.2.The refilling the account in the Personal Cabinet by cryptocurrency is carried out by the ways provided for User in the Personal Cabinet.

2.3. The refilling of the User’s account in the Personal Cabinet can be carried out by using electronic payment systems.

3. The commission for the carring out investments and withdrawal of funds and / or cryptocurrency, which is collected by using the Platform «IEX COIN TRADE», is available in the «Tariffs» section at the following link: _________________________.

4. The User is aware that banking institutions, payment systems, other parties through which the User transfers funds and/ or crypto-currencies, including, in case of investing funds and/ or cryptocurrency to the Platform «IEX COIN TRADE», may separately charge a commission for conducting such operations. DIGITAL ASSET MARKETPLACE LIMITED, the Platform «IEX COIN TRADE» can not held responsibility for the actions/ omissions of the above-mentioned parties, in this connection the Platform notifies the User about the nessessary of familiarizing himself with the User agreement of such parties, as well as the terms of conducting operations by them.

5. The account in the User's Personal Cabinet is considered to be refilled by the User at the moment of crediting funds and/ or cryptocurrency account of the Platform «IEX COIN TRADE», as evidenced by the corresponding entry in the Personal Cabinet of the User.

  • DIGITAL ASSET MARKETPLACE LIMITED makes no representations or guarantees as to the amount of time that may be required to refilled the account in the User's Personal Cabinet, and the time when the funds and/ or cryptocurrencies could become available in the User's Personal Cabinet, because the crediting of funds/ cryptocurrencies to the account of the DIGITAL ASSET MARKETPLACE LIMITED is carried out by the banking institutions, payment systems, other parties (depending on which services the User has used) and does not depend on DIGITAL ASSET MARKETPLACE LIMITED.
  • The Platform «IEX COIN TRADE»stores information about the amount of funds, cryptocurrencies that belong to the User.

At the same time, DIGITAL ASSET MARKETPLACE LIMITED guarantees that after crediting by such third parties funds and / or cryptocurrencies to DIGITAL ASSET MARKETPLACE LIMITED account, funds and / or cryptocurrencies are immediately transfer to the User, about what appears the corresponding note on the account in the User's Personal Cabinet.

7.The User's Personal Cabinet contains information about the amount of investing/withdraw or transfer of funds and/or cryptocurrencies, commission of investing/withdraw, the way of investing/withdraw of funds and cryptocurrencies.

WITHDRAW OF FUNDS AND CRYPTOCURRENCY

FROM THE PLATFORM «IEX COIN TRADE»

9. For withdraw funds and/or cryptocurrencies from the Platform «IEX COIN TRADE», the User have to fill out the form assigned for their withdrawal, using the Personal Cabinet. In this case to the User will receive a message on the e-mail address specified at registration on the Platform «IEX COIN TRADE» to confirm or reject the withdrawal.

10. In the case of User’s reject the withdraw of funds and/or cryptocurrencies or if User does not confirm such an operation, funds and/or cryptocurrencies remain in the User’s account in the Personal Cabinet.

11. In the case of User’s confirming of funds and/or cryptocurrencies the User can choose the ways of withdraw of funds and/or cryptocurrencies, provided for User in the Personal Cabinet.

12. The Platform «IEX COIN TRADE» establishes restrictions on the withdrawal of funds and/or cryptocurrencies from the Platform «IEX COIN TRADE». The User can not withdraw funds and/or cryptocurrencies in case if:

- the account in the User's Personal Cabinet does not contain the amount of funds and/or cryptocurrencies that the User has specified in the form intended for the withdrawal of funds and/or cryptocurrencies as the desired amount of funds and/or cryptocurrencies to withdraw;

- withdrawal of funds and/or cryptocurrencies from the User from the Platform «IEX COIN TRADE» was limited by DIGITAL ASSET MARKETPLACE LIMITED on the basis of the terms of The User Agreement;

- there are no funds and/or cryptocurrencies in the account in the User’s account in the Personal Cabinet.

13. If the User wishes to withdraw funds by bank transfer or money transfer to a bank card, the User will pass the verification, which provides the granting additional documents requested by DIGITAL ASSET MARKETPLACE LIMITED, in particular, but not limited to: an identity document (passport, ID card), and also a confirmation of the mobile phone number.

14. The User is aware that banking institutions, payment systems, other parties (depending on which services the User has used) through which funds and/ or cryptocurrencies are transferred, including the case of withdrawal the funds and/ or cryptocurrencies from the Platform «IEX COIN TRADE», may separately charge a commission for conducting such operations. DIGITAL ASSET MARKETPLACE LIMITED, Platform «IEX COIN TRADE» cannot be held responsibility for the actions/ omissions of the above-mentioned parties, in this connection the Platform notifies the User about the necessary of familiarizing himself with the User agreement of such parties, as well as the terms of conducting operations by them.