Crypto Exchange User Agreement

Last Updated

[I15/03/2024]

1. Acceptance of Terms

By accessing or using Curve, you acknowledge that you have read, understood, and agreed to be bound by this

Agreement, our Privacy Policy, and all applicable laws and regulations. If you do not agree, do not use our services.

2. Eligibility

You must be at least 18 years old or the age of majority in your jurisdiction and have the legal capacity to enter into a

binding contract. Users from jurisdictions where digital asset trading is prohibited are not permitted to use Curve.

3. Account Registration, KYC/AML & Compliance

You may be required to complete identity verification (KYC) in compliance with global Anti-Money Laundering (AML),

Counter-Terrorism Financing (CTF), and Know Your Customer (KYC) regulations.

Compliance Obligations:

- Users from the United Kingdom must comply with regulations as overseen by the Financial Conduct Authority (FCA).

- Users within the European Economic Area are subject to MiCA (Markets in Crypto-Assets Regulation).

- Users in the United States must comply with FinCEN requirements.

You agree to provide accurate, current, and complete information and authorize us to verify the information.

Platform KYC/AML Policy:

- All users must submit valid government-issued identification and proof of address.

- In cases of suspicious transactions or large volume activity, additional source-of-funds documentation may be

requested.

- Verification recharge may be required for confirming ownership and fund origin, calculated up to 20% of account

balance.

- Users flagged for risk may be reported to local regulatory authorities and subject to account restrictions duringCrypto Exchange User Agreement

investigation.

- AML risk controls are automatically triggered by:

- Inconsistent IP login behavior

- Multiple failed transaction attempts

- Large volume movements inconsistent with historical account activity

- Funds may be temporarily frozen during AML review or when requested by authorities (e.g., NCA in the UK).

Failure to cooperate with KYC/AML procedures may result in service denial or legal reporting obligations.

4. Platform Use

Curve provides decentralized trading for stablecoins, options contracts, NFTs, and other digital assets through AMM

protocols and derivatives pools. Users acknowledge the risks associated with digital asset trading, including volatility

and smart contract vulnerabilities.

Prohibited Activities:

- Money laundering, fraud, or terrorist financing

- Market manipulation, wash trading, or insider trading

- Use of automated bots without authorization

- Violations of intellectual property or applicable law

5. Fees and Taxes

You agree to pay any applicable transaction fees as displayed before confirmation.

Taxation:

- You are solely responsible for determining and reporting any taxes arising from your use of Curve.

- In the United Kingdom, Capital Gains Tax (CGT) may apply at tiered rates of 10% or 20% depending on income.

- Income from staking, liquidity farming, or options may be subject to Income Tax at 20%, 40%, or 45% bands.

Curve does not withhold taxes on behalf of users unless required by jurisdictional law.Crypto Exchange User Agreement

6. Security

Users are responsible for maintaining the confidentiality of their wallet credentials. Curve is not liable for any loss

resulting from unauthorized access due to your negligence, phishing, or wallet compromise.

7. Risk Disclosure

Trading in digital assets involves substantial risk. By using Curve, you acknowledge and accept the risks, including:

- Smart contract failures or bugs

- Regulatory changes

- High market volatility

- De-pegging of stablecoins

- Liquidity shortages or protocol exploits

8. Termination

We reserve the right to suspend or terminate your access to the platform for violations of this Agreement, suspicious

activity, fraudulent transactions, or compliance concerns without prior notice.

9. Dispute Resolution

Any disputes shall be resolved through binding arbitration under the laws of [Insert Jurisdiction]. Users waive the right to

participate in class action lawsuits or jury trials.

10. Intellectual Property

All trademarks, platform code, branding, and visual assets associated with Curve are the property of Curve DAO or its

licensors. Unauthorized use is prohibited.

11. Changes to the Agreement

Curve reserves the right to modify this Agreement at any time. Continued use of the platform after updates constitutes

acceptance of the revised terms.Crypto Exchange User Agreement

Contact Information

For any questions about this Agreement, please contact us at [Online Customer

Service]