Terms of Use
Effective Date: December 2024
1. Acceptance of Terms
By accessing Tiyo Le Sınırı's platform, you agree to be bound by these Terms of Use and all applicable laws and regulations in Singapore.
- You must be at least 21 years old to use our services
- You must be a resident of Singapore or comply with local regulations
- You accept all risks associated with cryptocurrency trading
- You agree to provide accurate KYC information
- You consent to regulatory compliance checks
- You acknowledge the volatile nature of crypto markets
2. Account Registration and Security
Account creation and security responsibilities:
- Complete KYC verification as required by MAS
- Maintain accurate and updated personal information
- Implement strong password and 2FA security measures
- Immediately report unauthorized account access
- One account per individual unless approved for corporate use
- Account suspension for suspicious activities
3. Trading and Transaction Rules
Rules governing all platform transactions:
- All trades are final and cannot be reversed
- Market volatility may affect execution prices
- Minimum and maximum trade limits apply
- Compliance with anti-money laundering regulations
- Reporting of suspicious transactions required
- Tax reporting responsibility remains with user
4. Fees and Charges
Applicable fees for using our services:
- Trading fees: 0.1% to 0.25% based on volume
- Withdrawal fees: Variable based on blockchain network
- Deposit fees: Free for SGD, variable for crypto
- Inactivity fees: After 12 months of no activity
- Currency conversion fees: 0.5% for foreign currencies
- Premium services: Additional charges apply
5. Risk Disclosure
Important: Cryptocurrency trading involves substantial risk of loss.
- Market volatility can lead to significant losses
- Cryptocurrencies are not legal tender in Singapore
- No government insurance protection for crypto assets
- Technology risks including hacking and system failures
- Regulatory changes may affect asset value
- Past performance does not guarantee future results
6. Intellectual Property
All platform content and technology are protected:
- Tiyo Le Sınırı trademarks and logos are proprietary
- Trading algorithms and software are protected
- User content license granted to platform for operation
- No reverse engineering or copying of technology
- Brand usage guidelines must be followed
- Third-party intellectual property respected
7. Prohibited Activities
Activities strictly prohibited on our platform:
- Money laundering or terrorist financing
- Market manipulation or insider trading
- Fraudulent or deceptive practices
- Unauthorized access or hacking attempts
- Circumvention of security measures
- Violation of Singapore laws and regulations
8. Limitation of Liability
Our liability is limited as follows:
- Not liable for market losses or investment decisions
- Not liable for third-party actions or blockchain failures
- Maximum liability limited to fees paid in last 6 months
- No liability for force majeure events
- User responsibility for security breaches from their end
- Compliance with Singapore legal limitations
9. Termination and Suspension
Account termination conditions:
- Violation of terms may result in immediate suspension
- Regulatory requirements may necessitate account closure
- User may close account with 30 days notice
- Outstanding fees must be settled before closure
- Data retention as per privacy policy after closure
- Appeal process available for disputed terminations
10. Dispute Resolution
Process for resolving disputes:
- Singapore law governs all disputes
- Mediation required before legal action
- Arbitration in Singapore for unresolved disputes
- 30-day negotiation period required
- Small claims tribunal for disputes under $20,000 SGD
- Legal proceedings in Singapore courts only
11. Amendments to Terms
We may update these terms periodically:
- 30 days notice for material changes
- Continued use constitutes acceptance
- Email notification for significant updates
- Archive of previous terms available
- Regulatory compliance updates may be immediate
- User consent required for certain changes
12. Contact Information
For questions about these terms:
- Email: legal@tiyolesiniri.sbs
- Phone: +65 08 7643018
- Address: 78 Shenton Way, #08-01, Singapore 079120
- Response time: 5-7 working days
- Legal department operating hours: 9AM-6PM SGT
- Emergency contact for legal matters available