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Şəxsi məlumatların istifadəsi və qorunması siyasəti 

1. Şəxsi məlumatların istifadəsi və qorunması siyasəti (bundan sonra ŞMS) Platformada yerləşdirilən (istifadəçi tərəfindən təqdim edilən) məlumatların istifadəsi və qorunması meyarlarını müəyyən edir. ŞMS istifadəçi müqaviləsinin tərkib hissəsidir. 
2. Şəxsi məlumatların qorunması Troni-in prioritetləri sırasındadır. Troni şəxsi məlumatlarınızın məlumat nəzarətçisidir. İstifadəçi başa düşür və qəbul edir ki, qanunvericilik dəyişiklikləri, şəxsi məlumatların toplanması və istifadəsi təcrübələrimizi, Platformadakı xüsusiyyətləri və ya texnologiyadakı irəliləyişləri əks etdirmək üçün bu ŞMS yenidən baxa bilərik. Bu ŞMS əhəmiyyətli dəyişikliklər edilərsə, dəyişikliklər Platformada yerləşdiriləcəkdir. Bu ŞMS Troni-dən kənar kanallar vasitəsilə haqqınızda əldə edə biləcəyimiz hər hansı məlumatı əhatə etmir.
3. Toplanılan şəxsi xarakterli məlumatlara aşağıdakılar aiddir:Adınız, ünvanınız, telefon nömrəniz, e-poçt ünvanınız, identifikasiya nömrəniz, məkan məlumatları, onlayn identifikator və ya bir və ya bir neçə xüsusi faktor daxil olmaqla, kiməsə sizi müəyyən etməyə və ya sizinlə əlaqə saxlamağa imkan verən məlumat, həmin fiziki şəxsin fiziki, fizioloji, genetik, əqli, iqtisadi, mədəni və ya sosial kimliyinə aid məlumatlar.
4. İstifadəçi qəbul edir ki, Platformadan istifadə etdiyi zaman ad və soyadını, e-poçt və poçt ünvanlarını, doğum tarixini, hökumət tərəfindən verilmiş şəxsiyyət vəsiqəsini, vergi identifikatoru, şəxsiyyət məlumatı, fotoşəkillər, şirkətin adı və parol kimi İstifadəçidən şəxsi məlumatları Troni toplaya bilər. Troni həmçinin üçüncü tərəfin şəxsiyyətinin yoxlanılması, maliyyə bazarına nəzarəti orqanın göstərişi və digər zəruri hallarda, xidmət təminatçıları, tənzimləyicilər və ya sosial şəbəkə vebsaytları vasitəsilə təqdim edilən digər şəxsi məlumatları toplaya bilər.
5. Əgər İstifadəçi sorğu doldursa və ya harada olduğunu Troniyə bildirsə (məsələn, mobil cihazınızın və ya kompüterinizin bizə yerinizi göndərməsinə icazə versəniz), biz bu məlumatı saxlaya bilərik. İki faktorlu autentifikasiya kimi bəzi Xidmətlər telefon nömrənizi təqdim etməyi tələb edə bilər. Biz həmin telefon nömrəsini mobil cihazınızın identifikasiya məlumatı ilə əlaqələndirə bilərik. Əgər Troniyə rəy bildirsəniz və ya e-poçt vasitəsilə bizimlə əlaqə saxlasanız, sizə cavab göndərmək üçün adınızı və e-poçt ünvanınızı, eləcə də e-poçta daxil olan hər hansı digər məzmunu toplayacağıq. Biz həmçinin e-poçt, söhbət adı və qeydlər, onlayn forma vasitəsilə təqdim edilən məlumatlar, video konfrans xidməti məlumatı, digər əlaqə məlumatı və ya digər xidmətlər üçün dəstək və digər Xidmətlər axtararkən könüllü olaraq bizə təqdim etdiyiniz şəxsi məlumatları toplayırıq. 
6. İstifadəçi qəbul edir ki, Troniyə təqdim etdiyiniz blokçeyn ünvanları ilə bağlı istinad URL-lərini, yerinizi və blokçeyn analitika məlumatlarını toplaya bilərik. Bundan başqa, blokçeyn və kriptovalyuta xidmətləri tərəfindən istifadə edilən Şəxsi Məlumatların bəziləri ictimai məlumatdır və başqaları tərəfindən, o cümlədən ictimai ünvanınız və ötürülən rəqəmsal aktivlərin növü və məbləği də görünə bilər. Bundan əlavə, blokçeyn kimi müəyyən texnologiyalar dəyişməzdir, yəni şəxsi məlumatlar da daxil olmaqla məlumat kitabdan silinə bilməz. Şəxsi məlumatlarınızın bu şəkildə istifadəsi ilə bağlı narahatlığınız varsa, Xidmətlərdən istifadə etməməyi tövsiyə edirik.
7. İstifadəçi qəbul edir ki, bəzi məlumatlar avtomatik olaraq Troni serverləri tərəfindən toplanır: Serverlərimiz (üçüncü tərəfin xidmət təminatçısı tərəfindən yerləşdirilə bilər) sizdən məlumat toplayır, o cümlədən brauzerinizin növü, əməliyyat sistemi, İnternet Protokolu (“IP”) ünvanınız (İnternetdən istifadə etdiyiniz zaman avtomatik olaraq kompüterinizə təyin olunan nömrə), domen adı və/yaxud giriş tarixi/saatı.Bir çox onlayn xidmətlər kimi Troni də məlumat toplamaq üçün kukilərdən istifadə edə bilər. “Kukilər” vebsayta baxdığınız zaman vebsaytın kompüterinizin sabit diskinə göndərdiyi kiçik məlumat parçalarıdır. Troni sizin adınızdan əməliyyat məlumatları, o cümlədən sizin və əməliyyatın qarşı tərəfi üçün bütün qeydləri və hesabınızla əlaqəli digər sessiya məlumatları kimi məlumatları saxlaya bilər. Həmçinin Troni İstifadəçiyə aid məlumatları üçüncü şəxslərdən topaya bilər. 
8. İstifadəçi qəbul edir ki, Azərbaycan Respublikası qanunvericiliyi və ya İstifadəçi ilə bağladığımız müqavilənin şərtlərinə uyğun olaraq şəxsi məlumatları toplamalı olduğumuz və İstifadəçi bu məlumatları tələb olunduqda təqdim etmədiyi halda, Troni hesabınızı bağlamalı ola bilər, lakin belə bir vəziyyət yaranarsa, İstifadəçiyə öncədən xəbər veriləcəkdir. 
9. Troni tərəfindən şəxsi məlumatlar Azərbaycan Respublikası qanunvericiliyi və ya İstifadəçi ilə bağladığımız müqavilənin şərtlərinə uyğun olaraq istifadə edilə bilər. 
10. İstifadəçinin təqdim etdiyi məlumatlar əsasən verdiyiniz sorğulara cavab vermək, ya da İstifadəçiyə daha yaxşı xidmət etməkdə Troniyə kömək etmək üçün istifadə olunur. Şəxsi məlumatlarınızı əsasən aşağıdakı yollarla istifadə edirik:şəbəkəmizdə Hesabınızın yaradılmasını və təhlükəsizliyini asanlaşdırmaq;İstifadəçini tanımaq və xidmət təminatçısı vasitəsilə şəxsiyyəti təsdiqləmək;Platformanın və xidmətlərimizin təkmilləşdirilmiş idarə edilməsini təmin etmək;Platforma və Xidmətlərimizlə qarşılıqlı əlaqədə olduğunuz zaman təcrübənin keyfiyyətini yaxşılaşdırmaq;İstifadəçiyə hesab fəaliyyəti, əməliyyatların işlənməsi, təhlükəsizlik və ya dəstək və texniki xidmətlə bağlı məsləhətlər kimi inzibati e-poçt bildirişləri göndərmək;potensial şübhəli, saxtakarlıq və ya qeyri-qanuni fəaliyyətləri müəyyən etmək, qarşısını almaq və məlumat vermək. Avtomatik olaraq toplanan məlumatlar Xidmətlərimizi idarə etmək və ya təkmilləşdirmək və digər qanuni məqsədlər üçün istifadə olunur. 
11. İstifadəçinin şəxsiyyətini təsdiqləmək və şəxsi məlumatlara daxil olmaq hüquqlarını təmin etmək (və ya hər hansı digər hüquqlardan istifadə etmək) üçün Troni İstifadəçidən xüsusi məlumat tələb etməli ola bilər. Bu, şəxsi məlumatların onu almaq hüququ olmayan hər hansı şəxsə açıqlanmamasını təmin etmək üçün təhlükəsizlik tədbiridir. Cavabımızı sürətləndirmək üçün İstifadəçi sorğusu ilə bağlı əlavə məlumat istəmək üçün Troni ilə birbaşa əlaqə saxlaya bilər.
12. İstifadəçi sorğularına Azərbaycan Respublikası qanunvericiliyi ilə başqa şərtlər müəyyən olunmayıbsa 30 (otuz) gün ərzində rəsmi cavab verilir. ŞMS ilə bağlı İstifadəçinin hər hansı sualı olarsa, Platformada müəyyən edilmiş dəstək vasitəsilə Troni ilə əlaqə saxlanıla bilər.
İSTİFADƏÇİ  MÜQAVİLƏSİ

Bu İstifadəçi Müqaviləsi (bundan sonra “Müqavilə”) bir tərəfdən “Troni İnvestisiya Şirkəti” Qapalı Səhmdar Cəmiyyəti (bundan sonra “Troni”), digər tərəfdən “İstifadəçi” arasında həmin Müqvilə ilə müəyyən edilmiş Platforma üzərindən ticarət əməliyyatlarının aparılması məqsədləri üçün bağlanılmışdır. İsmin müvafiq halında birlikdə “Tərəflər”, ayrı-ayrılıqda isə Tərəf adlandırılacaqlar.  
1. ƏSAS ANLAYIŞLAR
1.1. “Troni” - “Troni İnvestisiya Şirkəti” Qapalı Səhmdar Cəmiyyəti;
1.2. “İstifadəçi” – bu müqaviləyə əsasən Troni Proqram İnterfeysində, habelə Troni mobil proqramı tətbiqində qeydiyyatdan keçən və hesab açan, bu müqavilənin şərtlərini qəbul edən, bu müqaviləyə əsasən bütün üzərinə düşən tələbləri yerinə yetirən fiziki şəxsdir;
1.3. İnvestisiya – gəlir (mənfəət) əldə edilməsi məqsədi ilə aktivlərin alınması, habelə bu müqaviləyə uyğun pul vəsaitlərinin yerləşdirilməsi;
1.4. TPİ - Troni Proqram İnterfeysi;
1.5. Mobil Tətbiq - Troni mobil proqramı tətbiqi;
1.6. Platforma – Troni tərəfindən təqdim edilən TPİ və Mobil Tətbiq üzrə proqram təminatı;
1.7. Hesab – Platformada aktivləri üzrə əməliyyatların aparılması, habelə aktivlərin saxlanılmasına imkan yaradan rəqəmsal vasitə.
2. İSTİFADƏÇİYƏ DAİR TƏLƏBLƏR
2.1. Bu Müqavilə üzrə İstifadəçi olmaq istəyən şəxs fəaliyyət qabiliyyətli olduğunu, ən azı 18 yaşında olduğunu, məhdud fəaliyyət qabiliyyətli olmadığını, Azərbaycan Respublikası vətəndaşı və ya rezidenti olduğunu bildirir və buna zəmanət verir.
2.2. Bu Müqavilənin tətbiqi İstifadəçinin Platformada qeydiyyatdan keçməsindən və bütün zəruri təsdiqlər edilməsindən sonra başlayır. İstifadəçi Platformada qeydiyyatdan keçərkən bu Müqavilənin (müqaviləyə əlavələrin) bütün müddəalarını və hər bir tələbini ayrıca oxuduğunu və hər bir müddəa üzrə ayrı-ayrılıqda razılaşdığını qəbul edir, bəyan edir və müqavilənin qeyd-şərtsiz icrasını öhdəsinə götürür.
3. MÜQAVİLƏNİN PREDMETİ, QEYDİYYAT PROSESİ VƏ İSTİFADƏÇİNİN YOXLANILMASI
3.1. Hazırki Müqavilə İstifadəçinin Troni tərəfindən icazə verilən qaydada və şərtlərlə investisiya etmək, aktivləri almaq və ya satmaq, aktivləri saxlamaq, habelə marja ticarəti və digər ticarət xidmətlərindən istifadə etmək, habelə TPİ-dən istifadə etmək və ya təklif olunan hər hansı digər xidmətlərdən istifadə etmək üçün, həmçinin  Troninin müəyyən etdiyi internet sayt və ya rəsmi Troni mobil proqramı tətbiqi vasitəsilə xidmətlərdən istifadə üçün bağlanılmışdır.
3.2. TPİ, habelə Tətbiq vasitəsi ilə hesab açılması üçün  (“Hesab”) qeydiyyatdan keçməklə və ya Xidmətlərdən hər hansı birini istifadə etməklə İstifadəçi razılaşır ki, bu Müqavilədə, o cümlədən bu müqaviləyə əlavələrdə müəyyən edilmiş bütün şərtləri oxuyub tanış olub, başa düşdüb və qəbul edib .
3.3. Hesab qeydiyyatdan keçirərkən İstifadəçi Troni tərəfindən Platformanın qeydiyyat səhifəsində müəyyən edilmiş bütün tələb olunan elementlər üçün cari, tam və dəqiq məlumatları təqdim edir. İstifadəçi hesabından istifadə etmək səlahiyyətinə malik olan yeganə şəxsdir və Hesab üzrə səlahiyyətləri (məlumatları) hər hansı başqa şəxslə paylaşa bilməz. İstifadəçi həmçinin, Hesabı qeydiyyatdan keçirərkən və daimi əsasda şəxsiyyətin yoxlanılması və qeyri-qanuni yollarla əldə edilmiş (çirkli pulların) vəsaitlərin (aktivlərin) yuyulmasının, terrorçuluğun maliyyələşdirilməsinin, dələduzluğun və ya hər hansı digər maliyyə cinayətinin aşkarlanması məqsədilə tələb etdiyi hər hansı əlavə məlumatı, o cümlədən məhdudiyyətsiz olaraq Troniyə  təqdim etməyə razılaşır. İstifadəçi  bu cür məlumatların qeydini aparmağa icazə verir və şəxsiyyətini yoxlamaq və ya  digər istifadəçiləri və/və ya Tronini fırıldaqçılıqdan və ya digər təhlükədən qorumaq üçün zəruri hesab etdiyi sorğuları birbaşa və ya üçüncü şəxslər vasitəsilə həyata keçirməyə icazə verir. Sorğuların nəticələrinə əsasən zəruri hesab etdiyi tədbirləri görmək üçün bütün icazələrin Troniyə verilməsinə razılıq verir. Troni bu sorğuları həyata keçirdikdə, İstifadəçi qəbul edir və razılaşır ki, şəxsi məlumatlarını maliyyə nəzarəti həyata keçirən orqanlara, habelə digər orqanlara açıqlana bilər.
3.4. Troni zərurət yarandıqda İstifadəçidən özü və ya fəaliyyəti (biznesi) haqqında əlavə məlumat təqdim etməyi, qeydlər təqdim etməyi və digər doğrulama addımlarını tamamlamağı tələb edə bilər.
3.5. İstifadəçi bu Müqaviləyə uyğun olaraq və ya başqa şəkildə Troniyə  təqdim edilən hər hansı və bütün məlumatın doğru, dəqiq və hər hansı baxımdan yanıltıcı (həqiqəti təhrif edici) olmadığını bildirir və təmin edir. Hər hansı belə məlumat dəyişərsə, bu cür məlumatları mümkün qədər tez yeniləmək İstifadəçinin öhdəliyidir.
3.6. İstifadəçi qəbul edir ki, qüvvədə olan qanun və qaydalara və Troninin siyasətinə riayət etmək üçün əməliyyatları ilə bağlı əlavə məlumat vaxtaşırı Troni tərəfindən tələb edilə bilər. Bu cür məlumatların vaxtında təqdim edilməməsi İstifadəçinin Xidmətlərdən istifadə imkanının dayandırılması (belə məlumat verənə qədər) və ya Hesabının bağlanması ilə nəticələnə bilər. İstifadəçi tərəfindən verilən yanlış məlumatlara görə yarana biləcək bütün zərərlərə görə məsuliyyət İstifadəçiyə və/və ya onu təmsil edən şəxsin üzərinə düşür.
3.7. Troni Platformasında qeydiyyat AML və digər Troni tərəfindən zəruri hesab edilən prosedurlar ilə bağlı bütün tətbiq olunan qaydalar əsasında idarə olunur. Bu standartlar Troni Platformasından hər hansı bir qeyri-qanuni  fəaliyyətlər üçün istifadənin qarşısını almaq üçün nəzərdə tutulub. Troni ümumi siyasət olaraq qeydiyyatdan keçən İstifadəçinin eyniləşdirilməsinə ciddi yanaşır və saxta (qanunsuz) əməliyyatları qadağan edir, şübhəli fəaliyyətlər barədə məlumat verir və çirkli pulların yuyulması, terrorçuluğun maliyyələşdirilməsi və ya hər hansı digər maliyyə qanunsuzluğunun qarşısının alınmasında fəal iştirak edir.
3.8. Troni İstifadəçinin yanlış və/və ya qeyri-dəqiq məlumat verdiyini aşkar etdikdə heç bir xəbərdarlıq etmədən müqaviləni birtərəfli qaydada ləğv etmək, istifadəçinin hesabını ləğv etmək, dayandırmaq və ya bundan sonra bu şəxsə hesab açmamaq hüququna malikdir. İstifadəçi qəbul edir ki, belə hallarda İstifadəçiyə dəyən hər hansı zərərə görə Troni məsuliyyət daşımayacaqdır.
4. HÜQUQ VƏ VƏZİFƏLƏR
4.1.Tərəflər qəbul edirlər ki, İstifadəçi hazırkı müqavilə üzrə investisiyanı (pul vəsaitlərinin yerləşdirilməsini) öz riski altında və öz məsuliyyti ilə həyata keçirir, Troni İstifadəçinin hansı aktivlərə investisiya edilməsi ilə bağlı məsləhətçi qismində çıxış etmir, investisiyə fəaliyyəti üzrə gəlirliklə, habelə zərərlə bağlı vəd vermir (öhdəlik götürmür)  və  Troni investisiya edilmiş aktivlər üzrə məsuliyyət daşımır. Bundan başqa, Troni İstifadəçinin investisiyası üzrə özünün müəyyən etdiyi və Platformada yerləşdirilən həcmdə və şərtlərlə İstifadəçiyə pul vəsaiti ödəmək hüququ vardır. İnvestisiya üzrə pul vəsitinin ödənilməsi ilə bağlı şərtlər Platformada müəyyən edilir. İstifadəçi başa düşür və qəbul edir ki, investisiya üzrə pul vəsaitlərinin ödənilməsi və ya ödənilməməsi Troni-nin hüququdur və Troni üçün hər hansı maddi və sair məsuliyyət və öhdəlik yaratmır.  
4.2. Tərəflər qəbul edirlər ki, Platformada təklif olunan bütün xidmətlərin, domen adlarının, proqram kodlarının, interfeyslərin, məzmunun, məhsul icmalının, videoların, alqoritmlərin, cizgilərin, modellərin, dizaynların, müəllif və sair hüquqların müstəsna sahibi Troni-dir.
4.3. Troni Platforma və onunla əlaqəli istənilən təqdim olunanların (məlumatların) surətinin çıxarılmasına, çoxaldılmasına, yayılmasına və digər buna bənzər hərəkətlərin edilməsinə İstifadəçi və digər şəxslərə icazə vermir.
4.4. İstifadəçi bu müddəalara zidd hərəkət etməyəcəyini qəbul edir, bəyan edir və öhdəlik götürür. İstifadəçi və ya istifadəçi ilə əlaqəli olan şəxs və ya şəxslər tərəfindən birbaşa və ya dolayısı ilə bu müddəaların pozulması Troni tərəfindən müqavilənin birtərəfli və qanuni xitamına səbəb olur və buna görə bütün hüquqi (mülki, inzibati, cinayət və digər) məsuliyyəti İstifadəçi daşıyacaqdır. Həmçinin Troni belə hərəkətlərə yol vermiş İstifadəçiyə bundan sonra hesab açmamaq hüququna malikdir.
4.5. İstifadəçi qeydiyyatdan keçərkən və ondan sonra təqdim etdiyi məlumatların düzgünlüyünə, qeydiyyat zamanı istifadə etdiyi parolun (şifrənin) və istifadəçi adının qorunmasına, üçüncü şəxslərlə paylaşılmamasına təminat verir və bütün belə hallara görə birbaşa özü məsuliyyət daşıyır. Digər tərəfdən, İstifadəçi qəbul edir ki, Troni və ya internet hostinq şirkətinin sistemləri və ya hər hansı səbəbdən istifadəçinin hesablarında (İstifadəçinin əməliyyatlarında) və ya Troni-nin sistemlərində baş verə biləcək kiberhücumlara və hər cür oğurluq və sair cinayətlərinə görə Troni məsuliyyət daşımır. İstifadəçi bu məsələlərdə yarana biləcək zərərlərə görə Troni-dən heç bir ad altında heç bir tələb (iddia) irəli sürməyəcəyini qəbul edir, bəyan edir və öhdəsinə götürür və buna uyğun olaraq öz fəaliyyətini təşkil edir.
4.6. İstifadəçi öz hesabını və bu müqavilə ilə bağlı hüquqlarını hər hansı ad altında üçüncü şəxslərə köçürə, sata, bağışlaya və ya verə bilməz. Bununla belə, istifadəçi Troni-yə notariat qaydada təsdiq edilmiş etibarnamə təqdim etməklə nümayənədəsini müəyyən edə bilər. Troni tərəfindən İstifadəçinin nümayəndə vasitəsi ilə təmsil olunmasına icazə verilə bilər. Bununla belə, İstifadəçinin bu müqaviləyə zidd hərəkətləri aşkar edildikdə, Troni əvvəlcədən xəbərdarlıq etmədən istifadəçinin hesabını ləğv etmək və ya dayandırmaq hüququna malikdir. İstifadəçi və ya onun adından etibarnamə ilə istifadə etmək səlahiyyəti olan şəxs baş verən bütün zərərlərə və pozuntulara görə məsuliyyət daşıyır.
4.7. İstifadəçi qəbul edir ki, hesab üzrə aparılan bütün əməliyyatlara görə özü məsuliyyət daşıyır, həmin əməliyyatlar üzrə özünə və ya üçüncü şəxslərə dəymiş və ya dəyə biləcək zərərə görə Troni heç bir məsuliyyət daşımır.
4.8. İstifadəçi bəyan edir və qəbul edir ki, İstifadəçinin Platformada yalnız bir hesabı ola bilər. İstifadəçi Platformadan yalnız bu müqavilədə müəyyən edilmiş xidmətlərdən yararlanmaq üçün istifadə edə bilər. İstifadəçi bu tələbləri pozduqda və ya buna cəhd etdikdə Troni İstifadəçinin mövcud hesabını ləğv edə və ya dayandıra bilər.  Bu sadalanan hallarda yaranan və ya yarana biləcək bütün hüquqi və sair məsuliyyəti İstifadəçinin üzərinə düşür.
4.9. İstifadəçi bəyan edir və qəbul edir ki, Platformada apardığı əməliyyatlarda və yazışmalarda bu Müqavilənin və müqaviləyə əlavələrin müddəalarına, Platformada qeyd olunan bütün şərtlərə, qüvvədə olan qanunvericiliyə və əxlaqi qaydalarına uyğun hərəkət edəcəkdir. Platformadan istifadə zamanı Troni-yə maddi və sair zərər vurmayacaqdır. İstifadəçinin Platforma daxilində apardığı əməliyyat və hərəkətlərə görə hüquqi və sair məsuliyyəti onun özünə aiddir.
4.10. İstifadəçi Platformadan Azərbaycan Respublikasının qanunvericiliyinə uyğun istifadə edəcəyini bəyan edir və qəbul edir. İstifadəçinin bu müqavilənin pozması ilə bağlı, habelə Azərbaycan Respublikası qanunvericiliyi ilə müəyyən edilmiş digər hallarda Troni və səlahiyyətli orqanlar tərəfindən hesab üzrə aktivlərinin götürüləcəyini başa düşür və qəbul edir.  Belə hallara görə Troni heç bir məsuliyyət daşımır.
4.11. Azərbaycan Respublikasının qanunvericiliyinə uyğun olaraq, Troni səlahiyyətli orqanların tələbi ilə İstifadəçinin məlumatlarını sorğu vermiş orqanlara təqdim edə bilər.
4.12. İstifadəçi qəbul edir ki, ona aid məlumat/sənədlər İstifadəçidən informasiya təhlükəsizliyi və/yaxud hesab əməliyyatının təsdiqi üçün Troni tərəfindən tələb oluna bilər. Troni tərəfindən tələb olunan məlumatlar zəruri hesab edilərsə həmin məlumatları təsdiq edən sənədlərlə təsdiq edilməlidir. İstifadəçi tərəfindən bu tələblərə riayət olunmadıqda Troni istifadəçinin hesabı üzrə hər hansı əməliyyatın aparılmasına icazə verməkdən imtina etmək hüququna malikdir.
4.13. İstifadəçi Platformada aktivlərin alış-satışı, köçürmələrə (yanlış köçürmələrə) və sair əməliyyatlara görə, habelə elektron pul kisələrinə və digər ünvanlara edilən köçürmələrə görə birbaşa özü məsuliyyət daşıyır. İstifadəçi qəbul edir ki, Troni İstifadəçinin əməliyyatları üzrə heç bir məsuliyyət daşımır və bütün mümkün risklər İstifadəçinin üzəridədir. Bununla belə, yanlış əməliyyatların ləğv edilməsi və ya dəyişdirilməsi ilə bağlı İstifadəçidən sorğu daxil olarsa Troni belə sorğu üzrə İstifadəçiyə müvafiq xidmət haqqı alınmaqla köməklik göstərmək hüququ vardır. Lakin bu Troni-nin vəzifəsi deyildir.  İstifadəçi qəbul edir ki, yanlış əməliyyatların ləğv edilməsi və ya dəyişdirilməsi ilə bağlı Troni heç bir maddi və sair məsuliyyət daşımır və bununla bağlı Troni-yə qarşı hər hansı tələb irəli sürülə bilməz.  
4.14. İstifadəçinin bəyan edir və qəbul edir ki, Platformadan istifadə etməsi (aktivlərlə əməliyyatlar aparması) nəticəsində yarana biləcək bütün vergi (TRONİ vergi agenti olan hallar istisna olmaqla), sosial, sığorta və sair öhdəliklərinə görə istifadəçi özü məsuliyyət daşıyır, belə öhdəliklərin icrası İstifadəçi tərəfindən Azərbaycan Respublikası qanunvericiliyi ilə müəyyən edilmiş müddətdə və qaydada özü tərəfindən icra edilməlidir.
4.15. İstifadəçinin hesaba daxil olmaq və Platformada əməliyyatları həyata keçirmək üçün tələb olunan istifadəçi adı və parol məlumatları onuni tərəfindən yaradılır və bu məlumatların təhlükəsizliyi və məxfiliyi tamamilə İstifadəçinin məsuliyyətindədir. İstifadəçi Platformada güclü (gücləndirilmiş) paroldan istifadə etməli və müvafiq paroldan yalnız Troni Platformasında faydalanmalıdır.. İstifadəçi Platformaya qeydiyyat zamanı təqdim etdiyi məlumatların düzgünlüyünə və məxfiliyinə cavabdehdir. İstifadəçi bəyan edir ki, onun istifadəçi adı və şifrəsi ilə həyata keçirilən bütün əməliyyatların onun tərəfindən həyata keçirildiyi kimi (həyata keçirilən işləri və əməliyyatları yerinə yetirmədiyini, etirazını bildirə bilməyəcəyini və/və ya öhdəliklərini yerinə yetirməkdən yayına bilməyəcəyini) qəbul edilir.
4.16. İstifadəçi bəyan və qəbul edir ki, İnternetlə bağlı  Platformada baş verə biləcək texniki nasazlıqlara görə Troni heç bir şəkildə məsuliyyət daşıya bilməz. Bundan əlavə, Troni qısamüddətli və ya uzunmüddətli texniki nasazlıqlar nəticəsində yarana biləcək hər hansı birbaşa və ya dolayı zərərə görə məsuliyyət daşıya bilməz. Əməliyyatların texniki səhvlər və/və ya qeyri-real qiymətlərlə həyata keçirildiyi hallarda, Troni Platformanı və istifadə olunan sistemləri düzəltmək və düzgün işləməsini təmin etmək üçün bu əməliyyatları ləğv edə və ya geri götürə bilər. Troni bu cür əməliyyatlara görə məsuliyyət daşıya bilməz və Troni-dən heç bir ad altında hər hansı tələb oluna bilməz. Əməliyyatların ləğv və digər halında müvafiq İstifadəçi hesabları Troni tərəfindən dondurula bilər, əgər ödəniş edilibsə, haqsız yerə edilən ödənişin geri qaytarılması tələb oluna bilər. Müvafiq məbləğlər geri qaytarılmadıqda, Troni tərəfindən həmin məbləğlər İstifadəçi hesabından silinə bilər, silinmə üçün yetərli vəsait olmadıqda hər hansı digər hüquqi tədbirlər görülə bilər.
4.17. İstifadəçi Platformadan Azərbaycan Respublikası qanunvericiliyinin pozulmasına, Troni-nin, habelə üçüncü şəxslərin mənafelərinin pozulmasına səbəb ola biləcək məqsədlər üçün istifadə etməməlidir. Həmçinin İstifadəçi qeyri-qanuni və qeyri-etik şəkildə, habelə aşağıda sadalanan hallarda Platformadan istifadə etməməlidir (İstifadəçi tərəfindən aşağıda sadalanan hallara (hallardan birinə) yol verməsi hazırkı müqavilə şərtlərinin pozulması kimi qiymətləndiriləcəkdir):
4.17.1 İstənilən şəxsin adından məlumat bazası, qeyd və ya kataloq yaratmaq, idarə etmək, yeniləmək və ya dəyişdirmək üçün Platformadan istifadə etmək;
4.17.2 Platformanı pozmaq, dəyişdirmək və ya əlavələr etmək məqsədilə tam və ya qismən istifadə etmək;
4.17.3 Yalan məlumatlardan və ya başqa şəxsin məlumatlarından istifadə etməklə əməliyyatların aparılması, yanlış və ya aldadıcı şəxsi məlumatlardan, o cümlədən yanlış və ya yanıltıcı yaşayış ünvanı, e-poçt ünvanı, əlaqə, ödəniş və ya hesab məlumatlarından istifadə etməklə saxta qeydiyyat hesabları yaratmaq və həmin hesablardan istifadəçi müqaviləsi və ya qüvvədə olan qanunvericiliyi pozmaqla, başqa İstifadəçinin hesabından icazəsiz istifadə etmək, başqasını əvəz etməklə və ya yanlış adla əməliyyatlarda tərəf və ya iştirakçı olmaq;
4.17.4 Platformadan kənar məqsədlər üçün istifadə etmək, habelə Platformaya aid məlumatları başqa yerdə yerləşdirmək, ;  
4.17.5 Platformaya, Platformanın məlumat bazasına, Platformada olan hər hansı məzmuna zərərli virus və ya hər hansı digər zərərli proqram təminatı yaymaq, həmçinin Platformaya lisenziyalaşdırılmamış proqram təminatlarından  daxil olmaq, habelə Platformaya zərər vura biləcək digər hərəkətlər (hərəkətsizlik) etmək;
4.17.6 Troni-nin əvvəlcədən yazılı razılığı olmadan Platforma tərəfindən müəyyən edilmiş rabitə və texniki sistemlərdə əsassız və ya qeyri-mütənasib şəkildə böyük yükləmələr yaradan və ya Platformada texniki əməliyyata, avtomatik proqrama, robota, veb skanerə, digər vasitələrə, məlumatların əldə edilməsinə zərər verəcək fəaliyyətləri həyata keçirmək, proqram təminatından və ya (məlumatların əldə edilməsi) və məlumatların skan edilməsi kimi sistemlərdən istifadə etmək və bu yolla icazəsiz Platformada hər hansı məzmunun hamısını və ya bir hissəsini surət çıxarmaq, dərc etmək və ya istifadə etmək.
4.18. Platforma vasitəsilə edilən əməliyyatlar geri qaytarılmır və dəyişdirlmir. Bu səbəbdən istifadəçi əməliyyat etməmişdən öncə ediləcək əməliyyatla bağlı bütün məlumatları yoxlamalı, doğruluğunu təsdiq etməli və yalnız bundan sonra əməliyyatı həyata keçirməlidir. İstifadəçi qəbul edir ki, edilən əməliyyatlar üzrə bütün risklər, o cümlədən maddi risklər onun üzərinə düşür və Troni-yə qarşı aparılan əməliyyatlara görə tələb irəli sürə bilməyəcəkdir. Hamçinin aktivlərlə əməliyyat geri qaytarıla bilmədiyi üçün Troni tərəfindən istifadəçidən alınan xidmət haqqı və əməliyyat haqqı geri qaytarıla bilməz. İstifadəçi bu müqaviləni imzalamaqla bu şərtləri əvvəlcədən qəbul etdiyini bəyan edir və öhdəsinə götürür. İstifadəçi həmçinin səhv etdiyini zənn etdiyi əməliyyatlara görə Troni-yə qarşı hər hansı tələb irəli sürməyəcəyini bəyan və qəbul edir.
4.19. Troni heç bir səbəb göstərmədən istifadəçi tərəfindən edilən sifariş üzrə əmliyyatları qəbul etməmək hüququna malikdir. Lakin bu halda Troni istifadəçi tərəfindən mədaxil edilmiş həmin əməliyyatla bağlı vəsaiti (istifadəcinin hesabına) İstifadəçiyə geri qaytaracaqdır.
4.20. İstifadəçi tərəfindən Platformanın tələblərinə uyğun əməliyyatla bağlı sifariş daxil olduqda (həmin xidmət və əməliyyat növündən asılı olaraq Platformada istifadəciyə təqdim edilən məlumat ekranında qeyd edilən vaxt ərzində) həmin əməliyyat 48 saat ərzində Troni tərəfindən icra edilməsi üçün qəbul edilir. İcra edilmək üçün qəbul edilmə, həmin əməliyyatın icra edilməsinə təminat vermir. Əməliyyat bu müqavilənin və müqaviləyə əlavələrin, habelə Azərbaycan Respublikası qanunvericiliyinə və Platformanın tələb və imkanlarına uyğun şəkildə icra edilə bilər. Əməliyyat bu müqavilənin və müqaviləyə əlavələrin tələblərinə, fors-major hallarda, habelə Azərbaycan Respublikası qanunvericiliyinə və Platformanın tələb və imkanlarına uyğun hesab edilmədikdə icra edilmir.  
4.21. İstifadəçi qəbul edir ki, Troni Platforma vasitəsilə təklif edilən əməliyyatlarda (əməliyyatın aparılması və ya aparılmaması şərtlərində) hər hansı dəyişiklik etmək hüququna malikdir. Troni bu dəyişikliklərə görə yarana biləcək hər hansı zərərə görə məsuliyyət daşımayacaqdır. Bununla belə, Troni etdiyi dəyişikliklərin İstifadəçi üçün əlçatan olması məqsədi ilə Platformada bu haqda  elan yerşləşdirməyi öhdəsinə götürür.
4.22. Troni yalnız Platformada qeyd olunan ünvan vasitəsilə dəstək xidmətləri göstərəcək. Platformada göstərilən ünvandan başqa heç bir üsulla istifadəçilərə heç bir dəstək xidməti göstərilmir. Platformada göstərilən ünvan üzərindən ediləcək dəstək xidmətlərində Troni istifadəçilərdən şifrə (parol) istəmir, istifadəçilərdən əməliyyat üzrə alıcı, satıcı və sair şəxslərə dair ünvan istəmir. Troni adından istifadə edərək yaradılan və ya bu təəssürat yaradan "pirat" saytlara görə bu pirat saytların üzvlərinin yaşadıqları şikayətlərə görə Troni məsuliyyət daşıya bilməz. İstifadəçi bu məsələlərdə Troni-nin bütün maddi və sair tələblərdən azad olduğunu (məsuliyyət daşımadığını) qəbul edir.
4.23. İstifadəçi qəbul edir ki, bu müqavilə üzrə vasitəçi qismində çıxış edən Troni aparılan əməliyyatlarla bağlı tələb-təklif münasibətinə uyğun olaraq müəyyən edilən qiymət dəyişikliklərinə görə heç bir məsuliyyəti yoxdur. Bu səbəblərdən yaranan bütün zərər və itkilərə görə məsuliyyət istifadəçiyə məxsusdur. İstifadəçinin əməliyyat sifarişlərinin yerinə yetirilməməsi/gec yerinə yetirilməsi nəticəsində yarana biləcək zərərlərə görə Troni məsuliyyət daşımır.
4.24. İstifadəçi qəbul edir ki, Troni-nin Platformasına oxşar olan hər hansı digər Platforma ilə bağlılığı yoxdur, Troni tamamilə müstəqil bir şirkətdir və heç bir şirkətin, internet Platformasının və ya qurumun nümayəndəsi deyildir. Bu səbəbdən, İstifadəçinin digər oxşar platformalarla bağlı şikayətlərə (tələblərə) görə Troni heç bir məsuliyyət daşımır.
4.25. Troni Platformanın istifadəsinin fasiləsiz və xətasız olması ilə bağlı hər hansı öhdəlik götürmür. Troni Platformanı 24/7 rejimdə əlçatan və istifadə edilə bilən hala gətirməyi hədəfləsə də, Platformanın texniki və sair problemlər yaşaya bilməsinin mümkünlüyünü bəyan edir, həmçinin Platformaya girişi təmin edən sistemlərin funksionallığına və əlçatanlığına zəmanət vermir. İstifadəçi isə, bu bəndə qeyd olunanları başa düşür və qəbul edir.
4.26. İstifadəçi qəbul edir ki, Troni birtərəfli qaydada (istifadəçilərinə fərdi və ümumi olaraq gündəlik, həftəlik və aylıq əməliyyatlar üzrə müəyyən məhdudiyyətlər tətbiq edə bilər) limitləri müəyyən edə bilər. Troni bu limitləri (məhdudiyyətləri)  öz daxili istifadəci  fəaliyyətinin təhlilinə qiymətləndirməsinə əsasən müəyyən edir və istifadəçinin risk təsnifatına qiymətləndirməsinə uyğun olaraq bu limitləri  (məhdudiyyətləri)  tətbiq etmək və ya geri götürmək səlahiyyətinə malikdir.istənilən vaxt və əvvəlcədən xəbərdarlıq etmədən birtərəfli qaydada azaltmaq və ya artırmaq səlahiyyətinə malikdir. Troni-nin bu səlahiyyətlərdən istifadə etməsi səbəbindən istifadəçi heç bir ad altında Troni-yə qarşı maddi və sair tələblər irəli sürə bilməz və buna görə Troni məsuliyyət daşımır.
4.27. İstifadəçi qəbul edir ki, Troni-nin bu müqavilədə göstərilən hüquq və səlahiyyətlərdən istifadə etməməsi bu hüquq və səlahiyyətlərdən və onların istifadəsindən dolayı da olsa, imtina edildiyi anlamına gəlmir. Troni bu hüquq və səlahiyyətlərdən qanunvericiliyə uyğun olaraq istədiyi zaman istifadə etmək hüququna malikdir.
4.28. İstifadəçi qəbul edir ki, Troni-yə məxsus Platforma aktivlər üzərində alqı-satqı və sair əməliyyatların aparılmasına çıxış yaradan platformadır. Platforma vasitəsilə istifadəçilər Platformanın çıxış imkanı verdiyi aktivləri alıb sata bilərlər. Buna görə də, Troni Platformada formalaşan aktivlərin dəyərlərini təyin etmir (müəyyən etmir). Aktivlərin dəyəri tələb-təklif münasibətinə uyğun olaraq müəyyən edilir və buna görə Troni heç bir məsuliyyət daşımır. Habelə, İstifadəçinin bank hesabları üzrə hər hansı məhdudiyyətin olması səbəbindən Platforma üzərindən aparılan əməliyyatlatların icra edilməməsinə görə birbaşa İstifadəçi özü məsuliyyət daşıyır və Troniyə qarşı hər hansı tələb irəli sürə bilməz.
4.29. Troni, Platformanın dəstək bölməsində xidmət haqqlarını müəyyən edir və elan edir. Platformada müəyyən edilmiş xidmət haqları bu müqavilənin ayrılmaz hissəsidir və dəstək bölməsində elan edildiyi (yerləşdirildiyi) andan bütün İstifadəçilər üçün qüvvədə olacaqdır. İstifadəçi qəbul edir ki, xidmət haqları Troni tərəfindən müəyyən edilir və dəyişdirilə bilir.
4.30. İstifadəçi qəbul edir ki, alqı-satqı və digər əməliyyatlarda Troni-nin müəyyən etdiyi tarif üzrə xidmət haqqını ödəyəcəkdir. Həmin xidmət haqqı Troni tərəfindən əməliyyatlar zamanı istənilən aktivlərin dəyərindən tutula bilər. Troni bu xidmət haqları və tarifləri istənilən vaxt xəbərdarlıq etmədən dəyişmək hüququnu özündə saxlayır. Bununla belə, dəyişikliklər Platformada elan ediləcəkdir və elan edildikdən sonra qüvvədə olacaqdır.
4.31. İstifadəçi qəbul edir ki, Platformada və ya Troni-yə aid sosial media hesablarından birində təqdim edilən hər hansı materialın, o cümlədən məhdudiyyətsiz suallar, şərhlər, rəylər, təkliflər, ideyalar, planlar, qeydlər, çertyojlar, orijinal və ya yaradıcı materiallar və ya digər məlumat və ya şərhlər (verilənlər) Troni-nin mülkiyyəti hesab edilir. Bu zaman Troni bütün əqli mülkiyyət hüquqları da daxil olmaqla, müstəsna hüquqlara sahib olacaq və İstifadəçiyə bildirmədən və ya kompensasiya ödəmədən belə məlumatlardan kommersiya və ya başqa məqsədlər üçün məhdudiyyətsiz istifadə etmək və yaymaq hüququna malik olacaq.
4.32. İstifadəçi başa düşür və qəbul edir ki, Platformada aktivlərlə əməliyyat müxtəlif səbəbə görə uğursuz ola bilər, o cümlədən satıcı qiymətlərinin dəyişməsi, qeyri-kafi marja və ya gözlənilməz texniki çətinliklər. Troni hər hansı bir əməliyyatın düzgün icra olunacağına dair heç bir öhdəlik götürmür və məsuliyyət daşımır. Troni aktivlərlə əməliyyatın düzgün və ya vaxtında tamamlanmaması nəticəsində baş verən hər hansı itki və ya zərər üçün məsuliyyət daşımır. Bundan əlavə, Troni heç bir şəkildə əməliyyatın uğursuzluğu barədə istifadəçini xəbərdar etmək üçün məsuliyyət daşımır, baxmayaraq ki, istifadəçi Platformada belə uğursuz əməliyyatlar haqqında məlumatı görə bilir. Troni Platformada aparılan əməliyyatlarla bağlı hər hansı zəmanət vermir.
5. KONFİDENSİALLIQ VƏ ŞƏXSİ MƏLUMATLARIN QORUNMASI
Şəxsi məlumatların emalı: Troni, İstifadəçilərindən əldə etdiyi şəxsi məlumatların emalı zamanı Azərbaycan Respublikası qanunvericiliyinin tələblərini əsas götürür. Troni, Platformadan, habelə digər resurslardan əldə edilə bilən fərdi məlumatların emalı və qorunması siyasətinə uyğun olaraq İstifadəçilərindən şəxsi məlumatları toplayır, istifadə edir, ötürür və emal edir. Fərdi məlumatların emalı və qorunması siyasəti bu müqaviləyə əlavə olmaqla müqavilənin tərkib hissəsidir.
6. ƏQLI MÜLKİYYƏT HÜQUQLARI
Troni brendi və loqosu, "Troni" Platformanın dizaynı, proqram təminatı, domen adı və hər növ əqli mülkiyyət Troni tərəfindən yaradılmış istənilən brend, dizayn, loqo, ticarət geyimi, şüarı və bütün digər məzmunlar şərtsiz Troni-nin mülkiyyəti hesab edilir. İstifadəçi qəbul edir ki, Troni-nin yazılı icazəsi olmadan Troni-yə aid əqli mülkiyyət hüquqlarından istifadə edə, paylaşa, nümayiş etdirə, çoxalda və ya törəmə əsərlər edə, habelə əqli mülkiyyət hüququnu poza bilən digər hərəkətlər edə bilməz. İstifadəçi Troni-nin yazılı icazəsi olmadan Platformanın tam və ya bir hissəsindən hər hansı digər mühitdə istifadə edə bilməz. İstifadəçi üçüncü şəxslərin və ya Troni-nin əqli mülkiyyət hüquqlarını pozan hərəkətlər edərsə, İstifadəçi Troni-nin və/və ya sözügedən üçüncü şəxsin bütün birbaşa və dolayı zərər və xərclərini kompensasiya etməyə borcludur.
7. MƏSULİYYƏT
7.1. Tərəflər Müqavilə üzrə öhdəliklərin pozulması və ya lazımi qaydada icra edilməməsinə görə Azərbaycan Respublikası qanunvericiliyinə müvafiq olaraq məsuliyyət daşıyırlar.
7.2. Platformanın istifadəçi tərəfindən qanunsuz məqsədlər üçün istifadə edildiyi və ya başqa şəxsin istifadəsinə verildiyi halda, istifadəçi bu müqaviləyə uyğun olaraq yarana biləcək bütün hüquqi və cəza sanksiyalarına görə məsuliyyət daşıyır. Bununla əlaqədar olaraq, İstifadəçi Troni-ni bütün tələblərdən azad etdiyini bəyan edir, qəbul edir və öhdəsinə götürür.
7.3. Bu Müqavilə və müqaviləyə əlavələrin İstifadəçi tərəfindən pozulması hallarında Troni tərəfindən istifadəçinin hesabının dondurulması, daimi və ya müvəqqəti silinməsi (ləğv edilməsi), dayandırılması və s. tədbirləri tətbiq edilə bilər. Həmçinin Troni həmin şəxsə qeyri-müəyyən müddətə hesabın yenidən açılmasını qadağan etmək hüququna malikdir. Bununla belə, bu hüquqlar Troni tərəfindən həyata keçirilsə belə, istifadəçi Platformada olan aktivlərini müvafiq zərər məbləğləri, habelə xidmət haqqları ödəməklə 60 (altmış) gün ərzində geri ala bilər.
7.4. İstifadəçi Platformadan Azərbaycan Respublikasının qanunvericiliyi, səlahiyyətli orqanların tələbləri, bu Müqavilə və əlavələri, Troni tərəfindən Platformada müəyyən edilmiş şərtlərə uyğun istifadə etməyi öhdəsinə götürür. Həmin tələblərin pozulması halında Troni istifadəçinin məlumatlarını səlahiyyətli orqanlarla təqdim etmək hüququna və səlahiyyətinə malikdir. Bu hal konfidensiallığın (məxfiliyin) pozulması kimi qiymətləndirilə bilməz və Troni-nin hər hansı məsuliyyətinə səbəb olmur.
7.5. Bu müqavilənin müddəalarının həyata keçirilməsi ilə əlaqədar olaraq, İstifadəçi Troni-nin adından və/və ya loqosundan istifadə etməklə Troni-nin adına və nüfuzuna xələl gətirən, kommersiya fəaliyyətinə xələl gətirən və ya haqsız rəqabət yaratmağa yönələn şərh və paylaşımlar etməməyi öhdəsinə götürür. Bu öhdəlik bütün növ yazılı və vizual medianı və bütün sosial media təşkilatlarını əhatə edir. İstifadəçi tərəfindən bu tələblərin pozulması aşkar edildikdə, Troni əvvəlcədən xəbərdarlıq etmədən müqaviləni birtərəfli qaydada ləğv etmək, istifadəçinin hesabını bloklamaq, hesab fəaliyyətini dayandırmaq və ya hesabı tamamilə silmək hüququna malikdir. Bundan başqa, Troni istifadəçiyə qarşı vurulmuş zərərlə bağlı kompensasiya hüququndan istifadə edəcəkdir. İstifadəçi bu tələblərdən irəli gələn məsuliyyətini dərk edir, qəbul edir və bununla bağlı özünün etiraz və tələbindən qabaqcadan dönməz şəkildə imtina edir.
7.6. Platforma təminatının təhlükəsizliyi baxımından Troni şübhəli əməliyyat cəhdi kimi aşkar etdiyi istifadəçinin hesabını və ya hesablarını müvəqqəti və ya daimi olaraq bağlamaq, şübhəli əməliyyatlar həyata keçirən istifadəçi hesablarını dayandırmaq və ya müvəqqəti bağlamaq hüququna malikdir. Troni məhkəmə və/və ya inzibati orqanlar tərəfindən müsadirə (bloklama) tələbləri ilə əlaqədar istifadəçinin hesabındakı aktivlərə həbs (bloklama) və tutma əməliyyatını tətbiq edə bilər. İstifadəçi qeyd olunan bu tələbləri dərk edir, qəbul edir və bununla bağlı Troni-yə qarşı mümkün etiraz və tələbindən qabaqcadan dönməz şəkildə imtina edir.
7.7. Troni e-poçt dəstək xətti ilə yazışmalarında, habelə digər elekton müraciətlərdə ümumi əxlaq və dürüstlük qaydalarına zidd ifadələr işlədən, habelə təhqir və böhtan xarakterli ifadələr işlədən istifadəçilərin hesablarını müvəqqəti və ya daimi olaraq bağlamaq hüququna malikdir.
7.8. Troni tərəfindən istifadəçiyə təsadüfən (səhvən) əsassız varlanmaya səbəb olacaq şəkildə aktivlərin göndərilməsi halında, istifadəçi istənilən vasitə ilə (e-poçt, zəng, sms və s.) bu barədə xəbərdar edilir. Xəbərdarlıq  edildikdən sonra İstifadəçi əsasız olaraq daxil olmuş aktivlərin 1 (bir) iş günü ərzində geri qaytarılmasını təmin etməlidir. Xəbərdarlığa baxmayaraq 1 (bir) iş günü ərzində istifadəçi tərəfindən əsasız daxil olmuş aktivlər geri qaytarılmadıqda, istifadəçinin hesabı xəbərdarlıq edilmədən Troni tərəfindən bağlana və ya qeyri-müəyyən müddətə dayandırıla bilər. İstifadəçi qeyd olunan bu tələbləri dərk edir, qəbul edir və bununla bağlı Troni-yə qarşı mümkün etiraz və tələbindən qabaqcadan dönməz şəkildə imtina edir. Troni belə əməliyyat nəticəsində dəymiş birbaşa və ya dolayı zərəri tələb etmək hüququ vardır.
7.9. İstifadəçi özünün və ya üçüncü tərəflə mübahisəsi varsa, Troni-ni (və onun filialları və xidmət təminatçılarını və onların hər bir məmuru, direktorları, agentləri, birgə müəssisələri, işçiləri və nümayəndələrini) hər hansı və bütün iddialardan, tələblərdən və bu cür mübahisələrdən yaranan zərərlərdən, habelə əldən çıxmış faydanın ödənilməsindən tamamilə azad edir.
7.10. Qarşısıalınmaz qüvvənin yaratdığı hallar (təbii fəlakətlər, hərbi əməliyyatlar, iqtisadi böhran, qanunvericilikdə dəyişiliklər və s.) nəticəsində müqavilə üzrə öhdəliklərini yerinə yetirmək mümkün olmadıqda, Tərəflər onların yerinə yetirilməməsi üçün məsuliyyət daşımırlar, o şərtlə ki, həmin hallar müqavilə üzrə öhdəliklərin yerinə yetirilməsinə bilavasitə təsir etmiş olsun. Bu halda qarşısıalınmaz qüvvənin yaratdığı halların təsirinin müddəti ərzində müqavilə üzrə öhdəliklərin yerinə yetirilməsi təxirə salınır.
7.11.Müqavilə üzrə öz öhdəliklərini yerinə yetirə bilməyən Tərəf bu öhdəliklərin yerinə yetirilməsinə ona mane olan halların başlanması və qurtarması haqqında digər Tərəfi yazılı surətdə xəbərdar etməlidir.
8. TƏTBİQ EDİLƏN QANUNVERİCİLİK VƏ MÜBAHİSƏLƏRİN HƏLLİ QAYDASI
8.1. Müqavilə üzrə bütün münasibətlər Azərbaycan Respublikasının qanunvericiliyi ilə tənzimlənir. Bu zaman Tərəflər arasında yaranan münasibətlər qanunvericiliklə tənzim edilmədikdə bu sahədə təşəkkül tapan və geniş tətbiq edilən işgüzar adətlər tətbiq edilir.
8.2. Tərəflər arasında Müqavilənin icrasından irəli gələn mübahisələr qarşılıqlı razılıqla (pretenziya qaydasında) həll olunur.
8.3. Müqavilədən irəli gələn mübahisələrin həllində Tərəflər arasında qarşılıqlı razılıq əldə olunmasa, həmin mübahisələr Müqavilənin tələbləri nəzərə alınmaqla Azərbaycan Respublikası qanunvericiliyinə uyğun olaraq müvafiq məhkəməsində həll edilir.
8.4. Müqavilənin mətni ilə onun Düzəlişləri arasında ziddiyyətlər yarandıqda sonuncu qüvvəyə minmiş sənədə üstünlük verilir; eyni zamanda qüvvəyə minmiş sənədlər arasında ziddiyyət yarandıqda, sonuncu müzakirə edilmiş sənədə üstünlük verilir.
8.5. Müqavilənin mətni digər dilə (dillərə) tərcümə edildikdə və müxtəlif dillərdə olan mətnlər arasında ziddiyyət yarandıqda, Azərbaycan dilində olan mətnə üstünlük verilir.
9. MÜQAVİLƏ VƏ /VƏ YA PLATFORMADAN İSTİFADƏ ŞƏRTLƏRİNƏ ƏLAVƏ VƏ DƏYİŞİKLƏRİN EDİLMƏSİ QAYDASI
9.1. Troni bu müqavilənin şərtlərini və müddəalarını əvvəlcədən xəbərdarlıq etmədən dəyişə bilər. Bununla belə, dəyişikliklər barədə Platformada məlumat veriləcək. Dəyişiklər Platformada yerləşdirildikdən sona qüvvəyə minir. Eyni şəkildə, Troni bu dəyişiklikləri istifadəçilərin sistemə üzv olduqdan sonra elan etdikləri mobil telefon nömrəsinə SMS, e-poçt ünvanına isə e-poçt kimi göndərə bilər. Müqaviləni imzalamaqla istifadəçi bu bildiriş üsullarını qəbul etmiş olur. Bu müqaviləni qəbul etməklə, istifadəçi Troni tərifindən bu dəyişikliklərin edilməsinin mümkün olduğunu bəyan edir və həmin dəyişiklərlə bağlı üzərinə düşən vəzifələrin icrasını öhdəsinə götürür. İstifadəçi həmçinin əlavə və dəyişikləri Platformadan istifadə edərkən müvafiq elektron təsdiq vasitəsi ilə əlavə və dəyişiklər ilə tanış olduğunu və onları qeyd-şərtsiz qəbul etdiyini bəyan edir.
9.2. Troni hazırkı Müqavilədə və /və ya Platformada olan hər hansı siyasət, müddəa və şərtləri, o cümlədən şəxsi məlumatların emalı və qorunması (mühafizəsi) siyasətini zəruri hesab etdiyi istənilən vaxt Platformada dərc etməklə birtərəfli qaydada dəyişdirə bilər. Istifadəçi üçün dəyişiklər həmin dəyişiklərin Platformada yerləşdirilməsi anından qüvvəyə minir və məcburi xarakter daşıyır.
10. YEKUN MÜDDƏALAR
10.1. İstifadəçi bəyan edir və qəbul edir ki, bu Müqavilədən irəli gələ biləcək mübahisələr zamanı Tron-nin məlumat bazasında və serverlərində saxlanılan məlumatlar (sənədlər, qeydlər və e-arxiv qeydləri, elektron məlumat və kompüter qeydləri və sair verilənlər) məcburi, yekun və müstəsna sübut təşkil edəcəkdir. İstifadəçi başa düşür və qəbul edir ki, Tron-nin məlumat bazasında və serverlərində saxlanılan məlumatlar (sənədlər, qeydlər və e-arxiv qeydləri, elektron məlumat və kompüter qeydləri və sair verilənlər) tərəflər arasına hər hansı mübahisə olması halında sübut əhəmiyyəti daşıyır və İstifadəçinin həmin sübutun mötəbərliyini və sübut kimi qəbul edilə bilənliyini şübhə altına almaq hüququ yoxdur.  Həmin sübutlar Troni tərəfindən Azərbaycan Respublikası qanunvericiliyinin tələbləri qaydasında səlahiyyətli orqanlara (məhkəmə, inzibati orqanlar və sair) təqdim edilə bilər.  
10.2 Troni İstifadəçinin qeydiyyat zamanı verdiyi e-poçt ünvanı və ya telefon nömrəsinə zəng edərək, SMS göndərməklə, habelə İstifadəçinin təqdim etdiyi digər elektron resurslar vasitəsi ilə İstifadəçi ilə əlaqə saxlaya bilər. İstifadəçi öz e-poçt ünvanını və telefon nömrəsini (digər elektron resursları) aktual, yəni işlək vəziyyətdə saxlamağa cavabdehdir. Bu Müqavilənin bağlanması zamanı verilən məlumatlarda hər hansı dəyişiklik olarsa, bu cür məlumatlar İstifadəçi tərəfindən dərhal yenilənməlidir. Troni natamam və ya həqiqətə uyğun olmayan məlumatlar və ya aktuallığını itirmiş məlumatlar səbəbindən Platformaya daxil olmaq və ya ondan faydalana bilməmək üçün məsuliyyət daşımır.
10.3. Müqaviləyə bütün Düzəlişlər həmin Müqavilənin ayrılmaz tərkib hissəsini təşkil edir.
10.4. Müqavilənin hər hansı müddəasının, həmçinin yeni normativ-hüquqi aktların və ya digər dövlət və ya bələdiyyə aktının qəbul edilməsi ilə bağlı etibarsızlığı və ya icra edilə bilməməsi Müqavilənin digər müddəalarının və/ya bütövlükdə Müqavilənin etibarsızlığına səbəb olmur. Tərəflər belə hallarla rastlaşdıqda etibarsız və ya icra edilə bilməyən müddəaların təzələnməsi üçün danışıqlara başlamalıdırlar.
10.5. Bu Müqavilə Tərəflər arasında mövzu ilə bağlı bütün razılaşmanı  təşkil edir. Əgər bu Müqavilənin hər hansı müddəası hər hansı səlahiyyətli məhkəmə, arbitraj məhkəməsi və ya inzibati orqan tərəfindən tam və ya qismən etibarsız, icra oluna bilməyən və ya əsassız hesab edilərsə, bu Müqavilə bölünə bilən hesab ediləcək və digər müddəalar qüvvədə olacaqdır.
10.6. İstifadəçi Troni-nin əvvəlcədən yazılı razılığı olmadan bu Müqavilə üzrə hüquq və ya öhdəliklərini digər şəxsə (şəxslərə) ötürə bilməz. Digər tərəfdən, Troni bu Müqavilədən irəli gələn hüquqlarını, öhdəliklərini, tələblərini və borclarını heç bir icazə olmadan digər şəxslərin xeyrinə güzəşt edə və ötürə bilər.
10.7. Bu müqavilə Troni tərəfindən Platformada yerləşdirildikdən sonra bütün istifadəçiləri əhatə edir.
10.8. İstifadəçi Platformada qeydiyyatdan keçdikdən sonra bu müqavilənin bütün müddəalarını ayrı-ayrılıqda oxuyub başa düşdüyünü və müqavilənin bütün məzmununu və bütün müddəalarını təsdiqlədiyini qəbul edir, bəyan edir və icrasına öhdəlik götürür. Bu müqaviləni qəbul etməyən istifadəçi Platformada qeydiyyatdan keçməməli və Platformanın xidmətlərindən yararlanmamalıdır. İstifadəçi tərəfindən Platformanın xidmətlərindən istifadə edilməsi bu Müqavilənin, habelə Platformanın bütün tələbləri və şərtləri ilə sözsüz razılıq kimi qəbul edilir.
10.9. İstifadəçi istənilən vaxt heç bir səbəb göstərmədən hesabının  bağlanmasını Troni-dən tələb edə bilər. İstifadəçi bu müraciəti (sorğunu) yalnız Platforma vasitəsilə göndərə bilər. Hesabın bağlanması ilə bağlı İstifadəçinin bu tələbi, müraciətin daxil olduğu gündən 30 iş günü ərzində Troni tərəfindən icra ediləcəkdir.
10.10. Bu Müqavilə, Platformanın şərtləri və Azərbaycan Respublikası qanunvericiliyinin tələblərinə uyğun və Troni-nin maraqlarının qorunması məqsədi ilə hesabı bağlanan istifadəçinin hesab əməliyyatı təfərrüatları və məlumatları Troni tərəfindən müəyyən edilmiş müddətlər ərzində saxlanıla, emal oluna və istifadə edilə bilər.
10.11. Bu Müqavilə Azərbaycan dilində tərtib edilmişdir, İstifadəçi Platformada qeydiyyatda keçməsi ilə təsdiq və qüvvəyə minmiş hesab edilir və qeyri-müəyyən müddətdə qüvvədədir. Bu Müqavilə Azərbaycan Respublikası qanunvericiliyi ilə müəyyən edilmiş, habelə hazırkı müqavilədə müəyyən edilmiş qaydada ləğv edilə bilər.
İstifadəçi Müqaviləsinə Əlavə
ELEKTRON TƏSDİQ1. İstifadəçi başa düşür, bəyan edir və qəbul edir ki, Platformada hesab açmaq və ya Troni-nin xidmətlərdən hər hansı birini istifadə etmək (İstifadəçi Müqaviləsində müəyyən edildiyi kimi) üçün məlumatların elektron şəkildə çatdırılmasına razılıq verir. Əgər İstifadəçi belə razılığı verə bilmirsə və ya vermək istəmirsə, onda Platformada hesab açılmayacaqdır. Hesab açdıqdan sonra İstifadəçi istənilən vaxt məlumatların elektron şəkildə çatdırılmasına verdiyi razılığı ləğv edə və kağız daşıyıcılarda məlumatların təqdim edilməsini xahiş edə bilər.
2. Bu elektron təsdiq hesabınızla və hər hansı əlaqəli məhsul və xidmətlərlə bağlı qanuni olaraq İstifadəçiyə yazılı şəkildə təqdim etməmiz tələb olunan hər hansı və bütün kommunikasiyalara və/yaxud məlumatlara şamil edilir. Bu elektron təsdiq İstifadəçi Müqaviləsində olan müddəa və şərtlərə uyğun olaraq əlavə edilir və şərh edilir. Troni tərəfindən İstifadəçiyə göndərilən bütün elektron Kommunikasiyalar “yazılı” hesab olunacaq və kağız rabitə ilə eyni məna və təsirə malik olacaqdır.
3. Xidmətlərdən istifadə etdiyi zaman İstifadəçi razılaşır ki, Troni İstifadəçiyə elektron formatda istənilən Kommunikasiyanı (məlumatı) təqdim edə bilər. Elektron kommunikasiyaları və əməliyyatları qəbul etməyə İstifadşənin razılığına (elektron təsdiq) aşağıdakılar daxildir, lakin bunlarla məhdudlaşmır:
Hesab və ya Xidmətlərlə əlaqəli hüquqi və tənzimləyici açıqlamalar və kommunikasiyalar;
İstifadəçi Müqaviləsi, həmin müqaviləyə əlavələr və ya bu elektron təsdiq ilə bağlı bildirişlər və ya düzəlişlər;
Hər hansı vəsaitin mədaxili, vəsaitlərin çıxarılması və ya əməliyyatları ilə bağlı məlumat; və
Hesabınızla bağlı verilən tələblərə cavablar.
4. Kommunikasiya üsulları. Troni tərəfindən İstifadəçiyə elektron formada təqdim edilən bütün Kommunikasiyalar e-poçt, Troni Platformasında yerləşdirməklə və ya mobil bildirişi və ya mətn mesajı kimi digər elektron rabitə vasitəsilə təmin edilə bilər.
5. İstifadəçi bu Müqavilə və əlavələri ilə müəyyən edilmiş kommunikasiya üsullarından istifadə etmək üçün müvafiq tələblərə cavab verən, işlək vəziyyətdə olan, təhlükəsizlik baxımından müvafiq proqram təminatları ilə qorunan avadanlıqlardan istifadə etməlidir. İstifadəçi bu elektron təsdiqin surətini və İstifadəçi üçün vacib olan hər hansı digər Kommunikasiyanı çap etməli və ya öz avadanlığına yükləməlidir.
6. Troni öz mülahizəsinə uyğun olaraq hazırkı elektron təsdiq xidmətini ləğv etmək və ya elektron təsdiqlə bağlı şərtləri ləğv etmək və ya dəyişdirmək hüququ vardır. Belə olan halda Troni İstifadəçiyə qabaqcadan bildiriş təqdim edəcəkdir.
Wallet Services General Terms and Conditions

I. INTRODUCTION
These Troni Wallet Services General Terms and Conditions (“General Terms”) govern the contractual relations between you (“Client” or “you”) and any holding company, subsidiary or entity belonging to the Troni group of companies (“Troni” or “we”), while you and Troni are hereinafter separately referred to as “Party” and jointly - as “Parties”, in regard to your use of the services provided by Troni, and constitute a legally binding agreement (“Agreement”) between the Parties.You shall take your time and carefully read these General Terms before using the services provided by Troni, so you are fully aware of your rights and obligations. Keep in mind that by using these services (even only by completing the sign-up process), you both actively agree with these General Terms and enter into contractual relations with Troni.
II. DEFINITIONS
1. Applicable Law
means any law, statute, regulation, ordinance, treaty, guideline, policy and act issued by any governmental or regulatory authority, including but not limited to the governing law under Section XVIII of these General Terms and/or any provision of the general terms and conditions of the relevant Troni Wallet Service.
2. Business Day(s) means any day(s) when banking institutions in the relevant jurisdiction are open for normal business activities (which usually means any day(s) except Saturday, Sunday or a public holiday).
3. Credit Wallet means a digital wallet in the Client’s Troni Account comprising all the Digital Assets of this Client used or intended to be used as collateral of Troni Crypto Credits.
4. Digital Assets means any digital assets (such as cryptocurrencies, stablecoins and tokenized assets, including TRONI Tokens), accepted by Troni.
5. EURx/GBPx/USDx means a EUR/GBP/USD stablecoin, asset-backed by Troni, with a guaranteed 1-to-1 conversion to EUR/GBP/USD at all times.
6. Fork means a software change to the underlying protocols of the Digital Assets’ networks.
7. Intellectual Property means any intellectual and industrial property rights, belonging to Troni, for example, trademarks, service marks, logos, copyright and related rights, know-how, research, publications, agreements, trade and company names, etc.
8. Interest means the indicated interest rate accrued in accordance with the general terms and conditions of the relevant Troni Wallet Service and subject to revision at any time, as well as the amount of the interest resulting from the accrual at any time.
9. Troni Account means a personal or business account, opened with Troni, through which you can use the Troni Wallet Services.
10. Troni Card means a virtual or physical card issued under the brand name of Troni, which can be used in certain jurisdictions, as the case may be, in relation to Troni Wallet Services.
11. Troni Crypto Credit means any Digital Assets credit facility granted by Troni and the total amount of the credit due by the Client to Troni, at any time until its full repayment, including the principal, the Interest and any fees due to Troni in accordance with the relevant general terms and conditions.
12. Troni Earn Interest Product means a product offered by Troni, allowing you to earn Interest on your Digital Assets in accordance with the relevant general terms and conditions.
13. Troni Exchange Service means the execution by Troni of exchange transactions and the topping up of the proceeds thereof, respectively the Digital Assets, into the Savings or Credit Wallets of the Clients’ Troni Accounts, as the case may be, in accordance with the relevant general terms and conditions, as well as the related Troni Wallet Services offered by Troni through the Troni Platform.
14. Troni Loyalty Program means a program offered by Troni, providing the Clients with preferential terms depending on the ratio of TRONI Tokens in their Troni Accounts to the Portfolio Balance, as indicated on the Troni Platform.
15.11:20 PMTroni Platform means any Troni website, mobile application and any other official Troni communication channel, including the content and services made available on or through the same, and any updates, upgrades, and versions thereof.
16. TRONI Token means a native utility Digital Asset of Troni, allowing you to use a wide variety of additional features of the Troni Wallet Services and/or be granted preferential Interest or other terms by Troni.
17. Troni Wallet Services means all services provided by Troni through the Troni Platform.
18. Personal Data means any information about you that is necessary, among other things, for verification of your identity, use of the Troni Wallet Services, and compliance with regulatory requirements.
19. Portfolio Balance means the total amount of all the Digital Assets in the Client’s Troni Account.
20. Savings Wallet means a digital wallet in the Client’s Troni Account comprising all the Digital Assets of the Client, excluding the ones moved to the Credit Wallet for the purpose of Troni Crypto Credits collateralisation.
21. Transaction History means the history of your transactions and all the details about the Digital Assets in your Troni Account.
III. TRONI WALLET SERVICES
1.
The Troni Wallet Services comprise of:
1.1 Digital Asset wallet wherein all the Digital Assets approved by Troni can be stored by you (“Digital Asset Wallet”);
1.2. Troni Exchange Service;
1.3. Transfer of Digital Assets from one Troni Account to another, or to an external recipient (“Troni Transfer Service”);
1.4. Troni Crypto Credit;
1.5. Troni Earn Interest Product;
1.6. Any incentive program offered by Troni that may be launched via the Troni Platform or accessed through your Troni Account, such as the Troni Loyalty Program;
1.7. Any other product or service that may be launched via the Troni Platform or accessed through your Troni Account.
2. The access to your Troni Account will allow you to: (i) request a Troni Wallet Service; (ii) view your balance and Transaction History; (iii) top up and withdraw Digital Assets; (iv) perform other actions in relation to the above.
IV. ONBOARDING1. By opening your Troni Account and/or using the Troni Wallet Services, unless stipulated otherwise in the relevant general terms and conditions of the latter, you аcknowledge and confirm that:
1.1. You are not a citizen or resident of a sanctioned country according to the up-to-date lists of the US Office of Foreign Assets Control (OFAC), the United Nations, the European Union, and any EU Member State, the UK Treasury, etc.;
1.2. You are not identified as a “Specially Designated National” and are not placed in the US Commerce Department’s Denied Persons List;
1.3. You are not a citizen or resident of Bulgaria and Estonia and do not have any relevant connection with any jurisdiction where we have prohibited or restricted access to the Troni Wallet Services;
1.4. You are at least 18 years old or of legal age to enter into contractual relations with Troni (whichever is later);
1.5. You are the exclusive beneficial and/or legal owner of any Digital Assets topped up or to be topped up into your Troni Account, or the fiat currency used or to be used for the purchase of such Digital Assets, as the case may be, to which these General Terms apply;
1.6. You are the beneficial owner of your Troni Account and do not act on behalf of or represent any other natural person or legal entity;
1.7. You comply with all Applicable Law requirements, relevant to you and to your use of the Troni Wallet Services, such as tax, exchange control and registration ones;
1.8. You have read, understood and agreed to our Privacy Policy and Cookies Policy.
2. You are not entitled to: (i) open more than one Troni Account; (ii) open a new Troni Account if we have previously suspended, limited or terminated your Troni Account.
3.11:20 PM When you ask Troni to open your Troni Account, you shall provide Troni with all the information and/or documents, as may be requested by Troni or any third party acting on its behalf, so Troni can verify your identity and validate your funding sources and transactions. Troni or any third party acting on its behalf may additionally verify the information and/or documents provided by you from secure databases, to which you grant your explicit consent by entering into this Agreement. You hereby authorize Troni to undertake any electronic identity verification checks on you directly or through third parties, either at the time of entering into this Agreement or at any time thereafter.
4. We can refuse to open your Troni Account and grant you access to the Troni Wallet Services or any of them.
5. You hereby represent and warrant that all the information you provide Troni with is complete, accurate and up-to-date at all times. If there are any changes in this information, you shall notify Troni and send Troni accurate information without any delay.
6. If at any point Troni needs to verify that the information it has about you is complete, accurate and up-to-date, Troni will contact you and request that you either provide more information or that you go through the verification process all over again. If you do not complete all the necessary steps, or if you fail to provide Troni with up-to-date information, Troni will not be able to provide you with the Troni Wallet Services and will not be responsible for any losses you incur as a result thereof.
7. You hereby undertake to оbtain all necessary hardware, as well as to install all necessary software, including security and antivirus, for your use of the Troni Wallet Services in accordance with these General Terms. You are solely responsible for keeping your device safe and maintaining adequate security and control of your username, password and shall be solely responsible for any access to and use of the Troni Wallet Services through your device, regardless of whether such access may have been made without your knowledge, authority or consent. We will not be liable to you for any loss or damage resulting from such use. In case your device has been lost or stolen or has been accessed or used in an unauthorized manner, you shall notify Troni of this and if the device has been accessed or used in an unauthorized manner, you shall, as soon as possible, reset the password.
V. TOPPING-UP OF DIGITAL ASSETS
1.
You can top up Digital Assets into your Troni Account at any time by effecting a Digital Assets transfer from your personal wallet to your Digital Asset Wallet, while specific requirements for a minimum amount of each Digital Asset may apply from time to time, as indicated оn the Troni Platform. You can subsequently use the Digital Assets in your Troni Account for earning Interest thereon in accordance with the Troni Earn Interest Product or for securing your Troni Crypto Credit, as well as for any other Troni Wallet Service in accordance with these General Terms and the specific terms and conditions of the relevant Troni Wallet Service, if any.
2. You are responsible for making sure that: (i) you have the correct address for your Digital Asset Wallet when you transfer Digital Assets from your personal wallet; (ii) the Digital Assets you top up into your Digital Asset Wallet are currently approved by Troni, as indicated on the Troni Platform. If you transfer Digital Assets to an incorrect address or if the Digital Assets transferred are not approved by Troni, as indicated on the Troni Platform, your Digital Assets will be irreversibly lost. We will not be liable to you for any such loss.
3. A transfer to your Digital Asset Wallet is confirmed once the balance of your Digital Asset Wallet has been updated with the corresponding amount.
4. We reserve the right to reject any transfer to your Digital Asset Wallet, in which case we will transfer back the same amount of the relevant Digital Asset to the wallet from which it has been sent.
5.11:20 PM If you do not have the Digital Assets needed for your purpose, you can initiate the purchase of Digital Assets by transferring their price to a designated Troni bank account and instruct Troni to proceed with the relevant purchase transaction. All fees and charges for the bank transfer under the preceding sentence, if any, shall be at your expense. Once purchased, the relevant Digital Assets are topped up into the Digital Asset Wallet in your Troni Account and can be used for the purposes under Art. V.1. The purchase transactions are irreversible and final once you have provided the relevant instructions and/or payments to Troni, and you may not change, withdraw or cancel the authorization to Troni to complete any pending or partially completed transactions. Troni shall not be liable for any partially completed transactions or delays in the processing of your instructions. We do not guarantee the availability of any exchange rate, except for the cases of EURx/GBPx/USDx which is 1-to-1 pegged to EUR/GBP/USD at all times. However, Troni always devotes significant efforts to find and use the best exchange rate for the purpose of the above so that your interests can be fully protected.
VI. WITHDRAWAL
1.
Subject to the specific terms of the Troni Crypto Credit General Terms and Conditions or the Troni Earn Interest Product General Terms and Conditions, if any, you may request for: (i) withdrawal of all or part of the Digital Assets other than those used as collateral of a Troni Crypto Credit to your personal wallet, together with the Interest accrued thereon, the latter as applicable to the Troni Earn Interest Product only; (ii) withdrawal of the fiat equivalence of the Digital Assets together with the Interest accrued thereon, as applicable to the Troni Earn Interest Product, or the fiat equivalence of the Digital Assets, as applicable to the Troni Crypto Credit, by instructing Troni to sell the relevant Digital Assets and Interest, as the case may be and if applicable, and transfer the fiat proceeds of the sale transaction to a bank account designated by you.
2. All fees and charges for the bank transfer under Art. VI.1., if any, shall be at your expense. The sale transactions are irreversible and final once you have provided the relevant instructions to Troni, and you cannot change, withdraw or cancel the authorization to Troni to complete any pending or partially completed transactions. Troni shall not be liable for any partially completed transactions or delays in the processing of your instructions. We do not guarantee the availability of any exchange rate, except for the cases of EURx/GBPx/USDx which is 1-to-1 pegged to EUR/GBP/USD at all times. However, Troni always devotes significant efforts to find and use the best exchange rate for the purpose of the above so that your interests can be fully protected.
3. The withdrawals within the limits specified on the Troni Platform, which are subject to revision from time to time at our sole and absolute discretion, shall be processed by Troni no later than 24 (twenty-four) hours as of receipt of your request. In case of withdrawals exceeding the above limits, in order to guarantee the safety of the Digital Assets and Interest, if applicable, in your Troni Account, as well as of delays due to technical reasons, the processing may take a longer period of time. However, Troni devotes significant efforts to ensure that any withdrawal falling within the hypotheses under the preceding sentence will be processed no later than 72 (seventy-two) hours as of your request.
VII. DIGITAL ASSETS TRANSFERS
1.
You may transfer any Digital Asset other than the one used as collateral of a Troni Crypto Credit from your Digital Asset Wallet to a specified wallet of a third party.
2. We will process all Digital Asset Transfers according to your instructions and do not guarantee the identity of any recipient. You shall verify all transaction information prior to submitting instructions for a Digital Asset Transfer to Troni.11:20 PMThe Digital Asset Transfer cannot be cancelled or reversed once processed by Troni. You acknowledge that you are responsible for ensuring the accuracy of any instructions submitted to Troni and that any errors may result in the irreversible loss of your Digital Asset.
3. You shall have sufficient Digital Assets in your Digital Asset Wallet prior to instructing Troni to effect any Digital Asset Transfer. In case of insufficiency of the relevant Digital Assets in your Digital Asset Wallet, the Digital Asset Transfer will be rejected by Troni. By instructing Troni to effect the Digital Asset Transfer, you authorize Troni to debit your Digital Asset Wallet for the full amount of the Digital Assets needed to complete the Digital Asset Transfer.
4. We have no control over, or liability for, the delivery, quality, safety, legality or any other aspect of any goods or services that you may purchase or sell to or from a third party. We are not responsible for ensuring that a third-party buyer or a seller you transact with will complete the transaction or is authorized to do so. If you experience a problem with any goods or services purchased from or sold to a third party, using Digital Assets transferred from your Digital Asset Wallet, or if you have a dispute with such a third party, you shall resolve the dispute directly with that third party.
VIII. RISK DISCLOSURE
1.
Digital Assets are more volatile relative to most fiat currencies and other assets and this unpredictability of their price may result in significant loss over a short period of time. We are not responsible for the Digital Assets market, and we make no representations or warranties concerning the real or perceived value of any Digital Assets, and the quality, suitability, truth, usefulness, accuracy, or completeness of any data provided by Troni. You shall therefore carefully consider whether holding Digital Assets is suitable for you in light of your financial condition.
2. Digital Assets are not money or legal tender, are not backed by the government or by a central bank and mostly do not have any underlying assets, revenue stream, or another source of value.
3. The regulatory status of Digital Assets is currently unsettled, varies among jurisdictions and is subject to significant uncertainty. Legislative and regulatory changes or actions relating to the Digital Assets or blockchain technology at a state or international level may adversely affect or restrict, as applicable, the use, transfer, exchange and value of the Digital Assets, as well as the provision of the Troni Wallet Services or any of them. The value of the Digital Assets may be derived from the continued willingness of market participants to exchange fiat currencies for Digital Assets, which may result in permanent and total loss of value of a particular Digital Asset should the market for it disappear.
4. Also, some Digital Assets transactions are deemed to be made when recorded on a public ledger, which is not always the date or time that you initiated the transaction. Digital Assets ownership is often determined by a decentralized public ledger and usually cannot be cancelled or reversed.
5. The nature of Digital Assets may lead to an increased risk of fraud or cyberattacks and any losses due to fraudulent or accidental transactions will likely not be recoverable.
6. Keep in mind that we do not provide investment advice and the information coming from Troni shall not be used as a basis for making decisions about investing in a particular Digital Asset.
7. YOU ARE RESPONSIBLE FOR DETERMINING WHETHER THE USE OF ANY OF THE TRONI WALLET SERVICES IS LEGAL IN YOUR JURISDICTION AND YOU SHALL NOT USE THESE TRONI WALLET SERVICES SHOULD SUCH USE BE ILLEGAL IN YOUR JURISDICTION. IF YOU ARE UNCERTAIN, PLEASE SEEK INDEPENDENT LEGAL ADVICE.
8. You understand and agree that you use the Troni Account and the Troni Wallet Services at your own risk. This section is not exhaustive and does not disclose all the risks associated with the Digital Assets and the use of the Troni Wallet Services.11:20 PMYou shall, therefore, carefully consider whether such use is suitable for you in light of your circumstances and financial resources.
IX. FORKS
1.
It is important that you understand that the underlying protocols of the Digital Assets’ networks are subject to sudden changes in operating rules, and third parties may, from time to time, create a copy of a Digital Asset's network and implement changes in the operating rules or other features that might result in multiple versions of the network and more than one version of the Digital Asset. This may affect the value and the function of the initial Digital Asset and we can temporarily suspend our services while we determine, at our sole and absolute discretion, which network to support.
2. Such networks and Digital Assets are outside of our control and we can decide, at our sole and absolute discretion, to abandon or otherwise not support the initial or the copy of the Digital Asset. We may, at our sole and absolute discretion, obtain and retain the unsupported Digital Assets.
X. OBLIGATIONS AND WARRANTIES
1.
You hereby declare, warrant and confirm that:
1.1. You meet the conditions under Section IV;
1.2. You validly undertake any action or enter into any transaction with regard to the Agreement;
1.3. The Digital Assets, which you have topped up or will top up in your Troni Account, or the funds, which you have used or will use for purchase of the Digital Assets to be topped up into your Troni Account, as the case may be, are not derived from money laundering, terrorist financing, fraud or any other illegal or criminal activity under any Applicable Law in the respective jurisdiction;
1.4. You have submitted to Troni only complete, correct and up-to-date information and documents;
1.5. You are aware that you are subject to the tax regulation in your jurisdiction and shall be fully responsible for any filing/reporting and paying any tax due to the competent tax authority, as required by the Applicable Law. Troni shall not be required to compensate you for your tax obligations or advise you in relation to your tax issues. The uncertainty in tax legislation relating to the Digital Assets may expose you to any currently unknown or future tax consequences, associated with your holding of Digital Assets and the use of the Troni Wallet Services, for which Troni shall not be held liable. You shall hold Troni harmless from any expenses and losses, resulting from the above uncertainty;
1.6. You are aware that you use the Troni Account, the Troni Platform and the Troni Wallet Services fully at your own risk.
2. You hereby undertake to:
2.1. Use the Troni Account, the Troni Platform and the Troni Wallet Services in good faith;
2.2. Not violate or breach any terms of these General Terms, the Privacy Policy and the Cookies Policy, or any Applicable Law in any relevant jurisdiction;
2.3. Not commit, conduct or perform any misrepresentation, fraud, malicious act or criminal activities;
2.4. Not use the Troni Account, the Troni Platform and the Troni Wallet Services to conduct electronic spamming or otherwise distribute any unsolicited or unauthorized advertising, promotional or marketing materials, junk mail or chain letters;
2.5. Not provide false, inaccurate, incomplete, out-of-date or misleading information;
2.6. Not interfere, intercept, or expropriate our network, system, data, or information;
2.7. Not transmit or upload any virus or other malicious software or program or try to gain unauthorized access to other users’ accounts, website, network or systems relating to the Troni Wallet Services;
2.8. Not decompile, reverse engineer or disassemble any of our programs, systems or products, or in any way infringe the Intellectual Property rights and/or such of our partners;
2.9. Not cause or launch any programs or scripts for the purpose of scraping, indexing, surveying, or otherwise data mining any portion of any of our programs, systems or products, or unduly burdening or hindering the operation and/or functionality of any aspect of the Troni Wallet Services;
2.10.11:20 PM Not use the Troni Platform in a way that could damage, disable, impair or compromise the Troni Platform or the provision of the Troni Wallet Services, or interfere with other users, or affect the reputation of Troni. You undertake not to gain or attempt to gain unauthorized access to the Troni Account or the Digital Asset Wallets of other users;
2.11. Not take any action that imposes an unreasonable or disproportionately large burden or load on the Troni infrastructure (including our servers, networks, data centers, and related equipment) and detrimentally interfere with, intercept or expropriate any system, data or information belonging to other users of the Troni Wallet Services;
2.12. Keep the data required for using the Troni Account unavailable for third parties;
2.13. Inform Troni about any change in the information and documents submitted to Troni, in particular in your contact details, within 1 (one) day as of the change.
XI. TRONI LOYALTY PROGRAM
1.
The Troni Loyalty Program is applicable to all Troni Wallet Services or part of them, as indicated on the Troni Platform.
2. The loyalty levels and the Interest applicable thereto, as indicated on the Troni Platform, depend on the ratio of TRONI Tokens in the relevant Troni Account to the Portfolio Balance, and the type of Troni Wallet Service used by the Client, respectively Digital Asset.
3. The loyalty level of the relevant Client, respectively the applicable Interest, are dynamically determined throughout each calendar day, while their final determination occurs up to the time of accrual of the Interest for each Troni Wallet Service, as specified in the general terms and conditions of the latter.
4. The participation in the Troni Loyalty Program is non-transferable and cannot be sold, gifted or awarded to any person other than you.
5. Troni reserves its right to allow the use of additional features of the Troni Wallet Services and/or grant preferential Interest or other terms, apart from the Troni Loyalty Program, at any time, as part of marketing campaigns or otherwise, at its sole and absolute discretion, regardless of whether they are related to the availability of TRONI Tokens in the Clients’ Troni Accounts. Such can be applicable together with the Troni Loyalty Program or on a separate basis.
XII. REFUSAL TO PROVIDE TRONI WALLET SERVICES. LIMITATION, SUSPENSION OR TERMINATION OF THE TRONI WALLET SERVICES. CLOSURE OF ACCOUNTS.
1.
Troni reserves the right to, at its sole and absolute discretion, refuse to process or to cancel any request from you in regard to the Troni Wallet Services, including for purposes of compliance with any Applicable Law.
2. The topping-up of Digital Assets into your Digital Asset Wallet may be subject to certain limits imposed by Troni (as may be amended from time to time at Troni sole and absolute discretion).
3.11:20 PM Troni may, at any time and without liability, terminate, suspend, limit or reverse your use, or the functionality, of the Troni Wallet Services, or your access to your Troni Account (including freezing or closing your Troni Account, refusing to process any instruction of yours, or reversing a performed action), including but not limited to: (a) in the event of any breach by you of these General Terms and any other applicable terms, or any Applicable Law; (b) for the purposes of complying with a regulator’s demand, a court order, an act of any governmental authority, or any Applicable Law; (c) upon Troni’s suspicion that a transaction or your use of the Troni Wallet Services may be erroneous or connected with any unlawful activities (such as money laundering, terrorist financing, as well as fraudulent activities), or that your Troni Account has been compromised; (d) your Troni Account is subject to any legal proceedings; (e) to remedy the effects of any defect in or compromise to any information system related to the provision of the Troni Wallet Services; (f) for compliance and monitoring reasons, including in case of a discrepancy between your spending profile and the type of consumer group you belong to; (g) for maintenance of the system; or (h) if there is a change in the eligibility criteria for opening of a Troni Account or use of the Troni Wallet Services. In the above cases the Digital Assets in your Troni Account may be frozen for an indefinite period of time until the matter is resolved.
4. Troni may, at any time and without liability: (a) update or change any features, components or content of the Troni Wallet Services. We do not guarantee that any such specific content, component or feature will always be available to you; or (b) cancel or change any pay-out for any incentive programs.
5. If we decide to undertake any of the actions under Art. XII.3 and XII.4, we will provide you with adequate notice of this unless it is impractical, impossible or illegal to do so. Reversals are possible once the reasons for the relevant suspension or limitation no longer exist. In this case, we will not be under any obligation to execute any suspended, reversed or terminated transactions at a specific price or under specific terms.
6. Your obligations under these General Terms will continue in the event of any limitation, suspension, reversal or termination under Art. XII.3 and XII.4 and you will not be released from any liability having arisen prior to such.
7. Troni shall not owe you any payment, compensation or damages in relation to any suspension, limitation, reversal or termination of your use of the Troni Wallet Services, regardless of the reason therefor.
8. Our rights for suspension, limitation, reversal and termination under this Section XII shall be without prejudice to any other rights or remedies that we may have (whether under these General Terms, Applicable Law or otherwise).
9. You may suspend or terminate your access to and use of any of the Troni Wallet Services or close your Troni Account. In order to do so, you shall submit a request to Troni in a form and together with the relevant supporting documents and information, as may be required by Troni. You hereby acknowledge and agree that you will be subject to such terms and conditions as we may consider applicable to such suspension, termination or closure, in particular all your debts to Troni shall have been settled prior thereto.
10. If you have a remaining balance in your Troni Account, which has been suspended or closed, you are entitled to recover such Digital Assets unless we are prohibited by any Applicable Law or a court order to release them, or where we have reasonable grounds to suspect that such Digital Assets have been obtained through any unlawful means.
XIII. PERSONAL DATA
1.
We can only provide the Troni Wallet Services once we have collected your Personal Data.
2.11:20 PM By using the Troni Wallet Services, you give Troni your consent to gather, process and store your Personal Data for the purpose of providing you with the Troni Wallet Services, and declare, acknowledge and confirm that you have read our Privacy Policy and Cookies Policy and agree thereto.
3. We reserve the right, at any time, to verify your Personal Data for anti-money laundering and counter-terrorist financing purposes.
4. You can withdraw your consent by closing your Troni Account. If you do this, we will stop using your Personal Data for the purposes under Art. XIII.2, but we may need to keep your Personal Data when required by any Applicable Law.
XIV. LIMITATION OF LIABILITY
1.
АLL THE TRONI WALLET SERVICES ARE PROVIDED ‘AS IS’ AND WITHOUT ANY REPRESENTATION OR WARRANTY, WHETHER EXPRESS, IMPLIED, OR STATUTORY, EXCEPT AS EXPRESSLY PROVIDED IN THESE GENERAL TERMS, TO THE EXTENT PERMITTED BY APPLICABLE LAW. TRONI DISCLAIMS ALL OTHER REPRESENTATIONS OR WARRANTIES, EXPRESS OR IMPLIED, MADE TO YOU, YOUR AFFILIATES OR ANY THIRD PARTY, INCLUDING WITHOUT LIMITATION, ANY WARRANTIES REGARDING QUALITY, SUITABILITY, MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE OR OTHERWISE OF ANY SERVICE OR ANY GOODS PROVIDED INCIDENTAL TO THE TRONI WALLET SERVICES UNDER THESE GENERAL TERMS.TRONI LIABILITY IN RESPECT OF THE REPRESENTATIONS AND WARRANTIES, WHICH CANNOT BE EXCLUDED, IS LIMITED TO ANY OF THE FOLLOWING OPTIONS CHOSEN BY TRONI, AT OUR SOLE AND ABSOLUTE DISCRETION:
1.1. RE-SUPPLYING, REPLACING OR REPAIRING THE TRONI WALLET SERVICES IN RESPECT OF WHICH THE BREACH OCCURRED; OR
1.2. PAYING THE COST OF THE RE-SUPPLYING, REPLACEMENT OR REPAIRING OF THE TRONI WALLET SERVICES IN RESPECT OF WHICH THE BREACH OCCURRED.
2. NOTWITHSTANDING ANY PROVISIONS IN THESE GENERAL TERMS, IN NO EVENT SHALL WE OR ANY OF OUR REPRESENTATIVES OR PARTNERS BE LIABLE TO YOU FOR ANY LOSSES, DAMAGES OR CLAIMS:
2.1. DUE TO AN UNUSUAL OR UNFORESEEABLE EVENT OUTSIDE OUR REASONABLE CONTROL, THE CONSEQUENCES OF WHICH COULD NOT HAVE BEEN AVOIDED EVEN IF ALL DUE CARE HAD BEEN EXERCISED (E.G. FORCE MAJEURE, INCLUDING ACTS OF GOD, WAR OR CIVIL UNREST, DISASTERS, ACTS OF DOMESTIC OR FOREIGN COURTS AND GOVERNMENTAL AUTHORITIES, STRIKES, LOCKOUTS, LABOUR DISPUTES, TERRORIST ACTS, RIOTS);
2.2. ARISING FROM OR IN CONNECTION WITH:
2.2.1. ANY DELAY, SUSPENSION, DISCONTINUATION, INTERRUPTION OF THE TRONI PLATFORM OR THE TRONI WALLET SERVICES;
2.2.2. FAILURE OR INTERRUPTION IN PUBLIC OR PRIVATE TELECOMMUNICATION NETWORKS, COMMUNICATION CHANNELS OR INFORMATION SYSTEMS;
2.2.3. ACTS OR OMISSIONS OF ACTS OF A PARTY FOR WHOM WE ARE NOT RESPONSIBLE;
2.2.4. DELAY, FAILURE OR INTERRUPTION IN, OR UNAVAILABILITY OF, THIRD-PARTY SERVICES;
2.2.5. ANY REFUSAL TO PROCESS OR AUTHORIZE, OR ANY REVERSAL OF, ANY TRANSACTION FOR ANY REASON;
2.2.6. YOUR INABILITY TO EFFECT OR COMPLETE ANY TRANSACTION DUE TO SYSTEM MAINTENANCE, BREAKDOWN OR NON-AVAILABILITY OF THE TRONI PLATFORM OR THE TRONI WALLET SERVICES;
2.2.7. ANY UNAUTHORIZED OR INELIGIBLE USE OF THE TRONI WALLET SERVICES CONTRARY TO THESE GENERAL TERMS;
2.3. DUE TO COMPLIANCE WITH ANY APPLICABLE LAW, COURT ORDERS OR ACTS OF ANY GOVERNMENTAL AUTHORITY;
2.4. RESULTING FROM HACKING, TAMPERING, COMPUTER VIRUS TRANSMISSION OR OTHER UNAUTHORIZED ACCESS OR USE OF THE RELEVANT TRONI WALLET SERVICE, YOUR TRONI ACCOUNT OR ANY INFORMATION CONTAINED THEREIN.
3. NOTWITHSTANDING ANY PROVISIONS IN THESE GENERAL TERMS, IN NO EVENT SHALL WE BE LIABLE TO YOU FOR ANY TYPE OF INCIDENTAL, SPECIAL, EXEMPLARY, PUNITIVE, INDIRECT OR CONSEQUENTIAL DAMAGES, INCLUDING BUT NOT LIMITED TO LOST REVENUE, LOST PROFITS, REPLACEMENT GOODS, LOSS OF TECHNOLOGY, LOSS OF DATA, OR INTERRUPTION OR LOSS OF USE OF SERVICE OR EQUIPMENT, REGARDLESS OF WHETHER SUCH DAMAGES BEING DIRECT OR INDIRECT, FORESEEABLE OR UNFORESEEABLE, OR EVEN IF YOU HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES, AND WHETHER ARISING UNDER THEORY OF CONTRACT, TORT, STRICT LIABILITY OR OTHERWISE.
4.11:20 PM IN NO EVENT WILL OUR AGGREGATE LIABILITY FOR ANY LOSS OR DAMAGE ARISING IN CONNECTION WITH THE TRONI WALLET SERVICES AND THESE GENERAL TERMS EXCEED THE FEES YOU PAID TO TRONI FOR YOUR USE OF THE RELEVANT TRONI WALLET SERVICE DURING THE 12-MONTH PERIOD IMMEDIATELY PRECEDING THE EVENT, GIVING RISE TO THE CLAIM FOR LIABILITY, IF ANY. THE ABOVE SHALL APPLY TO THE FULLEST EXTENT PERMITTED BY THE RELEVANT APPLICABLE LAW.5. WE SHALL NOT BE LIABLE FOR ANY FAULT ON THE PART OF ANY THIRD-PARTY SERVICE PROVIDER INSTRUCTED BY US. IN ANY SUCH CASES OUR LIABILITY WILL BE LIMITED TO USING REASONABLE CARE IN THE SELECTION, APPOINTMENT AND INSTRUCTION OF SUCH THIRD-PARTY SERVICE PROVIDERS (BUT NOT OF ANY SUB-CONTRACTOR OR OTHER THIRD PARTY SUCH A THIRD-PARTY SERVICE PROVIDER MAY USE).6. NOTHING IN THESE GENERAL TERMS SHALL OPERATE TO LIMIT OR EXCLUDE ANY LIABILITY FOR FRAUD OR GROSS NEGLIGENCE.
XV. DEFAULT. INDEMNIFICATION
1.
The occurrence of one of the following events constitutes an Event of Default:
a) The Client breaches any of the Client’s obligations or warranties under these General Terms;
b) It is or becomes illegal for the Client to perform the Client’s obligations under this Agreement;
c) Troni is unable to contact the Client in accordance with the Client’s most recent instructions for sending correspondence.
2. In case of an Event of Default, Troni is entitled:
a) To terminate this Agreement with immediate effect;
b) To take any action it deems necessary to protect its interests.
3. You shall defend, indemnify, and hold harmless Troni, its affiliates, third-party service providers, each of their respective employees, officers, directors and representatives from and against any claims, damages, losses, liabilities, costs and expenses (including reasonable attorney’s fees), arising out of or relating to any third-party claim concerning these General Terms or your use of the Troni Wallet Services in violation to these General Terms or any Applicable Law.
XVI. TERMINATION
1.
Тhis Agreement shall be terminated immediately by closing your Troni Account, on the grounds of Art. XV.2, Letter a) or otherwise, and discontinuing use of the Troni Wallet Services. The Agreement can be terminated upon written notice by Troni if Troni discontinues the offering of the Troni Wallet Services, regardless of the reasons.
2. In the event that your suspended or closed Troni Account has an outstanding balance, you are entitled to recover the relevant Digital Assets, together with the Interest accrued thereon, if applicable, respectively the fiat equivalence of the latter, unless we are prohibited by any Applicable Law or a court order to release such Digital Assets and Interest, if applicable, including but not limited to the case that we have reasonable grounds to suspect that the Digital Assets or the funds used for purchase of the Digital Assets were obtained through fraud or any unlawful means or connected with any criminal activities.
3. The termination of this Agreement shall not prevent any Party from seeking any remedies against the other Party for any breach of this Agreement occurring prior to such termination.
XVII. NOTICES. ELECTRONIC COMMUNICATIONS
1.
Any notice required or made under these General Terms from Troni to the Client shall be considered validly received when addressed to the Client’s last used e-mail address, mailing address or phone number. Additionally, we may provide notices through posting on the Troni Platform.
2. Any notice required or made under these General Terms by the Client to Troni shall only be made via e-mail in English to [email protected].
3. Your feedback, questions or complaints may be referred to Troni via e-mail in English to [email protected], or through other communication channels indicated by Troni from time to time on the Troni Platform. We will do our best to respond as soon as possible. However, for more complicated issues, it may take Troni up to 20 (twenty) days to get back to you. We will not be responsible for any loss or damage sustained during this period.
4.11:20 PM You shall be fully responsible for the security and authenticity of all instructions sent through the Troni Platform and you shall be bound by all such instructions. We will assume that all the instructions received from your Troni Account are coming from you and we shall not be obliged to verify this.
5. You accept the risk that your instructions and information may not be protected against unauthorized access when given through the Troni Platform, as being transmitted via the Internet.
6. Any instructions sent to Troni shall only be deemed received by Troni when we have successfully retrieved them from the relevant system and duly informed you of the receipt. Any instructions sent by you to any third parties will only be deemed received by them in accordance with their terms and conditions.
7. You agree that, to the extent there are any terms in your local jurisdiction governing the time and place of dispatch and receipt of electronic communications, such terms will not apply to your use of the Troni Platform and the Troni Wallet Services (subject to the maximum extent permitted under Applicable Law), and you will be liable for any damages caused through the use of connectivity means.
8. You acknowledge and agree that in the event of any dispute arising in connection with your use of the Troni Platform and the Troni Wallet Services, our records of all matters related to your use of the Troni Platform and the Troni Wallet Services on any specific date will be binding on you for all claims and purposes whatsoever. Additionally, you agree to the admissibility of all such records and documents without further requirement of proof of authenticity or accuracy in a court of law or similar institution under any Applicable Law.
XVIII. GOVERNING LAW AND JURISDICTION
1.
The Agreement shall be governed exclusively by the substantive law of England and Wales.
2. Any dispute arising out of or in connection with the Agreement (the General Terms), unless amicably settled between the Parties, shall be referred to the competent court in London, England, determined as per the procedural law of England and Wales. You agree that any dispute resolution proceeding subject to the Applicable Law under the preceding sentence shall be conducted only on an individual basis and not as a plaintiff or class member in any purported class, consolidated or representative action or proceeding. No court or other dispute resolution authority can consolidate or join more than one claim and can otherwise preside over any form of a consolidated, representative, or class proceeding. Any relief awarded cannot affect other Clients of Troni.
XIX. MISCELLANEOUS
1.
Your use of the Troni Wallet Services may be subject to certain fees, as indicated on the Troni Platform, which are always exclusive of any taxes and may be debited from your Troni Account, if applicable. Such fees may be changed at any time, at Troni sole and absolute discretion.
2. The Intellectual Property remains an exclusive property of Troni and cannot be reproduced, displayed, distributed, republished, broadcasted, transmitted, modified or used in any other manner or by any means by the Client, except upon our prior explicit written consent.
3. This Agreement, together with the Privacy Policy and the Cookies Policy, represents the entire agreement between you and Troni in relation to the use of the Troni Wallet Services. It supersedes all prior representations, understandings, agreements, or communications between you and Troni, whether written or verbal, including any statements published in the whitepaper on the Troni Platform.
4. Troni shall reserve its right to amend or supplement these General Terms from time to time. Any such amendments or supplements shall become valid and in full force as of the date of their publishing on the Troni Platform unless otherwise indicated. You shall regularly check the Troni Platform to inform yourself about any such amendments or supplements.11:20 PMWe may also, at any time, change, add or remove any feature or functionality of the Troni Platform without prior notice. By continuing to use the Troni Platform and/or the Troni Wallet Services, after any such amendments or supplements, respectively changes, have taken effect, you thereby indicate your acceptance of the amended or supplemented General Terms and the changed Troni Platform. If you do not wish to be bound by any amendments or supplements to these General Terms, you shall discontinue your use of the Troni Platform and/or the Troni Wallet Services immediately.
5. The descriptive headings in these General Terms are inserted for convenience only and shall not affect the interpretation of this Agreement.
6. The invalidity of the whole or part of any provision of these General Terms shall not affect the validity of the whole or part of any other provision of these General Terms. The remaining provisions of these General Terms shall remain in full force and effect.
7. The failure by Troni to exercise or enforce any right or provision of these General Terms shall not constitute a present or future waiver of such right or provision.
8. Providing you with the Troni Wallet Services does not make Troni your trustee or investment adviser and no fiduciary relationship exists between us. We have no trust or other obligations in respect of your Troni Account other than those expressly specified hereunder.
9. None of your rights and obligations arising out of the Agreement are assignable or transferable, without the prior written consent of Troni. Troni shall reserve the right to assign, delegate or transfer this Agreement and the rights and obligations hereunder to any third party at any time, without notice or your consent.
10. Except for the legal entities belonging to the Troni group of companies, a person who is not a party to this Agreement, shall not be entitled to enforce it.
11. This Agreement is prepared and concluded in English language. In case it or any part thereof is translated into another language for whatever reason, the English version shall prevail.
Earn Interest Product General Terms and Conditions

INTRODUCTION
These Troni Earn Interest Product General Terms and Conditions (“General Terms”) govern the contractual relations between you (“Client” or “you”) and any holding company, subsidiary or entity belonging to the Troni group of companies (“Troni” or “we”), while you and Troni are hereinafter separately referred to as “Party” and jointly - as “Parties”, in regard to your use of the Troni Earn Interest Product, and constitute a legally binding agreement (“Agreement”) between the Parties.
II. DEFINITIONS
Unless stated otherwise, references shall be made to the Troni Wallet Services General Terms and Conditions. Аll the defined terms, used in these General Terms, shall have the same meaning as the one given to them in the Troni Wallet Services General Terms and Conditions.
III. CLIENT
1.
You can enter into this Agreement and use the Troni Earn Interest Product only if all of the conditions below are met:
1.1. You have opened a Troni Account, respectively have met the conditions under Art. IV.1, Items 1.1, 1.2, 1.4 - 1.8 of the Troni Wallet Services General Terms and Conditions;
1.2. You are not a citizen or resident of Bulgaria and Estonia, the State of New York (applicable only to the Troni Earn Interest Product where Interest is earned on USDx), and you do not have any relevant connection with any jurisdiction where we have prohibited or restricted access to the Troni Earn Interest Product;
1.3. You have passed Advanced Verification on the Troni Platform (applicable only to the Troni Earn Interest Product where Interest is earned in TRONI Tokens).
2. By entering into this Agreement, you acknowledge and confirm that you meet all the conditions set out above. In the event that we subsequently ascertain that you have not met or do not meet any of these conditions anymore, we may suspend the provision of the Troni Earn Interest Product and/or the related Troni Wallet Services to you and close your Troni Account, and do not allow you to use the Troni Earn Interest Product and/or the related Troni Wallet Services.
3. At any time, at our sole and absolute discretion, without liability to you, we can: (i) refuse your request to use the Troni Earn Interest Product; (ii) change the conditions for entering into the Agreement or use of the Troni Earn Interest Product; (iii) suspend the provision of the Troni Earn Interest Product or of all or part of the related Troni Wallet Services; or (iv) change, update, remove, cancel, suspend, disable or discontinue any feature, component, content, incentive or referral plan of the Troni Earn Interest Product.
IV. SPECIFIC FEATURES OF THE TRONI EARN INTEREST PRODUCT
1.
The Troni Earn Interest Product allows you to earn Interest on certain Digital Assets topped up into the Savings Wallet of your Troni Account in accordance with Section V of the Troni Wallet Services General Terms and Conditions, or moved to the Credit Wallet of your Troni Account (applicable only to the TRONI Tokens). All such Digital Assets are indicated on the Troni Platform and in the Troni Account and are subject to revision from time to time, at our sole and absolute discretion. As a rule, Interest is earned on all Digital Assets falling within the above category unless used for other purposes on the Troni Platform.
2. You are allowed to have multiple active Troni Earn Interest Products, running simultaneously. Interest will be accrued separately on each Troni Earn Interest Product.
3. You may opt for a Troni Earn Interest Product for a flex term (“FLEX Term”) or for a fixed term (“Fixed Term”). The terms applicable to each of the above types of Troni Earn Interest Product, including but not limited to the Digital Assets on which Interest can be earned, the Interest and the duration of the Fixed Term, if any, are indicated on the Troni Platform and may be changed by Troni from time to time, at its sole and absolute discretion.
4.10:36 PM If you opt for a Troni Earn Interest Product for a Fixed Term, you cannot terminate the Agreement in the relevant part thereof governing your use of this Troni Earn Interest Product prematurely or withdraw your Digital Assets before the expiry of the Fixed Term.
5. The Troni Earn Interest Product for a Fixed Term may be automatically renewed, if you opt for this in your Troni Account, and each new Fixed Term will be governed by the terms applicable to the Troni Earn Interest Product for this specific Fixed Term on the date of renewal. You may, at any time during the Fixed Term, deactivate the automatic renewal and vice versa, while Troni will consider your choice on the date of expiry of each Fixed Term.
V. INTEREST
1.
The Interest shall commence accruing on the Digital Assets at a certain rate, as of the expiry of 24 (twenty-four) hours of their topping up into the Savings Wallet of your Troni Account (“Start Time”), and may be earned in the same Digital Assets as the ones on which it is accrued or in TRONI Tokens (applicable to Digital Assets different from TRONI Tokens), as per your choice on the Troni Platform. You may, at any time, switch from earning in-kind to earning in TRONI Tokens, if applicable, and vice versa. The Interest shall be compound when earned in-kind and simple when earned in TRONI Tokens.
2. The Interest shall be subject to revision from time to time, at our sole and absolute discretion. As a rule, in case you opt for earning in TRONI Tokens rather than earning in-kind, if applicable, higher Interest shall be accrued on your Digital Assets, consisting of the standard Interest applicable to the relevant Digital Assets and bonus Interest, as indicated on the Troni Platform. We will notify you of the new Interest on the Troni Platform. Unless indicated otherwise in the notification, the new Interest shall apply on the next calendar day following the said notification.
3. The Interest shall be calculated on a daily basis, at a certain time on each calendar day, on the basis of the actual number of days elapsed in a 365-day year. When the Interest is accrued in TRONI Tokens, if applicable, for the purpose of determining the amount of the latter, the USD equivalent of the in-kind Interest on the relevant Digital Assets up to the above time is converted into TRONI Tokens.
4. The Interest for the Troni Earn Interest Product for a FLEX Term shall be credited to your Troni Account at a certain time on each calendar day, but no earlier than the Start Time. The Interest for the Troni Earn Interest Product for a Fixed Term shall be credited to your Troni Account on the date of expiry of the relevant Fixed Term. However, it shall be visible in your Troni Account for the duration of the latter.
5. The Interest shall be accrued on the Digital Assets until the date of your request for withdrawal under Art. VI.2, in case of a Troni Earn Interest Product for a FLEX Term, or until the date of expiry of the relevant Fixed Term, in case of a Troni Earn Interest Product for a Fixed Term. You will only receive the Interest that has been credited to your Troni Account up to the time of your request, respectively expiry of the relevant Fixed Term.
6. Troni reserves its right to grant preferential Interest or other terms to certain Clients as part of marketing campaigns or otherwise, upon its sole and absolute discretion.
VI. TOPPING UP AND WITHDRAWAL OF DIGITAL ASSETS
1.
You may top up Digital Assets into the Troni Account at any time in accordance with Section V of the Troni Wallet Services General Terms and Conditions, while the minimum amount of each Digital Asset required is indicated on the Troni Platform and subject to revision from time to time, at our sole and absolute discretion.
2. You may request for withdrawal of the Digital Assets, together with the Interest accrued thereon, respectively the fiat equivalence of the Digital Assets and of the Interest accrued thereon, in accordance with Art. VI.1 and VI.10:36 PM2 of the Troni Wallet Services General Terms and Conditions: (i) at any time, when using a Troni Earn Interest Product for a FLEX Term; or (ii) on the date of expiry of the relevant Fixed Term, when using a Troni Earn Interest Product for a Fixed Term, unless you have opted for automatic renewal. The withdrawals within the limits specified on the Troni Platform, which are subject to revision from time to time at our sole and absolute discretion, shall be processed by Troni within the terms under Art. VI.3 of the Troni Wallet Services General Terms and Conditions.
VII. OBLIGATIONS AND WARRANTIES
1.
You hereby declare, warrant and confirm that:
1.1. You meet the conditions under Art. III.1.;
1.2. You validly undertake any action or enter into any transaction with regard to the Agreement;
1.3. The Digital Assets, which you have topped up or will top up into your Troni Account, or the funds, which you have used or will use for purchase of the Digital Assets to be topped up into your Troni Account, as the case may be, are not derived from money laundering, terrorist financing, fraud or any other illegal or criminal activity under any Applicable Law in the respective jurisdiction;
1.4. You have submitted to Troni only complete, correct and up-to-date information and documents;
1.5. You are aware that you are subject to the tax regulation in your jurisdiction and shall be fully responsible for any filing/reporting and paying any tax due to the competent tax authority, as required by the Applicable Law. Troni shall not be required to compensate you for your tax obligations or advise you in relation to your tax issues. The uncertainty in tax legislation relating to the Digital Assets may expose you to any currently unknown or future tax consequences, associated with your holding of Digital Assets and the use of the Troni Wallet Services, for which Troni shall not be held liable. You shall hold Troni harmless from any expenses and losses, resulting from the above uncertainty;
1.6. You are aware that you use the Troni Account, the Troni Platform and the Troni Earn Interest Product fully at your own risk.
2. You hereby undertake to:
2.1. Use the Troni Account, the Troni Platform, the Troni Earn Interest Product and the related Troni Wallet Services in good faith;
2.2. Not violate or breach any terms of these General Terms, the Privacy Policy and the Cookies Policy, or any Applicable Law in any relevant jurisdiction;
2.3. Not commit, conduct or perform any misrepresentation, fraud, malicious act or criminal activities;
2.4. Not provide false, inaccurate, incomplete, out-of-date or misleading information;
2.5. Not interfere, intercept, or expropriate our network, system, data, or information;
2.6. Not transmit or upload any virus or other malicious software or program, or try to gain unauthorized access to other users’ accounts, website, network or systems concerning the Troni Earn Interest Product and/or the related Troni Wallet Services;
2.7. Not decompile, reverse engineer or disassemble any of our programs, systems or products, or in any way infringe the Intellectual Property rights and/or such of our partners;
2.8. Not cause or launch any programs or scripts for the purpose of scraping, indexing, surveying, or otherwise data mining any portion of any of our programs, systems or products, or unduly burdening or hindering the operation and/or functionality of any aspect of the Troni Earn Interest Product and/or the related Troni Wallet Services;
2.9. Keep the data required for using the Troni Account unavailable for third parties;
2.10. Inform Troni about any change in the information and documents submitted to Troni, in particular in your contact details, within 1 (one) day as of the change.
2.11. Comply with other terms under Art. X.2 of the Troni Wallet Services General Terms and Conditions, as applicable.
VIII. RISK DISCLOSURE
1.
Digital Assets are more volatile relative to most fiat currencies and other assets and this unpredictability of their price may result in significant loss over a short period of time.10:36 PMWe are not responsible for the Digital Assets market, and we make no representations or warranties concerning the real or perceived value of any Digital Assets, and the quality, suitability, truth, usefulness, accuracy, or completeness of any data provided by Troni. You shall therefore carefully consider whether holding Digital Assets is suitable for you in light of your financial condition.
2. Digital Assets are not money or legal tender, are not backed by the government or by a central bank and mostly do not have any underlying assets, revenue stream, or another source of value.
3. The regulatory status of Digital Assets is currently unsettled, varies among jurisdictions and is subject to significant uncertainty. Legislative and regulatory changes or actions relating to the Digital Assets or blockchain technology at a state or international level may adversely affect or restrict, as applicable, the use, transfer, exchange and value of the Digital Assets, as well as the provision of the Troni Earn Interest Product, the related Troni Wallet Services or any of them. The value of the Digital Assets may be derived from the continued willingness of market participants to exchange fiat currencies for Digital Assets, which may result in permanent and total loss of value of a particular Digital Asset should the market for it disappear.
4. Also, some Digital Assets transactions are deemed to be made when recorded on a public ledger, which is not always the date or time that you initiated the transaction. Digital Assets ownership is often determined by a decentralized public ledger and usually cannot be cancelled or reversed.
5. The nature of Digital Assets may lead to an increased risk of fraud or cyberattacks and any losses due to fraudulent or accidental transactions will likely not be recoverable.
6. Keep in mind that we do not provide investment advice and the information coming from Troni shall not be used as a basis for making decisions about investing in a particular Digital Asset.
7. YOU ARE RESPONSIBLE FOR DETERMINING WHETHER THE USE OF THE TRONI EARN INTEREST PRODUCT IS LEGAL IN YOUR JURISDICTION AND YOU SHALL NOT USE IT SHOULD SUCH USE BE ILLEGAL IN YOUR JURISDICTION. IF YOU ARE UNCERTAIN, PLEASE SEEK INDEPENDENT LEGAL ADVICE.
8. We may be forced to suspend, discontinue, or change aspects of the Troni Earn Interest Product or any of the related Troni Wallet Services in any jurisdiction, without notice, if demanded by the regulators or Applicable Law, or for whatever other reason. In such case the Digital Assets in your Troni Account may be frozen for an indefinite period of time until the matter is resolved.
9. You understand and agree that you use the Troni Account and the Troni Earn Interest Product at your own risk. This section is not exhaustive and does not disclose all the risks associated with the Digital Assets and the use of the Troni Earn Interest Product and any of the related Troni Wallet Services. You shall, therefore, carefully consider whether such use is suitable for you in light of your circumstances and financial resources.
IX. LIMITATION OF LIABILITY
1.
THE TRONI EARN INTEREST PRODUCT IS PROVIDED ‘AS IS’ AND WITHOUT ANY REPRESENTATION OR WARRANTY, WHETHER EXPRESS, IMPLIED, OR STATUTORY, EXCEPT AS EXPRESSLY PROVIDED IN THESE GENERAL TERMS, TO THE EXTENT PERMITTED BY APPLICABLE LAW. TRONI DISCLAIMS ALL OTHER REPRESENTATIONS OR WARRANTIES, EXPRESS OR IMPLIED, MADE TO YOU, YOUR AFFILIATES OR ANY THIRD PARTY, INCLUDING WITHOUT LIMITATION, ANY WARRANTIES REGARDING QUALITY, SUITABILITY, MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE OR OTHERWISE OF ANY SERVICE OR ANY GOODS PROVIDED INCIDENTAL TO THE TRONI EARN INTEREST PRODUCT UNDER THESE GENERAL TERMS.TRONI LIABILITY IN RESPECT OF THE REPRESENTATIONS AND WARRANTIES, WHICH CANNOT BE EXCLUDED, IS LIMITED TO ANY OF THE FOLLOWING OPTIONS CHOSEN BY TRONI, AT OUR SOLE AND ABSOLUTE DISCRETION:
1.1. RE-SUPPLYING, REPLACING OR REPAIRING THE TRONI EARN INTEREST PRODUCT IN RESPECT OF WHICH THE BREACH OCCURRED; OR
1.2.10:36 PM PAYING THE COST OF THE RE-SUPPLYING, REPLACEMENT OR REPAIRING OF THE TRONI EARN INTEREST PRODUCT IN RESPECT OF WHICH THE BREACH OCCURRED.
2. NOTWITHSTANDING ANY PROVISIONS IN THESE GENERAL TERMS, IN NO EVENT SHALL WE OR ANY OF OUR REPRESENTATIVES OR PARTNERS BE LIABLE TO YOU FOR ANY LOSSES, DAMAGES OR CLAIMS:
2.1. DUE TO AN UNUSUAL OR UNFORESEEABLE EVENT OUTSIDE OUR REASONABLE CONTROL, THE CONSEQUENCES OF WHICH COULD NOT HAVE BEEN AVOIDED EVEN IF ALL DUE CARE HAD BEEN EXERCISED (E.G. FORCE MAJEURE, INCLUDING ACTS OF GOD, WAR OR CIVIL UNREST, DISASTERS, ACTS OF DOMESTIC OR FOREIGN COURTS AND GOVERNMENTAL AUTHORITIES, STRIKES, LOCKOUTS, LABOUR DISPUTES, TERRORIST ACTS, RIOTS);
2.2. ARISING FROM OR IN CONNECTION WITH:
2.2.1. ANY DELAY, SUSPENSION, DISCONTINUATION, INTERRUPTION OF THE TRONI PLATFORM OR THE TRONI EARN INTEREST PRODUCT;
2.2.2. FAILURE OR INTERRUPTION IN PUBLIC OR PRIVATE TELECOMMUNICATION NETWORKS, COMMUNICATION CHANNELS OR INFORMATION SYSTEMS;
2.2.3. ACTS OR OMISSIONS OF ACTS OF A PARTY FOR WHOM WE ARE NOT RESPONSIBLE;
2.2.4. DELAY, FAILURE OR INTERRUPTION IN, OR UNAVAILABILITY OF, THIRD-PARTY SERVICES;
2.2.5. ANY REFUSAL TO PROCESS OR AUTHORIZE, OR ANY REVERSAL OF, ANY TRANSACTION FOR ANY REASON;
2.2.6. YOUR INABILITY TO EFFECT OR COMPLETE ANY TRANSACTION DUE TO SYSTEM MAINTENANCE, BREAKDOWN OR NON-AVAILABILITY OF THE TRONI PLATFORM OR THE TRONI EARN INTEREST PRODUCT;
2.2.7. ANY UNAUTHORIZED OR INELIGIBLE USE OF THE TRONI EARN INTEREST PRODUCT CONTRARY TO THESE GENERAL TERMS;
2.3. DUE TO COMPLIANCE WITH ANY APPLICABLE LAW, COURT ORDERS OR ACTS OF ANY GOVERNMENTAL AUTHORITY;
2.4. RESULTING FROM HACKING, TAMPERING, COMPUTER VIRUS TRANSMISSION OR OTHER UNAUTHORIZED ACCESS OR USE OF THE TRONI EARN INTEREST PRODUCT, YOUR TRONI ACCOUNT OR ANY INFORMATION CONTAINED THEREIN.
3. NOTWITHSTANDING ANY PROVISIONS IN THESE GENERAL TERMS, IN NO EVENT SHALL WE BE LIABLE TO YOU FOR ANY TYPE OF INCIDENTAL, SPECIAL, EXEMPLARY, PUNITIVE, INDIRECT OR CONSEQUENTIAL DAMAGES, INCLUDING BUT NOT LIMITED TO LOST REVENUE, LOST PROFITS, REPLACEMENT GOODS, LOSS OF TECHNOLOGY, LOSS OF DATA, OR INTERRUPTION OR LOSS OF USE OF SERVICE OR EQUIPMENT, REGARDLESS OF WHETHER SUCH DAMAGES BEING DIRECT OR INDIRECT, FORESEEABLE OR UNFORESEEABLE, OR EVEN IF YOU HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES, AND WHETHER ARISING UNDER THEORY OF CONTRACT, TORT, STRICT LIABILITY OR OTHERWISE.
4. IN NO EVENT WILL OUR AGGREGATE LIABILITY FOR ANY LOSS OR DAMAGE ARISING IN CONNECTION WITH THE TRONI EARN INTEREST PRODUCT AND THESE GENERAL TERMS EXCEED THE FEES YOU PAID TO TRONI FOR YOUR USE OF THE TRONI EARN INTEREST PRODUCT DURING THE 12-MONTH PERIOD IMMEDIATELY PRECEDING THE EVENT, GIVING RISE TO THE CLAIM FOR LIABILITY, IF ANY. THE ABOVE SHALL APPLY TO THE FULLEST EXTENT PERMITTED BY THE RELEVANT APPLICABLE LAW.
5. WE SHALL NOT BE LIABLE FOR ANY FAULT ON THE PART OF ANY THIRD-PARTY SERVICE PROVIDER INSTRUCTED BY US. IN ANY SUCH CASES OUR LIABILITY WILL BE LIMITED TO USING REASONABLE CARE IN THE SELECTION, APPOINTMENT AND INSTRUCTION OF SUCH THIRD-PARTY SERVICE PROVIDERS (BUT NOT OF ANY SUB-CONTRACTOR OR OTHER THIRD PARTY SUCH A THIRD-PARTY SERVICE PROVIDER MAY USE).
6. NOTHING IN THESE GENERAL TERMS SHALL OPERATE TO LIMIT OR EXCLUDE ANY LIABILITY FOR FRAUD OR GROSS NEGLIGENCE.
X. DEFAULT. INDEMNIFICATION
1.
The occurrence of one of the following events constitutes an Event of Default:a) The Client breaches any of the Client’s obligations or warranties under these General Terms;b) It is or becomes illegal for the Client to perform the Client’s obligations under this Agreement;c) Troni is unable to contact the Client in accordance with the Client’s most recent instructions for sending correspondence.
2. In case of an Event of Default, Troni is entitled:
a) To terminate this Agreement with immediate effect;
b) To take any action it deems necessary to protect its interests.
3.10:36 PM You shall defend, indemnify, and hold harmless Troni, its affiliates, third-party service providers, each of their respective employees, officers, directors and representatives from and against any claims, damages, losses, liabilities, costs and expenses (including reasonable attorney’s fees), arising out of or relating to any third-party claim concerning these General Terms or your use of the Troni Earn Interest Product in violation to these General Terms or any Applicable Law.
XI. TERMINATION
1.
This Agreement shall be terminated immediately by closing of your Troni Account, on the grounds of Art. X.2, Letter a) or otherwise, and discontinuing use of the Troni Earn Interest Product. The Agreement can be terminated upon written notice by Troni if Troni discontinues the offering of the Troni Earn Interest Product, regardless of the reasons.
2. In the event that your suspended or closed Troni Account has an outstanding balance, you are entitled to recover the relevant Digital Assets, together with the Interest accrued thereon, if any, respectively the fiat equivalence of the latter, unless we are prohibited by any Applicable Law or a court order to release them, including but not limited to the case that we have reasonable grounds to suspect that the Digital Assets or the funds used for purchase of the Digital Assets were obtained through fraud or any unlawful means or connected with any criminal activities.
3. The termination of this Agreement shall not prevent any Party from seeking any remedies against the other Party for any breach of this Agreement occurring prior to such termination.
XII. NOTICES
1.
Any notice required or made under these General Terms from Troni to the Client shall be considered validly received when addressed to the Client’s last used e-mail address, mailing address or phone number. Additionally, we may provide notices through posting on the Troni Platform.
2. Any notice required or made under these General Terms by the Client to Troni shall only be made via e-mail in English to [email protected].
XIII. GOVERNING LAW AND JURISDICTION
1.
The Agreement shall be governed exclusively by the substantive law of England and Wales.
2. Any dispute arising out of or in connection with the Agreement (the General Terms), unless amicably settled between the Parties, shall be referred to the competent court in London, England, determined as per the procedural law of England and Wales. You agree that any dispute resolution proceeding subject to the Applicable Law under the preceding sentence shall be conducted only on an individual basis and not as a plaintiff or class member in any purported class, consolidated or representative action or proceeding. No court or other dispute resolution authority can consolidate or join more than one claim and can otherwise preside over any form of a consolidated, representative, or class proceeding. Any relief awarded cannot affect other Clients of Troni.
XIV. MISCELLANEOUS
1.
The Intellectual Property remains an exclusive property of Troni and cannot be reproduced, displayed, distributed, republished, broadcasted, transmitted, modified or used in any other manner or by any means by the Client, except upon our prior explicit written consent.
2. This Agreement, together with the Troni Wallet Services General Terms and Conditions, the Privacy Policy and the Cookies Policy, represents the entire agreement between you and Troni in relation to the use of the Troni Earn Interest Product. It supersedes all prior representations, understandings, agreements, or communications between you and Troni, whether written or verbal, including any statements published in the whitepaper on the Troni Platform.
3. You understand and agree that we might convert any Digital Assets in regard to which you use the Troni Earn Interest Product into other Digital Assets for investment purposes. Any such investment will be made in our name only and you will have no benefits and liabilities from it.
4. Troni shall reserve its right to amend or supplement these General Terms from time to time.10:36 PMAny such amendments or supplements shall become valid and in full force as of the date of their publishing on the Troni Platform unless otherwise indicated, while they shall not affect the current terms of your active Troni Earn Interest Products for a Fixed Term. You shall regularly check the Troni Platform to inform yourself about any such amendments or supplements. By continuing to use the Troni Earn Interest Product, after any such amendments or supplements have taken effect, you thereby indicate your acceptance of the amended or supplemented General Terms. If you do not wish to be bound by any amendments or supplements to these General Terms, you shall discontinue your use of the Troni Earn Interest Product immediately.
5. The descriptive headings in these General Terms are inserted for convenience only and shall not affect the interpretation of this Agreement.
6. The invalidity of the whole or part of any provision of these General Terms shall not affect the validity of the whole or part of any other provision of these General Terms. The remaining provisions of these General Terms shall remain in full force and effect.
7. The failure by Troni to exercise or enforce any right or provision of these General Terms shall not constitute a present or future waiver of such right or provision.
8. Providing you with the Troni Earn Interest Product does not make Troni your trustee or investment adviser and no fiduciary relationship exists between us. We have no trust or other obligations in respect of your Troni Account other than those expressly specified hereunder.
9. None of your rights and obligations arising out of the Agreement are assignable or transferable, without the prior written consent of Troni. Troni shall reserve the right to assign, delegate or transfer this Agreement and the rights and obligations hereunder to any third party at any time, without notice or your consent.
10. Except for the legal entities belonging to the Troni group of companies, a person who is not a party to this Agreement, shall not be entitled to enforce it.
11. Any issues which are not settled hereby shall be governed by the Troni Wallet Services General Terms and Conditions. In case of any discrepancies between the present General Terms and the Troni Wallet Services General Terms and Conditions, these General Terms shall prevail.
12. This Agreement is prepared and concluded in English language. In case it or any part thereof is translated into another language for whatever reason, the English version shall prevail.
“Troni investisiya şirkəti ” QSC-nin Dividend Siyasəti

“Troni investisiya şirkəti” Qapalı Səhmdar Cəmiyyətinin DİVİDEND SİYASƏTİ  Azərbaycan Respublikasının qanunvericiliyinə, normativ hüquqi xarakterli aktlara və şirkətin  nizamnaməsinə əsasən hazırlanmışdır. Siyasət dividendin hesablanması, nümayiş olunması, dəyəri, forması və ödəniş müddətlərinə dair Şirkətin prosedurlarını əks etdirir. Xalis mənfəətin dividendin ödənişinə yönəldilməsi Şirkətin strategiyasının şərt və tələblərinə və Səhmdarların Ümumi Yığıncağında verilmiş qərara əsasən həyata keçirilir. Siyasətin əsas məqsədi hər il üçün davamlı və etibarlı dividend siyasətini həyata keçirmək və bu siyasətdən hər hansı bir kənarlaşmanın qarşısını almaqdan ibarətdir.  

Dividend siyasətinin prinsipləri. 

1.Şəffaflıq – dividend siyasətinin reallaşdırılması, o cümlədən, dividendin miqdarı və ödənilməsi qərarının qəbulunda iştirak edən tərəflərin məsuliyyəti və öhdəlikləri haqqında məlumatın aydınlaşdırılması və təyin edilməsi; 
2.Əsaslanma – Şirkətin inkişaf planı və investisiya proqramının nəzərə alınması şərti ilə, dividendin miqdarı və ödənilməsi haqqında qərarın yalnız şirkətin müsbət maliyyə nəticələri əldə edəcəyi halda qəbulunu müəyyən edir;
3.Ədalətlilik – dividendin verilməsi, məbləği və verilmə qaydaları haqda məlumatın alınması üçün bütün səhmdarların bərabər hüquqla təmin edilməsi; 
4.Ardıcıllıq – dividend siyasətinin prosedur və prinsiplərinin mütləq qaydada icrası; 

5.İnkişaf – korporativ idarəetmə prosedurlarının təkmilləşdirilməsi məqsədi ilə dividend siyasətinin daimi yenilənməsi və Şirkətin strateji məqsədləri dəyişdiyi halda siyasətin yenidən baxılması;
6.Sabitlik – Şirkətin sabit dividend ödənişləri etmək təşəbbüsü.

2. Dividendin elanı. 

Dividendin elanı və ödənilməsi, o cümlədən ödənişlərin məbləği və proseduru Şirkətin illik təsərrüfat-maliyyə fəaliyyətinin nəticəsi barədə kənar audit tərəfindən hesabat təsdiq edildikdən sonra Səhmdarların Ümumi Yığıncağının qərarına əsasən müəyyən edilir.  

Dividendin ödənilməsi haqqında qərarda aşağıdakılar müəyyən edilməlidir:  

• Dividend elan edilmiş səhmlərin növü; 
• Hər bir səhm üzrə dividendin məbləği və ya dividendin ödəniləcəyi faiz dərəcəsi; 
• Ödəniş müddəti; 
• Ödəniş forması.  

3. Dividend ödənişləri etmək qərarının verilməsi qaydaları.

Dividend ödənişləri, həmçinin dividendin məbləği və ödəniş metodu haqda qərar Səhmdarların Ümumi Yığıncağında qəbul olunur. Şirkət, qanunvericiliyə zidd deyilsə, maliyyə ilinin nəticəsi əsasında yerləşdirilmiş səhmlər üzrə dividendin verilməsi haqda qərar qəbul edilməsi hüququna malikdir.. Səhmdarların Ümumi Yığıncağında dividendin verilməsi haqda qərar qəbul edilməyə bilər. Dividendin ödənilməsi haqda qərarın qəbul edilməsi və dividendin verilmə prosesində Şirkət Azərbaycan Respublikasının müvafiq qanunvericiliyinə əsaslanır. Şirkət aşağıdakı hallarda dividend elan edə və ya elan edilmiş dividendi ödəyə bilməz: 
• qərarın qəbul edilməsi tarixinə Şirkət “Müflisləşmə və iflas haqqında” qanununa əsasən müflis elan edildikdə və ya iflasa uğradıqda və ya dividendin ödənilməsi nəticəsində müflis elan ediləcəyi və ya iflasa uğrayacağı ehtimalı olduqda; 
• qərarın qəbul edilməsi tarixinə Şirkətin xalis aktivlərinin dəyəri onun nizamnamə kapitalından azdırsa və ya dividendin ödənilməsi nəticəsində az olacaqsa; 
• qanunvericilikdə nəzərdə tutulmuş digər hallarda.

4. Dividendin mənbəyi və məbləği. 

Dividend yerli mühasibat uçotu standartları ilə hesablanmış xalis mənfəət hesabına ödənilir və hər bir səhmdara verilən dividendin həcmi, bir səhmə düşən dividend məbləğinin səhmdarının sahib olduğu səhmlərin sayına vurulmaqla müəyyən edilir. Dividend səhmdarlara qanunvericiliklə nəzərdə tutulmuş vergilər tutulduqdan sonra ödənilir. Əgər Səhmdarların Ümumi Yığıncağının qərarında başqa şərt nəzərdə tutulmayıbsa, Şirkətin illik xalis mənfəətinin iyirmi beş faizindən (25%) çox olmayan hissəsi dividendin ödənilməsinə yönəldilir.   

5. Dividend almaq hüququna malik olan səhmdarlar. 

 Mənfəətin bölüşdürülməsi tarixində qanunvericiliklə müəyyən olunmuş qaydada qiymətli kağız mülkiyyətçilərinin reyestrində qeydiyyatda olan Şirkətin səhmdarları dividend almaq hüququna malikdir. 

7. Elan edilmiş dividendin ödənilməsi.  

Dividend açıqlandıqdan sonra qanunvericiliklə müəyyən olunmuş müddət ərzində səhmdarlara ödənilməlidir. Hər bir səhmdar səhmlər üzrə dividendin hesablanması qaydası, vergi prosedurları, ödəniş şərtləri və dividendi barədə məlumat almaq üçün Şirkətə müraciət edə bilər.

Səhmdarların Ümumi Yığıncağının Protokolu
“Troni investisiya şirkəti ” QSC-nin İnkişaf Siyasəti

“Troni  İnvestisiya Şirkəti “Qapalı Səhmdar Cəmiyyətinin inkşaf siyasətinin  əsas prioriteti aşağıdakılardan ibarətdir: 

∙ Fəaliyyətini şəffaflıq, ədalətlilik və dürüstlük prinsipləri əsasında həyata keçirmək; 
∙ Qanunvericiliklə müəyyən olunmuş tələblərə riayət etmək; 
∙ Dövlət orqanları qarşısında öz öhdəliklərini yerinə yetirmək və qanunvericilik ilə müəyyən edilmiş qaydada, müddətdə və məbləğdə vergi və digər icbari ödənişləri ödəmək; 
∙ Çirkli pulların yuyulması, terrorizmin maliyyələşdirilməsi və korrupsiyaya qarşı mübarizə ilə bağlı tədbirləri həyata keçirmək; 
∙ Etik normaları, biznesin aparılması qaydalarını və şirkətin reputasiyasını qorumaq; 
∙ Müştərilərə həm əlverişli şərtlərlə, həm də keyfiyyətli məhsulları təklif etməklə özünü etibarlı tərəfdaş kimi doğrultmaq; 
∙ Müştərilərə risklərin idarə olunması və mövcud maliyyə alətləri ilə əlaqədar tövsiyələr verilməklə müştəri qarşısında investisiya məsləhətçisi tərəfdaşı kimi çıxış etmək; 
∙ Müştəri məmnuniyyəti təmin etmək və məmnunluğun ölçülməsi prosesini daima təkmilləşdirmək və mükəmməlləşdirmək; 
∙ Müştəri məlumatlarının, konfidensiallığın və kommersiya sirri hesab edilən məlumatların tam qorunmasını təmin etmək; 
∙ Şirkətin maliyyə göstəricilərini daima yaxşılaşdırmaq, gəlir və xərclərə nəzarət etmək və vəsaitlərdən səmərəli istifadəni təmin etmək; 
∙ Müştərilər qarşısında öhdəliklərin tam yerinə yetirilməsi məqsədi ilə kifayət qədər ehtiyat fondu formalaşdırmaq;
Bank
Bank name
AZER-TURK BANK, Baku
Address
Baku, C.Mammadquluzadə Street 85; 192/193
Bank code
507699
TIN
9900006111
Correspondent bank account
AZ02NABZ01350100000000022944
SWIFT
AZRTAZ22XXX
Account
Customer name
TRONI INVESTMENT COMPANY CJSC
TIN
1505667351
Account number
AZ22AZRT35090019440221729001
Account currency
AZN
Correspondent Bank
Bank name
Citibank, New York, USA
Correspondent account
36120557
SWIFT
CITIUS33
Account
Bank name
AZER-TURK Bank, BAKU
SWIFT
AZRTAZ22XXX
Customer name
TRONI INVESTMENT COMPANY CJSC
Account number
AZ43AZRT35100018400221729001
Account currency
USD
Correspondent Bank
Bank name
Commerzbank AG, Frankfurt, Germany
Correspondent account
400886553700EUR
SWIFT
COBADEFF
Account
Bank name
AZER-TURK Bank, BAKU
SWIFT
AZRTAZ22XXX
Customer name
TRONI INVESTMENT COMPANY CJSC
Account number
AZ23AZRT35100019780221729001
Account currency
EUR
Supervisory Board
Safiyev Sayavush, Kavi
Chairman of the Supervisory Board
Seyidov Elnur, Sabir
Member of the Supervisory Board
Ismayilov Shamil, Vali
Member of the Supervisory Board
Audit Committee
Sarıyev Zaur, Akif
Chairman of the Audit Committee
Nasibli Fakhri, Fakhraddin
Member of the Audit Committee
Abbaszada Rufat, Maharram
Member of the Audit Committee
Executive board
Bayramov Rovshan, Farman
Director
Korporativ Struktur

Licenses
Privacy Policy
Exchange Service General Terms and Conditions
Earn Interest Product General Terms and Conditions
Terms of Services
Wallet Services General Terms and Conditions
Licenses
Privacy Policy

Purpose
Troni.az has adopted this Privacy Notice in order to inform you of its policies with respect to information collected from the troni.az and app.troni.az online and mobile web sites (each, a “Web Site” or collectively, the “Web Sites”).
Our Privacy Notice explains:
• What information we collect and why we collect it.
• How we use that information.
• The choices we offer, including how to access and update information.If you have any questions about this Privacy Notice, please contact us at: [email protected]
Personally Identifiable Information
Personally Identifiable Information is any information that concerns you individually and would permit someone to contact you, for example, your name, address, telephone/fax number, email address or any information you submit to the Web Sites that identifies you individually.
The Web Sites will not collect any personally identifiable information about you unless you provide it.
Therefore, if you do not want us to obtain any personally identifiable information about you, please do not submit it to us.
You can visit and browse the Web Sites without revealing personally identifiable information about yourself, but not all functions will be available to you. You may also choose to disclose personally identifiable information about yourself, which may be maintained as described below. The Web Sites may collect personally identifiable information about you by methods such as the following:
Registration Forms – If you are offered the opportunity to enter a promotion, to become a member of the Web Sites, or to register, you must fill out certain registration forms on the Web Site. This requires you to fill out the registration form on the Web Site. This form requires certain personally identifiable information that may include, without limitation, your name, email address, postal address, telephone number, areas of interest, product usage, credit/debit card number(s) with associated expiration date(s), CVV and billing zip code(s), and/or a unique individual password.
Transactions and Activity – If you become a registered user or if you conduct transactions through the Web Sites, we will collect information about the transactions you engage in while on the Web Sites and your other activity on the Web Sites or Applications. This information may include, without limitation, areas of the Web Sites that you visit, transaction type, content that you view, download or submit, transaction amount, payment, and billing information as well as the nature, quantity and price of the goods or services you exchange and the individuals or entities with whom you communicate or transact business.
Email and other voluntary communications – You may also choose to communicate with us through email, via our Web Sites, by telephone, in writing, or through other means. We collect the information in these communications, and such information may be personally identifiable.
Non-Personally Identifiable Information
When you visit the Troni.az Web Sites, like when you visit most other web sites and applications, certain anonymous information about your visit is automatically logged, which may include information about the type of browser you use, the server name and IP address through which you access the internet (which identifies the company providing you internet access and general geographic information), the date and time you access the site, the pages you access while at the Troni.az Web Sites or Application, and the internet address of the web sites, if any, from which you linked directly to the Troni.az Web Site or Application. This information is not personally identifiable.
Information Use
Troni.az may use the personally identifiable information collected through its Web Sites or Applications primarily for such purposes as:
• helping to establish and verify the identity of users;
• opening, maintaining, administering and servicing users’ accounts or memberships;
• processing, servicing or enforcing transactions and sending related communications;
• providing services and support to users;
• improving the Web Sites and Applications, including tailoring it to users’ preferences;
• providing users with product or service updates, promotional notices and offers, and other information about Troni.az and its affiliates;
• responding to your questions inquiries, comments and instructions;
• protecting our systems from fraud and unlawful access;• maintaining the security and integrity of its systems.Troni.az will collect only as much personal information as is needed for these specific purposes, and will not use it for other purposes without obtaining your consent. Troni.az uses the anonymous browsing information collected automatically by its servers primarily to help it administer and improve its Web Sites. Troni.az may also use aggregated anonymous information to provide information about its Web Sites and Applications to potential business partners and other unaffiliated entities. Again, this information is not personally identifiable.
We, or our advertising networks may also use cookie, tag, beacon, or other similar technology to serve you relevant advertisements and alert you to our content, even on other sites and services. This technology can also be used to collect and analyze aggregated information about our users. The National Advertising Initiative has more information and an opt-out site maintained here.
Please keep in mind that comments sections, forums, and other similar areas of our services are public. Any information posted in those areas is viewable and usable by anyone that has access.
Choice
If we provide you with any mailings or other communication, you can always opt out of that communication.
You may also set your browser to block all cookies, including cookies associated with our services, or to indicate when a cookie is being set by us. However, it’s important to remember that many of our services may not function properly if your cookies are disabled.
You have the right to remove your personal information from our databases. To do this, please delete your membership account. If you have any problems or questions, please let us know by contacting us here [email protected] and we will assist you with the process.Accessing and updating your personal informationWhenever you use our services, we aim to provide you with access to your personal information in your account. If that information is wrong, we strive to give you ways to update it quickly or to delete it unless we have to keep that information for legitimate business or legal purposes. When updating your personal information, we may ask you to verify your identity before we can act on your request.
Do Not Track Signals
Some web browsers have settings that include “do not track signals.” Our services are not currently engineered to respond to those signals from browsers.
Information we share
We do not share personal information with companies, outside organizations and individuals unless one of the following circumstances apply:
With your consent. We will share personal information with companies, outside organizations or individuals if we have your consent to do so.
For external processing. We provide personal information to our affiliates or other trusted businesses or persons to process it for us, based on our instructions and in compliance with our Privacy Notice and any other appropriate confidentiality and security measures.
For legal reasons. We will share personal information with companies, outside organizations or individuals (such as forensic experts and investigative service providers) if we have a good-faith belief that access, use, preservation or disclosure of the information is reasonably necessary to meet any applicable law, regulation, legal process or enforceable governmental request, detect, prevent, or otherwise address fraud, security or technical issues or protect against harm to the rights, property or safety of our users or the public as required or permitted by law.
In case of a sale or asset transfer.11:21 PM If we become involved in a merger, acquisition or other transaction involving the sale of some or all of our assets, user information, including personal information collected from you through your use of our services, could be included in the transferred assets. Should such an event occur, we will use reasonable means to notify you, either through email and/or a prominent notice on the services.
In aggregated form for business purposes. We may share aggregated, non-personally identifiable information publicly and with our partners we have a relationship with, advertisers or connected sites. For example, we may share information to show trends about the general use of our services.
Information security
We work hard to protect our users from unauthorized access to or unauthorized alteration, disclosure or destruction of information we hold however no website is entirely secure. You should protect the account information in your possession as well.
Third-Party Sites
Our Privacy Notice does not apply to services offered by other companies or individuals, including products or sites that may be displayed to you on this site. We also do not control the privacy policies and your privacy settings on third-party sites, including social networks.
Enforcement
We regularly review our compliance with our Privacy Notice. When we receive formal written complaints, we will contact the person who made the complaint to follow up.
Children Under 13
Our site is not directed toward children under 13 and we will not knowingly collect information for any child under the age of 13. If you are the parent of a child under the age of 13 and have a concern regarding your child’s information on our site, please contact us at [email protected]
KYC
All KYC data stored on ComplyAdvantage Global servers in conformity with their privacy policy and privacy notice.
Changes
Our Privacy Notice may change from time to time. We will post any changes to the Privacy Notice   on this page and, if the changes are significant, we will provide a more prominent notice (including, for certain services, email notification of  changes to the Privacy Notice).
Exchange Service General Terms and Conditions

I. INTRODUCTION
These Troni Exchange Service General Terms and Conditions (“General Terms”) govern the contractual relations between you (“Client” or “you”) and any holding company, subsidiary or entity belonging to the Troni group of companies (“Troni” or “we”), while you and Troni are hereinafter separately referred to as “Party” and jointly - as “Parties”, in regard to your use of the Troni Exchange Service, and constitute a legally binding agreement (“Agreement”) between the Parties.
II. DEFINITIONS
1. Base Asset
means the first Digital Asset in the Trading Pair, as indicated on the Troni Platform and in the Troni Account, which may be chosen by you for the purpose of an Exchange Transaction;
2. Counter Asset means the second Digital Asset in the Trading Pair, as indicated on the Troni Platform and in the Troni Account, which may be chosen by you for the purpose of an Exchange Transaction;
3. Exchange means any exchange used by Troni for the purpose of an Exchange Transaction;
4. Exchange Price means the price at which the Exchange Transaction is executed by Troni;
5. Exchange Transaction means a sale transaction regarding a Trading Pair initiated by the Client in the Troni Account, by an Order to Troni to place a sale order with an Exchange and execute a sale transaction thereon, and/or the sale transaction executed by Troni on the relevant Exchange;
6. Trading Pair means a Base Asset and a Counter Asset, regarding which an Exchange Transaction is initiated by the Client and/or executed by Troni;
7. Order means an instruction from you to Troni to execute an Exchange Transaction and top up the proceeds thereof, respectively the relevant Counter Assets, into your Savings or Credit Wallet, as the case may be.Unless stated otherwise, references shall be made to the Troni Wallet Services General Terms and Conditions and the Troni Crypto Credit General Terms and Conditions, and all the defined terms, used in these General Terms, shall have the same meaning as the one given to them in the Troni Wallet Services General Terms and Conditions or the Troni Crypto Credit General Terms and Conditions, as the case may be.
III. CLIENT
1.
You can enter into this Agreement and use the Troni Exchange Service only if all of the conditions below are met:
1.1. You have opened a Troni Account, respectively have met the conditions under Art. IV.1, Items 1.1, 1.2, 1.4 - 1.8 of the Troni Wallet Services General Terms and Conditions;
1.2. You are not a citizen or resident of Bulgaria and Estonia, and you do not have any relevant connection with any jurisdiction where we have prohibited or restricted access to the Troni Exchange Service;
1.3. You have passed Advanced Verification on the Troni Platform (applicable only to the cases where the Base Asset is EURx/GBPx/USDx).
2. By entering into this Agreement, you acknowledge and confirm that you meet all the conditions set out above. In the event that we subsequently ascertain that you have not met or do not meet any of these conditions anymore, we may suspend the provision of the Troni Exchange Service and/or other Troni Wallet Services to you and close your Troni Account, and do not allow you to use the Troni Exchange Service and/or the other Troni Wallet Services.
3. At any time, at our sole and absolute discretion, without liability to you, we can: (i) refuse your request to use the Troni Exchange Service; (ii) change the conditions for entering into the Agreement or use of the Troni Exchange Service; (iii) suspend the provision of the Troni Exchange Service or of all or part of the other Troni Wallet Services; or (iv) change, update, remove, cancel, suspend, disable or discontinue any features, component, content, incentive or referral plan of the Troni Exchange Service.
IV. SPECIFIC FEATURES OF THE TRONI EXCHANGE SERVICE
1.
10:50 PM The Troni Exchange Service allows you to initiate the execution of an Exchange Transaction, using the Base Assets in your Savings or Credit Wallet, and the subsequent topping up of the proceeds thereof, respectively the relevant Counter Assets, into the same Savings or Credit Wallet. You cannot initiate an Exchange Transaction using Base Assets in your Credit Wallet when these Base Assets serve as Collateral of a current Troni Crypto Credit and the LTV applicable thereto exceeds the LTV applicable to the Counter Assets intended to serve as Collateral of the same Troni Crypto Credit instead of the Base Assets, as indicated on the Troni Platform and in the Troni Account.
2. You may only initiate an Exchange Transaction regarding the Trading Pairs and within the limits as indicated on the Troni Platform and in the Troni Account, which are subject to revision from time to time at our sole and absolute discretion.
V. INITIATION AND EXECUTION OF EXCHANGE TRANSACTIONS
1.
You must select the type and amount of the Base Asset you wish to sell and the Counter Asset you wish to buy, thus selecting the Trading Pair, before you place an Order with Troni.
2. The Exchange Transactions are irreversible and final once you have provided the relevant instructions to Troni, and you may not change, withdraw or cancel the Order to Troni to complete any pending or partially completed Exchange Transaction. You are responsible for all Orders you place and your decisions to sell, implement and maintain the Digital Assets in your Troni Account. Troni shall not be liable for any partially completed Exchange Transactions.
3. After you have selected the Trading Pair, if the Exchange Transaction can be executed by Troni, the latter will show you the relevant Exchange Price in the Troni Account. If the Exchange Transaction can be executed at more than one Exchange, Troni will strive to execute the Exchange Transaction at the best price available at these Exchanges. However, we do not guarantee the availability of any price.
4. Your Orders shall be processed by Troni immediately, while their status may be tracked in the Troni Account. However, due to technical reasons, the processing may take a longer period of time, for which Troni cannot be held liable. Troni devotes significant efforts to ensure that any processing falling within the hypotheses under the preceding sentence will be processed no later than 72 (seventy-two) hours as of your Order.
5. Once your Order has been executed, the Counter Assets have been topped up into your Troni Account, respectively your Troni Account balance has been updated, you will receive confirmation of the Exchange Transaction via e-mail.
6. You will not be able to place an Order (i) using Base Assets not available in your Savings or Credit Wallet; (ii) above or under the permitted limits as indicated on the Troni Platform and in your Troni Account; (iii) when the Base Assets serve as Collateral of a current Troni Crypto Credit and the LTV applicable thereto exceeds the LTV applicable to the Counter Assets intended to serve as Collateral of the same Troni Crypto Credit instead of the Base Assets, as indicated on the Troni Platform and in the Troni Account.
7. Your Order may be rejected (i) due to network shortages and/or technical reasons; (ii) in case of significant price difference; or (iii) in case there are not enough Counter Assets on the Exchanges.
8. We may, upon our sole and absolute discretion, reverse or adjust any executed Exchange Transaction, in case of an error in the Exchange Price of the Digital Assets, which deviates from the prevailing market price and which has occurred as a result of a system or technical error detected by Troni, regardless of the reason for such. In case of reversal, the Counter Assets subject of the Exchange Transaction will be withdrawn from the Savings or Credit Wallet of your Troni Account, and the Base Assets - re-topped up thereinto.10:50 PMIn case of adjustment, the amount of the Counter Assets subject of the Exchange Transaction will be adjusted accordingly in the Savings or Credit Wallet of your Troni Account.
VI. OBLIGATIONS AND WARRANTIES
1.
You hereby declare, warrant and confirm that:
1.1.You meet the conditions under Art. III.1.;
1.2. You validly undertake any action or enter into any transaction with regard to the Agreement;
1.3 The Base Assets, which you have topped up or will top up into the Savings Wallet of your Troni Account, respectively have moved or will move to the Credit Wallet of your Troni Account, or the funds, which you have used or will use for purchase of such, as the case may be, are not derived from money laundering, terrorist financing, fraud or any other illegal or criminal activity under any Applicable Law in the respective jurisdiction;
1.4 You have submitted to Troni only complete, correct and up-to-date information and documents;
1.5. You are aware that you are subject to the tax regulation in your jurisdiction and shall be fully responsible for any filing/reporting and paying any tax due to the competent tax authority, as required by the Applicable Law. Troni shall not be required to compensate you for your tax obligations or advise you in relation to your tax issues. The uncertainty in tax legislation relating to the Digital Assets may expose you to any currently unknown or future tax consequences, associated with your holding of Digital Assets and the use of the Troni Exchange Service, for which Troni shall not be held liable. You shall hold Troni harmless from any expenses and losses, resulting from the above uncertainty;
1.6. You are aware that you use the Troni Account, the Troni Platform and the Troni Exchange Service fully at your own risk.
2. You hereby undertake to:
2.1. Use the Troni Account, the Troni Platform, the Troni Exchange Service and the other Troni Wallet Services in good faith;
2.2. Not violate or breach any terms of these General Terms, the Privacy Policy and the Cookies Policy, or any Applicable Law in any relevant jurisdiction;
2.3. Not commit, conduct or perform any misrepresentation, fraud, malicious act or criminal activities;
2.4. Not provide false, inaccurate, incomplete, out-of-date or misleading information;
2.5. Not interfere, intercept, or expropriate our network, system, data, or information;
2.6. Not transmit or upload any virus or other malicious software or program, or try to gain unauthorized access to other users’ accounts, website, network or systems relating to the Troni Exchange Service and/or other Troni Wallet Services;
2.7. Not decompile, reverse engineer or disassemble any of our programs, systems or products, or in any way infringe the Intellectual Property rights and/or such of our partners;
2.8. Not cause or launch any programs or scripts for the purpose of scraping, indexing, surveying, or otherwise data mining any portion of any of our programs, systems or products, or unduly burdening or hindering the operation and/or functionality of any aspect of the Troni Exchange Service and/or other Troni Wallet Services;
2.9. Keep the data required for using the Troni Account unavailable for third parties;
2.10. Inform Troni about any change in the information and documents submitted to Troni, in particular in your contact details, within 1 (one) day as of the change.
2.11. Comply with other terms under Art. X.2 of the Troni Wallet Services General Terms and Conditions, as applicable.
VII. RISK DISCLOSURE1. Digital Assets are more volatile relative to most fiat currencies and other assets and this unpredictability of their price may result in significant loss over a short period of time. We are not responsible for the Digital Assets market, and we make no representations or warranties concerning the real or perceived value of any Digital Assets, and the quality, suitability, truth, usefulness, accuracy, or completeness of any data provided by Troni. You shall therefore carefully consider whether holding Digital Assets is suitable for you in light of your financial condition.
2.10:50 PM Digital Assets are not money or legal tender, are not backed by the government or by a central bank and mostly do not have any underlying assets, revenue stream, or another source of value.
3. The regulatory status of Digital Assets is currently unsettled, varies among jurisdictions and is subject to significant uncertainty. Legislative and regulatory changes or actions relating to the Digital Assets or blockchain technology at a state or international level may adversely affect or restrict, as applicable, the use, transfer, exchange and value of the Digital Assets, as well as the provision of the Troni Exchange Service, the other Troni Wallet Services or any of them. The value of the Digital Assets may be derived from the continued willingness of market participants to exchange fiat currencies for Digital Assets, which may result in permanent and total loss of value of a particular Digital Asset should the market for it disappear.
4. Also, some Digital Assets transactions are deemed to be made when recorded on a public ledger, which is not always the date or time that you initiated the transaction. Digital Assets ownership is often determined by a decentralized public ledger and usually cannot be cancelled or reversed.
5. The nature of the Digital Assets may lead to an increased risk of fraud or cyberattacks and any losses due to fraudulent or accidental transactions will likely not be recoverable.
6. Keep in mind that we do not provide investment advice and the information coming from Troni shall not be used as a basis for making decisions about investing in a particular Digital Asset.
7. YOU ARE RESPONSIBLE FOR DETERMINING WHETHER THE USE OF THE TRONI EXCHANGE SERVICE IS LEGAL IN YOUR JURISDICTION AND YOU SHALL NOT USE IT SHOULD SUCH USE BE ILLEGAL IN YOUR JURISDICTION. IF YOU ARE UNCERTAIN, PLEASE SEEK INDEPENDENT LEGAL ADVICE.
8. You understand and agree that you use the Troni Account, the Troni Exchange Service and the other Troni Wallet Services at your own risk. This section is not exhaustive and does not disclose all the risks associated with the Digital Assets and the use of the Troni Exchange Service and any of the other Troni Wallet Services. You shall, therefore, carefully consider whether such use is suitable for you in light of your circumstances and financial resources.
VIII. LIMITATION OF LIABILITY
1.
THE TRONI EXCHANGE SERVICE IS PROVIDED ‘AS IS’ AND WITHOUT ANY REPRESENTATION OR WARRANTY, WHETHER EXPRESS, IMPLIED, OR STATUTORY, EXCEPT AS EXPRESSLY PROVIDED IN THESE GENERAL TERMS, TO THE EXTENT PERMITTED BY APPLICABLE LAW. TRONI DISCLAIMS ALL OTHER REPRESENTATIONS OR WARRANTIES, EXPRESS OR IMPLIED, MADE TO YOU, YOUR AFFILIATES OR ANY THIRD PARTY, INCLUDING WITHOUT LIMITATION, ANY WARRANTIES REGARDING QUALITY, SUITABILITY, MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE OR OTHERWISE OF ANY SERVICE OR ANY GOODS PROVIDED INCIDENTAL TO THE TRONI EXCHANGE SERVICE UNDER THESE GENERAL TERMS.TRONI LIABILITY IN RESPECT OF THE REPRESENTATIONS AND WARRANTIES, WHICH CANNOT BE EXCLUDED, IS LIMITED TO ANY OF THE FOLLOWING OPTIONS CHOSEN BY TRONI, AT OUR SOLE AND ABSOLUTE DISCRETION:
1.1. RE-SUPPLYING, REPLACING OR REPAIRING THE TRONI EXCHANGE SERVICE IN RESPECT OF WHICH THE BREACH OCCURRED; OR
1.2. PAYING THE COST OF THE RE-SUPPLYING, REPLACEMENT OR REPAIRING OF THE TRONI EXCHANGE SERVICE IN RESPECT OF WHICH THE BREACH OCCURRED.
2. NOTWITHSTANDING ANY PROVISIONS IN THESE GENERAL TERMS, IN NO EVENT SHALL WE OR ANY OF OUR REPRESENTATIVES OR PARTNERS BE LIABLE TO YOU FOR ANY LOSSES, DAMAGES OR CLAIMS:
2.1. DUE TO AN UNUSUAL OR UNFORESEEABLE EVENT OUTSIDE OUR REASONABLE CONTROL, THE CONSEQUENCES OF WHICH COULD NOT HAVE BEEN AVOIDED EVEN IF ALL DUE CARE HAD BEEN EXERCISED (E.G. FORCE MAJEURE, INCLUDING ACTS OF GOD, WAR OR CIVIL UNREST, DISASTERS, ACTS OF DOMESTIC OR FOREIGN COURTS AND GOVERNMENTAL AUTHORITIES, STRIKES, LOCKOUTS, LABOUR DISPUTES, TERRORIST ACTS, RIOTS);
2.2. ARISING FROM OR IN CONNECTION WITH:
2.2.1.10:50 PM ANY DELAY, SUSPENSION, DISCONTINUATION, INTERRUPTION OF THE TRONI PLATFORM OR THE TRONI EXCHANGE SERVICE;
2.2.2. FAILURE OR INTERRUPTION IN PUBLIC OR PRIVATE TELECOMMUNICATION NETWORKS, COMMUNICATION CHANNELS OR INFORMATION SYSTEMS;
2.2.3. ACTS OR OMISSIONS OF ACTS OF A PARTY FOR WHOM WE ARE NOT RESPONSIBLE;
2.2.4. DELAY, FAILURE OR INTERRUPTION IN, OR UNAVAILABILITY OF, THIRD-PARTY SERVICES;
2.2.5. ANY REFUSAL TO PROCESS OR AUTHORIZE, OR ANY REVERSAL OF, ANY EXCHANGE OR OTHER TRANSACTION FOR ANY REASON;
2.2.6. YOUR INABILITY TO EFFECT OR COMPLETE ANY EXCHANGE OR OTHER TRANSACTION DUE TO SYSTEM MAINTENANCE, BREAKDOWN OR NON-AVAILABILITY OF THE TRONI PLATFORM OR THE TRONI EXCHANGE SERVICE;
2.2.7. ANY UNAUTHORIZED OR INELIGIBLE USE OF THE TRONI EXCHANGE SERVICE CONTRARY TO THESE GENERAL TERMS;
2.2.8. REVERSAL OR ADJUSTMENT OF ANY EXCHANGE TRANSACTION IN ACCORDANCE WITH ART. V.8.
2.3. DUE TO COMPLIANCE WITH ANY APPLICABLE LAW, COURT ORDERS OR ACTS OF ANY GOVERNMENTAL AUTHORITY;
2.4. RESULTING FROM HACKING, TAMPERING, COMPUTER VIRUS TRANSMISSION OR OTHER UNAUTHORIZED ACCESS OR USE OF THE TRONI EXCHANGE SERVICE, YOUR TRONI ACCOUNT OR ANY INFORMATION CONTAINED THEREIN.
3. NOTWITHSTANDING ANY PROVISIONS IN THESE GENERAL TERMS, IN NO EVENT SHALL WE BE LIABLE TO YOU FOR ANY TYPE OF INCIDENTAL, SPECIAL, EXEMPLARY, PUNITIVE, INDIRECT OR CONSEQUENTIAL DAMAGES, INCLUDING BUT NOT LIMITED TO LOST REVENUE, LOST PROFITS, REPLACEMENT GOODS, LOSS OF TECHNOLOGY, LOSS OF DATA, OR INTERRUPTION OR LOSS OF USE OF SERVICE OR EQUIPMENT, REGARDLESS OF WHETHER SUCH DAMAGES BEING DIRECT OR INDIRECT, FORESEEABLE OR UNFORESEEABLE, OR EVEN IF YOU HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES, AND WHETHER ARISING UNDER THEORY OF CONTRACT, TORT, STRICT LIABILITY OR OTHERWISE.
4. IN NO EVENT WILL OUR AGGREGATE LIABILITY FOR ANY LOSS OR DAMAGE ARISING IN CONNECTION WITH THE TRONI EXCHANGE SERVICE AND THESE GENERAL TERMS EXCEED THE FEES YOU PAID TO TRONI FOR YOUR USE OF THE TRONI EXCHANGE SERVICE DURING THE 12-MONTH PERIOD IMMEDIATELY PRECEDING THE EVENT, GIVING RISE TO THE CLAIM FOR LIABILITY, IF ANY. THE ABOVE SHALL APPLY TO THE FULLEST EXTENT PERMITTED BY THE RELEVANT APPLICABLE LAW.
5. WE SHALL NOT BE LIABLE FOR ANY FAULT ON THE PART OF ANY THIRD-PARTY SERVICE PROVIDER INSTRUCTED BY US. IN ANY SUCH CASES OUR LIABILITY WILL BE LIMITED TO USING REASONABLE CARE IN THE SELECTION, APPOINTMENT AND INSTRUCTION OF SUCH THIRD-PARTY SERVICE PROVIDERS (BUT NOT OF ANY SUB-CONTRACTOR OR OTHER THIRD PARTY SUCH A THIRD-PARTY SERVICE PROVIDER MAY USE).
6. NOTHING IN THESE GENERAL TERMS SHALL OPERATE TO LIMIT OR EXCLUDE ANY LIABILITY FOR FRAUD OR GROSS NEGLIGENCE.
IX. DEFAULT. INDEMNIFICATION
1.
The occurrence of one of the following events constitutes an Event of Default:
a) The Client breaches any of the Client’s obligations or warranties under these General Terms;
b) It is or becomes illegal for the Client to perform the Client’s obligations under this Agreement;
c) Troni is unable to contact the Client in accordance with the Client’s most recent instructions for sending correspondence.
2. In case of an Event of Default, Troni is entitled:
a) To terminate this Agreement with immediate effect;
b) To take any action it deems necessary to protect its interests.
3. You shall defend, indemnify, and hold harmless Troni, its affiliates, third-party service providers, each of their respective employees, officers, directors and representatives from and against any claims, damages, losses, liabilities, costs and expenses (including reasonable attorney’s fees), arising out of or relating to any third-party claim concerning these General Terms or your use of the Troni Exchange Service in violation to these General Terms or any Applicable Law.
X. TERMINATION
1.
This Agreement shall be terminated immediately by closing of your Troni Account, on the grounds of Art. IX.2, Letter a) or otherwise, and discontinuing use of the Troni Exchange Service.10:50 PMThe Agreement can be terminated upon written notice by Troni if Troni discontinues the offering of the Troni Exchange Service, regardless of the reasons.
2. In the event that your suspended or closed Troni Account has an outstanding balance, you are entitled to recover the relevant Digital Assets, together with the Interest accrued thereon, respectively the fiat equivalence of the latter, unless we are prohibited by any Applicable Law or a court order to release them, including but not limited to the case that we have reasonable grounds to suspect that the Digital Assets or the funds used for purchase of the Digital Assets were obtained through fraud or any unlawful means or connected with any criminal activities.
3. The termination of this Agreement shall not prevent any Party from seeking any remedies against the other Party for any breach of this Agreement occurring prior to such termination.
XI. NOTICES
1.
Any notice required or made under these General Terms from Troni to the Client shall be considered validly received when addressed to the Client’s last used e-mail address, mailing address or phone number. Additionally, we may provide notices through posting on the Troni Platform.
2. Any notice required or made under these General Terms by the Client to Troni shall only be made through an e-mail in English, sent to [email protected].
XII. GOVERNING LAW AND JURISDICTION
1.
The Agreement shall be governed exclusively by the substantive law of England and Wales.
2. Any dispute arising out of or in connection with the Agreement, including with these General Terms, unless amicably settled between the Parties, shall be referred to the competent court in London, England, determined as per the procedural law of England and Wales. You agree that any dispute resolution proceeding subject to the Applicable Law under the preceding sentence shall be conducted only on an individual basis and not as a plaintiff or class member in any purported class, consolidated or representative action or proceeding. No court or other dispute resolution authority can consolidate or join more than one claim and can otherwise preside over any form of a consolidated, representative, or class proceeding. Any relief awarded cannot affect other Clients of Troni.
XIII. MISCELLANEOUS
1.
The Intellectual Property remains an exclusive property of Troni and cannot be reproduced, displayed, distributed, republished, broadcasted, transmitted, modified or used in any other manner or by any means by the Client, except upon our prior explicit written consent.
2. This Agreement, together with the Troni Wallet Services General Terms and Conditions, the Privacy Policy and the Cookies Policy, represents the entire agreement between you and Troni in relation to the use of the Troni Exchange Service. It supersedes all prior representations, understandings, agreements, or communications between you and Troni, whether written or verbal, including any statements published in the whitepaper on the Troni Platform.
3. Troni shall reserve its right to amend or supplement these General Terms from time to time. Any such amendments or supplements shall become valid and in full force as of the date of their publishing on the Troni Platform unless otherwise indicated. You shall regularly check the Troni Platform to inform yourself about any such amendments or supplements. By continuing to use the Troni Exchange Service, after any such amendments or supplements have taken effect, you thereby indicate your acceptance of the amended or supplemented General Terms. If you do not wish to be bound by any amendments or supplements to these General Terms, you shall discontinue your use of the Troni Exchange Service immediately.
4. The descriptive headings in these General Terms are inserted for convenience only and shall not affect the interpretation of this Agreement.
5. The invalidity of the whole or part of any provision of these General Terms shall not affect the validity of the whole or part of any other provision of these General Terms.10:50 PMThe remaining provisions of these General Terms shall remain in full force and effect.
6. The failure by Troni to exercise or enforce any right or provision of these General Terms shall not constitute a present or future waiver of such right or provision.
7. Providing you with the Troni Exchange Service does not make Troni your trustee or investment adviser and no fiduciary relationship exists between us. We have no trust or other obligations in respect of your Troni Account other than those expressly specified hereunder.
8. None of your rights and obligations arising out of the Agreement are assignable or transferable, without the prior written consent of Troni. Troni shall reserve the right to assign, delegate or transfer this Agreement and the rights and obligations hereunder to any third party at any time, without notice or your consent.
9. Except for the legal entities belonging to the Troni group of companies, a person who is not a party to this Agreement, shall not be entitled to enforce it.
10. Any issues which are not settled hereby shall be governed by the Troni Wallet Services General Terms and Conditions. In case of any discrepancies between the present General Terms and the Troni Wallet Services General Terms and Conditions, these General Terms shall prevail.
11. This Agreement is prepared and concluded in English language. In case it or any part thereof is translated into another language for whatever reason, the English version shall prevail.
Earn Interest Product General Terms and Conditions

INTRODUCTION
These Troni Earn Interest Product General Terms and Conditions (“General Terms”) govern the contractual relations between you (“Client” or “you”) and any holding company, subsidiary or entity belonging to the Troni group of companies (“Troni” or “we”), while you and Troni are hereinafter separately referred to as “Party” and jointly - as “Parties”, in regard to your use of the Troni Earn Interest Product, and constitute a legally binding agreement (“Agreement”) between the Parties.
II. DEFINITIONS
Unless stated otherwise, references shall be made to the Troni Wallet Services General Terms and Conditions. Аll the defined terms, used in these General Terms, shall have the same meaning as the one given to them in the Troni Wallet Services General Terms and Conditions.
III. CLIENT
1.
You can enter into this Agreement and use the Troni Earn Interest Product only if all of the conditions below are met:
1.1. You have opened a Troni Account, respectively have met the conditions under Art. IV.1, Items 1.1, 1.2, 1.4 - 1.8 of the Troni Wallet Services General Terms and Conditions;
1.2. You are not a citizen or resident of Bulgaria and Estonia, the State of New York (applicable only to the Troni Earn Interest Product where Interest is earned on USDx), and you do not have any relevant connection with any jurisdiction where we have prohibited or restricted access to the Troni Earn Interest Product;
1.3. You have passed Advanced Verification on the Troni Platform (applicable only to the Troni Earn Interest Product where Interest is earned in TRONI Tokens).
2. By entering into this Agreement, you acknowledge and confirm that you meet all the conditions set out above. In the event that we subsequently ascertain that you have not met or do not meet any of these conditions anymore, we may suspend the provision of the Troni Earn Interest Product and/or the related Troni Wallet Services to you and close your Troni Account, and do not allow you to use the Troni Earn Interest Product and/or the related Troni Wallet Services.
3. At any time, at our sole and absolute discretion, without liability to you, we can: (i) refuse your request to use the Troni Earn Interest Product; (ii) change the conditions for entering into the Agreement or use of the Troni Earn Interest Product; (iii) suspend the provision of the Troni Earn Interest Product or of all or part of the related Troni Wallet Services; or (iv) change, update, remove, cancel, suspend, disable or discontinue any feature, component, content, incentive or referral plan of the Troni Earn Interest Product.
IV. SPECIFIC FEATURES OF THE TRONI EARN INTEREST PRODUCT
1.
The Troni Earn Interest Product allows you to earn Interest on certain Digital Assets topped up into the Savings Wallet of your Troni Account in accordance with Section V of the Troni Wallet Services General Terms and Conditions, or moved to the Credit Wallet of your Troni Account (applicable only to the TRONI Tokens). All such Digital Assets are indicated on the Troni Platform and in the Troni Account and are subject to revision from time to time, at our sole and absolute discretion. As a rule, Interest is earned on all Digital Assets falling within the above category unless used for other purposes on the Troni Platform.
2. You are allowed to have multiple active Troni Earn Interest Products, running simultaneously. Interest will be accrued separately on each Troni Earn Interest Product.
3. You may opt for a Troni Earn Interest Product for a flex term (“FLEX Term”) or for a fixed term (“Fixed Term”). The terms applicable to each of the above types of Troni Earn Interest Product, including but not limited to the Digital Assets on which Interest can be earned, the Interest and the duration of the Fixed Term, if any, are indicated on the Troni Platform and may be changed by Troni from time to time, at its sole and absolute discretion.
4.10:36 PM If you opt for a Troni Earn Interest Product for a Fixed Term, you cannot terminate the Agreement in the relevant part thereof governing your use of this Troni Earn Interest Product prematurely or withdraw your Digital Assets before the expiry of the Fixed Term.
5. The Troni Earn Interest Product for a Fixed Term may be automatically renewed, if you opt for this in your Troni Account, and each new Fixed Term will be governed by the terms applicable to the Troni Earn Interest Product for this specific Fixed Term on the date of renewal. You may, at any time during the Fixed Term, deactivate the automatic renewal and vice versa, while Troni will consider your choice on the date of expiry of each Fixed Term.
V. INTEREST
1.
The Interest shall commence accruing on the Digital Assets at a certain rate, as of the expiry of 24 (twenty-four) hours of their topping up into the Savings Wallet of your Troni Account (“Start Time”), and may be earned in the same Digital Assets as the ones on which it is accrued or in TRONI Tokens (applicable to Digital Assets different from TRONI Tokens), as per your choice on the Troni Platform. You may, at any time, switch from earning in-kind to earning in TRONI Tokens, if applicable, and vice versa. The Interest shall be compound when earned in-kind and simple when earned in TRONI Tokens.
2. The Interest shall be subject to revision from time to time, at our sole and absolute discretion. As a rule, in case you opt for earning in TRONI Tokens rather than earning in-kind, if applicable, higher Interest shall be accrued on your Digital Assets, consisting of the standard Interest applicable to the relevant Digital Assets and bonus Interest, as indicated on the Troni Platform. We will notify you of the new Interest on the Troni Platform. Unless indicated otherwise in the notification, the new Interest shall apply on the next calendar day following the said notification.
3. The Interest shall be calculated on a daily basis, at a certain time on each calendar day, on the basis of the actual number of days elapsed in a 365-day year. When the Interest is accrued in TRONI Tokens, if applicable, for the purpose of determining the amount of the latter, the USD equivalent of the in-kind Interest on the relevant Digital Assets up to the above time is converted into TRONI Tokens.
4. The Interest for the Troni Earn Interest Product for a FLEX Term shall be credited to your Troni Account at a certain time on each calendar day, but no earlier than the Start Time. The Interest for the Troni Earn Interest Product for a Fixed Term shall be credited to your Troni Account on the date of expiry of the relevant Fixed Term. However, it shall be visible in your Troni Account for the duration of the latter.
5. The Interest shall be accrued on the Digital Assets until the date of your request for withdrawal under Art. VI.2, in case of a Troni Earn Interest Product for a FLEX Term, or until the date of expiry of the relevant Fixed Term, in case of a Troni Earn Interest Product for a Fixed Term. You will only receive the Interest that has been credited to your Troni Account up to the time of your request, respectively expiry of the relevant Fixed Term.
6. Troni reserves its right to grant preferential Interest or other terms to certain Clients as part of marketing campaigns or otherwise, upon its sole and absolute discretion.
VI. TOPPING UP AND WITHDRAWAL OF DIGITAL ASSETS
1.
You may top up Digital Assets into the Troni Account at any time in accordance with Section V of the Troni Wallet Services General Terms and Conditions, while the minimum amount of each Digital Asset required is indicated on the Troni Platform and subject to revision from time to time, at our sole and absolute discretion.
2. You may request for withdrawal of the Digital Assets, together with the Interest accrued thereon, respectively the fiat equivalence of the Digital Assets and of the Interest accrued thereon, in accordance with Art. VI.1 and VI.10:36 PM2 of the Troni Wallet Services General Terms and Conditions: (i) at any time, when using a Troni Earn Interest Product for a FLEX Term; or (ii) on the date of expiry of the relevant Fixed Term, when using a Troni Earn Interest Product for a Fixed Term, unless you have opted for automatic renewal. The withdrawals within the limits specified on the Troni Platform, which are subject to revision from time to time at our sole and absolute discretion, shall be processed by Troni within the terms under Art. VI.3 of the Troni Wallet Services General Terms and Conditions.
VII. OBLIGATIONS AND WARRANTIES
1.
You hereby declare, warrant and confirm that:
1.1. You meet the conditions under Art. III.1.;
1.2. You validly undertake any action or enter into any transaction with regard to the Agreement;
1.3. The Digital Assets, which you have topped up or will top up into your Troni Account, or the funds, which you have used or will use for purchase of the Digital Assets to be topped up into your Troni Account, as the case may be, are not derived from money laundering, terrorist financing, fraud or any other illegal or criminal activity under any Applicable Law in the respective jurisdiction;
1.4. You have submitted to Troni only complete, correct and up-to-date information and documents;
1.5. You are aware that you are subject to the tax regulation in your jurisdiction and shall be fully responsible for any filing/reporting and paying any tax due to the competent tax authority, as required by the Applicable Law. Troni shall not be required to compensate you for your tax obligations or advise you in relation to your tax issues. The uncertainty in tax legislation relating to the Digital Assets may expose you to any currently unknown or future tax consequences, associated with your holding of Digital Assets and the use of the Troni Wallet Services, for which Troni shall not be held liable. You shall hold Troni harmless from any expenses and losses, resulting from the above uncertainty;
1.6. You are aware that you use the Troni Account, the Troni Platform and the Troni Earn Interest Product fully at your own risk.
2. You hereby undertake to:
2.1. Use the Troni Account, the Troni Platform, the Troni Earn Interest Product and the related Troni Wallet Services in good faith;
2.2. Not violate or breach any terms of these General Terms, the Privacy Policy and the Cookies Policy, or any Applicable Law in any relevant jurisdiction;
2.3. Not commit, conduct or perform any misrepresentation, fraud, malicious act or criminal activities;
2.4. Not provide false, inaccurate, incomplete, out-of-date or misleading information;
2.5. Not interfere, intercept, or expropriate our network, system, data, or information;
2.6. Not transmit or upload any virus or other malicious software or program, or try to gain unauthorized access to other users’ accounts, website, network or systems concerning the Troni Earn Interest Product and/or the related Troni Wallet Services;
2.7. Not decompile, reverse engineer or disassemble any of our programs, systems or products, or in any way infringe the Intellectual Property rights and/or such of our partners;
2.8. Not cause or launch any programs or scripts for the purpose of scraping, indexing, surveying, or otherwise data mining any portion of any of our programs, systems or products, or unduly burdening or hindering the operation and/or functionality of any aspect of the Troni Earn Interest Product and/or the related Troni Wallet Services;
2.9. Keep the data required for using the Troni Account unavailable for third parties;
2.10. Inform Troni about any change in the information and documents submitted to Troni, in particular in your contact details, within 1 (one) day as of the change.
2.11. Comply with other terms under Art. X.2 of the Troni Wallet Services General Terms and Conditions, as applicable.
VIII. RISK DISCLOSURE
1.
Digital Assets are more volatile relative to most fiat currencies and other assets and this unpredictability of their price may result in significant loss over a short period of time.10:36 PMWe are not responsible for the Digital Assets market, and we make no representations or warranties concerning the real or perceived value of any Digital Assets, and the quality, suitability, truth, usefulness, accuracy, or completeness of any data provided by Troni. You shall therefore carefully consider whether holding Digital Assets is suitable for you in light of your financial condition.
2. Digital Assets are not money or legal tender, are not backed by the government or by a central bank and mostly do not have any underlying assets, revenue stream, or another source of value.
3. The regulatory status of Digital Assets is currently unsettled, varies among jurisdictions and is subject to significant uncertainty. Legislative and regulatory changes or actions relating to the Digital Assets or blockchain technology at a state or international level may adversely affect or restrict, as applicable, the use, transfer, exchange and value of the Digital Assets, as well as the provision of the Troni Earn Interest Product, the related Troni Wallet Services or any of them. The value of the Digital Assets may be derived from the continued willingness of market participants to exchange fiat currencies for Digital Assets, which may result in permanent and total loss of value of a particular Digital Asset should the market for it disappear.
4. Also, some Digital Assets transactions are deemed to be made when recorded on a public ledger, which is not always the date or time that you initiated the transaction. Digital Assets ownership is often determined by a decentralized public ledger and usually cannot be cancelled or reversed.
5. The nature of Digital Assets may lead to an increased risk of fraud or cyberattacks and any losses due to fraudulent or accidental transactions will likely not be recoverable.
6. Keep in mind that we do not provide investment advice and the information coming from Troni shall not be used as a basis for making decisions about investing in a particular Digital Asset.
7. YOU ARE RESPONSIBLE FOR DETERMINING WHETHER THE USE OF THE TRONI EARN INTEREST PRODUCT IS LEGAL IN YOUR JURISDICTION AND YOU SHALL NOT USE IT SHOULD SUCH USE BE ILLEGAL IN YOUR JURISDICTION. IF YOU ARE UNCERTAIN, PLEASE SEEK INDEPENDENT LEGAL ADVICE.
8. We may be forced to suspend, discontinue, or change aspects of the Troni Earn Interest Product or any of the related Troni Wallet Services in any jurisdiction, without notice, if demanded by the regulators or Applicable Law, or for whatever other reason. In such case the Digital Assets in your Troni Account may be frozen for an indefinite period of time until the matter is resolved.
9. You understand and agree that you use the Troni Account and the Troni Earn Interest Product at your own risk. This section is not exhaustive and does not disclose all the risks associated with the Digital Assets and the use of the Troni Earn Interest Product and any of the related Troni Wallet Services. You shall, therefore, carefully consider whether such use is suitable for you in light of your circumstances and financial resources.
IX. LIMITATION OF LIABILITY
1.
THE TRONI EARN INTEREST PRODUCT IS PROVIDED ‘AS IS’ AND WITHOUT ANY REPRESENTATION OR WARRANTY, WHETHER EXPRESS, IMPLIED, OR STATUTORY, EXCEPT AS EXPRESSLY PROVIDED IN THESE GENERAL TERMS, TO THE EXTENT PERMITTED BY APPLICABLE LAW. TRONI DISCLAIMS ALL OTHER REPRESENTATIONS OR WARRANTIES, EXPRESS OR IMPLIED, MADE TO YOU, YOUR AFFILIATES OR ANY THIRD PARTY, INCLUDING WITHOUT LIMITATION, ANY WARRANTIES REGARDING QUALITY, SUITABILITY, MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE OR OTHERWISE OF ANY SERVICE OR ANY GOODS PROVIDED INCIDENTAL TO THE TRONI EARN INTEREST PRODUCT UNDER THESE GENERAL TERMS.TRONI LIABILITY IN RESPECT OF THE REPRESENTATIONS AND WARRANTIES, WHICH CANNOT BE EXCLUDED, IS LIMITED TO ANY OF THE FOLLOWING OPTIONS CHOSEN BY TRONI, AT OUR SOLE AND ABSOLUTE DISCRETION:
1.1. RE-SUPPLYING, REPLACING OR REPAIRING THE TRONI EARN INTEREST PRODUCT IN RESPECT OF WHICH THE BREACH OCCURRED; OR
1.2.10:36 PM PAYING THE COST OF THE RE-SUPPLYING, REPLACEMENT OR REPAIRING OF THE TRONI EARN INTEREST PRODUCT IN RESPECT OF WHICH THE BREACH OCCURRED.
2. NOTWITHSTANDING ANY PROVISIONS IN THESE GENERAL TERMS, IN NO EVENT SHALL WE OR ANY OF OUR REPRESENTATIVES OR PARTNERS BE LIABLE TO YOU FOR ANY LOSSES, DAMAGES OR CLAIMS:
2.1. DUE TO AN UNUSUAL OR UNFORESEEABLE EVENT OUTSIDE OUR REASONABLE CONTROL, THE CONSEQUENCES OF WHICH COULD NOT HAVE BEEN AVOIDED EVEN IF ALL DUE CARE HAD BEEN EXERCISED (E.G. FORCE MAJEURE, INCLUDING ACTS OF GOD, WAR OR CIVIL UNREST, DISASTERS, ACTS OF DOMESTIC OR FOREIGN COURTS AND GOVERNMENTAL AUTHORITIES, STRIKES, LOCKOUTS, LABOUR DISPUTES, TERRORIST ACTS, RIOTS);
2.2. ARISING FROM OR IN CONNECTION WITH:
2.2.1. ANY DELAY, SUSPENSION, DISCONTINUATION, INTERRUPTION OF THE TRONI PLATFORM OR THE TRONI EARN INTEREST PRODUCT;
2.2.2. FAILURE OR INTERRUPTION IN PUBLIC OR PRIVATE TELECOMMUNICATION NETWORKS, COMMUNICATION CHANNELS OR INFORMATION SYSTEMS;
2.2.3. ACTS OR OMISSIONS OF ACTS OF A PARTY FOR WHOM WE ARE NOT RESPONSIBLE;
2.2.4. DELAY, FAILURE OR INTERRUPTION IN, OR UNAVAILABILITY OF, THIRD-PARTY SERVICES;
2.2.5. ANY REFUSAL TO PROCESS OR AUTHORIZE, OR ANY REVERSAL OF, ANY TRANSACTION FOR ANY REASON;
2.2.6. YOUR INABILITY TO EFFECT OR COMPLETE ANY TRANSACTION DUE TO SYSTEM MAINTENANCE, BREAKDOWN OR NON-AVAILABILITY OF THE TRONI PLATFORM OR THE TRONI EARN INTEREST PRODUCT;
2.2.7. ANY UNAUTHORIZED OR INELIGIBLE USE OF THE TRONI EARN INTEREST PRODUCT CONTRARY TO THESE GENERAL TERMS;
2.3. DUE TO COMPLIANCE WITH ANY APPLICABLE LAW, COURT ORDERS OR ACTS OF ANY GOVERNMENTAL AUTHORITY;
2.4. RESULTING FROM HACKING, TAMPERING, COMPUTER VIRUS TRANSMISSION OR OTHER UNAUTHORIZED ACCESS OR USE OF THE TRONI EARN INTEREST PRODUCT, YOUR TRONI ACCOUNT OR ANY INFORMATION CONTAINED THEREIN.
3. NOTWITHSTANDING ANY PROVISIONS IN THESE GENERAL TERMS, IN NO EVENT SHALL WE BE LIABLE TO YOU FOR ANY TYPE OF INCIDENTAL, SPECIAL, EXEMPLARY, PUNITIVE, INDIRECT OR CONSEQUENTIAL DAMAGES, INCLUDING BUT NOT LIMITED TO LOST REVENUE, LOST PROFITS, REPLACEMENT GOODS, LOSS OF TECHNOLOGY, LOSS OF DATA, OR INTERRUPTION OR LOSS OF USE OF SERVICE OR EQUIPMENT, REGARDLESS OF WHETHER SUCH DAMAGES BEING DIRECT OR INDIRECT, FORESEEABLE OR UNFORESEEABLE, OR EVEN IF YOU HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES, AND WHETHER ARISING UNDER THEORY OF CONTRACT, TORT, STRICT LIABILITY OR OTHERWISE.
4. IN NO EVENT WILL OUR AGGREGATE LIABILITY FOR ANY LOSS OR DAMAGE ARISING IN CONNECTION WITH THE TRONI EARN INTEREST PRODUCT AND THESE GENERAL TERMS EXCEED THE FEES YOU PAID TO TRONI FOR YOUR USE OF THE TRONI EARN INTEREST PRODUCT DURING THE 12-MONTH PERIOD IMMEDIATELY PRECEDING THE EVENT, GIVING RISE TO THE CLAIM FOR LIABILITY, IF ANY. THE ABOVE SHALL APPLY TO THE FULLEST EXTENT PERMITTED BY THE RELEVANT APPLICABLE LAW.
5. WE SHALL NOT BE LIABLE FOR ANY FAULT ON THE PART OF ANY THIRD-PARTY SERVICE PROVIDER INSTRUCTED BY US. IN ANY SUCH CASES OUR LIABILITY WILL BE LIMITED TO USING REASONABLE CARE IN THE SELECTION, APPOINTMENT AND INSTRUCTION OF SUCH THIRD-PARTY SERVICE PROVIDERS (BUT NOT OF ANY SUB-CONTRACTOR OR OTHER THIRD PARTY SUCH A THIRD-PARTY SERVICE PROVIDER MAY USE).
6. NOTHING IN THESE GENERAL TERMS SHALL OPERATE TO LIMIT OR EXCLUDE ANY LIABILITY FOR FRAUD OR GROSS NEGLIGENCE.
X. DEFAULT. INDEMNIFICATION
1.
The occurrence of one of the following events constitutes an Event of Default:a) The Client breaches any of the Client’s obligations or warranties under these General Terms;b) It is or becomes illegal for the Client to perform the Client’s obligations under this Agreement;c) Troni is unable to contact the Client in accordance with the Client’s most recent instructions for sending correspondence.
2. In case of an Event of Default, Troni is entitled:
a) To terminate this Agreement with immediate effect;
b) To take any action it deems necessary to protect its interests.
3.10:36 PM You shall defend, indemnify, and hold harmless Troni, its affiliates, third-party service providers, each of their respective employees, officers, directors and representatives from and against any claims, damages, losses, liabilities, costs and expenses (including reasonable attorney’s fees), arising out of or relating to any third-party claim concerning these General Terms or your use of the Troni Earn Interest Product in violation to these General Terms or any Applicable Law.
XI. TERMINATION
1.
This Agreement shall be terminated immediately by closing of your Troni Account, on the grounds of Art. X.2, Letter a) or otherwise, and discontinuing use of the Troni Earn Interest Product. The Agreement can be terminated upon written notice by Troni if Troni discontinues the offering of the Troni Earn Interest Product, regardless of the reasons.
2. In the event that your suspended or closed Troni Account has an outstanding balance, you are entitled to recover the relevant Digital Assets, together with the Interest accrued thereon, if any, respectively the fiat equivalence of the latter, unless we are prohibited by any Applicable Law or a court order to release them, including but not limited to the case that we have reasonable grounds to suspect that the Digital Assets or the funds used for purchase of the Digital Assets were obtained through fraud or any unlawful means or connected with any criminal activities.
3. The termination of this Agreement shall not prevent any Party from seeking any remedies against the other Party for any breach of this Agreement occurring prior to such termination.
XII. NOTICES
1.
Any notice required or made under these General Terms from Troni to the Client shall be considered validly received when addressed to the Client’s last used e-mail address, mailing address or phone number. Additionally, we may provide notices through posting on the Troni Platform.
2. Any notice required or made under these General Terms by the Client to Troni shall only be made via e-mail in English to [email protected].
XIII. GOVERNING LAW AND JURISDICTION
1.
The Agreement shall be governed exclusively by the substantive law of England and Wales.
2. Any dispute arising out of or in connection with the Agreement (the General Terms), unless amicably settled between the Parties, shall be referred to the competent court in London, England, determined as per the procedural law of England and Wales. You agree that any dispute resolution proceeding subject to the Applicable Law under the preceding sentence shall be conducted only on an individual basis and not as a plaintiff or class member in any purported class, consolidated or representative action or proceeding. No court or other dispute resolution authority can consolidate or join more than one claim and can otherwise preside over any form of a consolidated, representative, or class proceeding. Any relief awarded cannot affect other Clients of Troni.
XIV. MISCELLANEOUS
1.
The Intellectual Property remains an exclusive property of Troni and cannot be reproduced, displayed, distributed, republished, broadcasted, transmitted, modified or used in any other manner or by any means by the Client, except upon our prior explicit written consent.
2. This Agreement, together with the Troni Wallet Services General Terms and Conditions, the Privacy Policy and the Cookies Policy, represents the entire agreement between you and Troni in relation to the use of the Troni Earn Interest Product. It supersedes all prior representations, understandings, agreements, or communications between you and Troni, whether written or verbal, including any statements published in the whitepaper on the Troni Platform.
3. You understand and agree that we might convert any Digital Assets in regard to which you use the Troni Earn Interest Product into other Digital Assets for investment purposes. Any such investment will be made in our name only and you will have no benefits and liabilities from it.
4. Troni shall reserve its right to amend or supplement these General Terms from time to time.10:36 PMAny such amendments or supplements shall become valid and in full force as of the date of their publishing on the Troni Platform unless otherwise indicated, while they shall not affect the current terms of your active Troni Earn Interest Products for a Fixed Term. You shall regularly check the Troni Platform to inform yourself about any such amendments or supplements. By continuing to use the Troni Earn Interest Product, after any such amendments or supplements have taken effect, you thereby indicate your acceptance of the amended or supplemented General Terms. If you do not wish to be bound by any amendments or supplements to these General Terms, you shall discontinue your use of the Troni Earn Interest Product immediately.
5. The descriptive headings in these General Terms are inserted for convenience only and shall not affect the interpretation of this Agreement.
6. The invalidity of the whole or part of any provision of these General Terms shall not affect the validity of the whole or part of any other provision of these General Terms. The remaining provisions of these General Terms shall remain in full force and effect.
7. The failure by Troni to exercise or enforce any right or provision of these General Terms shall not constitute a present or future waiver of such right or provision.
8. Providing you with the Troni Earn Interest Product does not make Troni your trustee or investment adviser and no fiduciary relationship exists between us. We have no trust or other obligations in respect of your Troni Account other than those expressly specified hereunder.
9. None of your rights and obligations arising out of the Agreement are assignable or transferable, without the prior written consent of Troni. Troni shall reserve the right to assign, delegate or transfer this Agreement and the rights and obligations hereunder to any third party at any time, without notice or your consent.
10. Except for the legal entities belonging to the Troni group of companies, a person who is not a party to this Agreement, shall not be entitled to enforce it.
11. Any issues which are not settled hereby shall be governed by the Troni Wallet Services General Terms and Conditions. In case of any discrepancies between the present General Terms and the Troni Wallet Services General Terms and Conditions, these General Terms shall prevail.
12. This Agreement is prepared and concluded in English language. In case it or any part thereof is translated into another language for whatever reason, the English version shall prevail.
Earn Interest Product General Terms and Conditions

INTRODUCTION
These Troni Earn Interest Product General Terms and Conditions (“General Terms”) govern the contractual relations between you (“Client” or “you”) and any holding company, subsidiary or entity belonging to the Troni group of companies (“Troni” or “we”), while you and Troni are hereinafter separately referred to as “Party” and jointly - as “Parties”, in regard to your use of the Troni Earn Interest Product, and constitute a legally binding agreement (“Agreement”) between the Parties.
II. DEFINITIONS
Unless stated otherwise, references shall be made to the Troni Wallet Services General Terms and Conditions. Аll the defined terms, used in these General Terms, shall have the same meaning as the one given to them in the Troni Wallet Services General Terms and Conditions.
III. CLIENT
1.
You can enter into this Agreement and use the Troni Earn Interest Product only if all of the conditions below are met:
1.1. You have opened a Troni Account, respectively have met the conditions under Art. IV.1, Items 1.1, 1.2, 1.4 - 1.8 of the Troni Wallet Services General Terms and Conditions;
1.2. You are not a citizen or resident of Bulgaria and Estonia, the State of New York (applicable only to the Troni Earn Interest Product where Interest is earned on USDx), and you do not have any relevant connection with any jurisdiction where we have prohibited or restricted access to the Troni Earn Interest Product;
1.3. You have passed Advanced Verification on the Troni Platform (applicable only to the Troni Earn Interest Product where Interest is earned in TRONI Tokens).
2. By entering into this Agreement, you acknowledge and confirm that you meet all the conditions set out above. In the event that we subsequently ascertain that you have not met or do not meet any of these conditions anymore, we may suspend the provision of the Troni Earn Interest Product and/or the related Troni Wallet Services to you and close your Troni Account, and do not allow you to use the Troni Earn Interest Product and/or the related Troni Wallet Services.
3. At any time, at our sole and absolute discretion, without liability to you, we can: (i) refuse your request to use the Troni Earn Interest Product; (ii) change the conditions for entering into the Agreement or use of the Troni Earn Interest Product; (iii) suspend the provision of the Troni Earn Interest Product or of all or part of the related Troni Wallet Services; or (iv) change, update, remove, cancel, suspend, disable or discontinue any feature, component, content, incentive or referral plan of the Troni Earn Interest Product.
IV. SPECIFIC FEATURES OF THE TRONI EARN INTEREST PRODUCT
1.
The Troni Earn Interest Product allows you to earn Interest on certain Digital Assets topped up into the Savings Wallet of your Troni Account in accordance with Section V of the Troni Wallet Services General Terms and Conditions, or moved to the Credit Wallet of your Troni Account (applicable only to the TRONI Tokens). All such Digital Assets are indicated on the Troni Platform and in the Troni Account and are subject to revision from time to time, at our sole and absolute discretion. As a rule, Interest is earned on all Digital Assets falling within the above category unless used for other purposes on the Troni Platform.
2. You are allowed to have multiple active Troni Earn Interest Products, running simultaneously. Interest will be accrued separately on each Troni Earn Interest Product.
3. You may opt for a Troni Earn Interest Product for a flex term (“FLEX Term”) or for a fixed term (“Fixed Term”). The terms applicable to each of the above types of Troni Earn Interest Product, including but not limited to the Digital Assets on which Interest can be earned, the Interest and the duration of the Fixed Term, if any, are indicated on the Troni Platform and may be changed by Troni from time to time, at its sole and absolute discretion.
4.10:36 PM If you opt for a Troni Earn Interest Product for a Fixed Term, you cannot terminate the Agreement in the relevant part thereof governing your use of this Troni Earn Interest Product prematurely or withdraw your Digital Assets before the expiry of the Fixed Term.
5. The Troni Earn Interest Product for a Fixed Term may be automatically renewed, if you opt for this in your Troni Account, and each new Fixed Term will be governed by the terms applicable to the Troni Earn Interest Product for this specific Fixed Term on the date of renewal. You may, at any time during the Fixed Term, deactivate the automatic renewal and vice versa, while Troni will consider your choice on the date of expiry of each Fixed Term.
V. INTEREST
1.
The Interest shall commence accruing on the Digital Assets at a certain rate, as of the expiry of 24 (twenty-four) hours of their topping up into the Savings Wallet of your Troni Account (“Start Time”), and may be earned in the same Digital Assets as the ones on which it is accrued or in TRONI Tokens (applicable to Digital Assets different from TRONI Tokens), as per your choice on the Troni Platform. You may, at any time, switch from earning in-kind to earning in TRONI Tokens, if applicable, and vice versa. The Interest shall be compound when earned in-kind and simple when earned in TRONI Tokens.
2. The Interest shall be subject to revision from time to time, at our sole and absolute discretion. As a rule, in case you opt for earning in TRONI Tokens rather than earning in-kind, if applicable, higher Interest shall be accrued on your Digital Assets, consisting of the standard Interest applicable to the relevant Digital Assets and bonus Interest, as indicated on the Troni Platform. We will notify you of the new Interest on the Troni Platform. Unless indicated otherwise in the notification, the new Interest shall apply on the next calendar day following the said notification.
3. The Interest shall be calculated on a daily basis, at a certain time on each calendar day, on the basis of the actual number of days elapsed in a 365-day year. When the Interest is accrued in TRONI Tokens, if applicable, for the purpose of determining the amount of the latter, the USD equivalent of the in-kind Interest on the relevant Digital Assets up to the above time is converted into TRONI Tokens.
4. The Interest for the Troni Earn Interest Product for a FLEX Term shall be credited to your Troni Account at a certain time on each calendar day, but no earlier than the Start Time. The Interest for the Troni Earn Interest Product for a Fixed Term shall be credited to your Troni Account on the date of expiry of the relevant Fixed Term. However, it shall be visible in your Troni Account for the duration of the latter.
5. The Interest shall be accrued on the Digital Assets until the date of your request for withdrawal under Art. VI.2, in case of a Troni Earn Interest Product for a FLEX Term, or until the date of expiry of the relevant Fixed Term, in case of a Troni Earn Interest Product for a Fixed Term. You will only receive the Interest that has been credited to your Troni Account up to the time of your request, respectively expiry of the relevant Fixed Term.
6. Troni reserves its right to grant preferential Interest or other terms to certain Clients as part of marketing campaigns or otherwise, upon its sole and absolute discretion.
VI. TOPPING UP AND WITHDRAWAL OF DIGITAL ASSETS
1.
You may top up Digital Assets into the Troni Account at any time in accordance with Section V of the Troni Wallet Services General Terms and Conditions, while the minimum amount of each Digital Asset required is indicated on the Troni Platform and subject to revision from time to time, at our sole and absolute discretion.
2. You may request for withdrawal of the Digital Assets, together with the Interest accrued thereon, respectively the fiat equivalence of the Digital Assets and of the Interest accrued thereon, in accordance with Art. VI.1 and VI.10:36 PM2 of the Troni Wallet Services General Terms and Conditions: (i) at any time, when using a Troni Earn Interest Product for a FLEX Term; or (ii) on the date of expiry of the relevant Fixed Term, when using a Troni Earn Interest Product for a Fixed Term, unless you have opted for automatic renewal. The withdrawals within the limits specified on the Troni Platform, which are subject to revision from time to time at our sole and absolute discretion, shall be processed by Troni within the terms under Art. VI.3 of the Troni Wallet Services General Terms and Conditions.
VII. OBLIGATIONS AND WARRANTIES
1.
You hereby declare, warrant and confirm that:
1.1. You meet the conditions under Art. III.1.;
1.2. You validly undertake any action or enter into any transaction with regard to the Agreement;
1.3. The Digital Assets, which you have topped up or will top up into your Troni Account, or the funds, which you have used or will use for purchase of the Digital Assets to be topped up into your Troni Account, as the case may be, are not derived from money laundering, terrorist financing, fraud or any other illegal or criminal activity under any Applicable Law in the respective jurisdiction;
1.4. You have submitted to Troni only complete, correct and up-to-date information and documents;
1.5. You are aware that you are subject to the tax regulation in your jurisdiction and shall be fully responsible for any filing/reporting and paying any tax due to the competent tax authority, as required by the Applicable Law. Troni shall not be required to compensate you for your tax obligations or advise you in relation to your tax issues. The uncertainty in tax legislation relating to the Digital Assets may expose you to any currently unknown or future tax consequences, associated with your holding of Digital Assets and the use of the Troni Wallet Services, for which Troni shall not be held liable. You shall hold Troni harmless from any expenses and losses, resulting from the above uncertainty;
1.6. You are aware that you use the Troni Account, the Troni Platform and the Troni Earn Interest Product fully at your own risk.
2. You hereby undertake to:
2.1. Use the Troni Account, the Troni Platform, the Troni Earn Interest Product and the related Troni Wallet Services in good faith;
2.2. Not violate or breach any terms of these General Terms, the Privacy Policy and the Cookies Policy, or any Applicable Law in any relevant jurisdiction;
2.3. Not commit, conduct or perform any misrepresentation, fraud, malicious act or criminal activities;
2.4. Not provide false, inaccurate, incomplete, out-of-date or misleading information;
2.5. Not interfere, intercept, or expropriate our network, system, data, or information;
2.6. Not transmit or upload any virus or other malicious software or program, or try to gain unauthorized access to other users’ accounts, website, network or systems concerning the Troni Earn Interest Product and/or the related Troni Wallet Services;
2.7. Not decompile, reverse engineer or disassemble any of our programs, systems or products, or in any way infringe the Intellectual Property rights and/or such of our partners;
2.8. Not cause or launch any programs or scripts for the purpose of scraping, indexing, surveying, or otherwise data mining any portion of any of our programs, systems or products, or unduly burdening or hindering the operation and/or functionality of any aspect of the Troni Earn Interest Product and/or the related Troni Wallet Services;
2.9. Keep the data required for using the Troni Account unavailable for third parties;
2.10. Inform Troni about any change in the information and documents submitted to Troni, in particular in your contact details, within 1 (one) day as of the change.
2.11. Comply with other terms under Art. X.2 of the Troni Wallet Services General Terms and Conditions, as applicable.
VIII. RISK DISCLOSURE
1.
Digital Assets are more volatile relative to most fiat currencies and other assets and this unpredictability of their price may result in significant loss over a short period of time.10:36 PMWe are not responsible for the Digital Assets market, and we make no representations or warranties concerning the real or perceived value of any Digital Assets, and the quality, suitability, truth, usefulness, accuracy, or completeness of any data provided by Troni. You shall therefore carefully consider whether holding Digital Assets is suitable for you in light of your financial condition.
2. Digital Assets are not money or legal tender, are not backed by the government or by a central bank and mostly do not have any underlying assets, revenue stream, or another source of value.
3. The regulatory status of Digital Assets is currently unsettled, varies among jurisdictions and is subject to significant uncertainty. Legislative and regulatory changes or actions relating to the Digital Assets or blockchain technology at a state or international level may adversely affect or restrict, as applicable, the use, transfer, exchange and value of the Digital Assets, as well as the provision of the Troni Earn Interest Product, the related Troni Wallet Services or any of them. The value of the Digital Assets may be derived from the continued willingness of market participants to exchange fiat currencies for Digital Assets, which may result in permanent and total loss of value of a particular Digital Asset should the market for it disappear.
4. Also, some Digital Assets transactions are deemed to be made when recorded on a public ledger, which is not always the date or time that you initiated the transaction. Digital Assets ownership is often determined by a decentralized public ledger and usually cannot be cancelled or reversed.
5. The nature of Digital Assets may lead to an increased risk of fraud or cyberattacks and any losses due to fraudulent or accidental transactions will likely not be recoverable.
6. Keep in mind that we do not provide investment advice and the information coming from Troni shall not be used as a basis for making decisions about investing in a particular Digital Asset.
7. YOU ARE RESPONSIBLE FOR DETERMINING WHETHER THE USE OF THE TRONI EARN INTEREST PRODUCT IS LEGAL IN YOUR JURISDICTION AND YOU SHALL NOT USE IT SHOULD SUCH USE BE ILLEGAL IN YOUR JURISDICTION. IF YOU ARE UNCERTAIN, PLEASE SEEK INDEPENDENT LEGAL ADVICE.
8. We may be forced to suspend, discontinue, or change aspects of the Troni Earn Interest Product or any of the related Troni Wallet Services in any jurisdiction, without notice, if demanded by the regulators or Applicable Law, or for whatever other reason. In such case the Digital Assets in your Troni Account may be frozen for an indefinite period of time until the matter is resolved.
9. You understand and agree that you use the Troni Account and the Troni Earn Interest Product at your own risk. This section is not exhaustive and does not disclose all the risks associated with the Digital Assets and the use of the Troni Earn Interest Product and any of the related Troni Wallet Services. You shall, therefore, carefully consider whether such use is suitable for you in light of your circumstances and financial resources.
IX. LIMITATION OF LIABILITY
1.
THE TRONI EARN INTEREST PRODUCT IS PROVIDED ‘AS IS’ AND WITHOUT ANY REPRESENTATION OR WARRANTY, WHETHER EXPRESS, IMPLIED, OR STATUTORY, EXCEPT AS EXPRESSLY PROVIDED IN THESE GENERAL TERMS, TO THE EXTENT PERMITTED BY APPLICABLE LAW. TRONI DISCLAIMS ALL OTHER REPRESENTATIONS OR WARRANTIES, EXPRESS OR IMPLIED, MADE TO YOU, YOUR AFFILIATES OR ANY THIRD PARTY, INCLUDING WITHOUT LIMITATION, ANY WARRANTIES REGARDING QUALITY, SUITABILITY, MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE OR OTHERWISE OF ANY SERVICE OR ANY GOODS PROVIDED INCIDENTAL TO THE TRONI EARN INTEREST PRODUCT UNDER THESE GENERAL TERMS.TRONI LIABILITY IN RESPECT OF THE REPRESENTATIONS AND WARRANTIES, WHICH CANNOT BE EXCLUDED, IS LIMITED TO ANY OF THE FOLLOWING OPTIONS CHOSEN BY TRONI, AT OUR SOLE AND ABSOLUTE DISCRETION:
1.1. RE-SUPPLYING, REPLACING OR REPAIRING THE TRONI EARN INTEREST PRODUCT IN RESPECT OF WHICH THE BREACH OCCURRED; OR
1.2.10:36 PM PAYING THE COST OF THE RE-SUPPLYING, REPLACEMENT OR REPAIRING OF THE TRONI EARN INTEREST PRODUCT IN RESPECT OF WHICH THE BREACH OCCURRED.
2. NOTWITHSTANDING ANY PROVISIONS IN THESE GENERAL TERMS, IN NO EVENT SHALL WE OR ANY OF OUR REPRESENTATIVES OR PARTNERS BE LIABLE TO YOU FOR ANY LOSSES, DAMAGES OR CLAIMS:
2.1. DUE TO AN UNUSUAL OR UNFORESEEABLE EVENT OUTSIDE OUR REASONABLE CONTROL, THE CONSEQUENCES OF WHICH COULD NOT HAVE BEEN AVOIDED EVEN IF ALL DUE CARE HAD BEEN EXERCISED (E.G. FORCE MAJEURE, INCLUDING ACTS OF GOD, WAR OR CIVIL UNREST, DISASTERS, ACTS OF DOMESTIC OR FOREIGN COURTS AND GOVERNMENTAL AUTHORITIES, STRIKES, LOCKOUTS, LABOUR DISPUTES, TERRORIST ACTS, RIOTS);
2.2. ARISING FROM OR IN CONNECTION WITH:
2.2.1. ANY DELAY, SUSPENSION, DISCONTINUATION, INTERRUPTION OF THE TRONI PLATFORM OR THE TRONI EARN INTEREST PRODUCT;
2.2.2. FAILURE OR INTERRUPTION IN PUBLIC OR PRIVATE TELECOMMUNICATION NETWORKS, COMMUNICATION CHANNELS OR INFORMATION SYSTEMS;
2.2.3. ACTS OR OMISSIONS OF ACTS OF A PARTY FOR WHOM WE ARE NOT RESPONSIBLE;
2.2.4. DELAY, FAILURE OR INTERRUPTION IN, OR UNAVAILABILITY OF, THIRD-PARTY SERVICES;
2.2.5. ANY REFUSAL TO PROCESS OR AUTHORIZE, OR ANY REVERSAL OF, ANY TRANSACTION FOR ANY REASON;
2.2.6. YOUR INABILITY TO EFFECT OR COMPLETE ANY TRANSACTION DUE TO SYSTEM MAINTENANCE, BREAKDOWN OR NON-AVAILABILITY OF THE TRONI PLATFORM OR THE TRONI EARN INTEREST PRODUCT;
2.2.7. ANY UNAUTHORIZED OR INELIGIBLE USE OF THE TRONI EARN INTEREST PRODUCT CONTRARY TO THESE GENERAL TERMS;
2.3. DUE TO COMPLIANCE WITH ANY APPLICABLE LAW, COURT ORDERS OR ACTS OF ANY GOVERNMENTAL AUTHORITY;
2.4. RESULTING FROM HACKING, TAMPERING, COMPUTER VIRUS TRANSMISSION OR OTHER UNAUTHORIZED ACCESS OR USE OF THE TRONI EARN INTEREST PRODUCT, YOUR TRONI ACCOUNT OR ANY INFORMATION CONTAINED THEREIN.
3. NOTWITHSTANDING ANY PROVISIONS IN THESE GENERAL TERMS, IN NO EVENT SHALL WE BE LIABLE TO YOU FOR ANY TYPE OF INCIDENTAL, SPECIAL, EXEMPLARY, PUNITIVE, INDIRECT OR CONSEQUENTIAL DAMAGES, INCLUDING BUT NOT LIMITED TO LOST REVENUE, LOST PROFITS, REPLACEMENT GOODS, LOSS OF TECHNOLOGY, LOSS OF DATA, OR INTERRUPTION OR LOSS OF USE OF SERVICE OR EQUIPMENT, REGARDLESS OF WHETHER SUCH DAMAGES BEING DIRECT OR INDIRECT, FORESEEABLE OR UNFORESEEABLE, OR EVEN IF YOU HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES, AND WHETHER ARISING UNDER THEORY OF CONTRACT, TORT, STRICT LIABILITY OR OTHERWISE.
4. IN NO EVENT WILL OUR AGGREGATE LIABILITY FOR ANY LOSS OR DAMAGE ARISING IN CONNECTION WITH THE TRONI EARN INTEREST PRODUCT AND THESE GENERAL TERMS EXCEED THE FEES YOU PAID TO TRONI FOR YOUR USE OF THE TRONI EARN INTEREST PRODUCT DURING THE 12-MONTH PERIOD IMMEDIATELY PRECEDING THE EVENT, GIVING RISE TO THE CLAIM FOR LIABILITY, IF ANY. THE ABOVE SHALL APPLY TO THE FULLEST EXTENT PERMITTED BY THE RELEVANT APPLICABLE LAW.
5. WE SHALL NOT BE LIABLE FOR ANY FAULT ON THE PART OF ANY THIRD-PARTY SERVICE PROVIDER INSTRUCTED BY US. IN ANY SUCH CASES OUR LIABILITY WILL BE LIMITED TO USING REASONABLE CARE IN THE SELECTION, APPOINTMENT AND INSTRUCTION OF SUCH THIRD-PARTY SERVICE PROVIDERS (BUT NOT OF ANY SUB-CONTRACTOR OR OTHER THIRD PARTY SUCH A THIRD-PARTY SERVICE PROVIDER MAY USE).
6. NOTHING IN THESE GENERAL TERMS SHALL OPERATE TO LIMIT OR EXCLUDE ANY LIABILITY FOR FRAUD OR GROSS NEGLIGENCE.
X. DEFAULT. INDEMNIFICATION
1.
The occurrence of one of the following events constitutes an Event of Default:a) The Client breaches any of the Client’s obligations or warranties under these General Terms;b) It is or becomes illegal for the Client to perform the Client’s obligations under this Agreement;c) Troni is unable to contact the Client in accordance with the Client’s most recent instructions for sending correspondence.
2. In case of an Event of Default, Troni is entitled:
a) To terminate this Agreement with immediate effect;
b) To take any action it deems necessary to protect its interests.
3.10:36 PM You shall defend, indemnify, and hold harmless Troni, its affiliates, third-party service providers, each of their respective employees, officers, directors and representatives from and against any claims, damages, losses, liabilities, costs and expenses (including reasonable attorney’s fees), arising out of or relating to any third-party claim concerning these General Terms or your use of the Troni Earn Interest Product in violation to these General Terms or any Applicable Law.
XI. TERMINATION
1.
This Agreement shall be terminated immediately by closing of your Troni Account, on the grounds of Art. X.2, Letter a) or otherwise, and discontinuing use of the Troni Earn Interest Product. The Agreement can be terminated upon written notice by Troni if Troni discontinues the offering of the Troni Earn Interest Product, regardless of the reasons.
2. In the event that your suspended or closed Troni Account has an outstanding balance, you are entitled to recover the relevant Digital Assets, together with the Interest accrued thereon, if any, respectively the fiat equivalence of the latter, unless we are prohibited by any Applicable Law or a court order to release them, including but not limited to the case that we have reasonable grounds to suspect that the Digital Assets or the funds used for purchase of the Digital Assets were obtained through fraud or any unlawful means or connected with any criminal activities.
3. The termination of this Agreement shall not prevent any Party from seeking any remedies against the other Party for any breach of this Agreement occurring prior to such termination.
XII. NOTICES
1.
Any notice required or made under these General Terms from Troni to the Client shall be considered validly received when addressed to the Client’s last used e-mail address, mailing address or phone number. Additionally, we may provide notices through posting on the Troni Platform.
2. Any notice required or made under these General Terms by the Client to Troni shall only be made via e-mail in English to [email protected].
XIII. GOVERNING LAW AND JURISDICTION
1.
The Agreement shall be governed exclusively by the substantive law of England and Wales.
2. Any dispute arising out of or in connection with the Agreement (the General Terms), unless amicably settled between the Parties, shall be referred to the competent court in London, England, determined as per the procedural law of England and Wales. You agree that any dispute resolution proceeding subject to the Applicable Law under the preceding sentence shall be conducted only on an individual basis and not as a plaintiff or class member in any purported class, consolidated or representative action or proceeding. No court or other dispute resolution authority can consolidate or join more than one claim and can otherwise preside over any form of a consolidated, representative, or class proceeding. Any relief awarded cannot affect other Clients of Troni.
XIV. MISCELLANEOUS
1.
The Intellectual Property remains an exclusive property of Troni and cannot be reproduced, displayed, distributed, republished, broadcasted, transmitted, modified or used in any other manner or by any means by the Client, except upon our prior explicit written consent.
2. This Agreement, together with the Troni Wallet Services General Terms and Conditions, the Privacy Policy and the Cookies Policy, represents the entire agreement between you and Troni in relation to the use of the Troni Earn Interest Product. It supersedes all prior representations, understandings, agreements, or communications between you and Troni, whether written or verbal, including any statements published in the whitepaper on the Troni Platform.
3. You understand and agree that we might convert any Digital Assets in regard to which you use the Troni Earn Interest Product into other Digital Assets for investment purposes. Any such investment will be made in our name only and you will have no benefits and liabilities from it.
4. Troni shall reserve its right to amend or supplement these General Terms from time to time.10:36 PMAny such amendments or supplements shall become valid and in full force as of the date of their publishing on the Troni Platform unless otherwise indicated, while they shall not affect the current terms of your active Troni Earn Interest Products for a Fixed Term. You shall regularly check the Troni Platform to inform yourself about any such amendments or supplements. By continuing to use the Troni Earn Interest Product, after any such amendments or supplements have taken effect, you thereby indicate your acceptance of the amended or supplemented General Terms. If you do not wish to be bound by any amendments or supplements to these General Terms, you shall discontinue your use of the Troni Earn Interest Product immediately.
5. The descriptive headings in these General Terms are inserted for convenience only and shall not affect the interpretation of this Agreement.
6. The invalidity of the whole or part of any provision of these General Terms shall not affect the validity of the whole or part of any other provision of these General Terms. The remaining provisions of these General Terms shall remain in full force and effect.
7. The failure by Troni to exercise or enforce any right or provision of these General Terms shall not constitute a present or future waiver of such right or provision.
8. Providing you with the Troni Earn Interest Product does not make Troni your trustee or investment adviser and no fiduciary relationship exists between us. We have no trust or other obligations in respect of your Troni Account other than those expressly specified hereunder.
9. None of your rights and obligations arising out of the Agreement are assignable or transferable, without the prior written consent of Troni. Troni shall reserve the right to assign, delegate or transfer this Agreement and the rights and obligations hereunder to any third party at any time, without notice or your consent.
10. Except for the legal entities belonging to the Troni group of companies, a person who is not a party to this Agreement, shall not be entitled to enforce it.
11. Any issues which are not settled hereby shall be governed by the Troni Wallet Services General Terms and Conditions. In case of any discrepancies between the present General Terms and the Troni Wallet Services General Terms and Conditions, these General Terms shall prevail.
12. This Agreement is prepared and concluded in English language. In case it or any part thereof is translated into another language for whatever reason, the English version shall prevail.
Terms of Services

1. Introduction.
These Terms And Conditions (these “Terms” or these “Terms And Conditions”) contained herein on this webpage, shall govern your use of this website, including all pages within this website (collectively referred to herein below as this “Website”). These Terms apply in full force and effect to your use of this Website and by using this Website, you expressly accept all Terms And Conditions contained herein in full. You must not use this Website, if you have any objection to any of these Terms And Conditions.This Website is not for use by any minors (defined as those who are not at least 18 years of age), and you must not use this Website if you a minor.
2. Intellectual Property Rights.
Other than content you own, which you may have opted to include on this Website, under these Terms, Troni and/or its licensors own all rights to the intellectual property and material contained in this Website, and all such rights are reserved. You are granted a limited license only, subject to the restrictions provided in these Terms, for purposes of viewing the material contained on this Website.
3. Restrictions.
You are expressly and emphatically restricted from all of the following:1. selling, sublicensing and/or otherwise commercializing any Website material;2. using this Website in any way that is, or may be, damaging to this Website;3. using this Website in any way that impacts user access to this Website;4. using this Website contrary to applicable laws and regulations, or in a way that causes;5. may cause, harm to the Website, or to any person or business entity;6. engaging in any data mining, data harvesting, data extracting or any other similar activity in relation to this Website, or while using this Website;Certain areas of this Website are restricted from access by you and Troni may further restrict access by you to any areas of this Website, at any time, in its sole and absolute discretion. Any user ID and password you may have for this Website are confidential and you must maintain confidentiality of such information.
4. Your Content.
In these Terms And Conditions, “Your Content” shall mean any audio, video, text, images or other material you choose to display on this Website. With respect to Your Content, by displaying it, you grant Troni a non-exclusive, worldwide, irrevocable, royalty-free, sublicensable license to use, reproduce, adapt, publish, translate and distribute it in any and all media.Your Content must be your own and must not be infringing on any third party’s rights. Troni reserves the right to remove any of Your Content from this Website at any time, and for any reason, without notice.
5. No warranties.
This Website is provided “as is,” with all faults, and Troni makes no express or implied representations or warranties, of any kind related to this Website or the materials contained on this Website. Additionally, nothing contained on this Website shall be construed as providing consult or advice to you.
6. Limitation of liability.
In no event shall Troni, nor any of its officers, directors and employees, be liable to you for anything arising out of or in any way connected with your use of this Website, whether such liability is under contract, tort or otherwise, and Troni, including its officers, directors and employees shall not be liable for any indirect, consequential or special liability arising out of or in any way related to your use of this Website.
7. Indemnification.
You hereby indemnify to the fullest extent Troni from and against any and all liabilities, costs, demands, causes of action, damages and expenses (including reasonable attorney’s fees) arising out of or in any way related to your breach of any of the provisions of these Terms.
8. Consent to communication:
You grant your explicit consent to Troni’s use of your mobile phone number for the purpose of provision of any information and sending of any messages and notifications in regard to our contractual relations, including for marketing purposes.
9. Severability.
11:22 PMIf any provision of these Terms is found to be unenforceable or invalid under any applicable law, such unenforceability or invalidity shall not render these Terms unenforceable or invalid as a whole, and such provisions shall be deleted without affecting the remaining provisions herein.
10. Variation of Terms.
Troni is permitted to revise these Terms at any time as it sees fit, and by using this Website you are expected to review such Terms on a regular basis to ensure you understand all Terms And Conditions governing use of this Website.
11. Assignment.
Troni shall be permitted to assign, transfer, and subcontract its rights and/or obligations under these Terms without any notification or consent required. However, you shall not be permitted to assign, transfer, or subcontract any of your rights and/or obligations under these Terms.
12. Entire Agreement.
These Terms, including any legal notices and disclaimers contained on this Website, constitute the entire agreement between Troni and you in relation to your use of this Website, and supersede all prior agreements and understandings with respect to the same.
13. Governing Law & Jurisdiction.
These Terms will be governed by and construed in accordance with the laws of the Website Owner’s jurisdiction, and you submit to the non-exclusive jurisdiction of the Website Owner’s jurisdiction for the resolution of any disputes.These Terms And Conditions (these “Terms” or these “Terms And Conditions”) contained herein on this webpage, shall govern your use of this website, including all pages within this website (collectively referred to herein below as this “Website”). These Terms apply in full force and effect to your use of this Website and by using this Website, you expressly accept all Terms And Conditions contained herein in full. You must not use this Website, if you have any objection to any of these Terms And Conditions.This Website is not for use by any minors (defined as those who are not at least 18 years of age), and you must not use this Website if you a minor.
Wallet Services General Terms and Conditions

I. INTRODUCTION
These Troni Wallet Services General Terms and Conditions (“General Terms”) govern the contractual relations between you (“Client” or “you”) and any holding company, subsidiary or entity belonging to the Troni group of companies (“Troni” or “we”), while you and Troni are hereinafter separately referred to as “Party” and jointly - as “Parties”, in regard to your use of the services provided by Troni, and constitute a legally binding agreement (“Agreement”) between the Parties.You shall take your time and carefully read these General Terms before using the services provided by Troni, so you are fully aware of your rights and obligations. Keep in mind that by using these services (even only by completing the sign-up process), you both actively agree with these General Terms and enter into contractual relations with Troni.
II. DEFINITIONS
1. Applicable Law
means any law, statute, regulation, ordinance, treaty, guideline, policy and act issued by any governmental or regulatory authority, including but not limited to the governing law under Section XVIII of these General Terms and/or any provision of the general terms and conditions of the relevant Troni Wallet Service.
2. Business Day(s) means any day(s) when banking institutions in the relevant jurisdiction are open for normal business activities (which usually means any day(s) except Saturday, Sunday or a public holiday).
3. Credit Wallet means a digital wallet in the Client’s Troni Account comprising all the Digital Assets of this Client used or intended to be used as collateral of Troni Crypto Credits.
4. Digital Assets means any digital assets (such as cryptocurrencies, stablecoins and tokenized assets, including TRONI Tokens), accepted by Troni.
5. EURx/GBPx/USDx means a EUR/GBP/USD stablecoin, asset-backed by Troni, with a guaranteed 1-to-1 conversion to EUR/GBP/USD at all times.
6. Fork means a software change to the underlying protocols of the Digital Assets’ networks.
7. Intellectual Property means any intellectual and industrial property rights, belonging to Troni, for example, trademarks, service marks, logos, copyright and related rights, know-how, research, publications, agreements, trade and company names, etc.
8. Interest means the indicated interest rate accrued in accordance with the general terms and conditions of the relevant Troni Wallet Service and subject to revision at any time, as well as the amount of the interest resulting from the accrual at any time.
9. Troni Account means a personal or business account, opened with Troni, through which you can use the Troni Wallet Services.
10. Troni Card means a virtual or physical card issued under the brand name of Troni, which can be used in certain jurisdictions, as the case may be, in relation to Troni Wallet Services.
11. Troni Crypto Credit means any Digital Assets credit facility granted by Troni and the total amount of the credit due by the Client to Troni, at any time until its full repayment, including the principal, the Interest and any fees due to Troni in accordance with the relevant general terms and conditions.
12. Troni Earn Interest Product means a product offered by Troni, allowing you to earn Interest on your Digital Assets in accordance with the relevant general terms and conditions.
13. Troni Exchange Service means the execution by Troni of exchange transactions and the topping up of the proceeds thereof, respectively the Digital Assets, into the Savings or Credit Wallets of the Clients’ Troni Accounts, as the case may be, in accordance with the relevant general terms and conditions, as well as the related Troni Wallet Services offered by Troni through the Troni Platform.
14. Troni Loyalty Program means a program offered by Troni, providing the Clients with preferential terms depending on the ratio of TRONI Tokens in their Troni Accounts to the Portfolio Balance, as indicated on the Troni Platform.
15.11:20 PMTroni Platform means any Troni website, mobile application and any other official Troni communication channel, including the content and services made available on or through the same, and any updates, upgrades, and versions thereof.
16. TRONI Token means a native utility Digital Asset of Troni, allowing you to use a wide variety of additional features of the Troni Wallet Services and/or be granted preferential Interest or other terms by Troni.
17. Troni Wallet Services means all services provided by Troni through the Troni Platform.
18. Personal Data means any information about you that is necessary, among other things, for verification of your identity, use of the Troni Wallet Services, and compliance with regulatory requirements.
19. Portfolio Balance means the total amount of all the Digital Assets in the Client’s Troni Account.
20. Savings Wallet means a digital wallet in the Client’s Troni Account comprising all the Digital Assets of the Client, excluding the ones moved to the Credit Wallet for the purpose of Troni Crypto Credits collateralisation.
21. Transaction History means the history of your transactions and all the details about the Digital Assets in your Troni Account.
III. TRONI WALLET SERVICES
1.
The Troni Wallet Services comprise of:
1.1 Digital Asset wallet wherein all the Digital Assets approved by Troni can be stored by you (“Digital Asset Wallet”);
1.2. Troni Exchange Service;
1.3. Transfer of Digital Assets from one Troni Account to another, or to an external recipient (“Troni Transfer Service”);
1.4. Troni Crypto Credit;
1.5. Troni Earn Interest Product;
1.6. Any incentive program offered by Troni that may be launched via the Troni Platform or accessed through your Troni Account, such as the Troni Loyalty Program;
1.7. Any other product or service that may be launched via the Troni Platform or accessed through your Troni Account.
2. The access to your Troni Account will allow you to: (i) request a Troni Wallet Service; (ii) view your balance and Transaction History; (iii) top up and withdraw Digital Assets; (iv) perform other actions in relation to the above.
IV. ONBOARDING1. By opening your Troni Account and/or using the Troni Wallet Services, unless stipulated otherwise in the relevant general terms and conditions of the latter, you аcknowledge and confirm that:
1.1. You are not a citizen or resident of a sanctioned country according to the up-to-date lists of the US Office of Foreign Assets Control (OFAC), the United Nations, the European Union, and any EU Member State, the UK Treasury, etc.;
1.2. You are not identified as a “Specially Designated National” and are not placed in the US Commerce Department’s Denied Persons List;
1.3. You are not a citizen or resident of Bulgaria and Estonia and do not have any relevant connection with any jurisdiction where we have prohibited or restricted access to the Troni Wallet Services;
1.4. You are at least 18 years old or of legal age to enter into contractual relations with Troni (whichever is later);
1.5. You are the exclusive beneficial and/or legal owner of any Digital Assets topped up or to be topped up into your Troni Account, or the fiat currency used or to be used for the purchase of such Digital Assets, as the case may be, to which these General Terms apply;
1.6. You are the beneficial owner of your Troni Account and do not act on behalf of or represent any other natural person or legal entity;
1.7. You comply with all Applicable Law requirements, relevant to you and to your use of the Troni Wallet Services, such as tax, exchange control and registration ones;
1.8. You have read, understood and agreed to our Privacy Policy and Cookies Policy.
2. You are not entitled to: (i) open more than one Troni Account; (ii) open a new Troni Account if we have previously suspended, limited or terminated your Troni Account.
3.11:20 PM When you ask Troni to open your Troni Account, you shall provide Troni with all the information and/or documents, as may be requested by Troni or any third party acting on its behalf, so Troni can verify your identity and validate your funding sources and transactions. Troni or any third party acting on its behalf may additionally verify the information and/or documents provided by you from secure databases, to which you grant your explicit consent by entering into this Agreement. You hereby authorize Troni to undertake any electronic identity verification checks on you directly or through third parties, either at the time of entering into this Agreement or at any time thereafter.
4. We can refuse to open your Troni Account and grant you access to the Troni Wallet Services or any of them.
5. You hereby represent and warrant that all the information you provide Troni with is complete, accurate and up-to-date at all times. If there are any changes in this information, you shall notify Troni and send Troni accurate information without any delay.
6. If at any point Troni needs to verify that the information it has about you is complete, accurate and up-to-date, Troni will contact you and request that you either provide more information or that you go through the verification process all over again. If you do not complete all the necessary steps, or if you fail to provide Troni with up-to-date information, Troni will not be able to provide you with the Troni Wallet Services and will not be responsible for any losses you incur as a result thereof.
7. You hereby undertake to оbtain all necessary hardware, as well as to install all necessary software, including security and antivirus, for your use of the Troni Wallet Services in accordance with these General Terms. You are solely responsible for keeping your device safe and maintaining adequate security and control of your username, password and shall be solely responsible for any access to and use of the Troni Wallet Services through your device, regardless of whether such access may have been made without your knowledge, authority or consent. We will not be liable to you for any loss or damage resulting from such use. In case your device has been lost or stolen or has been accessed or used in an unauthorized manner, you shall notify Troni of this and if the device has been accessed or used in an unauthorized manner, you shall, as soon as possible, reset the password.
V. TOPPING-UP OF DIGITAL ASSETS
1.
You can top up Digital Assets into your Troni Account at any time by effecting a Digital Assets transfer from your personal wallet to your Digital Asset Wallet, while specific requirements for a minimum amount of each Digital Asset may apply from time to time, as indicated оn the Troni Platform. You can subsequently use the Digital Assets in your Troni Account for earning Interest thereon in accordance with the Troni Earn Interest Product or for securing your Troni Crypto Credit, as well as for any other Troni Wallet Service in accordance with these General Terms and the specific terms and conditions of the relevant Troni Wallet Service, if any.
2. You are responsible for making sure that: (i) you have the correct address for your Digital Asset Wallet when you transfer Digital Assets from your personal wallet; (ii) the Digital Assets you top up into your Digital Asset Wallet are currently approved by Troni, as indicated on the Troni Platform. If you transfer Digital Assets to an incorrect address or if the Digital Assets transferred are not approved by Troni, as indicated on the Troni Platform, your Digital Assets will be irreversibly lost. We will not be liable to you for any such loss.
3. A transfer to your Digital Asset Wallet is confirmed once the balance of your Digital Asset Wallet has been updated with the corresponding amount.
4. We reserve the right to reject any transfer to your Digital Asset Wallet, in which case we will transfer back the same amount of the relevant Digital Asset to the wallet from which it has been sent.
5.11:20 PM If you do not have the Digital Assets needed for your purpose, you can initiate the purchase of Digital Assets by transferring their price to a designated Troni bank account and instruct Troni to proceed with the relevant purchase transaction. All fees and charges for the bank transfer under the preceding sentence, if any, shall be at your expense. Once purchased, the relevant Digital Assets are topped up into the Digital Asset Wallet in your Troni Account and can be used for the purposes under Art. V.1. The purchase transactions are irreversible and final once you have provided the relevant instructions and/or payments to Troni, and you may not change, withdraw or cancel the authorization to Troni to complete any pending or partially completed transactions. Troni shall not be liable for any partially completed transactions or delays in the processing of your instructions. We do not guarantee the availability of any exchange rate, except for the cases of EURx/GBPx/USDx which is 1-to-1 pegged to EUR/GBP/USD at all times. However, Troni always devotes significant efforts to find and use the best exchange rate for the purpose of the above so that your interests can be fully protected.
VI. WITHDRAWAL
1.
Subject to the specific terms of the Troni Crypto Credit General Terms and Conditions or the Troni Earn Interest Product General Terms and Conditions, if any, you may request for: (i) withdrawal of all or part of the Digital Assets other than those used as collateral of a Troni Crypto Credit to your personal wallet, together with the Interest accrued thereon, the latter as applicable to the Troni Earn Interest Product only; (ii) withdrawal of the fiat equivalence of the Digital Assets together with the Interest accrued thereon, as applicable to the Troni Earn Interest Product, or the fiat equivalence of the Digital Assets, as applicable to the Troni Crypto Credit, by instructing Troni to sell the relevant Digital Assets and Interest, as the case may be and if applicable, and transfer the fiat proceeds of the sale transaction to a bank account designated by you.
2. All fees and charges for the bank transfer under Art. VI.1., if any, shall be at your expense. The sale transactions are irreversible and final once you have provided the relevant instructions to Troni, and you cannot change, withdraw or cancel the authorization to Troni to complete any pending or partially completed transactions. Troni shall not be liable for any partially completed transactions or delays in the processing of your instructions. We do not guarantee the availability of any exchange rate, except for the cases of EURx/GBPx/USDx which is 1-to-1 pegged to EUR/GBP/USD at all times. However, Troni always devotes significant efforts to find and use the best exchange rate for the purpose of the above so that your interests can be fully protected.
3. The withdrawals within the limits specified on the Troni Platform, which are subject to revision from time to time at our sole and absolute discretion, shall be processed by Troni no later than 24 (twenty-four) hours as of receipt of your request. In case of withdrawals exceeding the above limits, in order to guarantee the safety of the Digital Assets and Interest, if applicable, in your Troni Account, as well as of delays due to technical reasons, the processing may take a longer period of time. However, Troni devotes significant efforts to ensure that any withdrawal falling within the hypotheses under the preceding sentence will be processed no later than 72 (seventy-two) hours as of your request.
VII. DIGITAL ASSETS TRANSFERS
1.
You may transfer any Digital Asset other than the one used as collateral of a Troni Crypto Credit from your Digital Asset Wallet to a specified wallet of a third party.
2. We will process all Digital Asset Transfers according to your instructions and do not guarantee the identity of any recipient. You shall verify all transaction information prior to submitting instructions for a Digital Asset Transfer to Troni.11:20 PMThe Digital Asset Transfer cannot be cancelled or reversed once processed by Troni. You acknowledge that you are responsible for ensuring the accuracy of any instructions submitted to Troni and that any errors may result in the irreversible loss of your Digital Asset.
3. You shall have sufficient Digital Assets in your Digital Asset Wallet prior to instructing Troni to effect any Digital Asset Transfer. In case of insufficiency of the relevant Digital Assets in your Digital Asset Wallet, the Digital Asset Transfer will be rejected by Troni. By instructing Troni to effect the Digital Asset Transfer, you authorize Troni to debit your Digital Asset Wallet for the full amount of the Digital Assets needed to complete the Digital Asset Transfer.
4. We have no control over, or liability for, the delivery, quality, safety, legality or any other aspect of any goods or services that you may purchase or sell to or from a third party. We are not responsible for ensuring that a third-party buyer or a seller you transact with will complete the transaction or is authorized to do so. If you experience a problem with any goods or services purchased from or sold to a third party, using Digital Assets transferred from your Digital Asset Wallet, or if you have a dispute with such a third party, you shall resolve the dispute directly with that third party.
VIII. RISK DISCLOSURE
1.
Digital Assets are more volatile relative to most fiat currencies and other assets and this unpredictability of their price may result in significant loss over a short period of time. We are not responsible for the Digital Assets market, and we make no representations or warranties concerning the real or perceived value of any Digital Assets, and the quality, suitability, truth, usefulness, accuracy, or completeness of any data provided by Troni. You shall therefore carefully consider whether holding Digital Assets is suitable for you in light of your financial condition.
2. Digital Assets are not money or legal tender, are not backed by the government or by a central bank and mostly do not have any underlying assets, revenue stream, or another source of value.
3. The regulatory status of Digital Assets is currently unsettled, varies among jurisdictions and is subject to significant uncertainty. Legislative and regulatory changes or actions relating to the Digital Assets or blockchain technology at a state or international level may adversely affect or restrict, as applicable, the use, transfer, exchange and value of the Digital Assets, as well as the provision of the Troni Wallet Services or any of them. The value of the Digital Assets may be derived from the continued willingness of market participants to exchange fiat currencies for Digital Assets, which may result in permanent and total loss of value of a particular Digital Asset should the market for it disappear.
4. Also, some Digital Assets transactions are deemed to be made when recorded on a public ledger, which is not always the date or time that you initiated the transaction. Digital Assets ownership is often determined by a decentralized public ledger and usually cannot be cancelled or reversed.
5. The nature of Digital Assets may lead to an increased risk of fraud or cyberattacks and any losses due to fraudulent or accidental transactions will likely not be recoverable.
6. Keep in mind that we do not provide investment advice and the information coming from Troni shall not be used as a basis for making decisions about investing in a particular Digital Asset.
7. YOU ARE RESPONSIBLE FOR DETERMINING WHETHER THE USE OF ANY OF THE TRONI WALLET SERVICES IS LEGAL IN YOUR JURISDICTION AND YOU SHALL NOT USE THESE TRONI WALLET SERVICES SHOULD SUCH USE BE ILLEGAL IN YOUR JURISDICTION. IF YOU ARE UNCERTAIN, PLEASE SEEK INDEPENDENT LEGAL ADVICE.
8. You understand and agree that you use the Troni Account and the Troni Wallet Services at your own risk. This section is not exhaustive and does not disclose all the risks associated with the Digital Assets and the use of the Troni Wallet Services.11:20 PMYou shall, therefore, carefully consider whether such use is suitable for you in light of your circumstances and financial resources.
IX. FORKS
1.
It is important that you understand that the underlying protocols of the Digital Assets’ networks are subject to sudden changes in operating rules, and third parties may, from time to time, create a copy of a Digital Asset's network and implement changes in the operating rules or other features that might result in multiple versions of the network and more than one version of the Digital Asset. This may affect the value and the function of the initial Digital Asset and we can temporarily suspend our services while we determine, at our sole and absolute discretion, which network to support.
2. Such networks and Digital Assets are outside of our control and we can decide, at our sole and absolute discretion, to abandon or otherwise not support the initial or the copy of the Digital Asset. We may, at our sole and absolute discretion, obtain and retain the unsupported Digital Assets.
X. OBLIGATIONS AND WARRANTIES
1.
You hereby declare, warrant and confirm that:
1.1. You meet the conditions under Section IV;
1.2. You validly undertake any action or enter into any transaction with regard to the Agreement;
1.3. The Digital Assets, which you have topped up or will top up in your Troni Account, or the funds, which you have used or will use for purchase of the Digital Assets to be topped up into your Troni Account, as the case may be, are not derived from money laundering, terrorist financing, fraud or any other illegal or criminal activity under any Applicable Law in the respective jurisdiction;
1.4. You have submitted to Troni only complete, correct and up-to-date information and documents;
1.5. You are aware that you are subject to the tax regulation in your jurisdiction and shall be fully responsible for any filing/reporting and paying any tax due to the competent tax authority, as required by the Applicable Law. Troni shall not be required to compensate you for your tax obligations or advise you in relation to your tax issues. The uncertainty in tax legislation relating to the Digital Assets may expose you to any currently unknown or future tax consequences, associated with your holding of Digital Assets and the use of the Troni Wallet Services, for which Troni shall not be held liable. You shall hold Troni harmless from any expenses and losses, resulting from the above uncertainty;
1.6. You are aware that you use the Troni Account, the Troni Platform and the Troni Wallet Services fully at your own risk.
2. You hereby undertake to:
2.1. Use the Troni Account, the Troni Platform and the Troni Wallet Services in good faith;
2.2. Not violate or breach any terms of these General Terms, the Privacy Policy and the Cookies Policy, or any Applicable Law in any relevant jurisdiction;
2.3. Not commit, conduct or perform any misrepresentation, fraud, malicious act or criminal activities;
2.4. Not use the Troni Account, the Troni Platform and the Troni Wallet Services to conduct electronic spamming or otherwise distribute any unsolicited or unauthorized advertising, promotional or marketing materials, junk mail or chain letters;
2.5. Not provide false, inaccurate, incomplete, out-of-date or misleading information;
2.6. Not interfere, intercept, or expropriate our network, system, data, or information;
2.7. Not transmit or upload any virus or other malicious software or program or try to gain unauthorized access to other users’ accounts, website, network or systems relating to the Troni Wallet Services;
2.8. Not decompile, reverse engineer or disassemble any of our programs, systems or products, or in any way infringe the Intellectual Property rights and/or such of our partners;
2.9. Not cause or launch any programs or scripts for the purpose of scraping, indexing, surveying, or otherwise data mining any portion of any of our programs, systems or products, or unduly burdening or hindering the operation and/or functionality of any aspect of the Troni Wallet Services;
2.10.11:20 PM Not use the Troni Platform in a way that could damage, disable, impair or compromise the Troni Platform or the provision of the Troni Wallet Services, or interfere with other users, or affect the reputation of Troni. You undertake not to gain or attempt to gain unauthorized access to the Troni Account or the Digital Asset Wallets of other users;
2.11. Not take any action that imposes an unreasonable or disproportionately large burden or load on the Troni infrastructure (including our servers, networks, data centers, and related equipment) and detrimentally interfere with, intercept or expropriate any system, data or information belonging to other users of the Troni Wallet Services;
2.12. Keep the data required for using the Troni Account unavailable for third parties;
2.13. Inform Troni about any change in the information and documents submitted to Troni, in particular in your contact details, within 1 (one) day as of the change.
XI. TRONI LOYALTY PROGRAM
1.
The Troni Loyalty Program is applicable to all Troni Wallet Services or part of them, as indicated on the Troni Platform.
2. The loyalty levels and the Interest applicable thereto, as indicated on the Troni Platform, depend on the ratio of TRONI Tokens in the relevant Troni Account to the Portfolio Balance, and the type of Troni Wallet Service used by the Client, respectively Digital Asset.
3. The loyalty level of the relevant Client, respectively the applicable Interest, are dynamically determined throughout each calendar day, while their final determination occurs up to the time of accrual of the Interest for each Troni Wallet Service, as specified in the general terms and conditions of the latter.
4. The participation in the Troni Loyalty Program is non-transferable and cannot be sold, gifted or awarded to any person other than you.
5. Troni reserves its right to allow the use of additional features of the Troni Wallet Services and/or grant preferential Interest or other terms, apart from the Troni Loyalty Program, at any time, as part of marketing campaigns or otherwise, at its sole and absolute discretion, regardless of whether they are related to the availability of TRONI Tokens in the Clients’ Troni Accounts. Such can be applicable together with the Troni Loyalty Program or on a separate basis.
XII. REFUSAL TO PROVIDE TRONI WALLET SERVICES. LIMITATION, SUSPENSION OR TERMINATION OF THE TRONI WALLET SERVICES. CLOSURE OF ACCOUNTS.
1.
Troni reserves the right to, at its sole and absolute discretion, refuse to process or to cancel any request from you in regard to the Troni Wallet Services, including for purposes of compliance with any Applicable Law.
2. The topping-up of Digital Assets into your Digital Asset Wallet may be subject to certain limits imposed by Troni (as may be amended from time to time at Troni sole and absolute discretion).
3.11:20 PM Troni may, at any time and without liability, terminate, suspend, limit or reverse your use, or the functionality, of the Troni Wallet Services, or your access to your Troni Account (including freezing or closing your Troni Account, refusing to process any instruction of yours, or reversing a performed action), including but not limited to: (a) in the event of any breach by you of these General Terms and any other applicable terms, or any Applicable Law; (b) for the purposes of complying with a regulator’s demand, a court order, an act of any governmental authority, or any Applicable Law; (c) upon Troni’s suspicion that a transaction or your use of the Troni Wallet Services may be erroneous or connected with any unlawful activities (such as money laundering, terrorist financing, as well as fraudulent activities), or that your Troni Account has been compromised; (d) your Troni Account is subject to any legal proceedings; (e) to remedy the effects of any defect in or compromise to any information system related to the provision of the Troni Wallet Services; (f) for compliance and monitoring reasons, including in case of a discrepancy between your spending profile and the type of consumer group you belong to; (g) for maintenance of the system; or (h) if there is a change in the eligibility criteria for opening of a Troni Account or use of the Troni Wallet Services. In the above cases the Digital Assets in your Troni Account may be frozen for an indefinite period of time until the matter is resolved.
4. Troni may, at any time and without liability: (a) update or change any features, components or content of the Troni Wallet Services. We do not guarantee that any such specific content, component or feature will always be available to you; or (b) cancel or change any pay-out for any incentive programs.
5. If we decide to undertake any of the actions under Art. XII.3 and XII.4, we will provide you with adequate notice of this unless it is impractical, impossible or illegal to do so. Reversals are possible once the reasons for the relevant suspension or limitation no longer exist. In this case, we will not be under any obligation to execute any suspended, reversed or terminated transactions at a specific price or under specific terms.
6. Your obligations under these General Terms will continue in the event of any limitation, suspension, reversal or termination under Art. XII.3 and XII.4 and you will not be released from any liability having arisen prior to such.
7. Troni shall not owe you any payment, compensation or damages in relation to any suspension, limitation, reversal or termination of your use of the Troni Wallet Services, regardless of the reason therefor.
8. Our rights for suspension, limitation, reversal and termination under this Section XII shall be without prejudice to any other rights or remedies that we may have (whether under these General Terms, Applicable Law or otherwise).
9. You may suspend or terminate your access to and use of any of the Troni Wallet Services or close your Troni Account. In order to do so, you shall submit a request to Troni in a form and together with the relevant supporting documents and information, as may be required by Troni. You hereby acknowledge and agree that you will be subject to such terms and conditions as we may consider applicable to such suspension, termination or closure, in particular all your debts to Troni shall have been settled prior thereto.
10. If you have a remaining balance in your Troni Account, which has been suspended or closed, you are entitled to recover such Digital Assets unless we are prohibited by any Applicable Law or a court order to release them, or where we have reasonable grounds to suspect that such Digital Assets have been obtained through any unlawful means.
XIII. PERSONAL DATA
1.
We can only provide the Troni Wallet Services once we have collected your Personal Data.
2.11:20 PM By using the Troni Wallet Services, you give Troni your consent to gather, process and store your Personal Data for the purpose of providing you with the Troni Wallet Services, and declare, acknowledge and confirm that you have read our Privacy Policy and Cookies Policy and agree thereto.
3. We reserve the right, at any time, to verify your Personal Data for anti-money laundering and counter-terrorist financing purposes.
4. You can withdraw your consent by closing your Troni Account. If you do this, we will stop using your Personal Data for the purposes under Art. XIII.2, but we may need to keep your Personal Data when required by any Applicable Law.
XIV. LIMITATION OF LIABILITY
1.
АLL THE TRONI WALLET SERVICES ARE PROVIDED ‘AS IS’ AND WITHOUT ANY REPRESENTATION OR WARRANTY, WHETHER EXPRESS, IMPLIED, OR STATUTORY, EXCEPT AS EXPRESSLY PROVIDED IN THESE GENERAL TERMS, TO THE EXTENT PERMITTED BY APPLICABLE LAW. TRONI DISCLAIMS ALL OTHER REPRESENTATIONS OR WARRANTIES, EXPRESS OR IMPLIED, MADE TO YOU, YOUR AFFILIATES OR ANY THIRD PARTY, INCLUDING WITHOUT LIMITATION, ANY WARRANTIES REGARDING QUALITY, SUITABILITY, MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE OR OTHERWISE OF ANY SERVICE OR ANY GOODS PROVIDED INCIDENTAL TO THE TRONI WALLET SERVICES UNDER THESE GENERAL TERMS.TRONI LIABILITY IN RESPECT OF THE REPRESENTATIONS AND WARRANTIES, WHICH CANNOT BE EXCLUDED, IS LIMITED TO ANY OF THE FOLLOWING OPTIONS CHOSEN BY TRONI, AT OUR SOLE AND ABSOLUTE DISCRETION:
1.1. RE-SUPPLYING, REPLACING OR REPAIRING THE TRONI WALLET SERVICES IN RESPECT OF WHICH THE BREACH OCCURRED; OR
1.2. PAYING THE COST OF THE RE-SUPPLYING, REPLACEMENT OR REPAIRING OF THE TRONI WALLET SERVICES IN RESPECT OF WHICH THE BREACH OCCURRED.
2. NOTWITHSTANDING ANY PROVISIONS IN THESE GENERAL TERMS, IN NO EVENT SHALL WE OR ANY OF OUR REPRESENTATIVES OR PARTNERS BE LIABLE TO YOU FOR ANY LOSSES, DAMAGES OR CLAIMS:
2.1. DUE TO AN UNUSUAL OR UNFORESEEABLE EVENT OUTSIDE OUR REASONABLE CONTROL, THE CONSEQUENCES OF WHICH COULD NOT HAVE BEEN AVOIDED EVEN IF ALL DUE CARE HAD BEEN EXERCISED (E.G. FORCE MAJEURE, INCLUDING ACTS OF GOD, WAR OR CIVIL UNREST, DISASTERS, ACTS OF DOMESTIC OR FOREIGN COURTS AND GOVERNMENTAL AUTHORITIES, STRIKES, LOCKOUTS, LABOUR DISPUTES, TERRORIST ACTS, RIOTS);
2.2. ARISING FROM OR IN CONNECTION WITH:
2.2.1. ANY DELAY, SUSPENSION, DISCONTINUATION, INTERRUPTION OF THE TRONI PLATFORM OR THE TRONI WALLET SERVICES;
2.2.2. FAILURE OR INTERRUPTION IN PUBLIC OR PRIVATE TELECOMMUNICATION NETWORKS, COMMUNICATION CHANNELS OR INFORMATION SYSTEMS;
2.2.3. ACTS OR OMISSIONS OF ACTS OF A PARTY FOR WHOM WE ARE NOT RESPONSIBLE;
2.2.4. DELAY, FAILURE OR INTERRUPTION IN, OR UNAVAILABILITY OF, THIRD-PARTY SERVICES;
2.2.5. ANY REFUSAL TO PROCESS OR AUTHORIZE, OR ANY REVERSAL OF, ANY TRANSACTION FOR ANY REASON;
2.2.6. YOUR INABILITY TO EFFECT OR COMPLETE ANY TRANSACTION DUE TO SYSTEM MAINTENANCE, BREAKDOWN OR NON-AVAILABILITY OF THE TRONI PLATFORM OR THE TRONI WALLET SERVICES;
2.2.7. ANY UNAUTHORIZED OR INELIGIBLE USE OF THE TRONI WALLET SERVICES CONTRARY TO THESE GENERAL TERMS;
2.3. DUE TO COMPLIANCE WITH ANY APPLICABLE LAW, COURT ORDERS OR ACTS OF ANY GOVERNMENTAL AUTHORITY;
2.4. RESULTING FROM HACKING, TAMPERING, COMPUTER VIRUS TRANSMISSION OR OTHER UNAUTHORIZED ACCESS OR USE OF THE RELEVANT TRONI WALLET SERVICE, YOUR TRONI ACCOUNT OR ANY INFORMATION CONTAINED THEREIN.
3. NOTWITHSTANDING ANY PROVISIONS IN THESE GENERAL TERMS, IN NO EVENT SHALL WE BE LIABLE TO YOU FOR ANY TYPE OF INCIDENTAL, SPECIAL, EXEMPLARY, PUNITIVE, INDIRECT OR CONSEQUENTIAL DAMAGES, INCLUDING BUT NOT LIMITED TO LOST REVENUE, LOST PROFITS, REPLACEMENT GOODS, LOSS OF TECHNOLOGY, LOSS OF DATA, OR INTERRUPTION OR LOSS OF USE OF SERVICE OR EQUIPMENT, REGARDLESS OF WHETHER SUCH DAMAGES BEING DIRECT OR INDIRECT, FORESEEABLE OR UNFORESEEABLE, OR EVEN IF YOU HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES, AND WHETHER ARISING UNDER THEORY OF CONTRACT, TORT, STRICT LIABILITY OR OTHERWISE.
4.11:20 PM IN NO EVENT WILL OUR AGGREGATE LIABILITY FOR ANY LOSS OR DAMAGE ARISING IN CONNECTION WITH THE TRONI WALLET SERVICES AND THESE GENERAL TERMS EXCEED THE FEES YOU PAID TO TRONI FOR YOUR USE OF THE RELEVANT TRONI WALLET SERVICE DURING THE 12-MONTH PERIOD IMMEDIATELY PRECEDING THE EVENT, GIVING RISE TO THE CLAIM FOR LIABILITY, IF ANY. THE ABOVE SHALL APPLY TO THE FULLEST EXTENT PERMITTED BY THE RELEVANT APPLICABLE LAW.5. WE SHALL NOT BE LIABLE FOR ANY FAULT ON THE PART OF ANY THIRD-PARTY SERVICE PROVIDER INSTRUCTED BY US. IN ANY SUCH CASES OUR LIABILITY WILL BE LIMITED TO USING REASONABLE CARE IN THE SELECTION, APPOINTMENT AND INSTRUCTION OF SUCH THIRD-PARTY SERVICE PROVIDERS (BUT NOT OF ANY SUB-CONTRACTOR OR OTHER THIRD PARTY SUCH A THIRD-PARTY SERVICE PROVIDER MAY USE).6. NOTHING IN THESE GENERAL TERMS SHALL OPERATE TO LIMIT OR EXCLUDE ANY LIABILITY FOR FRAUD OR GROSS NEGLIGENCE.
XV. DEFAULT. INDEMNIFICATION
1.
The occurrence of one of the following events constitutes an Event of Default:
a) The Client breaches any of the Client’s obligations or warranties under these General Terms;
b) It is or becomes illegal for the Client to perform the Client’s obligations under this Agreement;
c) Troni is unable to contact the Client in accordance with the Client’s most recent instructions for sending correspondence.
2. In case of an Event of Default, Troni is entitled:
a) To terminate this Agreement with immediate effect;
b) To take any action it deems necessary to protect its interests.
3. You shall defend, indemnify, and hold harmless Troni, its affiliates, third-party service providers, each of their respective employees, officers, directors and representatives from and against any claims, damages, losses, liabilities, costs and expenses (including reasonable attorney’s fees), arising out of or relating to any third-party claim concerning these General Terms or your use of the Troni Wallet Services in violation to these General Terms or any Applicable Law.
XVI. TERMINATION
1.
Тhis Agreement shall be terminated immediately by closing your Troni Account, on the grounds of Art. XV.2, Letter a) or otherwise, and discontinuing use of the Troni Wallet Services. The Agreement can be terminated upon written notice by Troni if Troni discontinues the offering of the Troni Wallet Services, regardless of the reasons.
2. In the event that your suspended or closed Troni Account has an outstanding balance, you are entitled to recover the relevant Digital Assets, together with the Interest accrued thereon, if applicable, respectively the fiat equivalence of the latter, unless we are prohibited by any Applicable Law or a court order to release such Digital Assets and Interest, if applicable, including but not limited to the case that we have reasonable grounds to suspect that the Digital Assets or the funds used for purchase of the Digital Assets were obtained through fraud or any unlawful means or connected with any criminal activities.
3. The termination of this Agreement shall not prevent any Party from seeking any remedies against the other Party for any breach of this Agreement occurring prior to such termination.
XVII. NOTICES. ELECTRONIC COMMUNICATIONS
1.
Any notice required or made under these General Terms from Troni to the Client shall be considered validly received when addressed to the Client’s last used e-mail address, mailing address or phone number. Additionally, we may provide notices through posting on the Troni Platform.
2. Any notice required or made under these General Terms by the Client to Troni shall only be made via e-mail in English to [email protected].
3. Your feedback, questions or complaints may be referred to Troni via e-mail in English to [email protected], or through other communication channels indicated by Troni from time to time on the Troni Platform. We will do our best to respond as soon as possible. However, for more complicated issues, it may take Troni up to 20 (twenty) days to get back to you. We will not be responsible for any loss or damage sustained during this period.
4.11:20 PM You shall be fully responsible for the security and authenticity of all instructions sent through the Troni Platform and you shall be bound by all such instructions. We will assume that all the instructions received from your Troni Account are coming from you and we shall not be obliged to verify this.
5. You accept the risk that your instructions and information may not be protected against unauthorized access when given through the Troni Platform, as being transmitted via the Internet.
6. Any instructions sent to Troni shall only be deemed received by Troni when we have successfully retrieved them from the relevant system and duly informed you of the receipt. Any instructions sent by you to any third parties will only be deemed received by them in accordance with their terms and conditions.
7. You agree that, to the extent there are any terms in your local jurisdiction governing the time and place of dispatch and receipt of electronic communications, such terms will not apply to your use of the Troni Platform and the Troni Wallet Services (subject to the maximum extent permitted under Applicable Law), and you will be liable for any damages caused through the use of connectivity means.
8. You acknowledge and agree that in the event of any dispute arising in connection with your use of the Troni Platform and the Troni Wallet Services, our records of all matters related to your use of the Troni Platform and the Troni Wallet Services on any specific date will be binding on you for all claims and purposes whatsoever. Additionally, you agree to the admissibility of all such records and documents without further requirement of proof of authenticity or accuracy in a court of law or similar institution under any Applicable Law.
XVIII. GOVERNING LAW AND JURISDICTION
1.
The Agreement shall be governed exclusively by the substantive law of England and Wales.
2. Any dispute arising out of or in connection with the Agreement (the General Terms), unless amicably settled between the Parties, shall be referred to the competent court in London, England, determined as per the procedural law of England and Wales. You agree that any dispute resolution proceeding subject to the Applicable Law under the preceding sentence shall be conducted only on an individual basis and not as a plaintiff or class member in any purported class, consolidated or representative action or proceeding. No court or other dispute resolution authority can consolidate or join more than one claim and can otherwise preside over any form of a consolidated, representative, or class proceeding. Any relief awarded cannot affect other Clients of Troni.
XIX. MISCELLANEOUS
1.
Your use of the Troni Wallet Services may be subject to certain fees, as indicated on the Troni Platform, which are always exclusive of any taxes and may be debited from your Troni Account, if applicable. Such fees may be changed at any time, at Troni sole and absolute discretion.
2. The Intellectual Property remains an exclusive property of Troni and cannot be reproduced, displayed, distributed, republished, broadcasted, transmitted, modified or used in any other manner or by any means by the Client, except upon our prior explicit written consent.
3. This Agreement, together with the Privacy Policy and the Cookies Policy, represents the entire agreement between you and Troni in relation to the use of the Troni Wallet Services. It supersedes all prior representations, understandings, agreements, or communications between you and Troni, whether written or verbal, including any statements published in the whitepaper on the Troni Platform.
4. Troni shall reserve its right to amend or supplement these General Terms from time to time. Any such amendments or supplements shall become valid and in full force as of the date of their publishing on the Troni Platform unless otherwise indicated. You shall regularly check the Troni Platform to inform yourself about any such amendments or supplements.11:20 PMWe may also, at any time, change, add or remove any feature or functionality of the Troni Platform without prior notice. By continuing to use the Troni Platform and/or the Troni Wallet Services, after any such amendments or supplements, respectively changes, have taken effect, you thereby indicate your acceptance of the amended or supplemented General Terms and the changed Troni Platform. If you do not wish to be bound by any amendments or supplements to these General Terms, you shall discontinue your use of the Troni Platform and/or the Troni Wallet Services immediately.
5. The descriptive headings in these General Terms are inserted for convenience only and shall not affect the interpretation of this Agreement.
6. The invalidity of the whole or part of any provision of these General Terms shall not affect the validity of the whole or part of any other provision of these General Terms. The remaining provisions of these General Terms shall remain in full force and effect.
7. The failure by Troni to exercise or enforce any right or provision of these General Terms shall not constitute a present or future waiver of such right or provision.
8. Providing you with the Troni Wallet Services does not make Troni your trustee or investment adviser and no fiduciary relationship exists between us. We have no trust or other obligations in respect of your Troni Account other than those expressly specified hereunder.
9. None of your rights and obligations arising out of the Agreement are assignable or transferable, without the prior written consent of Troni. Troni shall reserve the right to assign, delegate or transfer this Agreement and the rights and obligations hereunder to any third party at any time, without notice or your consent.
10. Except for the legal entities belonging to the Troni group of companies, a person who is not a party to this Agreement, shall not be entitled to enforce it.
11. This Agreement is prepared and concluded in English language. In case it or any part thereof is translated into another language for whatever reason, the English version shall prevail.