Terms And Conditions

These will help you better understand how we collect, use, and share your personal information

Participation

Any individual accessing or using the website is deemed to have read the terms and conditions and is absolutely and completely accepting them. This agreement between the user and ScopeX is enforceable and is governed by these terms of use and the other policies. Please carefully read the terms and conditions, and if you disagree with them, please terminate your account. In order to access certain services, you will be required to open a User account with ScopeX by providing information about yourself (such as identification and contact details) as part of the registration process for the services, or as part of your continued use of the services. You agree that any registration data you give to ScopeX will always be accurate, correct, complete and up to date. If you provide any information that is untrue, inaccurate, incomplete, or not current or if we have reasonable grounds to suspect that such information is in violation of applicable law or not in accordance with the terms of use (whether wholly or in part), we reserve the right to reject your registration and/ or indefinitely suspend or terminate your user account and refuse to provide you access to the website.

Data protection

You can make any changes or corrections to your registration data in your user account by going to the "User Account" section of the website. At any moment, you have the option of deleting your user information or even your entire user account. Even though it can take some time, ScopeX will process the deletion. If you neglect to keep your login ID, password, or any other account-related credentials secure, we won't be responsible for any loss or damage. You must take all necessary precautions to keep the password private and safe. If you have any reason to believe that someone else knows your password or if it is being used or is likely to be used in an unauthorised manner, please contact us immediately by using the contact us section of the website. You agree that ScopeX shall act as the sole arbitrator in any dispute between two or more parties over ownership of any specific account with ScopeX, and that the decision of ScopeX in this matter will be final and binding for everyone.
You understand and undertake that you shall be solely responsible for your registration data and user content and undertake to host, display or share any information that:
  • Belongs to another person and to which you do not have any right to;
  • Is harmful, harassing, relating to or encouraging money laundering, or otherwise unlawful in any manner whatsoever;
  • Impersonates another person;
  • Infringes any patent, trademark, or other proprietary rights of any person anywhere in the world;
  • Is illegal in any other way.
You agree and understand that ScopeX has the right to remove and/or delete any such information and the account itself. If you come across any such information mentioned above, you are requested to immediately contact us.

Representations and warranties of user

The user hereby represents and warrants:
  • That user is at least 18 years old with a conscious mind fit and proper to enter into this agreement;
  • That the user will hold and safeguard ScopeX from any liabilities arising in connection with any incidental or intentional discrepancy that is found to be present in the documents submitted by such user for the purpose of know your client (KYC) verification.;
  • The user shall timely cooperate in allowing ScopeX to conduct transactions.

Prohibited usage

Except if agreed in a separate agreement with ScopeX, you agree not to access (or attempt to access) any of the services using a method other than the interface provided by ScopeX. You hereby ensure not to use any automated method to access (or attempt to access) any of the services.

You agree that you will not engage in any activity that interferes with or disrupts the services (or the servers and networks which are connected to the services) on this website. Unless you have been specifically permitted to do so in a separate agreement with ScopeX, you agree that you will not reproduce, duplicate, copy, sell, trade or resell the services for any purpose.

Any content created by the user or their registration information may be shared by ScopeX with governmental and regulatory organisations that are duly permitted to conduct cyber security, protection, and investigative operations. Such information may be sent for the purpose of confirming identity, as well as for the prevention, discovery, investigation, and prosecution of cyber security incidents. The user represents and warrants that it will be financially responsible for usage and access to the website. The user shall also be responsible for use of their account by others. The terms of use shall be void where prohibited by applicable laws, and the right to access the website shall automatically stand revoked in such cases.

Account

You might be able to register on the website. If the website enables you to create several accounts, including sub-accounts, all of these accounts are referred to as "your" account. You may not create more than the maximum number of accounts that the website permits, nor may you create any anonymous accounts that do not accurately reflect your true identity. You will ensure that no user that is authorized by you to access your account in accordance with this agreement will share any login credentials for your account with any other person unless we expressly permit such sharing in writing. Depending on the functionality that we make available to you through the account, you may be able to use the account to access, use and/or manage various aspects of the services, your data (in whole or in part), and/or other functionality. You are responsible at all times for all activities and use of your account, and you must safeguard all login credentials and passwords that access your account. You must notify us immediately if you believe that your account was compromised, or if any user of your account is engaging in any wrongful conduct, including any breach of this agreement or any violation of any applicable law or regulation.
Authorization
By accepting these terms of use, you authorize us to transfer and settle funds on your behalf. Your authorization permits us to generate an electronic funds transfer between the sender and the receiver.

Third-party links

Links to the websites of our partner networks, advertisers, and affiliates may occasionally be found in our services. Please be aware that we deny all responsibility for these websites' privacy policies, so before providing any personal information to them via a link,

Liabilities and disclaimer

If you use the services or violate this agreement, you agree to defend, indemnify, and hold us and our affiliated entities harmless from all claims, liabilities, and costs, including reasonable lawyers' fees and costs (collectively referred to as "Claims"). We reserve the right to take on the complete responsibility for the defence and management of any Claims, at our sole discretion and expense. You consent to reasonably assist us, at our request, in defending any claims. "Our Affiliated Entities" refers to our direct and indirect business partners, clients, licensees, users, vendors, investors, and shareholders (past, present, or future), as well as our predecessors, agents, attorneys, and advisers.

Termination and suspension

To protect the integrity of our services or systems, to adhere to our policies or applicable laws and regulations, if you fail to comply with this agreement, if you no longer agree to receive electronic communications, or for any other reason, we may, in our sole discretion and without notice, restrict, deny, terminate this agreement or suspend the services and/or your account, effective immediately, in whole or in part. Upon termination of this agreement, or suspension or termination of your account, you must immediately stop using the services and any outstanding payments will become due immediately.

Changes to this agreement

To stay current with changing legal requirements, standard operating procedures, and changes in how we process personal information, we reserve the right to modify this agreement at any time without prior notice by releasing a new version on our website. To stay up to date, check back periodically.