Welcome to Tokinzy.com! These Terms and Conditions govern your use of our platform, including our crypto wallet, P2P trading, liquidation portal, and investment system. By accessing or using Tokinzy, you agree to comply with these terms. If you do not agree, please do not use our services.
1. Definitions
- “Tokinzy,” “we,” “us,” or “our” refers to Tokinzy.com and its operators.
- “User,” “you,” or “your” refers to anyone accessing or using Tokinzy.
- “Services” refers to the crypto wallet, P2P trading, liquidation portal, investment system, and any other features provided by Tokinzy.
- “Digital Assets” refers to cryptocurrencies, tokens, or any digital financial instruments traded on Tokinzy.
2. Eligibility
To use Tokinzy, you must:
✅ Be at least 18 years old.
✅ Not be restricted by sanctions or legal prohibitions in your country.
✅ Provide accurate and up-to-date registration information.
✅ Comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.
We reserve the right to refuse service to anyone at our discretion.
3. Account Registration & Security
- You are responsible for keeping your login credentials confidential.
- Any activity on your account is your responsibility.
- If you suspect unauthorized access, notify us immediately at [Insert Support Email].
- We may suspend or terminate accounts involved in fraudulent, illegal, or suspicious activities.
4. Crypto Wallet
- Tokinzy provides a non-custodial or custodial wallet (depending on service type) for storing digital assets.
- Users are solely responsible for wallet security and backup of private keys (if applicable).
- Tokinzy is not liable for loss of funds due to negligence, hacking, or incorrect transactions initiated by the user.
5. P2P Trading
- Tokinzy provides a marketplace for users to buy and sell crypto directly.
- Users must verify transaction details before confirming trades.
- Tokinzy does not control pricing, buyer/seller behavior, or disputes outside our escrow system.
- Failure to comply with trade terms may result in account suspension or permanent ban.
6. Liquidation Portal
- The liquidation service allows users to convert crypto to fiat and withdraw funds.
- Tokinzy may charge transaction fees for liquidation services.
- Processing times for withdrawals depend on banking and financial institutions.
- Users must ensure compliance with local financial regulations when withdrawing funds.
7. Investment System
- Tokinzy may offer investment opportunities in crypto-based financial products.
- Investments carry market risks, and past performance does not guarantee future results.
- Tokinzy does not provide financial advice—users must conduct their own research.
- Users agree that they are investing at their own risk, and Tokinzy is not liable for any financial losses.
8. Fees & Charges
- Some Tokinzy services may include transaction, withdrawal, and investment fees.
- Fees will be clearly displayed before completing transactions.
- We reserve the right to modify fee structures with prior notice.
9. Prohibited Activities
Users must NOT:
🚫 Engage in fraud, scams, or money laundering.
🚫 Use Tokinzy for terrorist financing or illegal transactions.
🚫 Attempt to hack, manipulate, or disrupt platform operations.
🚫 Create multiple accounts for abuse or exploitation.
Violations will result in immediate account termination and possible legal action.
10. Risk Disclaimer
- Cryptocurrency trading and investment involve high risks and market volatility.
- Tokinzy does not guarantee profits or financial returns.
- Users should only invest funds they are willing to lose.
- Tokinzy is not responsible for market losses, price fluctuations, or financial decisions made by users.
11. Limitation of Liability
- Tokinzy is not liable for any losses, damages, or disruptions caused by:
🔹 Cyberattacks, system failures, or technical issues.
🔹 User errors, such as sending funds to the wrong address.
🔹 Government regulations that may impact crypto trading.
🔹 Third-party actions, such as fraud from other users. - Our total liability is limited to the fees paid by the user to Tokinzy in the last 30 days.
12. Dispute Resolution
- Users must first attempt to resolve disputes through Tokinzy’s support team.
- If unresolved, disputes will be settled through mediation, arbitration, or legal action, depending on the case.
- Tokinzy’s decision on P2P trade disputes is final.
13. Termination & Suspension
Tokinzy may suspend or terminate accounts if users:
❌ Violate any terms outlined in this agreement.
❌ Engage in suspicious or fraudulent activities.
❌ Fail to complete KYC verification when requested.
Users can request account closure by contacting [Insert Support Email].
14. Changes to Terms
Tokinzy reserves the right to modify these terms at any time. Updates will be posted on the website, and continued use of our services implies acceptance of the changes.
15. Governing Law
These Terms and Conditions are governed by the laws of [Insert Jurisdiction], and disputes will be handled in [Insert Court or Arbitration Venue].
16. Contact Us
For inquiries or support, please contact us at:
📧 Email: support@Tokinzy.com
🌐 Website: Tokinzy.com
By using Tokinzy, you acknowledge and agree to these Terms and Conditions.