These Terms and Conditions constitute a legally binding agreement between the Client (“Client” or “Clients”) and SMOL-UP Technologies Ltd.
(“SMOL-UP Technologies”, “we”, “our” or “us”). The Terms and Conditions govern the Client's use of the SMOL-UP Technologies Ltd. (Limited company).
Services That are made available to the Clients on the Platform.
SMOL-UP Technologies Ltd. Services may be provided by SMOL-UP Technologies Ltd.
or, if specified in these Terms and Conditions, any Product Terms or any additional terms, by any SMOL-UP Technologies Affiliate.
By registering for a SMOL-UP Technologies
Account, accessing the Platform, and/or using the SMOL-UP Technologies Services, you agree that you have read, understood, and accepted these Terms, together with any additional documents or terms referred to in these Terms.
You acknowledge and agree that you will be bound by and will comply with these Terms, as updated and amended from time to time.
If you do not understand and accept these Terms in their entirety, you should not register for a SMOL-UP Technologies Account or access or use the Platform or any SMOL-UP Technologies Service.
1. General Terms And Conditions
In this Contract, we explain various Terms and Conditions that apply to the Services available on our Website, bitpluscapital.co, hereafter referred to as "Our Website".
Internet users around the World can access our Website. These Terms and Conditions govern the use of our Website. It is understood that all Transactions between SMOL-UP Technologies Ltd. and the Client are governed by this Agreement, as amended from time to time (including Risk Disclosures and Trading Policies and Procedures, without limitation).
2. Membership Eligibility
Services are available and reserved only for Individuals or Businesses that can establish a Legally Binding Contract under the Laws applicable in their Country of residence. Without limiting the undermentioned terms, Our Services are not available to people aged under 18 or who have not attained the legal age (“Minors”). If you are a minor, you can not use this Service.PLEASE DO NOT USE THIS SITE IF YOU ARE NOT QUALIFIED.
To avoid any doubt, we disclaim any Liability for Unauthorised use by Minors of our Services in any manner or another. In addition, our Services are available only to people who have experience and sufficient knowledge in financial matters, able to evaluate the benefits and risks of acquiring Financial Contracts via this site. You are solely responsible for any decision and/or made by you based on the content of the Site. No person other than the Customer has or will have an interest in the Clients’ Account.
Without derogating from the above-mentioned provision, we disclaim any responsibility for auditing and/or checking your level of knowledge and/or experience, and any liability for damages and/or loss suffered as a direct result and/or indirectly from your use of the Site. It is the same for any transaction and/or use of the Services. Without limiting the above-mentioned provisions, our Services are not available in areas where their use is illegal, and SMOL-UP Technologies reserves the right to refuse and/or cancel access to its services to anyone at its sole convenience.
3.Account Trial Period.
SMOL-UP Technologies offers Clients without experience have the opportunity to open an Investment Account with less than $10,000.00. A Client who registered with SMOL-UP Technologies and Invests less than $10,000.00 receives a 30-Day Trial Period with the Trading benefits of the Green Account.
The Green Account Includes:
-Fully Managed Account
-Secure Wallet
-Personalized Trading
-Full Trading Tools
-Monthly Crypto Signals
-Guaranteed Return 0.5%
A Trial Period Account allows the Client Evaluate SMOL-UP Technologies Platform's performance with the full range of innovative features. A Personal Account Manager will be assigned to the Client in order to build a Financial Plan regarding the Client's needs. The Green Account holder also has the ability to ask the Account Manager to open and close trades in the Market on their behalf, Along with assisting to manage and grow the Client's Investment Portfolio. The Trial Period continues for 30 calendar days from the Sign-Up date. At any time during the Trial Period, the Client can Upgrade the Investment Account to the Green Account Type.
4. Registration Information and Requirements.
As part of the Registration Process, you'll be asked for some Identifying information. SMOL-UP Technologies relies on its Users to keep their Login and Password information secure. If you use your Account Improperly or Illegally, you are solely responsible for any damages caused. It is your sole responsibility to provide Accurate and Complete information about yourself during the Registration Process. You must not impersonate another Person or Entity, nor conceal your Identity for any reason. Upon providing Financial information to SMOL-UP Technologies , the Client guarantees that the information is accurate and representative of his/her current Financial situation. By Registering as a Commercial Entity, you declare that you are authorized to bind that Entity to this Agreement. SMOL-UP Technologies carefully treats the Information you submit to us according to the disclosure of Information provided during the Registration Process and Privacy Policy.
5.Withdrawal Limits.
All Financial Institutions, including SMOL-UP Technologies , must abide by AML (Anti-Money Laundering) Regulations.
As a core function of AML, it ensures that people who are not qualified to participate in Services - either due to their Age, Residence Status, or Criminal Motivation - remain excluded.
It is a Requirement of any Financial Institution that Clients provide them with documentation that may affect their Withdrawal Limits if not provided.
In accordance with AML Regulations, we recommend that all Clients opening An Investment Account get their Account Verified.
Please make sure all the Documents you provide are of High Quality and placed on a flat surface, All 4 corners are showing, without fingers or shadows, in color, clear and readable, and without a Camera Flash.
Verification Level 1 - Maximum limit withdrawal per Month $1,000.00.
In order to be Verified in Level 1 please provide one of the following documents explained below:
1. Valid Passport - Both Pages Opened.
2. Driver’s License - Front and Backside.
3. Government Issued ID - Front and Backside.
Verification Level 2 - Maximum limit withdrawal per Month $50,000.00.
In order to be Verified in Level 2 please provide Proof of Residency with one of the following Documents:
Bank Statement / Utility Bills / House phone bills / Tax returns / Council tax bills / Government-issued certifications of residence.
Please make sure the Document is a current Document from the last 3 months.
Verification Level 3 - Maximum limit withdrawal per Month $250,000.00.
In order to be Verified in Level 3 please provide Source of Funds by sending us Documentation showing a Bank Statement/ Pension Statement/ Individual Savings Account (ISA).
Please make sure the Statement shows the nature of the funds you deposited into the Investment Account.
Verification Level 4 - Maximum limit withdrawal per Month $1,000,000.00.
In order to be Verified on Level 4 the Client needs to provide extra documentation with the Financial Department depending on the Investment Account and how the funds were previously transferred.
* Verification Confirmation may take up to 14 Business Days upon submission.
** Account Verification Level updates take up to 21 Business Days until Implemented.
Customers who would like to make a withdrawal automatically and without the Account Manager's approval can request a contract from the Account Manager to ensure that any withdrawal will be made automatically and will be under their Sole Responsibility.
In order to receive the contract, the Investment Account must be active for the minimum of 3 Months and Verified by Level 2 or above.
We will not be liable in any way for any Actions taken by a Government or Legal Authority during a force majeure. The remaining provisions of this Agreement will remain in effect if any provision is declared Invalid or Unenforceable. A Party's failure to enforce any right or provision of this Agreement does not constitute a Waiver of such Right or Provision. It is our Company's right and/or obligation to assign this Agreement or any Rights or Obligations arising therefrom without your consent. The Terms of this Agreement may be amended by our Company at any time by posting the amended Terms on the Website. It is your responsibility to check whether the Agreement has been Amended. As soon as an Amendment is published on the Website, it will be effective. If you do not agree to be bound by the changes to the Terms and Conditions of this Agreement, do not use or access our Services. You should inform us, in writing, immediately.
7. Online Services Agreement.
This Agreement is made by and between SMOL-UP Technologies Ltd. and the Client. Both the Website and Trading Platform are subject to this Agreement. As is all Electronic Content and/or Software on the Site that provides information about Currency Exchange rates in real-time. This Agreement applies to both the Website and Trading Platform. A Program Transaction Service on the Cryptocurrency Market is provided through the Internet, Application, Telephone, Email, or Fax. As well as other Features, Content, or Services that SMOL-UP Technologies may add in the future (the "Services").
8. Legal Restrictions.
Financial Contract Laws vary from Country to Country. It is the Client's responsibility to make sure that the Client will comply with all Laws, Regulations, and Guidelines related to the use of the Website in their Country of Residency. Client may access our Website without necessarily meaning that the Client is Granted Access to our Services or activities that Clients undertake through the Website. Client hereby declares that the money in the Investment Account with SMOL-UP Technologies does not come from Kidnapping, Drug Trafficking, or other Illegal, or Criminal Activity
9. Limited License.
Access and use of the Site are granted to you by SMOL-UP Technologies on a limited, non-exclusive, non-transferable basis (the "License"). The license is subject to your compliance with the terms of this Agreement. You agree not to resell or make available the Site to any other person. In addition, you will not copy any documents contained on the Site for resale or for any other purpose without the prior written consent of SMOL-UP Technologies .
The use of the Site in violation of this section will subject you to liability and binding obligations. You agree to use all the information received from SMOL-UP Technologies for the sole purpose of performing transactions within the parameters of the Site.
Likewise, you agree not to use electronic communication features on the Site for illegal, abusive, intrusive, obscene, threatening, or hateful purposes, as well as harassing and vilifying others. The license granted hereunder shall terminate if SMOL-UP Technologies considers that any information provided by you, including your e-mail, is no longer current or accurate, or if you fail to comply with any term or condition of This Agreement and all rules and guidelines for each service. It will be the same if SMOL-UP Technologies determines that you committed a crime on the SMOL-UP Technologies trading platform (including without limitation the conclusion of a transaction outside the market rates).
In the event of a violation of this agreement, you agree to cease using the Services. Regardless of whether you are given notice, SMOL-UP Technologies may terminate your access to all or part of the Services, close any open transactions, and remove and discard any information or content within any Service at its sole discretion.
10. Financial Information.
By providing you with one or more of its Services, SMOL-UP Technologies can provide you with a wide range of financial information generated from third-party providers, such as agents, suppliers, and partners. This includes, but is not limited to financial market data, quotes and news, analyst opinions and research reports, graphs, and data (“Financial Information”). Neither this Site nor the information provided on it are intended to provide investment advice. SMOL-UP Technologies delivers financial data as a service. In addition, SMOL-UP Technologies and its Third Party Providers cannot guarantee accuracy, timeliness, completeness, or the sequence in which the financial information is presented or the results of using this financial information. In the event of changes in market conditions or economic circumstances, financial information may quickly become unreliable. The financial information provided by SMOL-UP Technologies or Third Party Providers can be interrupted at any time without notice, and neither company is required to update it.
Do not take the information on the website as professional advice for your financial trading. The information you find on the website, in our course materials, policies, web pages, platforms, and any other platforms through which we deliver our services is meant only to offer you direction and provide you with trading services. It is imperative to understand the nature of this information before trading, investing, or making any decisions based on it.
If you are using the Site, it is your responsibility to verify its reliability and suitability for your purposes. By using our services in accordance with these terms and conditions, you agree that we are not liable for any claim, damage, or loss caused by the information contained in the Site or referenced therein. SMOL-UP Technologies will not be liable for any claims or lawsuits relating to your trade results. Certain elements of our trading services, trading platform, tools, etc., are beyond our control. SMOL-UP Technologies will not be held responsible for any financial losses or damages arising from your use of those elements.
11. Risk Disclosure.
You agree to use the Site at your own risk. As a result of the above provisions, the services provided on this website are only intended for customers who are able to withstand the loss of any money invested. In addition, they should understand the risks and have experience in taking risks in financial markets. You should be aware of all the risks related to Cryptocurrency trading, and solicit advice from an independent financial advisor in case of doubts. Engaging in trades may be risky, especially if you engage in any margin trades or use any other sophisticated trading options. You should not use software and/or services if you do not understand these risks, or if you do not have sufficient qualifications.
12. Links.
SMOL-UP Technologies may provide links to websites controlled or produced by third parties. A link to another website does not imply endorsement, approval, sponsorship, or affiliation with the site, its owners, or its suppliers. If you are planning to retrieve, use, or purchase items via the Internet, SMOL-UP Technologies recommends that you first understand the risks involved.
These links are provided solely for your convenience. The use of content, products and services on other websites is at your own risk, and SMOL-UP Technologies is not responsible for any loss or damage you may suffer as a result.
13. Abuse of the Cancel Function.
The cancellation feature permits the client to revoke their position within a matter of seconds after execution. If a client cancels positions that constitute 20% of all executed options during a trading period, such action will be regarded as misuse. In the event that SMOL-UP Technologies identifies misuse of the cancellation function, it retains the right to close the position, deactivate the feature, withhold profit distribution, or temporarily suspend the client's account
14. Trading Cancellation.
In its sole discretion, SMOL-UP Technologies may refuse or cancel services, and/or refuse distribution of profits for legitimate reasons, including, without limitation:
In the event that SMOL-UP Technologies has reasonable cause to believe that a person's activities on the Site may be illegal.
In the event that SMOL-UP Technologies suffers any fiscal or pecuniary damage as a result of someone else's activities.
In the event SMOL-UP Technologies considers one or more operations on the Site to be in violation of this Agreement.
15. The Payment Procedure.
Each withdrawal request is supervised by the Finance Department at SMOL-UP Technologies . Any withdrawal must be accompanied by identification documents and a Deposit Confirmation Form. You may experience a delay in the processing of your withdrawal request if the required documents are not submitted in a timely manner. SMOL-UP Technologies may take up to three business days to process withdrawal requests. Your funds will be deposited into your account within five to seven business days after your application is approved, and within 21 business days, the funds will be available in your account. Fees such as broker fees, conversion fees, and processing fees will be paid in fiat currencies and will not be deducted from the Cryptocurrency Investment account. SMOL-UP Technologies will be able to charge a "failure to pay penalty" if the client does not pay the fees within the given time frame. SMOL-UP Technologies may reserve the right to require the client to withdraw the entire investment at any time. It is possible to incur conversion fees of up to 15%, processing fees of up to 5%, and broker fees of up to 20%. The amount of fees the client must pay depends on the account type the client holds.
16. SMOL-UP Technologies Credit Deposit.
SMOL-UP Technologies offers its clients a variety of rewarding features. SMOL-UP Technologies offers credit deposits and one-time trading credits as part of its promotions program. SMOL-UP Technologies may also investigate the Customer's past and current investment activity, and in connection with it, contact any futures commission merchant, exchange, broker, bank, compliance data center, or other financial or investment institution SMOL-UP Technologies deems appropriate. Time and conditions are limited for these Credit Deposits. Credit Deposits from SMOL-UP Technologies can only be withdrawn once all of the foregoing stipulations have been met. In the event that funds are withdrawn from an account before fulfilling the terms of the Credit Deposits, they will be immediately canceled and removed from the account. The account will be invalidated and any profits or losses will be collected if there is any indication of fraud, manipulation, cash-back arbitrage, or other forms of deceptive or fraudulent activity.
17. Limited Liability.
We are committed to ensuring the continuity of the Site's Services. It should be noted, however, that we are not responsible for any error, omission, deletion, interruption, delay, defect, in operation or transmission, communications line failure, theft or destruction, or unauthorized access to the Site or Services. As a result of technical problems or traffic congestion on the Internet, the Site, or any Service, we do not accept responsibility for problems or technical malfunctions associated with telephone networks, computer online systems, servers or providers, hardware or software. In no event will we be liable for any loss or damage resulting from the use of the Site or Services or any content posted on or through the Site or Services, or any conduct by any users of the Site or Services. in no event shall SMOL-UP Technologies or any of its directors, officers, employees, or agents shall be liable for any damages whatsoever to you, including, without limitation, indirect, incidental, consequential, or punitive damages arising out of or related to the use of the site or the services, including, without limitation, the quality of the usefulness of information provided through or as part of the site or any investment decision making on the basis of the information, whether the damages were predictable or not and whether or not SMOL-UP Technologies has been acquainted with the possibility of such damages. a limitation of liability will be applicable to you to the fullest extent of law in the applicable jurisdiction. it will never exceed the amount of money transferred or deposited in your account on the site in connection with the transaction giving rise to such liability.
18. Refund Policy.
Clients are entitled to a full refund of their unused funds. The company is not responsible if the client's funds are lost and no refunds will be given. To receive the refund, the client must present full KYC documents. Within 7 business days of receiving these documents, the company will process the request and refund the funds to the same deposit method as given by the client at the beginning.
19. Anti-Money Laundering (AML).
SMOL-UP Technologies does not tolerate money laundering and supports the fight against money launderers.
SMOL-UP Technologies follows the guidelines set by the UK's Joint Laundering Steering Group. The UK is a full member of the Financial Action Task Force (FATF),
the intergovernmental body whose purpose is to combat money laundering and terrorist financing.
SMOL-UP Technologies has policies in place to deter people from laundering money. These policies include:
- Ensuring Clients have valid Proof of Identification.
- Maintaining records of Identification information.
- Determining that Clients are not known or suspected terrorists by checking their names against lists of known or suspected terrorists.
- Informing Clients that the information they provide may be used to verify their Identity.
Prohibited Uses: It is prohibited to abuse this site by making any unlawful use.SMOL-UP Technologies employs the best anti-money laundering practice.
SMOL-UP Technologies reserves the right to refuse and terminate any Financial Services, and to cancel any operation of Customers who do not comply with the requirements of Anti-Money Laundering Regulations, as well as closely following Client's money transactions.
Customers who maintain an account via wire transfers will receive the gains to the originating bank account.
Whenever a live trader makes a deposit in this way, it is his or her responsibility to ensure the Account Number and registered name of the Account Owner are included with the deposit.
Funds deposited with Credit Cards or Debit Cards will be distributed solely to the person whose name appears on the card used to make the deposit.
They will be reimbursed on the same card.
Profits from the investment funds will be transferred as Bitcoins into a Cryptocurrency (BTC, USDT) Wallet under the Identity and details of the Account holder, including his Identity Documents, Phone Number, and Email Address.
There can only be one Investment Account per person. The same person cannot open multiple Accounts under false names or make gains on Accounts opened under false names.
SMOL-UP Technologies may, at its sole discretion, require a customer to provide additional Proof of Identity from time to time, such as a Picture copy of a passport or other means of Identification Verification,
and may suspend an account until the required documentation is provided at its sole discretion.
SMOL-UP Technologies reserves the right to cancel any account suspected of fraudulent activity without KYC documentation.
SMOL-UP Technologies reserves the right to cancel any Client's Account under Suspected Fraudulent Activities which have failed to provide us with documention by the AML Regulations.
SMOL-UP Technologies Works within AML Regulations and reserve the right to hold funds until necessary fees are paid.
This can include and is not limited to Conversion fees, Processing fees and Broker Profit Fees.
Failure to pay fees before withdrawal will result in additional fees, which may accumulate due to lack of payment.
20. Ownership of Intellectual Property.
All content, trademarks, service marks, trade names, logos, and symbols are under the ownership of SMOL-UP Technologies , its affiliates, or agents and are safeguarded by legal regulations and international statutes. All materials obtained through printing or downloading from the Site include copyright notifications or other indicators of protected intellectual property privileges. Unless explicitly mentioned, no intellectual property rights, general rights, or licenses to use the Site or its contents will be granted. The images presented on the Site are the property of SMOL-UP Technologies . You are prohibited from uploading, posting, distributing, or reproducing any copyrighted or otherwise protected information, software, or materials without the consent of the copyright holder and prior written approval from SMOL-UP Technologies , including materials covered by intellectual property rights related to privacy and public image.
21. Indemnification.
You agree to defend and indemnify The Company and its officers, directors, employees, and agents and to hold them harmless from and against any and all claims, liabilities, damages, losses, and expenses, including without limitation reasonable attorney’s fees, costs, damages, and expenses arising out of / or in any way connected with your access to / or use of the Site or Services; your violation of any of the terms in this Agreement; or your breach of any applicable laws or regulations.
22. Governing Law and Exclusive Courts.
In accordance with the laws of the United Kingdom, this Agreement will be governed by the United Kingdom's choice of law principles without regard to its conflict of laws principles. The parties irrevocably consent to jurisdiction and venue in the courts of the United Kingdom in connection with any legal action or proceeding arising from this Agreement.
23. Terms and Termination.
There shall be no limit to the terms of this Agreement. This Agreement, however, can be terminated at any time by our company without prior notice. Upon termination, you will no longer be able to conduct any new transactions.
24.Risk Warning.
Throughout the world, financial contract laws may vary, so it is your responsibility to ensure that you fully comply with any laws, regulations or directives relevant to your country of residence.
As with any asset, the value of Digital Assets can fluctuate significantly and there is a material risk of economic loss when buying, selling, holding or investing in Digital Assets. You should therefore consider whether trading or holding Digital Assets is suitable for you in light of your financial circumstances.
Further information on the risks associated with using the SMOL-UP Technologies Services is set out in our Risk Warning, which may be updated from time to time. You should read the Risk Warning carefully, however it does not explain all of the risks that may arise, or how such risks relate to your personal circumstances.
It is important that you fully understand the risks involved before making a decision to use the SMOL-UP Technologies Services.
