Privacy policy


1. USER VERIFICATION

1.1. Identification and verification procedures (also known as 'Know Your Customer' or ' KYC') are required for all Transactions. On its sole discretion listerexchange.com may apply mentioned KYC procedures to Users, who make Transactions exclusively in Cryptocurrency. If the User refuses to provide required documents and information, listerexchange.com reserves the right to immediately terminate Services provision to the User.

1.2. You undertake to provide listerexchange.com with correct and relevant documents and personal information contained therein. In case the User provides counterfeit documents and false personal information, such behavior will be interpreted as a fraudulent activity.

1.3 You hereby authorize listerexchange.com to, directly or indirectly (through third parties) make any inquiries we consider necessary to check the relevance and accuracy of the information provided for verification purposes.

2. ACCOUNT MAINTENANCE

2.1. The Site is for the User’s personal and non-commercial use only. listerexchange.com is vigilant in maintaining the security of the Site and the Service. By registering with listerexchange.com, the User agrees to provide listerexchange.com with current, accurate, and complete information about him/herself as prompted by the registration process, and to keep such information updated.

2.2. The User is allowed to register only one Account on the Platform. Thus, any additional Account may be suspended.

3. INTELLECTUAL PROPERTY RIGHTS

3.1. All content on this Site is the property of listerexchange.com and is protected by copyright, patent, trademark and any other applicable laws, unless otherwise specified hereby.

3.2. The trademarks, trade names, service marks and logos of listerexchange.com and others used on the Site (hereinafter the “Trademarks”) are the property of listerexchange.com and its respective owners. The software, applications, text, images, graphics, data, prices, trades, charts, graphs, video and audio materials used on this Site belong to listerexchange.com. The Trademarks and other content on the Site should not be copied, reproduced, modified, republished, uploaded, posted, transmitted, scraped, collected or distributed in any form or by any means, no matter manual or automated. The use of any content from the Site on any other site or a networked computer environment for any other purpose is strictly prohibited; any such unauthorized use may violate copyright, patent, trademark and any other applicable laws and could result in criminal or civil penalties.

3.3. listerexchange.com supports the protection of intellectual property. If you would like to submit (i) a trademark claim for violation of a mark on which you hold a valid, registered trademark or service mark, or (ii) a copyright claim for material on which you hold a bona fide copyright, please send us an email to support@listerexchange.com.

4. LINKS TO THIRD-PARTY WEBSITES

4.1. This Site and the Services found at this Site may contain links to third-party websites that are not owned or controlled by listerexchange.com. listerexchange.com assumes no responsibility for the content, terms and conditions, privacy policies, or practices of any third-party websites. In addition, listerexchange.com does not censor or edit the content of any third-party websites. By using this Site or the Services found at this Site, you expressly release listerexchange.com from any and all liability arising from your use of any third-party website. Accordingly listerexchange.com encourages you to be aware when you leave this Site or the Services found at this Site and to review the terms and conditions, privacy policies, and other governing documents of each other website that you may visit.

4.2. The User agrees that he/she will not use any Account other than his/her own, or access the Account of any other User at any time, or assist others in obtaining unauthorized access.

4.3. listerexchange.com reserves the right to recommend amount limits for Account funding/withdrawal. listerexchange.com could recommend daily, monthly and per one-transaction amount limits.

4.4. The User is responsible for maintaining the confidentiality of information on his Account, including, but not limited to his password, email, wallet address, wallet balance, and of all activity including Transactions made through his Account. If there is suspicious activity related to the User’s Account, listerexchange.com may request additional information from the User, including authenticating documents, and freeze the Account for the review time. The User is obligated to comply with these security requests, or accept termination of his Account.

4.5. The User is responsible for maintaining the confidentiality of information on his Account, including, but not limited to his password, email, wallet address, wallet balance, and of all activity including Transactions made through his Account. If there is suspicious activity related to the User’s Account, listerexchange.com may request additional information from the User, including authenticating documents, and freeze the Account for the review time. The User is obligated to comply with these security requests, or accept termination of his Account.

4.6. The creation or use of Accounts without obtaining the prior express permission from listerexchange.com will result in the immediate suspension of all respective Accounts, as well as all pending buy/sell orders. Any attempt to do so or to assist others (Users or other third parties), or the distribution of instructions, software or tools for that purpose, will result in termination of such Users’ Accounts. Termination is not the exclusive remedy for such a violation, and listerexchange.com may decide to take further action against the User.

4.7. In case if it has been more than six (6) month since the User signed in with his/her Account or made the Funds deposit, listerexchange.com has the right to qualify this Account as abandoned. In that case Storage fee will be applied to such Account with seven (7) days prior email notification to the User. listerexchange.com will charge the Storage fee set forth herein. Abandoned Accounts with zero balances shall be deactivated.