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Terms of Business

Effective Date: 7 March 2025

1. Introduction

These Terms of Business (“Terms”) govern your use of AquaBlockChain Pty Ltd’s services, including our website (https://blockchainaqua.com/), the AquaBlockChain self-directed trading portal, and the AquaBlockChain App. By accessing or using our services, you agree to be bound by these Terms.

2. Our Services

AquaBlockChain provides cryptocurrency brokerage, trading, and managed fund services.

  • We may update, modify, or discontinue services at any time without prior notice.
  • Access to certain services may require identity verification and compliance with applicable laws.
3. Client Responsibilities
  • You must be at least 18 years old to use our services.
  • You agree to provide accurate, complete, and up-to-date information when registering or transacting.
  • You are responsible for maintaining the confidentiality of your account credentials.
  • You agree not to use our services for unlawful, fraudulent, or malicious activities.
4. Fees and Payments
  • Fees for transactions, brokerage, and managed services will be disclosed prior to execution.
  • Payments must be made in accordance with the instructions provided by AquaBlockChain.
  • We reserve the right to amend fees at any time, with notice provided via our Website.
5. Risk Disclosure
  • Cryptocurrency trading involves significant risk, including market volatility and potential loss of capital.
  • AquaBlockChain does not provide financial advice. You are solely responsible for your investment decisions.
  • Past performance is not indicative of future results.
6. Compliance and Verification
  • We are required to comply with Know-Your-Customer (KYC) and Anti-Money Laundering/Counter-Terrorism Financing (AML/CFT) regulations.
  • You agree to provide all necessary documentation for verification purposes.
  • Failure to comply may result in suspension or termination of your account.
7. Limitation of Liability
  • AquaBlockChain will not be liable for losses arising from market fluctuations, technical failures, or unauthorized account access.
  • To the maximum extent permitted by law, our liability is limited to the fees paid by you for the relevant service.
8. Termination
  • We may suspend or terminate your account at our discretion if you breach these Terms or applicable laws.
  • You may close your account at any time by contacting su*****@************in.com.
9. Governing Law
  • These Terms are governed by the laws of Victoria, Australia.
  • Any disputes will be subject to the exclusive jurisdiction of the courts of Victoria.
10. Contact Us

For questions regarding these Terms of Business, please contact:

Aqua Blockchain
C. 45 Este, Panamá,
Provincia de Panamá,
Panama