AquaBlockChain

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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 support@aquablockchain.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:

AquaBlockChain Pty Ltd
Level 3, 2‑6 Gwynne Street, Cremorne VIC 3121, Australia
Email: support@aquablockchain.com
Phone: +61 2 9876 5432