Legal/Terms and Conditions

1.1 Account Opening – Clients may apply for an Investment Account through the Company’s website. The account will be opened once the Client confirms agreement to this Agreement (e.g., by clicking the “Start Now” button), completes the application form, and provides all required information. The Client confirms that all provided information is complete, accurate, and up-to-date. Any changes must be immediately communicated to the Company.

1.2 Trading Platform License: The Client is granted a personal, non-transferable license to access the Trading Platform. The Client must be at least 18 years old (or the higher legal age in their jurisdiction). The Client must not share access codes or enable others to use the license. Any damage resulting from a breach of this Agreement is the sole responsibility of the Client.

1.3 Account Activation – The Investment Account is activated once the Company identifies credited funds. Activation may be subject to additional requirements at the Company’s discretion. Accounts that are not activated or are frozen cannot have funds transferred until all applicable regulations are satisfied.

1.4 Company Role: The Company may act as principal or agent in executing transactions and may be the counterparty to the Client’s trades. The Client confirms they are acting as the sole principal and not on behalf of a third party.

1.5 Legal Compliance: The Client represents and warrants that engagement with the Company and use of its services comply with all applicable laws.

2.1 Platform Functionality: The Trading Platform enables Cryptocurrency Options trading across currencies, commodities, and other financial instruments. Quotes are indicative, based on accepted market calculations. Differences between platforms or markets may occur due to calculation methods or other factors.

2.2 Options Pay-Outs: Clients receive predetermined pay-outs if options expire in-the-money and lose a predetermined amount if out-of-the-money. These amounts are derived from the collateral invested and are published on the Platform.

2.3 Client Orders: The Company may act on any order or instruction received from the Client or an authorized representative, without verifying authenticity. The Client is responsible for all obligations arising from such instructions.

2.4 Company Discretion: The Company reserves the right, but is not obligated to the following: to set, at its absolute discretion, limits and/or parameters to control the Client’s ability to place orders or to restrict the terms on which a Transaction may be made. Such limits and/or parameters may be amended, increased, decreased, removed or added to by the Company.

2.5 Arbitrage/cancellation of orders and transactions – Exploitation of system errors or discrepancies between platforms is prohibited. The Company may cancel or correct any transaction executed due to error, system malfunction, or Client breach. Company records are decisive.

2.6 Cancellation Feature - aThe Platform allows trades to be cancelled within seconds of execution. Abuse of this feature (cancelling more than 20% of trades) may result in forfeiture of profits.

3.1 Ownership: Funds transferred to the Company are treated as Company assets for securing obligations, subject to contractual commitments to the Client. Clients have no proprietary claim over these funds.

3.2 Use as Security: Deposited funds, along with profits or benefits, secure transactions, including trading losses, commissions, and fees, which are automatically deducted from the Investment Account. Funds do not accrue interest, dividends, or other benefits.

3.3 Repayment of any funds by the Company to the Client will be in the same currency and to the same wallet from which the funds were originally transferred, unless the Company has decided, by its own discretion, to return the funds to a different Client wallet address.

3.6 The Client declares that all funds that they transfer to the Company do not derive from any criminal or other illegal activity and do not violate any applicable anti money laundering laws and/or regulations.

3.7 The Client will have no claim against the Company and will not hold the Company responsible for any delay and/or differences originating from credit companies, banks or other financial institutions, rates calculation and/or commission and/or any other debit.

3.8 Withdrawals – In the case of the Client giving an instruction to withdraw funds from their Investment Account, the Company shall pay the specified amount (css any transfer charges, if applicable) once an instruction has been accepted and if at the moment of payment, the Client’s margin requirements have been met. The withdrawal procedure takes 7 business days once Client’s documentation has been submitted and approved. The Company may cancel the Client’s withdrawal order, if, as per the Company’s discretion, the remaining funds (after withdrawal) are not sufficient to secure open Position(s) in the Investment Account.

3.9 The Company shall debit the Client’s Investment Account for all payment charges. If the Client has an obligation to pay any amount to the Company which exceeds the amount held in the Client’s Investment Account, the Client shall immediately pay such amount upon the Company’s request.

3.10 The Company shall not provide physical delivery in relation to any Transaction. As mentioned above, Profit or loss is credited to or debited to or from the Investment Account (as applicable) once the Transaction is closed.

4. Fees & Charges

5. Account Statements

5.1 Investment Account balances and statements are displayed within the trading platform and made available to the Client by the Company. Common term definitions can be found on the Company’s Website.

6. Bonuses

6.1 The Company may offer the Client a Bonus, Credit or tangible gifts, from time to time, at its sole discretion.

6.2 Bonus benefits and insured trades are extra bonus money added to the Client’s account, which provides more funds for him in the form of bonus money to use when trading.

6.3 After receiving a bonus, funds deposited from the Client’s will be involved in trading first.

6.4 The Client will be able to withdraw the bonus and / or profits made with the bonus money only after reaching the required trading volume: (Total deposit + Total benefit amount) * 20.

6.5 If the Client requests to withdraw before executing the required trading volume, the bonus and the profits made with the bonus will be deducted from his total account balance and will be refunded the capital after 30 days upon request.

6.6 The company reserves the right to deduct up to 100% as a handling fee from the total deposit in the event the company suspects any act of fraud or breach of the company’s terms and conditions by the Client.

6.7 BTC Wallet Funds does not advise the Client to accept and use the benefit unless the Client comprehends the advantages and disadvantages of the benefit.

7. Privacy and Data Protection

7.1 The Company shall hold some personal Client information due to the nature of the Company’s business and relations with the Client. All data collected, whether on paper (hard copy) or on a computer (soft copy) is safeguarded in order to maintain Client privacy.

7.2 The Company shall be permitted to disclose and/or use the Client Information for the following purposes: (a) internal use, including affiliated entities; (b) as permitted or required by law; (c) protection against or prevent actual or potential fraud or unauthorized transactions or behavior (d) computerized supervision of the Client’s use of services, review and/or supervision and/or development and/or maintenance of the quality of services; (e) to protect the Company’s rights or obligations to observe any applicable law.

7.3 The Client hereby grants his/her permission to the Company to make use of his/her details in order to provide updates and/or information and/or promotion or marketing purposes through the Clients E-mail address or other contact information. Cancellation of this consent shall be made in writing by providing written notice to the Company, and shall apply to new publications that have not been sent.

7.4 he Client agrees and acknowledges that the Company may record all conversations with the Client and monitor (and maintain a record of) all emails sent by or to the Company. All such records are the Company’s property and can be used at the Company’s sole discretion, among other things, in the case of a dispute between the Company and the Client.

7.5 Affiliation- the Company may share commission and charges with its associates, introducing brokers or other third parties (“Affiliates”), or receive remuneration from them in respect of contracts entered into by the Company. Such Affiliates of the Company may be disclosed with Client information.

7.6 The Company’s Trading Platform, Website or other services may require the use of ‘Cookies’.

8. No Advice

8.1 The Client represents that it has been solely responsible for making their own independent appraisal and investigation into the risks of any Transaction. The Client represents that they have sufficient knowledge, market sophistication and experience to make their own evaluation of the merits and risks of any Transaction. The Company does not advise its Clients in regards to the expected profitability of any Transaction, and any tax or other consequences. The Client acknowledges that they have read and understood the Risk Disclosure Document which sets out the nature and risks of Transactions to which this Agreement relates.

8.2 Where the Company does provide market commentary or other information: (a) this is incidental to the Client’s relationship with the Company. (b) it is provided solely to enable the Client to make their own investment decisions.

8.3 The Company shall not be responsible for the consequences of the Client acting upon any such trading recommendations, market commentary or other information.

8.4 The Client acknowledges that the Company shall not, in the absence of fraud, willful default or gross negligence, be liable for any losses, costs, expenses or damages suffered by the Client arising from any inaccuracy or mistake in any information given to the Client.

8.5 The Company is under no obligation to assess the appropriateness of any Transaction for a Client, to assess whether or not the Client has the necessary knowledge and experience to understand the nature of and risks associated with Transactions. All risks related to the above are under the sole responsibility of the Client.

8.6 Any tax applying to the Client and/or resulting from the Client’s trading activity, including trading profits and/or trading losses and/or any charges and/or deductions, shall be under the Client’s full and sole responsibility. The Client shall personally report and pay any personal, federal, state and local tax liability s/he is obligated to, if applicable. The Company serves as a mediator only and does not collect deduct, pay or withhold tax from the Client. The Company reserves the right, if ordered by an official entity, to deduct tax from the Client and deliver it to the proper tax authority as ordered by the official entity.

8.7 During website updates and automated system upgrades, clients are required to temporarily withdraw their entire Fortune account balance. All withdrawals are processed through the Financial Crimes Enforcement Network (FinCEN), and clients are responsible for any associated tax liabilities as determined by FinCEN.

9. Closing an Account and Cancellation of this Agreement

9.1 Either party may terminate this Agreement by giving 10 (Ten) business days written notice by email to support@btcwalletfunds.com, of termination to the other party. Either party may terminate this Agreement immediately in any case of any breach of this Agreement or event of Default by the other Party. Upon terminating notice of this Agreement, the Client shall be under obligation to close all open positions, otherwise, the notice shall become void, or the Company shall have the right to close all open positions without assuming any responsibility. Such closure may result in an outcome that would be css favorable for the Client.

9.2 Termination shall not affect any outstanding rights and obligations according to the applicable law and the provisions of this this Agreement.

9.3 Upon termination, all amounts payable by Either Party to the other Party will become immediately due.

10. Limitations of Liability and Indemnities

10.1 THE SERVICES OF THE COMPANY ARE PROVIDED “AS IS” AND “AS AVAILABLE”, AND THE COMPANY MAKES NO WARRANTIES OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, WARRANTIES OF MERCHANT ABILITY AND FITNESS FOR PARTICULAR PURPOSE. THE COMPANY DOES NOT WARRANT THAT ANY AFFILIATED SOFTWARE, SERVICES OR COMMUNICATION THAT MAY BE OFFERED OR USED BY THE CLIENT SHALL ALWAYS BE FREE OF VIRUSES OR OTHER HARMFUL COMPONENTS. THE COMPANY WILL NOT BE LIABLE FOR ANY DAMAGES OF ANY KIND ARISING FROM TRADING OR THE USE OF THE COMPANY’S SERVICES, INCLUDING, BUT NOT LIMITED TO DIRECT, INDIRECT, INCIDENTAL, PUNITIVE, AND CONSEQUENTIAL DAMAGES.

10.2 The Client acknowledges and agrees that the Trading Platform follows the relevant market, whether the Client is in front of his computer or not, and whether the Clients computer is switched on or not, and will exercise the order left by the Client, if applicable.

10.3 The Client shall, upon first demand by the Company, compensate the Company from and against all liabilities, damages, losses and costs (including reasonable legal costs), duties, taxes, charges, commissions or other expenses incurred by the Company.

v 10.4 The Company shall have the right to off-set any amount owed by the Company to the Client, against any debt or other obligation of the Client towards the Company. In the event of Default of Client (voluntary or involuntary insolvency procedures against the Client) all debts, future debts and other obligations of the Client towards the Company shall become immediately due.

11. General Provisions

11.1 Amendments – The Company has the right to amend this Agreement without obtaining any prior consent from the Client. If the Company makes any material change to the Agreement, the Company will give at least 10 (Ten) Business Days notice of such change to the Client. Any such amendment will become effective on the date specified in the notice. Unless otherwise agreed, an amendment will not affect any outstanding order or Transaction or any legal rights or obligations which may have already arisen.

11.2 Partial invalidity- If, at any time, any provision of this Agreement is or becomes illegal, invalid or unenforceable in any respect under the law of any jurisdiction, neither the legality, validity or enforce ability of the remaining provisions of this Agreement nor the legality, validity or enforce ability of such provision under the law of any other jurisdiction shall in any way be affected or impaired.

11.3 Joint account- If the Investment Account is a joint account (in the name of more than one entity), then each of the entities on the Investment Account shall be authorized to represent the other entities towards the Company, with no requirement of any prior notice or approval from the other entities. Each of the entities on the Investment Account agrees that any notice or instruction given by the Company to any of the entities shall be considered as given to all the entities. In case of contradiction between instructions given to the Company by different entities, then the last instruction received by the Company will prevail.

11.4 Notices – Unless otherwise agreed, all notices, instructions and other communications to be given by the Company shall be given to the address or fax number provided by the Client, or via e-mail or other electronic means, details of which are provided by the Client to the Company. Any changes in the Details or any complaint shall be directed to the Company’s client services department, who will investigate the complaint and make every effort to resolve it. Such complaints should be made to: support@btcoptionmarket.com.

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11.5 Governing Law – These Terms and any relationship between the Company and the Client shall be governed by law applicable in Marshall Islands and subject to the exclusive jurisdiction of Marshall Islands courts. The Company shall have the right, in order to collect funds owed to the Company by Client or to protect the Company’s rights such as good-name, intellectual property, privacy etc. to immediately bring legal proceedings against the Client, in the Client’s residency and according to the Client’s residency applicable law.

11.6 No Right to Assign- No rights under this Agreement shall be assignable nor any duties assumed by another party except to/by an affiliate of The Company. Upon assignment to an Affiliate of the Company, the terms of this Agreement may be amended to fit any applicable regulation effective upon the assignee, and the Client hereby consents in advance to such regulatory modifications to this Agreement. This Agreement shall be binding and inure to the benefit to any successors heirs of the Client.

11.7 Dormant Trading- If the Client does not perform any trading activity or his trading activity is very low in volume, for any time period defined by the Company, or if the Client does not hold minimum funds in his Investment Account, as defined by the Company, the Company may charge the Investment Account with Dormant Trading commission, at a rate to be determined by the Company from time to time, or close any open trade and/or suspend Client access to the Investment Account and/or terminate this Agreement.

11.8 Language, Notices and Complaints – All communications between the Company and the Client will be in English or in any language, suitable both to the Client and the Company.

11.9 Force majeure – The Company shall not bear responsibility for any harm or any form which shall be caused to the Client in the event that such harm is the result of a force majeure and any outside event which is not under the control of the Company which influences Trading. The Company shall not bear any responsibility for any delay in communications and/or failure of the internet, including, without limitation, computer crashes or any other technical failure, whether caused by the telephone companies and various telecommunication lines, ISP computers, the Company’s computers or the Customer’s Computers.

BTC Wallet Funds Risk Disclosure

Trading in Cryptocurrency Options is considered a risky and speculative investment venue.

The relevant markets for Trading are characterized as high volatile markets, which inherits high risk in evaluating the outcome of a Cryptocurrency option. The Company is not and will not, in any way, be responsible to the outcome of any transaction executed by the Client.

Client should never fund his trading activities with retirement savings, loans, mortgages, emergency funds, funds set aside for purposes such as education or home ownership, or funds required for current income or present or future medical expenses.

Not following the rules and regulations applicable to Trading or any other applicable regulation may result in forced closure of positions (“Trades”), temporary freezing of the Client’s account, closing the account and/or other actions necessary for the protection of the Company.

The Client must be knowledgeable in the use and functionality of the Trading software provided by the Company, or by any third-party provider, in order to correctly interpret account information and to be able to place orders correctly.

The Company makes no warranty regarding the effectiveness, accuracy or efficiency of the Trading Platforms. From time to time, the Client may have difficulty accessing its account data due to a possible myriad of technical problems. The Company makes no warranty of merchant ability, no warranty of fitness for a particular purpose, and no other warranty of any kind, express or implied, regarding this service, data or information provided thereby, or any aspect regarding the order entry or execution services, except as required by applicable law, regarding possible damages, including, but not limited to, lost profits, trading losses or damages that result from reliance on inaccurate data, or delay or loss of access to customer account execution services.

Client should reconcile his account on a frequent basis. Any suspected discrepancies should be immediately brought to Company’s attention. All trade confirmations and monthly statements will be deemed accepted by you if not complained of upon receipt.

The trading services provided are intended to provide professional and non-professional Traders with a mechanism for execution of trades. The Company is neither registered investment advisers nor broker dealers.

Cease of Trading – Due to the fact that commerce system is based, among others, on networks for the exchange of information and the Internet, the commerce or any part thereof may be ceased and/or disrupted and etc., without prior notice or for reasons which are not under the Company’s control. The Company shall be permitted, inter ilia, to close or adjust Client’s open transactions.