SunX Company is a platform dedicated to providing blockchain-related services (“Service”), registered and operated under Seychelles law. The company operates the website www.sunx.vip (“Website”).
For convenience, the company and Website are collectively referred to as “we,” and users as “you.”
In case of inconsistency among language versions, the Chinese version shall prevail.
Important Notice
Digital assets are not issued by any financial institution, company, or this Website. The digital asset market is new, unverified, and may not grow. Digital assets carry extremely high risk. Due to global legal or policy changes, transactions may be suspended or prohibited at any time.
Digital assets involve high risk and are unsuitable for most individuals. You should act within your tolerance for loss and bear full responsibility; the Website assumes no liability.
Notice to Users
The Website only provides a platform for obtaining information and finding trading partners; it does not participate in transactions. You are responsible for verifying authenticity and legality of all information. The Website provides no investment advice. If you violate this Agreement or applicable law, the Website may suspend or terminate your access. www.sunx.vip is the only official information platform. Using the Website for money laundering, smuggling, or bribery is strictly prohibited. Violations may lead to account freezing and reports to authorities. Market manipulation or unethical trading is strictly forbidden. The Website may issue warnings, limit trading, or suspend accounts.
I. General Provisions
1.1 This Agreement consists of the main text, Privacy Policy, Anti–Money Laundering Policy, and other rules.
1.2 You must read carefully before using Services. Logging in or using Services means full acceptance.
1.3 Clicking “Agree” or using the Website constitutes electronic signature.
1.4 You are responsible for your account and all related activities.
1.5 Only registered users may trade on the Website.
1.6 By registering or using the Website, you:
1.6.1 Accept all terms;
1.6.2 Are at least 18 and legally competent;
1.6.3 Warrant assets are lawful;
1.6.4 Bear full responsibility for profits and losses;
1.6.5 Provide true information;
1.6.6 Comply with tax laws;
1.6.7 Will not harm the Website’s interests;
1.6.8 Acknowledge this Agreement governs only the relationship between you and us.
II. Agreement Revision
We reserve the right to revise this Agreement from time to time and will announce such revisions on the website without separately notifying you. The revised Agreement will indicate the date of change on the homepage and will take effect immediately upon publication on the website. You should periodically review and pay attention to the updates and revision dates of this Agreement. If you do not agree with the changes, you should immediately stop using the website services; your continued use of the website services constitutes your acceptance of and agreement to be bound by the revised Agreement.
III. Registration
3.1 Registration Eligibility
You confirm and undertake that when completing the registration process or otherwise using the services provided by this website in a manner permitted by the website, you are a natural person legally capable of entering into this Agreement and using the website services. By clicking the “Agree” button for registration, you signify your acceptance of this Agreement. If you do not have the aforementioned eligibility, you shall bear all consequences arising therefrom, and the website reserves the right to cancel or permanently freeze your account and hold you liable.
Furthermore, by accessing and using the website services, you declare and guarantee that you are not listed on the FATF (Financial Action Task Force) list, the OFAC (U.S. Department of the Treasury Office of Foreign Assets Control) Specially Designated Nationals list, or any other trade or economic sanctions lists (e.g., the United Nations Security Council sanctions list). We reserve the right to choose markets and jurisdictions in which to operate and may, at our discretion, restrict or refuse to provide services in certain countries.
3.2 Registration Purpose
You confirm and undertake that your registration on the website is not for the purpose of violating laws or regulations or disrupting the order of digital asset trading on the website.
3.3 Registration Process
3.3.1 You agree to provide valid email addresses, phone numbers, and other information as required on the website registration page. You may use the email, phone number, or other methods permitted by the website as login credentials. Where required by applicable law, you must provide your real name, identity documents, and other information as required by law, privacy policies, and anti-money laundering regulations, and keep such registration information updated, complete, and accurate. All originally entered information will be considered your registration data, and you are responsible for its authenticity, completeness, and accuracy, bearing any direct or indirect losses or adverse consequences arising therefrom.
3.3.2 If your country or region requires real-name registration for mobile phone numbers, you agree that the phone number provided is registered under your real name. Any losses or consequences arising from non-compliance shall be borne by you.
3.3.3 Upon legally, completely, and validly providing the required registration information and passing verification, you are entitled to receive an account and password for the website. Receipt of the account and password constitutes successful registration, allowing you to log in.
3.3.4 You agree to receive emails and/or SMS messages from the website related to its management and operation.
IV. Services
The website only provides an online platform service and does not act as a buyer or seller in digital asset transactions. The website does not provide services for the deposit or withdrawal of fiat currencies.
4.1 Service Content
4.1.1 You are entitled to view real-time information on digital asset products and trading information, and to submit trading instructions and complete transactions through the website.
4.1.2 You are entitled to access the information under your account and use the functions provided by the website.
4.1.3 You are entitled to participate in website activities in accordance with the rules published by the website.
4.1.4 Other services provided by the website.
4.2 Service Rules
You agree to comply with the following service rules:
4.2.1 Comply with laws, regulations, and policies, ensure all digital assets in your account are legally sourced, and do not use the website services for illegal activities or to harm the rights of the website or third parties, such as sending or receiving unlawful or infringing information, sending or receiving pyramid scheme materials, or using/forging website email headers without authorization.
4.2.2 Properly safeguard your account, login password, fund password, phone number, and verification codes. You are fully responsible for all actions and consequences under your account. If unauthorized use occurs, you must immediately notify the website to suspend services. The website may act within a reasonable time but bears no responsibility for consequences occurring prior to action. You may not transfer, lend, rent, or gift your account without consent.
4.2.3 You are responsible for all activities under your account and password, including information disclosure, posting information, agreeing to rules or agreements online, renewing agreements, or purchasing services.
4.2.4 You shall not maliciously interfere with normal trading, disrupt website operation, or harm other users’ access. You shall not disparage the website’s reputation.
4.2.5 If disputes arise from online trading, you may not require the website to provide information outside judicial or administrative channels.
4.2.6 You bear responsibility for all taxes, fees, and other costs incurred in using the website services.
4.2.7 You shall comply with this Agreement, other service terms, and operating rules. The website may terminate services at any time.
4.3 Product Rules
4.3.1 Trading Product Rules
You agree to follow these trading rules when engaging in transactions through the website:
4.3.1.1 Viewing Trading Information: Carefully read all content, including price, order quantity, fees, and buy/sell direction. Only trade after fully accepting the information.
4.3.1.2 Submitting Orders: After confirming the information, you may submit orders and authorize the website to execute matching trades automatically.
4.3.1.3 Viewing Transaction Details: You can view transaction records in the management center.
4.3.1.4 Canceling/Modifying Orders: You may cancel or modify orders anytime before execution.
V. Rights and Obligations of the Website
5.1 If you do not meet the registration eligibility, the website may refuse registration and cancel registered accounts, reserving the right to hold you liable. The website also reserves the right to accept or reject registration in other circumstances.
5.2 If the website reasonably determines that you or your associated accounts are unsuitable for high-risk investment, it may suspend or terminate your account and all associated accounts.
5.3 If the website reasonably suspects your information is incorrect, false, invalid, or incomplete, it may request corrections or suspend services.
5.4 The website may correct any clearly erroneous information displayed on the website.
5.5 The website reserves the right to modify, suspend, or terminate services at any time without prior notice. Termination takes effect from the date of announcement.
5.6 The website shall take necessary technical and management measures to ensure normal operation and provide a reliable trading environment while maintaining digital asset trading order.
5.7 The website shall implement security measures to protect your digital assets and notify you of foreseeable security risks.
5.8 The website may delete content that violates laws or regulations or website rules without prior notice.
5.9 The website may require you to provide additional information or materials in accordance with applicable laws or regulations in your country or region, and you are obliged to cooperate. The website may suspend or permanently stop providing part or all services to you to comply with such laws or regulations.
VI. Compensation
6.1 In any circumstance, our liability to compensate for your direct damages shall not exceed the total fees you incurred from using the Services on this Website for a period of three (3) months.
6.2 If you violate this Agreement or any applicable laws and regulations, you shall compensate us at least USD 2,000,000 and bear all costs arising therefrom (including attorney fees, etc.). If this is insufficient to cover the actual loss, you shall make up the difference.
VII. Right to Seek Injunctive Relief
We and you acknowledge that remedies under common law for breach or potential breach may be insufficient to fully compensate for the losses we suffer. Therefore, the non-breaching party shall have the right to seek injunctive relief and any other remedies available under common law or equity in the event of a breach or potential breach.
VIII. Limitation of Liability and Disclaimer
8.1 You understand and agree that under no circumstances shall we be liable for the following:
8.1.1 Loss of income;
8.1.2 Loss of trading profits or contractual losses;
8.1.3 Business interruption;
8.1.4 Loss of anticipated savings;
8.1.5 Loss of information;
8.1.6 Loss of opportunities, goodwill, or reputation;
8.1.7 Damage to or loss of data;
8.1.8 Costs of purchasing substitute products or services;
8.1.9 Any indirect, special, or consequential losses or damages arising from tort (including negligence), breach, or any other reason, whether or not such losses or damages were reasonably foreseeable, and whether or not we were advised of the possibility of such losses or damages.
Clauses 8.1.1 to 8.1.9 are independent of each other.
8.2 You understand and agree that we shall not be liable for any damages resulting from any of the following:
8.2.1 We have reasonable grounds to believe that your specific trading activities may involve significant illegal or non-compliant conduct;
8.2.2 We have reasonable grounds to believe that your behavior on this Website may be illegal or unethical;
8.2.3 Costs and losses incurred from purchasing or acquiring any data, information, or transactions through the Services or substitute actions;
8.2.4 Your misunderstanding of the Services;
8.2.5 Any other losses related to the Services not caused by us.
8.3 We shall not be liable for any inability to provide Services, delays, or losses arising from network maintenance, network connection failures, computer, communication, or other system failures, power outages, weather conditions, accidents, strikes, labor disputes, riots, uprisings, civil disturbances, insufficient production or production materials, fires, floods, storms, explosions, war, issues with banks or other partners, digital asset market collapse, governmental actions, judicial or administrative orders, events beyond our reasonable control, or actions by third parties.
8.4 We do not guarantee that all information, programs, or texts on this Website are completely safe or free from interference or destruction by viruses, malware, or other malicious programs. Therefore, logging in, using any Services, or downloading and using any downloaded programs, information, or data is your personal decision, and you assume all associated risks and potential losses.
8.5 We make no warranties or representations regarding any third-party websites linked on this Website, including information, products, or services contained therein. Using any services, information, or products provided by third-party websites is at your own discretion and risk.
8.6 We make no express or implied guarantees regarding your use of the Services, including but not limited to suitability, error-free or uninterrupted service, accuracy, reliability, or fitness for a particular purpose. We also make no warranties regarding the validity, accuracy, correctness, reliability, quality, stability, completeness, or timeliness of the technical information involved in the Services. Accessing or using the Services is your personal decision, and you bear the risk and any potential losses. We make no express or implied guarantee regarding the market, value, or price of digital assets. You understand that digital asset markets are volatile, and prices and values may fluctuate significantly or collapse at any time. Trading digital assets is your personal choice, and you assume all risks and potential losses.
8.7 The warranties and representations in this Agreement constitute the sole warranties and representations we provide for this Agreement and the Services. They replace any other warranties or representations, whether written or oral, express or implied. All such warranties and representations represent only our commitments and guarantees and do not ensure that any third party will comply with the guarantees or commitments in this Agreement.
8.8 We do not waive any rights under applicable law to limit, exempt, or offset our liability for damages not expressly mentioned in this Agreement.
8.9 By registering, you acknowledge and accept any actions taken by us according to this Agreement, and all associated risks are borne by you.
IX. Termination of the Agreement
9.1 The Website has the right to cancel your account under this Agreement. The Agreement terminates on the date your account is canceled.
9.2 The Website has the right to terminate all Services under this Agreement. The Agreement terminates on the date all Services are terminated.
9.3 Upon termination of the Agreement, you have no right to require the Website to continue providing any Services or fulfill any obligations, including but not limited to retaining or disclosing any information in your original account, or forwarding any information you have not read or sent to you or third parties.
9.4 Termination of this Agreement does not affect the non-breaching party’s right to claim other liabilities from the breaching party.
X. Intellectual Property
10.1 All intellectual property on this Website, including but not limited to website logos, databases, website design, text and graphics, software, photos, videos, music, sounds and combinations thereof, compiled software, related source code, and software (including applets and scripts) belong to this Website. You shall not copy, modify, reproduce, transmit, or use any such materials or content for commercial purposes.
10.2 All rights in the Website name, including but not limited to goodwill, trademarks, and logos, belong to the Company.
10.3 By accepting this Agreement, you voluntarily transfer all copyrights in any information you post on the Website, including but not limited to reproduction, distribution, rental, exhibition, performance, screening, broadcasting, information network dissemination, filming, adaptation, translation, compilation, and other transferable rights, to the Website exclusively and free of charge. The Website has the right to bring infringement actions independently and obtain full compensation. This Agreement applies to any copyright-protected content you post on the Website, regardless of whether it was created before or after signing this Agreement.
10.4 You shall not illegally use or dispose of the Website’s or others’ intellectual property rights when using the Services. You shall not repost or authorize other websites (or media) to use information you have posted on the Website in any form.
10.5 Logging into the Website or using any Services does not transfer any intellectual property rights to you.
XI. Information Protection
11.1 Scope of Application
11.1.1 When you register a website account or use an account, the personal registration information you provide as required by the website, including but not limited to phone number, email information, and identification information.
11.1.2 When you use the website services or visit the website pages, the website automatically receives and records server data from your browser, including but not limited to IP address and the pages you request to access.
11.1.3 Data related to your transactions on the website, including but not limited to transaction records, collected by the website.
11.1.4 Other personal information obtained by the website through lawful means.
11.2 Use of Information
11.2.1 Without requiring additional consent, by successfully registering on the website, you are deemed to have agreed that the website may collect and use various information about you as described in Section 11.1. You understand and agree that the website may use the collected information for purposes including but not limited to:
11.2.1.1 Providing you with website services;
11.2.1.2 Reporting to relevant authorities based on the requirements of the sovereign country or region where you reside;
11.2.1.3 Using your information for identity verification, customer service, security, fraud monitoring, marketing, archiving and backup, or cooperation with third parties for legitimate promotional purposes, ensuring the safety of products and services provided to you;
11.2.1.4 Collecting and organizing information to help the website design new products and services or improve existing services;
11.2.1.5 Sending marketing notifications, commercial electronic information, and targeted advertisements relevant to you instead of general advertisements;
11.2.1.6 Transferring or disclosing your information to any non-affiliated third party in connection with mergers, divisions, acquisitions, or asset transfers;
11.2.1.7 Software authentication or management software updates;
11.2.1.8 Inviting you to participate in surveys related to website services;
11.2.1.9 Data analysis in cooperation with government agencies, public affairs institutions, associations, etc.;
11.2.1.10 Any other lawful purposes and uses authorized by you.
11.2.2 The website will not sell or lend your personal information to any other person unless with your prior permission. The website also does not allow any third party to collect, edit, sell, or distribute your personal information by any means.
11.3 The website will keep customer identity and transaction information confidential and will not provide it to any entity or individual, except as required by the laws, regulations, decrees, or orders of the relevant sovereign country or region.
XII. Calculations
All transaction calculation results are verified by us, and all calculation methods are published on the website. However, we cannot guarantee that the use of the website will be free from interference or errors.
XIII. Export Control
You understand and acknowledge that, according to relevant laws, you may not export, re-export, import, or transfer any materials on the website (including software). Therefore, you guarantee that you will not actively engage in, assist, or participate in any such unlawful export, transfer, or other violations of applicable laws and regulations. If such situations are discovered, you shall actively report to us and assist in handling them.
XIV. Assignment
The rights and obligations set forth in this agreement also bind the assignees, heirs, executors, and administrators of the parties benefiting from such rights and obligations. You may not assign them to any third party without our consent. However, we may assign our rights and obligations under this agreement to any third party at any time, providing you with 30 days prior notice.
XV. Severability
If any provision of this agreement is held by a court of competent jurisdiction to be unenforceable, invalid, or illegal, it shall not affect the validity of the remaining provisions of the agreement.
XVI. No Agency Relationship
Nothing in this agreement shall be construed to create, imply, or otherwise make us your agent, trustee, or representative, except as expressly provided in this agreement.
XVII. Waiver
The waiver by either you or us of enforcing any breach of this agreement or any other liability shall not be interpreted as a waiver of any other breaches or liabilities. Failure to exercise any right or remedy shall not be construed as a waiver of such right or remedy.
XVIII. Headings
All headings are for convenience only and shall not be used to expand or limit the content or scope of the provisions of this agreement.
XIX. Governing Law
All content of this Agreement constitutes a contract governed by the laws of the Republic of Seychelles. Its formation, interpretation, content, and enforcement shall comply with the relevant laws of Seychelles. Any claims or litigation arising from or related to the services under this Agreement shall be governed by and interpreted and enforced in accordance with the laws of Seychelles. For clarity, this clause explicitly applies to any tort claims against us. Any claims or litigation against us or related to us shall be subject to the courts of Seychelles. You unconditionally submit to the exclusive jurisdiction of the courts of Seychelles for litigation and appeals. You also unconditionally agree that any disputes, issues, claims, or litigation arising in connection with this Agreement shall be exclusively subject to the jurisdiction of courts in Seychelles, unless otherwise specifically provided for by other business agreements on this website. The doctrine of inconvenient forum shall not apply to courts selected under these Terms of Service.
XX. Effectiveness and Interpretation of the Agreement
20.1 This Agreement becomes effective when you click the “Agree to Register” button on the website registration page, complete the registration process, and obtain a website account and password. It is binding on both you and the website.
20.2 The website reserves the final right of interpretation of this Agreement.
User Anti-Money Laundering (AML) Policy
I. Introduction
1.1 We undertake to diligently comply with laws and regulations related to the “User Anti-Money Laundering Policy” and not intentionally violate this Policy. Within our reasonable control, we will take necessary measures and employ technology to provide secure services and minimize your exposure to losses caused by suspected money laundering activities.
1.2 Our User Anti-Money Laundering Policy constitutes a comprehensive international policy framework, including AML policies applicable to the various jurisdictions you are subject to. Our robust compliance framework ensures adherence to regulatory requirements both locally and globally, and guarantees the continuous operation of the website.
II. User Anti-Money Laundering Measures
2.1 Issue and regularly update the User AML Policy to comply with relevant legal and regulatory standards;
2.2 Publish and update guidelines and rules for operating the website, and ensure that our employees provide services in accordance with these principles and rules;
2.3 Design and implement internal monitoring and transaction control procedures, including strict identity verification and dedicated professional AML teams;
2.4 Apply risk-based due diligence and ongoing supervision of customers;
2.5 Review and periodically inspect completed transactions;
2.6 Report suspicious transactions to regulatory authorities;
2.7 Maintain proof of identity documents, address verification, and transaction records for at least six years; if submitted to regulators, you will not be separately notified;
2.8 Credit cards are prohibited throughout the transaction process.
III. Identity Information and Verification
3.1 Identity Information
3.1.1 Depending on the jurisdiction and entity type, the information we collect from you may vary. In principle, for individual registrants, we collect the following:
Basic personal information: name, residential (and permanent, if different) address, date of birth, nationality, and other obtainable details. Identity verification should be based on official or similarly authoritative documents, such as passport, ID card, or other jurisdictionally required identification documents. Provided addresses will be verified using appropriate methods, such as checking transportation tickets, utility bills, or voter registration. Valid photograph: before registration, you must provide a photo of yourself holding your identification document against your chest; Contact information: phone/mobile number and/or valid email address.
3.1.2 If you are a company or other legal entity, we will collect the following information to identify the ultimate beneficiaries of your or trust accounts:
Company registration certificate; articles of association and memorandum; details of equity structure and ownership, board resolutions authorizing account opening and execution; identification documents of directors, major shareholders, and authorized signatories; main business address and mailing address if different. High-risk customers may be required to submit additional documents. Any other certifications, documents issued by authorities, or information we deem necessary based on jurisdiction and entity type.
3.1.3 We only accept identity documents in English or Chinese. If not, please provide a notarized translation in English.
3.2 Verification
3.2.1 We require you to provide all pages of your identification documents.
3.2.2 We require a photograph of you holding your identification document against your chest.
3.2.3 Copies of documents should generally be verified against the originals. However, if a reliable certifier can attest that the copy is a complete and accurate reproduction, it may be accepted. Certifiers may include ambassadors, judicial commissioners, local sheriffs, etc.
3.2.4 Requirements to identify ultimate beneficiaries and account control aim to determine which individuals ultimately own or control direct customers or are executing transactions on behalf of others. For companies, the identities of major shareholders (e.g., those holding 10% or more voting rights) must be verified. Shareholders holding 25% are considered normal-risk; those with 10% or more voting rights are considered high-risk and must be verified.
IV. Transaction Monitoring
4.1 Daily transaction and withdrawal limits are set and adjusted in real-time based on security and actual transaction circumstances.
4.2 If transactions occur frequently or unusually for a registered user, our professional team will evaluate their legitimacy.
4.3 Transactions deemed suspicious may be restricted, suspended, or reversed, and reported to regulatory authorities, without prior notice to you.
4.4 We reserve the right to reject registrations from individuals in jurisdictions not compliant with international AML standards or politically exposed persons. We may suspend or terminate suspicious transactions at our discretion, without breaching any obligations or liabilities to you.
SunX Global Operations Team – October 18, 2025, 20:50:21 CST
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