Dear Users,
To clarify the conditions for using the SUNX platform, account management requirements, service rules, and the rights and obligations of both parties, the following user terms and related rules are provided.
This Agreement is entered into between you and SUNX. As stated in this Agreement, SUNX is incorporated and operates in Seychelles under relevant laws, and operates www.sunx.vip (the “Website” or “Platform”).
In this Agreement, SUNX and the Website are collectively referred to as “we” or “us.” Any individual or other entity accessing the Website is referred to as “you” or the “User.” Together, we and you are referred to as the “Parties.”
The Website may provide multiple language versions. In the event of any conflict or omission between versions, the Chinese version shall prevail.
Before using the Platform’s services, please carefully read and fully understand this Agreement, particularly the provisions concerning trading risks, limitations of liability, compensation obligations, information processing, and dispute resolution. If you disagree with this Agreement or any amendment, please stop using the services.
I. Important Risk Notices and Usage Information
1. Digital Asset Risks
According to the risk disclosures in the original Agreement:
- Digital assets themselves are not issued by any financial institution, company, or this Website.
- The digital asset market is an emerging market, and its development and growth are uncertain.
- Digital assets involve extremely high risks.
- Digital asset trading may be suspended or prohibited at any time as countries introduce or amend laws, regulations, or other regulatory instruments.
Unforeseeable risks may exist in addition to those listed above. Please independently assess whether to use the services based on your financial circumstances and ability to bear losses, and bear any losses arising from trading. The Platform’s liability shall be determined under this Agreement and applicable law.
2. Nature of Platform Services
The Website provides a venue for Users to obtain digital asset information, find counterparties, negotiate, and conduct transactions. It does not participate in transactions as either the buyer or seller.
You shall independently assess the authenticity, legality, and validity of relevant information and bear the resulting responsibilities and losses.
The Website does not provide investment advice. Please exercise independent judgment and make trading decisions prudently.
3. Service Restrictions and Official Information Channel
If the Platform determines that you have violated this Agreement or that your use of the services violates applicable laws in your location, it may suspend or terminate the services provided to you.
www.sunx.vip is the Website’s sole official channel for publishing information externally.
4. Prohibited Illegal and Improper Trading
Using the Platform for money laundering, smuggling, commercial bribery, or other illegal activities is prohibited. Upon identifying such conduct, the Platform may freeze accounts, notify relevant authorities, and take other measures, and reserves the right to pursue liability according to law.
Malicious market manipulation, disruption of trading systems, and other improper trading conduct are prohibited. The Platform may issue warnings, restrict trading, close accounts, or take other measures. Relevant liability shall be handled under this Agreement and applicable law.
II. Agreement Components and Acceptance
1. Agreement Components
This Agreement consists of its main text, the Privacy Policy, the User Anti-Money Laundering Rules, and related rules, statements, and explanations already published or subsequently published by the Platform.
2. Reading and Acceptance
Please carefully read this Agreement before using the services. If anything is unclear, you may consult a qualified lawyer.
Logging into the Website, using Platform services, or engaging in similar usage activities indicates that you understand and accept this Agreement and its amendments.
3. Electronic Confirmation
Providing the required information and completing registration, clicking “Agree” or another button with a similar meaning, or actually using the services in a manner permitted by the Platform constitutes electronic acceptance of this Agreement.
The absence of a handwritten signature does not affect the binding effect of this Agreement under its provisions.
4. Accounts and Service Access
After successful registration, you will receive an account and password. You shall safeguard them and bear the corresponding responsibility for activities conducted through the account.
Only registered Users may access trading functions and other services available exclusively to registered Users.
5. User Representations and Undertakings
By registering or using Platform services, you confirm that:
- You are at least 18 years old, or have reached the legal age for entering into contracts under applicable law, and have the capacity required to accept this Agreement and trade.
- Your registration, purchases, sales, information publication, and other service usage comply with the laws and regulations of the country or region having jurisdiction over you.
- Your digital assets involved in transactions have been lawfully acquired and are lawfully held.
- You are responsible for your trading and non-trading activities and the resulting profits or losses.
- Your registration information is true and accurate.
- You comply with applicable laws and tax requirements, including reporting relevant trading profits.
- You will not engage in or participate in activities detrimental to the Platform or the company, whether or not they relate to Platform services.
This Agreement governs the rights and obligations between you and the Platform. It does not directly govern legal relationships or disputes arising from digital asset trading between Users, or between you and other websites.
III. Amendments to the Agreement
The Platform reserves the right to amend this Agreement and publish changes on the Website without individually notifying Users.
The amended Agreement will display the amendment date on its first page and take effect immediately upon publication.
Please review updates regularly. If you disagree with an amendment, stop using the services immediately. Continued use constitutes acceptance of the amended Agreement.
IV. Registration Eligibility and Information Requirements
1. Registration Eligibility
When completing registration or using the services in a permitted manner, you shall possess the qualifications and capacity required under applicable law to enter into this Agreement and use the services.
If you lack these qualifications, you shall bear the resulting consequences. The Platform may cancel or permanently freeze your account and reserves the right to pursue liability.
Under the list restrictions in the original Agreement, you represent and warrant that you are not included on a FATF (Financial Action Task Force) list, the OFAC (U.S. Department of the Treasury’s Office of Foreign Assets Control) Specially Designated Nationals List, or any other applicable trade or economic sanctions list, including the United Nations Security Council sanctions lists.
The Platform reserves the right to select the markets and jurisdictions in which it operates and may restrict or refuse services in certain countries or regions.
2. Purpose of Registration
You shall not register for purposes that violate laws or regulations or disrupt the Platform’s digital asset trading order.
3. Registration Information
Provide a valid email address, phone number, and other required information in accordance with the registration page, and log in through methods permitted by the Platform.
Depending on applicable law and the Platform’s privacy and anti-money laundering requirements, you may be required to provide your real name, identity documents, and other information, and update it continuously to ensure it remains current, complete, and accurate.
You are responsible for the authenticity, completeness, and accuracy of the information and shall bear direct or indirect losses and adverse consequences arising from information problems.
4. Phone Number Real-Name Requirements
If local law requires real-name registration of phone numbers, you shall provide a number registered accordingly. You shall bear the consequences of failing to comply.
5. Registration Completion and Notifications
Registration is successful once you have lawfully provided complete and valid information, passed verification, and obtained an account and password.
You agree to receive emails or text messages relating to Platform management and operations.
V. Service Content and Usage Rules
1. Service Content
The Platform provides online platform services. It does not participate in digital asset transactions as a buyer or seller and does not provide deposits or withdrawals of any country’s fiat currency.
Under Platform rules, Users may:
- View real-time market data and trading information for digital asset products.
- Submit trading instructions and conduct digital asset transactions.
- View account information and use relevant functions.
- Participate in announced Website activities.
- Use other services the Platform undertakes to provide.
2. Lawful Use
Comply with applicable laws, regulations, rules, and policies, and ensure that digital assets in your account originate from lawful sources.
Do not send or receive information that is illegal, violates rules, infringes others’ rights, involves pyramid schemes, or is otherwise harmful. Do not use or forge Platform email headers without authorization.
3. Account Security and Responsibility
Safeguard your account, login password, funds password, linked phone number, and verification codes.
You are responsible for operations performed using these credentials and their consequences. If you discover unauthorized use or another security issue, immediately notify the Platform and request suspension of account services.
The Platform may process such requests within a reasonable time. Consequences arising before measures are taken shall be handled under this Agreement and applicable law.
Without Platform consent, you shall not give away, lend, rent, transfer, or otherwise allow another person to use your account.
You are responsible for account activities, including information disclosure, information publication, agreement confirmation, agreement renewal, and service purchases.
4. Trading Order
Do not maliciously interfere with transactions, disrupt trading order, or use technical or other means to interfere with Platform operations or other Users’ access to services.
Do not maliciously damage the Platform’s goodwill through fabricated facts or similar means.
5. User Disputes and Expenses
If a dispute arises with another User over a transaction, you shall not request relevant information from the Platform through channels other than judicial or administrative procedures.
You shall independently assess and bear taxes and expenses relating to hardware, software, services, and other matters arising from service usage.
Comply with published and updated service terms and operating rules. You may also stop using Platform services at any time.
VI. Trading Product Rules
1. Reviewing Trading Information
Before trading, carefully check the price, order quantity, fees, and buying or selling direction. Submit a trade only after fully understanding and accepting the relevant information.
2. Submitting Orders
Submitting an order authorizes the Platform to match it according to the applicable conditions.
When a matching transaction satisfying the order price is available, the Platform may automatically match the trade without separate advance notification.
3. Reviewing Trade Records
You may view execution records through the transaction details in the management center and verify your actual transactions.
4. Canceling or Modifying Orders
Before an order is executed, you may cancel or modify it in accordance with Platform rules.
VII. Platform Rights and Obligations
Under this Agreement, the Platform may:
- Reject ineligible registration applications, cancel registered accounts, and pursue liability. It also reserves the right to determine whether to accept registration in other circumstances.
- Suspend or terminate relevant accounts if it determines that you or users of associated accounts are unsuitable for high-risk investment.
- Require correction or updating of information reasonably suspected to be incorrect, untrue, invalid, or incomplete, or suspend or terminate services.
- Correct obvious errors displayed on the Website.
- Modify, suspend, or terminate services. Modifications or suspensions may occur without advance notice; termination takes effect on publication of the relevant announcement.
- Take necessary technical and management measures to maintain operations, the trading environment, and trading order.
- Increase technical investment and security precautions, and notify Users in advance upon identifying foreseeable account security risks.
- Delete information inconsistent with laws, regulations, or Platform rules without advance notice.
- Request additional information, take reasonable measures, or temporarily or permanently discontinue some or all services according to requirements in the User’s location.
Users shall cooperate with information verification and compliance requirements.
VIII. Compensation Liability
1. Platform Compensation Cap
Under this Agreement, the Platform’s liability for direct damages to a User shall not exceed the User’s total fees incurred over three (3) months from using Website services.
2. User Compensation for Breach
Under this Agreement, a User who violates this Agreement or relevant laws or regulations shall compensate the Platform in an amount of at least USD 2 million and bear all resulting expenses, including legal fees.
If that amount does not cover actual losses, the User shall pay the shortfall.
The application of these compensation provisions is subject to applicable law.
IX. Injunctive and Other Relief
The Parties acknowledge that common-law remedies for breach may be insufficient to compensate for all losses.
In the event of an actual or potential breach, the non-breaching Party may seek injunctive relief and other remedies available at law or in equity.
X. Limitations of Liability and Disclaimers
1. Excluded Categories of Loss
Under this Agreement, the Platform is not liable for:
- Loss of income.
- Loss of trading profits or contracts.
- Business interruption.
- Loss of anticipated savings.
- Loss of information.
- Loss of opportunities, goodwill, or reputation.
- Data corruption or loss.
- Costs of obtaining substitute products or services.
- Indirect, special, or incidental losses arising from tort, negligence, breach of contract, or other causes.
Each category is independent. These limitations are unaffected by whether losses were reasonably foreseeable or the Platform had prior knowledge of their possibility.
2. Specific Circumstances
Under this Agreement, the Platform is not responsible for losses arising from:
- Reasonable grounds to believe that a particular transaction involves a material violation of law or this Agreement.
- Reasonable grounds to believe that a User’s conduct is illegal or unethical.
- Expenses or losses from purchasing or obtaining data or information, trading, or undertaking substitute activities through the Platform.
- A User’s misunderstanding of Platform services.
- Other related losses not caused by the Platform.
3. Systems, External Events, and Force Majeure
Network equipment maintenance, connection failures, computer or communications system failures, power outages, weather, accidents, strikes, labor disputes, riots, uprisings, civil disturbances, shortages of production capacity or materials, fire, floods, storms, explosions, war, banks or partners, digital asset market collapse, government actions, judicial or administrative orders, and other factors beyond the Platform’s reasonable control may interrupt or delay services.
Related losses shall be handled under this Agreement and applicable law.
4. Security and Third-Party Services
The Platform does not guarantee that all information, programs, and content are free from viruses, Trojan horses, or other malicious software.
You shall independently decide whether to log in, use services, or download programs or data, and bear the related risks.
Information, products, and services on third-party websites do not constitute Platform guarantees or undertakings. You shall bear responsibility for using third-party services under the relevant rules.
5. Service and Asset Value Warranties
Except as expressly provided in this Agreement, the Platform gives no express or implied warranty concerning service suitability, freedom from errors, continuity, accuracy, reliability, or fitness for a particular purpose, or the quality, stability, completeness, or timeliness of related technology and information.
The Platform gives no guarantee concerning digital asset markets, values, or prices. Prices may fluctuate substantially or collapse. Please exercise independent judgment and bear trading risks.
6. Other Liability Provisions
The warranties and undertakings in this Agreement replace written, oral, express, or implied assurances made through other channels and do not guarantee compliance by any third party.
The Platform reserves its rights to limit, exclude, or offset compensation liability to the maximum extent permitted by applicable law.
Registering and using the services indicates acceptance of Platform actions performed under this Agreement. Disclaimers and risk allocation are subject to applicable law.
XI. Termination
If the Platform cancels an account under this Agreement, the Agreement terminates on the cancellation date.
If the Platform terminates all services under this Agreement, the Agreement terminates on the date all services cease.
Following termination, under the original Agreement, Users cannot require the Platform to continue services or perform other obligations, including retaining or disclosing original account information or forwarding unread or unsent information to Users or third parties.
Termination does not affect the non-breaching Party’s right to pursue other liability against the breaching Party.
XII. Intellectual Property
1. Platform Content
Intellectual property in Platform logos, databases, designs, text, graphics, software, photographs, videos, music, audio, source code, and related combinations belongs to the Platform.
You shall not reproduce, modify, distribute, or use such content for commercial purposes.
Goodwill, trademarks, logos, and other rights relating to the Platform’s name belong to the company.
2. User-Published Content
Under this Agreement, acceptance constitutes your exclusive assignment to the Platform, without compensation, of transferable copyright in content published on the Platform.
These rights include reproduction, distribution, rental, exhibition, performance, screening, broadcasting, dissemination through information networks, audiovisual production, adaptation, translation, compilation, and other transferable rights.
The Platform may independently bring infringement proceedings and recover compensation. These provisions apply to copyright-protected content published before or after this Agreement is entered into.
3. Usage Restrictions
Do not unlawfully use or dispose of intellectual property belonging to the Platform or others. Do not publish information already posted on the Platform on other websites or media, or authorize their use, without permission.
Logging in or using services does not transfer any intellectual property rights to you.
XIII. Information Protection
1. Information Scope
Under this Agreement, the Platform may collect:
- Phone numbers, email addresses, identity documents, and other information submitted during registration or account use.
- IP addresses, webpage access records, and other data recorded during service usage or Website visits.
- Trade records and other transaction-related data.
- Other personal information obtained through lawful means.
2. Information Uses
Under the original Agreement, successful registration constitutes consent to the collection and use of relevant information for purposes including:
- Providing Platform services.
- Reporting as required by competent authorities.
- Identity verification, customer service, security, fraud monitoring, marketing, archiving, backup, and lawful promotional cooperation with third parties.
- Developing new products and improving existing services.
- Sending marketing notices, commercial electronic messages, and relevant advertisements.
- Transferring or disclosing information to unaffiliated third parties in connection with mergers, divisions, acquisitions, or asset transfers.
- Software certification and upgrade management.
- Inviting Users to service surveys.
- Data analysis in cooperation with government agencies, public affairs organizations, and associations.
- Other lawful or User-authorized purposes.
3. Confidentiality
Without prior permission, the Platform will not sell or lend your personal information to others and does not permit third parties to collect, edit, sell, or freely distribute it without authorization.
User identity and transaction information shall remain confidential, except where disclosure to relevant authorities is required by law.
Information processing is also subject to the published Privacy Policy and applicable law.
XIV. Transaction Calculations
The Platform verifies transaction calculation results and publishes relevant calculation methods on the Website.
It does not guarantee that Website usage will be entirely free from interruptions or calculation errors.
XV. Export Controls
Comply with laws governing the export, re-export, import, and transfer of Platform materials and software. Do not carry out, assist, or participate in conduct that violates applicable law.
Report relevant violations to the Platform and cooperate in their handling.
XVI. Assignment of Rights and Obligations
This Agreement’s rights and obligations bind relevant assignees, heirs, executors, and administrators.
Without Platform consent, you shall not assign your rights or obligations to a third party.
The Platform may assign its rights and obligations to a third party by giving Users 30 days’ advance notice.
XVII. Other Provisions
1. Severability
If a competent court finds a provision invalid, unlawful, or unenforceable, the remaining provisions remain effective.
2. No Agency Relationship
Unless otherwise provided, this Agreement does not make the Platform your agent, trustee, or other representative.
3. No Waiver
Waiving liability for a particular breach does not waive liability for other breaches.
Failure to exercise a right or remedy does not constitute its waiver.
4. Headings
Headings are for convenience only and do not expand or limit the content or scope of provisions.
XVIII. Governing Law and Dispute Resolution
Under this Agreement, its formation, interpretation, content, and performance are governed by Seychelles law.
Claims or proceedings arising from this Agreement or related services, including tort claims against the Platform, are generally subject to the exclusive jurisdiction of Seychelles courts.
The Parties accept the exclusive jurisdiction of Seychelles courts over relevant proceedings and appeals and agree not to invoke the doctrine of forum non conveniens to exclude the agreed courts.
Specific jurisdiction provisions for other Platform businesses shall prevail where applicable. These arrangements remain subject to applicable law.
XIX. Effectiveness and Interpretation
This Agreement becomes effective and binding on both Parties when you confirm acceptance on the registration page, complete registration, and obtain an account and password.
Under the original Agreement, the Platform reserves the right of final interpretation. Interpretation and enforcement remain subject to applicable law.
XX. Supplement: User Anti-Money Laundering Rules
1. Basic Principles
In accordance with relevant anti-money laundering laws and regulations, the Platform takes necessary measures and uses relevant technology within its reasonable control to reduce the risk of services being used for money laundering.
Relevant policies encompass requirements in different jurisdictions, under which the Platform conducts compliance management and ongoing operations.
2. Anti-Money Laundering Measures
The Platform undertakes to:
- Establish and continuously update anti-money laundering rules.
- Update operational guidelines and rules and require employees to follow them.
- Establish internal transaction monitoring and control procedures, verify identities, and assign a professional anti-money laundering team.
- Apply risk-prevention methods to customer due diligence and ongoing supervision.
- Review completed transactions regularly.
- Report suspicious transactions to competent authorities.
- Retain identity documents, proof of address, and transaction record documentation for at least six years; submission to regulators may occur without separate notice.
- Prohibit credit card use throughout the trading process.
3. Individual Identity Information
Depending on jurisdiction and User type, the Platform may require:
- Name, residential and permanent addresses, date of birth, nationality, and other basic details.
- Passports, identity cards, and other identity documents issued by government or other authoritative bodies.
- Address verification documents.
- Before registration, a photograph of the applicant holding their identity document in front of their chest.
- Phone or mobile numbers, or a valid email address.
4. Company and Other Entity Information
To identify ultimate beneficial owners, the Platform may require:
- Incorporation and registration certificates.
- Copies of articles of association and memoranda.
- Evidence of ownership structure and ownership rights.
- Board resolutions approving account opening and authorizing operators.
- Identity documents of directors, major shareholders, and authorized account signatories.
- Principal business and, where different, mailing addresses.
- Additional certifications and necessary documentation according to location, entity type, or risk profile.
Under the original Agreement, a company whose local address differs from its principal business address may be classified as higher risk and required to submit additional documents.
5. Document Language and Verification
Only English or Chinese identity information is accepted. Documents in other languages shall be translated into English and notarized.
The Platform may require all pages of identity documents and a photograph of the applicant holding the document.
Copies generally require comparison with originals. Certified copies may be accepted where a trustworthy and suitable certifier confirms that they are accurate and complete. Examples in the original Agreement include ambassadors, judicial commissioners, and local magistrates.
6. Beneficial Owners and Account Controllers
The Platform identifies natural persons who ultimately own or control User accounts and verifies whether transactions are conducted on behalf of others.
Under the original Agreement:
- In ordinary-risk circumstances, relevant shareholders holding 25% are subject to identity verification.
- In high-risk circumstances, relevant shareholders holding 10% or more voting rights or shares are subject to identity verification.
- Major shareholders, including persons holding 10% or more voting rights, are among the verification subjects.
7. Transaction Monitoring and Restrictions
The Platform may set or adjust maximum daily trading and withdrawal limits based on security and actual transaction conditions.
If a User conducts concentrated, frequent trading or transactions beyond reasonable patterns, the professional team will assess whether suspicious activity exists.
For transactions deemed suspicious, the Platform may suspend, reject, or, where possible, promptly reverse them and report to competent authorities without separately notifying the User.
The Platform reserves the right to reject registration applications from persons in jurisdictions that do not meet international anti-money laundering standards, or persons considered politically exposed persons.
It may also suspend or terminate transactions it considers suspicious. Measures and liability shall be handled under this Agreement and applicable law.
XXI. Important Notice
Please read this Agreement together with the Privacy Policy, the User Anti-Money Laundering Rules, and relevant product rules.
If you have questions about registration eligibility, account security, trading rules, information processing, or other provisions, please contact SUNX through its official customer support channels.
Thank you for your support and trust in SUNX.
SUNX Global Operations Team
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