Terms Conditions


Acceptance of Terms Of Service

By using the Site of the Service “Zero BTC Ventures” (“0btc.org”), and by registering to use the Service, you are agreeing to accept and comply with the terms and conditions of use stated below ("Terms of Use"). You also represent and warrant that you have the full capacity to accept these Terms of Use and to execute deals and transaction on the Site of the Service. You should read the entire Terms of Use carefully before you use the Site of the Service or any of the other services of this Site. If you do not agree to accept and comply with any of the provisions of the Terms of Use, or if the Terms of Use are contrary to your national law or to the law of your location, you agree not to use the Site of the Service, otherwise, you are liable for all losses and damages to the Zero BTC Ventures Service or to third parties, caused by your failure to follow the Terms of Use.

This Agreement sets out the terms of service of electronic currency Buying Service Zero BTC Ventures website. Using the services of Buying Service (provided by Bitcoin LP , doing business as Zero BTC Ventures website) means full acceptance of the User to this Agreement. In case of disagreement with the Agreement, User shall not operate an buy.

Buying Service 0btc.org website Zero BTC Ventures allows buyers (“Buyers”) to buy the digital assets known as “Bitcoins” (see http://bitcoin.org).

With the help of technical means of the Buying Service the Customer authorizes (by way of making an Order) Buying Service for a compensation in its own name and at the Customer expense receives and transfers the amount of the Payment units declared by the Customer and stated in the Order details provided by the Customer.

Depending on Your state of residence, You may not be able to use all the functionalities of the Site. It is your responsibility to follow the rules and laws in Your state of residence and/or state from which You access this Site and Services.

IF YOU DO NOT ACCEPT THE TERMS OF USE AND CONDITIONS OUTLINED IN THIS AGREEMENT, DO NOT ACCESS THIS SITE AND DO NOT USE THIS SERVICE.

By opening an account to use the Service (“Account”), You expressly represent and warrant:

  1. 1. You have accepted these Terms; and
  2. 2. You are at least 18 years of age and have the full capacity to accept these Terms and enter into a transaction involving Bitcoins.


Product and Service Delivery

Website 0btc.org is dedicated to provide the fastest service to buy bitcoin, and we built our app to deliver the product instantly to our customers. Be informed that in some rare cases, the administrator may review flagged transactions, and temporary lock the bitcoins during the verification process. A maximum of 48 hours is the time allocated to our administrator for manual reviews, if the verification fails or the customer go idle, the transaction will be cancelled and the payment will be refunded.


Maintaining Your Account: Our Rules

This Site is for Your personal and non-commercial use only. We are vigilant in maintaining the security of our Site and the Service. By registering with us, you agree to provide us with current, accurate, and complete information about Yourself as prompted by the registration process, and to keep such information updated. You further agree that You will not use any Account other than Your own, or access the Account of any other Member at any time, or assist others in obtaining unauthorized access.

The creation or use of Accounts without obtaining our prior express permission will result in the immediate suspension of all said Accounts, as well as all pending purchase/sale offers. Any attempt to do so or to assist others (Members or otherwise), or the distribution of instructions, software or tools for that purpose, will result in the Accounts of such Members being terminated. Termination is not the exclusive remedy for such a violation, and we may elect to take further action against You.

You also are responsible for maintaining the confidentiality of Your Account information, including your password, safeguarding your own Bitcoin, and for all activity including Transactions that are posted to Your Account. If there is suspicious activity related to your Account, we may, but are not obligated, to request additional information from You, including authenticating documents, and to freeze any transactions pending our review. You are obligated to comply with these security requests, or accept termination of Your Account. You are required to notify us immediately of any unauthorized use of Your Account or password, or any other breach of security by email addressed to [email protected] Any Member who violates these rules may be terminated, and thereafter held liable for losses incurred by us or any user of the Site.

You agree to receive transactional emails and texts from us. Such emails will be stopped upon your request using the "unsubscribe" option presented in any such email, or reply by STOP to our texts, when applicable.

Finally, You agree that You will not use the Service to perform criminal activity of any sort, including but not limited to, money laundering, gambling operations, terrorist financing, or malicious hacking. Uncontrolled circumstances

  • The Buying Service is not responsible for delays or failures in the handling of operations arising as a consequence: any problems in the telecommunications, computer and other systems; force majeure action of Payment Systems (block or closure of the accounts, freezing or holding of funds, denial of service); change of political regimes, civil strife; actions of third parties, which are beyond the control of the Buying Service.
  • Buying operation of electronic currency buying is considered completed after the transfer of the required amount by Buying Service to the account of the Customer.
  • Buying operation is done manually and is a one-time transaction.
  • According to the policy on the return of digitally delivered goods return transferred funds after the buying is not possible.
  • Buying Service has the right to stop the buying of electronic currencies, as long as the user does not provide their passport information and will not set a user's identity.
  • Buying operation is done manually and is a one-time transaction.
  • According to the policy on the return of digitally delivered goods return transferred funds after the buying is not possible.
  • Buying Service has the right to stop the buying of electronic currencies, as long as the user does not provide their passport information and will not set a user's identity.
  • In case the amount of electronic money received is different from the Buying Service Order by more than 20%, the Buying Service may unilaterally reject the Order.
  • In case the Crypto Currency amount to be send to client in the Buying Service order differs from market value for more than 2% at the time of order to be executed, Buying Service reserves the right to contact customer and inform him about new amount of Crypto Currency to be paid out. Since crypto markets are too volatile Buying Service cannot provide a fixed price promise.
  • In the implementation of the return, all commission costs for electronic money transfer are withheld from the funds received from the Customer.
  • In case of delay in receipt or non-receipt of funds to or from the account specified by the User, Buying Service is not liable for any damage caused to the User. User agrees that in the event delays all claims will be addressed to respective Payment System.
  • In case of refusal to identify the failure and identification requirements for a month, and in the case of the provision of misleading information during registration will result in blocking of your account and denial of service. Thus fund on your account will be temporarily frozen means to ascertain the circumstances causes the block.
  • Buying Service Administration reserves the right to permanently hold the funds transferred to it from the user attempted to any attacks on the server, as well as any attempts of hacking and cheating scripts on this site.
  • All information provided by the user in the process of buying, is confidential and not disclosed to third parties. Exceptions: The request of law enforcement, the court's decision, request the administration of one of payment systems.
  • Using Buying Service, Customer agrees that the liability of the Buying Service is limited to funds received from users for the execution of the order, Buying Service does not provide additional warranty and assumes no additional liability to the Customer.

Refunds

Due to the nature of the product the website sells, all purchases made on the website are non-refundable.


Risks and Financial Advice

For the avoidance of doubt we do not provide any investment advice in connection with the Services contemplated by these Terms of Use. We may provide information on the price, range, volatility of Bitcoins and events that have affected the price of Bitcoins but this is not considered investment advice and should not be construed as such. Any decision to purchase or sell Bitcoins is Your decision and We will not be liable for any loss suffered


Financial Regulations

Our business model and our Service consists of facilitating the buying, selling and trading of Bitcoins and their use to purchase goods in an unregulated, international open payment system.


Limited Anti Money Laundering (“AML”) and Counter Terrorist Financing (“CTF”) Policy

Money laundering is defined as the process where the identity of the proceeds of crime are so disguised that it gives the appearance of legitimate income. Criminals specifically target financial services firms through which they attempt to launder criminal proceeds without the firm’s knowledge or suspicions.

We are currently unregulated and do not fall with the scope of the AML obligations, the senior management have implemented systems and procedures that meet the AML legislation. This decision reflects the senior managements desire to prevent money laundering and not be used by criminals to launder proceeds of crime.


Know Your Customer Policy

Know Your Customer policy and process of Verification of the payments can be found here. By placing buying order you confirm that you agree with terms provided there.


External Web Sites

We makes no representations whatsoever about any other Site which you may access through this Site. The Site may provide links or other forms of reference to other websites (“External Web Sites”) or Resources over which we do not have control (“External Web Sites”). In such case you acknowledge that we are providing these links or references to you only as a convenience. We are not responsible for the availability of, and content provided on, third party Sites. You are requested to review the policies posted by other Sites regarding privacy and other topics before use. We are not responsible for third party content accessible through the Site, including opinions, advice, statements, prices, activities and advertisements, and you shall bear all risks associated with the use of such content. It is up to you to take precautions to ensure that whatever you select for your use is free of such items as viruses, worms, Trojan horses and other items of a destructive nature.


Limitation Of Liability

We shall not be held responsible for any damage, financial or other, in any case of a breach or a compromise on the Member's end that will lead to such damage.

When using the Website's services, Members are fully responsible to comply with all laws and regulations applying in the jurisdiction they reside in.


Availability

All services are provided without warranty of any kind, either express or implied. We do not represent that this Site will be available at all time to meet your needs. We will strive to provide You with the Service as soon as possible but there are no guarantees that access will not be interrupted, or that there will be no delays, failures, errors, omissions or loss of transmitted information.

We will use reasonable endeavors to ensure that the Site can normally be accessed by You in accordance with these Terms of Use. We may suspend use of the Site for maintenance and we will make reasonable efforts to give you notice. You acknowledge that this may not be possible in an emergency.


Termination

You may terminate this agreement with us, and close your Account at any time, following settlement of any pending transactions.

You also agree that we may, by giving notice, in its sole discretion terminate Your access to the Site and to Your Account, including without limitation, our right to: limit, suspend or terminate the service and Members’ Accounts, prohibit access to the Site and its content, services and tools, delay or remove hosted content, and take technical and legal steps to keep Members off the Site if we think that they are creating problems or possible legal liabilities, infringing the intellectual property rights of third parties, or acting inconsistently with the letter or spirit of these Terms. Additionally, we may, in appropriate circumstances and at our discretion, suspend or terminate Accounts of Members for any reason, including without limitation: (1) attempts to gain unauthorized access to the Site or another Member’s account or providing assistance to others’ attempting to do so, (2) overcoming software security features limiting use of or protecting any content, (3) usage of the Service to perform illegal activities such as money laundering, gambling operations, financing terrorism, or other criminal activities, (4) violations of these Terms of Use, (5) failure to pay or fraudulent payment for Transactions, (6) unexpected operational difficulties, or (7) upon the request of law enforcement or other government agencies, if deemed to be legitimate and compelling by us, acting in its sole discretion.


Modification And Termination Of Services

Although, in principle, the duration of this site is undetermined, we reserve the right to modify, suspend or terminate the provision of its services or content, in whole or in part, at any time and without notice to users.

We may also change the terms of use of this website or the services offered at any time, including but not limited to:

  • Change of prices without prior notice
  • Deny sale to clients accessing the service using anonymity tools, IP hiding and all those that hide identification and/or origin
  • Deny the sale to customers who do not demonstrate a minimum of trust, this trust based in implementing algorithms on the data provided by the client.
  • Close the sale temporarily or permanently without notice