Terms

General Terms & Conditions

Last Updated: 1.12.2023

General Terms

Please read these Terms of Use (hereinafter referred to as “Terms”) carefully before using the TR1ton website https://www.tr1ton.com (hereinafter referred to as “TR1ton”, “tr1ton.com ”, “website”, “site”, “service”, “us”, “we” or “our”) operated by company TR1ton Data LLC, TR1ton Global LLC-FZ, and IKARUS International Inc. “User”, “you” and “your” refer to you, the natural person (individual) accessing the website, using our services through https://www.tr1ton.com and accepting these Terms. Your access to and use of the website is conditioned on your acceptance of and compliance with these Terms of Use.

Acceptance of Agreement

By using this website, you agree to be bound by this Terms of Use (hereinafter referred to as “Terms”), all applicable laws and regulations, and agree that you are responsible for compliance with any applicable local laws, whether you are a visitor of the site or a registered member.  The materials contained herein are protected by applicable copyright and trademark law. We may revise these Terms at any time by updating this page on our website and it is your responsibility to check back regularly for any updates to the Terms of this website. This agreement also constitutes the entire and sole agreement between us and you and supersedes all prior or contemporaneous agreements, representations, warranties, and understandings concerning the website and the content, products, or services provided by or through the website and the subject matter of this agreement. When you accept this agreement, you specify that you are at least 18 years old and are legally able to enter into a contract. By accepting, you agree to every provision of this agreement. If you do not agree to all of the Terms, do not access or use the website.

Amendments

We reserve the right, at our sole discretion, to change, modify, add, or delete portions of these Terms of Use at any time without prior notice by posting the changes to these Terms of Use on https://www.tr1ton.com/terms-conditions/. Your continued use of tr1ton.com after any such changes constitutes your acceptance of the updated Terms of Use. It is your responsibility to regularly check the website to determine if there have been changes to these Terms of Use and to review such changes. If any of these Terms shall be deemed invalid, void, or for any reason unenforceable, that term shall be deemed severable and shall not affect the validity and enforceability of any remaining Terms.

Eligibility Criteria

By registering to use a tr1ton.com Account (as defined below), you represent and warrant that (a) you are at least 21 years old or of other legal age to form a binding contract under applicable law, (b) you are an individual, legal person or other organization with full legal capacity and authority to enter into these Terms of Use, (c) you have not previously been suspended or removed from using our online services, (d) you do not currently have an existing tr1ton.com Account and (e) you are not a resident of a Restricted Location (“Restricted Locations”). You may use the tr1ton.com services only as permitted by law, including applicable local laws and regulations. These Terms of Use do not grant the right to use the our products to the residents from China, Cuba, Ethiopia, Ghana, Iran, North Korea, Russia, Sudan, Syria, and Yemen (“Restricted Locations as of June 2023”).

If you are entering into these Terms on behalf of a legal entity of which you are an employee or agent, you represent and warrant that you have all necessary rights and authority to bind such legal entity.

 

Account Registration

At registration, the user must fill in the account registration form with a personal invitation code. By opening an account to use the services, you expressly represent and warrant that you:

• have the full capacity to accept and have accepted the terms and conditions of these Terms of Use and have full capacity to enter into a transaction involving purchasing or hire TR1ton equipment or services;
• are not using the services on behalf of any third party.

You are solely responsible for maintaining the confidentiality of the information you hold for your registered tr1ton.com account, inclusive of your trade record, and for any activity that occurs under your account as a result of your failing to keep this information secure and confidential.

Only one person may use an account to access the tr1ton.com services. Using multiple accounts for any malicious activity will result in immediate account termination. The administration of tr1ton.com reserves the right to terminate any user account without prior notice. Any person whose account or access has been suspended or terminated by us or any person who has been banned or removed from any tr1ton.com services may not access the services in any manner or for any reason, including through any other account. In compliance with AML/KYC Policy, tr1ton.com reserves the right to refuse registration to persons from jurisdictions that do not meet international AML or KYC standards.

It is TR1ton Global’s policy to prohibit and implement preventative measures against money laundering and any activity that facilitates terrorism financing or criminal activities. TR1ton Global is subject to the regulation of anti-money laundering (AML) and customer due diligence (CDD) policies as set out in all legislation as applicable.

TR1ton Global reserves the right to carry out tr1ton.com account-holder due diligence verification of registered users and their transactions. Enhanced tr1ton.com account-holder review may be carried out periodically at our sole discretion based on our ongoing risk assessment controls. tr1ton.com will verify your identity through the documentary means and/or non-documentary means furnished by you to tr1ton.com upon registering for a tr1ton.com account. tr1ton.com reserves the right to use non-documentary means where necessary to verify the true identity of the tr1ton.com account holder.

To fully complete all verification procedures on tr1ton.com, the user has to comply with  verification requirements according to AML/KYC Policy and state the following information:

• Personal email address
• Personal phone number
• First name and last name
• Date of birth
• Address
• Working Conditions
• Financial Status
• Purpose of Trading
• Scanned copies (front sides) of your government-issued proof of identity (national passport or international passport or driver’s license or national identity card), which contains the user’s first name and last name; date of birth; gender; place of birth; date of birth; issuing country; user’s photo; ID serial number and date of issue.
• A scanned copy(ies) of a valid proof of address document (a bank or payment card statement, utility or electricity bill, tax return, council tax, or any other official document with current residential address, first name, and last name issued within the last 3 months.
• Scanned copies (front and back sides) of a payment (bank) card with a cardholder’s signature on the back side of the payment (bank) card.
• A “selfie” of a user holding a white piece of paper with the text “TR1ton”, the current date, and valid login information for accessing the tr1ton.com website.
• A “selfie” of a user holding a white piece of paper with the text “TR1ton” and the current date in one hand and holding a valid payment (bank) card (front side) in the other hand.
• A scanned copy(ies) of an official document for proof of income (bank statements (personal or business), pay stubs or tax returns).

In compliance with mandatory AML and KYC regulatory requirements, tr1ton.com has devised and implemented the verification tiers, which govern the purchase limits at the tr1ton.com website.

Account Termination by User

You may terminate your user account at any time by submitting your request to terminate your user account at hello@tr1ton.com.  Your request will be executed within 48 hours after its submission. No termination fee shall apply, except that you will be responsible for fulfilling any outstanding payment obligations to tr1ton.com existing as of the effective date of termination and settling any pending transactions. We reserve the right to suspend any pending transactions at the time of cancellation.

Non-Waiver

These Terms shall be governed and construed in accordance with the laws of DIFC Arbitration court of Dubai, United Arab Emirates without regard to its conflict of law provisions. Our failure to exercise or enforce any right shall not operate as a waiver of such right. Our waiver of a breach of these Terms of Use or Privacy Policy shall not waive any other provision or operate as a waiver of a subsequent breach of the same provision.

Links to Other Websites

Our services may contain links to third-party websites or services that are not owned or controlled by tr1ton.com. tr1ton.com has no control over and assumes no responsibility for the content, privacy policies, or practices of any third-party websites or services. We do not warrant the offerings of any of these entities/individuals or their websites.

You acknowledge and agree that tr1ton.com shall not be responsible or liable, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with the use of or reliance on any such content, goods, or services available on or through any such third-party websites or services. We strongly advise you to read the terms and conditions and privacy policies of any third-party websites or services that you visit.

Indemnification

You agree to defend, indemnify and hold harmless tr1ton.com and its licensee and licensors, employees, contractors, agents, officers, and directors, from and against any and all claims, damages, obligations, losses, liabilities, costs or debt, and expenses (including but not limited to attorney’s fees), resulting from or arising out of a) your use and access of the services, or b) a breach of these Terms.

tr1ton.com reserves the right to assume the exclusive defense and control of any matter subject to indemnification by you, and you will not in any event settle any claim without the prior written consent of tr1ton.com.

LIMITATION OF LIABILITY

UNDER NO CIRCUMSTANCES SHALL tr1ton.com OR ANY OF ITS PREDECESSORS, SUCCESSORS, PARENTS, SUBSIDIARIES, AFFILIATES, OFFICERS, DIRECTORS, SHAREHOLDERS, INVESTORS, EMPLOYEES, AGENTS, REPRESENTATIVES, ATTORNEYS AND THEIR RESPECTIVE HEIRS, SUCCESSORS, AND ASSIGNS BE LIABLE FOR ANY DAMAGES, INCLUDING DIRECT, INCIDENTAL, PUNITIVE, SPECIAL, CONSEQUENTIAL OR EXEMPLARY DAMAGES THAT DIRECTLY OR INDIRECTLY RESULT FROM THE USE OF, OR THE INABILITY TO USE, THIS SITE OR THE SITE MATERIALS OR OBTAINED FROM YOUR USE OF THIS SITE, INCLUDING FOR VIRUSES ALLEGED TO HAVE BEEN OBTAINED FROM THE SITE, EVEN IF COMPANY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. IN NO EVENT SHALL COMPANY’S OR ANY OF ITS PREDECESSORS’, SUCCESSORS’ PARENTS’, SUBSIDIARIES’, AFFILIATES’, OFFICERS’, DIRECTORS’, SHAREHOLDERS’, INVESTORS’, EMPLOYEES’, AGENTS’, REPRESENTATIVES’ AND ATTORNEYS’ AND THEIR RESPECTIVE HEIRS’, SUCCESSORS’ AND ASSIGNS’ TOTAL LIABILITY TO YOU FOR ALL DAMAGES, LOSSES, AND CAUSES OF ACTION WHETHER IN CONTRACT, TORT (INCLUDING, BUT NOT LIMITED TO, NEGLIGENCE) OR OTHERWISE EXCEED THE AMOUNT YOU PAID FOR USE OF THE SITE. SOME JURISDICTIONS MAY NOT ALLOW THE EXCLUSION OF IMPLIED WARRANTIES IN WHICH CASE SOME OF THE ABOVE EXCLUSIONS MAY NOT APPLY TO ALL USERS. FOR THE AVOIDANCE OF DOUBT, WE BEAR NO RESPONSIBILITY FOR THIRD-PARTY TRANSACTIONS. ANY CLAIMS REGARDING SUCH THIRD-PARTY TRANSACTIONS SHALL BE DIRECTED TO THE RELEVANT THIRD-PARTY ONLY.

Site Content

Unless otherwise indicated, all of the content displayed on tr1ton.com, including, but not limited to, any and all text, graphics, data, images, illustrations, sound, video, audio, software, and the selection and arrangement of these items, are owned by tr1ton.com or its licensors and protected by copyright, trademark, trade dress, or other intellectual property rights.

Copyright and Intellectual Property

All rights, save as expressly granted, are reserved. Reproduction in any form of any part of the contents of this website without our prior written consent is prohibited unless for personal use only. The copyright in all materials provided on this web is held by tr1ton.com or by the original creator of the material. Except as stated herein, none of the materials may be copied, reproduced, distributed, republished, downloaded, displayed, posted or transmitted in any form or by any means, including, but not limited to, electronic, mechanical, photocopying, recording or otherwise, without the prior written permission from us or the copyright owner. Permission is granted to download one copy of the materials on this Site on a single computer for your personal or internal business use only provided that you do not modify the materials and that you retain all copyright and other proprietary notices contained in the materials. This permission terminates immediately if you breach these Terms. You may not “mirror” any material contained on this Site without our express written permission. Any unauthorized use of the materials contained on this Site may violate copyright laws, trademark laws, the laws of privacy and publicity and/or communications regulations and statutes. All content and functionality on this website, including text, graphics, logos, icons, and images and the selection and arrangement thereof, are the exclusive property of tr1ton.com or its licensors and is protected by United Arab Emirates and international copyright laws. All rights not expressly granted are reserved.

Using our content does not give you ownership of any intellectual property (“IP”) rights in the content you access. You may not infringe the IP rights associated with any content. This does not restrict you from obtaining express permission from its owner or as otherwise permitted by law. These Terms do not grant you the right to use any branding or logos found in our content. Do not remove, obscure, or alter any legal notices displayed in or along with our content. Unless otherwise notified at the time of access and as referred to above, tr1ton.com does not and cannot offer any license or use in the content you locate on our https://www.tr1ton.com/ or any of our databases.

Severability

If a provision of these Terms is determined to be unenforceable in any respect, the enforceability of the provision in any other respect and of the remaining provisions of these Terms or any additional agreements will not be impaired.

No Refund Policy

Unless otherwise specified, all purchase operations made by platform users on the tr1ton.com website are final and non-refundable.

Disclaimer of Warranties

THE WEBSITE AND ALL SITE MATERIALS THEREON ARE DISTRIBUTED ON AN “AS IS” BASIS WITHOUT WARRANTIES OF ANY KIND. TO THE FULLEST EXTENT PERMISSIBLE UNDER APPLICABLE LAW, COMPANY DISCLAIMS ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE AND NON-INFRINGEMENT. SPECIFICALLY, BUT WITHOUT LIMITATION, WE DO NOT WARRANT THAT: (1) THE INFORMATION ON THIS SITE IS CORRECT, ACCURATE OR RELIABLE; (2) THE FUNCTIONS CONTAINED ON THIS SITE WILL BE UNINTERRUPTED OR ERROR-FREE; OR (3) DEFECTS WILL BE CORRECTED, OR THAT THIS SITE OR THE SERVER THAT MAKES IT AVAILABLE IS FREE OF VIRUSES OR OTHER HARMFUL COMPONENTS. YOU HEREBY ACKNOWLEDGE THAT USE OF THE SITE IS AT YOUR SOLE RISK.

Dispute Resolution

Both tr1ton.com and the user agree that any disputes arising between the two parties shall be initially attempted to be resolved by contacting the other party. In such cases, the user shall contact tr1ton.com  by sending an email to legal@tr1ton.com, and tr1ton.com shall contact the user via the email that was used for registration or any other information that the user provided in his/her account.

Upon any dispute or claim arising under the terms, obligations, or promises under these Terms or any additional agreements, you agree to work with tr1ton.com to resolve the dispute privately or through mediation before a mutually agreed upon mediator. If mediation fails to produce a mutually agreeable outcome, then you agree to binding arbitration. The arbitration will be before a single arbitrator that you choose from a list of three arbitrators provided by us. The arbitration will be performed under the rules adopted by the DIFC Arbitration Association at the time a claim is filed with an arbitrator. The arbitration will take place in Dubai. An arbitration judgment may be entered into and enforced by a court of competent jurisdiction, which judgment may include the costs and attorneys’ fees for the prevailing party at arbitration.

These Terms of Use and any other legal notices published by tr1ton.com shall constitute the entire agreement between you and tr1ton.com concerning the website. If any provision of these Terms of Use is deemed invalid by a court of competent jurisdiction, the invalidity of such provision shall not affect the validity of the remaining provisions of these Terms of Use, which shall remain in full force and effect.

Here you can read more about your data security in our Privacy Policy