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Terms of Use
These Terms and Conditions (the “Terms”) set out the conditions under which COINLINK, a company incorporated under the laws of UK with a registered address at 207 Regent Street, London, United Kingdom , W1B 3HH and its affiliates (hereinafter, “COINLINK LTD”) offer you use of the COINLINK website at https://coinlink.net/ (the "Site") and access to the COINLINK Platform (the “Platform”). Please read these Terms carefully and do not use the Site or the Platform unless you accept them.

The Platform, managed by COINLINK, allows buyers (“Buyers”) and sellers (“Sellers”), to buy and sell the internet commodity known as “Bitcoin(s)”. It also allows all registered users of the Platform (“Members”) to transfer funds and Bitcoins to other Members and to use Bitcoins for purchasing specific items.

By opening an account to use the Platform ("Account") Members represent and warrant:
  • They have accepted these Terms
  • They are at least 18 years of age and have the full capacity to accept these Terms and enter into a transaction resulting on the Platform

COINLINK reserves the right, at its sole discretion, to change, add or remove portions of these Terms, at any time. You will be notified of such changes a month in advance through your Account and upon such notification it is your responsibility to review the amended Terms. Your continued use of the Site following the posting of changes will mean that you accept and agree to the changes. You agree that all subsequent transactions by you will be subject to these Terms. As long as you comply with these Terms and any such modifications, COINLINK grants you a personal, non-exclusive, non-transferable, non-sublicensable, limited right to enter and use the Site and the Platform. Your acceptance of these Terms, as amended from time to time, gives COINLINK a mandate to bring together Sellers and Buyers to trade on the Platform according to the following clauses as well as perform the functions described hereinbelow.
DEFINITIONS
Platform: means the technical, functional and organisational structure managed by COINLINK to allow Sellers and Buyers to conclude a complete purchase and sale transaction of Bitcoins.
Bitcoins: means the Peer-to-Peer internet commodity further described at http://bitcoin.org.
Seller(s): means Member(s) that are submitting an offer to sell bitcoins on the platform.
Buyer(s): means Member(s) that are submitting an offer to buy bitcoins on the platform.
Member(s): means Buyers and Sellers as well as any holder of an Account.
Transaction: means (i) the agreement between the Buyer and the Seller to exchange Bitcoins on the Platform for currencies at a commonly agreed rate (“Bitcoin Purchase Transaction”), (ii) the conversion of currencies deposited by Members on their account (“Conversion Transaction”), (iii) the transfer of Bitcoins among Members (“Bitcoin Transfer Transaction”), (iv) the transfer of currencies among Members (“Currency Transfer Transaction”) and (v) the purchase of products such as USB secure keys (“Purchase Transactions”).
Price: means “price per coin” for which Members are willing to purchase or sell Bitcoins, using the Platform in a Bitcoin Purchase Transaction.
Transaction Price: means the total price paid by the Buyer in respect of each Transaction performed on the Platform.
Commission: refers to the fee which is payable to COINLINK on each Transaction. For Bitcoin Purchase Transactions, the applicable commission is fixed at 0.3. No Commissions will be charged on Bitcoin Transfer Transactions and Currency Transfer Transactions.

YOUR ACCOUNT
Members are responsible for maintaining the confidentiality of their Account information, including their password, and for all activity including Transactions that occur under their Account. Members agree to notify COINLINK immediately of any unauthorized use of their Account or password, or any other breach of security by email addressed to Members will be held liable for losses incurred by COINLINK or any other user of the Site due to someone else using their password or user account. Members shall not use any Account other than their own or access the Account of another Member at any time. Members may not attempt to gain unauthorized access to the Site, and any attempt to do so or to assist others (Members or otherwise) to do so, or distribution of instructions, software or tools for that purpose, will result in the Accounts of such Members being terminated, and this does not limit the right of COINLINK to take any other action against you.
Members may update any of their Account information, or designate a different payment option to be debited, by clicking on the account button and selecting the appropriate link.
Members may only have one Account at any one time and may not create or use any Account other than their own. For a Member to be exempt from any of these rules, he/she must request express and prior permission from the Platform. The creation or use of Accounts without obtaining such prior express permission from the Platform will lead to the immediate suspension of all said Accounts, as well as all pending purchase/sale offers.
Accounts may be used strictly for the purposes defined in these Terms.

MEMBERS' OBLIGATIONS
Members represent and warrant that they will only use the Platform to perform Transactions in accordance with the conditions set forth in these Terms and that they are duly authorized and have the capacity to enter into the Transactions on the Platform.
Seller warrants that the Bitcoins offered to sell or to transfer correspond to actual Bitcoins.
Buyer warrants that the currencies deposited to buy the Bitcoins are actual currencies corresponding to actual assets in its bank account and coming from legal sources.
Members agree that they will not use the Platform to perform any type of illegal activity of any sort, including, but not limited to, money laundering, terrorism financing, or negatively affect the performances of the Platform.
Members agree that, whenever a Transaction is made, the Platform sends and receives the monetary sums and/or Bitcoins from the Buyer and the Seller’s Accounts in their name and on their behalf, through the IT system in place on the Platform at the time of the Transaction.

TERMINATION
These Terms may be terminated without reason by either party providing the other with reasonable prior notice, receipt of which shall be promptly acknowledged in writing by the other party. Such termination will be effective when the terminating party receives the acknowledgment in writing of its notice to terminate from the other party. Such termination shall not affect the obligations or rights of either party under these Terms which had accrued prior to the notice of termination, nor the Transactions and its related obligations and rights concluded before such termination was effective. COINLINK may by notice to Members discontinue or modify the Platform and/or revise or terminate these Terms at any time. Members are deemed to have accepted these revisions or termination to the extent that they continue using the Platform. Upon such notice, Members may request a refund of any fund balances in their Accounts by writing to COINLINK within 60 days of receiving notice from COINLINK of the discontinuation or material modification of the Platform. Alternatively, COINLINK will before discontinuing the Platform send to all Members such fund balances by transferring such amounts into the bank account of affected Members using the most recent bank details provided by such Members.
Should they wish to terminate their agreement with COINLINK, Members may close his/her Account at any time.
Members also agree that COINLINK may, in its sole discretion by giving notice, terminate Members' access to the Site and their Account, including without limitation: 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 Platform to perform illegal activities such as money laundering, terrorism financing or other criminal activities, (4) violations of these Terms, (5) failure to pay or fraudulent payment for Transactions, (6) unexpected operational difficulties, or (7) requests by law enforcement or other government agencies.
We also reserve the right to cancel unconfirmed Accounts or Accounts that have been inactive for a period of 6 months or more, or to modify or discontinue our Site or Platform. Members agree that COINLINK will not be liable to them or to any third party for termination of their Account or access to the Site.
The suspension of an Account has consequences for the future and shall not affect the payment of the commissions due for past Transactions. Therefore, despite the Account having been suspended for whatever reason under these Terms, the Member must still pay the Commission(s) which were due before the date of suspension.
Upon termination, Members shall communicate a valid bank account to allow for the transfer of the currencies held on their account. Said bank account shall be held by the Member and shall be located in the same country from which funds initially originated (and in the case where funds originated from several countries, transfers shall be possible only to a valid bank account from which significant funds originated). Bitcoins may be transferred to a valid bank account only after conversion into a currency. COINLINK shall exercise reasonable efforts in transferring the currencies as soon as possible following the Member’s request provided, however, that any transaction fees levied by any bank intervening between the paying bank and the receiving bank (including the paying bank and the receiving bank) shall be deducted from the currencies transferred.
In the case where Members do not wish to make use of the functionalities of the Platform after having transferred currencies on their account, they may request that said currencies be returned to them. In this case, the same procedure as stipulated under the preceding paragraph shall apply.

IDENTITY VERIFICATIONS FOR ANTI-MONEY LAUNDERING (AML)
One year after creating your account, you be required to submit the following:
1. A valid government issued ID, acceptable high quality images of documents are:
  • international passport (double page)
  • national ID card (both sides)
  • driver's license (both sides)

2. A proof of residency, acceptable scanned images of paper documents are:
  • bank statement
  • utility bill for utilities consumed at your home address
  • tax return, council tax
  • certificate of residency issued by a government or a local government authority