Documents

Last updated: 10/17/2019
USER CRYPTOKICK.APP AGREEMENT
This User Agreement is a public electronic agreement between you (hereinafter referred to as the User) and the CRYPTOKICK.APP Service (hereinafter referred to as the Service or CRYPTOKICK.APP).
CRYPTOKICK.APP is represented by CK Holdings Ltd, a company registered and operating in accordance with the laws of the Marshal Islands.
Depending on the context, CRYPTOKICK.APP may also mean various services, products, website, content or other materials provided by CRYPTOKICK.APP.
The text of this Agreement posted on the website www.CRYPTOKICK.APP contains all the essential conditions for the public offer of the CRYPTOKICK.APP Service.
Using the site https://CRYPTOKICK.APP, the User agrees to unconditionally accept this User Agreement.

PLEASE READ THIS USER AGREEMENT BEFORE USING THE SERVICE. VISITING, BROWSING AND REGISTRATION ON OUR SITE MEANS THE AGREEMENT AND OBSERVATION OF THIS USER AGREEMENT. IF YOU DO NOT AGREE TO THE USER AGREEMENT, DO NOT USE THE SITE https://CRYPTOKICK.APP.

CRYPTOKICK.APP and the User have concluded this User Agreement on the conditions set forth below:
1. TERMS AND DEFINITIONS
In this User Agreement, the listed terms have the following meanings, unless otherwise indicated in the text:
'Fiat Trading Account' is a functional part of the System designed to account for fiat User Funds and operations with them.
'Trading crypto account' is a functional part of the System designed to account for crypto funds of the User and operations with them.
'Crypto wallets' is a functional part of the System designed to account for crypto User Funds and operations with them.
'User's electronic wallet balance (Balance)' - a summary of the difference in all incoming and outgoing operations for managing Title units.
'Data of the User’s Personal Account ”- data of the User necessary for registration and access to the User’s Personal Account and use of the Site - login, password, email address and other data specified during the registration process, as well as after its completion.
'Course of an electronic token on the Site' - the number of Title units of one electronic token presented on the Service, necessary for exchange for one Title unit of another electronic token presented on the Service, and vice versa.
'Personal Account' - a set of protected pages created as a result of the registration of the User on the Site, with the help of which the User is able to perform operations, transactions and keeps track of activity on the Service.
'User' - a legally capable natural person registered on the Site in accordance with this User Agreement and gaining access to the Personal Account.
'Transaction' - an agreement on the alienation of rights to Title Marks concluded between the Users of the Service.
'Site' - a set of information, texts, graphic elements, design, images, photos and videos and other results of intellectual activity, as well as software that provides access to such information on the Internet at https://CRYPTOKICK.APP.
'Service' is the System software package that provides the User with a single interface and the technical ability to manage their balances, Orders, Orders.
'Title units' are units of accounting for electronic tokens, as well as the equivalent of Fiat money in the Service system.
'Electronic tokens' - digital currency and tokens that do not have a single centralized issuer and are distributed directly between holders of such currencies and tokens (for example: BTC, LTC, DOGE, etc.).
“Fiat money” - currencies issued by states, defined at the legislative level as legal tender in the country of their issue.
'Merchant' is a functional part of the System designed to account for electronic tokens accepted in favor of the User and operations with them.
'Order' - an offer by the User to conclude a Transaction with other users on the exchange of Title units on certain conditions.
'Announcements' is a functional part of the System intended for the submission of Orders by the User and conducting Transactions with them.
The headings (articles) of the User Agreement are for convenience only and in no way affect the meaning or interpretation of the User Agreement.
2. SUBJECT OF THE AGREEMENT
2.1 The subject of this agreement is the provision of a Service that allows the User to:
Access to the System for Transactions
Access to the System for Transactions
Access to the Site, as well as to the Personal Account and to the Accounts in the System
Based on this Agreement, CRYPTOKICK.APP may also provide other services that are defined in the Agreement and / or which will be available on the Site or in the System, and also reserves the right to choose the markets and jurisdictions in which the activity is carried out, and may also limit or refuse to provide the Service in some countries at its discretion.
2.2 The User understands and agrees that CRYPTOKICK.APP is not a party to transactions, does not provide financial services, and also does not provide services for the storage, transfer, exchange of Fiat money and Electronic tokens. All operations within the Service are carried out directly between Users.
3. ACCESS TO SERVICE AND REGISTRATION
3.1 The service is provided exclusively to persons over 18 years of age. Using the Service, the User confirms that he has reached the age of eighteen.
3.2 The user can act only on his own behalf and cannot use the Service as an intermediary or broker for another person or organization.
3.3. Depending on the place of residence / registration / entrance, the User may be deprived of the opportunity to use the Service and / or the Service will not provide the Services.
Please note that our Services are not available in every country. In particular, they are not provided:
Citizens or residents of countries that have been blacklisted by the FATF.
Citizens and / or residents of the United States of America, Canada (including Ontario and Quebec) as well as legal entities in which the share of a citizen and / or resident of the United States is 10% or more.
To citizens and / or residents of Japan.
Citizens and / or residents of the Marshal Islands.
Depending on the place of residence / registration / entry of the User, there may be other factors that will limit it in the use of all or part of the Services. The User himself is responsible for compliance with the relevant Laws in force in the territory of his residence (registration) and / or the territory of his stay, from which he accesses the Site and uses the Service.
3.4 To register on the Site, which is carried out at: https://criptokick.app/register.php, the User must indicate his current email address and enter his password. Registration is considered completed after confirmation (verification) of the e-mail address and receipt of notification of successful registration on the Site.
3.5 The user is obliged to ensure the safety and security of the password and personal account data. In case of loss of the password and / or data of the Personal Account, as well as in the case of third parties obtaining illegal and / or unauthorized access to the Personal Account, the User is obliged to immediately notify CRYPTOKICK.APP support service about this.
3.6 The data of the User’s Personal Account shall not contain misleading or untruthful information. The provision of false information for the User’s Personal Account or the provision of false identity documents is prohibited. If CRYPTOKICK.APP has any doubts that the data is correct, current or incomplete, CRYPTOKICK.APP has the right to refuse the User access to the Service or its individual parts and to terminate or suspend access to the User’s Personal Account.
3.7. The user does not have the right to sell, lend, use or otherwise provide his Personal Account or any data necessary for access to his Personal Account to third parties. The User is responsible for maintaining security and control over all his logins, passwords, two-factor authentication codes, PIN codes or any other data that the User uses to access the Service. CRYPTOKICK.APP is not responsible for any losses incurred by the User due to unauthorized access to the User’s Personal Account, access by third parties to the user's password / Personal Account.
3.8 CRYPTOKICK.APP may request from the User confirmation of his identity for access to the Service. Verification may include verification of e-mail, verification of identity documents.
3.9. Access to some products of the Service is possible without registration, confirmation of identity and verification.
4. LIMITATION OF RESPONSIBILITY
4.1 Limited Warranty
CRIPTOKICK.APP provides the Site, the Service, its components, interfaces, any equipment associated with it, any documentation, data and other materials on an “as is” and “as available” basis with all the flaws. Neither the CRIPTOKICK.APP Party, nor the Third Party Provider provides you (and the CRIPTOKICK.APP Party hereby excludes) any express or implied warranty of fitness for a particular purpose, no violations or any guarantee that may arise from the implementation method, conclusion of tenders or business customs.
CRIPTOKICK.APP makes no representations or warranties regarding the timeliness, accuracy or completeness of any Data or other information in the System or in relation to the results that you receive when accessing or using the System. CRIPTOKICK.APP party does not bear any responsibility for claims related to any software, any technology, any equipment, System, existing technology, Data or any other information, materials, Currency or that the System meets your requirements or that access to it must be continuous, timely, safe, complete, accurate, without errors and defects.
You acknowledge that the software and equipment used by you may not support certain functions of the System.
4.2 To the extent permitted by law, CRIPTOKICK.APP excludes any warranties, sureties, conditions, representations and obligations.
4.3 Performing the operation, the User agrees and independently bears all the risks of the transaction. No claims regarding the cancellation of operations can be brought against the Service. The service does not accept and does not process applications for the return and / or cancellation of operations.
4.4 The service does not recover and return to users erroneously sent cryptocurrency deposits. In some cases, the Service may refund cross-deposits at its sole discretion. The rules for returning erroneously credited deposits are posted on the Website under the section - CROSS-CHAIN ​​Policy
4.5 CRIPTOKICK.APP is excluded from any liability for any incidental, penal, special or indirect losses, for any loss of profit, lost data, loss of ability to use the System, operational downtime, loss of business reputation, costs of replacing services or costs of downtime, incurred by the User, the Affiliates of the User and any other Person as a result of the conclusion or in connection with this Agreement, even if the User, the User’s Affiliate or another Person were previously notified of the possibility of such a loss.
4.6 Notwithstanding any other provision of this Agreement, CRIPTOKICK.APP Party's aggregate liability for any losses incurred by the User, the User’s Affiliates or any other Persons for any reason related to or arising from this Agreement or using the System or otherwise related to the System, regardless of the method or procedural form of recovery, it is limited to the amount of the commission fee determined by the Rates and paid by the User in favor of CRIPTOKICK.APP for all Services provided to the User for 3 (three) months prior to the occurrence of an event that entailed liability.
5. RISK WARNING
5.1 By accepting the User Agreement, the User confirms and accepts any risks associated with transactions, agrees to comply with the User Agreement and recognizes and accepts the following and any other risks.
5.2 The User guarantees that he / she knows the basic principles of working with Cryptocurrencies, as well as the characteristics of Cryptocurrencies that affect their value, and also recognizes the risks associated with this, in particular, volatility and fluctuations in their value.
5.3. When trading on the Site or in the System, system errors may occur that occur when equipment and / or software failures or other circumstances. The result of any failure may be failure to fulfill in accordance with the instructions of the User, or the execution of Orders and / or Orders with errors, or incorrect display of balances. CRIPTOKICK.APP is not responsible for any errors and / or display of balances, reserve the right to make the necessary adjustments.
5.4 There may also be additional risks that were not foreseen or defined in this Agreement.
6. COMPENSATION FOR DAMAGES
6.1 The user agrees to protect, indemnify and protect CRIPTOKICK.APP, its affiliates and relevant employees, officers, directors, shareholders and beneficiaries from all and any losses from property damage resulting from personal injury, death or other injuries related to with carelessness or inappropriate behavior of the User or any person for whom the User is legally liable.
7. MODIFICATION
CRIPTOKICK.APP has the right to unilaterally amend this User Agreement. Changes take effect 3 (three) days after the publication of a new version of the relevant documents on the Site. If the User does not agree with the new version of the User Agreement, he / she must stop using the Site.
8. TERMINATION OF THE AGREEMENT
8.1 The User agrees that CRIPTOKICK.APP has the right to immediately terminate access to the Personal Account, block any funds in the User’s accounts and suspend access to the Service in the following cases:
If there is any suspicion or violation of the User Agreement, the Privacy Policy or any applicable laws and regulations.
The personal account and the User’s activities related to it have become the subject of a criminal investigation or other judicial and administrative proceedings.
Unusual or suspicious activity was found in the user account.
In the event of the fact of unauthorized access to the Personal Account.
CRIPTOKICK.APP is required to do so by court order or order of an authorized executive body.
In case of User refusal to pass verification at the request of the System.
8.2 If access to the User’s Personal Account is terminated, then Personal data and data on all transactions will be stored for five years.
8.3 If access to the User’s Personal Account is closed normally and without violating the User Agreement or on the basis of cases specified in clause 8.1 of the User Agreement, the User is given 5 working days to withdraw all funds.
To withdraw funds, you need to write a technical support message from your verified email account during registration, indicating the details and withdrawal method (they must completely match the details and the replenishment method).
8.4 In case of termination of the User Agreement due to its violation by the User (including, but not limited to the use of the Service by persons from the sanctions list provided for in clause 3.3 of the User Agreement), or as part of the investigation of fraudulent transactions and the fight against money laundering, the Service will cancel the data The User’s Personal Account, and has the right to impose a fine on the amount of the entire balance of funds in the User’s Personal Account.
9. WARNING OF ILLEGAL USE of the Site, System or Service.
By gaining access to the System or using the Services or the Site, you agree that you will comply with and fulfill the requirements of all Laws, contracts, intellectual property rights or other rights of third parties and will not commit offenses and that you yourself are responsible for your actions when using our Services in the System. Without limiting the foregoing, you agree that you will not:
Use our Services to disrupt, adversely affect or prevent other Users from fully utilizing our Services, or at least somehow damage, disable, overload or disrupt the functioning of our Services.
Use our Services to pay, support or otherwise participate in any illegal activities, gambling, fraud, money laundering, or terrorist activities.
Use any robots, bots, crawlers, scrapers or other automated tools or interfaces that were not provided by us to access our Services or to extract data.
Use or try to use the Personal Account or Account of another User, if you are not a Representative of such another User.
Try to bypass or try to access any service or area of ​​our Services, Site or System to which you do not have access rights.
Develop and use any third-party applications, scripts, etc. that interact with our Services without obtaining prior written consent from us.
Provide false, inaccurate, or misleading information.
Advertise products on the Site without concluding an additional special contract between you and the Service.
Encourage or encourage any third party to participate in any activity prohibited in accordance with this Section 9 of the Agreement or prohibited by law.
10. PERSONAL DATA OF USERS
The rules for collecting, storing, disseminating and protecting personal data received by CRIPTOKICK.APP from Users are governed by the Privacy Policy.
11. CONFIDENTIALITY AND DISCLOSURE OF INFORMATION
11.1 Privacy
You agree that you will keep confidential and keep confidential any Confidential information related to the Service, or Service Affiliates received in connection with the conclusion of this Agreement or any investigations conducted in connection with this Agreement, and if if applicable, you will also ensure that such an obligation is fulfilled by your officials, employees and consultants to whom such information has been disclosed.
11.2 Disclosure of user information
The Service will not share or otherwise transfer information about the Users of the Site and / or the System, with the exception of its Representatives in the ordinary course of business, as well as for the implementation of banking or credit relations.
The Service may transfer your Personal Data to law enforcement authorities, data protection authorities, Government Agencies and services if:
- This is required by law.
- this is required by force on the basis of a subpoena, a court order, court order, or other legal procedure.
- such disclosure is necessary to prevent losses or financial losses if it is necessary to protect your own rights, your own property, guarantee the security of the System, Service or Site, users or third parties.
- disclosure is necessary to report alleged illegal activity or to investigate violations of this Agreement or any applicable Law.
- there will be a sale or purchase of a business, if all or part of the assets are acquired by a third party, the personal data of users will be transferred as one of the assets.
- The system will be forced to force users to comply with the terms of agreements with the Service.
- this is necessary to ensure the operation of the System with suppliers and subcontractors to fulfill any agreements with the Service or the User.
- this is required by analytical and search engines that help CRIPTOKICK.APP in improving and optimizing the Service.
12. FINAL PROVISIONS
12.1 Applicable law and dispute resolution
This Agreement, any non-contractual obligations arising from or related to this Agreement, as well as any pre-contractual matters shall be governed by and construed in accordance with the law of the Marshal Islands.
12.2 In the event of a dispute regarding the issues referred to in this User Agreement, the Parties shall take all possible measures to resolve them through negotiations.
12.3 If the Parties fail to reach agreement through negotiations, any dispute arising from or relating to the User Agreement must be examined and finally resolved in accordance with the law of the Marshal Islands. The language of the arbitration shall be English.
12.4 The parties unconditionally agree that information about the arbitration, including, but not limited to, information about the content of any arbitral award, is considered confidential and is not disclosed to third parties without the written consent of the Parties, unless otherwise provided by law.
12.5 Data Recording
You acknowledge and agree that any telephone conversations, correspondence, messages and other communications between you and the System, including contacting technical support, may, at the discretion of the System, be recorded with or without using an automatic sound notification device.
You unconditionally agree and authorize the System to use such records and any stored data as evidence in connection with any dispute or lawsuit that may arise on any issue arising under or in connection with this Agreement, the Services under this Agreement, any Order or Transaction.
12.6 Except as otherwise provided by the User Agreement and applicable law, all notifications, messages and documents related to the fulfillment of obligations arising from the User Agreement shall be sent and considered to be received by the Parties if they were sent by e-mail from an authorized address of one from the Parties to the authorized address of the other Party.
The authorized addresses are:
- for the User: the email address specified by him / her in the Personal Account.
- for CRIPTOKICK.APP: support@CRIPTOKICK.APP
12.7 This User Agreement is valid until one of the parties terminates it. The User may terminate this User Agreement at any time by terminating the use of the Service and removing all copies of any components of the Service from all his devices and equipment.
CRIPTOKICK.APP, at its discretion, with or without notice to Users, may unilaterally terminate this User Agreement.
12.8 If any part of the User Agreement is considered invalid or null and void in accordance with applicable law, the remaining parts remain valid and valid.

Last updated: 10/17/2019
PRIVACY POLICY CRYPTOKICK.APP
This document is the Privacy Policy of the CRYPTOKICK.APP Service (hereinafter - the Policy) and is an integral part of the CRYPTOKICK.APP User Agreement.
CRYPTOKICK.APP is a digital asset trading, exchange platform provided by CK Holdings Ltd, a company registered and operating in accordance with the laws of the Marshal Islands.
Using the CRYPTOKICK.APP Service and the website www.CRYPTOKICK.APP, you (hereinafter - the User) accept and agree to the User Agreement, as well as this Policy.
IF YOU DO NOT AGREE TO THIS POLICY, PLEASE DO NOT USE THE SERVICE AND DO NOT USE www.CRYPTOKICK.APP.

1. PERSONAL DATA OF USERS WHO CRYPTOKICK.APP collects
1.1. Information that users provide to the Service during the registration and use of the Service.
This information may include data that the User transmits by filling out forms on the Site during registration, during transactions: Name, date of birth, address of residence or residence of the user, user name, email address, phone number, history of orders and trades, the number of the User’s personal account, bank details, including account numbers and details of payment instruments, including user IDs and numbers in payment systems and financial organizations that process and transfer funds, etc.
1.2. Other types of information collected to optimize and improve the quality of the Service:
- technical information, including IP addresses, used to connect a computer or other device to the Internet.
-information about the system logins, browser type and version, time zone settings, operating system.
- information about the User’s geolocation.
- financial data and information on the use of services and funds provided by the System, including information on completed transactions and parties to such transactions.
1.3. Information we collect from other sources. This information may include the personal data of the User that we receive from other websites that we or our affiliates, partners, service providers, contractors manage.
1.4. COOKIE files.
CRYPTOKICK.APP can identify and use cookies to identify the User's computer among others.
- Email cookies.
- cookies of service providers.
Information collected from cookies can be used to improve the efficiency of the Site, analyze trends, identify problems that users may experience when using the Site, to improve the quality of the Service.
2. PURPOSES FOR PROCESSING PERSONAL DATA
Users personal data is collected, processed and stored for the following purposes:
- to fulfill the obligations stipulated by any agreements concluded with users, as well as to provide users with the information, products and services requested by them.
- to verify and authenticate the identity of users in order to prevent fraud, deception and other illegal actions.
- to comply with legal requirements regarding the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction.
- to inform users about changes related to the Service and the Site.
- to ensure the most effective provision of Site content to Users.
- for the administration of the Site and for internal operations, including troubleshooting, data analysis, testing, collection of statistical data and for conducting surveys.
- to ensure the security of the Site, Personal Accounts of users, user data.
- to provide support, response and resolution of problems, complaints and questions related to the use of the Service and the capabilities of the Site.
3. BASES FOR PERSONAL DATA PROCESSING
CRYPTOKICK.APP collects and processes Users personal data only when there are legal grounds for such processing. Legal grounds include the consent of the User, the existence of an agreement concluded between CRYPTOKICK.APP and the User, the fulfillment of the obligations required by law, the presence of a legitimate interest, compliance with the provisions of applicable law, an appropriate level of business, conclusion and execution of corporate transactions.
In cases where the basis for the processing of data is the consent of the User, the latter has the right to withdraw it at any time.
4. RIGHTS OF USERS
Users have the following rights with respect to their personal data:
- the right to delete your personal data according to the 'Right to Obligation' Law.
- the right to change or correct their data, in particular when they are indicated incorrectly.
- the right to appeal or restrict the processing of data.
- the right to access personal data held by CRYPTOKICK.APP. For each such request for granting access, a fee of 10 USD may be charged that covers the costs associated with providing CRYPTOKICK.APP with the User’s Personal Data.
- Before requesting the User’s Personal Data, CRYPTOKICK.APP usually informs that it intends to use the Personal Data or disclose it to third parties.
Please note that if you exercise some of your rights, depending on the situation, this may limit, complicate or completely exclude the possibility of further cooperation.
5. SECURITY AND STORAGE OF PERSONAL DATA
CRYPTOKICK.APP will store the personal data of users for the period necessary for the fulfillment of the goals described in this Policy, as well as for the period stipulated by the requirements of the law, which is applicable.
Any period of storage of personal data may be extended if such personal data is the subject of a formal request, proceeding or legal obligation, an investigation by state authorities or an investigation into possible violations of the User Agreement, as well as in other cases to prevent possible harm based on a reasonable need.
CRYPTOKICK.APP takes all technical and organizational measures to ensure the safety and protection of users' personal data. Any personal data of users has the nature of confidential information.
In cases of User consent, CRYPTOKICK.APP is obligated to transfer Personal Data to third parties to provide the requested services to Users or when fulfilling regulatory or legal obligations. In such cases, CRYPTOKICK.APP will require third parties to have the same level of technical support and organizational security measures as part of contractual agreements, where possible.
CRYPTOKICK.APP regularly checks the existing technical and organizational safety measures, from time to time reviewing them in accordance with legal and technical standards.
By transmitting his personal data, the User gives his consent to the transfer, storage and processing of his personal data.
CRYPTOKICK.APP takes all necessary measures to process personal data in compliance with the security rules and in accordance with the provisions of this Policy.
CRYPTOKICK.APP cannot guarantee the absolute security of information and personal data transmitted by the User, cannot guarantee not the disclosure of the personal data of the Users, and their disclosure, modification or destruction.
In the event of unlawful disclosure of Users personal data, CRYPTOKICK.APP will immediately notify Users and third parties whose rights could be violated.
At the same time, CRYPTOKICK.APP will take all reasonable and commercially reasonable efforts and measures to protect the rights of these persons and their personal data from the negative consequences of such disclosure.
6. DISCLOSURE OF PERSONAL DATA
The Service will not share or otherwise transfer information about the Users of the System, with the exception of its Representatives in the ordinary course of business, as well as for the implementation of banking or other relations under the agreement.
The Service may transfer your Personal Data to law enforcement authorities, data protection authorities, Government Agencies and services if:
- This is required by law.
- this is required by the court, forcibly on the basis of a subpoena, court order or other legal procedure.
- such disclosure is necessary to prevent losses or financial losses if it is necessary to protect your own rights, your own property, guarantee the security of the System, Service or Site, users or third parties.
- disclosure is necessary to report alleged illegal activity or to investigate violations of this Agreement or any applicable Law.
- there will be a sale or purchase of a business, if all or part of the assets are acquired by a third party, the personal data of users will be transferred as one of the assets.
- The system will be forced to force users to comply with the terms of agreements with the Service.
- this is necessary to ensure the operation of the System with suppliers and subcontractors to fulfill any agreements with the Service or the User.
- this is required by analytical and search engines that help CRIPTOKICK.APP in improving and optimizing the Service.
The site may contain active links to third-party websites, including the websites of partners, affiliates, service providers, etc. If the User clicks on any of the active links to the website of a third party, he / she must understand that his / her relations with such third parties are governed by the rules and policies of these websites and third parties.
CRYPTOKICK.APP does not bear any responsibility for the actions of such third parties in relation to the Personal data of users.
7. CHANGE OF POLICY
CRYPTOKICK.APP has the right to unilaterally amend this Policy. Changes take effect 3 (three) days after the publication of a new version of the relevant document on the Site. If the User does not agree with the new version of the Policy, he / she must stop using the Site.
8. CONTACTS
If you have any questions about the content of the Policy or the procedure for processing Personal data, please contact us by e-mail: support@CRYPTOKICK.APP.

Last updated: 10/17/2019
POLICY TO PREVENT LEGALIZATION OF INCOME OF EXTREME CRIMINAL / FINANCING TERRORISM AND POLICY 'KNOW YOUR CLIENT' CRYPTOKICK.APP
This document is a policy to prevent the legalization of proceeds from crime (AML) / terrorist financing and the policy 'Know Your Client - KYC' (hereinafter - the Policy) intended to prevent and reduce the possible risks of CRYPTOKICK.APP being involved in any illegal activity.
This Policy includes verification procedures and internal controls, transaction monitoring and risk assessment.
1. INSPECTION OF USERS
1.1. In accordance with international and local regulations, CRYPTOKICK.APP implements effective internal procedures and mechanisms to prevent money laundering, financing terrorism, trafficking in drugs, people, proliferation of weapons of mass destruction, corruption and bribery, and to respond to any form of suspicious activity their Users.
1.2. The identity verification procedure requires the User to provide CRYPTOKICK.APP with appropriate, authentic source documents, data and / or information. CRYPTOKICK.APP reserves the right to collect the User’s personal data for the purposes of the Policy.
1.3. CRYPTOKICK.APP takes actions to confirm the authenticity of documents and information provided by Users.
To do this, all legal methods will be used to re-verify the information of the User, with the right to investigate the actions of certain Users who were deemed risky or suspicious.
1.4. CRYPTOKICK.APP may verify the identity of the User on a regular basis, in particular if his identification information has been changed or the User’s activity seemed suspicious.
1.5. CRYPTOKICK.APP can request from users the latest updated documents, even after passing an identity check.
1.6. User identification information will be collected, stored, transmitted and protected in strict accordance with the CRYPTOKICK.APP Privacy Policy.
2. MONITORING PAYMENTS AND TRANSACTIONS
2.1 In order to prevent possible illegal transactions, CRYPTOKICK.APP requires that the sender of the payment be the same person as the payee. Any payments to third parties are strictly prohibited.
2.2 CRYPTOKICK.APP may request from the User any additional information and documents in case of suspicious transactions or activities.
2.3 CRYPTOKICK.APP may identify activity as suspicious in its sole discretion.
2.4 CRYPTOKICK.APP may suspend or terminate the User’s account if there is reasonable suspicion or evidence that such User is involved in illegal activities.
2.5 CRYPTOKICK.APP can monitor all transactions, and also reserves the right to report suspicious transactions to the appropriate law enforcement authorities through the Responsible Official.
The above list is not exhaustive and the Internal Control Specialist will daily monitor the transactions of Users in order to identify suspicious transactions and report them or classify them as bona fide.
3. RISK ASSESSMENT
CRYPTOKICK.APP, in accordance with international requirements, uses a risk-oriented principle in the fight against money laundering and the financing of terrorism. This allows you to provide measures to prevent illegal activities in accordance with the identified risks. The principle is to channel resources according to priorities so that the greatest risks are given the greatest attention.

Erroneous transfers of electronic tokens to wallets designed to accept and store other cryptocurrencies are called cross-chain.
CRYPTOKICK.APP does not recover and return to users erroneously sent cryptocurrencies.
If, due to the cross-deposit, the User has suffered serious losses (more than 300 USD), CRYPTOKICK.APP may, at its sole discretion, decide to restore and return to the User its electronic tokens. Commission for carrying out actions on the return of funds 10% of the amount of return. The return period is up to 30 calendar days.
CRYPTOKICK.APP DOES NOT RETURN ELECTRONIC TOKENS THAT ARE NOT SUPPORTED BY THE SYSTEM