Kupitman.pro I am glad to welcome you, dear customers, friends, colleagues! We really appreciate that you chose us! Before reading our rules, please know that Kupitman.pro I am always ready to help you, make the exchange fast and as safe as possible! We wish you a comfortable and pleasant Exchange!
1. The main provisions
1.1. This agreement regulates the relations in the provision of services for the exchange of electronic currencies between the User (hereinafter referred to as the Client) and the service Kupitman.pro (hereinafter referred to as the Service).
1.2. The Service means an Internet resource called Kupitman.pro
1.3. The Client is an individual or an organization making an exchange through Kupitman.pro
1.4. In the future, if the Client and the Service are mentioned together, they are referred to as the Parties.
1.5. Before using the services of the Service, the Client is obliged to familiarize himself in full with the terms of the Agreement.
1.6. The use of the Service by the Client is possible only on condition that the Client understands and accepts all the terms in this Agreement.
1.7. The Service has the right to change the clauses of the Agreement unilaterally. The changes are valid after they are published on the Service’s website Kupitman.pro
1.8. This offer begins to take effect from the moment the Client makes an application.
1.9 A protective tariff is a tariff aimed against the commission of fraudulent activities and the turnover of high-risk assets. Refunds for this tariff are carried out with an additional 2-3% commission.
2. Subject of the Agreement
2.1. The Service provides the services specified in Clause 2.3 of this Agreement. The client is also obliged to follow the rules set out in Paragraph 9. The Exchange Service services are provided in the order of this Agreement, the provisions of which are prescribed in Paragraph 5.
2.2. Operations performed in the Service are provided on a paid basis. The client who created the application on the website is obliged to pay for it.
2.3 The Service carries out transactions for the exchange of electronic currencies, cryptocurrencies, and it is also possible to use Bank transfers. This list can be found on the main page of the site.
3. Rights and obligations of the Parties
3.1 Exchange Service Kupitman.pro I must:
3.1.1. To exchange electronic currency, online payment systems Qiwi, Payeer, Perfect Money, Yandex.Money , AdvCash and others, in compliance with all the rules stipulated in this Agreement.
3.1.2. Provide technical and informational support to Clients in the process of making money transfers using the Online service Kupitman.pro
3.1.3.Ensure that client confidentiality is maintained. Personal data, the size and direction of transactions – these are securely encrypted, and data on restriction systems is not taken into account.
3.1.4. Not to provide information about the conducted exchange transactions to unauthorized persons. The following cases are an exception: -if the judicial authority located at the location of the Online Service Kupitman.pro I have decided the relevant decision, which has entered into force; – if a request is received from official law enforcement agencies and financial monitoring institutions operating at the location of the Online Service Kupitman.pro
3.1.5. To provide discounts to the Client in accordance with the established Agreement.
3.1.6. Ensure that funds are credited to the account of the Client or a third party within 24 hours after receiving the complaint in the cases provided for in paragraphs 3.2.5, 5.4, 5.5 or 5.6.
3.2. Obligations of the Client:
3.2.1. Provide the Service with accurate information on the application to ensure the fastest possible exchange.
3.2.2. Specify the present details of your e-mail address in order to receive notification from the Service.
3.2.3 Comply with the requirements of this Agreement provided by the Service Kupitman.pro
3.2.4. Notify the administration of the Service or online support about the occurrence of situations when funds have not been paid in full or partially paid, as well as about the cases specified in clauses 5.4.-5.6. The current Agreement. The notification must be sent no later than one month after the transaction is completed. Otherwise, the client’s funds transferred upon request will be placed at the disposal of the Service.
3.2.5. Exclude any possible complicity in illegal trade and any other illegal transactions using the services of the service Kupitman.pro
3.2.6. Exclude in their practical activities using the service Kupitman.pro any actions, the implementation of which may cause direct or indirect harm to the fight against money laundering and legalization of illegally obtained funds;
3.2.7. Not to violate the requirements of regulatory acts establishing the specifics of conducting an online exchange. 3.2.8. Independently calculate and pay all taxes required in accordance with the tax legislation of the User’s location.
3.3. The Exchange service has the right to:
3.3.1. Suspend the operation of the service for a certain period of time in order to troubleshoot and improve the Service.
3.3.2. Freeze the transaction until the circumstances are clarified if a complaint of Fraud has been received from Customers or partners and representatives of the competent authorities.
3.3.3. To establish a discount systеm for exchange transactions at its discretion.
3.3.4. Set and change the amount of the commission for the exchange.
3.3.5. Cancel the ongoing operation and return the funds deposited by the User without explanation.
3.3.6. The Online Service has the right to require the Client to take a screenshot or video confirmation of the transaction by means of communication, e-mail, if an error was made during the exchange.
3.3.7. To stop communicating with a User who expresses profanity, asks questions about the Confidentiality of the service or refuses to provide the necessary information to employees.
3.3.8. Block the transaction in the cases provided for in clauses 5.4—5.6 of this Agreement.
3.3.9. Block funds and do not return them until the Client’s identity is identified.
3.3.10 The security service of the service has the right to freeze the client’s application if he has somehow received illegal enrichment in this or a third-party exchange service and is on the list of debtors, until the reasons are clarified and compensation for losses incurred by exchangers from this user.
3.3.11 The Service has the right to revise the terms of remuneration under the referral program.
4. Addition
4.1 Funds are credited according to the rules of the exchange: 4 confirmations are required for the BTC network, ETH — 120, ETC — 1500, BCH — 12, LTC — 10, XMR — 150, Dash — 60, DOGE — 20, etc.
4.2 Cryptocurrency wallets are placed on the Binance, OKX, Bybit, Poloniex, Hotbit, EXMO exchanges. Funds are credited according to the rules of the exchange.
4.3 We would like to draw your attention to the fact that in the case of technical work on certain cryptocurrencies, there are delays in depositing your funds and payments to you until the completion of technical work on the exchange.
4.4 The exchange service does not accept smart contracts, and the service is also not responsible for funds sent by smart contracts in the ERC20, BEP20 and others networks.
4.5 The exchange service has the right to send funds not in one transaction, but from several wallets in several transactions, in order to avoid blocking and errors in payments.
4.6 The exchange service has the right to send funds in one transaction to one wallet, without splitting them into several transfers (banking operations)
4.7 The Service has the right to refuse to perform an exchange if the transfer of funds to the service account was made without making an application using the user interfaces on the Service’s Website. Funds transferred to the service account without making an Application using the user interfaces on the Service Website can be returned to the User at a Protective Tariff; The Service is not responsible if the user transferred funds to the service account without making an application using the user interfaces on the Service Website to non-current, blocked accounts, wallets, etc.
4.8 Funds received to the Service details without a created application, erroneous applications, are stored for 30 calendar days, after which a refund is made at a protective tariff; if a refund is not possible, the funds become the full possession of the service.
5. Rules of exchange operations
5.1. The exchange is considered initiated upon the transfer of funds according to a particular request from the Client.
5.2. The exchange is considered completed only after the funds are transferred to the account provided by the Client.
5.3. The Client does not have the right to cancel the operation after it has begun, or to demand a refund of the funds transferred for exchange.
5.4. If an amount is transferred from the User that does not match the specified amount when making an exchange, the Service has the right to freeze the transaction until the Client applies in accordance with clause 3.2.5. The Service carries out upon receipt of the amount, taking into account the exchange rate set at the time of the transaction. Or the Service will recalculate according to the funds received. The choice of action in this case is provided to the Service.
5.4.1. If an amount is transferred from the User that does not match the specified amount when making an exchange by more than 10% or diverge in the value 0.01 – 0.001
The exchange office has the right to investigate the fact of fraud.
5.5. If an incorrect or blocked account is specified, no exchange is made. The money is returned to the Client upon his request. At the same time, a commission fee of 2% of the exchange amount is charged to cover the labor costs of processing the application and arranging a refund.
5.6. If the Customer has adjusted the payment amount or made a payment from someone else’s account, the Online Service has the right to block such payment. The refund is made at the request of the User on the basis of clause 3.2.5.
5.7. If the funds were received from an account other than that specified in the application or the notes to the payment were changed, the Service has the right to block the transaction. The refund is made upon the Client’s request on the basis of clause 3.2.5.
5.8. The receipt of funds in banking directions can be up to 3 (three) calendar days, according to the terms of the banks.
5.9 The Client undertakes to make payment on the application within 30 minutes, otherwise the application may be deleted or recalculated at the current exchange rate.
5.10 In the event that payment from the client is not received for a long time due to the fact that the sender indicated a low commission for sending, or the withdrawal was made from a third-party site that delays payment, the exchange service has the right to recalculate the exchange rate in the application at the time of receipt of funds.
5.11 In the case when the exchange is made with with an additional payment from the exchange service, the discount does not apply.
5.12 In the case when, through no fault of the service, a refund is made – a commission of 2% of the exchange amount is deducted to cover the labor costs of processing the application and organizing the refund, as well as an additional commission for sending funds to one or another payment systеm, exchange.
5.13 The exchange time is on average from 5 to 15 minutes, in some cases the exchange time can be up to three hours.
6. Guarantees and responsibilities of the Parties
6.1. Service Kupitman.pro does not bear material and moral responsibility for incorrect filling out of the application or other errors for the exchange of electronic currency. If the funds were transferred to the wrong account specified in the application by the Client, then the operation will not be canceled or the funds will not be refunded.
6.2. Service Kupitman.pro is not responsible for damage or loss of operability of the equipment or its individual elements caused during the exchange.
6.3. Service Kupitman.pro is not responsible for the delay in payment of a particular Financial Institution.
6.4. Kupitman.pro is not responsible for losses or non-receipt of income if they arose as a result of erroneous representations by the Client regarding tariffs or profitability of transactions.
6.5. Service Kupitman.pro is not responsible for financial losses incurred due to delays in the transfer.
6.6. The Client confirms that he is the rightful owner or has legitimate grounds for using funds that participate in exchange transactions.
6.7. The Client agrees to compensate losses to third parties, the occurrence of which is indirectly or directly related to the use of the service by the Client.
6.8. The Client confirms that at the time of interaction with the Service Kupitman.pro has reached the age of majority, according to the legislation of the Client’s country of residence.
7. Changes to the terms of the Agreement
7.1. Administration of the Exchange Service Kupitman.pro the right to edit or change this Agreement at any time. The changes take effect after they are published or posted on the official website Kupitman.pro
8. Force majeure
8.1. In the event of force majeure, the Parties are released from liability for non-fulfillment or untimely fulfillment of the terms of this Agreement. Force majeure circumstances inсlude war, terrorist attack, fire, flood, riots, hacking, acts of local authorities. This also includes a power failure and lack of access to networks, including the Internet and communication services.
9. The procedure for carrying out exchange transactions
9.1. The Exchange service is prohibited to be used for conducting illegal transactions, fraud. The Client agrees to be held liable for an attempt to exchange funds of a fraudulent nature, in accordance with the established laws of the state where the violation was committed.
9.2. When conducting investigative measures, if the illegality of the payment is proved, the Service has the right to provide information to the requesting law enforcement agencies.
9.3. In order to carry out currency exchange, the Client must transfer the required amount of electronic funds from his virtual wallet. At the same time, he is personally responsible for the legality of the sources of their receipt.
9.4. The Exchange service is not responsible for the execution of the transfer made for the Client by third parties.
9.5. The Client, by clicking the “I agree with the exchange rules” button, accepts all the terms of this Agreement.
10. AML
10.1 The Service has the right to perform an AML check of funds received from the user for the presence of risks related to illegal activities (Dark Market, Dark Service, etc.). When conducting an AML check, the exchange office focuses on a detailed analysis of a specific transaction.
If a detailed analysis reveals high risk parameters of more than 40%, or one or more of the following risks: Darkmarket 0.1%, Dark Service 0.1%, Scam 0.1%, Stolen 0.1%, Mixer 0.1%, Exchange Fraudulent 0.1%, Illegal Service 0.1%, Ransom 0.1%, Terrorism Financing 0.1%, Gambling 0.1%, Enforcement Action 0.1%, Sanctions 0.1% — funds are returned to the client at a protective tariff.
The user must complete the personal data verification (KYC) procedure:a video selfie with a passport in hand (with readable data: passport series and number, full name), without interrupting the video to demonstrate the wallet/ account from which the transaction was sent (with readable data: date and time, amount and recipient’s address). Only after passing the procedure and checking the security service, the transferred funds will be returned to the sender, taking into account the exchange commission and labor costs for processing and organizing a refund, at the protective tariff of clause 1.9.
