ToS Checker

These lines were automatically extracted from the ToS of kucoin.

• (3) the Platform believes that the User’s account is suspected of being involved in money laundering, cash-out, pyramid selling, fraudulent use or other situations that the Platform believes are risky or unlawful;

  Found at: 2023-08-07 Last seen: 2023-09-19

• (8) other circumstances under which the Platform, based on its sole judgment, needs to suspend, interrupt or terminate all or part of the User services (including fee-based services) provided to Users under this Agreement and remove or delete the registration information on the ground of transaction security and other reasons.

  Found at: 2023-08-07 Last seen: 2023-09-19

• Article 37 The User agrees that if the identity verification procedure for his/her/its User account fails to be completed, and the account fails to be logged into for a year in a row, the Platform has the right to terminate the supply of User account services without prior notice to the User, and the Platform may promptly suspend, close or delete the User account and all relevant materials and files in the User account.

  Found at: 2023-08-07 Last seen: 2023-09-19

• (4) engaging in suspected money laundering, cash-out or pyramid selling activities;

  Found at: 2023-08-07 Last seen: 2023-09-19

• Last seen on 2023-08-22.

  Announcement Regarding KuCoin's Upgraded Standard User Identity Verification Procedure 2023/08/07 14:30:07

  Found at: 2023-08-07 Last seen: 2023-08-22

• (1) Agreement: consists of this Service Agreement, the Privacy Policy, Rules against Money Laundering and Terrorism Financing, as well as any other rules, statements and guidelines inter alia that have been or may be released or published on the Platform.

  Found at: 2023-08-07 Last seen: 2023-09-19

• (3) Rules against Money Laundering and Terrorism Financing;

  Found at: 2023-08-07 Last seen: 2023-09-19

• Article 35 Where the Platform deems on its unilateral and independent judgement that any event that undermines the security of trading may arise, the Platform shall have the right to suspend, interrupt or terminate all or part of the User services (including fee-based services) provided to a User under this Agreement, remove or delete registration information of such a User, seize illicit profits that the User may gain, without notifying such User and without assuming any responsibility to such User or any third party. The aforementioned events include:

  Found at: 2023-08-07 Last seen: 2023-09-19

• Agreement: consists of this Service Agreement, the Privacy Policy, Rules against Money Laundering and Terrorism Financing, as well as any other rules, statements and guidelines

  Found at: 2023-09-08 Last seen: 2023-09-19

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