Last Updated: 1st January 2016
1. Agreement to Terms
Welcome to Trade Flipper (“Trade Flipper,” “Company,” “we,” “our,” or “us”).
These Terms of Service (“Terms”) govern your access to and use of the Trade Flipper website, platform, products, and services (collectively, the “Services”).
By accessing, registering for, or using our Services, you agree to be legally bound by these Terms and our related policies, including our Privacy Policy, AML Policy, KYC Policy, and any additional guidelines published by Trade Flipper.
If you do not agree to these Terms, you must not use our Services.
2. Eligibility
To use Trade Flipper, you must:
- Be at least 18 years of age or the legal age of majority in your jurisdiction.
- Have the legal capacity to enter into binding agreements.
- Provide accurate and complete information.
- Not be prohibited from using our Services under applicable laws.
- Not be subject to sanctions, restrictions, or prohibitions imposed by any applicable authority.
Trade Flipper reserves the right to refuse service to any individual or entity at its sole discretion where permitted by law.
3. Account Registration
To access certain Services, users may be required to create an account.
You agree to:
- Provide truthful and accurate information.
- Maintain current account information.
- Protect your login credentials.
- Notify us immediately of unauthorized account activity.
- Accept responsibility for activities conducted through your account.
Trade Flipper is not responsible for losses resulting from unauthorized access caused by your failure to secure your account credentials.
4. Identity Verification (KYC)
Trade Flipper may require identity verification before allowing access to certain features or transactions.
Verification may include:
- Government-issued identification
- Proof of address
- Identity confirmation procedures
- Additional supporting documentation
We reserve the right to request additional information at any time for security, compliance, or operational purposes.
Failure to provide requested information may result in account restrictions, suspension, or termination.
5. Cryptocurrency Exchange Services
Trade Flipper provides a platform through which users may exchange supported digital assets for available fiat payment methods, subject to eligibility, compliance reviews, operational availability, and applicable laws.
Transaction processing may depend upon:
- Blockchain confirmations
- Payment provider requirements
- Verification procedures
- Risk assessments
- Technical availability
Trade Flipper does not guarantee uninterrupted availability of Services.
6. Exchange Rates and Pricing
Exchange rates displayed on the platform may change at any time due to market conditions.
Rates are generally determined based on factors including:
- Market prices
- Liquidity conditions
- Transaction size
- Processing costs
- Operational expenses
A quoted rate may expire if a transaction is not completed within the specified timeframe.
Trade Flipper reserves the right to adjust pricing and fees at its discretion.
7. Transaction Finality
Cryptocurrency transactions are generally irreversible once confirmed on the blockchain.
By initiating a transaction, you acknowledge and accept that:
- Transactions may not be canceled after processing.
- Cryptocurrency transfers cannot typically be reversed.
- Incorrect wallet addresses may result in permanent loss of funds.
- Trade Flipper is not responsible for user errors involving wallet addresses or transaction details.
Users are solely responsible for verifying transaction information before submission.
8. User Responsibilities
You agree to:
- Use the Services lawfully.
- Comply with applicable laws and regulations.
- Maintain accurate account information.
- Protect account credentials.
- Cooperate with verification requests.
- Refrain from fraudulent or abusive conduct.
You are responsible for all taxes, reporting obligations, and legal requirements applicable to your use of the Services.
9. Prohibited Activities
Users may not use Trade Flipper for:
- Fraudulent activity
- Money laundering
- Terrorist financing
- Sanctions violations
- Identity theft
- Unauthorized account access
- Market manipulation
- Illegal gambling activities
- Financing unlawful conduct
- Any activity prohibited by applicable law
Trade Flipper reserves the right to investigate suspected violations and take appropriate action.
10. Compliance Monitoring
To maintain a secure platform, Trade Flipper may:
- Monitor transactions
- Review account activity
- Conduct risk assessments
- Request additional documentation
- Restrict transactions
- Suspend or terminate accounts
These actions may be taken where required for compliance, security, operational, or legal reasons.
11. Account Suspension and Termination
Trade Flipper may suspend, restrict, or terminate access to the Services at any time if:
- Required by law
- Fraud or abuse is suspected
- Verification requirements are not met
- Security concerns arise
- These Terms are violated
Users may discontinue use of the Services at any time.
Termination does not relieve users of obligations incurred before termination.
12. Intellectual Property
All content available through Trade Flipper, including:
- Logos
- Trademarks
- Software
- Website design
- Text
- Graphics
- Documentation
is owned by or licensed to Trade Flipper and protected by applicable intellectual property laws.
Users may not reproduce, distribute, modify, or exploit such content without prior written authorization.
13. Third-Party Services
Trade Flipper may rely on third-party providers for:
- Payment processing
- Identity verification
- Security services
- Infrastructure services
We are not responsible for the actions, policies, availability, or performance of third-party providers.
Use of third-party services may be subject to additional terms and conditions.
14. No Financial Advice
Trade Flipper does not provide:
- Investment advice
- Financial advice
- Tax advice
- Legal advice
- Trading recommendations
Information provided through the Services is for informational purposes only.
Users should consult qualified professionals before making financial decisions.
15. Risk Disclosure
Cryptocurrency transactions involve significant risks.
These risks may include:
- Price volatility
- Regulatory changes
- Market disruptions
- Cybersecurity incidents
- Technological failures
- Liquidity limitations
Users acknowledge and accept these risks before using the Services.
Trade Flipper does not guarantee profits, investment performance, or future market outcomes.
16. Disclaimer of Warranties
The Services are provided on an “as is” and “as available” basis.
To the fullest extent permitted by law, Trade Flipper disclaims all warranties, including:
- Merchantability
- Fitness for a particular purpose
- Non-infringement
- Continuous availability
- Accuracy of information
We do not guarantee that the Services will be error-free, uninterrupted, or free from security vulnerabilities.
17. Limitation of Liability
To the maximum extent permitted by law, Trade Flipper and its officers, employees, affiliates, partners, and service providers shall not be liable for:
- Indirect damages
- Consequential damages
- Loss of profits
- Loss of revenue
- Loss of data
- Business interruption
- Cryptocurrency market losses
Our total liability arising from the Services shall not exceed the amount of fees paid by the user to Trade Flipper during the six (6) months preceding the event giving rise to the claim.
Some jurisdictions may not permit certain limitations, and such limitations shall apply only to the extent permitted by law.
18. Indemnification
You agree to defend, indemnify, and hold harmless Trade Flipper, its affiliates, officers, employees, and partners from any claims, damages, liabilities, costs, or expenses arising from:
- Your use of the Services
- Violation of these Terms
- Violation of applicable laws
- Infringement of third-party rights
19. Governing Law
These Terms shall be governed by and interpreted in accordance with the laws of:
California
Any disputes arising from these Terms shall be subject to the exclusive jurisdiction of the courts located within that jurisdiction, unless otherwise required by applicable law.
20. Account Restrictions and Security Holds
To help protect our customers, maintain platform security, prevent fraud, and comply with applicable anti-money laundering (AML) and risk management requirements, Trade Flipper may apply temporary restrictions to newly created accounts.
New accounts may be subject to a security holding period during which certain features, including withdrawals, transfers, and other account activities, may be restricted for a period generally ranging from seven (7) to fourteen (25) calendar days following account registration or first account funding.
The duration of any restriction may vary based on factors including:
- Account verification status
- Transaction history
- Risk assessment results
- Payment method used
- Security reviews
- Compliance requirements
During this period, users may be required to complete additional identity verification or provide supporting documentation before restrictions are removed.
Trade Flipper reserves the right to extend, modify, reduce, or remove such restrictions at its sole discretion where necessary to:
- Prevent fraud and unauthorized transactions
- Protect customer accounts
- Comply with legal and regulatory obligations
- Conduct risk and security reviews
- Investigate suspicious activity
These temporary restrictions are implemented as a protective measure and do not necessarily indicate wrongdoing by the account holder.
By using the Services, you acknowledge and agree that Trade Flipper may place temporary holds, delays, or restrictions on account activity when reasonably necessary for security, compliance, operational, or risk management purposes.
21. Changes to These Terms
Trade Flipper reserves the right to modify these Terms at any time.
Updated Terms will be published on this page with a revised effective date.
Continued use of the Services following publication of revised Terms constitutes acceptance of the updated Terms.
22. Contact Information
If you have questions regarding these Terms of Service, please contact us.
Trade Flipper
Email: contact@tradeflipper.com
Website: https://tradeflipper.com/
Acceptance of Terms
By accessing or using Trade Flipper’s Services, you acknowledge that you have read, understood, and agreed to be bound by these Terms of Service.