Notice of Amendment to Investor Business Terms – Addition of Dormant Account Clause

Dear Valued Clients,

 

This notice is to inform you of an amendment to the Investor Business Terms (the “Terms”) between HashKey Bermuda Limited (“we” or “HBML”) and you. The amendment introduces a new clause regarding the management of dormant accounts.

 

43.4 In addition to the above, HBML may suspend, restrict, or terminate the Account (and any accounts beneficially owned by related entities or affiliates of the Client), freeze, or lock the funds in all such Accounts, and suspend the Client's access to the HashKey Exchange where:

(b) the Client acts in a manner that is abusive of the Account as reasonably determined by HBML;

(c) HBML decides not to provide any services in relation to the Account;

(d) where HBML detects unusual activity or suspects that the Account is being used to engage in illegal activities;

(e) if the Client fails to pay the fees and charges included or the Client fails to pay any amount owing to HBML or its Affiliates;

(f) the Account is subject to a government proceeding, criminal investigation, or other pending litigation;

(g) HBML is required to do so by a court order or command by a regulatory/government authority; or

(h) any other circumstance which requires HBML to do so.

 

The Terms incorporating this amendment will be available at: https://help.hashkey.com/hc/en-us/articles/13000983371036-Investor-Business-Terms

 

This amendment takes effect immediately upon the publication of this Amendment Notice.

 

Clients who object to this amendment may exercise an opt-out right by terminating their Account under the Terms. To do so, you must submit written objections to HBML via email at support@global-cs.hashkey.com within fourteen (14) business days after the publication of this Amendment Notice on our Website. Failure to submit written objections within the specified period will result in your deemed acceptance of the amendment.

 

All other terms and conditions of the Terms remain unchanged and continue to be fully binding on you and HBML, except as expressly modified by this notice.

 

Should you have any questions about this amendment, please contact our CS team at support@global-cs.hashkey.com.

 

Thank you for your continued trust and cooperation.

 

Sincerely,

HashKey Global