Terms and Conditions of Trading and Payment

  • Currently, the only accepted form of payment is a bank transfer for a NZ bank
  • Before we supply you with payment details you must verify your identity with us, or have done so previously
  • We only accept payments from bank accounts in your name. Payments from third party accounts are not accepted under any circumstances. If unauthorised payments are received, the respective bank will be informed and the payment will be reversed
    1. If you are paying from a joint account, the other account signatory must be aware of your purchase
    2. If you want to pay from a business bank account you will need to verify that you are a signatory on that account, in additional to our standard identity verification process
  • You must not buy cryptographic tokens on behalf of any third parties, even if the payment is made from a bank account in your name.

    This includes payments you have received in lieu of sending cryptographic tokens. There are multiple scams where you may be given funds in advance to purchase cryptographic tokens. These funds are usually stolen and will later be reversed when the bank becomes aware of the fraudulent payment

  • Cryptographic tokens can only be purchased for investment and trading purposes. They cannot not be purchased for any illegal purposes including but not limited:
    1. The purchase of illegal
    2. Payment of illegal services
    3. money-laundering
    4. tax evasion
    5. funding terrorism or parties related either directly or indirectly to terrorism or terrorism related activities
  • Cryptographic tokens cannot be purchased from the proceeds of any criminal activities
  • Wallet addresses supplied to receive the purchased cryptographic tokens must be:
    1. Copy and pasted into the address field, not entered manually; to reduce human error
    2. Checked again once pasted to confirm that the address is correct
    3. BitPrime will not accept any liability if you supply an incorrect wallet address that results in a loss of cryptographic tokens
  • Buying and selling cryptographic token represents a speculative investment and involves a high degree of risk. Investors must have the financial ability, sophistication/experience and willingness to bear the risks of an investment. Information provided about cryptographic tokens is not intended to be, nor should it be construed or used as investment, tax or legal advice. BitPrime encourages all investors to do their own research and seek professional advice prior to buying or selling cryptographic tokens.
  • BitPrime will not accept any liability if you fail to comply with these terms and conditions
  • If you fail to comply with these terms and conditions and BitPrime suffers a financial loss or legal proceedings due to your failure to comply with the terms and conditions; you accept full liability

    We reserve the right to take collections action and/or civil proceedings to recoup any losses incurred by BitPrime as result of your actions

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