As a registered user of CryptoRoutex, you agree to adhere to the following responsibilities, which are critical for legal compliance, platform security, and user protection. These obligations are aligned with European regulations including the Markets in Crypto-Assets Regulation (MiCA), General Data Protection Regulation (GDPR), and relevant AML/CFT directives.
You agree to:
Provide complete, accurate, and up-to-date information during registration, verification (KYC), and account maintenance.
Promptly update any changes to your personal or financial details.
Not impersonate any other person or entity or create false identities.
You are required to:
Complete identity verification processes as mandated by Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws.
Submit valid government-issued identification and supporting documents as requested.
Cooperate with periodic reviews or re-verification to ensure regulatory compliance.
Failure to provide required documentation may result in suspension or termination of your account.
You are responsible for:
Keeping your login credentials, 2FA devices, wallet keys, and personal devices secure.
Not sharing your account access with any third party.
Immediately reporting any unauthorized access or suspicious activity to the CryptoRoutex support team.
CryptoRoutex will not be liable for losses resulting from compromised user credentials due to negligence.
You must:
Use the platform solely for lawful purposes.
Refrain from engaging in market manipulation, wash trading, pump-and-dump schemes, front-running, or any form of price distortion.
Not use CryptoRoutex for illegal activities such as fraud, money laundering, tax evasion, or terrorist financing.
Any violation of this clause may be reported to legal authorities and result in permanent account closure.
You agree to:
Use the services offered by CryptoRoutex in accordance with the Terms of Service and applicable laws.
Not exploit bugs, system errors, or vulnerabilities. If discovered, you must report them to CryptoRoutex immediately.
Not upload or transmit any malicious code, malware, or phishing content.
CryptoRoutex reserves the right to take legal action against any abuse of its infrastructure.
You are solely responsible for:
Determining your tax obligations relating to the acquisition, holding, and disposal of digital assets.
Accurately reporting your income or capital gains to relevant tax authorities as required under EU/UK tax laws.
CryptoRoutex does not offer tax advice or file tax reports on your behalf.
You agree to:
Regularly check your registered email address for updates, notices, or required actions.
Respond in a timely manner to any communication from CryptoRoutex relating to compliance, security, or account status.
You must:
Interact respectfully with other users, especially when using peer-to-peer (P2P) services.
Not engage in harassment, abuse, threats, or manipulation.
Comply with fair trading practices and dispute resolution protocols.
You understand and accept:
The inherent risks associated with cryptocurrency markets, including volatility, regulatory uncertainty, and technical failures.
That trading decisions are made at your own discretion and risk, and CryptoRoutex does not offer investment advice.
You agree to:
Fully cooperate with CryptoRoutex, auditors, or authorities during any investigation or compliance review.
Provide additional documentation or clarification as reasonably required to fulfill legal obligations.
By continuing to use CryptoRoutex, you affirm that you have read, understood, and agree to fulfill all user responsibilities listed above. Violations may result in account suspension, loss of access, or legal consequences.