This website is operated by Digital Ocean s.r.o. an legal entity registered under the laws of Czech Republic, company registration number 214 25 680 (hereinafter "we", "us", "Company", “Site”, “Platform”).

We reserve the right to change these Terms and Conditions in the future. Any changes and amendments will be published on this website. Before signing the Agreement with us or execute further transactions, you should read the latest version of these Terms and Conditions before.

If you have any questions about this document, please contact us via our website at https://easyswapper.io or write us an email info@easyswapper.io .

By registering an account, you confirm that you are of legal age in your place of residence and are therefore legally capable of entering into agreements and being bound by them. You also agree to adhere to the terms and conditions specified in these Terms.

This agreement remains valid even if the Terms are updated and you continue to log in without providing prior written notice of non-acceptance. We reserve the right to request your reaffirmation of these Terms as amendments are made, and your agreement is necessary for continued access to our Services. Any transactions or orders placed with Digital Ocean s.r.o. after the updated Terms take effect may be subject to the changes. If you do not agree to these Terms, you should cease using our Services and close your account as outlined in these Terms.

To use our Services, you are required to provide all necessary information and documentation in accordance with our Compliance Clearance procedure, as mandated by Act No 253/2008 Sb. of 5 June 2008 on Selected Measures against Legitimization of Proceeds of Crime and Financing of Terrorism of the Czech Republic (the “AML/CTF Act”). Furthermore, you must meet the eligibility criteria for our Services.

Before using our Services, please ensure that you have thoroughly read these Terms, including all critical legal provisions such as disclaimers of liability, disclaimers of warranties, indemnification clauses, dispute resolution rules, and risk disclosures.

To use the services provided on the website you must make sure that you meet the following requirements:
- You have attained the legal age in your country of residence, making you legally competent to enter into agreements and be bound by their terms.
- You have never been prohibited or otherwise restricted from using our Services.
- Forming a binding agreement with us does not interfere with or violate any other contractual obligations you are committed to.
- You are not a resident  in any of the restricted areas and jurisdictions, including those under economic restrictions by the EU and Czech Republic (such as embargoes).
- You are not classified as a Specially Designated National and Blocked Person (the “SDN”) or associated with any companies, groups, or entities labeled as SDN, nor do you represent such individuals or entities.
- You are not subject to any international sanctions, including those by the EU or United Nations, nor connected with any companies, groups, or entities under international sanctions, nor do you represent such individuals or entities.
- You are not a resident of jurisdictions which are under any economic restrictions or international sanctions, or which are not members of FATF, including residents of the following jurisdictions:
‍–The Russian Federation
- Crimea, as well as the occupied parts of Ukraine’s Donetsk region,  Luhansk region, Kherson region, or Zaporizhzhia region
- The Republic of  Belarus
- Afghanistan
- Central African Republic
- Cuba
- Democratic People's Republic of Korea (DPRK)
- Democratic  Republic of the Congo
- Guatemala
- Haiti
- Iran
- Iraq
- Lebanon
- Libya
- Myanmar
- Nicaragua
- Somalia
- Sudan and South Sudan

Determining the eligibility of an individual seeking to utilize the Services on behalf of a legal entity is contingent upon meeting the following requisites:
- Your organization has undergone proper incorporation procedures, ensuring compliance with all legal requirements in its jurisdiction.
- Your organization conducts its operations in full adherence to applicable laws and regulations.
- You possess the legal authorization to act as a representative for your organization and to enter into binding agreements on its behalf.
- Your organization has no affiliations with, or identifications as, a Specially Designated National and Blocked Person (SDN).
- Your organization is not subjected to any international sanctions, including those imposed by the EU and United Nations, nor does it have affiliations with entities or groups under such sanctions, nor does it represent such individuals or entities.

We reserve the right to evaluate your eligibility to access and use our Services at any time by verifying your compliance with the above criteria. We may request documentation of your eligibility to use the service if we deem it necessary. All decisions, including the initial and ongoing evaluation of your eligibility, will be considered final.

Digital Ocean s.r.o. is performing activities on the basis of the active and valid crypto-currency authorization, supervised by the Financial Analytical Office (Finanční analytický úřad hereinafter, the “FAO”), and is therefore authorized to provide the following services:
- Virtual Currency wallet service, including storage of the Virtual Currency funds and issuing of encrypted user keys;
- Virtual Currency to Fiat Currency exchange;
- Fiat Currency to Virtual Currency exchange;
- Virtual Currency to Virtual Currency exchange.

3.1. Virtual Currency Exchange

This Virtual Currency Exchange (referred to as the "Exchange") facilitates the buying and selling of Virtual Currencies at prices determined by the Exchange. You can use these services through your Account, allowing you to transact between Virtual Currencies and Fiat Currency seamlessly. You can purchase Virtual Currency using Fiat Currency and vice versa. Similarly, you have the option to sell your Virtual Currency and receive Fiat Currency, and vice versa.

3.2. Orders

Operating on a full reserve principle, our Exchange requires all Orders to be prepaid. This means ensuring your Account has sufficient funds to cover the Order. The necessary funds are reserved until the Order is fulfilled, canceled, expires, or is terminated. The total reserved amount includes the Order value and applicable fees. Orders exceeding available funds will be rejected.

By placing an Order, you acknowledge that we are not liable for its cancellation, whether in part or in full. Once processed, Orders may not be cancelable.

Before placing an Order, check the following information:
- amount of Virtual Assets for buying or selling;
- purchase or sale rates of your Order;
- applicable fees to your Order.

Upon placement of an Order, there exists a possibility that it may not be completed. Factors influencing the completion of your Orders include (but are not limited to):
1) The operational status of the Exchange, encompassing downtime occurrences, scheduled and emergency system and software maintenance, as well as seasonal and state holidays;
2) The impact of your Order on Market conditions, determining whether it aligns with the definition of Market Manipulation;
3) The availability and adequacy of funds in your Account;
4) The functional state of hardware and software components;
5) Adherence to compliance requirements and other pertinent considerations.

You will be promptly informed of any unsuccessful attempts to complete your Order, delineating the reasons behind the failure and requesting your authorization to resubmit and fulfill the Order at the prevailing Exchange Rate.

If an Order cannot be completed due to compliance considerations, we retain the right to postpone its execution until compliance clearance is obtained. Such Orders will undergo further scrutiny within a reasonable timeframe. Should we be unable to clear an Order due to insufficient information or other relevant reasons pertaining to compliance requirements, we may request additional details regarding your identity, transaction nature, and other pertinent compliance-related information.

Orders failing to meet the requisite compliance standards, in the absence of provided necessary information and with our Compliance Team having reasonable grounds to deem them non-compliant, will not be fulfilled under any circumstances.

Upon the completion of an Order, we will dispatch a confirmation email to notify you of its successful placement. Following the fulfillment of your Order, a subsequent confirmation email will be sent to inform you of its completion.

The Order Confirmation email will include details such as the timestamp and date of your Order, the total Order amount, the associated fees, and our contact information should you have any further inquiries or concerns regarding the Order.

A Conversion Fee is an additional charge applied to the purchase or sale of Virtual Currency. We are transparent about our Conversion Fees, displaying them alongside the Order value both before and after placement in the Order Confirmation email.

Conversion Fees are not fixed and may fluctuate over time. Prior to placing an Order, please review our current Conversion Fees on our website.

An Exchange Rate represents the value of a Virtual Currency in relation to a Fiat Currency for conversion purposes. Exchange Rates vary depending on the specific Virtual Currency and may be subject to adjustments over time. It's important to review our current Exchange Rates on our website before placing an Order.

Please be aware that purchase Exchange Rates may differ from sale Exchange Rates. We cannot guarantee the stability or consistency of these Exchange Rates over time. By placing an Order, you acknowledge the fluctuating nature of Exchange Rates and understand that the total price paid for an Order may vary based on the current applicable Exchange Rate.

3.3 Deposits, Transactions, and Withdrawals

To initiate Orders and conduct transactions, it's imperative that your Account maintains an adequate balance of funds. You have the flexibility to deposit and execute Orders and transactions using both Virtual and Fiat Currencies.

We are not responsible for any errors, failures, delays, or reliability issues arising from the service providers you utilize to deposit funds into your Account. Prior to transferring funds to your Account, it's essential to carefully review and consent to the policies governing fund transfers set forth by your external service provider, as well as any pertinent compliance legislation and regulations.

You have the option to acquire Virtual Currencies using Fiat Currency. This can be achieved by depositing your preferred amount of Fiat Currency into your Account or by associating your chosen payment method with the Account prior to placing an Order.

If you decide to link a payment method to your Account, you'll be presented with a list of available options from which you can select your preferred method. Upon confirming the linking of a payment method, you grant us authorization to debit the necessary funds to facilitate the placement and fulfillment of your Orders and transactions.

Furthermore, you have the option to sell your Virtual Currency for Fiat Currency. By initiating such an Order, you authorize us to deduct the required amount of Virtual Currency funds to attain the desired Fiat Currency amount. The Fiat Currency will then be delivered to your selected payment method.

You are the lawful owner of Virtual Currency funds held in your Account. Funds acquired by you are held by us strictly on a custodial basis, for your benefit and on your behalf. Digital Ocean s.r.o.  will not access or utilize any Virtual Currency funds held in your Account for purposes such as transferring ownership, lending to you or third parties, claiming interests on behalf of ourselves or third parties, etc. Prior to depositing any Virtual Currency funds into our Exchange, the following considerations should be considered:
- As the owner of deposited Virtual Currency funds, you recognize the risks with buying and selling Virtual Currencies. Digital Ocean s.r.o. bears no responsibility for any losses or fluctuations in the rates and value of Virtual Currencies deposited into your Account.
- We will not lend, transfer, sell, pledge, or otherwise dispose of your Virtual Currency funds deposited in your Account at our discretion and decision-making. Your Virtual Currency funds will be processed and managed by us solely in accordance with your instructions, except in circumstances stipulated by law or by order of competent authorities, such as law enforcement institutions and courts.
- Digital Ocean s.r.o. implements various measures to ensure the secure storage of your Virtual Currency funds. These measures may include storing your funds in shared blockchain addresses, all of which are solely controlled by us.

By depositing Virtual Currency funds for use on our Exchange, you agree that we reserve the right to cancel, terminate, or otherwise refuse to process any Virtual Currency transaction in accordance with the law or lawful orders from any law enforcement authority or court. Digital Ocean s.r.o.  will never process any transaction associated with acts of money laundering, financing terrorism, committing fraud, or other financial crimes, and appropriate action will be taken as prescribed by law if such transactions are identified.

Withdrawals of Fiat Currency funds are exclusively permitted to a bank account registered under your name. Any withdrawals to third-party bank accounts, including those of authorized third parties, are strictly prohibited. Each withdrawal must be directly authorized by you using authentication methods.

Withdrawals of Virtual Currency will be processed at the speed of the relevant Virtual Currency network. Please be aware that any delays or interruptions related to the speed, maintenance, and operational status of any Virtual Currency network are beyond our control, and we cannot be held liable for any resulting disruptions or delays.

Wire withdrawals are exclusively processed to a bank account opened in your name and in accordance with standard banking hours. You acknowledge that the withdrawal of funds may be subject to factors such as bank and state holidays, weekends, internal processes of your bank and financial institutions, as well as other relevant considerations.

3.4 The Wallet

Wallet (referred to as the "Wallet") is a software application designed for the storage of your Virtual Currency funds. When you create a Wallet, it generates a pair of encrypted keys—one public and one private—for your use. These keys allow you to send and receive Virtual Currency funds through the corresponding network.

You agree and recognize that the use of our Wallet is limited to the specific Virtual Currencies it supports. We are not responsible for any attempts to store unsupported Virtual Currencies in your Wallet, whether intentional or accidental, nor for any resulting issues. Before transferring any Virtual Currency funds to the Wallet, you must confirm that the Wallet currently supports that particular Virtual Currency by visiting our website.

Furthermore, you acknowledge that it is solely your responsibility to securely manage and store your private and public keys. You must ensure that you have a backup of all data related to the Wallet, including Wallet credentials, passphrases, identifiers, public and private keys, and network addresses. We are not liable for storing this data or for providing you with a copy if it is lost, deleted, or disposed of, whether intentionally or accidentally. You understand that not having a backup may result in the inability to access and/or use your Wallet and the Virtual Currencies stored within it, especially if certain services are discontinued or terminated.

We do not hold responsibility and are not obligated to aid you in recovering, storing, or providing duplicates of any Wallet passwords, keys, network addresses, or transaction history. It is solely your responsibility to securely store Wallet credentials, encompassing passwords, keys, passphrases, identifiers, and network addresses. You acknowledge that neglecting secure storage of this data may lead to the inability to access and utilize your Wallet and could result in unauthorized third-party access.

You are required to ensure that the password you generate for your Wallet is sufficiently intricate and lengthy, incorporating a mix of characters such as letters, numbers, and special characters, to mitigate the risk of a password breach. Furthermore, you must periodically assess your storage and security protocols to guarantee the safekeeping of your data, including passwords, backup phrases, and identifiers. Any suspicious activity linked to your Wallet must be promptly reported to us.

You have to register your personal account in order to use our Services. In the proccess of registration you will be asked to provide yoye pesonal details such as your name and e-mail address, as well as to submit a password and agree to these Terms of Service.

In the process of creating an account we may require you to furnish certain details such as your name, date of birth, residential address, phone number, email address, personal identification code, and other pertinent information regarding yourself and/or your business endeavors. This could encompass records of your activities, evidence of fund origins, an outline of your business structure, projected turnover, principal suppliers, and partners, among others. It's worth noting that some of the information sought may qualify as personal data under the GDPR. Hence, we strongly advise you to peruse our Privacy Policy to comprehend your rights as a data subject when providing us with your personal particulars.

By supplying us with the necessary information for identity verification purposes pertaining to Compliance Clearance, you acknowledge and certify that all information submitted by you is authentic, accurate, and comprehensive. You also affirm that you haven't deliberately concealed, tampered with, or altered any details to influence the outcome of our evaluation. Furthermore, you consent to rectify any false, inaccurate, or incomplete information by presenting additional documents and records to address these deficiencies.

Should there be any alterations in circumstances that impact the accuracy and integrity of the provided information, you undertake to promptly inform us of such changes and furnish updated information accordingly.

Only users, including both individuals and legal entities, with a fully registered Account that has undergone our Compliance Clearance process are recognized as customers of Digital Ocean s.r.o. Each person may create and utilize only one Account. Any duplicate Accounts associated with your information already submitted for another Account will be suspended.

Compliance Clearance necessitates us to request and obtain additional information from you. Please be aware that some of this requested information may be classified as personal data under the European General Data Protection Regulation (GDPR). It's important to carefully review the following section to understand the extent of information required for conducting Compliance Clearance for our customers. For more information on how we handle your personal data and your associated rights, please refer to our Privacy Policy.

By agreeing to these Terms, you affirm that you are acting on your own behalf and establishing an Account solely for yourself. If a third party, such as your representative, opens an Account on your behalf, you acknowledge that we may request proof of authorization granted to that party, such as a Power of Attorney or other documentation.

It's important to note that delegating authority to a third party, with explicit permission for actions including but not limited to, registering an Account, does not absolve you of any responsibility under these Terms. Any actions taken by such a third party are considered authorized by you and are therefore carried out in accordance with your direct or indirect instructions. By accepting these Terms, you acknowledge that you bear full responsibility for the instructions provided to any third party acting on your behalf, as well as any actions or omissions resulting from those instructions. Furthermore, you confirm that we are not liable for any such actions or omissions.

You retain the right to modify or revoke authorization granted to a third party by sending written notice to us via email at info@easyswapper.io .

4.1 Transactions on the account

You may have Transaction Limits on your account. Transaction Limits are restrictions placed on each customer's ability to execute transactions up to a specified volume per day, following the completion of Compliance Clearance. These limits are determined by various factors, including your risk profile, the nature and scope of your business activities, completed verification steps, chosen payment method, and other relevant criteria. You have the option to modify your transaction limits at any time: to increase them, simply submit a written request to us via https://easyswapper.io .

It's important to note that based on the factors influencing Transaction Limits, we may require you to undergo Enhanced Compliance Due Diligence. In such cases, we may request additional information from you, which you agree to provide promptly and accurately in full. Notification of any decisions to adjust your limits based on Enhanced Compliance Due Diligence will be promptly communicated to you. Please be aware that we reserve the right to decline requests for limit increases, and by submitting your information for Enhanced Compliance Due Diligence, you acknowledge the possibility of us subsequently reducing your Transaction Limits without prior request or notice. The decision to adjust your Transaction Limits is solely at our discretion and is based solely on the assessment derived from the Enhanced Compliance Due Diligence process.

4.2 Account closure

You are entitled to close your Account whenever you wish. Upon closure, you will receive instructions on how to transfer the Fiat and Virtual Currency funds available in your Account to other your accounts.

Please note that closing your Account may involve additional costs, such as fees and charges for transferring your remaining Fiat or Virtual Currency funds out of the Account being closed. You are responsible for covering these costs and expenses. Additionally, you acknowledge that closing your Account does not nullify or invalidate any provisions of these Terms that applied to you before the closure of the Account.

Digital Ocean s.r.o. retains the authority to suspend, restrict, or terminate your Account and limit your access to our Services under various circumstances, some of which include (though not limited to):

Potential Damage to Reputation: We may take action if we suspect that your actions could harm our reputation or have already caused detrimental consequences.

Legal Obligations: If compelled by regulatory bodies, court orders, law enforcement directives, or other competent authorities, we may suspend, restrict, or terminate your Account.

Breach of Terms: We will act if we have reasonable grounds to believe that you have violated our Terms of Service or any other agreements in place.

Suspicion of Error: Should we suspect that a transaction or order is erroneous, we reserve the right to take appropriate measures.

Unauthorized Access: If we suspect unauthorized or fraudulent access to your Account or believe that your login credentials have been compromised, we may take action to protect your Account and our platform.

Security Concerns: We may suspend or terminate your Account if we believe its security has been compromised.

Financial Crimes: Actions suspected of money laundering, terrorist financing, fraud, or other financial crimes may lead to the suspension or termination of your Account.

Legal Proceedings: If your Account is subject to ongoing or pending litigation, investigation, or legal proceedings, we may take action accordingly.

Regulatory Compliance: If your Account is deemed to be non-compliant or poses heightened risks concerning regulatory norms and requirements, we may suspend or terminate it.

Prohibited Activities: Engaging in activities prohibited by our Terms of Service or engaging in prohibited businesses as outlined in our agreements may result in Account suspension or termination.

Below are the actions and inactions strictly prohibited on the Digital Ocean s.r.o. Exchange and across all our Services:

Unlawful Behavior: This encompasses any activity that violates laws, regulations, legal statutes, or other legal frameworks in the jurisdictions where Digital Ocean s.r.o. operates, including the legal framework of the Czech Republic and regulatory oversight by entities such as the Czech National Bank.

Fraudulent Activities: This includes any action or attempted action aimed at deceiving or misleading any user, customer, or Digital Ocean s.r.o. regarding any Transaction or Order.

Manipulation of Markets: This refers to placing Orders or Transactions with the intent of disrupting the normal functioning of our Exchange and causing undue fluctuations in Virtual Currency prices relative to their fair market value. This may involve direct Market Manipulation or collaborating with others to execute Orders or Transactions for this purpose.

Fictitious Transactions: This involves placing Orders and Transactions with scheduled execution dates set far into the future, intending to adjust or modify them concerning the correct exchange rate and settlement date, including activities like wash trades.

Cybersecurity Breaches: This encompasses actions such as introducing unauthorized automated interfaces, overloading our hardware, software, and systems with excessive data, attempting unauthorized access to a Customer's account, tampering with unauthorized Services, infiltrating malware or malicious code, and engaging in other relevant acts governed by Czech Law on Cybersecurity.

We handle your personal information in compliance with the European General Data Protection Regulation (GDPR), ensuring that we fulfill our obligations and meet legal requirements.

All materials and content associated with Digital Ocean s.r.o.  are protected by applicable intellectual property regulations, and all corresponding intellectual property rights are upheld. These materials and content, safeguarded by intellectual property rights, cannot be licensed to any third party under any implied license, unless expressly stated otherwise. They may only be used in a personal, lawful, and non-commercial manner, exclusively in connection with your use of our Services and Site. Any use of our materials and content in any other manner constitutes an infringement of intellectual property rights and may result in legal action.

Furthermore, you acknowledge and agree that the distribution and sharing of our materials and content on any third-party websites, file hosting platforms, or similar services is strictly prohibited. Digital Ocean s.r.o. also prohibits the reproduction, display, public performance, distribution, and use of our materials and content for any public or commercial purposes. Any copying and sharing of our materials and content must be preceded by requesting prior permission from Digital Ocean s.r.o. and obtaining written authorization. Additionally, you agree to preserve any watermarks, copyright signs, and other relevant copyrights and proprietary notices associated with said materials as originally provided. Modification, alteration, and sale of our materials and contents are strictly prohibited.

7.1 Taxation Disclaimer

Digital Ocean s.r.o.  does not provide tax advisory services and should not be considered as a substitute for professional tax advice. The responsibility of website user to seek advice from qualified tax professionals in your jurisdiction. Digital Ocean s.r.o.  does not determine the tax implications of your Orders and Transactions, nor does it prescribe the procedures for tax withholding, reporting, and remittance to relevant authorities in your tax domicile.

7.2 Severability Clause

You understand and agree that if any provision of these Terms becomes invalid or unenforceable due to changes in laws or regulations enacted by competent authorities in the Czech Republic, we will amend such provisions to align with the latest applicable laws. This will ensure that the remaining provisions of these Terms remain valid and enforceable.

7.3 Jurisdiction and Applicable Law

This Agreement is governed by the laws of the Czech Republic, and any disputes arising from it shall be exclusively resolved by the courts of the Czech Republic. Before initiating any legal action, you agree to attempt informal resolution by contacting us at support@easyswapper.io. If Digital Ocean s.r.o.  fails to resolve your claim within 30 days, the dispute shall be resolved at the Municipal Court of Prague under Czech Republic laws.

7.4 Compliance with Local Regulations

Users are responsible for complying with local laws regarding the use of Digital Ocean s.r.o.  in their jurisdiction. Additionally, users must adhere to local laws and regulations governing the collection, reporting, withholding, and remittance of taxes to the appropriate authorities. By using services on this website, users confirm that their funds are derived from lawful sources and not illegal activities. We reserve the right to cooperate with law enforcement agencies worldwide and may freeze or terminate user accounts and funds if required by law.

If you have inquiries regarding our Services, your Account, or any other matter, please don't hesitate to reach out to us via email at support@easyswapper.io .

Last revised: March 18, 2025