1. Definitions
In these Terms of Service and all documents incorporated herein by reference, the following words have the following meanings unless otherwise indicated:
âAccountâ means a userâs account on the Site and other records, all as utilised by us from time-to-time to record a userâs balances of Digital Tokens, assist userâs in accessing the Protocol, and other usage of the Services.
âAffiliateâ means, in relation to DBOE, a direct or indirect subsidiary of DBOE, a direct or indirect parent of DBOE, and any other entities owned by a direct or indirect parent of DBOE.
âAMLâ means anti-money laundering, including all applicable Laws prohibiting money laundering or any acts or attempted acts to conceal or disguise the identity or origin of; change the form of; or move, transfer, or transport, illicit proceeds, property, funds, fiat currency, or Digital Tokens.
âAnti-Corruptionâ means all applicable Laws prohibiting corruption or bribery of government officials of any kind, including kickbacks, inducements, and any other forms of corruption or bribery.
âCFTâ means countering the financing of terrorism.
âDigital Tokensâ means a digital representation of value that functions as (i) a medium of exchange; (ii) a unit of account; (iii) a store of value, and/or (iv) other similar digital representations of rights or assets, which is neither issued nor guaranteed by any country or jurisdiction and does not have legal tender status in any country or jurisdiction.
âDigital Tokens Walletâ means a third party software application (or other mechanism) that provides a means for holding, storing, and transferring Digital Tokens. We do not provide users with Digital Tokens Wallets and users must obtain a Digital Tokens Wallet from a third party provider when accessing the Protocol through the Site.
âGovernmentâ means any national, federal, state, municipal, local, or foreign branch of government, including any department, agency, subdivision, bureau, commission, court, tribunal, arbitral body, or other governmental, government appointed, or quasi-governmental authority or component exercising executive, legislative, juridical, regulatory, or administrative powers, authority, or functions of or pertaining to a government instrumentality, including any parasternal company, or state-owned (majority or greater) or controlled business enterprise;
âGovernment Officialâ means an officer or employee of any Government, a director, officer, or employee of any instrumentality of any Government, a candidate for public office, a political party or political party official, an officer or employee of a public international organisation, and any Person who is acting in an official capacity for any of the foregoing, even if such Person is acting in that capacity temporarily and without compensation;
âLawsâ means all laws, statutes, orders, regulations, rules, treaties, and/or official obligations or requirements enacted, promulgated, issued, ratified, enforced, or administered by any Government that apply to you, to us, or to the Site.
âPersonâ includes an individual, association, partnership, corporation, company, other body corporate, trust, estate, and any form of organisation, group, or entity (whether or not having separate legal personality).
âProhibited Jurisdictionâ means any of: Cuba, Democratic Peopleâs Republic of Korea (North Korea), Iran, Syria, or Crimea (a region of Ukraine annexed by the Russian Federation), China (including the Chinese mainland, Hong Kong, and the Macao Special Administrative Region), Malaysia, the United Kingdom, and the United States (including all American territories, such as Puerto Rico, American Samoa, Guam, Norther Mariana Islands, and Virgin Islands), Bangladesh, Bolivia, Ecuador, and Kyrgyzstan.
âProhibited Personâ means the Government of Venezuela; any citizen or resident of, entity organized within, or Government or Government Official of, any Prohibited Jurisdiction; and any Sanctioned Person.
âSanctions Listâ means the âSpecially Designated Nationals and Blocked Personsâ (âSDNâ) List and the Non-SDN Lists, including the âSectoral Sanctions Identifications List,â published by the U.S. Department of the Treasuryâs Office of Foreign Assets Control (âOFACâ); the Section 311 Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern published by the U.S. Department of the Treasuryâs Financial Crimes Enforcement Network (âFinCENâ); and, any other foreign terrorist organization or other sanctioned, restricted, or debarred party list published under Economic Sanctions, AML, or CFT Laws of or by Governments of the United States, European Union, United Kingdom, or the United Nations.
âSanctioned Personâ refers to any Person that is: (i) specifically listed in any Sanctions List; (ii) directly or indirectly owned 50 percent or more by any Person or group of Persons in the aggregate listed in any Sanctions List, (iii) Government or Government Official of any Prohibited Jurisdiction; or (iv) that is otherwise sanctioned, restricted, or penalized under applicable economic sanctions, AML, or CFT Laws.
âServicesâ means any and all services provided on or through the Site, including, but not limited to, assistance in accessing and using the Protocol.
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