ARIZONA GLOBAL platform's guidelines on anti-money laundering and combating illegal exchanges

  • ARIZONA GLOBAL platform's guidelines on anti-money laundering and combating illegal exchanges

  • This platform is committed to creating a compliant, safe and reliable digital asset trading environment for users, and as much as possible to provide professional and reliable digital asset trading and asset management services for the majority of digital asset enthusiasts and users around the world. The special statement is as follows:

  • Article 1

    Users should abide by the laws and regulations of the country or region where they are located on anti-money laundering, foreign exchange management, and anti-terrorist financing, and implement the provisions of these guidelines within the scope of the laws of the user's region. If the country or region where the user is located has more stringent requirements, follow its regulations. If your country or region belongs to a regulatory jurisdiction that specifically prohibits digital asset transactions or is included in the relevant sanctioned country list, you should be prohibited from using the services under this website.

  • Article 2

    This platform strictly prohibits users from using this website to engage in all illegal transactions or illegal activities such as money laundering, smuggling, commercial bribery, and illegal exchange of foreign currency. To this end, we do our best to formulate strict relevant plans and take effective security risk control measures to maximize the protection of the legitimate rights and interests of users; if any suspected illegal transactions or illegal activities are found, this site will adopt various methods that can be used, Including but not limited to freezing accounts, notifying relevant authorities, etc., we do not assume all responsibilities arising therefrom and reserve the right to hold relevant parties accountable.

  • Note: In order to prevent involvement in illegal trading activities or illegal acts, users should pay attention to the following:

    • It is forbidden to lend the user's own account to others for use;
    • It is forbidden to rent or lend the user's personal ID card;
    • It is forbidden to rent, lend, reveal the user's own account, password and other important personal property information;
    • Users should actively cooperate with the platform to identify customers;

  • Article 3

    When the supervisory authority presents the corresponding investigation documents and requires this website to cooperate in the investigation of designated users, or when measures such as sealing, freezing or transferring user accounts are taken, this website will verify the validity and authenticity of the judicial documents according to the The regulatory authority determined by the platform requires assistance in providing corresponding user data or performing corresponding operations. The platform does not bear any responsibility for the leakage of user privacy, account inoperability, and other losses caused to users. Note: According to relevant laws and regulations and relevant regional and national standards, in the following situations, we may collect and use your personal information in accordance with the law without your consent:

    • It is directly related to national security and national defense security;
    • It is directly related to public safety, public health, and major public interests;
    • Directly related to criminal investigation, prosecution, trial, and execution of judgments;
    • In order to protect your or others' life, property and other major legal rights and interests, but it is difficult to obtain your own consent;
    • The personal information collected is disclosed to the public by yourself;
    • Collect personal information from legally publicly disclosed information, for example: legal news reports, open government information and other channels;
    • Necessary for maintaining the safe and stable operation of the provided services, for example: discovering and handling service failures;
    • Other circumstances stipulated by laws and regulations.

  • Article 4

    All users who use the services of this platform should know before trading: digital assets are not issued or endorsed by any government or central bank, and the price of digital assets fluctuates greatly, and holding or using digital assets has a higher risk. Before making a trading decision, you should be rational and prudential with your own financial situation to determine whether it is suitable for you.

  • Article 5

    Anyone who logs on to this website in any way or directly or indirectly uses the services of this website shall be deemed to have voluntarily accepted the constraints of this platform statement.

ARIZONA GLOBAL circle function terms of services

  • Before using ARIZONA GLOBAL circle, ARIZONA GLOBAL quantitative function, ARIZONA GLOBAL APP service, please be sure to read these terms carefully and agree to this agreement.

  • The user's direct or indirect use of the ARIZONA GLOBAL circle service through various methods will be deemed to have unconditionally accepted all the contents of this agreement; if the user has any objection to any clause of this agreement, please stop using the ARIZONA GLOBAL circle provided All services.

  • Usage rules and precautions:

    • After the user uses the mobile phone number or email to register and log in to ARIZONA GLOBAL , the user account and password shall be kept by the user; the user shall be responsible for all activities and events carried out by the account;
    • In the process of using ARIZONA GLOBAL circle services and data in various ways (including but not limited to publishing articles, creating circle chats, sharing trading strategies, browsing and using ARIZONA GLOBAL circle to publish content), users shall not use ARIZONA GLOBAL in any way The circle directly or indirectly engages in behaviors that violate local laws and regulations, as well as social ethics. You should abide by the following commitments:
    • The content posted or provided complies with local laws, regulations and social ethics;
    • Not to interfere with, damage or infringe ARIZONA GLOBAL 's various legal rights and interests;
    • Do not interfere with, damage or infringe the various legal rights and interests of other ARIZONA GLOBAL users;
    • Comply with ARIZONA GLOBAL and its related service agreements, management rules, etc. You are using

  • ARIZONA GLOBAL is not allowed to use ARIZONA GLOBAL to engage in the following activities, including but not limited to:

    • Publish, disseminate, and store content that violates local national laws, social stability, public order and good customs, social ethics, as well as insults, slander, obscenity, and violence;
    • Publish, disseminate, and store content that infringes on the legal rights of others' reputation rights, portrait rights, intellectual property rights, and trade secrets;
    • Fictional facts and concealing the truth to mislead or deceive others;
    • Publish and disseminate advertising information and spam;
    • ARIZONA GLOBAL circle operators (circle owners) maliciously defraud members, publish false news and other abnormal behaviors, ARIZONA GLOBAL has the right to delete or even ban accounts that violate the above commitments.

  • By-laws

    • Your use of ARIZONA GLOBAL circle service means that you have read this agreement and accept the constraints of this agreement.
    • ARIZONA GLOBAL reserves the right to modify the terms of this agreement when necessary. You can check the latest version of the terms of the agreement on the relevant service page.
    • ARIZONA GLOBAL cannot and does not want to serve certain customers, such as customers from local jurisdictions that prohibit activities involving digital assets, or customers listed on the international sanctions list. We do not want to violate the laws and regulations of various countries. As good corporate citizens, we may be required by law enforcement agencies to provide information and will provide assistance where permitted by law. This means that our platform only welcomes customers who comply with the law.

User Service Agreement

  • Special Reminder:

    I would like to remind you (users) to read this "User Service Agreement" (hereinafter referred to as "Agreement") carefully before registering as a ARIZONA GLOBAL Quantitative Intelligent Robot (hereinafter referred to as "ARIZONA GLOBAL ") to ensure that you fully understand this The terms of the agreement. Please read carefully and choose to accept or not accept this agreement. After you agree and click to confirm the terms of this agreement and complete the registration process, you can become an official registered user of ARIZONA GLOBAL and enjoy various services of ARIZONA GLOBAL . Your registration, login, use, etc. will be regarded as acceptance of this agreement, and you agree to be bound by the terms of this agreement. If you do not agree to this agreement, or have any questions about the terms of this agreement, please stop the user registration process immediately and choose not to use this software service. This agreement stipulates the rights and obligations between ARIZONA GLOBAL and users regarding the "ARIZONA GLOBAL Intelligent Robot Assisted Trading Software" service (hereinafter referred to as the "service"). "Users" refer to individuals and units who register, log in, and use this service. This agreement can be updated by ARIZONA GLOBAL at any time. Once the updated agreement terms are announced, they will replace the original agreement terms without prior notice. Users can check the latest version of the agreement terms on the homepage of this website. After modifying the terms of the agreement, if the user does not accept the modified terms, please immediately stop using the services provided by ARIZONA GLOBAL ARIZONA GLOBAL , and the user's continued use of the services provided by ARIZONA GLOBAL ARIZONA GLOBAL will be deemed to accept the modified agreement.

  • Account Registration

    • The user needs to register a "ARIZONA GLOBAL " account before using this service. The "ARIZONA GLOBAL " account should be registered with a mobile phone number or mailbox binding. Please use a mobile phone number or email address that has not been bound to the "ARIZONA GLOBAL " account, and a mobile phone number that has not been blocked by ARIZONA GLOBAL according to this agreement. Register "ARIZONA GLOBAL " account by email.
    • If the registration applicant has a precedent for being banned by ARIZONA GLOBAL , or suspected of false registration, abuse of the name of another person, and other reasons for not being permitted, ARIZONA GLOBAL will reject the registration application.
    • In view of the binding registration method of "ARIZONA GLOBAL " account, you agree that ARIZONA GLOBAL ARIZONA GLOBAL will allow your mobile phone number or email address and mobile device identification code to be used for registration during registration.
    • When users register and use this service, ARIZONA GLOBAL needs to collect personal information that can identify the user so that ARIZONA GLOBAL can contact users when necessary, or provide users with a better experience.

  • Account Security

    • Once the user has successfully registered and become a ARIZONA GLOBAL user, he will get a username and password, and he has the right to log in to ARIZONA GLOBAL at any time using his own username and password.
    • The user is fully responsible for the security of the user name and password, and at the same time is fully responsible for all activities and incidents conducted under his user name.
    • The user should keep the password properly, and do not tell others the password. All losses caused by improper password storage shall be borne by the user.
    • If the user leaks the password, it may lead to unfavorable legal consequences. Therefore, regardless of any reason, the user's password security is threatened, you should immediately contact the ARIZONA GLOBAL customer service staff, otherwise you will be responsible for the consequences.

  • User Declaration and Guarantee

    • The user promises that he has full capacity for civil conduct The civil subject, and has the The ability to work.
    • Users are obliged to provide their own truth when registering Data, and guarantee such as mobile phone number or email address, The validity and safety of content such as regions ensure that ARIZONA GLOBAL staff can get in touch with users through the above contact information. At the same time, users are also obligated to Update relevant registration in time when relevant information actually changes data.

Privacy Policy

  • Users should fully understand and understand the relevant risks of the transaction, and make an objective judgment on their own economic strength, funding sources and risk tolerance from the perspective of a general rational person before registering for a transaction. Users should carefully determine investment objectives, investment quotas and financial product.

  • Based on the characteristics of Internet transaction users and products, ARIZONA GLOBAL does not fully guarantee the authenticity, sufficiency, timeliness, reliability, completeness and validity of the transaction information related to digital assets in any explicit or implicit manner. All information, The data and files are for reference only. The user acknowledges and accepts the inevitable risks of trading through ARIZONA GLOBAL. The risk arising from the exchange is borne by the user, and ARIZONA GLOBAL does not bear the responsibility for the user's loss due to investment risks.

  • ARIZONA GLOBAL cannot and does not want to serve certain customers, such as customers from local jurisdictions that prohibit activities involving digital assets, or customers listed on the international sanctions list. We do not want to violate the laws and regulations of various countries. As good corporate citizens, we may be required by law enforcement agencies to provide information and will provide assistance where permitted by law. This means that our platform only welcomes customers who comply with the law. We welcome the opportunity to win your business, and accordingly, we ask you to act legally and correctly on our platform.

Privacy Policy

  • When you visit ARIZONA GLOBAL, when you become a ARIZONA GLOBAL customer, we will collect device-related information, server log information and other types of anonymous information.

  • We will use customer data to provide services. We know that customers are very concerned about the use and confidentiality of their personal information. In addition, when you register and use your ARIZONA GLOBAL account, we will collect your personal and financial information, and we will use your personal information to maintain your account, provide customer service, and enhance your customer experience. We will use aggregated personal and non-personal information to improve ARIZONA GLOBAL, monitor and protect the security of our services.

  • Unless you agree or are required by law, we will not sell, rent, or trade your personal information to any third party, unless specified in the privacy policy. If you have any questions, or if you think ARIZONA GLOBAL does not comply with this privacy policy, please contact us.

Disclaimer

  • All products, services and content on the website are provided "as is" without any express or implied guarantee, including but not limited to implied guarantees of merchantability, suitability for specific purposes, ownership, non-infringement, and safety Sex, or accuracy. ARIZONA GLOBAL is not responsible for the accuracy or reliability of any information or content, nor does it make any statement or guarantee for the completeness or accuracy of the content provided by third parties on the website.

  • You are responsible for evaluating the accuracy, reliability, timeliness and completeness of any information provided on the website. ARIZONA GLOBAL hereby declares that it does not undertake the obligation to update the information on the website. You agree to indemnify ARIZONA GLOBAL from any liability, loss, claim and expense, including attorney fees related to your breach of these terms of use or use of the services and information provided on the website.

Risk Warning

Respected user:

  • The derivatives trading services provided by digital currency trading platforms such as Huobi and Binance are highly risky, so users need to be cautious when opening and trading derivatives.

  • ARIZONA GLOBAL only provides quantitative tool services, and related transactions are set up and operated by users themselves. This behavior also represents the user's complete understanding and agreement of the risks of using ARIZONA GLOBAL quantitative trading tools.

  • The losses and risks caused by users on digital currency trading platforms such as Huobi and Binance are not related to ARIZONA GLOBAL .

ARIZONA GLOBAL quantitative user activation service agreement

  • Based on ARIZONA GLOBAL quantification,Quaterly activation fee of 25USDT is required, and a refund cannot be applied.

  • You should read and abide by the "User Service Agreement" before activation. Please read carefully and fully understand the content of each clause, especially the disclaimer and compensation statement and corresponding clauses.

  • Your purchase and/or acceptance of gifts and any use of this service, such as logging in and viewing, shall be deemed to have been read and agreed to be bound by this agreement.