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Terms of Use

TERMS OF USE AGREEMENT

Please read these Terms of Use including any amendments and supplements hereof (the “Agreement” or “Terms of Use”) carefully before using our Bot for the Agreement contains information regarding your rights and obligations. By using the Bot, you agree to be bound by this Agreement.

If you have any questions about its meaning you should consult with an attorney before using the Bot.

IF YOU DO NOT UNDERSTAND OR DO NOT AGREE WITH THESE TERMS OF USE, PLEASE DO NOT USE THE BOT.

 

1. General provisions

This Terms of Use Agreement and any amendments and supplements hereof constitute a legally binding contract between Matan Coin, LLC (referred to as “MatanCoin” or “we” or “us” or the “company”) and you (referred to as “you”, or a “user”). These Terms of Use as well as our Privacy Policy govern the Services provided to you by MatanCoin, your use of the Services, rights and obligations of both parties of the Agreement, limitations of our liability to you, and dispute resolution.

1.1. If you wish to use the Services offered to you by MatanCoin, you are required to open an account with MatanCoin. Doing so once, you automatically accept these Terms of Use for all Services you get under this account.

1.2. We offer our Services through the telegram messenger (@MatanCoinbot) (referred to as the “Telegram Bot”, “MatanCoin Bot”, “MatanCoin Bot and Marketplace” or the “Bot”).

1.3. We refer to what we do on the Bot as the “Services.” We refer to the images, text, and other content you see on the Bot as “Content.” We refer to anyone who uses the Bot as a “User.”

1.4. To use our Bot, you must be at least 18 years old and of legal age in your jurisdiction to form a binding contract. If you are not, you must stop using the Bot.

1.5. We may, in our sole discretion, refuse to offer the Services to any person or entity and/or change our eligibility criteria at any time. This provision is void where prohibited by law.

1.6. Our Privacy Policy is a part of this Agreement. In addition, we may ask that you agree to other terms and conditions depending on your use of the Bot and the Services. All such other terms and conditions become a part of this Agreement.

1.7. @MatanCoinbot and its related Services are owned and operated by MatanCoin.

 

2. Summary of the Services

2.1. MatanCoin is a peer-to-peer exchange platform offering a marketplace to Sellers and Buyers of Cryptocurrencies to engage in transactions of sale and purchase of such Cryptocurrencies with each other. Cryptocurrencies include, without limitation, Bitcoin, Tether, and Ethereum.

2.2. How It works. All transactions are supported by the hosted digital wallet (referred to as the “Wallet”) for storing, releasing, or receiving your Cryptocurrencies. The Wallet service offers a huge variety of payment methods a Seller may accept in exchange for their Cryptocurrencies. In our Bot the Users (either Sellers or Buyers) place their offers to sell or buy Cryptocurrencies. When another User accepts the offer, we lock the Seller’s Cryptocurrencies as a collateral of the potential transaction until the Buyer makes the payment and fulfils the other terms and conditions of the transaction. Once such terms and conditions are completed by the Buyer and the Seller receives the payment from the Buyer, the Cryptocurrencies are unlocked, and the Seller completes the sale-purchase transaction by releasing the Cryptocurrencies to the Buyer. The Buyer may cancel the transaction in which case the Seller receives back the Cryptocurrencies locked in preparation of the completion of the sale-purchase transaction. The Seller does not have the option to cancel the transaction. Once the Cryptocurrencies are locked in preparation of the completion of the sale-purchase transaction, the Seller may only select to release those Cryptocurrencies to the Buyer. However, the Seller may place a dispute following the steps indicated in the Section 6 if they believe that the Buyer did not meet the requirements of the specific sale-purchase transaction.

2.3. Be aware that MatanCoin ONLY offers a marketplace for the sale-purchase transactions with Cryptocurrencies and DOES NOT provide to you any payment processing services directly or indirectly. Only Sellers and Buyers are fully responsible and liable for: (I) storing, receiving, and releasing the Cryptocurrencies, (II) selecting a payment method to use to complete the sale-purchase transaction, (III) authorization and completion of the sale-purchase transactions, (IV) and all terms and conditions of the sale-purchase transactions.

 

Cryptocurrency Market Warning

PLEASE ASSESS YOUR FINANCIAL CONDITIONS BEFORE TRADING, HOLDING, OR INVESTING IN Cryptocurrencies. THE VALUE OF CRYPTOCURRENCIES IS SUBJECT TO INCREASE OR DECREASE. YOU AGREE THAT WE ARE NOT LIABLE FOR PRICE CHANGES IN CRYPTOCURRENCIES OR MARKET DISRUPTIONS. BE AWARE THAT BUYING, SELLING, HOLDING, OR INVESTING IN CRYPTOCURRENCIES PLACES YOU AT A SUBSTANCIAL RISK OF LOSING MONEY. The Bot offers our Users the opportunity to trade, hold, or invest in Cryptocurrencies. However, we do not make recommendations regarding the appropriateness of any particular opportunity for any particular User. We are neither trading, nor investment advisors. Buyers and Sellers of Cryptocurrencies must make their own decisions either alone, or with their personal advisers.

 

3. Acceptance of Terms; Changes in Terms

3.1. If you use our Bot, you will be deemed to have consented to the terms of this Agreement.

3.2. The Services are offered subject to acceptance of all the terms and conditions contained in these Terms of Use and all other operating rules, policies, and procedures we may publish on the Bot, which are incorporated by reference.

3.3. Matan Coin may, at its sole and absolute discretion and without prior notice, amend, modify, revise, or replace these Terms of Use by posting the updated terms on the Bot. Unless otherwise indicated by Matan Coin, any changes will become effective on a prospective basis from the date of posting. It is your responsibility to check the Terms of Use periodically for changes. Your continued use of the Services following the posting of any changes to the Terms of Use constitutes acceptance of those changes.

3.4. MatanCoin reserves the right to change, suspend, or discontinue the Services or any of its features in our sole discretion at any time for any reason and with no cost to you. The Company may also impose limits on certain features and Services or restrict your access to parts or all the Services without notice or liability.

 

4. Your account

4.1. To use the Services offered to you by MatanCoin, you are required to create an account through our Bot and establish your username and your password. You shall not use as a username any name or term that

  • is the name of another person, with the intent to impersonate that person;
  • is subject to any rights of another person, without appropriate authorization; or
  • is offensive, vulgar, or obscene. MatanCoin reserves the right, in its sole discretion, to refuse registration of or cancel your username.

4.2. By creating an account with us, you acknowledge that you are eighteen (18) years of age and you have not previously been suspended or removed from using our Bot and the Services. MatanCoin may, in its sole and absolute discretion, refuse to maintain an account for you for any reason or without thereof.

4.3. In a process of creating your account, you will be required to provide us with your personal information, including but not limited to, your name, address, email address, cellphone number, date of birth, social security number, taxpayer identification number, and a government identification to verify your identity and prevent fraud, money laundering, terrorist financing, or any other financial crimes. Once you provide us with your email address and cellphone number, you agree to receive all communications electronically. You also consent that all communications between you and MatanCoin conform to those communications in writing. You give us permission to make inquiries regarding any information you provide us for the purpose of protection against any financial crime. You agree that we can make these inquiries directly or through third parties. You also agree that such inquiries may result disclosure of your personal information to any credit reference and fraud prevention agencies, as well as anti-money laundering, terrorist-financing, and other financial crime bureaus and organizations.

4.4. You acknowledge that any information you provide us is true, accurate, and not misleading. Creating false information for your account, falsifying your country of origin, or providing fraudulent identification documents is strictly prohibited. You give us permission to keep a record of any information you provide. You shall promptly notify us of any changes in the information you provide by updating this information on your account.

4.5. You are solely responsible for activity that occurs on your account. You shall be responsible for keeping your personal data up to date and maintaining the confidentiality and security of your username, password, email address, or any other credentials that you use to access your account. We will treat anyone who uses your username and password as "you" for all purposes, and we will hold you responsible for the activities of the person using your password. You will never allow any other person to use your account, nor will you use the account of any other User. You will not give anyone any credentials you are using to access your account to prevent unauthorized access to your account by third parties that may result in loss and theft of your Cryptocurrencies or payment methods associated with your account. You will immediately notify us via email at This email address is being protected from spambots. You need JavaScript enabled to view it. of any unauthorized use of your account, or other known account-related security breach.

4.6. Be aware that certain jurisdictions restrict or prohibit using Cryptocurrencies. Therefore, all or some of our Services are not available in such jurisdictions. Your use of our Services from such jurisdictions may also be limited or banned. By using our Services, you automatically confirm that you do not reside in such jurisdictions, nor are your operations with Cryptocurrencies governed by laws and regulations of such jurisdictions. The jurisdictions that restrict or prohibit using Cryptocurrencies are indicated in our List of restricted/banned jurisdictions. Due to the laws and regulations of the States of New York and Washington, any operations with Cryptocurrencies are prohibited. Thus, we make our Services unavailable to residents of the respective States. Furthermore, we prohibit access to our Services to residents of the state of Texas with respect to the Cryptocurrency Tether (USDT) due to the state ban to operate with the respective Cryptocurrency in the State of Texas. You must abide by the restrictions or prohibitions imposed by the jurisdictions stipulated in this subsection 4.6. By using our Services, you confirm that you do not attempt to work around any such restrictions or prohibitions including, without limitation, by concealing your IP address,using VPN,orproviding us with false information about your location.

5. Trading via MatanCoin Bot & Marketplace

The Telegram bot MatanCoin allows Users to create and take part in offers to buy or sell Cryptocurrencies.

When a User initiates a trade for the purchase or sale of Cryptocurrency, the trade is governed by this Agreement and the additional terms, if any, provided by the User or the User’s counterparty. The following general terms apply to each trade performed through the MatanCoin Bot:

5.1. Engaging in Buy and Sell Offers and Trading Via MatanCoin Bot & Marketplace

All trades must be started, executed, and completed strictly within MatanCoin Bot and Marketplace. Trading outside MatanCoin Bot except for the methods specifically implemented and provided by the Bot or exchanging personal contact details is strictly forbidden. Publishing any information about your own website in any place (your personal info, profile, messages, offer instructions, etc.) on MatanCoin Bot and Marketplace that would allow you and your partners to trade in Cryptocurrency outside of MatanCoin Bot is strictly prohibited. In certain cases, traders are allowed to exchange links where the partner can make a credit/debit card payment and shall be done solely for this purpose; such links and payment pages should not show your contact information.

WE STRICTLY FORBID BROKERING AND/OR RESELLING ANY TYPE OF CARDS VIA MATANCOIN BOT & MARKETPLACE. ONLY RIGHTFUL CARDHOLDERS CAN TRADE, AND MATANCOIN CAN REQUEST YOU AT ANY TIME TO PROVIDE VALID PROOF OF CARD OWNERSHIP.

Offers from MatanCoin counterparties are governed by their own conditions and each trader can set a different exchange rate, time limit, and other instructions. By accepting an offer, you accept the terms of the respective trader. Traders’ individual terms are valid unless they contradict this Agreement, applicable laws, are unreasonable or otherwise difficult to comply with, as determined at MatanCoin’s sole discretion, or unless both traders mutually agree to change rules of the said offer. IT IS EVERY TRADER’S RESPONSIBILITY TO CAREFULLY READ EACH OFFER’S TERMS AND FOLLOW THEM. IF YOU DO NOT COMPLY WITH YOUR PARTNER’S INSTRUCTIONS, SUCH TRADE AND PAYMENT WILL NOT BE ACCEPTED. SEND PAYMENT DETAILS ONLY IF YOU HAVE COMPLIED WITH ALL TERMS SET OUT BY YOUR PARTNER. IF YOU SEND PAYMENT DETAIL WITHOUT FOLLOWING YOUR PARTNER’S INSTRUCTIONS, MatanCoin CANNOT PROCCESS YOUR DISPUTE TO REFUND YOUR PAYMENT. Buyers and Sellers must follow the offer’s instructions precisely to be eligible for a return of your locked Cryptocurrency from the MatanCoin Escrow and for MatanCoin assistance via dispute resolution.

You may view your trading history through your profile. If you cannot access via MatanCoin Bot to such confirmation, it shall not prejudice or invalidate the terms of such trade in question.

Traders represent and guarantee that any data provided by them via the Bot is accurate and complete. You agree that MatanCoin is not responsible for any errors, typos, or omissions, purposefully and by negligence, made by you and other traders regarding any trade performed via the Bot. We strongly recommend you to carefully review and double check your payment details before communicating or posting them in any way via the Bot.

The Seller is liable for verifying each payment, providing instructions, and releasing Cryptocurrency from Matancoin Escrow. MatanCoin is not responsible for this procedure. If the Seller fails to release a Cryptocurrency after you follow all the terms set out by the Seller and make a payment, report the issue right away by clicking the dispute button in the same trade. MatanCoin administrators will review and settle the dispute. Dispute process is described in detail in “Section 6 - Disputing Trades on MatanCoin.” MatanCoin will be able to assist you only if you follow the guidelines for dispute resolution. Sellers shall check the payment or process trades using the payment details they receive within reasonable time, and as specified in the offer description (time limit). Once the Buyer has sent payment details to the Seller following all the trade terms, it is the Seller’s sole duty and liability to check and process the payment as soon as possible and release the Cryptocurrency from MatanCoin Escrow to the Buyer. When a Seller receives payment details or a payment is made by a Buyer, the Seller must fully process and/or confirm the payment as received prior to releasing the Cryptocurrency from MatanCoin Escrow. MatanCoin is not responsible for your loss if you release Cryptocurrency before receiving the funds. It is the Seller’s responsibility to be attentive and responsive to a Buyer. If you are not available, deactivate all the offers you are not using.

A Seller bears all risks and responsibilities for any breach of this Agreement regarding the sale of Cryptocurrency. The Seller is responsible for duly reporting and paying all the applicable taxes. MatanCoin Bot fee is charged on the Seller for locking Cryptocurrency in MatanCoin Escrow. MatanCoin shall not compensate or reimburse the Seller for any losses incurred during trading, due to a violation of this Agreement or fraud, unless decided otherwise in MatanCoin’s sole discretion on case-by-case basis. MatanCoin Bot fee cannot be reimbursed under any circumstances.

When you trade on MatanCoin Bot and Marketplace, other Users can submit their feedback on each trade with you. Users can also report your profile if they believe you violate this Agreement and MatanCoin Bot & Marketplace rules in any way. Such notifications are confidential, but we can use them during dispute resolution as described in Section 6.

You are hereby informed that at any time during the use of Matancoin Bot as well as during dispute resolution you are responsible for maintaining a civil tone and treat others with respect, including your trading partners, MatanCoin Admin and MatanCoin support. See “Section 7 – Use of the Services and the Bot” for further reference.

5.2. Compliance, Third-Party Merchant Providers, Card Issuers

MATANCOIN DOES NOT CLAIM, REPRESENT OR GUARANTEE THAT ANY THIRD-PARTY ISSUERS AND THIRD-PARTY WEBSITES, PAYMENT SERVICES, LINKS AND OTHER MEANS ALLOW TRANSACTIONS FOR CARDS SENT VIA MATANCOIN’S BOT & MARKETPLACE. DO NOT USE THIRD-PARTY PAYMENT METHODS AND SERVICES TO TRADE VIA MATANCOIN BOT IF THE RESPECTIVE THIRD-PARTY DOES NOT ALLOW IT.

YOU BEAR RESPONSIBILITY TO COMPLY WITH ALL APPLICABLE LAWS AND NORMS IN YOUR JURISDICTION AND IN THE JURISDICTION WHERE THE TRADE TAKES PLACE. You are fully responsible to know what taxes and in what amount apply to the trades in which you participate via MatanCoin Bot and the Marketplace, and you are responsible for correctly reporting and paying all the applicable taxes to your designated tax authority. MatanCoin does not determine your taxes and their amount and does not provide any taxation advice regarding your cryptocurrency transactions or your reporting, withholding, or paying any taxes arising from your use of MatanCoin Bot and the Marketplace and any digital currency transactions thereof.

MatanCoin and the Bot are not affiliated with or sponsored by any third parties, including but not limited to any gift card, debit, credit and prepaid card issuer, online wallet providers and more. All registered trademarks, brand names, logos, and other descriptive features belong to their respective owners and MatanCoin has no relation whatsoever to these rights.

MatanCoin is not a licensed card vendor or dealer, or representative of any card issuer. Any cards you receive from other Users of MatanCoin Bot & Marketplace are governed by the respective card Issuer. MatanCoin is not responsible for any actions or inaction on the part of any Issuer, or for any fees, fines, expiration dates, and other terms applied by each Issuer to each card you receive via MatanCoin Bot and the Marketplace. By receiving any card from your trading partners, you agree to accept the respective card Issuer’s terms and conditions and communicate to MatanCoin that you are eligible to use and redeem any such card in compliance with the respective Issuer’s conditions, or with the applicable regulations.

5.3. No Responsibility or Control for Wallet Operation

Once a User submits trade details to a digital currency network via MatanCoin Bot, MatanCoin cannot help you cancel or edit such operation. MatanCoin has no control over any digital currency system, platform or provider and cannot assist you with any requests related to them. MatanCoin does not store any Cryptocurrency, which always remain on their respective networks or blockchains. All transactions in Cryptocurrency take place within the respective Cryptocurrency network, not on MatanCoin. MatanCoin does not guarantee that the respective digital currency network will accept and correctly process your transactions. Matancoin reserves the right to refuse to process any transaction if required by law or if such transactions violate MatanCoin’s terms as set out by this Agreement. Please note that MatanCoin is not a party to any transaction and does not participate in the negotiations between Sellers and Buyers regarding which payment method to use or accept to complete the transaction. You hereby agree that you are fully responsible for all operations related to your Wallet and you bear all risks of any authorized or unauthorized access to your Wallet, to the maximum extent permitted by law.

5.4. Limitations and Restrictions

MatanCoin may unilaterally and as it deem necessary impose limits or restrictions on any parameter of any trades that may be posted on MatanCoin Marketplace. MatanCoin does not guarantee that you will be able to buy and sell Cryptocurrency via MatanCoin Bot and the Marketplace. Successful sale and purchase of any Cryptocurrency via the Bot does not guarantee another successful sale and purchase in the future. This Agreement is not intended to create any partnership, joint venture, agency, consultancy, or trusteeship; note that you and MatanCoin are independent contractors with respect to one another.

5.5. Return & Refund Policy

All purchases made from a third party via MatanCoin Bot ad the Marketplace are final and non-refundable. We do not issue refunds or returns. Your trading partner may offer you a return or a compensation at their sole discretion and your mutual agreement. MatanCoin does not bear any responsibility for any goods or services you may buy from other Users exchanging payment details and cryptocurrencies via the Bot and the Marketplace

5.6. Fees

There are no fees for locking the required funds on MatanCoin Escrow. MatanCoin charges fees for using MatanCoin Bot, such fees are shown before any operation which is subject to a fee. See “MatanCoin Fees” for more information. Our fees and prices may be changed at MatanCoin’s sole discretion at any time.

 

6. Trade Disputes and MatanCoin’s Dispute Resolution

6.1 Starting a Dispute

In most cases, an amicable mutual solution is the easiest way for Buyers and Sellers to resolve any issue they have and understand what happened by providing honest and complete information to each other. When trading partners cannot settle a conflict in an amicable way, MatanCoin’s administrators (referred to as “MatanCoin Admin”) can assist them. Either party, Buyer or Seller, can start a dispute (referred to as “disputed trade” or “dispute”) regarding a given trade. Disputes are available only when the Buyer marks the trade as paid. Trades that are not marked as paid by the Buyer, expire and close automatically when the time limit set out in the offer’s description is reached, such trades are not available for a dispute, as well as trades that have already had a dispute resolved or when the Cryptocurrency has been released to the Buyer.

Provide MatanCoin Admin with a clear and detailed explanation of the events. Send any evidence to support your version, proof of payment, proof of ownership, proof that you have or have not received payment, have used or have not used the payment details provided. Disputed trades will be reviewed by MatanCoin Admin based on the evidence provided by both parties. MatanCoin Admin resolves disputes by evaluating various factors as set out further in this Section 6.

6.2. Dispute Resolution

You can start a dispute via MatanCoin Bot by selecting the trade you would like to dispute and clicking on the “dispute” button. The “dispute” button is available only when the trade is marked as paid. Once a dispute is started, you will wait for it to be reviewed by the Administrator, who will be able to read the messages you exchanged with your trading partner and contact each of the parties by sending a message.

Dispute requests for Sellers may relate to:

  • Coin blocking (failure of the Buyer to respond) – the Buyer marks the trade as paid and do not reply or do anything further.
  • Payment does not come through – the Buyer is attempting to pay, or the Seller is trying to use the payment details provided by the Buyer but there is an issue with the payment, the payment credentials have already been used or redeemed by someone else, or other issues.

Dispute requests for Buyers may relate to:

  • Inactive vendor – you have paid or provided payment details, but the Seller is inactive.
  • Payment does not come through – you have made the payment or provided the payment details, but the Seller reports issues with the payment and does not release the Cryptocurrency.

Inactivity cause

When you have an active trade going on, you should remain active and available until the trade is completed, canceled, or resolved. This includes responding to messages and requests from MatanCoin Admin in a disputed trade within the time limit set out by MatanCoin Admin. Otherwise, you may be considered inactive and lose the dispute.

Chargeback cause

Both partiers bear a lower or higher risks associated with different payment methods, regardless of how the dispute is decided by the Admin. The dispute settlement by MatanCoin Admin is separate from any refunds and compensations that the involved trading partners may perform in connection with the disputed trade. MatanCoin is under no obligation to start or process chargebacks and is not liable for any party’s actions and inaction resulting in a chargeback or dispute of an effected by using the payment details provided by a trading partner via MatanCoin Bot chat in the course of the trade, including after a dispute is settled and closed.

6.3. Communication and Decision

Once a dispute has been opened, MatanCoin Admin may contact any of the involved parties by sending a message through the MatanCoin Bot chat. The message will contain identifying details of the trade that is being disputed.

When reviewing a dispute, MatanCoin Admin may require you to provide certain info or perform certain actions, such as provide additional evidence, additional ID verification, proof of payment, request photos, audio or video files, or any other content or action considered relevant by MatanCoin. MatanCoin Admin may set a certain time limit for provision of the requested evidence. Failure to comply with the instructions precisely as requested may result in your losing the dispute. MatanCoin Admin normally communicates the decision via the MatanCoin Bot chat within 30 days of starting the dispute but in some cases it may take longer.

A disputed trade is usually resolved by MatanCoin Admin allocating the Cryptocurrency locked in the trade’s Escrow to the Buyer or the Seller in the disputed trade after reviewing, requesting and evaluating any relevant evidence. Decision on each individual dispute depends on specific factors and facts of the dispute and evidence provided.

If any of the parties to the disputed trade submits fraudulent, false, or tampered information, data, documents, or makes false statements, the dispute may be immediately decided against such party and such User’s profile may be immediately suspended, blocked or deleted at the sole discretion of MatanCoin Admin.

If neither Buyer, nor Seller complies with the requirements or both fail to provide sufficient evidence, or it is not possible to determine the rightful party to be allocated Cryptocurrency from the disputed trade’s Escrow, MatanCoin Admin may decide at their sole discretion to split the disputed Cryptocurrency between both trading partners evenly or unevenly.

6.4. Appeal

You can request an appeal, if you consider the dispute decision to be contradicting this Agreement, by contacting MatanCoin support in writing within 10 calendar days after the dispute decision is communicated to you by MatanCoin Admin and enclose sufficient evidence to justify your appeal request and expressly state how exactly the Admin’s decision on your dispute is contradicting this Agreement.

By using MatanCoin Bot & Marketplace you automatically agree that MatanCoin’s decisions on all disputes are final, definitive and binding under this Agreement. MatanCoin will not be liable to any of the traders, a Buyer or a Seller, with regard to its decisions on disputed trades.

 

7. Use of the Services and the Bot

7.1. You consent to use the Services and the Bot only for the purpose for which it is intended according to this Agreement, i.e., to sell cryptocurrency. You will not use the Services and the Bot for any other purpose, whether personal or commercial. You also confirm that you will not commit any unlawful act or violate any rights of MatanCoin or third parties while using the Services and the Bot.

7.2. You are prohibited to

  • copy, transfer, distribute, reproduce any content of our Bot or via any other means violate rights of MatanCoin.
  • publish, distribute, disseminate, or provide us or any other User with any unlawful information or materials that are intentionally false, inaccurate, misleading, irrelevant, deceptive, defamatory, threatening or harassing, advertising or promoting, including without limitation, sale/purchase of Cryptocurrencies outside of our Services.
  • upload, email, or otherwise transmit any images or other content that is unlawful, obscene, harmful, hateful, containing nudity or pornography, or is otherwise objectionable.
  • disseminate materials that impact or invade the privacy of others, such as photographs, video clips, sound recordings, personally identifiable information, or other materials that reveal personal, private, or sensitive information about another person, without that person's consent.
  • infringe any third party's copyright, patent, trademark, trade secret, rights of publicity or privacy, or other proprietary rights without proper authorization of that third party.
  • use the Services in a manner that breaches any legal duty owed to a third party, such as a contractual duty or a duty of confidence.
  • use the Services and the Bot to violate or assist in violation of any law, statute, or regulation (including, without limitation, those governing securities regulation, consumer protection, unfair competition, anti-discrimination, or false advertising) or for any other unlawful purpose.
  • transmit through our Services materials that contain any viruses or other computer-programming routines that are intended to damage, detrimentally interfere with, surreptitiously intercept, or expropriate MatanCoin’s data.
  • seek to obtain access to our Services, materials, or information through "hacking," "data harvesting," or through other means we have not intentionally made available to you on our Bot.
  • use the Services to artificially generate traffic or page links.
  • use the Services and the Bot in a manner that could disable, overburden, or impair the functioning of the Bot and the Services or interfere with, adversely affect, inhibit, or disrupt any other party's use and enjoyment of the Services and the Bot, such as through sending "spam" email, without limitation.
  • take any action that imposes or may impose (as determined by MatanCoin in its sole discretion) an unreasonable or disproportionately large load on infrastructure of MatanCoin or its third-party providers.
  • Work around any measures MatanCoin may use to prevent or restrict access to the Services (or other accounts, computer systems, or networks connected to the Services).
  • run Maillist, Listserv, or any form of auto-responder or "spam" on the Services.
  • use manual or automated software, devices, or other processes to "crawl" or "spider" any page of the Bot.
  • decipher, decompile, disassemble, reverse engineer, or otherwise attempt to derive any source code or underlying ideas or algorithms of any part of the Services, except to the extent applicable laws specifically prohibit such restriction;
  • modify, translate, or otherwise create derivative works of any part of the Services;
  • copy, rent, lease, distribute, or otherwise transfer any of the rights that you receive hereunder. You shall abide by all applicable local, state, national, and international laws and regulations.
  • Induce, encourage, or assist any third party to engage in any prohibited activity indicated in this Section 5.

7.3. You are solely responsible for your conduct while using the Services and the Bot. MatanCoin does not necessarily monitor the Bot for violations and is not liable for any harm or damages caused to Users by another User’s violation of this Section 5 of the Terms of Use. If you believe this Section is being violated, please contact us.

 

8. Submission of content

8.1 When you submit any content (information, materials, ideas, or suggestions) to or through the Bot or the Services (e.g., by giving us your feedback) other than any content submitted for the purpose of creating your account you are subject to the following rules:

  • you grant MatanCoin and other Users a royalty-free, non-exclusive, worldwide license, under your intellectual property rights, to copy, reformat, index, modify, display, distribute and put to commercial and other uses your content, and to sublicense the same rights to others, with or without compensation. No compensation will be paid to you for any such use.
  • your privacy is not protected with respect to any content you submit, including your name, address, photographs, etc. We cannot guaranty that the other Users will use your content in an appropriate or fair manner, or in a manner otherwise anticipated by you. Please use caution.
  • you will be solely responsible for any damage or loss to any party caused by your content.
  • if you suggest improvements to our Bot or our business, we may use your suggestions without acknowledging that they came from you or paying you for them.
  • MatanCoin reserves the right, at any time, for any reason, and without notice, to block, remove, edit, or modify any content you submit. MatanCoin reserves the right not to comment on the reasons for any of these actions.

 

9. Monitoring Use and Tracking Visits of the Bot

9.1. MatanCoin may (i) monitor your use of our Bot, including email, and other content you transmit through the Bot, (ii) remove, edit, or refuse to post a content, (iii) restrict access from certain websites or other resources, and (iv) take any other actions we deem necessary in our sole discretion to protect our community of Users and our resources. You cannot expect that communications through our Bot will remain private from us.

9.2. To improve our Bot and for our own business purposes, we may compile records of your visits to the Bot and/or your visits to or use of various elements of the Bot (for example, what types of offers and trades you view). All this information is confidential and subject to our Privacy Policy.

 

10. Electronic Communications Privacy Act notice (18 U.S.C. §2701-2711).

10.1. The security of your personal data is important to us, and we have put in place reasonably necessary procedures to safeguard your information. However, information transmitted or accessible via the internet can never be 100% secure. Therefore, we cannot provide any guarantees of confidentiality or privacy of any communication or information transmitted through our Bot or Services MatanCoin will not be liable for the privacy of email addresses, registration and identification information, disk space, communications, confidential or trade-secret information, or any other content transmitted over networks accessed by our Bot, or otherwise connected with your use of the Services. Please read our Privacy Policy carefully.

 

11. Termination of this Agreement

11.1. Termination by MatanCoin. MatanCoin reserves the right to terminate this Agreement, terminate or suspend your access to some content or all the Bot, suspend your access to your account or your wallet, close your account, and stop furnishing services to you at any time with or without a prior notice if MatanCoin concludes, in its sole discretion, that you: (I) have breached or you threaten to breach the terms of this Agreement, (II) pose a unacceptable fraud risk to us or other Users, (III) provide any false, incomplete, inaccurate, or misleading information, or otherwise engage in any fraudulent or illegal conduct with regard to this Agreement, (IV) engage in any regulatory non-compliance associated with your account activity, (V) we believe it is necessary to protect us, you, or other Users from fraud or any other financial crime, any damages or loss, or (VI) or it is required by law or a court order. Even though we are not obligated, we will attempt to notify you about any termination or suspension of our Services, closure or suspension of your account or wallet, or limitation of access to your account or wallet.

11.2. Termination by Customer. You reserve the right to terminate this Agreement at any time. You may select to close you account in your MatanCoin profile if you do not have any open offers and/or pending transactions. If you close your account, MatanCoin will keep all personal information regarding your account within 60 days after the day of closure. We will completely remove all personal information regarding your account in 60 days after you close your account. Please read our Anti-Money Laundering policy regarding your identification information. (revise)

11.3. Effect of termination or suspension. Your business is important to us, and if we suspend or in any way limit your access to your account or wallet, we will reinstall your access as soon as the issues resulting in such suspension or limitation are resolved. If this Agreement is terminated or your account is closed, you agree to continue to be bound by this Agreement and to immediately stop using the Services. We will not be liable to you for compensation, reimbursement, or damages in connection with any termination, suspension, or limitation of the Services. Any termination of this Agreement does not relieve you of any obligations to pay any fees or costs accrued prior to the termination and any other amounts owed by you to us.

 

12. Dormant account

12.1 BE AWARE THAT IF THERE HAS BEEN NO ACTIVITY ON YOUR ACCOUNT FOR A SPECIFIC PERIOD OF TIME PRESCRIBED BY LAW WHICH VARIES FROM STATE TO STATE AND YOU ARE HOLDING CRYPTOCURRENCIES IN YOUR WALLET ASSOCIATED WITH YOUR ACCOUNT, THAT CRYPTOCURRENCIES MAY BECOME UNCLAIMED PROPERTY OF THE APPLICABLE STATE. If this event happens, we may be required to report such unclaimed property to the respective state authorities. In this case, we will make all reasonable attempts to contact you with the written notice of this information. If we do not hear from you within 30 days of the receipt of the notice, or within the period prescribed by law, we may be required to transfer that unclaimed Cryptocurrencies to the applicable state authorities. MatanCoin reserves a right to charge you a dormancy fee from that unclaimed Cryptocurrencies according to the applicable law.

 

13. Ownership of Intellectual Property and Copyright infringement

13.1. We reserve all rights not expressly granted to you by this Agreement. MatanCoin exclusively owns or has the legal right to use all the intellectual property associated with our Bot and the Services. This includes, but is not limited to, our name, our title, our trademarks and copyrights, the design of the Bot, our trade secrets, our business methods, any artwork, text, video, photographs, or audio used on the Bot, and our logos, tag lines, and trade dress.

13.2. MatanCoin grants you limited, non-exclusive, non-transferable, revocable license, without the right to sublicense, subject to the terms of this Agreement, to electronically access and use our Bot and the Services solely for purposes contemplated by this Agreement.

13.3. You shall not, nor shall you permit any third party to duplicate, publish, display, distribute, transmit, modify, resell, license, create derivative works from, or exploit our intellectual property in any way.

 

 14. Your Duty of Confidentiality

14.1. The term “Confidential Information” means information (i) that is designated as “Confidential” or "Proprietary" at the time of disclosure or within a reasonable period thereafter, (ii) that is only available to Users who have registered at MatanCoin Bot, or (iii) a reasonable person would understand to be Confidential.

14.2. You shall keep all Confidential Information in confidence, and not use Confidential Information for any purpose other than as contemplated by MatanCoin Bot. You will use at least the same degree of care in safeguarding Confidential Information as you use in safeguarding your own confidential information and trade secrets, such as your social security number and secret business plans.

14.3. Notwithstanding the preceding paragraph, you may disclose Confidential Information if you are required to do so by legal process, provided that you promptly notify us in advance so we can seek a protective order or other relief.

 

15. Third-party websites

15.1. MatanCoin may permit you to link to third-party websites or resources on the Internet, and third-party websites or resources may contain links to MatanCoin Bot. When you access third-party websites, you do so at your own risk. Those third-party websites are not under control of MatanCoin, and you acknowledge that MatanCoin is not liable for the content, functions, accuracy, legality, appropriateness, or any other aspect of those third-party websites or resources.

15.2. The inclusion on a third-party website of any link to MatanCoin Bot does not imply endorsement by or affiliation with MatanCoin. You further acknowledge and agree that MatanCoin shall not be liable for any damage related to the use of any content, goods, or services available through any third-party website or resource.

 

16. Governing law.

16.1. This Agreement and any dispute will be governed by the Delaware State law and/or applicable federal law as applied to agreements entered into and be performed entirely within the State of Delaware, without regard to its choice of law or conflicts of law principles that would require application of law of a different jurisdiction.

16.2. You agree that MatanCoin and its Services are deemed a passive Telegram Bot that does not give rise to personal jurisdiction over MatanCoin or its subsidiaries, affiliates, successors, assignees, employees, agents, directors, officers or shareholders, either specific or general, in any jurisdiction other than the State of Delaware.

 

17. Limitation on time to initiate a dispute.

17.1. Unless otherwise required by Law, you must commence any action or proceeding relating to any dispute within one (1) year after the occurrence of the event giving rise to such dispute.

 

18. Warranty disclaimer

18.1. THE SERVICES ARE PROVIDED “AS IS” AND “AS AVAILABLE” AND ARE WITHOUT WARRANTY OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, THE IMPLIED WARRANTIES OF TITLE, NON-INFRINGEMENT, MERCHANTABILITY, AND FITNESS FOR A PARTICULAR PURPOSE, AND ANY WARRANTIES IMPLIED BY ANY COURSE OF PERFORMANCE OR USAGE OF TRADE, ALL OF WHICH ARE EXPRESSLY DISCLAIMED.

18.2. Without limiting the preceding paragraph, MatanCoin, and its directors, employees, agents, suppliers, partners, and content providers do not warrant that (i) the access to our Bot and the Services will be secure, available, or uninterrupted at any particular time or location; (ii) there will be no defects or errors, or any defects or errors will be corrected; (iii) any content or software available at or through the Services is free of viruses or other harmful components; or (iv) the results of using the Services will meet your requirements. Your use of the Services is solely at your own risk, and you are solely responsible for any damage to your property, loss of data, communication failure or delay that may result from accessing or using the Services.

18.3. Data transmission between electronic devices over the Internet is governed by standardized communication protocols established by international and industrywide organizations and not owned or controlled by MatanCoin. Moreover, MatanCoin may not be aware of any upcoming operating changes of such protocols. Accordingly, we are not responsible for the proper functioning or any operating changes of the respective protocols. Please be aware that the failure or modification in the operation of the communication protocols regarding Cryptocurrencies may adversely affect the operation of your Cryptocurrencies. As a result, you may experience the following disfunctions, including, without limitation: (I) your Cryptocurrencies may be temporarily locked, (II) deposit or withdrawal, checking balance or “sign in” Services may be temporarily unavailable, (III) loss of value of your Cryptocurrencies. By using our Services, you agree that you assume the risk of any kind of such material affect. To keep the operations with your Cryptocurrencies safe from failure and disruptions, you should be aware of any upcoming operating changes of the communication protocols. Although we always make all reasonable efforts to resolve any issue regarding such material affect, you agree and confirm that MatanCoin is not obligated to assist you with and not liable for any issues related to any failure or modification in the operation of the communication protocols in general and regarding Cryptocurrencies.

 

19. Limitations of liability.

19.1. TO THE MAXIMUM EXTENT PERMITTED BY LAW, IN NO EVENT SHALL MATANCOIN, NOR ITS AFFILIATES AND THEIR RESPECTIVE DIRECTORS, EMPLOYEES, AGENTS, PARTNERS, SUPPLIERS, OR CONTENT PROVIDERS, BE LIABLE UNDER CONTRACT, TORT, STRICT LIABILITY, NEGLIGENCE, OR ANY OTHER LEGAL OR EQUITABLE THEORY WITH RESPECT TO THE SERVICES (I) FOR ANY LOST PROFITS, DATA LOSS, ANY DAMAGE TO DATA OR ANY OTHER INTANGIBLE PROPERTY, DIMINUTION IN VALUE OF DIGITAL OR OTHER ASSETS OR BUSINESS OPPORTUNITY, OR SPECIAL, INTANGIBLE, INDIRECT, INCIDENTAL, PUNITIVE, OR CONSEQUENTIAL DAMAGES OF ANY KIND WHATSOEVER THAT RESULT FROM USE OF, INABILITY TO USE, OR UNAVAILABILITY OF THE BOT AND THE SERVICES, (II) FOR HACKING, TAMPERING, UNAUTHORIZED ACCESS TO OR USE OF YOUR ACCOUNT, ANY BUGS, VIRUSES, TROJAN HORSES, OR THE LIKE (REGARDLESS OF THE SOURCE OF ORIGINATION), (III) FOR ERRORS, MISTAKES, OMISSIONS, OR INACCURANCIES OF CONTENT, (IV) FOR PERSONAL INJURY OR PROPERTY DAMAGE RESUNTING FROM YOUR USE OF THE SERVICES, (V) FOR ANY INTERRUPTION OR DICONTINUANCE OF ACCESS TO THE SERVICES, (IV) DEFAMATORY, OFFENCIVE, OR ILLEGAL CONDUCT OF ANY THIRD PARTY, OR (VI) FOR ALL CLAIMS RELATING TO MATANCOIN’S SERVICES IN AN AMOUNT EXCEEDING THE AMOUNT OF FEES PAID BY YOU TO MATANCOIN DURING THE TWELVE MONTHS PERIOD IMMEDIATELY PRECEDING THE EVENT GIVING RISE TO THE CLAIM FOR LIABILITY, EVEN IF WE HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. SOME STATES OR COUNTRIES DO NOT ALLOW THE EXCLUSION OR LIMITATION OF INCIDENTAL OR CONSEQUENTIAL DAMAGES, SO THE ABOVE LIMITATIONS AND EXCLUSIONS MAY NOT APPLY TO YOU.

 

20. Indemnity

20.1. You shall defend, indemnify, and hold harmless MatanCoin, its affiliates and their respective directors, officers, employees, contractors, agents, partners, suppliers, content providers, or representatives from all liabilities, claims, and expenses, including reasonable attorneys' fees and other legal costs, that arise from or relate to your misuse of the Services, or otherwise from your submissions, violation of the Terms of Use, any law, or regulation, or infringement by you, or any third party using your account, of any intellectual property or other right of any person or entity. MatanCoin reserves the right to assume the exclusive defense and control of any matter otherwise subject to indemnification by you, in which event you will assist and cooperate with MatanCoin in asserting any available defenses.

20.2. This Section shall survive termination or expiration of this Agreement.

 

21. Your Disputes with Other Users

21.1. You will not include MatanCoin, its affiliates and their respective directors, officers, employees, contractors, agents, partners, suppliers, content providers, or representatives in any dispute of any kind and nature you have with another User or Users.

 

22. Assignment of rights

22.1. You agree that you may not assign your rights under this Agreement to another person or entity without the prior written consent of MatanCoin. If you wish to make such an assignment, please contact us. If we consent to the assignment, the assignee must agree to assume all your rights and obligations owed by you regarding the assignment and comply with the provisions of the Terms of Use.

22.2. MatanCoin may assign this agreement without your consent or any other restriction.

 

23. Entire agreement

23.1. This Agreement, including our Privacy Policy referred to and incorporated herein, constitute the entire agreement between you and MatanCoin with respect to the subject matter hereof.

23.2. There are no agreements or understandings concerning your use of the Bot and the Services that are not reflected in this Agreement. This Agreement supersedes all prior or contemporaneous communications and proposals, whether oral, written, or electronic, between you and MatanCoin with respect to the subject matter hereof.

 

24. Survival of Terms

24.1. Any provision of this Agreement that is reasonably necessary to accomplish or enforce the purpose of this Agreement shall continue to apply and remain in effect even if you are no longer a User.

 

25. Force majeure

25.1. In the case of failure of delay to perform this Agreement due to any force majeure, neither party shall be liable for such failure, and this Agreement shall be terminated automatically. Under the force majeure events we understand, including, without limitation: (I) acts of God, (II) flood, fire, earthquake, or explosion, (III) war, invasion, terrorist act or threats, or civil unrest, (IV) law, (V) orders of governmental authorities, (VI) national or regional emergency, (VII) strikes, labor or industrial disturbances, (VIII) pandemic, (IX) interruptions in telecommunications, (X) failure of or delay in the internet or network providers’ services, (XII) failure of software or equipment, (XIII) any events severely affecting the market of digital assets, and (XIV) other similar events beyond the reasonable control of the impacted party.

25.2. If any of the events listed in the subsection 25.1 occurs, MatanCoin reserves the right to suspend your access to the Services or block the Services at any time. As a result, your commenced transaction may not be completed. You agree that we are not liable for any loss you may have resulting from such suspension or block of the Services. We will make a reasonable attempt to resume the Services for you as soon as possible.

25.3. In the case of failure to perform any part of this Agreement due to any force majeure, the party suffering from such force majeure may be exempted from corresponding liability to the extent of the impact of such force majeure. However, such party shall continue to perform other obligations under this Agreement which have not been affected by such force majeure. If such force majeure occurs after such party delays to perform this Agreement, it shall not be exempted from its corresponding liabilities.

 

 26. Miscellaneous terms

26.1. If any provision of this Agreement is held to be invalid or unenforceable, such provision shall be struck and the remaining provisions shall be enforced, provided that each party can obtain substantially all of the benefits contemplated initially.

26.2. Headings are for reference purposes only and in no way define, limit, construe, or describe the scope or extent of such section.

26.3. You will not disparage MatanCoin, our Bot, or any other User.

26.4. Our failure to act with respect to a breach by you or others does not waive our rights with respect to subsequent breaches.

 

27. Referral Program

Increase your passive income with Matancoin Bot Referral Program: it allows you to invite your friends using your referral link and earn bonus % from their successful trades.

Get your referral link available in your Profile section and share it with your friends using legal channels and methods of communication. The link will take them directly to Matancoin Bot and once they register and start trading you will start receiving your bonuses.

Bonuses are awarded in BTC and amount to 15%-25% of Matancoin Bot’s escrow fee from each successful trade: you will be getting 15% of the escrow fee when you invite up to 50 users, 25% of the escrow fee after you invite more than 50 users. You will receive notifications and bonus whenever a person you invite successfully completes a trade. Your referral earnings will be added to your balance. When you earn at least $20 in BTC equivalent you can withdraw your funds to your linked wallet. We recommend you to allow more time in order to withdraw a higher amount and reduce the amount you lose every time on withdrawal commission.

Terms and conditions of the referral program may be changed in the future at the sole discretion of MatanCoin.

Contact Information

If you have any questions about this Agreement, the Bot, or the Services, please contact us at: This email address is being protected from spambots. You need JavaScript enabled to view it.