Terms of Service

Terms of Service

sort description for privacy

This user agreement (the Agreement) describes the terms and conditions of using the services provided by BITCOIN HASH SERVICES LIMITED to the registered user (Client), including the access to the personal account and payment operations performed through the BITCOIN HASH SERVICES LIMITED website located at https://btchash.io.

Using BITCOIN HASH SERVICES LIMITED services, you confirm that you have read this Agreement, understood its meaning in full and accept this Agreement

All interested parties are required to read all that is written and stated on this page without skipping even a single word. This acts as the official and binding terms and conditions between You the registrant and our company BITCOIN HASH SERVICES LIMITED.

Prior to registration, all interested registrants understand that upon registration, you shall be bound by these terms and conditions without negotiations. If you are not ready to accept the terms written herewith, please do not register for an account.

Upon registration, the user shall be called "investor" or "member". All investors of our company must oblige to follow all the rules written on this page. We stress this multiple times, as our company have very stringent rulings regarding the use of our website and that of our company program.

All registrants should be of legal ages and must reside in a country where participation in foreign investment programs is not prohibited. If you live within said conditions, then feel free to sign up without worries.

All registrants must use a valid e-mail address in order for us to be able to communicate properly when issues arise out of misuse or technical reasons.

When registering, you hold BITCOIN HASH SERVICES LIMITED free from any liabilities and losses you may incur in the circumstances unforeseen, such as account compromise, suspension, and or deletion, due to reasons caused by the registrant.

BITCOIN HASH SERVICES LIMITED services and innovative investing platform are not available to the general public and are opened only to the qualified members of BITCOIN HASH SERVICES LIMITED, the use of this site is restricted to our members and to individuals personally invited by them. Every deposit is considered to be a private transaction between the BITCOIN HASH SERVICES LIMITED and its Member.

As a private transaction, this program is exempt from the US Securities Act of 1933, the US Securities Exchange Act of 1934 and the US Investment Company Act of 1940 and all other rules, regulations and amendments thereof. We are not FDIC insured. We are not a licensed bank or a security firm.

You agree to communicate with the company staff directly when there are issues you need to address. Discussion the issue publicly without first notifying us, will be deemed damaging and may cause further problems in your account , if any.

***We reserve the rights to decline, reject and reverse deposits back to the depositor for reasons we may either disclose publicly or not, and for whatever reason we deem necessary for the better performance of our company.

All transactions are final and no refunding possible once a deposit has been made. On special situations where applicable, we will issue refunds.

Please direct all issues to customer support before other actions are taken. Failure to comply with lead to closure of account and waiving of all ownership to all funds contained in closed account.

Thank you for cooperating with our terms and conditions.

Privacy Policy

We respect the privacy needs of our valued customers and members. This privacy policy ("Privacy Policy") outlines what specific information is gathered on the BITCOIN HASH SERVICES LIMITED site and how that information is used.

Maintaining the privacy of your information is of paramount importance to us as it helps foster confidence, goodwill and stronger relationships with you. If you have questions or concerns about our privacy practices, please feel free contact us.

Information Collection and Use

BITCOIN HASH SERVICES LIMITED explicitly asks when we need information that personally identifies you ("Personal Information"). Your Personal Information is used to create your personal access to our investment product, and to contact you in the course of using this product. Financial information that is collected is used to verify, identity and to bill either you or your company for products and Services, as applicable. Demographic and profile data collected by BITCOIN HASH SERVICES LIMITED may be used to tailor this web site or any requested e-mail communications, and to display information that is more relevant to you.

BITCOIN HASH SERVICES LIMITED also compiles demographic and product use information, but in the aggregate only, and may make that aggregate information publicly available. Under no circumstances will BITCOIN HASH SERVICES LIMITED make any Personal Information about an individual user available to anyone.

Your e-mail address is used to only send you information that you have requested. As part of your use of our investing platform, BITCOIN HASH SERVICES LIMITED allows you to elect to receive, or not receive, certain information. BITCOIN HASH SERVICES LIMITED adheres strictly to permission-based e-mail policy. Except as mentioned above, BITCOIN HASH SERVICES LIMITED will not send you unsolicited e-mail information, commercial offers or advertisements.

BITCOIN HASH SERVICES LIMITED will not sell, rent, or loan our contact lists or our customer contact lists (including customer data) to any outside firms nor will BITCOIN HASH SERVICES LIMITED use customer contact lists for our own marketing purposes.

All e-mails that you have requested will have an option to unsubscribe. Unsubscribe requests are fulfilled within minutes and no further communications will be sent to users who have stated that they do not wish to receive the specified information.

BITCOIN HASH SERVICES LIMITED ensures that all subscriber lists, e-mail content and reports remain private and confidential. BITCOIN HASH SERVICES LIMITED may scan the content of your campaigns to ensure it complies with our Terms of Use to protect against defamatory, inaccurate, abusive, obscene, profane, or threatening material that is racially or ethnically offensive. BITCOIN HASH SERVICES LIMITED will not sell, rent, loan or invite external access to a customer email lists.

On rare occasions it is necessary to send out a strictly Service related announcement. For instance, if our Service is temporarily suspended for maintenance we might send users an e-mail. Generally, users may not opt-out of these communications, though they can deactivate their account. However, these communications are not promotional in nature.

If you have any questions about our privacy statement, the information we have collected from you online, the practices of this site, or your dealings with this web site, please feel free to contact us. 

Anti-Spam Policy

Spam is commercial e-mail or unsolicited bulk e-mail, including "junk mail", which has not been requested by the recipient. It is intrusive and often irrelevant or offensive, and it wastes valuable resources. Inappropriate newsgroup activities, consisting of excessive posting of the same materials to several newsgroups, are also deemed to be spam.

  • We don't tolerate SPAM or any type of UCE in our company.
  • We forbid unsolicited e-mails of any kind in connection with the marketing of the services provided by BITCOIN HASH SERVICES LIMITED.
  • If any law enforcement agency, internet provider, web hosting provider or other person or entity provide us with notice that you may have engaged in transmission of unsolicited e-mails or may have engaged in otherwise unlawful conduct or conduct in violation of an internet service provider's terms of service or any such policies or regulations, we will reserve the right to cooperate in any investigation relating to your activities including disclosure of your account information.
  • If you didn't receive a letter from BITCOIN HASH SERVICES LIMITED, please don't forget to check your Spam folder because some email services may mark our email as Spam.

Restrictions

The Company may at any time institute daily, weekly and/or monthly transactional limits on a Customer's use of the Service. These limits may be changed at any time for any reason by the Company. Each Customer may have different transactional limits for different reasons.

If a Customer is suspected of using multiple accounts to override the daily or weekly transactional limits, that shall be reason by the Company to suspend all of implicated accounts from the Service.

You are not allowed to use more than one account per IP address. You are not allowed to create multiple accounts. You are not allowed to login more than one account on the same computer. This includes family, friends and using your account on public computers. You may not permit any other person to use your Account. Unless we otherwise permit from time to time, you may not open more than one Account and we may, without notice, close any or all of the Accounts of a Member who has, or whom we reasonably suspect has, unauthorised multiple Accounts.

Our company assumes no responsibility for lost, late, incomplete, incorrect, or misdirected registrations. We are not responsible for technical, hardware or software malfunctions, misdirected entries, lost or unavailable network connections, or other communications or other technical problems related to the registration.

Anti-Money Laundering and Know Your Customer policy

Since we conduct business in the UK we have to follow the AML & KYC requirements strictly. As part of our AML policy, we ensure that any client agreeing to use our services, is also agreeing - if it is requested by BITCOIN HASH SERVICES LIMITED - to provide us with identification documentation, including but not limited to the high resolution (300 DPI) color scan of all sides of the following Personal Identity Documents and/or Proof of Address Documents:

  • 1. Personal Identity Documents:
    • Current valid full EU or non EU Passport
    • Current valid National ID card
    • Current valid Driving License
  • 2. Proof of Address Documents:
    • Recent Utility Bill — Gas, Electricity, Water, Telephone (Not mobile phones)
    • Bank Statement

We require the documents to be sent to us in high quality (300 DPI) colour format. If the documents have more than one side then we require all sides to be sent to us. We reserve the right to reject any documents, which do not comply with the above.

We reserve the right to require additional information at any time to verify the client's identification and any further information that may be required to satisfy the Money Laundering Regulations.

Responsibility and Obligations

We do not accept any responsibility to you for:

  • malfunctions in communications facilities which cannot reasonably be considered to be under our control and that may affect the accuracy or timeliness of messages you send to us;
  • any losses or delays in transmission of messages arising out of the use of any Internet access service provider or caused by any browser or other software which is not under our control;
  • the services provided to you by your e-payment issuer or provider (PerfectMoney, AdvCash, Blockhain.info, Crytponator etc), as well as transaction delays due to their fault;
  • viruses caused by third parties;
  • errors on the Site or with the BtcHash Online Service caused by incomplete or incorrect information provided to us by you or a third party;
  • any unauthorised use or interception of any message or information before it reaches the Site;
  • any unauthorised use of or access to data relating to you or your transactions which is held by us (unless such use or access is caused by our negligence, fraud or failure to comply with laws relating to the protection of your data);

We have no obligation to you to initiate or perform a money transfer or other transaction as part of the BtcHash Online Service if:

  • we are unable to obtain satisfactory evidence of your identity;

    we have reason to believe that the transaction message is incorrect, unauthorized or forged;

  • you provide us with incorrect or incomplete information or if your transaction message is not given to us sufficiently in advance to allow for timely provision of the requested transaction;
  • your e-payment issuer or provider does not authorise your use of your e-payment account for payment of the transaction and our related charges,

and we do not accept any liability for damages resulting from 3rd party non-payment or delay in payment of a money transfer to our internal accounts or failure to perform a transaction under the BtcHash Online Service by reason of any of these matters.

We may refuse to provide the BtcHash Online Service (in whole or in part) to you if to do so may breach any BtcHash policy (including policies intended to prevent fraud, money laundering or terrorist financing) and/or any applicable law, order of a court or requirement of any regulatory or governmental authority, body or agency having jurisdiction over us, or if we otherwise consider such action necessary to protect our interests.

We may suspend the operation of the BtcHash Online Service in whole or in part if, in our absolute discretion, we consider it appropriate to do so by reason of any circumstances beyond our control. We shall not be liable to you for any loss or liability which may be suffered or incurred by you as a result of any such interruption, even if caused by our negligence or Force Majeure.

Procedure of amending the present rules

  • Administration of BITCOIN HASH SERVICES LIMITED reserves the right to make changes to the current document without the consent of investors.
  • Administration of BITCOIN HASH SERVICES LIMITED will inform clients about changes by publishing notice on the site of the company.
  • Terms and Conditions changes come into force since the date of publishing information on the site, unless otherwise provided in the text.

Customer Service and Support

  • Every client has the right to get any additional information from our support service.
  • Client may contact our support service via our Support Form or another method which is convinient for him.
  • Client agrees to behave politely with our support service and follow the instructions to prevent anyone from potentially negative situation.

Our right to vary these Rules

We have the right to revise and amend these Rules or any clause contained within then from time to time to reflect changes in market conditions affecting our business, changes in technology, changes in payment methods, changes in relevant laws and regulatory requirements, and changes in our system’s capabilities except that such revisions or amendments do not apply to any dispute between you and Us arising, or arising out of events occurring, BEFORE the date of such revision or amendment.

You will be subject to the Policies and Rules in force at the time that you cooperate with Us making deposit or obtaining the referral rewards, unless any change to those Policies or these Rules is required to be made by law or governmental authority.

Law and jurisdiction

You agree that the courts of England shall have exclusive jurisdiction to settle any disputes arising out of or in connection with these terms or their formation. For these purposes each party irrevocably submits to the jurisdiction of the courts of England.

YOU EXPRESSLY AGREE AND UNDERSTAND THAT THE SERVICES ARE PROVIDED ON AN “AS IS” AND “AS AVAILABLE” BASIS. BTCHASH EXPRESSLY DISCLAIMS ALL WARRANTIES OF ANY KIND, WHETHER EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND NON-INFRINGEMENT.