TBNotc.com is an online site that allows users to exchange crypto currencies and electronic currencies securely. This document describes the conditions on the basis of which TBNotc.com service is provided. Before using service provided by TBNotc.com, the user is obliged to read and accept all the terms and conditions mentioned below. Otherwise, the user cannot use the services of TBNotn.com.

The parties to this agreement are “TBNotc.com”, hereinafter “Service” and any individual using the Service, hereinafter referred to as the “User“.

Definitions

Service means automated electronic e-currency and crypto-currency exchange service located on the address https://tbnotc.com which renders services to Users through a special program interface.

E-currencies means electronic currency systems as a third-party developed complex of software.

Crypto-currencies means currencies associated with the internet that uses cryptography, the process of converting legible information into an almost uncrackable code, to track purchases and transfers.

Order means the information submitted in a digital form by using the interface of the Service, expressing the intention of using the Services. Other words for order is “Transaction“, “Exchange order” or “Exchange transaction“.

Rate is the valuable ratio of between two digital currencies in their exchange.

Products, services and payments

The service offered by TBNotc.com is available and processes exchange orders 24 hours a day 7 days a week.

The Service offered by TBNotc.com does not render services on the territory of the list of countries and does not serve tax residents of these countries, wherever they are: USA, Canada, Australia, Myanmar, Pakistan, Afghanistan, Iran, Iraq, Syria, Lebanon, Bahrain, Qatar, Kuwait, Saudi Arabia , Oman, Yemen, Palestine, Eritrea, Libya, Liberia, Sudan, Democratic Republic of the Congo, Cote d’Ivoire, Somalia, Guinea, Sierra Leone, Algeria, Nigeria, Ethiopia, Cuba, Cook Islands, North Korea.

The Services offered by TBNotc.com are not intended for use and/or are not available in all other countries where it is illegal. The User is fully responsible for the local law observance.

Payments may not be counterfeit or otherwise fraudulent. We reserve the right to report any fraudulent activity to the appropriate authorities. Payments are final and not reversible except as provided in this Agreement. Each User can use the services of TBNotc.com to transmit funds from OWN account to OWN account. No 3rd party payments will be accepted. If we find the funds come from 3rd party we will not accept such a payment and will directly reject your order. 3rd party payments will be refunded in full amount less transaction fees of e-currency/crypto-currency processor.

All users are solely responsible to offer valid and accurate information needed to complete the registration or to submit the exchange order.

There is no charge to register account with Service. TBNotc.com reserves the right to collect fees for its services. All fees are automatically calculated and published before User confirms the exchange order. Users must give us the correct account number and other right personal information. All transfers of digital currencies into wrong digital currencies accounts due to wrong account numbers given by the user are not reversible. We have no powers to retrieve digital currencies placed in another users account.

The User has 5 minutes to accept the transaction offer and completes the payment for the exchange of e-currencies. The user has 15 minutes to accept the transaction offer and completes the payment for the exchange of crypto-currencies. After this time period, exchange order automatically expires.

In case User pays the exchange order in different amount as previously agreed in the exchange order, Service has right to adjust the exchange order to the exact amount of funds received without prior notification using the current actual Rate. If the amount received is too small to cover the minimum fee, we consider such payment as donation and no refund is made.

The Service operates independently of any e-currency and crypto-currency.

Exchange order is completed by the Service automatically after receiving payment from the User. We are not responsible for delays caused by technical problems of 3rd party systems of exchanged e-currencies. In case of any delay, User need to contact the Service via sending message on exchange transaction page.

Any tax consequences of using the Service are the sole responsibility of the User.

The User understands that the Service does not endorse any e-currency/crypto-currency related investments, or merchants. The User understands that the Service warns against investing digital currency in so called high yield investment programs (hyip’s) as there is a very high chance that the user will loose their e-currency/crypto-currency.

The User is obliged to follow the Anti-money laundering policy.

Force Majeure

Neither the User nor the Service will be responsible for delays or failure to fulfill their obligations resulted in the occurrence of force majeure circumstances, including natural disasters, fire, flood, terrorist acts, power shifts, civil unrest, and the non-operation of e-currencies or crypto-currencies, Systems power supply, communication networks and Internet service providers.

Intellectual property

The Service may be used only for the purposes permitted by these terms and conditions. You may not duplicate, publish, modify the contents of this Service website without Service permission. The User admits that the contents of this Service website is copyright-protected. The illegal use of the contents will face prosecution.

Last update: 6 October 2023