Legal Info
Terms of UseLast updated April 1, 2018 (view archived versions)
1. Acceptance of TermsUnder “The Terms”, any person who uses the Service will be deemed a User and expressly and absolutely in agreement with the Terms of use of the Service «Trust». Any User who starts to use the Service confirms by their actions that they have read and accepted all the Terms and is bound to comply with them. If the User has any doubts or disagreements then he has no right to start using the Service, including registration on the website (if applicable), and creation of the personal account, among other actions.
2. EligibilityAny User who starts to use the Service confirms that: (a) the User, when using the Service as an individual, has reached the appropriate age and has full and unlimited rights to use the Service; to conclude any agreements with legal obligations, including the possibility of making payments (if applicable); and the User does not violate by his actions any previous obligations; or (b) the User, if he uses the Service as a representative on behalf of a company, confirms that the company is a duly registered company without any limitations on its rights by laws of jurisdiction of the Company; the User does not violate by his actions any previous obligations; and the User has full legal capacity to act on behalf of the company, to conclude any agreements with legal obligations, including the possibility of making payments (if applicable).
3. Definitions“Service” – Service «Trust», which is provided to the Users in accordance with the Terms.
“Website” – https://trust.bankex.com
“User” – a person who uses the Service under the Terms.
“Company” – the company BKX
4. Terms of use of the Service
  • Common description of the Service
  • Users (who have access to the Service)
  • Content of the Service
  • The Services
  • Payments
  • Other provisions
5. Common description of the ServiceThe Service allows its Users to find and receive access to any content stored on the Internet and recorded in Etherium. Now search by deals, address and number of the block is available, in due course the functional will expand.
The Service enables the User to use the Service for placing files (hereinafter referred to as files, data or any content) in the store recorded in Etherium with the aim to store files in such space, to synchronize files with the User’s devices, to view, change, delete files and control access to files, as well as in any other manner not contradicting the provisions of these Terms and the documents referred to in these Terms and the law applicable to the User, specifically, the international law. Such rights shall be inalienable and non-transferrable to third parties. The User shall enjoy the above options by using the Service web interface.
6. UsersAny individual person or representative person (acting on behalf of a company) can be a User, if they have the necessary rights (or do not have limitations on their rights, including limitation by age) by law, or by the government statements of the country/countries, under which jurisdiction the User is acting. A person cannot be a User if he has received a denial of access to the Service by the Company or to the other products of the Company in accordance with violation of the Terms by the User, or for other reasons, including, but not limited to, if the User does not comply with the necessary control and identity procedures.
7. Content of the ServiceAny User can store and receive access to any information through the Service, for the store and reflection of which the Service was technically prepared. Users are notified and acknowledge that according to various significant technical differences, the Service may not always be able to store and reflect accurate information. Users solely bear their non-disclosure obligations and/or responsibility for the use and non-disclosure of the information, if such restriction is applicable. Unless expressly agreed to by Company in writing elsewhere, Service has no obligation to store any materials that you upload, post, email, transmit or otherwise make available through your use of the Services. “User Content” means any materials uploaded by you or the other users of the Services. Company has no responsibility or liability for the deletion or accuracy of any materials, including Your Content, the failure to store, transmit or receive transmission of materials, or the security, privacy, storage or transmission of other communications originating with or involving use of the Services. Certain Services may enable you to specify the level at which such Services restrict access to Your Content. You are solely responsible for Your Content. You agree that Company retains the right to create reasonable limits on the use of the materials, including Your Content, such as limits on file size, storage space, processing capacity, and similar limits described in the web pages accompanying the Services and as otherwise determined by Company in its sole discretion.
8. User ConductUsers agree that, not Company, are entirely responsible for all of Your Content that you distribute, perform, display, upload, post, email, transmit or otherwise make available on or through the Services (“Make Available”), whether publicly posted or privately transmitted. You assume all risks associated with use of Your Content, including any reliance on its accuracy, completeness or usefulness. You represent and warrant that: (i) you own the Intellectual Property Rights, or have obtained all necessary license(s) and permission(s), to use Your Content in keeping with your use in connection with the Services or as otherwise permitted by the Terms; (ii) you have the rights necessary to grant the license and sublicenses described in the Terms; and (iii) you have received consent from any and all persons depicted in Your Content to use Your Content as set forth in the Terms, including distribution, public display, public performance and reproduction of Your Content. You acknowledge and agree that by accessing or using the Services or materials, you may be exposed to materials (including Shared Group Content) from others that you may consider offensive, indecent or otherwise objectionable and hereby do waive any legal or equitable rights or remedies you have or may have against Company with respect thereto, and agree to indemnify and hold Company, its affiliates, and/or licensors, harmless to the fullest extent allowed by law regarding all matters related to your use of the Services or materials. You agree not to use, or to encourage or permit others to use, the Services to:
  • Make Available any Material that is unlawful, harmful, threatening, abusive, tortious, defamatory, libelous, vulgar, obscene, child-pornographic, lewd, profane, invasive of another’s privacy,hateful, or racially, ethnically or otherwise objectionable;
  • Stalk, intimidate and/or harass another;
  • Incite others to commit violence;
  • Harm minors in any way;
  • Make Available any Material that you do not have a right to Make Available under any Law or contractual or fiduciary relationship;
  • Impersonate any person or entity, or falsely state or otherwise misrepresent your affiliation with a person or entity;
  • Forge headers or otherwise manipulate identifiers to disguise the origin of any of materials posted on or transmitted through the Services;
  • Use the Services or materials such that it will mislead a User into believing that they are interacting directly with Company or any Service;
  • Use any Company domain name as a pseudonymous return email address;
  • Make Available any Material that contains software viruses or any other computer code, files or programs designed to interrupt, destroy or limit the functionality of any computer software, hardware or telecommunications equipment;
  • Access or use the Services in any manner that could damage, disable, overburden or impair any Company server or the networks connected to any Company server;
  • Intentionally or unintentionally interfere with or disrupt the Services or violate any applicable Laws related to the access to or use of the Services, violate any requirements, procedures, policies or regulations of networks connected to the Services, or engage in any activity prohibited by the Terms;
  • Disrupt or interfere with the security of, or otherwise cause harm to, the Services, materials, systems resources, accounts, passwords, servers or networks connected to or accessible through the Services or any affiliated or linked sites;
  • Disrupt, interfere with, or inhibit any other User from using and enjoying the Services or materials, or other affiliated or linked sites, Services or materials;
  • Access or attempt to access any material that you are not authorized to access or through any means not intentionally made available through the Services;
  • Market any goods or services for any business purposes (including advertising and making offers to buy or sell goods or services), unless specifically allowed to do so by Company;
  • Reproduce, sell, trade, resell or exploit for any commercial purpose, any portion of the Services or any materials, use of any Service or materials, or access to any Service or materials; or use any data mining, robots, or similar data gathering and extraction methods in connection with the Services or materials.
  • Collect or store data about other users in connection with the prohibited conduct and activities set forth in this Section.
9. FeesAfter notification of its Users and declaration of the payment order and the amount of the Service fee, the Company has the right to initiate the charging of the Service fee for the Service.
The Company has a right to charge a service fee for additional services provided to Users.
10. MiscellaneousThe User does not have the right to assign its rights and obligations to use the Service to any third party without written consent and confirmation of the Company. The Company has the right to assign full or part of its rights and obligations to provide the Service to the third parties without any confirmation and consent from its Users or any third parties.
11. Terminations and SuspensionThe Company has the right to terminate the Service in part or in full at any time for all or any Users, if it is deemed necessary in accordance with the requirements of the Law of any jurisdiction, or in accordance with any rules or regulation guidance, or the economic interests of the Company.
12. Changes of TermsThe Service is regularly changed and improved due to the needs of Users and the Community and external circumstances, such as the requirements under the Law of any applicable jurisdictions, rules and regulations. Therefore, the Company has the right to amend the Terms. The amendments are made by way of publishing the amended Terms on the website. The new Terms come into effect at the moment of its publication (unless otherwise stated in the new version of the Terms). The new Terms apply to all Users, including those who have previously used the Service. The continued use of the Service by the User means that the User automatically agrees with and accepts the new Terms. The partial acceptance of the Terms by the User is not valid, and if the User does not agree with any part of the Terms, then he shall stop useing the Service.
13. Assumption of RiskAny User who starts to use the Service assumes the risks related to the use of the Internet, including risks of unauthorized access to the User’s software and information, and risks to the User’s hardware and equipment.. All the above-mentioned risks are out of the Company’s control and out of the range of the Service, but may relate to the content that the User has received access to through the Service. The Company has no ability to control these risks, and does not bear any responsibility, including financial responsibility, for the consequences of the realization of these risks.
14. IndemnityThe Company is not responsible for any loss of Users’ or third party’s, including information in the Content of the Service about the Users and third parties, or any loss of profit, that may arise as a result of any events that are not under the control of the Company, including, but not limited to the results of natural or man-made events (earthquakes, fires, floods, hurricanes, other emergencies, wars and conflicts, blockades, sanctions, political and economic restrictions, strikes, changes in legislation, man-made disasters), or the result of actions of third parties, including changes to service providers, software and equipment.
15. Limitation of LiabilityUsers and any third parties are forewarned and acknowledge that the Service and the Company are not independent, and whose actions have aims to receive and use any information through the Service for it’s own benefit. In cases where Users may receive and use any information through the Service, it means that the information is on open sources of the Internet, including public information that may be received through the use of blockchain technology. Users of the Service legally received and used the information that was in open sources. The Company is not responsible for any possible violations of rights of Users or any third parties, including the information in the Content of the Service about Users and third parties, their rights on information (limited use or non-distribution of the information); violation of their copyrights; and violation of any restrictions that are related to the content of such information.
16. BETA VERSION, RESEARCH & DEVELOPMENT 

Disclaimer of Warranties

The Company notifies all Users and Stakeholders that the Service is on a stage of Beta version in purpose of research and development and is provided to you with the only aim to launch an experimental content; to see how it works; how to make our Service better and comfortable for Users; to receive a feedback from you and other users regarding the website and Service. In connection with the above-mentioned information, the Service may have a number of functional limitations, and significant changes may be made for the Service operations. By starting of use of the Service, User expressly agrees to use it on an "AS IS" and "as available" basis, without warranties of any kind, either express or implied, including, without limitation, implied warranties of merchantability, fitness for a particular purpose or non-infringement. You acknowledge that we have no control over, and no duty to take any action regarding: which users gain access to or use the Service; what effects the Content may have on you; how you may interpret or use the Content; or what actions you may take as a result of having been exposed to the Content. You release us from all liability for you having acquired or not acquired Content through the Service. We make no representations concerning any Content contained in or accessed through the Service, and we will not be responsible or liable for the accuracy, copyright compliance, legality or decency of material contained in or accessed through the Service. By utilizing the Service or interacting with the Content or platform in any way, you represent that you understand the inherent risks associated with cryptographic systems; and warrant that you have an understanding of the usage and intricacies of public/private key cryptography, native cryptographic tokens, like Ether (ETH), smart contract-based tokens such as those that follow the Ethereum Token Standard, and blockchain-based software systems. You acknowledge that information you store or transfer through our services may become irretrievably lost or corrupted or temporarily unavailable due to a variety of causes, including software failures, protocol changes by third party providers, internet outages, force majeure event or other disasters, scheduled or unscheduled maintenance, or other causes either within or outside our control. You are solely responsible for backing up and maintaining duplicate copies of any information you store or transfer through our Services. After the start of using of the Service you can send a feedback to the Company regarding the Service work, or feedback and suggestions to the Service development, or any analytical information. At the same time, the Company notifies all Users and Stakeholders that such information as well as User’s feedbacks are voluntarily and without any payment from the Company. Your participation, via providing feedback or information, does not mean that the Company is entered into testing, employment, or any other type of reimbursable agreement with you, and it does not mean that it would have any consequences. Users and Stakeholders shall take into account that the provided feedbacks and information are accessible to employees and partners of the Company, and may become available to other Users and Stakeholders, or may be published by the Company, or may be otherwise disclosed. In connection with the above-mentioned we recommend you follow the ethical principles of communication, as well as requirements to the content of public or non-public messages. Users and Stakeholders are solely control the provided by them personal data, confidential information, or information that is not subject to disclosure. Users are solely responsible for content of their feedbacks, or possible disclosure of feedbacks, or suggestions to the development of the Service or analytical information.
17. Trademarks and other intellectual property rightsAll Trademarks, Software and other copyrights provided on the website are the property of the Company and protected by trademark and copyright laws of different jurisdictions, and by international laws. Nothing in the Terms or other documents gives anyone more rights than provided in the Terms, including the right to copy and distribute the provisions of the Terms. While using the Service, Users are provided with a simple non-exclusive license that allows them to use the software of the Service with the express purpose stipulated in the Terms.
18. Third Party Services and ContentThe company warns Users and Stakeholders that the Company may require registration on the website, or in the Services of the Company or third parties, or may require acquisition of software for the Company or services of third parties, but this does not mean that the Company forced Users to use the services of any third party. If it is technically possible and if it is not affected by the functions of the Service, the Company may provide the Service for Users without such registration or acquisition. The Company does not limit the list of the services of the third-party providers, software or other services. Only the technological parameters of the Service and mutual software with third parties may be held under limitation.
19. InvestigationsCompany, in its sole discretion, may (but has no obligation to) monitor or review the Services and materials at any time. Without limiting the foregoing, Company shall have the right, in its sole discretion, to remove any of Your Content for any reason (or no reason), including if it violates the Terms or any Law.
Although Company does not monitor User activity occurring in connection with the Services or materials, if Company becomes aware of any possible violations by you of any provision of the Terms, Company reserves the right to investigate such violations, and Company may, at its sole discretion, immediately terminate your rights hereunder, including your right to use the Services, or materials or change, alter or remove Your Content or Account Information, in whole or in part, without prior notice to you. If, as a result of such investigation, Company believes that criminal activity has occurred, Company reserves the right to refer the matter to, and to cooperate with, any and all applicable law enforcement authorities. Except to the extent prohibited by applicable Law, Company is entitled to retain and/or disclose any information or materials, including Your Content or Account Information (or elements thereof), in Company’s possession in connection with your use of the Services to (i) comply with applicable Law, legal process or governmental request; (ii) enforce the Terms; (iii) respond to any claims that Your Content violates the Terms or rights of third parties; (iv) respond to your requests for customer services; or (v) protect the rights, property or personal safety of Company, its Users or third parties, including the public at large, as Company in its sole discretion believes to be necessary or appropriate.
20. Governing LawAll relations between Parties are governed by the law of the country of the Company’s registration. All disputes shall be solved in form of claim and answer to the claim. In cases where it is not possible to solve a dispute in that form, the dispute shall be referred to the court of the country of the Company’s registration.
21. Questions and CommentsYou may send any questions and comments to the following Company contact address: [email protected]
Privacy Policy
Privacy PolicyThis Privacy Policy is designed to assist you with understanding how BANKEX ("BANKEX", "we", "us" or "our") collects, uses and discloses the information that you provide when accessing or using the Website. The terms “you” and “your” refer to any User, whether individual or group entity, who use our Services or visit our Website. This Policy describes the types of information that we may collect and hold; how we use and share the information; and how you can correct or change your personal data.
Our Privacy Policy applies to the Service offered by the Company on the Website, and to any information that becomes available to the Company relating to any User of the Service or Website.
This Privacy Policy does not apply to the other services of the Company, which have separate privacy policies.
CHANGES IN OUR PRIVACY POLICYWe may change this Privacy Policy at our sole discretion and at any time. Any revisions to this Privacy Policy will be posted on the Website. The User agrees that it is the User's obligation to visit our Website to review any changes that may be made to this Privacy Policy and other public documents on the Website. If you continue to use our Services or Website after such changes have been made, you hereby automatically provide your consent to the changes. If you do not agree with this Privacy Policy you shall exit the Website and are not authorized to use it until such time as you do agree.
WHAT INFORMATION DO WE COLLECT?When you visit our Website, you may provide us with three types of information: individual or institutional information that you voluntarily disclose that is collected on an individual basis, and information collected automatically when you use our Website or the services available on our Website (collectively, the "Information"). By providing us with your Individual information or Institutional information, you also expressly agree that we may collect, hold, use and disclose your personal information in accordance with this Privacy Policy. In addition to providing the aforementioned information, if you choose to correspond further with us through e-mail or through the "contact" section of our Website, we may retain, use and disclose the content of your messages together with your e-mail address and our responses. Depending on what stage the offered product is at (pre-start collection of applications; commence or rendering of the full Service; connection of additional services), BANKEX has the right to:
  • collect provided information partially or in full;
  • process, use or transfer the information by all or part of the claimed methods;
  • stop collecting, processing, using, transferring and storing information.

Such changes shall not necessarily be announced by BANKEX and may not be a reason for limitation of rights of Users, owners of the provided information and may not be a reason for any claims and charges against BANKEX.
WHAT IS INDIVIDUAL INFORMATION?Individual information is collected only when it is voluntarily provided to us by Users on our Website. Individual information means any information such as your:
  • Name
  • E-mail address;
  • Other information that the User may decide to provide, or that the Service may require from Users in accordance with applicable laws.
WHAT IS INSTITUTIONAL INFORMATION?Institutional information is collected only when voluntarily offered by any entity on our Website.
  • Institutional legal name;
  • Address (principal place of business and/or other physical location);
  • Institution website;
  • Other information that User may decide to provide, or that the Service may require from Users in accordance with applicable laws.
WHAT INFORMATION IS COLLECTED AUTOMATICALLY?When you use our Website or services available on our Website, we automatically collect information from your devices. We collect the following information:
  • Server Log Information: We collect server log information when you use our Website, which may include (but is not limited to) your login details, the date and time of visits, the pages viewed, your IP address, time spent at our Website and the websites you visit just before and just after our Website.
  • Device Information: We collect information about the computer or mobile device you use to access our Website, including the hardware model, operating system and version, the web browser you use, and other device identifiers.
  • Telemetry Information. If you use any of our open source software, we may collect bandwidth upload and download speeds, the amount of free and used storage space on your device and other statistics about your device.
  • Usage Information. If you use our Website, we will collect metadata about the files you upload for storage and we will record instances in which you have used your private key to authenticate communications.
Information Collected by Cookies and Other Tracking Technologies: We and our Service providers use various technologies to collect information when you interact with our Website, including cookies and web beacons. Cookies are small data files that are stored on your device when you visit a website, which enable us to collect information about your device identifiers, IP address, web browsers used to access the Website, pages or features viewed, time spent on pages, mobile app performance and links clicked. Web beacons are graphic images that are placed on a website or in an email that is used to monitor the behavior of a User visiting the Website or sending an email. They are often used in combination with cookies.
USE OF INFORMATIONWe collect, hold and use the Information in accordance with laws of different jurisdictions to protect our Users and Service, and to prevent fraud. We will only use the Information for purposes of:
  • providing, maintaining, delivering or improving our Website, products, and services provided by us andour partners;
  • analyzing and tracking data to determine the usefulness or popularity of certain content and to better understand the online activity of our Website users;
  • fulfilling our legal or regulatory requirements including KYC, AML and any other requested procedures;
  • providing you with information about products or services;
  • answering your inquiry or responding to any communication from you;
  • developing new products or services;
  • sending you technical notices, support or administrative notifications;
  • communicating with you about news, products, services, events and other information we think will be of interest to you or required to be received from you;
  • matching your Information with open data and other resources;
  • monitoring and analyzing trends, usage and activities in connection with our Website;
  • detecting, investigating and preventing potential fraudulent, unauthorized or illegal transactions or activities;
  • protecting the rights and property of Parties (as defined below) and others;
  • linking, connecting or combining Information we collect from or about you with other Information
  • to process transactions and send notices about your transactions;
  • to verify your identity by comparing your personal information against third-party databases;
  • to send administrative or account-related information to you;
  • to provide a personalized experience and implement your requested preferences;
  • to enhance security, prevent fraud, monitor and verify identity or service access, combat spam, malware and other security risks;
  • to deliver targeted marketing, service update notices, and promotional offers based on your communication preferences (where this is in accordance with the law);
  • to interact with you on third party social networks (subject to that network's terms of use);
  • to communicate with you about our events or our partner events;
  • to resolve disputes, collect fees, and troubleshoot problems;
  • to comply with legal obligations;
  • to enforce our agreements with third parties; and for quality control and staff training.
SHARING OF INFORMATIONWe will share Information about you in the following cases:
  • with your consent or at your instruction
  • with our current or future parent companies, affiliates, subsidiaries and with other companies under common control or ownership with us or our offices internationally;
  • with third parties or service providers that perform work for us;
  • certain information you may choose to share may be displayed publicly, such as your username and any content you post when you use interactive areas of our Website like our online forums;
  • in connection with a merger, the assign or sale of our company assets, or if we are involved in an acquisition or any other financial situation where Information must be disclosed;
  • in response to a request for information if we believe disclosure is in accordance with, or required by, any applicable law, regulation or legal process;
  • if we believe your actions are inconsistent with our user agreements or policies, or to protect the rights, property and safety of any Party or others; and with third parties where aggregate Information is disclosed which cannot be reasonably used to identify you.
Information Collected by Cookies and Other Tracking Technologies: We and our Service providers use various technologies to collect information when you interact with our Website, including cookies and web beacons. Cookies are small data files that are stored on your device when you visit a website, which enable us to collect information about your device identifiers, IP address, web browsers used to access the Website, pages or features viewed, time spent on pages, mobile app performance and links clicked. Web beacons are graphic images that are placed on a website or in an email that is used to monitor the behavior of a User visiting the Website or sending an email. They are often used in combination with cookies.
RIGHTS IN RELATION TO THE USE OF YOUR PERSONAL INFORMATION
1.1. Rights of access, correction and deletion
You have the right of access to your personal information that we hold, and to some related information. You can also require any inaccurate personal information to be corrected or deleted.
1.2. Right to object
You have the right to object to our use of your personal information for direct marketing purposes at any time and you may have the right to object to our processing of some or all of your personal information (and require them to be deleted) in some other circumstances. If you wish to exercise any of these rights, please contact us as set out below.
PROTECTION OF PERSONAL INFORMATIONWe take all reasonable steps to protect the security of the information communicated through our Website. However, no computer security system is entirely foolproof, and the Internet is not a secure method of transmitting information. As a result, you indemnify us, and we do not assume any responsibility for the data you submit to or receive from us through the Internet or for any unauthorized access or use of that information and we cannot and do not guarantee that information communicated by you to us or sent to you by us will be received or that it will not be altered before or after its transmission to us. You agree to not hold us and our respective past, present and future employees, officers, directors, contractors, consultants, equity holders, suppliers, vendors, service providers, parent companies, subsidiaries, affiliates, agents, representatives, predecessors, successors and assigns (collectively the "Parties") liable for any loss or damage of any sort incurred as a result of any misappropriation, interception, modification, deletion, destruction or use of information provided through our Website.
Most web browsers are set to accept cookies as a default. You may wish to opt out by turning off cookies (please refer to the help menu on your browser); however, switching off cookies may restrict your use of our Website.
You may also opt out of receiving promotional communications from us at any time by following the instructions in those communications. If you opt out, we may still send you non-promotional communications, such as technical notices, support or administrative notifications or information about your account (if you have one).
HYPERLINKS AND THIRD-PARTY SITESThe Website may contain links to other third-party websites that may collect personal information about you, including through cookies or other technologies. If you link to another website, you will leave this Website and this Privacy Policy will not apply to your use of and activity on those other websites. You should consult these other websites' privacy policies as we have no control over them and are not responsible for any information that is submitted to or collected by these third parties.
INTERNATIONAL USERSAny User or visitor of the Website that is a European person or from another country that is governed by a data-collection law, hereby expressly agrees to transfer personal data to us for global processing in different jurisdictions.
CONTACT USIf you have any questions about this Privacy Policy, please contact us at [email protected].