Terms of Service

Last updated: November 30, 2024

1. Acceptance of Terms

By accessing or using Transika ("Platform"), you agree to be bound by these Terms of Service. If you do not agree to these terms, please do not use our services.

2. Eligibility

You must be at least 18 years old and legally permitted to use cryptocurrency services in your jurisdiction. By using the Platform, you represent that you meet these requirements.

3. Account Registration

To use our services, you must create an account and complete identity verification (KYC). You agree to provide accurate information and keep your account credentials secure.

4. Services

Transika provides cryptocurrency trading services including spot trading, P2P trading, staking, and wallet services. We reserve the right to modify or discontinue services at any time.

5. Fees

Trading and withdrawal fees apply as described in our Fee Schedule. We may update fees with prior notice.

6. Risk Disclosure

Cryptocurrency trading involves substantial risk of loss. Prices are highly volatile and you may lose your entire investment. Only trade with funds you can afford to lose.

7. Prohibited Activities

You agree not to:

  • Use the Platform for illegal activities
  • Manipulate markets or engage in wash trading
  • Access the Platform from restricted jurisdictions
  • Create multiple accounts or impersonate others
  • Attempt to hack or disrupt our systems

8. Limitation of Liability

Transika is not liable for any losses resulting from market movements, technical issues, or circumstances beyond our control. Our liability is limited to the fees paid.

9. Contact

For questions about these terms, contact us at legal@tan-sika.com.