These Terms of Service (“Terms”) constitute a binding legal agreement between you (“User”, “you”) and APEC Trade (“Company”, “we”, “us”, or “our”). By accessing, browsing, or using any part of the APEC Trade platform, website, or any related services (collectively, the “Services”), you acknowledge that you have read, understood, and agree to be bound by these Terms.
If you do not agree with these Terms, you must not access or use the Services.
These Terms govern your access to and use of:
The APEC Trade trading platform and website
APIs, mobile apps, and third-party integrations
Account registration and KYC/AML verification processes
All financial products and services offered by APEC Trade
Any communications, documents, or legal notices provided via the platform
Additional terms or policies (such as our Privacy Policy or Cookie Policy) may apply and are incorporated by reference. If there is a conflict between these Terms and other terms, these Terms shall prevail unless otherwise stated.
By using the Services, you represent and warrant that:
You are at least 18 years old or of legal age in your jurisdiction;
You have the legal capacity to enter into a binding contract;
You are not a person barred from using the Services under applicable laws or sanctions regimes.
APEC Trade may restrict access to users in certain jurisdictions where its Services are not permitted or regulated.
We reserve the right to modify or update these Terms at any time. Changes will take effect upon publication on our official platform, and your continued use of the Services after such changes constitutes acceptance of the updated Terms.
You are encouraged to review these Terms periodically to stay informed of your rights and obligations.
To access and use the APEC Trade Services, you must meet the following eligibility requirements:
You are at least 18 years old or the legal age of majority in your jurisdiction;
You are not subject to any applicable legal restrictions, financial sanctions, or blacklists, including but not limited to those imposed by the United Nations, OFAC (U.S. Office of Foreign Assets Control), or the European Union;
You are not located in, or a citizen or resident of, a jurisdiction where the use of our Services is prohibited by law or regulation;
You have full legal capacity to enter into and be bound by these Terms.
APEC Trade reserves the right to reject or suspend access to any user who fails to meet these requirements or is found to have provided false or misleading information during the registration process.
APEC Trade provides Services to both individual and institutional users. Institutional accounts may be subject to enhanced due diligence (EDD) and additional documentation requirements. Authorized representatives of institutions must be duly empowered to act on behalf of the entity.
Users must notify APEC Trade of any changes to their legal status, authorization, or business ownership that may impact their eligibility or account permissions.
By using the Services, you represent and warrant that:
All information you provide is true, accurate, current, and complete;
You will promptly update your information if it changes;
You will not use the Services for any illegal, unethical, or unauthorized purpose;
You will comply with all applicable laws and regulations, including those related to anti-money laundering (AML), counter-terrorist financing (CTF), and tax reporting.
You acknowledge that your use of the Services is at your own risk and that you are solely responsible for understanding and complying with the legal and regulatory obligations applicable to you.
As part of our legal obligations, APEC Trade may require you to undergo identity verification, provide additional documentation, or respond to due diligence inquiries at any time. Failure to comply may result in restrictions on your account or termination of your access.
You agree to cooperate fully with APEC Trade’s compliance processes and provide accurate and timely responses to any requests related to:
Identity and residency verification
Source of funds and risk profiling
Enhanced due diligence, where applicable
Ongoing monitoring and account review
You are fully responsible for all activities that occur under your account, whether or not authorized by you. You must:
Keep your login credentials secure and confidential
Immediately notify APEC Trade of any unauthorized access, suspected breach, or suspicious activity
Take appropriate precautions when accessing your account on public or shared devices
APEC Trade shall not be liable for any loss or damage arising from your failure to safeguard your credentials or comply with these obligations.
To use the Services, you must create an account on the APEC Trade platform. You agree to:
Provide accurate, current, and complete information during registration
Maintain and promptly update your information to keep it accurate and complete
Choose a strong and secure password and keep your login credentials confidential
APEC Trade reserves the right to refuse registration or close any account that violates these Terms or presents a risk to the platform.
To comply with applicable laws and regulations, including anti-money laundering (AML) and counter-terrorism financing (CTF) obligations, APEC Trade requires users to complete identity verification.
This may include:
Submitting government-issued identification documents (e.g., passport, ID card)
Providing proof of address (e.g., utility bill, bank statement)
Selfie or liveness verification
Biometric checks or live video verification (where applicable)
We may also conduct background screening and sanctions checks using third-party service providers.
You agree to provide true and complete information for verification and acknowledge that failure to do so may result in delayed access, limited functionality, or account termination.
APEC Trade may request updated documentation or re-verification of identity at any time, particularly in the event of:
A change in account activity or behavior
Detection of potentially high-risk or unusual transactions
Periodic compliance reviews
Updates to local or international regulatory requirements
Failure to respond to verification requests may result in temporary suspension or permanent closure of your account.
If you are registering on behalf of a legal entity, you must:
Be authorized to act on behalf of the entity
Provide documentation to verify the organization’s legal status and ownership structure
Submit authorized signatory and director verification
Undergo enhanced due diligence as required
APEC Trade reserves the right to impose additional requirements for corporate accounts based on jurisdiction, activity level, or risk rating.
You are responsible for maintaining the security of your account. APEC Trade strongly recommends:
Enabling multi-factor authentication (MFA)
Regularly updating your password
Avoiding reuse of passwords across platforms
Monitoring login activity and immediately reporting unauthorized access
APEC Trade will never ask for your password or private keys. If you believe your account has been compromised, you must notify us immediately.
APEC Trade may suspend, restrict, or terminate your account at its sole discretion if:
You breach these Terms or applicable laws
You provide false, misleading, or incomplete information
Your account is associated with suspected fraud or illegal activity
Required verification steps are not completed or fail
Where possible, we will notify you of the reason and allow time to address the issue. However, in urgent or high-risk cases, we may act without prior notice.
Subject to your compliance with these Terms, APEC Trade grants you a limited, non-exclusive, non-transferable, and revocable license to access and use the Services solely for lawful, personal, or authorized business purposes.
You may not sublicense, modify, adapt, translate, reverse engineer, or create derivative works from any part of the platform without prior written permission from APEC Trade.
While we strive to provide continuous access, APEC Trade does not guarantee uninterrupted or error-free operation of the platform. Services may be temporarily unavailable due to:
System maintenance or upgrades
Network disruptions or outages
Emergency security incidents
External service provider failures
APEC Trade shall not be held liable for any delays, losses, or damages resulting from service interruptions, provided we take reasonable steps to resolve issues promptly.
We reserve the right to modify, suspend, or discontinue any aspect of the Services at any time, including:
Adding or removing features or trading pairs
Changing interface elements or APIs
Updating system performance and security protocols
We may also issue periodic updates to improve functionality or comply with regulatory obligations. Continued use after such updates constitutes acceptance.
You are solely responsible for:
Maintaining secure access to your account and devices
Monitoring login history and activity logs
Using official APEC Trade software or tools (no unauthorized third-party applications)
APEC Trade may restrict access to your account under certain conditions, such as:
Security threats or suspicious activity
Court orders or regulatory requests
KYC or risk review triggers
APEC Trade may provide application programming interfaces (APIs) to allow advanced access to trading functions or data feeds. If you use our APIs, you agree to:
Abide by published rate limits and documentation
Not overload, disrupt, or abuse the platform infrastructure
Keep authentication credentials secure
Use APIs for permitted purposes only
Misuse of APIs may result in account suspension or permanent revocation of API access.
All content displayed on the platform—including logos, branding, charts, code, text, and graphics—is the exclusive property of APEC Trade or its licensors and is protected by applicable copyright, trademark, and intellectual property laws.
You may not reproduce, distribute, or republish any content from the platform without express written consent, except for personal, non-commercial use.
You may voluntarily provide feedback, suggestions, or ideas to APEC Trade to improve the Services. By doing so, you acknowledge that:
Your submissions are non-confidential and non-proprietary
APEC Trade has the right to use, implement, and commercialize such feedback without any obligation to you
We appreciate your contributions to improving our platform and user experience.
APEC Trade provides access to various financial instruments and trading pairs via its platform, including but not limited to cryptocurrencies, fiat currencies, and digital assets.
By placing an order or executing a transaction on the platform, you agree to:
Be fully responsible for your trading activity and decisions
Review and understand the relevant market data, risks, and order types
Accept the execution price and fees applicable at the time of the trade
All executed trades are final and cannot be reversed unless required by law or due to a system error confirmed by APEC Trade.
You may deposit or withdraw supported digital or fiat assets through the methods provided by APEC Trade. You acknowledge that:
Deposits may require blockchain confirmations or third-party settlement delays
Withdrawals may be subject to identity verification and compliance screening
Fees may apply to deposits or withdrawals, as published on the platform
You are responsible for using the correct wallet addresses or account details
APEC Trade is not liable for loss of funds resulting from user error, such as incorrect wallet input or incompatible token transfers.
APEC Trade charges fees for certain transactions and platform services, including:
Trading fees (e.g., maker/taker model)
Deposit and withdrawal processing fees
API or premium service access (if applicable)
Fee schedules are clearly disclosed on the platform and may be updated from time to time at APEC Trade’s discretion.
By continuing to use the Services, you accept the current applicable fee structure.
Fiat transactions may be supported through:
Bank transfers
Third-party payment providers
Other approved financial channels
You acknowledge that APEC Trade is not a bank or payment institution and that all fiat-related services are facilitated through regulated third-party partners.
Delays in settlement or service interruptions related to such third parties are beyond our direct control.
All transactions on the APEC Trade platform are considered final. We do not offer refunds or reversals unless:
Required by law
Initiated due to a verified system error
A duplicate payment or overcharge has occurred
We reserve the right to investigate all refund requests and deny them if abuse or fraud is suspected.
You are solely responsible for:
Determining your tax obligations related to trading or holding assets via APEC Trade
Reporting income, gains, or losses to your local tax authority
Maintaining accurate records for tax and audit purposes
APEC Trade does not provide tax advice and may issue transaction summaries or documents as a courtesy, not as a substitute for professional tax reporting.
Assets deposited to your APEC Trade account remain under your ownership, but APEC Trade may hold such funds in aggregated or custodial wallets for operational efficiency. APEC Trade maintains strict internal controls and separation of user assets from corporate funds.
We use third-party custody solutions for enhanced security, and you agree to those custodians’ terms where applicable.
By using the APEC Trade platform, you acknowledge that trading in digital assets, cryptocurrencies, and other financial instruments involves significant risk of loss. These markets can be volatile, unpredictable, and subject to rapid price movements, which may result in substantial gains or losses.
You confirm that you:
Fully understand the nature and risks of digital asset trading
Are capable of bearing the financial risks associated with your activities
Will not hold APEC Trade liable for market fluctuations or unfavorable outcomes
APEC Trade does not provide investment, tax, legal, or accounting advice. Any information made available through the platform, including charts, trading signals, research, or market commentary, is for informational purposes only.
You agree that:
All trades and investment decisions are made at your own discretion
You are solely responsible for evaluating the merits and risks before acting
APEC Trade and its representatives do not assume any responsibility for your financial outcomes
If you require advice, you should consult with a licensed financial advisor.
You acknowledge and accept the risks associated with the use of online systems and technology, including but not limited to:
Delays or failures in communication, processing, or system access
Malicious attacks, data breaches, or cybersecurity incidents
Smart contract bugs or blockchain network vulnerabilities
Errors caused by third-party tools, wallets, or interfaces
APEC Trade employs best practices in security and system stability, but cannot guarantee complete protection from external threats or technical failures.
The legal and regulatory status of digital assets varies by jurisdiction and is subject to change. APEC Trade does not guarantee the legal status or tax treatment of any asset or transaction.
You acknowledge that:
Regulatory developments may impact your ability to use the platform
New laws may impose restrictions, reporting obligations, or bans on certain assets or services
APEC Trade may be required to freeze, suspend, or terminate services in response to government directives or legal processes
You are responsible for understanding how applicable regulations affect your activities.
Some assets available on APEC Trade may be experimental, highly volatile, or subject to low liquidity. In such cases:
There may be limited or no recourse in the event of project failure or token devaluation
Tokens may be removed from listing at APEC Trade’s discretion for security or compliance reasons
No warranty is given regarding the functionality, stability, or value of listed tokens
APEC Trade does not endorse or guarantee any third-party project listed on its platform.
To the fullest extent permitted by law:
APEC Trade shall not be liable for any indirect, incidental, consequential, punitive, or special damages
Total liability for direct damages shall be limited to the amount of fees paid by you to APEC Trade in the preceding 12 months
Any claim must be brought within 12 months of the event giving rise to the claim
This limitation applies regardless of the legal theory, including contract, tort, negligence, strict liability, or otherwise.
All intellectual property rights in and to the Services, including but not limited to the website, platform interface, mobile applications, APIs, algorithms, databases, source code, branding, logos, graphics, designs, text, and all other content or components, are and shall remain the exclusive property of APEC Trade and its licensors.
Nothing in these Terms shall be construed as granting you any ownership or proprietary rights in the platform or its underlying technologies.
APEC Trade grants you a limited, non-exclusive, non-transferable, revocable license to access and use the platform and Services solely for your personal or authorized institutional use, in accordance with these Terms.
You may not, without prior written consent:
Copy, reproduce, distribute, or modify any part of the platform or its content
Use automated tools (bots, crawlers, scrapers) to extract data
Reverse engineer, decompile, or attempt to derive the source code of any software
Use any trademarks, service marks, or brand identifiers without authorization
Create derivative works or use platform content for commercial purposes
Any unauthorized use will constitute a material breach of these Terms and may result in immediate account termination and legal action.
If you submit or upload any content to APEC Trade (e.g., feedback, support messages, API integrations, custom scripts, or other contributions), you grant APEC Trade a worldwide, royalty-free, perpetual, irrevocable license to use, modify, reproduce, and display such content for any lawful business purpose.
You represent and warrant that:
You have all necessary rights to grant this license
Your content does not infringe the rights of any third party
Your submissions are not confidential or proprietary
APEC Trade is not obligated to use, publish, or compensate you for any submissions.
The name APEC Trade, the APEC Trade logo, and all related marks, product names, domain names, and trade dress are the trademarks or registered trademarks of APEC Trade or its affiliates.
You may not use these trademarks in any way that could cause confusion or imply affiliation, sponsorship, or endorsement without express written permission.
All goodwill arising from any authorized use of APEC Trade’s trademarks shall inure solely to APEC Trade.
Certain features of the platform may incorporate content, tools, or software licensed from third parties. All such third-party content remains the property of its respective owners and is subject to additional terms or restrictions as communicated.
Use of any open-source components or external APIs must comply with their respective licenses and is at your own risk.
To maintain a secure, fair, and lawful environment, APEC Trade strictly prohibits the following activities on or in connection with its Services. Engaging in any of these activities may result in account suspension, termination, and potential legal action.
You agree not to use the Services for any purpose that is:
Unlawful under any applicable jurisdiction
In violation of regulatory, tax, or financial laws
Intended to conceal or launder proceeds from criminal activities
Related to the funding of terrorist organizations or other sanctioned entities
Intended to bypass sanctions, embargoes, or legal restrictions
The following technical abuses are strictly forbidden:
Introducing malware, viruses, trojans, or other harmful code
Conducting denial-of-service (DoS), distributed denial-of-service (DDoS), or brute-force attacks
Scraping, crawling, or using bots to extract platform data without permission
Attempting to gain unauthorized access to systems or user accounts
Using high-frequency trading bots that disrupt platform stability
You may not:
Provide false, misleading, or deceptive information during registration or verification
Impersonate any person, entity, or falsely claim affiliation with APEC Trade
Forge headers or manipulate data to disguise origin or identity
Use stolen identities or financial information to access services
Engage in market manipulation, wash trading, spoofing, or pump-and-dump schemes
You may not:
Infringe on APEC Trade’s or any third party’s copyrights, trademarks, or other IP rights
Distribute content without authorization
Use the platform or its branding for commercial use without prior consent
You are prohibited from:
Exploiting bugs or system vulnerabilities for financial or strategic gain
Testing the system’s security without express authorization
Reselling, sublicensing, or redistributing access to the platform or API
Operating or promoting mirror or clone versions of the platform
Unless explicitly authorized by APEC Trade, you may not:
Run an exchange, brokerage, or financial services operation using our infrastructure
Use the platform as a backend for third-party services or platforms
Solicit other users for off-platform transactions or services
You may not:
Create multiple accounts to exploit bonuses or promotional programs
Mislead others to join through fraudulent or misleading information
Use bots or automation to generate artificial referral traffic
APEC Trade reserves the right to revoke bonuses and permanently ban violators.
You are prohibited from:
Harassing, threatening, or abusing APEC Trade employees or other users
Posting or sharing offensive, racist, or discriminatory content
Using the platform to spread misinformation or conduct social engineering campaigns
APEC Trade monitors for compliance and cooperates with law enforcement where necessary. Violations of this section may result in the immediate termination of your account, loss of access to funds, and potential legal prosecution.
To the maximum extent permitted by applicable law, APEC Trade and its affiliates, officers, directors, employees, agents, licensors, and service providers shall not be liable for any:
Indirect, incidental, special, punitive, or consequential damages
Loss of profits, revenue, data, business, or opportunities
Damages arising from errors, interruptions, delays, or system failures
Unauthorized access, loss, or alteration of your data or digital assets
Third-party conduct or services outside our reasonable control
This limitation applies regardless of the legal theory, including contract, tort (including negligence), strict liability, or otherwise—even if we were advised of the possibility of such damages.
In no event shall the total aggregate liability of APEC Trade arising out of or relating to your use of the Services exceed the amount of fees you have paid to APEC Trade in the twelve (12) months preceding the event giving rise to the claim.
If you have paid no such fees, APEC Trade shall have no liability to you, except as otherwise required by law.
The Services are provided on an “as is” and “as available” basis, without warranties of any kind—either express, implied, or statutory—including but not limited to:
Implied warranties of merchantability, fitness for a particular purpose, or non-infringement
Any guarantee that the platform will be uninterrupted, timely, secure, or error-free
The accuracy, completeness, or reliability of any content, data, or information
You use the Services at your own risk and are solely responsible for evaluating their appropriateness for your needs.
You agree to defend, indemnify, and hold harmless APEC Trade and its affiliates, directors, officers, employees, and agents from and against any and all claims, damages, losses, liabilities, costs, and expenses (including reasonable attorneys’ fees) arising out of or related to:
Your use or misuse of the Services
Your violation of these Terms or any applicable laws
Your infringement of any intellectual property or other rights of any third party
Any disputes or issues between you and other users or third parties
We reserve the right to assume exclusive defense and control of any matter subject to indemnification, and you agree to cooperate with us in such defense.
These Terms of Service, and any dispute or claim arising out of or relating to them, shall be governed by and construed in accordance with the laws of the jurisdiction in which APEC Trade is legally incorporated, without regard to its conflict of law provisions.
You agree that you are solely responsible for complying with the laws applicable in your jurisdiction regarding the use of our Services.
Before initiating formal legal action, you agree to first contact APEC Trade and attempt to resolve any dispute informally and in good faith by providing written notice that describes the nature of the dispute and the desired outcome.
We will attempt to resolve disputes within thirty (30) days of receiving such notice. If no resolution is achieved, either party may proceed to arbitration or other applicable resolution methods.
If informal resolution fails, any legal dispute arising out of or relating to these Terms or the use of the Services shall be resolved through binding arbitration, except as otherwise stated below.
Arbitration shall be conducted in English, under the rules of a recognized arbitration body (e.g., the American Arbitration Association or similar).
The decision of the arbitrator shall be final and binding on both parties and may be enforced in any court of competent jurisdiction.
Each party shall bear its own costs unless otherwise awarded by the arbitrator.
By agreeing to arbitration, you waive your right to bring a lawsuit in court or to participate in a class action or jury trial.
Notwithstanding the above, APEC Trade reserves the right to seek injunctive or equitable relief in a court of competent jurisdiction in cases involving:
Actual or suspected intellectual property infringement
Unauthorized access to our systems
Breaches that may cause imminent and irreparable harm
Such action does not waive the right to arbitrate other claims.
If, for any reason, the arbitration agreement is found to be unenforceable, any legal proceedings shall be brought exclusively in the competent courts of the jurisdiction where APEC Trade is established.
You agree to submit to the personal jurisdiction of such courts and waive any objections to venue or forum.
You agree that any claims or disputes must be brought individually, and not as a plaintiff or class member in any purported class, collective, or representative proceeding. Class actions and class arbitrations are not permitted.
Any claim arising out of or related to these Terms or the Services must be filed within one (1) year after the cause of action arises; otherwise, the claim is permanently barred.
These Terms of Service, together with our Privacy Policy and any other legal documents or notices provided through the platform, constitute the entire agreement between you and APEC Trade regarding the use of the Services and supersede any prior agreements or understandings.
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