GOLDEPOT Terms and Conditions (Integrated Terms of Use)

1. Company Information1-1 Goldepot is owned and operated by Goldepot Ltd., a company registered under the laws of the United Kingdom, with its head office located at 6 Princes Avenue, Liverpool, L8 2TA, United Kingdom. (Hereinafter referred to as "Goldepot," "we," "our," or "the Company")

1-2 Goldepot Ltd. is registered with Companies House under registration number 12579973 and, if applicable, is regulated by the Financial Conduct Authority (FCA) or a comparable regulatory authority.

2. Agreement and Acceptance2-1 By registering at www.goldepotx.com (hereinafter referred to as "Website"), you (hereinafter "User") agree to be bound by these Terms and Conditions ("Terms"), the Privacy Policy, and other policies and guidelines posted by Goldepot.

2-2 If you do not agree with all or part of these Terms, you must not use the Website or its related services.

3. User Registration and Accounts3-1 To create a Goldepot account, Users must be at least 18 years old or the legal age of majority in their jurisdiction.

3-2 You agree to provide accurate and up-to-date information during registration and to update it as necessary.

3-3 Goldepot reserves the right, at its sole discretion, to refuse, suspend, or terminate any account.

4. Compliance and KYC4-1 Users may be required to verify their identity and source of funds through Know Your Customer (KYC) procedures. Failure to submit required documents may result in account suspension or termination.

4-2 You warrant that all funds used on the platform are obtained legally and confirm that you are not acting on behalf of any third party.

5. Platform Usage5-1 Goldepot provides digital investment and asset management services based on automated gold trading algorithms. Users must use the platform for lawful and legitimate purposes only.

6. Risk Disclosure6-1 Goldepot is registered under the UK's Financial Services Compensation Scheme (FSCS). As part of our financial protection measures, customer funds are protected up to £85,000 per person under applicable protection policies.

6-2 We provide a transparent investment environment and robust risk management framework to help Users make informed investment decisions.

6-3 Users should assess their risk tolerance and investment objectives carefully and are encouraged to consult a financial advisor if necessary. Goldepot also provides educational materials and market insights to promote responsible investing.

7. Deposits and Withdrawals7-1 All deposits and withdrawals must be made through methods explicitly approved by Goldepot (e.g., bank transfer, cryptocurrency). Transactions via third-party wallets are strictly prohibited.

7-2 For cryptocurrency deposits such as USDT (Tether), Users must send funds only to wallet addresses specified by Goldepot and supported networks (e.g., TRC20, ERC20). Using unsupported networks may result in irreversible asset loss, for which Goldepot is not responsible.

8. Suspension and Termination8-1 Goldepot may suspend or terminate accounts without prior notice in cases of Terms violations, suspicious activity, or regulatory noncompliance.

8-2 Remaining assets at the time of termination will be processed in accordance with applicable laws.

9. Information and Advertising9-1 The Company may provide information deemed necessary for Users during service usage via notices, email, SMS, or messaging platforms.

9-2 Advertising is focused on investment-related information, and Users may choose whether to receive marketing communications.

10. Intellectual Property10-1 All content, trademarks, and technologies on the Website are the property of Goldepot or its licensed third parties and may not be copied or distributed without prior written consent.

11. User Obligations11-1 Users shall not:

(1) Register or deposit funds under another person's name

(2) Attempt to hack, analyze algorithms, or access systems without authorization

(3) Enter false information or engage in money laundering activities

(4) Violate any applicable laws or financial regulations

11-2 The Company may impose account restrictions, freeze assets, or terminate contracts in response to violations.

12. Limitation of Liability12-1 Goldepot is not liable for losses resulting from User negligence (e.g., leaked credentials, lack of 2FA, device insecurity).

12-2 We are not responsible for damages from service interruptions or market volatility unless caused by gross negligence or willful misconduct.

13. Amendments13-1 Goldepot may revise these Terms at any time, and changes will be communicated via Website announcements or email.

13-2 If a User does not agree to the changes, they must discontinue service use and request account termination.

14. Governing Law and Dispute Resolution14-1 These Terms are governed by the laws of the United Kingdom, and disputes shall fall under the exclusive jurisdiction of the Liverpool County Court.

15. Contact Information15-1 For inquiries regarding these Terms, please contact us at support@goldepotx.com

16. Technical Requirements16-1 Users must use a stable internet connection and compatible devices. The Company is not responsible for service inaccessibility due to specific hardware or browser environments.

17. Account Ownership and Transfer17-1 Accounts and related rights are assigned to individuals and may not be transferred, lent, or shared with third parties.

17-2 Unauthorized transfer or sharing may result in account suspension or termination without notice.

18. Force Majeure18-1 The Company is not liable for service disruptions or losses caused by force majeure events such as natural disasters, war, government actions, hacking, or power outages.

19. Language and Interpretation19-1 These Terms are originally written in English. In the event of discrepancies with translated versions, the English version shall prevail.

20. Inactive Accounts20-1 Accounts with no login or activity for 12 consecutive months may be marked as "inactive."

20-2 Inactive accounts may be recovered through verification but may be deleted if unused for an extended period.

21. Severability Clause21-1 If any provision of these Terms is deemed invalid or unenforceable, the remaining provisions shall remain in effect.

22. Communication and Notifications22-1 The Company may communicate important information to Users via email, SMS, chat notifications, or Website announcements.

22-2 We are not responsible for information delivery failures caused by incorrect contact details or message blocking.

23. Prohibition of Multiple Accounts23-1 Users may only create one account based on their real identity and unique identifiers.

23-2 Multiple accounts created by the same individual may be suspended or merged, and associated assets handled according to Company policy and law.

24. Record-Keeping and Disclosure24-1 The Company may retain transaction records, deposit/withdrawal history, and KYC information in accordance with internal policy and applicable law.

24-2 Upon request from legal or regulatory authorities, such data may be disclosed as required.

25. Rewards and Points Policy25-1 The Company may grant rewards or points based on certain conditions (e.g., event participation, investment amount, referrals).

25-2 Rewards or points cannot be directly converted to cash but may be used for investment products. Returns generated from such use can be withdrawn.

25-3 Rewards must be used within the validity period and conditions set by the Company. Expired or disqualified points may be forfeited.

25-4 Fraudulently acquired rewards or points will be revoked without notice, and the associated account may be suspended or terminated.

26. Restricted Users and High-Risk Regions26-1 The Company may restrict access to users from certain countries or regions due to AML and international sanctions.

26-2 Users linked to such jurisdictions may have their accounts suspended or terminated without notice. The Company assumes no legal responsibility in such cases.

27. System Security and Unauthorized Access27-1 Users must not attempt unauthorized access to systems, servers, or databases, nor engage in hacking, injecting malicious code, or generating abnormal traffic.

27-2 Violation of this policy may result in immediate account suspension and legal action.

28. Anti-Money Laundering Policy28-1 The Company has the right and obligation to verify the source of user funds under international AML standards and financial regulations.

28-2 Suspicious or irregular transactions may be held or reported to the relevant authorities.

29. Account Security and User Notification29-1 Users are responsible for securing their credentials and authentication tools. Losses from negligence are not covered by the Company.

29-2 Users must notify the Company immediately upon discovering any security incidents. Delayed notification may result in user liability.

30. Deposit Hold Period and Refund Restriction30-1 Users must comply with the Company's minimum deposit hold periods. Refunds (partial or full) may be restricted during this time.

30-2 Refund eligibility during the hold period is at the sole discretion of the Company, considering transaction type, fund management status, and regulations.

30-3 This policy is essential for AML compliance, risk management, and platform stability.

Supplementary ProvisionsThese Terms take effect as of May 1, 2024, and may be revised in accordance with legal or service changes. Changes will be notified in advance.