Terms of Service
Last updated: January 1, 2025
1. Acceptance of Terms
By accessing and using Snow Exchange (the “Service”), operated by Snow Exchange (Company ID: 3-102-937380), located in Costa Rica, you agree to be bound by these Terms of Service and all applicable laws and regulations. If you do not agree with any of these terms, you are prohibited from using or accessing this Service.
2. Company Information
Snow Exchange is a legally registered entity in Costa Rica with:
- Company ID: 3-102-937380
- Address: Provincia de San José, Cantón 15 Montes de Oca, San Pedro, Barrio Dent, ALVMAR, Edificio Oficina 101, Calle 37, Avenida 3
- Country: Costa Rica
3. Service Description
Snow Exchange provides digital asset trading and exchange services, including but not limited to cryptocurrency trading, token swapping, liquidity provision, and related financial services. Our platform facilitates transactions between digital assets and fiat currencies in compliance with Costa Rican regulations.
4. User Eligibility
To use our Service, you must:
- Be at least 18 years of age
- Have the legal capacity to enter into binding agreements
- Not be prohibited from using financial services under applicable laws
- Comply with all local laws and regulations in your jurisdiction
- Complete our identity verification process (KYC)
5. Account Registration and Security
You agree to provide accurate, current, and complete information during registration and to update such information to keep it accurate, current, and complete. You are responsible for safeguarding your account credentials and for all activities under your account.
6. Trading Rules and Limitations
All trading on our platform is subject to:
- Market availability and liquidity
- Daily and monthly transaction limits
- Anti-money laundering (AML) compliance
- Risk management protocols
- Regulatory requirements under Costa Rican law
7. Fees and Charges
Snow Exchange charges fees for various services as disclosed on our platform. Fees may include trading fees, withdrawal fees, and other service charges. We reserve the right to modify fees with reasonable notice.
8. Risk Disclosure
Digital asset trading involves substantial risk of loss. Please refer to our comprehensive Risk Disclosure document for detailed information about the risks associated with trading digital assets.
9. Prohibited Activities
Users are prohibited from engaging in:
- Money laundering or terrorist financing
- Market manipulation or fraudulent trading
- Unauthorized access to other users' accounts
- Violating applicable laws or regulations
- Using the platform for illegal activities
10. Limitation of Liability
Snow Exchange shall not be liable for any indirect, incidental, special, consequential, or punitive damages arising from your use of the Service. Our total liability shall not exceed the fees paid by you in the 12 months preceding the claim.
11. Governing Law
These Terms shall be governed by and construed in accordance with the laws of Costa Rica. Any disputes arising from these Terms shall be subject to the exclusive jurisdiction of Costa Rican courts.
12. Contact Information
For questions about these Terms of Service, please contact us at our registered address in Costa Rica or through the contact methods provided on our platform.
These Terms of Service constitute the entire agreement between you and Snow Exchange and supersede all prior agreements and understandings.