Terms and Conditions

I. Definitions

1.1. For the purposes of these Terms and Conditions, the following terms shall have the meanings set forth below:

Accordingly, the terms “You” and “Your” shall be construed in relation to the User.

1.2. Words used in the singular form shall include the plural, and words used in the plural form shall include the singular, unless the context otherwise requires.

1.3. Expressions such as “including”, “among other things”, “in particular”, and similar expressions shall be construed as illustrative and shall not limit the meaning of the words preceding them.

1.4. Headings and section titles are included for convenience only and shall not affect the interpretation of these Terms.

1.5. Any reference to a statute, regulation, or legal provision shall include any amendment, extension, re-enactment, or subordinate legislation made under it from time to time.

1.6. Terms not otherwise defined herein shall be interpreted in accordance with their generally accepted legal or technical meaning.

II. Introductions

2.1. These Terms and Conditions (the “Terms”) govern the access to and use of the Website and the Services provided by the Website through the Platform and any related applications, interfaces, or technical solutions made available from time to time. The Terms constitute a legally binding agreement between Anakai and the User and set out the rights and obligations of the parties in connection with the use of the Platform and the Services.

2.2. The Platform enables Users to access technical services.

2.3. By accessing or using the Platform, creating an Account, or otherwise utilizing any of the Services, the User confirms that the User has read, understood, and accepted these Terms and agrees to be bound by them. If the User does not agree with any provision of these Terms, the User must refrain from accessing or using the Platform and the Services.

2.4. The User acknowledges and agrees that the Services available through the Platform may include technical and operational services such as:

2.5. The User further acknowledges and agrees that, depending on the User’s nationality, place of residence, and the applicable regulatory framework, different services forming part of the Platform may be provided by different legal entities belonging to or cooperating with Anakai and/or by duly authorized third-party service providers.

2.6. Nothing in these Terms shall be construed as creating any partnership, agency, fiduciary, or joint venture relationship. The Website provides the Platform and the Services strictly on a contractual basis in accordance with these Terms.

2.7. The User acknowledges that the Website does not provide investment advice, financial advice, legal advice, or tax advice. Any information made available on the Platform is provided for general informational purposes only and shall not be construed as a recommendation, solicitation. The User is solely responsible for assessing the suitability and risks of any transaction entered into through the Platform.

2.8. The User acknowledges and agrees that the use of the Platform and the Services is subject to applicable laws and regulations, including, without limitation, laws relating to anti-money laundering, counter-terrorist financing, and sanctions. The availability of certain Services may be restricted or prohibited in certain jurisdictions, and the User is solely responsible for ensuring that the use of the Platform and the Services is lawful in the User’s jurisdiction.

2.9. These Terms shall apply to all Users of the Platform, including both natural persons and legal entities, unless expressly stated otherwise or unless a separate written agreement has been concluded between the Website and the User governing specific services.

2.10. In the event of any conflict between these Terms and any mandatory provisions of applicable law, including mandatory consumer protection rules, such mandatory provisions shall prevail to the extent of the conflict.

III. Use of the Website

3.1. The User agrees to access and use the Website and the Platform solely in accordance with these Terms, applicable laws and regulations, and generally accepted standards of conduct. The User undertakes to ensure that all information provided to the Website in connection with the use of the Website and the Services is accurate, complete, and kept up to date.

3.2. The User shall use the Website and the Services only for lawful purposes and in a manner that does not infringe the Website rights or any third party, does not violate any applicable legal or regulatory requirements, and does not compromise the security, integrity, or proper functioning of the Platform.

3.3. The Website reserves the right, at its sole discretion and without prior notice, to suspend, restrict, or terminate the User’s access to the Website and/or the Services, in whole or in part, where:

3.4. The User acknowledges and agrees that the Website may engage third-party service providers, contractors, and professional advisers in connection with the operation, maintenance, and provision of the Website and the Services, provided that such parties are subject to appropriate contractual obligations regarding confidentiality and data protection.

3.5. The User shall not engage in any activity that interferes with, disrupts, damages, or attempts to gain unauthorized access to the Website, the Platform, or any systems, networks, or data related thereto. This includes, without limitation, the use of malicious code, automated scraping tools, denial-of-service attacks, or any form of unauthorized testing or probing of security measures.

3.6. The User agrees not to copy, reproduce, modify, distribute, transmit, display, perform, publish, license, create derivative works from, or commercially exploit any Content, software, or materials available on the Website or through the Platform, except to the extent expressly permitted by these Terms or by prior written consent of Anakai.

3.7. The User agrees that all actions and instructions submitted via the Platform are initiated by the User and are transmitted through the Platform’s technical interface to third-party service providers.

3.8. The User agrees to comply with all applicable tax laws and regulations in connection with the use of the Website and the Services, including the reporting and payment of any taxes arising from transactions conducted through the Platform. The Website does not provide tax advice and assumes no responsibility for the User’s tax obligations.

3.9. The Website reserves the right, but shall not be obliged, to monitor, review, or pre-screen any activity, Content, or transactions conducted through the Website or the Platform for the purpose of ensuring compliance with these Terms and applicable law. The User acknowledges that such monitoring does not constitute the Website obligation and does not create any liability on the part of Anakai for the User’s activities.

3.10. The User acknowledges that the Website and the Platform may be temporarily unavailable due to maintenance, updates, technical issues, or circumstances beyond the Website reasonable control. The Website shall not be liable for any loss or damage arising from such unavailability, to the extent permitted by applicable law.

3.11. The User acknowledges and agrees that all Intellectual Property Rights in and to the Website, the Platform, and the Services, including any software, design, Trademarks, and Content, are owned by or licensed to Anakai, and that the User acquires no rights therein other than the limited right to use the Website and the Services in accordance with these Terms.

3.12. The Website provides the Platform solely as a technical and service infrastructure and does not act as a broker, financial intermediary, custodian, or fiduciary of the User.

3.13. The User represents and warrants that the User will not use the Website or the Services for the purposes of money laundering, terrorist financing, fraud, sanctions evasion, or any other illegal or prohibited activity and that the User shall fully cooperate with any compliance, verification, or monitoring measures implemented by the Website in accordance with applicable law.

3.14. The User acknowledges that the Platform does not provide any services related to the exchange, trading, storage, transfer, or management of cryptocurrencies, digital assets, or blockchain-based tokens. The Website does not operate a wallet, custodial service, or trading venue for digital assets. Any interaction by the User with cryptocurrency or blockchain networks through the Platform occurs solely through third-party integrations, and the Website disclaims all liability in connection with such external interactions to the fullest extent permitted by law.

IV. Description of the Services on the Website

4.1. The Website and the Platform provide Users with access to technical and operational services. Subject to successful registration, identity verification, and compliance checks, the User may use the Platform to access the Services in accordance with these Terms and any additional rules, limits, or instructions published on the Website.

4.2. The Services may include, without limitation:

4.3. The User acknowledges that the availability, scope, and functionality of the Services may vary depending on the User’s jurisdiction, regulatory status, level of verification, risk profile, and other factors determined by the Website in accordance with applicable law and internal policies.

4.4. Anakai reserves the right, at its sole discretion, to add, modify, suspend, or discontinue any Service feature at any time, where such action is required or justified by legal, regulatory, security, operational, or business considerations. Where reasonably practicable, Anakai shall inform Users of such changes through the Website or other appropriate means.

4.5. The User acknowledges that any operations initiated via the Platform are performed by third-party service providers and that Anakai does not execute or settle such operations.

4.6. The User acknowledges and agrees that, in order to provide the Services, the Website may rely on third-party service providers and technical service providers. The Website shall not be responsible for the acts or omissions of such third parties, except where required by applicable law.

4.7. The User acknowledges that certain Services may be subject to limits and additional conditions, as specified on the Website or communicated to the User from time to time.

4.8. Nothing in these Terms shall be construed as creating an obligation on the Website to support any particular currency for any minimum period of time.

V. General Provisions

5.1. The User may terminate these Terms at any time by discontinuing access to and use of the Website and by ceasing to use all materials, products, and Services obtained or downloaded from the Website.

5.2. The Website may terminate or suspend these Terms and/or the User’s access to the Website and the Services at any time, with or without prior notice, where:

5.3. These Terms and the relationship between the User and Anakai shall be governed by and construed in accordance with the laws of the Republic of the Marshall Islands, without regard to its conflict of laws rules. The User and Anakai agree that the courts of the Republic of the Marshall Islands shall have exclusive jurisdiction over any dispute arising out of or in connection with these Terms, without prejudice to mandatory consumer protection rules granting jurisdiction to the courts of the User’s habitual residence. Notwithstanding the foregoing, Anakai shall be entitled to seek injunctive or equivalent emergency relief in any competent jurisdiction.

5.4. The Website reserves the right to amend, modify, or revise these Terms at any time. Any revised version of the Terms shall be published on the Website and shall become effective immediately upon publication, unless a later effective date is expressly stated. The User’s continued use of the Website following any change to these Terms shall constitute acceptance of the revised Terms.

5.5. All Intellectual Property Rights in and to the Website and the Services are owned by or licensed to Anakai. Nothing in these Terms shall be construed as transferring any such rights to the User.

5.6. Anakai’s products and Services are offered to end users and are not promoted, operated, or intended to constitute a multi-level marketing program (“MLM”), pyramid scheme, chain distribution scheme, or any similar arrangement, as such concepts may be defined under applicable laws and regulatory guidance. Any referral, affiliate, or partner features (if any) are designed as a single-tier marketing mechanism intended to reward eligible participants for bona fide, value-based activities related to the use and/or promotion of Anakai’s products and Services and not for the mere act of recruiting other participants. No participant is required to purchase any product, pay any fee, or make any investment in order to refer others, and no compensation is paid solely for recruitment-based consideration or for building a downline. Participants must market the Website offerings in a truthful and non-misleading manner and must comply with all applicable advertising, consumer protection, and unfair commercial practices laws. Anakai may suspend, withhold, adjust, or revoke referral benefits and/or terminate participation where it reasonably believes that a participant’s activities could cause the referral program or the participant to be characterized as an MLM, pyramid scheme, or other prohibited or regulated scheme under applicable law.

VI. Disclaimer of Warranties

6.1. THE USER EXPRESSLY ACKNOWLEDGES AND AGREES THAT USE OF THE WEBSITE AND THE SERVICES IS AT THE USER’S SOLE RISK. THE WEBSITE, THE PLATFORM, THE CONTENT, AND THE SERVICES ARE PROVIDED ON AN “AS IS” AND “AS AVAILABLE” BASIS, WITHOUT WARRANTY OF ANY KIND.

6.2. TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, ANAKAI DISCLAIMS ALL WARRANTIES AND CONDITIONS, WHETHER EXPRESS, IMPLIED, OR STATUTORY, INCLUDING, WITHOUT LIMITATION, ANY IMPLIED WARRANTIES OF MERCHANTABILITY, SATISFACTORY QUALITY, FITNESS FOR A PARTICULAR PURPOSE, ACCURACY, QUIET ENJOYMENT, AND NON-INFRINGEMENT OF THIRD-PARTY RIGHTS.

6.3. THE USER AGREES TO USE THE WEBSITE AND ANY MATERIALS DOWNLOADED OR OTHERWISE OBTAINED THROUGH THE WEBSITE AT THE USER’S OWN DISCRETION AND RISK. THE USER SHALL BE SOLELY RESPONSIBLE FOR ANY DAMAGE TO THE USER’S COMPUTER SYSTEM, MOBILE DEVICE, OR OTHER EQUIPMENT, OR FOR ANY LOSS OF DATA RESULTING FROM SUCH USE.

6.4. ANAKAI DOES NOT WARRANT THAT THE WEBSITE OR THE SERVICES WILL BE UNINTERRUPTED, ERROR-FREE, SECURE, OR FREE OF VIRUSES OR OTHER HARMFUL COMPONENTS, OR THAT ANY DEFECTS WILL BE CORRECTED.

VII. Limitation of Liability

7.1. TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, IN NO EVENT SHALL THE WEBSITE BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL, OR EXEMPLARY DAMAGES, INCLUDING, WITHOUT LIMITATION, DAMAGES FOR LOSS OF PROFITS, LOSS OF DATA, BUSINESS INTERRUPTION, LOSS OF GOODWILL, OR ANY OTHER COMMERCIAL DAMAGES OR LOSSES, ARISING OUT OF OR IN CONNECTION WITH THE USE OF OR INABILITY TO USE THE WEBSITE OR THE SERVICES, REGARDLESS OF THE THEORY OF LIABILITY (CONTRACT, TORT, OR OTHERWISE), EVEN IF THE WEBSITE HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES.

7.2. ANAKAI IS NOT A REGISTERED INVESTMENT ADVISOR, BROKER, DEALER, FINANCIAL INSTITUTION, SECURITIES BROKER, OR FINANCIAL PLANNER. THE WEBSITE ACTS SOLELY AS A TECHNOLOGY AND SERVICE PROVIDER. ALL INFORMATION PROVIDED ON THE WEBSITE IS FOR GENERAL INFORMATIONAL PURPOSES ONLY AND DOES NOT CONSTITUTE FINANCIAL, INVESTMENT, LEGAL, OR TAX ADVICE. BEFORE MAKING ANY INVESTMENT OR TRANSACTION DECISION, THE USER SHOULD SEEK ADVICE FROM QUALIFIED AND LICENSED PROFESSIONALS AND UNDERTAKE INDEPENDENT DUE DILIGENCE. NOTHING ON THE WEBSITE SHALL BE CONSTRUED AS AN OFFER, SOLICITATION, OR RECOMMENDATION. ANAKAI SHALL NOT BE RESPONSIBLE FOR ANY INVESTMENT OR TRANSACTION DECISION MADE BY THE USER.