Privacy Policy



Date of the last revision: April 22, 2020.


It is important to us that you, and our other visitors, have the best possible time while using our site, and that when you use this site you are fully aware of your respective legal rights and obligations. For that reason, we have created these Terms of Service as the legally binding terms to govern your use of this site. Please read these Terms of Service carefully before using the site because they affect your legal rights and obligations.


By accessing or using the ProBitEX website located at (the “Site”) and any services made available through the Site (collectively, the “Services”), you (“User”) agree to be bound by these Terms of Use (“Terms”). The Services are owned and controlled by Star Technology Ltd, a B.V.I corporation. These Terms affect your legal rights and obligations. If you do not agree to be bound by these Terms, do not access or use the Services.


ProBitEX reserves the right to change or modify the terms and conditions contained in these Terms, including but not limited to any policy or guideline of the Site, at any time and at its sole discretion. We will provide notice of these changes by posting the revised Terms to the Site and changing the "Last Revised" date at the top of the Terms, or by emailing users at their provided email addresses, or by any other means as determined by ProBitEX. The decision of which notification chosen will be left to ProBitEX's sole discretion. Using a particular form of notice in some instances does not obligate us to use the same form in other instances. Any changes or modifications will be effective immediately upon posting the revisions to the Site or at the instant that ProBitEX transmits the information to the users (e.g. via email). These changes will apply at that instant to all then current and subsequent uses of the Site. You waive any right you may have to receive specific notice of such changes or modifications. Your continued use of this Site acts as acceptance of such changes or modifications. If you do not agree to the Terms in effect when you access or use the Site, you must stop using the Site.


ProBitEX provides an online tool (the “Platform”) that allows users to trade between a number of different virtual currencies (“Cryptocurrency”).



    By accessing or using the Site, you represent and warrant that you are at least 18 years old and have not previously been suspended or removed from the Site. you represent and warrant that you will not be using this site for any illegal activity, including but not limited to money laundering and the financing of terrorism.



    The user has full civil rights and capacity, or does not have full civil rights and capacity, but click on the consent of the registration button, the network is deemed by its legal representative and its legal representative agent registration and application ProBitEX transactions Platform services. User registration is not for the purpose of violating laws and regulations or destroying the order of virtual currency trading platform. The user agrees to provide valid e-mail and other information in accordance with the requirements of the ProBitEX Trader user registration page and to set up the ProBitEX trading platform account and password. The user shall ensure the authenticity, completeness and accuracy of all information provided. When the user obtains the ProBitEX trading platform account and password, it is deemed that the user registered successfully. The user agrees to receive the e-mail and / or short message related to the ProBitEX transaction platform website management and operation sent by the ProBitEX trading platform. Your account must not contain misleading or fraudulent information, including, but not limited to having a non-personal phone number, creating fake reputation information for your account, faking your country of origin or providing fraudulent identification documents. We may at any time require you to complete our ID verification process and may also require you to submit additional identification documents to ProBitEX if we deem it necessary. Failing to complete ID verification will be considered a violation of this agreement. We may close, suspend, or limit your access to your account or to other Services we offer, and/or limit access to your Bitcoin balance for up to 180 days (or longer if pursuant to a court order or other legal process) if you violate these Terms of Service or any other agreement you enter into with Nit-Z, or as otherwise specified in these Terms of Service or other agreement you have entered into with ProBitEX. We may also use proprietary fraud and risk modeling when assessing the risk associated with your account, high risk users are deemed to be in violation of this agreement. If we determine that you have at any previous point in time violated this agreement or any other agreement that you have entered into with us we will immediately close, suspend or limit your account and Bitcoin balance as per the terms outlined in this agreement.


    The user has the right to browse the real-time trading information of the virtual currency in the ProBitEX trading platform, the right to submit the virtual currency transaction instruction and complete the virtual currency transaction through the ProBitEX trading platform. Users have the right to participate in the ProBitEX trading platform organization's website activities according to the rules issued by the ProBitEX trading platform. Users should abide by the laws and regulations, regulations, regulatory documents and policy requirements to ensure that all funds in the account and the legitimacy of the source of virtual currency, not in the ProBitEX trading platform for illegal activities such as sending or receiving any illegal, Violation of public order and good customs, to send or receive other hazards of information, without the ProBitEX trading platform authorized to use or forged ProBitEX trading platform e-mail header information. Users should abide by the laws and regulations, should be properly used and keep their ProBitEX trading platform account and password, capital password, and its registration of mobile phone number bound, and mobile phone verification code received by the security.The user assumes full responsibility for any actions and consequences arising from the use of their ProBitEX trading platform account numbers and passwords, capital passwords, mobile phone verification codes.When users find ProBitEX trading platform account, password, or capital password, the verification code is not authorized by third parties to use, or other account security issues should immediately notify the ProBitEX trading platform, requiring ProBitEX transactions Platform to suspend the account services.The ProBitEX trading platform has the right to take action on the user's request within a reasonable period of time, but does not bear any responsibility for the loss suffered by the user before the ProBitEX trading platform takes action.The ProBitEX trading platform account may not be distributed, donated, rented, transferred, or otherwise distributed to another person without the consent of the ProBitEX trading platform. Users should abide by the ProBitEX trading platform from time to time published and updated user agreement and other terms of service and operating rules.



Users are committed to the ProBitEX trading platform in its trading, through the ProBitEX trading platform and other users in the process of virtual currency transactions in good compliance with the following ProBitEX trading platform for digital currency trading rules.


    View transaction information


Users should carefully read all the information contained in the transaction information, including, but not limited to, the virtual currency price, the commission amount, the handling fee, the buying or selling direction, and the user's full acceptance of the transaction, while browsing the virtual currency transaction information on the ProBitEX trading platform The information contained in the entire contents can click on the button after the transaction.


    Submit a delegate


After reviewing the transaction information, the user can submit the transaction order after confirmation. After the user submits the transaction commission, the user authorizes the user of the ProBitEX trading platform to perform the corresponding transaction matching, and the ProBitEX trading platform will automatically complete the matching transaction without any advance notice to the user when the transaction is satisfied with the entrusted price.


    View transaction details


The user can through the management center of the transaction details to view the corresponding transaction records, confirm their details transaction records.


    Revoke the delegate


In the commission did not reach a transaction, the user has the right to revoke the commission at any time.


    5. Advertisements and trading

    With a registered account you can create Bitcoin trade advertisements ("advertisement" or "ad" or "ads") to advertise that you are purchasing or selling Bitcoins. You may initiate Bitcoin trades ("trades" or "contacts") by contacting advertisements created by other users or wait for users to initiate trades with you by contacting ads created by yourself. By initiating a Bitcoin trade you agree to be bound by the advertisers terms of trade ("advertisers terms") set forth by the advertiser and displayed as terms of trade on the advertisement page. The terms of trade as determined by the advertiser are valid in all cases except when the advertisers terms contradict the ProBitEX Terms of Service or are illegal or if both parties of the trade consent to alter the terms of trade. The price or price equation that is defined in the advertisement must contain any and all fees that the advertiser requires the user initiating the trade to pay. After initiation of a trade the Bitcoin price is locked and cannot be changed or any additional fees added without consent from both parties of the trade and Bitcoin advertisements must be placed in the correct payment category, if a category does not exist for the payment method it must be placed in the Other category. We may hide, remove, or limit your advertisements, if you violate these Terms of Service or any other agreement you enter into with ProBitEX, or as otherwise specified in these Terms of Service or other agreement you have entered into with ProBitEX. Valid payment details must be provided through the ProBitEX trade system. It is a violation of this terms of service to provide payment details through other communication channels. In case a payment made by a Bitcoin buyer to a seller is frozen, held, reversed, charged back or in other ways withheld from the Bitcoin seller the buyer will be considered in breach of these terms of service. User information of the buyer can be provided to the seller to assist in recovery of the funds. Bitcoin must be held in escrow during the whole trade process until the seller has received payment in full. Bitcoin buyers must be able to, upon request by ProBitEX, provide adequate proof of payment for up to 180 days after the trade has been completed. We use proprietary fraud and risk modeling when assessing the risk associated with your account, your ads and your trades. If we find your account to pose a high risk to ProBitEX or our customers we will consider you in breach of these terms of service and may temporarily limit your account and freeze your Bitcoin wallet in accordance with these terms of service. Online advertisements ("Online ads" or "Online advertisements") are advertisements in the categories "Buy Bitcoins online" and "Sell Bitcoins online" or any other advertisement where the payment method is any other than cash or the advertisement type is online buy or online sell. You are allowed to have active ads with only one account at a time. You must place your ads in the correct payment category. Multiple ads for the same payment method are not allowed in the same country unless the ads are limited to certain customer groups and the advertisements have a price difference of at least 3%. If the buyer and seller of a Bitcoin trade are in disagreement over a trade either party or ProBitEX may initiate a dispute. Disputed trades are resolved by support staff. support resolves disputes by carefully evaluating the terms of trade, payment evidence, trade chat messages, user reputation, other data submitted to us by our users and data collected by us as part of the privacy policy. When sellers turn unresponsive, we will resolve the dispute to the buyer if we are confident the seller has received valid payment from the buyer. If the buyer is unresponsive the seller may dispute the trade and we will resolve the dispute to the seller. After the trade has been released by the seller, cancelled by the buyer or automatically cancelled due to not being marked as paid the trade is considered finished and cannot be disputed, reversed or altered. Providing fraudulent information or documents in a dispute or making false claims or otherwise trying to force a certain outcome of a disputed trade is considered a violation of this agreement. If payment details are provided outside of ProBitEX the dispute may be resolved without taking the payment details into consideration.


    The user has the right to accept in accordance with the agreement to accept the ProBitEX trading platform to provide digital currency trading platform services. Users have the right to terminate the use of ProBitEX trading platform services at any time. The user has the right to withdraw funds at any time the balance, but need to pay the corresponding ProBitEX trading platform for handling fees. The user is responsible for the authenticity, validity and security of the personal data provided at the time of registration. Users in the ProBitEX for digital currency transactions can not maliciously interfere with the normal conduct of digital currency transactions, undermine the trading order. If the user because of online transactions have litigation with other users,not through judicial or administrative means other than the request ProBitEX to provide relevant information. Users of are themselves responsible for making sure they are in compliance with legislation of the jurisdiction they operate in. The Materials and all other content in this site are presented solely for the purpose of providing entertainment and information and promoting programs, films, music, and other products available. The site is controlled and operated by ProBitEX Oy.


    If the user does not have this agreement qualified, ProBitEX have the right to refuse the user to register, the registered user has the right to cancel its ProBitEX member account, ProBitEX suffered losses to the aforementioned user or his legal agent Claim compensation. When ProBitEX discovers that the account user is not the initial registrant of the account, ProBitEX have the right to suspend the use of the account. When ProBitEX discovers that the user information is incomplete, untrue, and invalid, it shall be entitled to notify the user to correct, update information or suspend and terminate the provision of ProBitEX platform service. ProBitEX have the right to correct any information found on ProBitEX when there is a significant error. ProBitEX reserves the right to modify, discontinue or terminate the ProBitEX service at any time, and ProBitEX shall exercise the right to modify or discontinue the service without prior notice to the user that ProBitEX terminates one or more services, ProBitEX becomes effective on the date on which the termination notice is posted on the website. ProBitEX should take the necessary technical measures and management measures to protect the normal operation of ProBitEX and provide necessary and reliable trading environment and transaction services. If the user does not use the ProBitEX member ID and password to register ProBitEX for one year, ProBitEX have the right to cancel the user's ProBitEX account. After the account is canceled, ProBitEX have the right to open the corresponding member name to other users to register to use. ProBitEX through the strengthening of technology investment, enhance security and other measures to protect the user's digital currency custody security, ProBitEX has right to notify in advance when the user funds in the foreseeable security risks. ProBitEX have the right to retain the registration information of the user and all transaction information during the application of the ProBitEX service during the performance of this agreement and the termination of this agreement, but shall not illegally use the information. Any passwords used for this site are for individual use only. You shall be responsible for the security of your password (if any). shall be entitled to monitor your password and, at its discretion, require you to change it. If you use a password that considers insecure, will be entitled to require this to be changed and/or terminate your account. You are prohibited from using any services or facilities provided in connection with this site to compromise security or tamper with system resources and/or accounts. The use or distribution of tools designed for compromising security (e.g. password guessing programs, cracking tools or network probing tools) are strictly prohibited. If you become involved in any violation of system security, reserves the right to release your details to system administrators at other sites in order to assist them in resolving security incidents.

    8. Investigations reserves the right to investigate suspected violations of these Terms of Service, including without limitation any violation arising from any submission, posting or e-mails you make or send to any Forum. may seek to gather information from the user who is suspected of violating these Terms of Service, and from any other user. may suspend any users whose conduct or postings are under investigation and may remove such material from its servers as it deems appropriate and without notice. If believes, in its sole discretion, that a violation of these Terms of Service has occurred, it may edit or modify any submission, posting or e-mails, remove the material permanently, cancel postings, warn users, suspend users and passwords, terminate accounts or take other corrective action it deems appropriate. will fully co-operate with any law enforcement authorities or court order requesting or directing to disclose the identity of anyone posting any e-mails, or publishing or otherwise making available any materials that are believed to violate these Terms of Service.

    9. Service

    ProBitEX includes all intellectual achievements including, but not limited to, website logos, databases, website design, text and graphics, software, photos, video, music, sound and any combination thereof, software compilation, related source code and software Applications and scripts) are owned by ProBitEX. You may not copy, alter, copy, transmit or use any of the foregoing materials or content for commercial purposes. Users shall not illegally use or dispose of ProBitEX or others' intellectual property rights during the use of ProBitEX services. Users may not publish or authorize their Web sites in any form whatsoever with information that has been published on ProBitEX.

    9. PRIVACY POLICY reserves the right to modify or discontinue, temporarily or permanently, all or any part of this site and/or any software, facilities and services on this site, with or without notice, and/or to establish general guidelines and limitations on their use. We collect personal data that you volunteer on forms which you submit to us and in emails that you send to us. In addition we automatically gather details of browser types and IP addresses of the users who visit our site. We do not release this information to any outside party, except in suspected fraud cases. When fraudulent activity is suspected, we may release the users details to the party that the user has been trading with. This is done only if there is strong evidence of fraud. You may request that we amend any personal data that we are holding about you which is factually inaccurate. You can contact customer support us stating your wishes.


    To the extent permitted by law, ProBitEX shall not be liable for damages caused by information network equipment maintenance, information network connection failure, computer, communication failure, power failure, strikes, labor disputes, riots, insurrections,  lack of means of production, fire, floods, storms , explosion, war, acts of government, orders of the judiciary, other force majeure or third-party inaction, as well as the loss suffered by the user as a result of the service.

    11. Disclaimer of Warranties/Liability

    Your use of this site is at your own risk. and all the materials, information, software, facilities, services and other content are provided 'As Is' and 'As Available' without warranties of any kind, either expresses or implied. does not warrant that the functions contained in this site will be available, uninterrupted or error-free, that defects will be corrected, or that or the servers that make them available are free of viruses or other harmful components. does not warrant or make any representation.

    12. Limitation of Liability does not accept any liability for any loss or damage, direct or indirect, resulting from any use of, or inability to use, or the material, information, software, facilities, services or other content on, regardless of the basis upon which liability is claimed and even if has been advised of the possibility of such loss or damage. Without limitation, you (and not assume the entire cost of all necessary servicing, repair or correction or correction in the event of any such loss or damage arising. The materials, informations and opinions included and/or expressed in or on the messages, feedbacks, advertisements or other pages on this site are not necessarily those of or it's affiliated or related entities or content providers. is not responsible to monitor or review the messages, feedbacks or advertisements and the content of the messages, feedbacks or advertisements is not the responsibility of ProBitEX may remove or modify any content without notice of liability at any time in it's sole discretion. Any use of the messages, feedbacks, advertisements or any other content on this site will be at your own risk and will be subject to the disclaimers and limitations on liability set out above.

    13. Submissions, Postings and Emails is always interested in hearing from you. It is, however, our policy that we will not accept or consider unsolicited submissions of concepts, stories, or other potential content. Therefore, please do not send any unsolicited submissions. From time to time, areas on this site may expressly request submissions of concepts, stories, or other potential content from you. Where this is the case, please carefully read any specific rules or other terms and conditions which appear elsewhere on this site to govern those submissions, since they will affect your legal rights. If no Additional Terms govern those submissions, then these Terms of Service will apply in full to any submissions you make. Please act responsibly when using this site. You may only use this site and its contents for lawful purposes and in accordance with applicable law and you are prohibited from storing, distributing or transmitting any unlawful material through this Site. You recognize that storing, distributing or transmitting unlawful material could expose you to criminal and/or civil liability. You agree that if a third party claims that material you have contributed to the Site is unlawful, you will bear the burden of establishing that it is lawful. You understand and agree that all materials publicly posted (other than by or privately transmitted on or through this site are the sole responsibility of the sender, not, and that you are responsible for all material you upload, post or otherwise transmit to or through this site. We at require that you do not post emails or submit to or publish through Forums or otherwise make available on this site any content, or act in a way, which in our opinion: a. libels, defames, invades privacy, stalks, is obscene, pornographic, racist, abusive, harassing, threatening or offensive; b. seeks to exploit or harm children by exposing them to inappropriate content, asking for personally identifiable details or otherwise; c. infringes any intellectual property or other right of any entity or person, including violating anyone's copyrights or trademarks or their rights of publicity; d. violates any law or may be considered to violate any law; e. you do not have the right to transmit under any contractual or other relationship (e.g., inside information, proprietary or confidential information received in the context of an employment or a non-disclosure agreement); f. advocates or promotes illegal activity; g. impersonates or misrepresents your connection to any other entity or person or otherwise manipulates headers or identifiers to disguise the origin of the content; h. advertises any commercial endeavor (e.g., offering for sale products or services) or otherwise engages in any commercial activity (e.g., conducting raffles or contests, displaying sponsorship banners, and/or soliciting goods or services) except as specifically authorized on this Site; i. solicits funds, advertisers or sponsors; j. includes programs which contain viruses, worms and/or 'Trojan horses' or any other computer code, files or programs designed to interrupt, destroy or limit the functionality of any computer software or hardware or telecommunications; k. disrupts the normal flow of dialogue, causes a screen to scroll faster than other users are able to type, or otherwise act in a way which affects the ability of other people to engage in real time activities via the Site; l. copies any other pages or images on this site except with appropriate authority; m. includes MP3 format files; n. amounts to a 'pyramid' or similar scheme; o. amounts to 'data warehousing' (i.e., using any web space made available to you as storage for large files which are only linked from other sites). You must provide a reasonable amount of content to accompany such material in order that at least some of the traffic to your site comes directly via us; p. disobeys any policy or regulations established from time to time regarding use of this site or any networks connected to this Site; or contains links to other sites that contain the kind of content, which falls within the descriptions above.


In addition, you are prohibited from removing any sponsorship banners or other material inserted by anywhere on this Site (e.g., on any web space made available for your use).


Without limitation, you agree not to send, create or reply to so called mail bombs (i.e., emailing copies of a single message to many users, or sending large or multiple files or messages to a single user with malicious intent) or engage in spamming (i.e., unsolicited emailing or messaging for business or other purposes) or undertake any other activity which may adversely affect the operation or enjoyment of this site by any other person. You may not reproduce, sell, resell or otherwise exploit any resource, or access to any resource, contained on this Site.


Users who sign up for ProBitEX will automatically receive Newsletters. Should users later decide to opt-out from receiving this information please contact us and you will be removed from our database and no longer receive future communication.



    This site and all materials incorporated by are protected by copyrights, or other proprietary copyrights. Some of the logos or other images incorporated on this site are also protected. ProBitEX includes all intellectual achievements including, but not limited to, website logos, databases, website design, text and graphics, software, photos, video, music, sound and any combination thereof, software compilation, related source code and software Applications and scripts) are owned by ProBitEX. You may not copy, alter, copy, transmit or use any of the foregoing materials or content for commercial purposes. Users shall not illegally use or dispose of ProBitEX or others' intellectual property rights during the use of ProBitEX services. Users may not publish or authorize their Web sites in any form whatsoever with information that has been published on ProBitEX. Your right to make use of this site and any material or other content appearing on it is subject to your compliance with these Terms of Service. Modification or use of the material or any other content on this site for any purpose not permitted by these Terms of Service may be a violation of the Copyright and is prohibited. You may access and display material and all other content displayed on this site for non-commercial, personal, entertainment. The material and all other content on this site may not otherwise be copied, reproduced, republished, uploaded, posted, transmitted, distributed or used in any way unless specifically authorized by


    Your privacy is important to us. To better protect your privacy, we provide a notice explaining our online information practices and the choices you can make about the way your information is collected and used at this site. Click here to read the Privacy Statement which forms part of these Terms of Service. When the user uses the ProBitEX service or accesses the ProBitEX webpage, ProBitEX automatically receives and records the server value on the user's browser, including but not limited to IP address and other data and web records that the user requests to access. ProBitEX will not sell or loan personal information to any person, except with the prior permission of the user. ProBitEX also does not allow any third party to collect, edit, sell or distribute the personal information of users by any means. is committed to protecting the privacy of its visitors. The policy statement provides our visitors with an overview of the measures we have taken to show our commitment to this policy. This web site contains links to other sites. is not responsible for the privacy practices of such other sites. This privacy statement applies solely to information collected by this web site.


    Participate in digital currency transactions, the user should control the risk of their own, to assess the value of digital currency investment and investment risks, to bear the full risk of loss of investment in the economy. Because the national laws, regulations and normative documents to develop or modify, resulting in digital currency transactions were suspended, or prohibited, and therefore the economic losses borne entirely by the user. This web site has a message board and chat room available to its users. Please remember that any information that is disclosed in these areas become public information and you should exercise caution when deciding to disclose your personal information. This site may link you to other sites on the Internet. These sites may contain information or material that some people may find inappropriate or offensive. These other sites are not under the control of, and you acknowledge that (whether or not such sites are affiliated in any way with is not responsible for the accuracy, copyright compliance, legality, decency, or any other aspect of the content of such sites. The inclusion of such a link does not imply endorsement of any site by or any association with its operators. cannot ensure that you will be satisfied with any products or services that you purchase from any third-party site that links to or from since other sites/stores are owned and operated by independent web masters/retailers.

    17. Cookie policy for

    As is common practice with almost all professional websites this site uses cookies, which are tiny files that are downloaded to your computer, to improve your experience. This page describes what information they gather, how we use it and why we sometimes need to store these cookies. We will also share how you can prevent these cookies from being stored however this may downgrade or 'break' certain elements of the sites functionality. We use cookies for a variety of reasons detailed below. Unfortunately in most cases there are no industry standard options for disabling cookies without completely disabling the functionality and features they add to this site. It is recommended that you leave on all cookies if you are not sure whether you need them or not in case they are used to provide a service that you use. You can prevent the setting of cookies by adjusting the settings on your browser (see your browser Help for how to do this). Be aware that disabling cookies will affect the functionality of this and many other websites that you visit. Disabling cookies will usually result in also disabling certain functionality and features of the this site. Therefore it is recommended that you do not disable cookies. If you create an account with us then we will use cookies for the management of the signup process and general administration. These cookies will usually be deleted when you log out however in some cases they may remain afterwards to remember your site preferences when logged out. We use cookies when you are logged in so that we can remember this fact. This prevents you from having to log in every single time you visit a new page. These cookies are typically removed or cleared when you log out to ensure that you can only access restricted features and areas when logged in. When you submit data to through a form such as those found on contact pages or comment forms cookies may be set to remember your user details for future correspondence. In order to provide you with a great experience on this site we provide the functionality to set your preferences for how this site runs when you use it. In order to remember your preferences we need to set cookies so that this information can be called whenever you interact with a page is affected by your preferences. In some special cases we also use cookies provided by trusted third parties. The following section details which third party cookies you might encounter through this site. This site uses Google Analytics which is one of the most widespread and trusted analytics solution on the web for helping us to understand how you use the site and ways that we can improve your experience. These cookies may track things such as how long you spend on the site and the pages that you visit so we can continue to produce engaging content. For more information on Google Analytics cookies, see the official Google Analytics page. As we sell products it's important for us to understand statistics about how many of the visitors to our site actually make a purchase and as such this is the kind of data that these cookies will track. This is important to you as it means that we can accurately make business predictions that allow us to monitor our advertising and product costs to ensure the best possible price. Several partners advertise on our behalf and affiliate tracking cookies simply allow us to see if our customers have come to the site through one of our partner sites so that we can credit them appropriately and where applicable allow our affiliate partners to provide any bonus that they may provide you for making a purchase. Hopefully that has clarified things for you and as was previously mentioned if there is something that you aren't sure whether you need or not it's usually safer to leave cookies enabled in case it does interact with one of the features you use on our site. However if you are still looking for more information then you can contact our support regarding that. We retain your personal information as long as it is necessary and relevant for our operations. In addition, we may retain personal information from closed accounts to comply with national laws, prevent fraud, collect any fees owed, resolve disputes, troubleshoot problems, assist with any investigation, enforce our Terms of Service and take other actions permitted or required by applicable national laws. Messages and file attachments related to trades are stored for 180 days after the trade closes.


    If the information provided by the user is not true, incomplete or inaccurate to result in ProBitEX loss, ProBitEX have the right to require users to ProBitEX loss compensation. If the user violates laws and regulations or violates this agreement, in the ProBitEX or using ProBitEX services engaged in illegal activities, ProBitEX have the right to terminate immediately to continue to provide ProBitEX services, log out of the account, and requested compensation for the resulting loss to ProBitEX. If the user interferes with the operation of ProBitEX by technical means or interferes with other users' use of ProBitEX,ProBitEX have the right to terminate immediately to continue to provide ProBitEX services, log out of the account, and requested compensation for the resulting loss to ProBitEX. ProBitEX has the right to request the user to publicly apologize to ProBitEX, compensate for its losses to the ProBitEX, such as the user to falsely factual malicious way to discredit ProBitEX goodwill.

    19. Anti-Money Laundering and Counter-Terrorist Financing

    ProBitEX is committed to providing you with safe, compliant, and reputable Services. Accordingly, ProBitEX insists on a comprehensive and thorough customer due diligence process and implementation and ongoing analysis and reporting. This includes monitoring of and for suspicious transactions and mandatory reporting to international regulators. ProBitEX needs to keep certain information and documentation on file pursuant to applicable law and its contractual relationships, and ProBitEX hereby expressly reserves the right to keep such information and documentation. This will apply even when you terminate your relationship with ProBitEX or abandon your application to have an account with ProBitEX. ProBitEX reserves the right to refuse registration to, or to bar transactions from or to, or terminate any relationship with, any customer for any reason (or for no reason) at any time. Without limiting the generality of the foregoing, this includes, but is not limited to, anyone from or in jurisdictions that do not meet international AML–CTF standards as set out by the FATF; anyone that is a Politically Exposed Person within the meaning of the FATF’s 40 Recommendations; or, anyone that fails to meet any customer due diligence standards, requests, or requirements of ProBitEX. In lieu of refusing registration, ProBitEX may perform enhanced customer due diligence procedures. At all times, you may be subject to enhanced customer due diligence procedures in your use of the Site and any Service.


    ProBitEX is based in Hong Kong and our Services are subject to H.K. law. We make no representations or warranties that the Services or ProBitEX Materials are appropriate or available for use in other locations. If you choose to access or use the Services and ProBitEX Materials from locations outside Hong Kong, you do so at your own risk and are responsible for compliance with all applicable laws, rules and regulations. The laws of Hong Kong, excluding its conflicts of law rules, govern your access to and use of the Services and ProBitEX Materials. Your access to and use of the Services and ProBitEX Materials may also be subject to other local, state, national, or international laws. You further agree that all disputes arising under these Terms that cannot be settled through informal negotiation will be resolved exclusively in Hong Kong Court, and you agree to submit to the personal jurisdiction of such courts for the purposes of litigating all such claims.

    21. Entry into force and interpretation

    This agreement takes effect when the user clicks the registration of ProBitEX registration page and completes the registration procedure, obtains the ProBitEX account number and password. It is binding on ProBitEX and the user. The final interpretation of this agreement is owned by ProBitEX.

    22. Contacting The Web Site

    If you have any questions about this Privacy statement, the practices, or your dealing with this web site, please contact us and your enquiry will be dealt with as soon as possible.

ProBitEX Limited(2856032-HK)© 2018-2020 All Rights Reserved.