Introduction
This clause constitutes a legally binding agreement between you ("You", "yours") and LUCKY WALLET AI FUTURETECH SDN. BHD. ("LUCKY WALLET", "Us", "Us"). This clause shall apply when you use the LUCKY WALLET services provided, through or otherwise provided to you using the Platform. LUCKY WALLET Services may be provided by LUCKY WALLET or by any LUCKY WALLET Alliance Partner in accordance with these terms, any product terms or any additional terms.
Registration for your LUCKY WALLET account, access to the LUCKY WALLET Platform and / or use of the LUCKY WALLET Services indicates that you agree that you have read, understood and accepted any additional documents or terms mentioned in and therein. You acknowledge and agree that you will be bound by and subject to the update and revision of this clause from time to time.
If you do not fully understand and accept this clause, do not register for an LUCKY WALLET account or visit or use the Platform or any LUCKY WALLET services.
Risk Warning
The value of a digital asset can fluctuate as much as any other asset, with the risk of significant economic losses by buying, selling, holding or investing in digital assets. Therefore, please consider whether you are fit to trade or hold digital assets based on your financial position.
For more on the risks associated with using LUCKY WALLET services, see Risk Tips (which may be updated from time to time). Please read the Risk Note carefully, but the Risk Note does not specify all possible risks or the impact of such risks on you personally.
Before deciding to use the LUCKY WALLET service, be fully aware of the possible risks.
LUCKY WALLET Is not your broker, intermediary, agent or consultant, and LUCKY WALLET has no fiduciary relationship and obligation between any transaction or other activity you use LUCKY WALLET Services. LUCKY WALLET Not any type of investment or advice. LUCKY WALLET No communication or information provided to you is intended to provide any advice and should not be understood to provide any advice.
You should determine whether any investment, investment strategy or related transaction is appropriate based on your personal investment objectives, financial position and risk tolerance, and bear any related losses or liabilities.
LUCKY WALLET Do not recommend that you buy, earn, sell, or hold any digital assets. Before you decide to purchase, sell or hold any digital assets, you should perform due diligence and consult any financial advisor. LUCKY WALLET Take no liability for your decision to purchase, earn, sell or hold digital assets based on the information we provide, including any loss you suffer because of such decision.
About the Agreement Reached Between LUCKY WALLET and You
1. Brief Introduction
1.1. About LUCKY WALLET
LUCKY WALLET Group is an ecosystem with the online digital asset trading platform as the core, providing users with a trading platform for buying and selling digital assets, an integrated hosting solution that allows users to store digital assets, and other services related to digital assets.
1.2. This Clause
You register an LUCKY WALLET account and you sign into a legally binding agreement with LUCKY WALLET. This clause applies to your use of LUCKY WALLET services and defines what kind of company LUCKY WALLET is, how LUCKY WALLET provides services to you, how this clause is changed or terminated, how problems are resolved, and other important information. You must carefully read this clause and the documents referenced therein. If you don't understand anything, please contact us. If you apply any local clause in the use of LUCKY WALLET Services, the local clause takes precedence over this clause.
1.3. Additional Files
Many of the additional documents mentioned in this clause also apply to your use of the LUCKY WALLET services. These attachment documents include:
- LUCKY WALLET Privacy Statement, the terms of which specify our handling of the personal data collected about you or any personal data that you provide to us. Using LUCKY WALLET services means that you understand and agree to such processing, and that you promise that all the data you provide are accurate and up-to-date.
- LUCKY WALLET Risk Notes provides important information about the potential risks of buying, selling, holding, or investing in digital assets.
- LUCKY WALLET Fee Step Structure page on LUCKY WALLET's website.
- Product Terms, specify the additional terms and conditions applicable to the use of the specific LUCKY WALLET service. You acknowledge that you are bound by any relevant additional terms and conditions applicable to the LUCKY WALLET Services and agree to comply with them.
2. Qualification
2.1. Qualification Criteria
To register for an LUCKY WALLET account and use the LUCKY WALLET service, you must:
- Be an individual, company, legal person, entity or other organization with full authority and capacity to (1) access and use LUCKY WALLET Services; and (2) enter into this clause and comply with your obligations under this clause;
- If you are an individual, you should be at least 18 years old;
- If you are an employee or agent of a legal entity and sign this clause on its behalf, you must be formally authorized as your representative and bound by the entity under this clause;
- Not being suspended or disqualified from using LUCKY WALLET services;
- Non-restricted personnel;
- No current LUCKY WALLET account;
- Location, registration and establishment are not in the following areas; not a citizen or
resident of the following areas; and not operating in the following areas:
- Where accessing or using LUCKY WALLET services will violate the provisions of the applicable law or cause LUCKY WALLET or any third party to violate any applicable law;
- Or countries included in the list of prohibited countries.
2.2. Modify the LUCKY WALLET Qualification Criteria
LUCKY WALLET The qualification criteria can be modified at any time. LUCKY WALLET You will be notified before the change whenever possible. However, we may occasionally have to change without notifying you. This situation may include:
- Changes made according to changes in law and / or regulations;
- Change is in your interest; and / or.
- No time to notify you for other reasonable reasons. If we cannot notify you in advance, we will notify you as soon as possible after the change is completed.
3. How We Contact Each Other
3.1. How You Contact Us
For more information about LUCKY WALLET, please visit LUCKY WALLET's official website. For any questions, feedback or comments, please contact us through the customer service team. This clause may provide contact information for specific notices. The addresses in these notifications are not monitored.
3.2. How We Contact You
We will contact you through the contact information you have provided. Including possible contacting you via email, text, or phone. Please make sure that you provide the correct and up-to-date contact information. If your contact information changes, please notify us immediately. Otherwise, LUCKY WALLET will not be liable if you do not receive our information, notices or other important information.
4. Intellectual Property Rights
4.1. Ownership of Intellectual Property Rights
All intellectual property rights of LUCKY WALLET products and services belong to us, including but not limited to software, technology, programs, web pages, text, pictures, audio, video, charts, layout design, electronic documents, etc. The copyright, patent rights and other intellectual property rights of the software we provide LUCKY WALLET products and services on belong to us, or we have obtained valid authorization.
You understand and agree that the content you publish when using LUCKY WALLET, including but not limited to text, pictures, video, audio and other forms of content and music, sound, lines, visual design, dialogue and other components contained in, are original or legally authorized by you. The intellectual property rights of the content you upload and publish through LUCKY WALLET shall belong to you or the original copyright owner.
4.2. Authorization and Use
In order to make your work better sharing and promotion, improve its transmission value and influence, for you through LUCKY WALLET upload the release of various forms of content, such as text, pictures, audio and video, live and its music, sound, lines, visual design, dialogue, you grant us a global, free, exclusive, multi-licensing rights, including modification, copy, translation, assembly, rights, information network transmission, adaptation and make derivatives, performance and display, etc. The scope of use of the above rights includes use on LUCKY WALLET or other websites, applications or smart terminal devices.
You agree that we have the right to use or permit a third party in the publicity, promotion, advertising, marketing, and / or research related to us, or in whole or in part. The rights granted above include the rights and license to use, reproduce and display your personal image, portrait, name, trademark, service marks, brand, name, logo, and company marks (if any) and any other brand, marketing or promotional assets, materials, materials that you own or are licensed to use and implant in, etc.
4.3. Rights Protection and Protection
In order to better protect your rights, you confirm that we have the right to according to the authorization of the preceding paragraph, or entrust a third party to upload and enjoy the content of the intellectual property rights, rights protection form including but not limited to: monitoring infringement, send letter, litigation, arbitration, mediation, reconciliation, etc., we have the right to make decisions on rights matters and implement independently.
Based on the features of some functions, the content uploaded and published by you through LUCKY WALLET and the sound, audio or dialogue included in it can be used by other users when LUCKY WALLET create and publish related content. Other users may also forward, copy and download your content based on the functions of the platform. We will require through this Agreement or the platform rules that other users shall not infringe upon your legitimate rights and interests in this process. If you find that other users infringe upon your legitimate rights and interests when using it, you can complain about the corresponding content through the infringement complaint channel provided by LUCKY WALLET.
5. Chat Service
5.1. Availability of Chat Services
We may offer you an interactive online chat service (the "Chat Service") whenever you use any LUCKY WALLET service. You may interact with bots, chatbots, or other non-humans when using chat services. To the extent of applicable law, we will specify when we use chatbots or other non-humans. You contact us through the chat service, indicating that you authorize us to monitor and keep your chat records.
5.2. Important Information
Chat service is provided for convenience and is often designed to facilitate your understanding of LUCKY WALLET services. LUCKY WALLET Chat services will do their best to provide you with accurate and latest information based on your questions or needs. LUCKY WALLET Nothing communicated in a chat service shall be regarded as a legal agreement, statement or guarantee of LUCKY WALLET regarding the service, process, decision or response time. Any personal data that you share with us when using the chat service must comply with the applicable Privacy Policy and notices required in the LUCKY WALLET Privacy Statement.
5.3. User Chat
In addition, LUCKY WALLET may provide you with a chat service ("User chat") that allows you to interact directly with other users of the platform.
5.4. Forbidden Behavior
You may not send any abusive, defamation, fraudulent or obscene information or market manipulation or disseminate false or misleading information or information in violation of applicable laws that may lead to termination of the chat service session and may lead to restrictions on your use of LUCKY WALLET Services.
6. Fees
6.1. Handling Fee Payment
You agree to pay all applicable handling charges related to the use of LUCKY WALLET Services on the LUCKY WALLET website or by the terms of any relevant product.
You authorize us to deduct from your LUCKY WALLET account all applicable handling charges, commissions, interest, charges and other unpaid amounts you under this Section or under any Product Terms, according to the calculation method specified in the Fee Step Structure page. If you digital unpaid LUCKY WALLET funds (denominated in a digital asset), and the amount of the digital assets to repay the amount owed, the LUCKY WALLET can deduct from other digital assets to pay (in this case, the LUCKY WALLET of your digital assets into digital assets (or equivalent) based on the current published price or we determine commercially reasonable price). If the digital assets in your LUCKY WALLET account are insufficient, you acknowledge that any amount due and payable under this clause is a debt due and payable in such amount and form (whether digital assets or otherwise) that we may determine by reasonable business means.
6.2. Modify the LUCKY WALLET Handling Fee
LUCKY WALLET Handling charges may be adjusted from time to time in accordance with Clause 18.3 of this clause.
16. Account Security
16.1. Your Responsibility
It is your own responsibility to take appropriate action to protect your hardware and data from viruses and malware and any improper materials. Unless otherwise provided by applicable law, you are responsible for backing up and maintaining copies of any information you store or transmit through the LUCKY WALLET Services. LUCKY WALLET No liability for any claim or loss suffered by your failure to comply with this clause.
16.2. Safety Measures
You and any licensed user shall always ensure that all your access IDs are sufficiently safe in control. You are responsible for taking the necessary security measures (or ensuring that your licensed users take them) to protect your LUCKY WALLET account and secure your access ID, including:
- Strictly follow all LUCKY WALLET mechanisms or processes;
- Create a high-intensity password to ensure that your access ID is safely in control;
- Guarantee that the email address and phone numbers provided to LUCKY WALLET are up to date to receive any notices or warnings that LUCKY WALLET may send to you;
- When logging into the LUCKY WALLET account, do not allow others to remotely access or share your computer and / or computer screen with others;
- Please keep in mind that: LUCKY WALLET Under no circumstances will you be required to share your password or dual authentication code;
- And exit from the website or platform at the end of each visit. You must ensure that your email accounts and access ID security protect them from any attacks and unauthorized access. If you are aware or have grounds that your email address or a licensed user is being compromised, or that you or any licensed user is being illegally used, we must notify us immediately.
16.3. Monitor the Account History Record
You should monitor your history to discover any unauthorized or suspicious activity in your LUCKY WALLET account and notify us as soon as possible. You are aware that any security breach may result in unauthorized access to your LUCKY WALLET account and the loss or theft of any digital assets and / or funds from your LUCKY WALLET account and any of the associated accounts (including your associated bank accounts and credit cards).
16.4. If a Security Breach is Suspected
You must ensure that:
- Notify us immediately through the contact information specified in Article 3.1 and continue to provide us with accurate and latest information throughout the duration of the security breach;
- Immediately lock your LUCKY WALLET account through the disabled account function of the platform or any other method specified by LUCKY WALLET from time to time;
- And take any other steps that LUCKY WALLET may reasonably require to reduce, manage or report any security vulnerabilities. LUCKY WALLET Reserves the right to require you to provide any and all information and documents that LUCKY WALLET considers related or necessary to an actual or suspected security breach, and you agree to provide such information and documents, and LUCKY WALLET has the right to provide such information to any third party to resolve any security breach.
17. Privacy
17.1. Privacy Statement
The collection and use of personal data related to this clause, LUCKY WALLET services, platforms and any website is detailed in the Privacy Statement (updated from time to time). You know that LUCKY WALLET will handle the personal data related to you, the personal data you provide to LUCKY WALLET or the personal data collected by LUCKY WALLET from this clause in accordance with the Privacy Statement. Your personal data will be processed in accordance with the Privacy Statement, which forms part of this clause.
You represent and warrant that:
- You acknowledge that you have read and understood the Privacy Statement.
- LUCKY WALLET Business business frequently, including the Privacy Statement. Therefore, you should read the alternate version of the LUCKY WALLET immediately after it provides you from time to time.
18. Term Changes, etc
18.1. LUCKY WALLET How and When the Changes Were Made
LUCKY WALLET At any time to this clause and any terms and conditions incorporated by reference (including any Product Terms) and your acceptance of this clause means that you expressly agree to such change. LUCKY WALLET Any changes will be notified via email or on the LUCKY WALLET website.
We will notify you of most changes and notify you before they take effect. However, we may occasionally have to change without notifying you. This situation may include:
- Changes made according to changes in law and / or regulations;
- Change is in your interest;
- The change is to give you a clearer understanding of this clause; and / or
- It is no time to inform you for other reasonable reasons. If we cannot notify you in advance, we will notify you as soon as possible after the change is completed.
18.2. When the Change Becomes Effective
Except where the change occurs immediately, the updated terms will take effect upon our notice to you. If you do not accept such changes, you may close the LUCKY WALLET account in accordance with clause 19.1 of this clause. If we do not receive your comments, we consider that you have accepted the change and your continuation of access or use of the LUCKY WALLET Services means that you accept the updated terms.
18.3. Change
LUCKY WALLET You can also change the fees specified in the Fee Step Structure page on the official website, including adding new fees and / or charges. If you do not accept such changes, the LUCKY WALLET account may close under clause 19.1 of this clause. If we do not receive your comments, you will be deemed to have accepted the change and your continuing to access or use the LUCKY WALLET Services will be deemed to accept the updated clause.
19. Close Your LUCKY WALLET Account
19.1. You Have the Right to Close Your LUCKY WALLET Account
You may terminate LUCKY WALLET accounts at any time in accordance with the account termination procedures specified by LUCKY WALLET from time to time. There is no charge for closing the LUCKY WALLET account, but all the money owed to the LUCKY WALLET must be paid. You authorize LUCKY WALLET to cancel or suspend any pending transactions when you close your account and deduct any unpaid LUCKY WALLET from your LUCKY WALLET account.
In some cases, you may not be able to close your LUCKY WALLET account, including:
- An attempt to evade investigations by the relevant authorities;
- Handling of transactions or pending claims;
- LUCKY WALLET LUCKY WALLET arrears due to the account;
- Or that the LUCKY WALLET account is frozen, withheld, restricted, or retained.
19.2. What Will Happen After You Close Your LUCKY WALLET Account
If you close your LUCKY WALLET account, you must withdraw all your digital assets from your LUCKY WALLET account. If you do not withdraw your digital assets or do not access your LUCKY WALLET account for 90 consecutive days, the LUCKY WALLET will notify you that your account will be regarded as a dormant account.
19.3. What Happens When Your Account is Dormant
If you do not respond to a notice given under clause 19.2 within 30 days, the LUCKY WALLET may:
- Mark your LUCKY WALLET account as a dormant account;
- Convert the digital asset into other digital assets. LUCKY WALLET You shall not be liable for any loss of profit, tax liability or any other loss, damage or expense incurred as a result of such changes;
- Transfer any digital assets held in such dormant account and / or account to any third party (including, without limitation, any other LUCKY WALLET alliance partner, any third party custodian or independent wallet) as LUCKY WALLET deems reasonably necessary. After such transfer, you are entitled to recover the digital assets, provided that the reasonable certification requirements of LUCKY WALLET (or the relevant third party) and any other terms and conditions of use are met;
- Adjust your dormant account so that you will receive contract claims for the number and type of digital assets that are deposited in your LUCKY WALLET account before being converted to the dormant account;
- Charge a dormant account fee, which can be used to cover the cost of maintaining digital assets by any LUCKY WALLET alliance partner or any third party, drawn directly from the dormant account every month;
- Close the dormant account at any time.
The dormant account cannot be reactivated after closing. If you want to continue using the LUCKY WALLET service, you must register for a new LUCKY WALLET account under this clause. You acknowledge that LUCKY WALLET is not obliged to pay to your dormant account any remuneration, award or interest related to the account credit assets that you had originally agreed to pay under the applicable Product Terms.
20. Termination, Suspension, Shelving, and Restriction
20.1. LUCKY WALLET of the Rights
LUCKY WALLET Any part or function of the LUCKY WALLET Services may be modified or stopped temporarily or permanently at any time. Especially, LUCKY WALLET Can: (1) refuse to complete or block, cancel or refuse to revoke any transaction of your authorization as permitted by applicable law; (2) Terminate, suspend, or restrict your access to any or all LUCKY WALLET services; (3) Terminate, suspend, close, shelve or restrict your access to any or all LUCKY WALLET accounts; (4) Refuse to transmit information or instructions to third parties (including but not limited to third-party wallet operators); And / or (5) take any action deemed necessary by the LUCKY WALLET. Effective immediately in every case and available for any reason, including but not limited to:
- You are not eligible or are no longer qualified to use one or more LUCKY WALLET services;
- LUCKY WALLET has reason to suspect that:
- Log in to your LUCKY WALLET account is not yourself, or LUCKY WALLET suspects that your LUCKY WALLET account has or will be used for any illegal, fraudulent or unauthorized purpose;
- Login to your LUCKY WALLET account is not a licensed user, or LUCKY WALLET suspects that your LUCKY WALLET Enterprise account has or will be used for any illegal, fraudulent or unauthorized purpose;
- Multiple natural persons access and / or trade using the same LUCKY WALLET account, or LUCKY WALLET suspects that the LUCKY WALLET account has been or will be used for any illegal, fraudulent or unauthorized purpose;
- The information you provide is incorrect, untrue, outdated or incomplete;
- LUCKY WALLET has reasonable concerns about your credibility or financial position;
- Information and documents not required as per Article 8;
- Has not submitted enhanced due diligence as required under Section 7.4;
- LUCKY WALLET reasonably believes that any court or authority in any jurisdiction where the applicable law or LUCKY WALLET is requires us to do so;
- LUCKY WALLET is identified or suspected:
- You have violated this clause or any Product Terms;
- You violate any warranty, or any statement made by you;
- Any transaction that is unauthorized, wrong, fraudulent, or illegal, or that LUCKY WALLET has identified or suspected that you are using the LUCKY WALLET account or LUCKY WALLET Services in a fraudulent, unauthorized, or illegal manner;
- Your LUCKY WALLET account, money laundering, terrorist financing, fraud, or your use of any other criminal act of the LUCKY WALLET service;
- We have other reasonable reasons to do so. LUCKY WALLET Reasonable measures will be taken to provide you with appropriate notice. But sometimes by applicable law, we cannot provide proper notice.
20.2. Your Admission Statement
You acknowledge and agree that:
- No full examples of actions taken by LUCKY WALLET mentioned in Article 20.1 above to terminate, suspend, close or restrict your access to LUCKY WALLET accounts and / or LUCKY WALLET services;
- The decision by LUCKY WALLET to take certain actions, including, but not limited to, to terminate, suspend, or restrict your access to the LUCKY WALLET account or LUCKY WALLET services, may be based on confidentiality standards critical to LUCKY WALLET risk management and security agreements. You agree that: LUCKY WALLET is not obligated to disclose to you the details of the LUCKY WALLET risk management and safety procedures.
36. General Terms
36.1. Applicable Law
You and any licensed user who use your LUCKY WALLET Services, your LUCKY WALLET account, and platform must comply with all applicable laws, licensing requirements, and third-party rights (including data privacy laws and Anti-Money Laundering and Terrorism Financing laws).
36.2. Notification
LUCKY WALLET Notifications can be sent to your email account. You should ensure that you provide the latest and accurate email account. If a notification is sent through an email account, whether you have received the failure notification, it has been sent and received.
You can only notify LUCKY WALLET by LUCKY WALLET instructions, and LUCKY WALLET instructions may change from time to time.
Any notice, consent or other communication under this clause must be written in English and signed or otherwise authorized by the sender.
36.3. Announcement
All official announcements, news, promotions, competitions and air drops will be posted on the official website. These announcements are important and may be related to concerns that may affect the value or security of your digital assets. You should be responsible for following the official website, reading it, and considering the announcement.
36.4. Full Agreement
This terms and any applicable Product terms constitute the entire agreement between you and LUCKY WALLET regarding LUCKY WALLET Services. Each party acknowledges that it does not rely on any representation, representation, warranty or warranty (negligent or not) other than that specified in this provision or any product provision, and has no right or remedy thereto.
36.5. Make Concessions to the Company
You may not assign or assign any of your rights or obligations under this clause without the prior written consent of LUCKY WALLET. Provided that LUCKY WALLET may at any time assign or assign any rights or obligations under this clause to any other person, including, but not limited to, the rights or obligations in connection with any merger, acquisition or other corporate restructuring of LUCKY WALLET.
36.6. Invalid
If at any time any clause or subclause of this clause becomes in any way illegal, invalid or unenforceable, the legality, validity or enforceability of the remaining clause or subclause will not be affected or impaired in any way.
36.7. Record
You agree that LUCKY WALLET may record any calls between LUCKY WALLET and you, any emails sent and any chat conversations, and any other form of communication made, including communication between you and LUCKY WALLET regarding sending instructions or implementing the transaction, and you agree that the records may be used in evidence in any litigation in any agreement associated with you. These records will be completely owned by the LUCKY WALLET.
36.8. Language
This clause may be translated into a language other than English. Any such translation is intended to provide you for your convenience only. In case of any conflict or inconsistency, the English text shall prevail.
36.9. Rights of Third Parties
Except in relation to the LUCKY WALLET Union Partner, any expression or any reference thereto in this clause shall not be construed to any person other than the parties to any legal or equitable rights under or in connection with or any of its provisions or subclauses. This clause and all its terms and subclauses are fully intended to realize the interests of the parties hereto this clause and their heirs and permitted assigns.
36.10. Existence
All clauses and subclauses continuing in force after expiration or termination of this clause will remain binding and effective upon termination or expiration of this clause.
36.11. Relationship Between the Two Parties
LUCKY WALLET Is not your agent for executing this clause. These clause shall not be construed as facts or evidence of joint, joint venture, partnership or franchise between the parties.
36.12. Digital Assets
LUCKY WALLET Record the number and type of any digital asset under your name in your LUCKY WALLET account. LUCKY WALLET It is not a custodian of any digital assets under your name, and it has no custodian liability for any digital assets under your name. When you instruct LUCKY WALLET to transfer or otherwise process digital assets, LUCKY WALLET does not execute your instructions with any particular digital asset (no matter how recognizable it is). Under this clause, LUCKY WALLET performs your instructions with the same amount of similar digital assets as the digital assets charged to your LUCKY WALLET account.
36.13. Force Majeure
For any delay or failure due to a force majeure event, LUCKY WALLET shall not be liable for any delay or failure to perform under this Clause.
36.14. No Waiver
LUCKY WALLET Any delay or failure to exercise any rights or remedies under this clause shall not be deemed a waiver of the future exercise of such rights or remedies or of any other rights or remedies under this clause. The rights and remedies provided in this clause are cumulative and do not preclude any rights or remedies under applicable law.
36.15. Offset
In addition to any legal or other remedy under this clause or law, LUCKY WALLET may offset any amount you owe to LUCKY WALLET under this clause or otherwise. You must pay all payments owed to LUCKY WALLET without any form of offset, counterclaim, deduction or withholding, except for any offset, counterclaim, deduction or withholding as required by applicable law.
36.16. Privacy of Others
If you receive information about another user through the platform or through the LUCKY WALLET service, you must keep the information confidential, use it only in relation to the LUCKY WALLET Service, and shall always use it in accordance with applicable law. You may not disclose or distribute any user information to a third party or use it in any way other than the manner reasonably necessary to realize the transaction.
36.17. Disclosure of Violations
If you violate this clause, LUCKY WALLET may publish or otherwise provide LUCKY WALLET users with details of your violation (including any information you provide to LUCKY WALLET). LUCKY WALLET This will only judge that this action must be taken to protect other users or to comply with applicable law.
36.18. LUCKY WALLET Death of the Account Holder
If you die or become incapacitated, your estate representative or survivor (one or more) must notify LUCKY WALLET in writing as soon as possible. If we have reason to believe that you are dead, we may suspend your LUCKY WALLET account. Your LUCKY WALLET account will be suspended until:
- Your estate representative or authorized beneficiary, (1) create a LUCKY WALLET account under this clause; or (2) provide telegraphic transfer instructions;
- Provide sufficient legal documentation proving that they are entitled to receive the assets in your LUCKY WALLET account;
- You will provide sufficient evidence to prove that you are not dead.
The beneficiary receiving the wire transfer will receive the liquidation value of the assets of your LUCKY WALLET account, minus any fees and costs associated with the transfer. LUCKY WALLET The ability to provide the assets in your LUCKY WALLET account to your representative is dependent on the provisions of the applicable law and the restrictions specified in this clause. For asset transfers in your LUCKY WALLET account, LUCKY WALLET does not commit to any specific schedule.
36.19. Tax Revenue
You will determine the taxes (if any) applicable to the money you pay or receive, and you will pay, report and pay the correct tax to the relevant tax authority. You agree that LUCKY WALLET is not responsible for determining whether any tax is applicable to your use of the LUCKY WALLET Services and is not responsible for paying, reporting or paying any transaction or any taxes arising from the use of the LUCKY WALLET Services.
You are aware that LUCKY WALLET may submit certain reports to tax authorities on transactions conducted through the platform, and LUCKY WALLET may provide you with additional documents or records that you need to calculate any tax dollars at your own judgment or under the requirements of applicable law. LUCKY WALLET We may also withhold from the source and deduct any tax payable under the applicable law at our discretion.
37. Definitions and Definitions
Under this clause:
- The title and number of this clause are for convenience only and do not affect the meaning, priority or interpretation of any of its clauses or subclauses;
- The expressions "including" or "including" include but are not limited to;
- A promise to do something or not to do something shall be deemed to include a promise not allowed or not accepted to do so;
- Where words for singular include plural, and vice versa, words for gender include any sex;
- The reference to any document means a reference to the documents amended, changed or updated from time to time and is not a violation of this clause or such document;
- If there is any inconsistency in the provisions of this clause (including any documents referred
to), the provisions and documents shall apply in the following order of priority:
- Product Terms;
- The Privacy Notice;
- This clause.
Unless otherwise required by the context, the following terms shall have the following meanings:
- Access ID: Means the details of your LUCKY WALLET account, user name, password, personal identification number, API key, API encryption key or any other form of code or authentication in which you access the LUCKY WALLET account or LUCKY WALLET service or send instructions.
- Account History: Refers to the written record of your transactions and your LUCKY WALLET account (including electronic records).
- API: Refers to the application program interface.
- Applicable Law: Applies to the provision, receipt, or use of LUCKY WALLET services, Or all relevant or applicable regulations, laws (including common law rules), fairness principles, rules, regulations, regulatory principles, and requirements, notices, orders, wits, injunctions, judgments, rules, rulings, orders, announcements, notices, guidelines, mandatory instructions, or interpretations of (whether by a governmental agency, regulators or other agency, Or the LUCKY WALLET as a self-regulatory organization for its members).
- Digital Assets: Are a digital representation of the value or rights that can be electronically transferred and stored using distributed ledger technology or similar technology, including, but not limited to, tokized derivatives of cryptocurrencies, stablecoins, non-homogenized tokens, and any other digital assets.
- LUCKY WALLET: We or ours refer to LUCKY WALLET AI FUTURETECH SDN. BHD. (a Hong Kong asset management photo legal compliance financial custody platform).
- LUCKY WALLET Account: Refers to any account (including the LUCKY WALLET Enterprise account) or subaccount (including any LUCKY WALLET subaccount) that records your use of LUCKY WALLET services.
- LUCKY WALLET Service: Refers to the service that LUCKY WALLET provides to you through the platform.
- Platform: Means the digital platform in which LUCKY WALLET or LUCKY WALLET Alliance partner may provide you with LUCKY WALLET services through the official website, mobile App, LUCKY WALLETAPI, or other means specified by LUCKY WALLET Alliance Partner from time to time.
- Website: Means LUCKY WALLET's official website and any other website, page, function or content owned or operated by LUCKY WALLET.