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OTCHub Terms of Service

Effective Date: August 25, 2025

By signing the authentication message and accessing or using the OTCHub platform, you acknowledge that you have read, understood, and agree to be bound by these Terms of Service.

1. Platform Overview​

OTCHub is a decentralized over-the-counter (OTC) trading platform that facilitates peer-to-peer transactions through smart contracts on the Ethereum blockchain and compatible networks. The platform provides escrow services and dispute resolution mechanisms for digital asset trading.

2. User Eligibility​

  • Users must be at least 18 years old
  • Users must have the legal capacity to enter into binding agreements
  • Users must not be located in jurisdictions where the platform services are prohibited
  • Users must comply with all applicable local laws and regulations

3. Platform Services​

OTCHub provides:

  • Smart contract-based escrow services
  • Order matching and trade facilitation
  • Dispute resolution mechanisms
  • User reputation and verification systems

4. User Responsibilities​

Users agree to:

  • Provide accurate and truthful information
  • Comply with all trading rules and platform policies
  • Take full responsibility for their trading decisions
  • Maintain the security of their wallet and private keys
  • Honor all trade commitments and agreements

5. Risk Acknowledgment​

Users acknowledge and accept the following risks:

Blockchain Technology Risks:

  • Smart contract vulnerabilities or bugs
  • Network congestion or high gas fees
  • Blockchain forks or protocol changes
  • Wallet security breaches

Market Risks:

  • Price volatility of digital assets
  • Liquidity risks
  • Counterparty default risk
  • Regulatory changes affecting digital assets

6. Force Majeure and Limitation of Liability​

IMPORTANT: By using this platform, you acknowledge and agree that:

  • Force Majeure Events: OTCHub shall not be liable for any losses, damages, or delays caused by circumstances beyond our reasonable control, including but not limited to:

    • Hacker attacks on the platform or blockchain network
    • Blockchain network forks, failures, or downtime
    • Smart contract exploits or vulnerabilities
    • Government regulations or legal restrictions
    • Natural disasters or other acts of God
    • Internet outages or technical failures

  • User Assumption of Risk: Users assume all risks associated with:

    • Blockchain technology usage
    • Digital asset trading
    • Smart contract interactions
    • Third-party wallet security

  • No Guarantee of Funds Recovery: In the event of force majeure circumstances, OTCHub cannot guarantee the recovery of user funds or the completion of pending trades.

7. Platform Fees​

  • Trading fees are transparently displayed before transaction confirmation
  • Fees may be adjusted with reasonable notice to users
  • Gas fees for blockchain transactions are separate from platform fees

8. Dispute Resolution​

  • Initial disputes are resolved through the platform's automated arbitration system
  • Complex disputes may require community voting or third-party mediation
  • All dispute resolution decisions are binding

9. Privacy and Data Protection​

  • User privacy is protected according to our Privacy Policy
  • Minimal personal information is collected and stored
  • Blockchain transactions are publicly verifiable but pseudonymous

10. Platform Modifications​

OTCHub reserves the right to:

  • Modify these terms with reasonable notice
  • Update platform features and functionality
  • Suspend or terminate services if necessary

11. Prohibited Activities​

Users are strictly prohibited from:

  • Money laundering or terrorist financing
  • Trading stolen or illicit digital assets
  • Market manipulation or fraudulent activities
  • Violating any applicable laws or regulations

12. Account Termination​

OTCHub may suspend or terminate user access for:

  • Violation of these terms
  • Suspicious or fraudulent activity
  • Legal or regulatory requirements

13. Governing Law​

These terms are governed by the laws of the jurisdiction where OTCHub operates, subject to applicable international regulations.

Authentication Signature Reference​

When signing the authentication message to access OTCHub, users confirm their agreement to:

  • OTCHub Trading Rules
  • OTCHub Terms of Service
  • All associated platform policies and risk disclosures

By signing, you acknowledge that you understand and accept all risks associated with blockchain-based trading, including potential losses due to force majeure events.

Last updated: August 25, 2025