Terminplan

1.1. The Schedule is an integral part of the Terms provided by the Tokens.net platform and cannot, in any way, be separated from them. By using the Terms, you automatically agree with the Schedule.
1.2. If there is any misalignment between the Schedule and the Terms, the Schedule shall prevail.
1.3. Official Language

The Official Language is English.

1.4. Restriction from Use

The following Restriction from Use applies:


Nationals, residents and tax residents restricted from using the Platform: United States of America (*) (**)
Afghanistan, The Bahamas, Botswana, Democratic People's Republic of Korea, Ethiopia, Ghana, Iran, Iraq, Libya, Nigeria, Pakistan, Panama, Samoa, Saudi Arabia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia, Yemen (***)

(*) Includes also insular areas: Puerto Rico, Guam, Northern Mariana Islands, U.S. Virgin Islands and American Samoa

(**) Due to the nature of the Foreign Account Tax Compliance Act (FATCA).

(***) Countries identified as jurisdictions having strategic deficiencies in their regime on anti-money laundering and countering terrorist financing under article 9 of Directive (EU) 2015/849, pursuant EU Delegated Regulation (C(2019) 1326) and Annex to the Delegated Regulation (C(2019) (February 2019).


1.5. Minimum Order Size

Minimum Order Size for base cryptocurrencies:


Cryptocurrency Minimum Order Size
ADA 10 ADA
ARCO 10 ARCO
BAT 2 BAT
BCH 0.003 BCH
BIT 30 BIT
BNB 0.1 BNB
BTC 0.0001 BTC
CXO 50 CXO
DAI 1 DAI
DOGE 100 DOGE
DPP 50 DPP
DTR 30 DTR
ELI 50 ELI
ETH 0.005 ETH
EURS 0.8 EURS
FTR 300 FTR
GUSD 1 GUSD
LANA 3000 LANA
LTC 0.01 LTC
MRP 50 MRP
PAX 1 PAX
TAJ 300 TAJ
TRX 20 TRX
TUSD 1 TUSD
USDC 1 USDC
USDT 1 USDT
VTY 50 VTY
XAUR 10 XAUR
XLM 2 XLM
XMR 0.01 XMR
XRP 1 XRP
1.6. Trading, Deposit and Withdrawal Charges

Trading, Deposit and Withdrawal charges are posted under Fees.

1.7. Number of Confirmations Required

Number of confirmations required by the network to receive deposits credited to your account:


Cryptocurrency # of Confirmations
ADA 15
BCH 2
BSV 10
BTC 2
DOGE 20
ETH 10
ERC20 tokens 10
LANA 20
LTC 2
Omni USDT 1
TAJ 10
XMR 12
1.8. Verification Levels

Deposit, Trading and Withdrawal limits for specific Tiers are provided in the Table below.

Deposit Limit Trading Limit Withdrawal Limit (daily USD equivalent)
Entry Verification Level unlimited unlimited 2,000
Upgraded Verification Level unlimited unlimited individualized
1.9. Transaction Recovery

Investigation Fee is USD 500 equivalent in the cryptocurrency concerned.

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