Schedule

Last modified on 4 September 2018 (Version 1.4)
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(*)(**)
FATF/EU Restricted(***)
(Afghanistan, Bosnia and Herzegovina, Guyana, Iraq, Lao PDR, Syria, Uganda, Vanuatu, Yemen, Iran, Democratic People's Republic of Korea (DPRK), Ethiopia, Sri Lanka, Trinidad and Tobago, Tunisia)

(*) 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).

(***) Financial Action Task Force (FATF) recommended and EU Restricted with the meaning of the Commission Delegated Regulation (EU) 2016/1675, amended 2018/105 and 2018/212, on high-risk third countries which present strategic deficiencies in their regimes on anti-money-laundering and countering terrorist financing that pose significant threats to the financial system (as of March 2018).


1.5. Minimum Order Size

Minimum Order Size for base cryptocurrencies:


Cryptocurrency Minimum Order Size
BTC 0.0005 BTC
BCH 0.005 BCH
DPP 50 DPP
DTR 30 DTR
ELI 50 ELI
ETH 0.005 ETH
EURS 3 EURS
LTC 0.05 LTC
VTY 50 VTY
MRP 50 MRP
1.6. Trading, Deposit and Withdrawal Charges

Trading, Deposit and Withdrawal charges are posted under Fees.

1.7. 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)
Tier 1 unlimited unlimited 2,000
Tier 2 unlimited unlimited 10,000
Tier 3 unlimited unlimited individualized
1.8. Transaction Recovery

Investigation Fee is USD 500 equivalent in the cryptocurrency concerned.