Complete Legal Document – GIZZVA Exchange Policies & Agreements 

 

Effective Date: 2025/05/20

 

Document Title: Official Legal Framework for the GIZZVA Cryptocurrency Exchange  

 

Issued by: Legal & Operations Department, GIZZVA Exchange  

 

Audience: All Registered Users of the GIZZVA Platform

 

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📌 Chapter I – Registration Policies

 

Clause 1 – Minimum Age Requirement

Use of the GIZZVA Exchange services is restricted to individuals aged 18 years and older.

 

Clause 2 – Identity Verification (KYC)

Users are required to complete Know Your Customer (KYC) verification by submitting valid documentation such as a national ID, passport, or driver’s license.

 

Clause 3 – Valid Contact Information

A functioning email and mobile number must be provided. Verification codes will be sent to these contacts.

 

Clause 4 – Exclusive Account Usage

The registered GIZZVA account must only be used by the account owner. Account sharing or delegation is strictly prohibited.

 

Clause 5 – Authentic Identity Details 

Registering with false, misleading, or third-party identity information will result in suspension or termination of the account.

 

Clause 6 – Agreement to GIZZVA Policies

Registration implies full acceptance of GIZZVA Exchange’s Terms of Use, Privacy Policy, and Financial Regulations.

 

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📌 Chapter II – Leverage Trading Agreement

 

Clause 7 – Definition of Leverage

Leverage on the GIZZVA Exchange allows users to open larger trading positions using smaller capital, with potential for amplified profits or losses.

 

Clause 8 – Risk Acceptance

By activating leverage, the user acknowledges and accepts risks including market volatility, liquidation, and financial loss.

 

Clause 9 – Leverage Limits and Modifications

GIZZVA reserves the right to set, modify, or restrict leverage levels at any time based on market conditions or user profile.

 

Clause 10 – User Responsibility

All outcomes resulting from leverage trading are the sole responsibility of the user. GIZZVA bears no liability.

 

Clause 11 – Confirmation of Terms

Activating leverage signifies full and binding acceptance of all clauses outlined in this agreement.

 

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 📌 Chapter III – Deposit Interest Agreement

 

Clause 12 – Deposit Terms

A deposit at GIZZVA refers to holding crypto assets in one's account for the purpose of earning periodic interest.

 

Clause 13 – Interest Rate & Payout Frequency

Interest rates and payout schedules are determined by GIZZVA and may vary depending on asset type and market conditions.

 

Clause 14 – Associated Risks

Interest payments are not guaranteed and may be affected by fluctuations in market conditions or be discontinued.

 

Clause 15 – Early Withdrawals

Premature withdrawals may result in forfeited interest or applicable penalties.

 

Clause 16 – User Financial Responsibility

Users are responsible for reviewing deposit terms and GIZZVA is not liable for user financial decisions.

 

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📌 Chapter IV – Wholesale Trade Commitment

 

Clause 17 – Definition of Wholesale Activity

Wholesale trading on GIZZVA Exchange refers to high-volume digital asset transactions under direct agreement between GIZZVA and eligible users.

 

Clause 18 – Eligibility Requirements

Only pre-approved users with verified trading history are eligible to use wholesale services.

 

Clause 19 – Buyer/Seller Commitments 

Each party must honor agreed-upon terms including price, quantity, and delivery schedule.

 

Clause 20 – Confidentiality Obligations 

Both parties must maintain strict confidentiality regarding any financial, technical, or transactional information shared.

 

 Clause 21 – Dispute Resolution Mechanism 

Any disputes will first be addressed through negotiation and, if needed, reviewed by GIZZVA’s internal arbitration unit.

 

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📘 Consolidated Legal Statement for GIZZVA Exchange Website

 

GIZZVA Exchange, committed to maintaining a secure and transparent trading environment, has issued the above regulations governing its platform operations. These documents include:

 

• Registration & Identity Verification Policies  
• Leverage Trading Agreement  
• Deposit Interest Agreement  
• Wholesale Commitment Contract
  

 

By using any service provided by GIZZVA Exchange, users explicitly acknowledge and agree to all terms and conditions stated herein. GIZZVA reserves the right to update any clause without prior notice, and users are expected to remain informed of such changes.