Terms of Service
These Terms of Service govern access to and use of Sagibit websites, accounts, trading interfaces, wallets, APIs, campaigns, and related digital asset services. By accessing Sagibit, creating an account, placing an order, using an API key, or participating in a campaign, you agree to these terms.
Eligibility
You must be legally permitted to use digital asset services in your jurisdiction, have full legal capacity to enter into these terms, and must not be located in or ordinarily resident in a restricted jurisdiction. Sagibit may request information to verify eligibility at any time.
Account responsibility
You are responsible for protecting login credentials, two-factor authentication devices, API keys, withdrawal addresses, and any activity under your account. Sagibit may treat all instructions from your account as authorized unless it has actual notice and sufficient time to act.
Orders and transactions
Digital asset orders may execute rapidly and may not be reversible once matched, filled, broadcast, or settled. Prices, liquidity, fees, funding rates, and execution outcomes can change without notice. Sagibit may cancel, reject, suspend, or reverse transactions where required for security, compliance, market integrity, technical error, or legal reasons.
Prohibited use
- No market manipulation, wash trading, spoofing, layering, abusive API activity, or fraudulent conduct.
- No use of Sagibit to launder funds, evade sanctions, finance unlawful activity, or violate applicable law.
- No attempt to bypass geographic restrictions, identity checks, rate limits, security systems, or account controls.
Service availability
Sagibit may update, suspend, limit, or discontinue services, assets, trading pairs, campaigns, APIs, and account features. Maintenance, network congestion, blockchain forks, validator failures, third-party outages, and security events may affect availability.
Privacy Policy
This Privacy Policy explains how Sagibit may collect, use, share, retain, and protect personal data in connection with exchange services, account onboarding, support, compliance, security, analytics, and marketing preferences.
Information we collect
- Account data such as name, email address, phone number, username, password status, and referral information.
- Verification data such as identity documents, proof of address, source-of-funds information, biometric checks where required, and sanctions screening results.
- Usage data such as device identifiers, IP address, browser type, pages viewed, session logs, security events, and API activity.
- Transaction data such as deposits, withdrawals, orders, balances, wallet addresses, trading history, fees, and blockchain transaction identifiers.
How we use information
Sagibit may use information to provide exchange services, verify identity, process transactions, prevent fraud, secure accounts, comply with legal obligations, improve products, respond to support requests, communicate notices, and personalize user experience.
Sharing and retention
Information may be shared with service providers, identity verification vendors, blockchain analytics providers, payment partners, legal advisers, regulators, law enforcement, and affiliates when necessary for lawful business, compliance, safety, or operational purposes. Data may be retained for as long as required by law, dispute resolution, audit, security, and legitimate business needs.
User choices
Depending on your location, you may have rights to access, correct, delete, restrict, or export certain personal data. Some requests may be limited by compliance, anti-fraud, security, or recordkeeping obligations.
Risk Disclosure
Digital asset trading involves substantial risk. You should carefully consider your financial situation, experience, objectives, and risk tolerance before buying, selling, holding, staking, borrowing, lending, using derivatives, or participating in promotions.
Market and liquidity risk
Digital asset prices may move sharply due to market sentiment, protocol events, regulatory developments, liquidity changes, macroeconomic conditions, security incidents, and social or technical factors. Thin liquidity may increase slippage and may prevent timely execution.
Technology and network risk
Blockchain networks may experience congestion, forks, validator issues, smart contract defects, oracle failures, bridge exploits, governance attacks, or irreversible transaction errors. Deposits and withdrawals may be delayed or unsupported during such events.
Derivatives and leverage risk
Leveraged products can amplify gains and losses. You may lose all margin allocated to a position, and liquidation can occur rapidly. Funding payments, mark price rules, auto-deleveraging, insurance funds, and risk limits may affect outcomes.
No investment advice
Sagibit does not provide personalized investment, legal, accounting, or tax advice. Market data, rankings, campaigns, educational content, and product descriptions are provided for general information and should not be treated as a recommendation.
AML & KYC Policy
Sagibit is committed to maintaining controls intended to prevent money laundering, terrorist financing, sanctions violations, fraud, corruption, market abuse, and other illegal activity. Users may be required to complete identity verification before accessing certain services.
Identity verification
Sagibit may request personal information, government-issued identification, address verification, business documents, beneficial ownership information, source-of-funds information, and other materials necessary to assess account eligibility and risk.
Ongoing monitoring
Sagibit may monitor transactions, wallet addresses, login patterns, device activity, sanctions lists, politically exposed person indicators, adverse media, and blockchain analytics signals. Accounts may be reviewed, limited, suspended, or closed when required by risk, compliance, or legal obligations.
Prohibited activity
- Use of Sagibit by sanctioned persons, restricted jurisdictions, shell accounts, or nominee accounts designed to hide control.
- Use of Sagibit to process proceeds of crime, ransomware, darknet markets, scams, hacks, terrorist financing, or sanctions evasion.
- Structuring transactions to avoid reporting, identity checks, monitoring thresholds, or compliance review.
Reporting and cooperation
Sagibit may file reports, preserve records, freeze assets, reject withdrawals, and cooperate with regulators or law enforcement where legally required or where necessary to protect the platform and its users.
Cookie Policy
Sagibit may use cookies, local storage, pixels, tags, and similar technologies to operate the website, remember preferences, secure sessions, measure performance, detect fraud, and improve product experience.
Types of cookies
- Essential cookies for login, security, account sessions, load balancing, and core website functions.
- Performance cookies for analytics, page speed, product usage, error reporting, and feature improvement.
- Preference cookies for language, region, display settings, and saved interface choices.
- Marketing cookies for campaign attribution, referral tracking, and promotional measurement where permitted.
Managing cookies
You can control cookies through browser settings and, where available, consent tools. Blocking essential cookies may prevent certain features from working correctly, including account login, trading, security checks, and support flows.