Customers accessing the Zebb Platform will be contracting with Awlencan Innovations India Limited [CIN no. U72100GJ2018FLC104448], C1103, Siddhivinayak Business Tower, Near DAV School, Next to Kataria House, Off. S.G. Road, Makarba, Ahmedabad – 380051, Gujarat, India, which operates the ‘Zebb’ Exchange Platform in India in its capacity as the licensee of Awlencan Innovations Pte. Ltd.,, and shall hereinafter referred to as “Zebb” or “Company”.
In this agreement the following terms, unless the context otherwise indicates, will have the following meanings:
AML Regulations means India’s Prevention of Money Laundering Act, 2002 and the Rules and Regulations framed thereunder.
AML Policy means the policies and programs maintained by Zebb to comply with the AML Regulations.
Business Day means a day that is not a Saturday, Sunday or public holiday in Ahmedabad, Gujarat, India.
Client Asset Account means an account opened by a Client with Zebb.
Client Funds means all relevant fiat funds of a Client with Zebb.
Company means Awlencan Innovations India Limited [CIN no. U72100GJ2018FLC104448].
Competent Authority means the relevant government authority in India, as notified or may be notified, depending on the context.
Force Majeure shall mean and include any cause arising from or attributable to acts, or events, beyond the reasonable control of Zebb, including but not limited to natural calamity, strikes or other labour disputes, act of civil or military authorities, terrorist action or threat, catastrophe, civil commotion, riot, crowd disorder, invasion, war, threat of or preparation for war, fire, explosion, storm, flood, earthquake, subsidence, structural damage, epidemic or other natural disaster, calamity, attacks including through computer viruses, hacking, denial of service attacks, ransomware or other manmade disruptions or any law, order enactment, statutory direction, legislation, regulation, rule or ruling of government or any court of law or of a Government or regulatory authority.acts of god, interruption in telecommunications or internet services or network provider services, failure of equipment and/or software, offensive attacks including virus attack, hacking, denial of service attack or theft of the personal devices of User(s) resulting in loss to the Client Asset Account.
KYC means know your customer requirements as determined by Zebpay or under the AML Regulations.
Users or Customers or Clients shall mean persons availing of the Zebb Services (as defined below), directly or indirectly.
Zebb Platform shall collectively mean and include Zebb Android App, Zebb iOS App (collectively, “Zebb App”) or Zebb Web application (“Web version”) and the Zebb website “www.Zebb.com” (“Zebb Website”), Zebb OTC Trading Platform and other web assets on the Zebb.com domain, together with the Zebb Developer Portal, Public APIs and secure authentication for Users;
Zebb Services means the services made available from time to time on the Zebb Platform.
Trading in crypto assets involves a high degree of risk to your capital. Trading in crypto assets may not be appropriate for all investors and you should seek independent advice if necessary. Trading in crypto assets may result in total loss of your investment.
Zebb is committed to improve the global fight against money laundering and terrorist financing. In this regard, the Company has endeavoured to carefully ensure that all of its internal anti-money laundering procedures comply with AML Regulations.
Democratic People’s Republic of Korea, Iran, Bahamas, Botswana, Cambodia, Ghana, Iceland, Mongolia, Pakistan, Panama, Syria, Trinidad and Tobago, Yemen, Zimbabwe, Cuba
By accessing and using the Zebb Platform, the Client acknowledges and declares that he/she/it is not on any trade or economic sanctions lists, such as the United Nations Security Council Sanctions List and its equivalent. You may not use your Client Asset Account to engage in the following categories of activity (“Prohibited Uses”). The specific types of Prohibited Uses listed below are representative, but not exhaustive:
The Client agrees and understands that the underlying protocols of different crypto networks are subject to changes (each a “Fork”) which may result in more than one version of such network (each a “Forked Network”). The Client further agrees and understands that Forks may materially affect the value, function, and/or name of the crypto held by the Client with Zebb. In the event of a Fork, Zebb may temporarily suspend any services in respect of the relevant crypto/s (with or without advance notice to the Client) and may determine, in its sole discretion, whether or not to support the Forked Networks. Details of Zebb’s position on such Forks are available at https://help.zebpay.com/support/solutions/articles/44001895103/, which may be subject to change from time to time.
If the Client has any complaints, feedback or questions, the Company may be contacted via [_________] or raise a ticket on the Zebb Platform, and we will make our best efforts to resolve the issue with expediency. Zebb shall not provide any support services to walk-in users.