Online terms and conditions and
regulatory compliance statement
NOTICE
THESE TERMS AND CONDITIONS (“TERMS OF USE”) AND THE WEBSITE PRIVACY STATEMENT (“PRIVACY STATEMENT”) APPLY TO AND GOVERN YOUR USE OF THE WEBSITE (HTTPS://ZODIA-CUSTODY.COM) (THE “WEBSITE”). THESE TERMS OF USE DO NOT APPLY TO PRODUCTS OR SERVICES OFFERED BY US .
YOU MUST READ THESE TERMS OF USE CAREFULLY BEFORE ACCESSING OR USING THE WEB SITE. BY USING THIS WEBSITE YOU ARE CONFIRMING THAT YOU ACCEPT THESE TERMS OF USE AND YOU AGREE TO COMPLY WITH THEM.
IF YOU DO NOT ACCEPT THESE TERMS OF USE, PLEASE DO NOT ACCESS OR USE THIS WEBSITE.
Website terms of use only govern a person’s interaction with the website, separate terms of service would govern their access and use of the products or services offered by Zodia.
COMPANY DETAILS
Zodia Custody Limited (“Zodia Custody”, “we”, “us” or “our”) is incorporated in England and Wales as a private company limited by shares with company number 12418687 and having its registered office at 5th Floor, Holland House, 1-4 Bury Street, London, EC3A 5AW.
Zodia Custody is registered with the United Kingdom Financial Conduct Authority with Firm Reference Number 928347 under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended) in respect of its activities in cryptoassets. The Financial Ombudsman Service or the Financial Services Compensation Scheme do not apply to Zodia Custody’s cryptoasset activities. Zodia Custody’s VAT number in the UK is 382 8435 69.
JURISDICTION AND RESTRICTION
Zodia Custody controls and maintains this Website from the United Kingdom. The materials and information contained in this section of this Website, relating to United Kingdom, are directed at and restricted to entities having a place of business in United Kingdom ONLY. Zodia Custody makes no representation that the materials and information contained herein are appropriate or available for use in other locations/jurisdictions.
These Terms of Use are governed by and construed in accordance with the laws of England and Wales and any dispute relating thereto shall be subject to the non-exclusive jurisdiction of the courts of England.
PRODUCTS AND SERVICES
This Website does not constitute an offer or solicitation on the part of Zodia Custody to provide any products or services described therein to any person to whom it is unlawful to make such offer or solicitation or where the local law or regulation does not permit the purchase of, subscription for or otherwise use of such products or services. If in doubt, you should check with your Local Regulator or Authority or Professional Advisor before using any such products or services.
BY PROCEEDING TO READ THIS INFORMATION, YOU ARE AGREEING AND CONFIRMING THAT YOU DO NOT RESIDE IN, OR ARE NOT PROPOSING TO PURCHASE OR SUBSCRIBE FOR ANY PRODUCTS OR SERVICES FROM, ANY JURISDICTION OUTSIDE THE UNITED KINGDOM. IF THIS IS NOT THE CASE, PLEASE CLICK THE “BACK” BUTTON ON YOUR BROWSER.
Products and services are available only in a particular location at the sole discretion of Zodia Custody or the relevant Zodia Custody affiliate, subject to the terms and conditions which will be made available upon request. Product availability is location dependant.
MATERIALS AND INFORMATION ON THE WEBSITE
Materials and information contained in this Website should not be regarded as an offer or solicitation to buy or sell any products or services in any country to any person to whom it is unlawful to make such an offer or solicitation. For materials or information relating to any external third parties or their products or services, it is re-transmitted by Zodia Custody in the ordinary course of business to you for information and reference only. Zodia, Custody its officers, employees, and agents do not devise, select, add to, modify or otherwise exercise control over the contents of this Website, and do not accept any responsibility whatsoever for it nor are they to be regarded as having endorsed such material or information or any part thereof.
Materials, information, marks and logos contained in or displayed on this Website are protected by intellectual property rights under applicable laws. No part of these materials, information, marks and logos may be modified, reproduced, stored in a retrieval system, transmitted, copied, distributed or used in any other way for any commercial or public purposes without the written permission of Zodia Custody or the party owning these materials, information, marks and logos.
DISCLAIMER
WHILST EVERY CARE HAS BEEN TAKEN IN PREPARING THE MATERIALS AND INFORMATION CONTAINED IN THIS WEBSITE, SUCH MATERIALS AND INFORMATION ARE PROVIDED ON AN “AS IS” BASIS WITHOUT REPRESENTATION OR WARRANTY OF ANY KIND, EXPRESS, IMPLIED OR STATUTORY REGARDING NON-INFRINGEMENT, SECURITY, ACCURACY, RELIABILITY, FITNESS FOR A PURPOSE OR FREEDOM FROM COMPUTER VIRUSES IS GIVEN IN CONNECTION WITH SUCH MATERIALS AND INFORMATION.
THE MATERIALS AND INFORMATION CONTAINED IN THIS WEBSITE ARE PROVIDED FOR GENERAL INFORMATION ONLY AND SHOULD NOT BE USED AS A BASIS FOR MAKING DECISIONS. ANY ADVICE OR INFORMATION RECEIVED VIA THIS WEB SITE SHOULD NOT BE RELIED UPON WITHOUT CONSULTING PRIMARY OR MORE ACCURATE OR MORE UP-TO-DATE SOURCES OF INFORMATION OR SPECIFIC PROFESSIONAL ADVICE. YOU ARE RECOMMENDED TO OBTAIN SUCH PROFESSIONAL ADVICE WHERE APPROPRIATE.
GEOGRAPHIC, POLITICAL, ECONOMIC, STATISTICAL, FINANCIAL AND EXCHANGE RATE DATA ARE PRESENTED IN CERTAIN CASES IN APPROXIMATE OR SUMMARY OR SIMPLIFIED FORM AND MAY CHANGE OVER TIME. RELIANCE HAS BEEN PLACED BY THE EDITORS ON CERTAIN SUCH DATA OBTAINED EXTERNALLY STATISTICAL DATA WHICH, THOUGH BELIEVED TO BE CORRECT, MAY NOT IN FACT BE ACCURATE. ZODIA CUSTODY ACCEPTS NO LIABILITY FOR ANY LOSS OR DAMAGE ARISING DIRECTLY OR INDIRECTLY (INCLUDING SPECIAL, INDIRECT, INCIDENTAL OR CONSEQUENTIAL LOSS OR DAMAGE) FROM ACTION TAKEN, OR NOT TAKEN, BY OR FOR YOU OR OTHERWISE, IN RELIANCE ON MATERIALS OR INFORMATION CONTAINED IN THIS WEBSITE. IN PARTICULAR, NO WARRANTY IS GIVEN THAT ANY MATERIALS, INFORMATION OR DATA CONTAINED IN THIS WEBSITE ARE ACCURATE, RELIABLE OR UP-TO-DATE.
ZODIA CUSTODY DOES NOT GUARANTEE THAT THE WEBSITE OR ANY CONTENT ON IT WILL ALWAYS BE AVAILABLE OR UNINTERRUPTED. ZODIA CUSTODY ACCEPTS NO LIABILITY AND WILL NOT BE LIABLE FOR ANY LOSS OR DAMAGE ARISING DIRECTLY OR INDIRECTLY (INCLUDING SPECIAL, INCIDENTAL OR CONSEQUENTIAL LOSS OR DAMAGE) FROM YOUR USE OF THIS WEBSITE, HOWSOEVER ARISING, INCLUDING ANY LOSS, DAMAGE OR EXPENSE ARISING FROM, BUT NOT LIMITED TO, ANY DEFECT, ERROR, IMPERFECTION, FAULT, MISTAKE OR INACCURACY WITH THIS WEBSITE, ITS CONTENTS OR ASSOCIATED SERVICES, OR DUE TO ANY UNAVAILABILITY OF THE WEBSITE OR ANY PART THEREOF OR ANY CONTENTS OR ASSOCIATED SERVICES, WHERE SUCH EVENTS AROSE OUT OF CIRCUMSTANCES OUTSIDE ZODIA’S REASONABLE CONTROL.
PLEASE NOTE THAT ANY SOFTWARE DOWNLOADED FROM THIS WEBSITE IS AT YOUR OWN RISK AND ZODIA CUSTODY NEITHER ASSUMES NOR ACCEPTS LIABILITY FOR ANY LOSS OR DAMAGE (WHETHER DIRECT OR INDIRECT), HOWSOEVER CAUSED, AS A RESULT OF ANY COMPUTER VIRUSES, TROJAN HORSES, WORMS, SOFTWARE BOMBS OR SIMILAR ITEMS OR PROCESSES ARISING FROM YOUR USE OF THIS WEBSITE, WHERE SUCH EVENTS AROSE OUT OF CIRCUMSTANCES OUTSIDE ZODIA CUSTODY’S REASONABLE CONTROL.
ANY HYPERTEXT LINK FROM THIS WEBSITE EXIST FOR INFORMATION PURPOSES AND ARE FOR YOUR CONVENIENCE ONLY AND ZODIA CUSTODY ACCEPTS NO LIABILITY FOR ANY LOSS OR DAMAGE ARISING DIRECTLY OR INDIRECTLY (INCLUDING SPECIFIC, INCIDENTIAL OR CONSEQUENTIAL LOSS OR DAMAGE) FROM THE ACCURACY OR OTHERWISE OF MATERIALS OR INFORMATION CONTAINED ON THE PAGES OF SUCH SITES OR LOSS ARISING DIRECTLY OR INDIRECTLY FROM DEFECTS WITH SUCH SITES LINKED. THE ZODIA CUSTODY’S INCLUSION OF HYPERLINKS DOES NOT IMPLY ANY ENDORSEMENT OF THE MATERIALS ON SUCH SITES LINKED.
ZODIA CUSTODY DOES NOT GUARANTEE THAT ANY E-MAILS FROM THE WEBSITE WILL BE SENT TO YOU OR RECEIVED BY ZODIA CUSTODY NOR DOES ZODIA CUSTODY WARRANT THE PRIVACY AND/OR SECURITY OF E-MAILS DURING INTERNET TRANSMISSION WHICH IS OUTSIDE ZODIA’S REASONABLE CONTROL. ZODIA CUSTODY ACCEPTS NO LIABILITY FOR ANY LOSS OR DAMAGE ARISING DIRECTLY OR INDIRECTLY (INCLUDING SPECIAL, INCIDENTAL OR CONSEQUENTIAL LOSS OR DAMAGE) FROM FAILURE OF ANY INTERNET TRANSMISSION (INCLUDING E-MAILS CORRESPONDENCE) FROM THIS WEBSITE OR OTHERWISE.
WEBSITE MISUSE
You must not misuse our Website by knowingly introducing viruses, trojans, worms, logic bombs or other material that is malicious or technologically harmful, or otherwise harmfully interacting with our Website or any part of it. You must not attempt to gain unauthorised access to our Website, the server on which our Website is stored or any server, computer or database connected to our Website or any other equipment or network connected with our site. You must not interfere with, damage or disrupt any software used in the provision of our Website or any equipment or network or software owned or used by any third party on which this Website relies in any way. You must not attack our Website via a denial-of-service attack or a distributed denial-of-service attack. By breaching this provision, you would commit a criminal offence under the Computer Misuse Act 1990. We will report any such breach to the relevant law enforcement authorities and we will co-operate with those authorities by disclosing your identity to them. In the event of such a breach, your right to use our Website will cease immediately.
LIMITATION OF LIABILITY
Zodia Custody accepts no liability for any loss or damage (including special, incidental or consequential loss or damage) arising directly or indirectly from your use of this Website, howsoever arising from, but not limited to:
- any defect, error, imperfection, fault, mistake or inaccuracy with this Website, its contents (including content from third party providers), associated services, or due to any unavailability of this Website or any part thereof or any contents or associated services;
- action taken, or not taken in reliance on material, content or information contained on this Website; and/or
- any computer viruses, Trojan horses, worms, software bombs or similar items or processes arising from your use of this Website. You click on any hyperlinks or download any software or data from the Website at your own risk.
SUSPENSION OF USE OF WEBSITE
Our Website is made available free of charge.
We may suspend or withdraw or restrict the availability of all or any part of the Website for business and operational reasons. We will try to give you reasonable notice of any suspension or withdrawal.
You are also responsible for ensuring that all persons who access our Website through your internet connection are aware of these Terms of Use and other applicable terms and that they comply with them.
MODIFICATION
Zodia Custody reserves the right in its discretion to change at any time without prior warning or notice any information or material contained on this Website and is entitled to from time to time amend the terms and conditions under which this Website is used with prior notice to you. If you continue to access to this Website or use any of the online services after such modification, you are regarded to have agreed to be bound by such modified information, material, and terms and conditions.
INTELLECTUAL PROPERTY RIGHTS
All contents of this Website including but not limited to the texts, graphics, links and sounds are the copyright of Zodia Custody, Zodia Holdings Limited and may not be copied, downloaded, distributed or published in any way without the prior written consent of the relevant party.
ZODIA, ZODIA CUSTODY and the ZODIA device, are trade marks of Zodia Holdings Limited and STANDARD CHARTERED and the Trust Mark device are trade marks of Standard Chartered. No permission or license is granted to use any such trade marks without the prior written consent of Zodia Holdings Limited. All other marks, names and logos used on this Web Site relating to companies within the Standard Chartered Bank Group or to their products or services are the intellectual property rights held by companies within the Standard Chartered Bank Group unless otherwise stated.
In relation to any information or materials which you submit to Zodia Custody using this Website, you hereby grant to Zodia Custody a worldwide royalty-free perpetual licence of the copyright and intellectual property rights in such information or materials for any purpose it deems including, without limitation, the copying, transaction, distribution and publication thereof, unless restricted by applicable laws.
You agree that Zodia Custody shall not be under any obligation of confidentiality to you regarding any such information or material submitted to it using this Website unless agreed otherwise in a separate direct contract between you and Zodia Custody or required by applicable laws.
You acknowledge that the contents of the foregoing provisions shall not limit any specific provisions set out in the individual terms and conditions of particular products and services offered on or through this Website.
SUBMIT A COMPLAINT
Zodia Custody is committed to ensuring your satisfaction with our quality of service. If you have any concerns or wish to raise a complaint, please contact our dedicated client services team free of charge at [email protected]
Regulatory compliance statement
DATA PRIVACY
To comply with applicable laws and in the course of providing products and services to you, we will need to collect, hold, use and share Personal Information of your Data Subjects in accordance with Zodia Custody’s current Website Privacy Statement which may be obtained by clicking here.
COMPLIANCE WITH LAWS AND FINANCIAL CRIME COMPLIANCE
Zodia Custody is committed to complying with laws (including applicable financial crime compliance laws and regulations such as those related to anti money laundering, anti-bribery and corruption) in all jurisdictions in which Zodia Custody operates and Zodia Custody will not be obliged to do anything if by doing so it would or might cause Zodia Custody to breach any applicable law.
As Zodia Custody’s ability to comply with laws is directly linked to the conduct of our clients, we require you to comply with all applicable laws, and conduct your business in a manner which will not place yourself or Zodia Custody in breach of all applicable laws.
If you become aware of any breach, or any action, investigation or proceeding brought against you or your subsidiaries with respect to any breach of any applicable law in connection with our provision of products and services to you or matter set out in this statement, you will notify us promptly (unless prohibited by law to do so).
SANCTIONS
Zodia Custody is obliged to comply with sanctions laws including those of the United States, United Kingdom, and European Union (“Sanctions”). Any breach of Sanctions may have a serious impact on our reputation, franchise, regulatory relationships and could impair Zodia Custody’s ability to provide products and services to clients.
Zodia Custody’s ability to comply with Sanctions is directly linked to the conduct of our clients. As our client you confirm and will ensure that (i) you and your subsidiaries are not targets or the subject of Sanctions; and (ii) no product, service or transaction (or proceeds of the same) involving Zodia Custody has or will be utilised for the benefit of any person that is a target or subject of Sanctions or in any manner that would result in you or your subsidiaries or Zodia Custody being in breach of any applicable Sanctions or becoming a target or subject of Sanctions. We reserve the right to not provide any product or service or process any transaction if by doing so it may cause us to breach the Zodia Custody’s Sanctions policy.
TRAVEL RULE COMPLIANCE
As of 1st September 2023, Zodia Custody is required to comply with Part 7A of The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 concerning information accompanying cryptoasset transfers. This mandates that Zodia Custody receives (and where required exchanges) specific customer data, on the originator or beneficiary of a crypto asset transfer.
As Zodia Custody’s ability to comply with applicable laws is directly linked to the conduct of our own clients, we require you, when applicable, to provide accurate originator and/or beneficiary customer data to Zodia Custody. We reserve the right to not provide any product or service or process any transaction if in doing so it may cause Zodia Custody to breach these requirements.
GOVERNING LAW
If you are based in England, these Terms of Use their subject matter and their formation (and any non-contractual disputes or claims) are governed by English law and are subject to the exclusive jurisdiction of the courts of England and Wales.
COPYRIGHT © 2024 ZODIA HOLDINGS LIMITED. ALL RIGHTS RESERVED.