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Terms of use

Terms of use

TERMS OF USE

CryptoBazar

Last updated: 18 December 2025


1. Introduction and Scope

These Terms of Use (“Terms”) constitute a legally binding agreement between you (“you”, “your”, “User”) and CryptoBazar, based in Erbil, Kurdistan Region of Iraq (KRG) (“CryptoBazar”, “we”, “our”, “us”).

These Terms govern your access to and use of:

  • the CryptoBazar website
  • any mobile or desktop applications
  • APIs, interfaces, software and tools
  • all related services, features and content

(collectively, the “Platform” and the “Services”).

By accessing or using the Platform, you confirm that you have read, understood and agreed to be bound by these Terms, together with any documents incorporated by reference, including our Privacy Notice and Risk Disclosures.

If you do not agree to these Terms in their entirety, you must not access or use the Platform.


2. Regulatory Status

CryptoBazar operates as a custodial digital asset service provider in accordance with applicable laws and regulations of Iraq and the Kurdistan Region of Iraq, as well as internationally recognised standards, including but not limited to:

  • Anti-Money Laundering (AML) regulations
  • Counter-Terrorist Financing (CTF) requirements
  • applicable data protection laws
  • relevant financial crime prevention and digital asset frameworks

CryptoBazar aligns its compliance framework with Financial Action Task Force (FATF) recommendations and MENAFATF guidance where applicable.

Nothing in these Terms shall be construed as granting you any rights beyond those required by mandatory applicable law.


3. Definitions and Interpretation

Certain capitalised terms used in these Terms are defined in Section 41 (Definitions).

Unless the context otherwise requires:

  • singular includes plural and vice versa
  • references to “including” mean “including without limitation”
  • headings are for convenience only and do not affect interpretation

In the event of inconsistency, the following order of precedence applies:

  1. Product-specific terms (if any)
  2. Privacy Notice
  3. These Terms


4. Eligibility

To access or use the Services, you must:

  • be at least 18 years of age
  • have full legal capacity to enter into binding agreements
  • not be prohibited under applicable law from using the Services
  • not be subject to applicable international sanctions
  • comply with all applicable laws and regulations

If you access the Platform on behalf of a legal entity, you represent and warrant that you are duly authorised to bind that entity to these Terms.

We reserve the right to refuse, restrict or revoke access where permitted by law.


5. Account Registration

Certain Services require account registration.

You agree to:

  • provide accurate, complete and current information
  • promptly update any changes
  • maintain the confidentiality of your credentials

You are responsible for all activity conducted through your account. CryptoBazar is not liable for losses resulting from unauthorised access due to your failure to safeguard credentials.


6. Identity Verification and Compliance

Where required by law or regulation, you must complete identity verification procedures, including KYC and AML checks.

You authorise CryptoBazar to:

  • collect and verify identification data
  • conduct ongoing monitoring
  • share information with competent authorities where legally required

Failure to provide requested information may result in restriction, suspension or termination of Services.


7. Custodial Nature of CryptoBazar

CryptoBazar operates as a custodial digital asset platform.

This means that:

  • customer digital assets are held and safeguarded within the Platform
  • CryptoBazar administers custody arrangements
  • private keys or equivalent access mechanisms are managed by CryptoBazar or appointed third-party custody providers acting on its behalf
  • transactions are processed through custodial accounts under applicable security and compliance procedures

You acknowledge that:

  • you do not directly control private keys associated with custodial assets
  • CryptoBazar is responsible for safekeeping and administration of custodial assets, subject to applicable law
  • third-party custody providers may support custody without transferring responsibility away from CryptoBazar

CryptoBazar does not guarantee protection against all risks inherent in custodial services, except as required by mandatory law.


8. User Responsibility for Custodial Accounts

You remain responsible for:

  • ensuring accuracy of transaction instructions
  • reviewing confirmations and account statements
  • safeguarding login credentials and authentication methods
  • complying with applicable laws and tax obligations

CryptoBazar is not responsible for losses resulting from:

  • incorrect user instructions
  • actions taken under authenticated instructions
  • blockchain events beyond reasonable control


9. Transactions and Irreversibility

Transactions are generally irreversible once processed on a blockchain.

You acknowledge:

  • transactions cannot be cancelled
  • incorrect addresses may cause permanent loss
  • delays may occur due to network congestion
  • transaction fees are outside CryptoBazar’s control


10. Services and Availability

Services may include:

  • digital asset custody and transaction services
  • APIs and integrations
  • market data and analytics
  • educational content

CryptoBazar may modify or discontinue Services where permitted by law.


11. Smart Contracts and Protocol Risk

CryptoBazar does not control or guarantee smart contracts or blockchain networks.

You accept risks including:

  • bugs or exploits
  • protocol upgrades or failures
  • network congestion or attacks


12. Forks, Airdrops and Network Events

CryptoBazar does not guarantee support for forks or airdrops. Participation decisions are your responsibility.


13. Fees

Fees are disclosed prior to use. Network and third-party fees may apply and are non-refundable unless required by law.


14. Market Data Disclaimer

Market data is provided “as is” for informational purposes only.


15. Third-Party Services

Third-party services are governed by their own terms. Where custody providers are used, they act on CryptoBazar’s behalf.


16. Security Obligations

You must secure your devices and credentials. CryptoBazar is not liable for failures outside its reasonable control.


17. Errors and Downtime

The Platform may experience interruptions. Availability is not guaranteed.


18. Suspension and Holds

CryptoBazar may restrict access to:

  • comply with law
  • prevent fraud
  • safeguard custodial assets


19. Termination

Either party may terminate as permitted by law.


20. Taxes

You are responsible for your tax obligations.


21. Intellectual Property

All IP rights belong to CryptoBazar.


22. Licence

A limited, revocable licence is granted for lawful use only.


23. Prohibited Use

Illegal, deceptive or abusive use is prohibited.


24. Representations

You confirm eligibility, accuracy and risk awareness.


25. No Advice

CryptoBazar provides no investment or legal advice.


26. Limitation of Liability

Liability is limited to the maximum extent permitted by applicable law.


27. Indemnification

You agree to indemnify CryptoBazar for violations.


28. Force Majeure

No liability for events beyond reasonable control.


29. Assignment

Assignment by CryptoBazar permitted as allowed by law.


30. Severability

Invalid provisions do not affect others.


31. Privacy and Data Protection

Personal data is processed in accordance with applicable data protection laws and the Privacy Notice.


32. Changes to Terms

Terms may be updated and apply upon publication.


33. Consumer Rights

Mandatory consumer protections under applicable law remain unaffected.


34. Complaints

Email: [email protected]


35. Governing Law

These Terms are governed by the laws of Iraq, as applicable in the Kurdistan Region of Iraq, without regard to conflict-of-law principles.


36. Jurisdiction

Disputes shall be subject to the competent courts of the Kurdistan Region of Iraq, unless mandatory law provides otherwise.


37. Entire Agreement

These Terms constitute the entire agreement.


38. Survival

Certain provisions survive termination.


39. Waiver

Failure to enforce is not a waiver.


40. Contact Information

CryptoBazar

Erbil, Kurdistan Region of Iraq (KRG)

Email: [email protected]


41. Definitions

  • Applicable Law: laws applicable in Iraq/KRG
  • Custodial: CryptoBazar holds/administers digital assets
  • Digital Assets: blockchain-based assets
  • Platform / Services / User / Wallet: as commonly defined