As of: 27.12.2017
General Terms and Conditions of PUT Financial Services Ltd.
For business dealings with PUT Financial Services Ltd. as well as for all contracts via the website
https://www.putfinance.biz (together or individually
in the following the "platform") or directly with PUT Financial Services Ltd. be completed exclusively the following, general terms and conditions (hereinafter referred to as "Terms and Conditions")
which each contractual partner of PUT Financial Services Ltd. save and print at any time.
These terms and conditions are binding for all present and future business dealings with
PUT Financial Services Ltd. even if not expressly referred to. From these terms and conditions deviating or supplementary regulations - in particular general terms and conditions of the Contractual partner - are provided by PUT Financial Services Ltd. not recognized and will only become part of the contract,
if this is from PUT Financial Services Ltd. expressly confirmed in writing. Fulfillment of actions on the part PUT Financial Services Ltd. shall not be considered approval for terms and conditions deviating from these terms and conditions.
1. Subject of the contract
1.1. The subject of this contract is the trade, in particular the purchase and sale of bitcoins
and other digital currencies and assets (eg Bitcoin, Ethereum, Litecoin, PUTinCoin, etc.)
(hereinafter referred to as "Bitcoin & Co"). The characteristics of Bitcoin & Co
can be found in the supplementary information at http://www.bitcoin.org/en. The
offered Bitcoin & Co can unilaterally at any time by PUT Financial Services Ltd. be changed.
1.2. The services of PUT Financial Services Ltd. are only available to adults and adults.
2. Offer, order, contract and customer account
2.1. Offers from PUT Financial Services Ltd. are non-binding unless they are expressly binding be designated. The order of the contracting party applies only with the dispatch of the Bitcoin & Co to the contractor as accepted, whereby a contract comes about. A
Separate agreement of the customer from the conclusion of the contract is made by PUT Financial Services Ltd. Not.
2.2. The fulfillment of the contract will be carried out immediately after the conclusion of the contract.
2.3. For the purchase or sale of Bitcoin & Co, the contractual partner of PUT Financial Services Ltd. (i) all for
the order details required on the website of PUT Financial Services Ltd. and (ii) declare its agreement to these Terms and Conditions. One for the contractual partner of PUT Financial Services Ltd. mandatory
As of: 27.12.2017
2.4. PUT Financial Services Ltd. becomes the contracting party immediately after contract conclusion the order to confirm. A notification will be sent to the contractor PUT Financial Services Ltd. across from last notified e-mail address . Created and confirmed purchases and Sales are binding and payable in accordance with the terms of these terms and conditions.
2.5. After receipt of the purchase price by PUT Financial Services Ltd. , becomes PUT Financial Services Ltd. without undue delay the ordered Bitcoin & Co to the contractor. Make an exception Orders exceeding a certain threshold and confirmed manually Need to become.
2.6. PUT Financial Services Ltd. further reserves the right to change the customer 's account by full payment of all outstanding claims of the customer against PUT Financial Services Ltd. to lock.
2.7. PUT Financial Services Ltd. reserves the right to reject accepted payment options at its own discretion.
The purchasing framework of each customer (limit) can be manually set by PUT Financial Services Ltd. changed and also without indication of reasons are reduced, in particular no indicated limit as
2.8. Be investigated for possible fraud or violation of the guidelines
by PUT Financial Services Ltd. carried out against a customer or is the customer other criminal PUT Financial Services Ltd. is subject to prosecution or breaches of these terms and conditions . entitled, To cancel orders, to redeem them and to close the account of the customer and / or block the account. In this case, a processing fee of EUR 5, - by PUT Financial Services Ltd. be charged to the user. For security reasons, no Information and reasons for internal or external investigations to the customer
2.9. PUT Financial Services Ltd. is entitled, without giving reasons, to buy or sell options of To suspend customer accounts indefinitely. In this case, it is the customer only possible, Bitcoin & Co from this account to another account (such as in particular Wallet) that is not PUT Financial Services Ltd. to assign is to transfer.
2.10. Double accounts are prohibited. Should a user next to his first account at PUT Financial Services Ltd. (of the "Original Account") another account at PUT Financial Services Ltd. Open (the " double account") applies following: PUT Financial Services Ltd. has the right to block a doubleacco unt .
Bitcoin & Co, which may be held on a dual account, will be acquired by PUT Financial Services Ltd.
transferred to the original account, provided that the user in a for PUT Financial Services Ltd. satisfactory Form (as through the identification services used by PUT Financial Services Ltd. ) proves that he
same person is. PUT Financial Services Ltd. is entitled to pay a processing fee in such cases of EUR 10, - and this amount may also be transferred from the transferred Bitcoin & Co deduct amount.
5. Prices and terms of payment
5.1. Those of PUT Financial Services Ltd. given prices are in the respectively selected and displayed currency. Any fees, such as extra due to a specific Payment incurred costs are to be borne by the contractor.
5.2. The respective purchase price for Bitcoin & Co is displayed in the order summary
and is exclusive to exclusive additional fees. The respective total price will be
displayed in the last line of the order summary.
5.3. The minimum order value is EUR 25, - excluding any transaction fees and -
5.4. The purchase prices for Bitcoin & Co are due upon conclusion of the contract for payment to PUT Financial Services Ltd. due. After Contracting, the user is required to pay the purchase price over the one selected by him Payment service provider immediately to PUT Financial Services Ltd. to pay.
5.5. An account or account with a payment service provider (eg bank account, PayPal account) may
each used by only one customer. The name of the sender must be
mandatory with the name of the customer in his PUT Financial Services Ltd. Account match. PUT Financial Services Ltd. reserves the right to cancel risk-based orders and, if necessary to rewind if
(i) an account of two or more customers is used for payment; (ii) a
Customer makes payments from an account whose use he is not legitimately entitled to, or
(iii) obscures its identity or other circumstances by misrepresentation in its account
at PUT Financial Services Ltd. or misrepresented or concealed by its payment service provider.
PUT Financial Services Ltd. is entitled in such cases to a processing fee of EUR 10, - if necessary, deduct this from the refund amount and
Close customer's account.
5.6. With the exception of SEPA credit transfers issued by PUT Financial Services Ltd. be edited manually and therefore require a longer processing time, are those of PUT Financial Services Ltd.
offered services to a contractor without interruption around the clock
Available. The settlement is fully automated. PUT Financial Services Ltd. but reserves the right before, Bitcoin & Co on certain other (especially risky) payments only at To send in payment.
5.7. If the payment of the purchase price is made via SEPA, the contracting party is obliged to pay
from PUT Financial Services Ltd. given information on the purpose or reason for payment of To comply with the transfer. If the contracting party does not comply with these specifications, then PUT Financial Services Ltd. entitled, the resulting additional administrative effort, with a fee of up to to EUR 10, - to the contractor to settle which of the order value of the contracting party can be deducted at the time of the course. If the customer fails, PUT Financial Services Ltd. can pay on time . a loss resulting from price decline demand later. Thereafter, the opportunity to pay through SEPA for the customer blocked.
5.8 . In the event of a debt default by a customer, PUT Financial Services Ltd. entitled, Reminder fees, as far as these are necessary for the appropriate legal pursuit and in proportionate to the requested claim, in the amount of at least EUR 5, - up to a maximum of EUR 15, -. In case of failure of the reminders of PUT Financial Services Ltd. reserves PUT Financial Services Ltd. to entrust a collection agency with debt recovery.
In this case, PUT Financial Services Ltd. with an open demand up to EUR 500, - a processing fee of EUR 5, - for an open demand of more than EUR 500,00 a processing fee of EUR 10, - charged to the customer. In addition to these costs, everyone goes to the collection agency accumulating and PUT Financial Services Ltd. The maximum amount of the costs charged in the regulation on maximum rates for debt collection agencies (Federal Law Gazette No 141/96) shall be borne by the applicant culpably defaulted customers, provided that these costs are reasonable and appropriate prosecution are necessary.
5.9 . When transmitting Bitcoin & Co from the Coldwallet of PUT Financial Services Ltd. can it too Delays come because these appropriate Bitcoin & Co for security reasons
" cold ", that means offline - stored on a manually unlocked account. Out
For this reason, these transactions must be released manually, which leads to delays
5.10 . In the course of sending Bitcoin & Co out of the system of PUT Financial Services Ltd. out over the Blockchain, transaction fees or even Miner fees incurred by the customer be paid.
5.11 . Should PUT Financial Services Ltd. be obliged to make payments to the user and it comes to it technical defects or is the specified IBAN and / or BIC of the user incorrect, reserves PUT Financial Services Ltd. The right to use Bitcoin & Co in the number of Bitcoin recycled Time of the respective utilization to the appropriate user to transfer and the Not pay. With the transmission of the appropriate Bitcoin & Co applies the questionable payment as a paid. Point 10 is to be applied.
5.12 . In case of password reset, PUT Financial Services Ltd. the payout and / or Transmission of Bitcoin & Co for a period of currently 48 hours for security reasons for the contractor.
6. Cooperation obligations of the contracting party
6.1. The contractor undertakes to do everything possible to ensure the prompt implementation of the
Contract, and to refrain from anything that thwart the contract or
could endanger. The contracting party has PUT Financial Services Ltd. Defects or other problems immediately to report and PUT Financial Services Ltd. to allow the remedy.
6.2. His question, essential for contract implementation Changes of ordinary person - or
other data (in particular the name, address and e-mail address) will be the
Contractual partner PUT Financial Services Ltd. promptly announce in writing.
6.3. If the contracting party fails to announce changes to the e-mail address, they shall apply to
certain written communications have been made legally valid if they are submitted to the
Contract partners were sent the last known e-mail address.
6.4. The contracting party has the technical conditions for receiving e-mails from
PUT Financial Services Ltd. at any time.
6.5. As clear evidence of the shipment of Bitcoin & Co by PUT Financial Services Ltd. to the of Contractor's last announced wallet address, the one generated by the network applies Transaction ID provided to the customer in the e-mailed shipping confirmation is communicated.
6.6. With appearance of the transaction in the network, whose arrival outside the
Influence of PUT Financial Services Ltd. is, the respective contract is considered fulfilled.
6.7. The customer must always for act yourself, a resale of Bitcoin & Co is expressly
prohibited. The use of foreign bank accounts, credit cards or similar is strictly prohibited
and may result in a blocking of the customer's accounts.
6.8. The creation of accounts at PUT Financial Services Ltd. on behalf of third parties or the disclosure of the account of Contractual partner to third parties is strictly prohibited and may be prosecuted.
6.9. It is strictly prohibited the Wallet and all services of PUT Financial Services Ltd. for any kind of illegal purposes (eg money laundering, terrorist financing, mixing,
Black market transactions).
6.10. Should stolen Fiat money or Bitcoin & Co PUT Financial Services Ltd. reach, PUT Financial Services Ltd. retains the right before, the account of the contractor close and the funds or Bitcoin & Co until clarification of the facts.
11.6. PUT Financial Services Ltd. always reserves the right to all data to authorities in case of violations of to forward the guidelines, suspected fraud or for investigation purposes and with the Authorities to cooperate.
12.6. The contractual partner is responsible for the accuracy and timeliness of the Bitcoin & Co reception address
(Wallet) responsible. After the transmission of the Bitcoin & Co to the of the
Contractors recently announced Bitcoin & Co Receiving Address may use the Bitcoin &
Co can not be returned or sent to another Bitcoin & Co address.
Therefore, each customer accepts full responsibility for the shipping of Bitcoin
& Co entered wallet address, especially with regard to the correctness and
Usability of the wallet address for the purposes of the user. This is especially true for
the sending of a certain type of Bitcoin & Co to Wallet addresses that for another
Type of Bitcoin & Co (eg Bitcoin to Litecoin) are determined. PUT Financial Services Ltd. assumes no liability whatsoever, in this context. Bitcoin & Co can after
transfer to a wallet address is no longer reversed or to another
Wallet address will be shipped.
6.13. In case of sending Bitcoin & Co to an address at PUT Financial Services Ltd. can the payment only be accepted with appropriate confirmation on the Blockchain. PUT Financial Services Ltd. takes over no liability whatsoever, that this confirmation is given. The customer assumes full responsibility for the receipt of the appropriate confirmation of Transaction.
6.14. The user has in case of refunds from Bitcoin & Co, from third parties to the
Hotwallet of PUT Financial Services Ltd. to make sure that these transactions are flawless can be assigned. Such a case may occur in particular when the user Bitcoin & Co of the Hotwallet of PUT Financial Services Ltd. sends to a third party and this on the wallet the sender (the hotwallet) makes the corresponding refund.
6.15. In the case of loss of identification components has the two-factor authentication
the user to follow the instructions of the support. Should this not be possible for the user,
the user can no longer access the corresponding page and / or Bitcoin & Co,
In this case the Bitcoin & Co are lost for the user, until this is the corresponding one
Access data regained.
7. Right of withdrawal
7.1. When ordering Bitcoin & Co, the customer must expressly agree to the 14-day
Right of withdrawal, which a consumer under § 11 of the Distance and Awselling Law
(hereinafter referred to as "FAGG") would be waived pursuant to § 18 para. 1 no. 11 FAGG. The
is necessary for PUT Financial Services Ltd. even before the expiration of the withdrawal period with the delivery of not on one physical disk stored digital content Bitcoin & Co can start. a Consumers will be a confirmation of the contract according to § 5 Abs 2 FAGG
7.2. PUT Financial Services Ltd. reserves the right, even with orders already paid for
Contracting party to unilaterally withdraw from the contract for good cause. This right will
For example, then used, if at the time of the order by the
Contracting party due to technical faults a wrong price for the Bitcoin & Co
was expelled. Also a not punctual or in wrong amount made payment can
to exercise this right of withdrawal or to reject the order by PUT Financial Services Ltd. to lead. In such cases, a processing fee of EUR 5, - incurred. this applies also for sales of Bitcoin & Co by the customer.When selling or paying with Bitcoin & Co, it is important to note that Bitcoin & Co will be within 10 minutes
must be sent and the corresponding transaction fee (depending on the capacity of the
Network can be higher this) is to be included.
8. Retention of title
8.1. To for full payment of the purchase price and all associated costs and expenses
Bitcoin & Co or any resale proceeds remain the property of PUT Financial Services Ltd.
This reservation applies through processing, resale and possible mixing, in
which form and in whichever place, not under.
8.2. It is agreed that in the assertion of the reservation of title no withdrawal from
Contract is, except, PUT Financial Services Ltd. Explains the withdrawal from the contract expressly.
8.3. In the case of a withdrawal from the contract for good cause (eg from point 6
Co-operation obligations of the contracting party) by PUT Financial Services Ltd. , is PUT Financial Services Ltd. entitled, one Processing fee of EUR 20, - to be charged to the contracting party.
8.4. With the dispatch of Bitcoin & Co is the risk, in particular the risk of
Deterioration and doom, to the contractor over.
9.1. PUT Financial Services Ltd. warrants the agreed services to the best of our knowledge and ability fulfill.
9.2. Any warranty claims are based on the statutory provisions.
PUT Financial Services Ltd. In case of warranty, the type of warranty (improvement, Exchange, price reduction or conversion).
9.3. For entrepreneurs, PUT Financial Services Ltd. only obliged to warranty if the defect within a reasonable period of time after fulfillment of the contract.
9.4. Will PUT Financial Services Ltd. for the contractor for allegedly reported by him reported Defects and it turns out that there is no defect or a present defect of Contractual partner, the contractual partnerPUT Financial Services Ltd. the expense incurred to replace.
9.5. PUT Financial Services Ltd. operates the platform to the best of its knowledge and belief. Nevertheless, takes over PUT Financial Services Ltd. no warranty and / or liability of any kind whatsoever with regard to the accuracy of the information provided on the platform.
10.1. PUT Financial Services Ltd. operates its services carefully and reliably. Nevertheless, it may be part of the Service rendered by PUT Financial Services Ltd. as a result of unavoidable and not by PUT Financial Services Ltd. to Representative events and essential maintenance work to unavoidable Interruptions or losses occur. PUT Financial Services Ltd. is anxious to disturb or Resolve interruptions as soon as possible.
10.2. As compensation, PUT Financial Services Ltd. is liable for damages . in all relevant cases only in the case of intent or gross negligence: The liability for slight negligence is excluded in case of personal injury, excluded. For indirect and consequential damages, such as
especially on other software, for lost profits, mere financial losses as well
for damages from claims of third parties liable PUT Financial Services Ltd. Not. PUT Financial Services Ltd. especially not liable for any damage resulting from unavoidable business interruptions to be madenecessary work or to avoid disturbances of the network are necessary or on unavoidable and not by PUT Financial Services Ltd. responsible events, in particular Network disruption, computer failure or criminal activity by third parties.
10.3. Compulsory statutory liability regulations remain unaffected by consumers.
10.4. PUT Financial Services Ltd. assumes no liability for the security of security certificates displayed on https: // , as well as for data loss of http://putfinance.biz
Customers on whom PUT Financial Services Ltd. no fault (eg by hacker attacks). The customer will informed immediately about the occurrence of a data loss.
10.5. PUT Financial Services Ltd. In particular, in the sense of point 10.2 assumes no liability for those in the hot as also Coldwallet for the user stored Bitcoin & Co as well as the data of users and Transactions between Wallet of users. This is especially true in the case of
unavoidable and not by PUT Financial Services Ltd. to be represented events, in particular Network disturbances, computer failures or criminal activities by third parties ( eg Hacker attacks , of whatever kind).PUT Financial Services Ltd. agrees, as well as technically possible, the held by the contractor Bitcoin & Co and the majority of Bitcoin & Co " Cold " (offline as described above under point 5.10).
10.6. PUT Financial Services Ltd. assumes no liability whatsoever, for the safety of Access data of the users. Every user is obliged to use secure access data and to ensure their safety.
11.1. PUT Financial Services Ltd. will comply with the provision of the agreed services. strictly to the for the Privacy, security and integrity are the requirements of the Cypriot Right,
in particular the Data Protection Act 2000 and the applicable legislation of the
11.2. The contracting party agrees that PUT Financial Services Ltd. his personal data (pre- and Family name, academic degree, home address, e-mail address and others Contact information about the contractual relationship) as well as traffic data relating to it for Purpose of advising the client, needs analysis and planning as well as for
Marketing activities of PUT Financial Services Ltd. used. This approval can be opposite anytime PUT Financial Services Ltd. be revoked in writing.
11.3. PUT Financial Services Ltd. personal data is only (i) after express written consent of the contracting party, (ii) due to a legal duty or a court ruling, or (iii) if absolutely necessary for preventive security measures, third parties to disclose.
those of PUT Financial Services Ltd. or could be evaluated by third parties. If a contractor does not want to allow storage of cookies, the contractor can do so via the Turn off web browser settings. The use of the website is thereby
not affected, the identification number is then from the browser of the contractor
automatically attached to every link within the website. The settings of the
Contract partners are then lost when closing the browser.
11.5. By accepting the terms and conditions, the contracting party confirms that its data is internally available at
PUT Financial Services Ltd. for risk management and the prevention of crime (eg money laundering) and externally - on anonymous basis - for the purposes of fraud prevention and prevention, as well as to identify - as far as legally possible - illegal activities of users, such as especially in darknet. Should PUT Financial Services Ltd. a reasonable suspicion PUT Financial Services Ltd. reserves . all legal action, in particular a message to Money laundering and criminal charges, before.
11.6. PUT Financial Services Ltd. assumes no responsibility for compliance with data protection laws Provisions by websites of third parties to which a party to a contract via a on the Website of PUT Financial Services Ltd. forwarded links.
11.7. By registering with PUT Financial Services Ltd. the customer agrees to the receipt of the newsletter. These Approval can be revoked under "Settings" with the tick removed.
11.8. PUT Financial Services Ltd. reserves the right to the data of the customer's account - even after termination and Deletion of account data by the customer - as long as legally possible and permissible,store.
12. Risk Warnings Bitcoin & Co
12.1. The value of a Bitcoin & Co is, like the value of investments, securities, derivatives or Financial instruments, fluctuations in value or price. The investment in Bitcoin &
Especially for these reasons, Co is highly speculative and carries risks of loss right through to
Total loss of the capital invested in Bitcoin & Co. Therefore, bitcoins are only for
Suitable for customers who can accept a loss of the capital invested.
12.2. The acceptance of Bitcoin & Co as a means of payment is (unlike money) neither of a
State central bank (unlike e-money) is still guaranteed by a private issuer.
12.3. The customer recognizes with these terms and conditions also those listed in this point 12
and other risks. The customer uses those of PUT Financial Services Ltd. offered services at your own risk.
13. Tell-A-Friend program
13.1. PUT Financial Services Ltd. offers an indefinite time friend recruitment program. This must be the provided " referral code", which can be found in the account, used become.
13.2. The advertiser receives per verified account, which he has advertised, € 2.50 as commission.
For each order of the recruited friend, he receives an additional 5% of the charged
Fee. As a fee, the surcharge on the market price is understood. The credit of the
The commission will only take place after the money has arrived at the account of PUT Financial Services Ltd. ,
13.3. To advertise in the context of this program only the provided
Promotional materials are used. Changes or using custom
Materials are, until the express permission of PUT Financial Services Ltd. prohibited.
13.4. Spam and other intrusive advertising are expressly prohibited and may be used for
Close the account.
13.5. Any commission earned under this program must be completed within 180 days
the credit will be redeemed, otherwise they will expire. Minimum order is 25 €, where
Vouchers can be combined with a normal order.
13.6. PUT Financial Services Ltd. further reserves the express right to the advertiser's account if so long as the advertiser violates the guidelines of PUT Financial Services Ltd. including this one GTC, violates, in particular, without appropriate agreement with PUT Financial Services Ltd. as a Tell-A-Friend Program partner or generally as a partner.
13.7. Potential customers domiciled in Germany are interested in participating in the "Tell-a-Friend" -
Program excluded, regardless of whether they are owned by an existing customer
Domicile in Germany or a customer domiciled or resident in a third country
14. PPC and Google Adwords
The user and / or the partner according to point 13 is obligated to such Google Adwords and
To refrain from PPC activities that, according to the intent of the user, cause PUT Financial Services Ltd. or the Platform both in terms of (i) the corresponding ranking in search engines and (ii) the by PUT Financial Services Ltd. at a lower cost than before the corresponding activity of the user and / or the partner according to point 13.
15 . Other provisions
15 .1. As far as in these terms and conditions only by "order" or "purchase" of Bitcoin & Co or Token spoken the respective terms are also applicable to the sale of Bitcoin & Co or token by the customer.
15 .2. Changes or additions to a contract must be made in writing. This also applies to one
Departure from the requirement of the written form.
15 .3. Should any provision of these Terms and Conditions be wholly or partially legally invalid or unenforceable
be or become, this does not affect the legal validity of all other provisions
these terms and conditions. The contracting parties undertake to make the legally ineffective or unenforceable
to replace provision by a valid and enforceable provision, the content of the
and purpose of the invalid or unenforceable provision as closely as possible.
15 .4. Notifications and declarations ge genüber PUT Financial Services Ltd. are to [email protected] to judge.
15 .5. The mandatory consumer provisions of the Consumer Protection Act and the
FA © GG remain unaffected by these Conditions.