Term of use

1. Introduction.

This WhiteBIT Voucher Public Offer (hereinafter — ”Offer”) constitutes an official document that regulates the relationships between CLEAR WHITE SOLUTIONS LIMITED, company number 2043789, registration address: Intershore Chambers, P.O. Box 4342, Road Town, Tortola, British Virgin Islands (“WhiteBIT Voucher”, ”Us”, ”We”, or ”Our”), and WhiteBIT Voucher Website users.

We strongly recommend you to get acquainted with the terms of this Offer, and in case you disagree with any of its conditions, fully or partially, you should stop using the Website and its content, particularly, concerning the exploitation of WhiteBIT Vouchers and/or making purchases within the Website.

By starting the usage of the Website, the User expressly represents and warrants that the User has fully accepted this Offer, is at least 18 years of age (for individuals), has the full legal capacity to enter the agreement herein and to use the Services, and that the laws of the country of the User’s origin, residence and/or location do not prohibit the use of Our Services. It is the User’s responsibility to follow the rules and regulations of their country of residence or from which they enter and use the Website and/or Our Services.

As long as you agree to and comply with this Offer, WhiteBIT Voucher grants a non-exclusive, non-transferable, non-sublicensable, and limited right to access and use the Website and Our Services. You understand and agree that any Personal Information provided to Us will be governed by Our User Privacy Policy (the “Privacy Policy”). This Privacy Policy is available to Users through Our Website and forms an integral part of this Offer.

IF YOU DO NOT ACCEPT THE TERMS OUTLINED HEREINAFTER, FULLY OR IN ANY PART, DO NOT ACCESS OUR WEBSITE AND DO NOT USE OUR SERVICES.

By using the Website, you will be deemed in full acceptance of the terms of this Offer, as well as undertaking to comply with all the obligations herein.

2. Terms and Definitions.

Activation of WhiteBIT Voucher, means a process of crediting the Funds to the WhiteBIT cryptocurrency exchange User account in the amount equal to the WhiteBIT Voucher denomination.

Website means the Website WhiteBIT Voucher via https://whitebitcard.com, which is a platform for 1) the provision of relevant information about WhiteBIT Voucher Services, in particular, WhiteBIT Vouchers, the terms of their purchase and exploitation, and 2) ordering WhiteBIT Vouchers directly through the Website. Being a scope of web pages and published content of the Website constitutes the WhiteBIT Voucher intellectual property.

WhiteBIT Voucher Services means Our services: either providing Users with an opportunity to purchase and acquire WhiteBIT Vouchers and further replenish the balance with the Funds on WhiteBIT user account using WhiteBIT Codes or allowing Corporate Clients to integrate WhiteBIT Code section to their websites for balance replenishment;

Service User means either a fully capable person of legal age who has a registered active User account on cryptocurrency exchange WhiteBIT and has: 1) obtained* WhiteBIT Vouchers within the network of WhiteBIT Voucher offline partners, and/or 2) ordered WhiteBIT Vouchers within the Website (hereinafter — “User”, “You” in any forms) or a business that has created a Corporate Account and passed the KYB procedure. *meaning that it may be bought from third parties, distributors, agents, official representatives of WhiteBIT Voucher, and partners both by purchase and by virtue of gift, promo action, prize, etc.

Corporate Client is a legal entity or organization that enters into an agreement with WhiteBIT to distribute or resell WhiteBIT Vouchers to other parties.

API is a mechanism that enables two software components to communicate with each other.

Funds, meaning cryptocurrencies, stablecoins, and national currencies represented on WhiteBIT.

Third-party materials, meaning information, products, services, and intellectual property, which are created, published, or in any other manner received from any third parties (partners, distributors, etc.) apart from WhiteBIT Voucher.

Purchase point means an offline network of WhiteBIT Voucher trading partners.

WhiteBIT means centralized cryptocurrency exchange WhiteBIT (https://whitebit.com/), which is a WhiteBIT Voucher partner regarding providing the WhiteBIT Vouchers services.

WhiteBIT Code means a unique number — an alphanumeric redeemable code, secured by password, and designed for the Activation of WhiteBIT Voucher and is used for depositing Funds to the WhiteBIT User account and to transfer Digital assets between the Accounts, as described in WhiteBIT User Agreement (https://whitebit.com/terms).

WhiteBIT Voucher, which means: 1) scratch card, or 2) electronic card — which enables crediting the Funds to the WhiteBIT User account and which contains WhiteBIT Code.

3. Adding WhiteBIT Vouchers to a Business Website

In order to integrate WhiteBIT Voucher into a business website, a Corporate Client must complete the following steps:
- create an account on the WhiteBIT website;
- pass KYC verification by submitting the necessary documentation;
- launch the Know Your Business process by selecting the KYB option in the upper right corner of the menu (the guide on how to do it can be found here: https://blog.whitebit.com/en/how-to-open-a-corporate-account-on-whitebit/);
- fill out the KYB form and specify their company name;
- sign a contract for software/plugin integration with specified fees;
- receive API and complete its technical integration* to the business’ website.

* API integration is the responsibility of Corporate Clients and must be completed by them. The description of the integration process can be found here: https://docs.whitebit.com/private/http-main-v4/#apply-code.

Corporate Clients must do their own research when it comes to the taxation and legality of cryptocurrency usage in their respective countries. WhiteBIT assumes no liability in this regard.

4. WhiteBIT Voucher Service description

4.1 In order to activate WhiteBIT Voucher and to credit the Funds to the WhiteBIT user account, you should undertake the following actions:
- upload and open the WhiteBIT mobile application or open the WhiteBIT Website;
- log in to your WhiteBIT User account (in case you have no account, you should register on WhiteBIT);
- go to the section “WhiteBIT Сodes”;
- click “Activate Code”;
- scan a QR code with the camera of your smartphone or enter the code specified at the bottom of the WhiteBIT Voucher;
- scratch the protection line, which hides the password; enter the password.

4.2 After the execution of the above-mentioned actions correctly, the Funds with respect to the WhiteBIT Voucher denomination and the amount shall be credited to the main balance of the WhiteBIT User account.

4.3 Users are prohibited from any usage of WhiteBIT Voucher, except for the purposes described herein. Any illicit and unlawful actions with respect to WhiteBIT Voucher service or its partners are prohibited.

4.4 From the moment of WhiteBIT Voucher receipt, the burden of responsibility for the safety of both card and data contained shall be borne by the Service User; we strongly recommend not to disclose or otherwise notify any other third parties as of the data contained in the card (passwords, codes, QR, etc.).

4.5 By purchasing WhiteBIT Voucher and/or using the WhiteBIT Voucher service, you understand that WhiteBIT Voucher is not a payment tool or payment means and cannot be used for the execution of money transfers or payments outside WhiteBIT.

4.6 Regardless of the way you received the WhiteBIT Voucher, you should check the integrity of the protection line of the card. The card with a damaged protection line may be already used and, therefore, invalid for further usage.

4.7 WhiteBIT Voucher may be exchanged for another card of the equal denomination in case it has mechanical damages. Already activated cards or cards with damaged protection lines shall not be exchanged or returned.

5. WhiteBIT Vouchers Purchase

5.1. Purchase within the Purchase point

If you purchase WhiteBIT Vouchers directly from the Purchase point — you then make a purchase agreement directly with one of our official offline retail partners (“Retail partners”). We then provide you only with supporting information about the Services, activation instructions, but we are not the party to the purchase agreement in that case.

WHEN ACQUIRING WhiteBIT Voucher WITHIN THE PURCHASE POINT, YOU MUST INDEPENDENTLY CHECK THE PHYSICAL INTEGRITY OF THE CARD SCRATCH CODE, AND ALSO RECEIVE CONFIRMATION OF THE PURCHASE OF THE CARD (SALES RECEIPT, STATEMENT, OR ANY OTHER OFFICIAL CONFIRMATION OF SUCH A PURCHASE).

You can purchase a physical WhiteBIT Voucher from one of the official WhiteBIT Voucher Retail partners, the list of which is displayed on our Website, as well as on WhiteBIT Voucher’s official social media pages (Instagram, Twitter, Facebook, Telegram channel, etc.). We strongly recommend that you refrain from purchasing a WhiteBIT Voucher from any third parties that are not Retail partners of WhiteBIT Voucher, as such a purchase may entail possible risks associated with fraud and, as a result, the irretrievable loss of your funds.

WhiteBIT Voucher is not responsible for the integrity and content of WhiteBIT Vouchers purchased from third-parties that are not Retail partners of WhiteBIT Voucher.

5.2. To purchase WhiteBIT Voucher from one of the Retail partners, the User shall create an order by means of completing the following data in the relevant order form, accessible on a Website, in particular:
- choose the amount of USDC (nominal value of the WhiteBIT Voucher);
- accept the conditions of the current Offer;
- provide the correct email address (to which the confirmation of the order and activation code will be sent);
- provide your name, phone number, and other details;
- add your bank card information. It comes directly to the payment provider in order to initiate and complete the payment transaction. You will be redirected to the payment service provider’s Website, which will execute the payment method of your choice.

Upon filling in the above-mentioned data and pressing the payment button within the time frame specified on the Order page, the Order is processed. The Order enters into force from the moment of successful payment executed by the User, about which the User receives an email confirmation with the details of the Order as well as an electronic card with a WhiteBIT Code.

Please note that although such an email usually arrives instantly, due to circumstances beyond the partners’ control, delivery may take up to 1 (one) hour. Such delays may be due to technical and Internet delays, as well as delays in the provision of financial services rendered by third-party financial institutions.

User is solely responsible for the correctness of the data provided. User shall also be aware, that after completing the Order form there is no opportunity to change/modify any data provided, i.e., it is impossible to change the data filled after submitting the Order form. In such cases, the User bears responsibility for their inaccurate and incorrect actions and also carries the risk of losing Funds.

User shall be aware that they can use WhiteBIT Voucher only once and with respect to the full nominal value of the WhiteBIT Voucher; no partial use of nominal value shall be permitted. Please note that at the time of receipt of the WhiteBIT Voucher (Purchase of a physical card within the Purchase point or electronic WhiteBIT Voucher by email), WhiteBIT Voucher Services are considered to be provided in full.

In the event of any issues or difficulties related to the activation of the WhiteBIT code provided in the WhiteBIT Voucher, you need to contact a partner’s support team. Each such case will be considered on a case-by-case basis within a reasonable time frame.

6. Intellectual Property

6.1. All the components of WhiteBIT Voucher service (program code, texts, graphics, commercial names, registered or unregistered trademarks, and other intellectual property that the Website contains) are fully owned by WhiteBIT Voucher and protected by intellectual property protection laws (including, but not limited to all the exclusive proprietary and moral intellectual property rights to the mentioned objects).

6.2. Commercial usage in any manner of any materials or elements of the service without written consent from WhiteBIT Voucher is restricted. You further acknowledge that any other use of content from our Website is strictly prohibited, and you agree not to infringe or enable others to infringe our intellectual property rights.

6.3. Third-party materials are published on the Website based on the appropriate license agreements between the owners of such materials and WhiteBIT Voucher, therefore, such materials also cannot be used by the User without reasonable legal ground.

6.4. All trade names, company names, trademarks, service marks, and other WhiteBIT Voucher names constitute its proprietary marks, protected by law, and shall not be copied, imitated, or used, in whole or part, without the prior written consent of WhiteBIT Voucher. This Offer does not grant Users any rights in respect of any such trademarks.

6.5. You understand and agree that any feedback, input, suggestions, recommendations, improvements, changes, specifications, test results, or other data or information that you provide or make available to WhiteBIT Voucher arising from or related to your use of the Services shall become WhiteBIT Voucher exclusive property and may be used by WhiteBIT Voucher to modify, enhance, maintain and improve the Services without any obligation or payment to you whatsoever.

6.6. You accept and acknowledge that the materials and content of our Services are made available to you solely for the purposes described herein.

7. Changes to the Offer

We may change this Offer (including Our Privacy Policy) and any other policies and procedures by posting revisions on our Website from time to time without prior notice or liability. You understand that it is your responsibility to check our Website from time to time for any such changes. We may also change, augment, improve, update, enhance, modify, discontinue, remove features from, or impose limitations or restrictions on Services or alter the design, construction, functions, and features thereof from time to time without prior notice or liability. If you do not agree with any such changes, your sole and exclusive remedy is to terminate your use of our Services. In addition, please note that these changes will not affect already purchased/used WhiteBIT Vouchers and/or Services provided.

Your continued use of the Services thereafter is deemed to be your agreement to and acceptance of any such changes.

8. Security

You agree that you are solely responsible for the accuracy of the data you provided while completing the order form, as well as for all the actions associated with your usage of the WhiteBIT Voucher. You also agree that you are solely responsible for safeguarding your data or WhiteBIT Vouchers from loss, theft, compromise, or unauthorized access. You acknowledge and agree that the provision of Services may be transmitted or facilitated through third-party facilities, third-party services, or common carriers, including without limitation the Internet, post service,s etc. While we will implement and maintain commercially reasonable security measures designed to safeguard Services, it may be possible for third parties to corrupt or interfere with the same.

9. Warranty Disclaimer

WhiteBIT Voucher and Services exist within the framework of the virtual currency, which itself carries significant risks associated with virtual currency markets, transactions, investments (investment/asset management services), etc.

Nevertheless, We are responsible for the correctness of the code on WhiteBIT Vouchers (if it was not compromised in case of damage to the card or scratch line), as well as for the quality of our Services, including WhiteBIT Voucher Support Services.

You acknowledge and agree that your use of the Services and WhiteBIT Vouchers is at your sole risk. We provide the Services on an “as-is” and “as available” basis and, to the maximum extent permitted by applicable law, We disclaim all representations, warranties, and conditions regarding the Services or your use thereof, including without limitation any warranties or conditions of quality, durability, fitness for a particular purpose, non-infringement, title, quiet enjoyment or quiet possession and those arising by statuteor in law, or from a course of dealing or usage of trade.

We cannot and do not warrant that the Services will meet your requirements or expectations, will operate without interruptions, will be error-free, virus-free, that the results obtained from their use will be timely, accurate, reliable, or current, or that any or all deficiencies can be found or corrected.

We accept no responsibility for and do not warrant the accuracy, currency, or reliability of any output or data prepared by or with the assistance of the Services.

We are not obliged to review the completeness, accuracy, or any other aspect of any information provided or processed through or using the Services.

We shall not be liable and assume no responsibility for any loss or damages arising from or in connection with:
- any access, inability to access, delay, fault, or failure of the Services resulting directly or indirectly from
your or any public, peer-to-peer, or third-party hardware, software, service, service provider, network, information, User, or computing resource (including without limitation any delay, fault, error, or failure in any transactions or the confirmation of any transactions, including those arising from failures in the publication of blocks, network connectivity issues, or changes in the standards, procedures, or protocols);
- any other act or omission of any third party.

We cannot represent or warrant that Services will be secure or securely processed at all times. You understand that you are solely responsible for all transactions, including without limitation the terms, validity, performance, consummation, or any other aspect of any related transaction.

You agree that, to the maximum extent permitted by applicable law, our aggregate liability arising from or related to this Offer in any manner will be limited to direct and approved damages not to exceed the amount you have paid to use the Services for the 30 (thirty) day period immediately preceding the cause of action.

To the maximum extent permitted by applicable law, in no event shall we be liable for any consequential, incidental, indirect, special, punitive, or other damages whatsoever (including, without limitation, damages for loss of revenue, profits, or expected savings, business interruption, loss of privacy, loss of data or information or other pecuniary or intangible loss) arising out of this Offer of or inability to use Services and WhiteBIT Vouchers, even if we foresee or have been advised of the possibility of such damages.

If your jurisdiction does not allow some or all of the exclusions or limitations of liability set forth in this Offer, such limitations, exclusions, and disclaimers may not apply to you.

You will indemnify and hold us harmless from and against all damages arising from or related to:
- your breach of this Offer and
- third-party claims arising from or related to your acts, omissions, or transactions.

You acknowledge and agree that we may subcontract our obligations under this Offer and may use third parties to provide equipment, software, and services used to operate and provide the Services.

10. Legal Proceedings

You agree that all claims, disputes, or disagreements of any nature whatsoever arising from or relating to this Offer, the Services or Us (“Dispute”) will, at our sole option, be settled by the law of the British Virgin Islands (“Applicable Law”).

Any dispute between you and Us, should be resolved initially through negotiations within 30 (thirty) business days. If a dispute was not resolved by negotiations, it should be referred to and finally resolved by the competent court under the law of the British Virgin Islands.

11. Force Majeure

If performance of any of our obligations is prevented, restricted, or interfered with by reason of fire, flood, earthquake, explosion, or other casualty or accident or act of God; strikes or labor disputes; inability to procure or obtain delivery of parts, supplies, power, telecommunication services, equipment or software from suppliers, war or other violence; any law, order, proclamation, regulation, ordinance, demand or requirement of any governmental authority; or any other act or condition whatsoever beyond Our reasonable control, We will be excused from such performance to the extent of such prevention, restriction, or interference.

12. Severability

To the extent that any provision of this Offer is declared by a court or other lawful authority of competent jurisdiction to be invalid, illegal, or unenforceable:

- such provision shall be severed and deleted or limited so as to give effect to the intent of the parties insofar as possible, and both parties will use their best efforts to substitute a new provision of like economic intent and effect for the illegal, invalid or unenforceable provision, and the remainder of this Offer shall continue in full force and effect with respect to all other provisions and
- notwithstanding the foregoing, We reserve the right to terminate this Offer.

13. Notices

Except as expressly set out in this Offer, any demand, notice, or other communication to be given to Us shall be given in writing by mail to the following address: info@whitebitcard.com or to such other addresses and means of communication provided on Our Website https://whitebitcard.com, as We may advise you from time to time, including through the Services or Our Website.

Any demand, notice, or other communication to be given to you may be executed by mail, fax, or email using the contact details you have provided to Us, and We have on record or posted through the Services or Our Website.

If any questions as to the WhiteBIT Voucher service, terms, and ways of WhiteBIT Vouchers purchase or exploitation arise, please feel free to contact the WhiteBIT Voucher support team by submitting a feedback form via the Website.

Particularly, you should provide the following information:
- email;
- phone number.

Terms of storage and processing of the data obtained, as well as the scope of such data, shall be subject to the Privacy Policy, which being a separate document, constitutes an integral part of this Offer.