• Buy, Sell & Exchange
    Bitcoin, Ethereum &
    Other Cryptocurrencies Instantly

  • Processing of orders
    in manual mode during business hours

  • Contacts:
    admin@uacentr.com


Exchange operations:
Tuesday - Saturday, 8am - 11 pm ( GMT + 2 )

ATTENTION: Please read these terms of use carefully before using the website https://www.uacentr.com. By using the website https://www.uacentr.com you unconditionally accept these terms of use.

TERMS OF USE

Reviewed on November 18, 2015

Please do not use the website https://www.uacentr.com if you do not agree to these terms of use.

UEC. (Belize), on the one hand, and
a person who has accepted the offer available on the Internet under URL: https://www.uacentr.com/, on the other hand,
have concluded these terms of use as follows.

  1. Terms and De­f­i­n­i­tions
    1. The terms used in these terms of use shall have the following meaning:
      «Account details»Login (e-mail address) and password indicated by the User during the Registration and necessary for the authentication of the User.
      «Administrator»UEC., a legal entity duly incorporated under the laws of Belize, registration No 138’807, Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize city, Belize.
      «Base Currency»The Currency that the User would like to exchange.
      «Currency»Electronic monetary funds, funds on the bank accounts, electronic payment instruments.
      «Exchange rate»The price of the Base Currency in the Wallet of one type in terms of the Quote Currency in the Wallet of another type. The exchange rate is fixed by the Administrator.
      «Financial institution»A legal entity that provides its clients with the Wallet and procesreihsacafla.ses the client’s Currency transfer orders to third parties.
      «Order»Electronic request sent by the User to the Administrator through the Website.
      «Parties»The User and the Administrator.
      «Personal account»Secured pages of the Website created after the Registration and used by the User for the submission of Orders and legal communication with the Administrator.
      «Quote Currency»The Currency that the User receives as the result of the Service.
      «Registration»The registration procedure of the User on the Website. To be registered, the User has to fill in accurate and updated information, including the Account details in the registration form, check the special box of the registration form under the title “I accept the Terms”, and click-through the link sent to the e-mail address of the User specified in the registration form.
      «Reserve»The amount of Currency stored in every Wallet of the Administrator and available for the Services.
      «Service»The exchange of the Base Currency to the Quote Currency committed by the Administrator that includes: the receipt of the Base Currency from the User, the calculation of the equivalent in Quote Currency in accordance with the applicable Exchange Rate and the transfer of the Quote Currency to the Wallet of the User.
      The Service is subject to a fee that is defined by the Administrator.
      «Suspicious transaction»A transaction that gives rise to a reasonable suspicion that the transmitted funds may involve proceeds of an offence.
      «Terms»The present terms of use.
      «User»A legally capable person under the personal law that accepts the Terms.
      «Wallet»A means and/or method that enables to prepare, confirm, and send instructions to transfer Currency via information and communication technologies.
      «Website»Any collection of information, texts, graphic elements, design, pictures and other intellectual property, as well as the software in the information system available over the Internet at network address client’s Currency transfer orders to third parties.
      «Order»Electronic request sent by the User to the Administrator through the Website.
      «Parties»The User and the Administrator.
      «Personal account»Secured pages of the Website created after the Registration and used by the User for the submission of Orders and legal communication with the Administrator.
      «Quote Currency»The Currency that the User receives as the result of the Service.
      «Registration»The registration procedure of the User on the Website. To be registered, the User has to fill in accurate and updated information, including the Account details in the registration form, check the special box of the registration form under the title “I accept the Terms”, and click-through the link sent to the e-mail address of the User specified in the registration form.
      «Reserve»The amount of Currency stored in every Wallet of the Administrator and available for the Services.
      «Service»The exchange of the Base Currency to the Quote Currency committed by the Administrator that includes: the receipt of the Base Currency from the User, the calculation of the equivalent in Quote Currency in accordance with the applicable Exchange Rate and the transfer of the Quote Currency to the Wallet of the User.
      The Service is subject to a fee that is defined by the Administrator.
      «Suspicious transaction»A transaction that gives rise to a reasonable suspicion that the transmitted funds may involve proceeds of an offence.
      «Terms»The present terms of use.
      «User»A legally capable person under the personal law that accepts the Terms.
      «Wallet»A means and/or method that enables to prepare, confirm, and send instructions to transfer Currency via information and communication technologies.
      «Website»Any collection of information, texts, graphic elements, design, pictures and other intellectual property, as well as the software in the information system available over the Internet at network address https://www.uacentr.com. The Administrator is the administrator of the Website.
    2. The rest of the terms and definitions in the text of the Terms are interpreted by the Parties according to the current legislation of Belize.
    3. The headings (of articles) of the Terms are for convenience only and shall not in any way affect the meaning or interpretation of the Terms.
  2. Conclusion of the Terms
    1. The text of the Terms is available at all times on the Website under URL: https://www.uacentr.com/, includes all the essential terms of a contract and is a public offer.
    2. The offer to conclude the Terms is considered as duly accepted after the User accomplishes the following:
      1. Reads the Terms and the AML Policy available at all times on the Website under URL: https://www.uacentr.com/#aml;
      2. Depending on the chosen Service the User:
        1. either undergoes the Registration;
        2. or submits an Order in accordance with para. 5 of the Terms.
    3. The Terms are considered as concluded between the Parties once the User accepts the Terms according to para. 2.2 of the Terms. The User who does not undergo the Registration has to conclude the Terms before the submission of every new Order.
  3. Subject of the Terms
    1. The Administrator grants the User a free non-exclusive license to use the Website and, if applicable, the Personal account all over the world for the period the Website and, if applicable, the Personal account and theirs functions are available for the User on the condition of the compliance of the User with the Terms. The User has the right to use the Website and, if applicable, the Personal account for the intended purpose, including the access to the Website and, if applicable, to the Personal account from the personal computers and mobile devices, the use of the explicit functions of the Website and, if applicable, the Personal account, including the submission of Orders.
    2. The Administrator shall render Services to the User based on Orders of the User and according to the rules set forth in the Terms and the User shall pay for the Services and shall observe the Terms and the AML-Policy. The User is eligible to use the Services if the User has the Wallet (Wallets) to transfer Base Currency and to receive Quote Currency. The User acknowledges that the use of such Wallets shall be deemed as the acceptance of the rules set forth by the respective Financial institutions.
  4. Use of the Personal account
    1. Registration or authentication (input of the Account details) of the User on the Website is not required to get access to information about Exchange rates, statistics, information on the use of the Website and facilities to submit Orders, except for ordering Services specified in para. 5.5 of the Terms.
    2. The authentication (input of the Account details) of the User on the Website is required to use the Personal account as follows:
      1. to change the Account details;
      2. to change the type of the Personal account (private or business);
      3. to undergo verification procedure;
      4. to submit Orders for Services specified in para. 5.5 of the Terms;
      5. to receive information on the status of the Order;
      6. to cancel Orders;
      7. to communicate with the Administrator.
    3. The verification of the User is required to submit Orders for the Services that imply:
      1. the use of certain type of Wallets (AstroPay, Bank Wire, OBT (Skrill));
      2. the amount of Base Currency or Quote Currency that exceeds the limits set forth by the Administrator. The Administrator makes these limits available on the Website.
    4. The verification of the User means:
      1. Mobile phone number validation
        The User enters his or her mobile phone number in the Personal account, receives an SMS with a verification code on the mobile phone number and enters the code in the Personal account.
      2. Identity verification
        The User uploads a scanned copy of his or her primary identification document (e.g. passport, identity card, driver’s license) to the Personal account. Such document shall have a photo of the User, his or her signature and validity period (that shall not expire earlier than 6 months after the verification).
      3. Proof of residential address
        The User uploads a scanned copy of any document supporting his or her residential address (e.g. utility bills, registration at the residential address etc.).
  5. Issuance of Orders and Services Rendering
    1. Exchange rates regarding all Currencies eligible for exchange are available on the Website. The information about the Reserve is available on the Website as well. Exchange rates are adjusted automatically or manually. The automatic adjustment is made every 5 minutes. as well as at the moment of submission of an Order. The manual adjustment is executed with frequency defined by the Administrator, such adjustment may take place after the Order is submitted.
    2. The User chooses an Exchange rate and submits an Order. The Order is submitted by filling in all the fields of the Order form that is available on the Website and by crediting the Wallet of the Administrator with Base Currency. In cases that fall under para. 5.5 of the Terms the User cannot submit an Order unless the User has undergone Registration. The User has 15 minutes to submit an Order and transfer Base Currency, otherwise the Exchange rate will be automatically adjusted and, accordingly, a new Order will be submitted without any additional consent of the Parties.
    3. The Order is considered to be duly submitted if the following information is provided:
      1. amount and type of the Base Currency;
      2. type and payment details of the Wallet that the User will use to transfer the Base Currency to the Administrator;
      3. type of the Quote Currency;
      4. type and payment details of the User’s Wallet to which the Administrator shall transfer the Quote Currency.
    4. If the Administrator does not have enough Quote Currency in the Reserve to render the Service, the User is entitled to:
      1. either confirm the Order that has been automatically adjusted to the volume of Quote Currency that matches the Reserve;
      2. or confirm the Order that exceeds the Reserve of the Administrator provided that the Administrator has 24 hours to fulfill the obligations set forth in para. 5.10 of the Terms. If the Administrator has not rendered the Service within this period, the Administrator shall refund the Quote Currency to the User as described in para. 5.11 of the Terms.
    5. Registration or authentication (input of the Account details) of the User on the Website is required for the rendering of some Services. The list of such Services is available on the Website.
    6. The Administrator informs the User about the submission of the Order on the Website or in the Personal account and, if applicable, by sending an e-mail to the address of the User provided at the Registration. In the same way, the Administrator informs the User about the period of time that the User has to transfer Base Currency to the Administrator. If the Administrator receives the Base Currency within the appropriate period, the Administrator renders the Service according to the Exchange rate, applicable under para. 5.1 of the Terms. If the Administrator does not receive the Base Currency within the appropriate period, the Order is considered as canceled. If the Administrator receives the Base Currency within the appropriate period, the Administrator sends the User an offer for the approval of the Order at a new Exchange rate. If the User does not answer the Administrator within a 24-hour period, the Service will be rendered according to the new Exchange rate.
    7. The User acknowledges that the moment of giving a Currency transfer order and the moment of actual transfer of Currency may differ. If the User transfers the Base Currency with such Wallets as YandexMoney, MoneyPolo, OBT (Skrill), Bank Wire, TrustPay the Administrator reserves the right to suspend the Services up to 72 hours to prevent the use of Services for committing Suspicious transactions. Financial institutions that provide such Wallets as PerfectMoney may suspend the transfer of Currency up to 48 hours. The User acknowledges that such suspension in the transfer of Currency is due to the rules of Financial institutions and does not depend on the Administrator.
    8. The Parties acknowledge that all commissions of Financial institutions and intermediaries that accept and transmit Base Currency transfer orders are charged at the User’s account. The User acknowledges that the Administrator is entitled to deduct from the amount of the Base Currency acquired from the User all commissions of Financial institutions and intermediaries that accept and transmit the Quote Currency transfer orders.
    9. The User acknowledges that the Administrator cannot render Services before the receipt of Base Currency from the User. The User acknowledges as well that in case the Administrator receives the Base Currency in the amount less than or equal to the minimal Service fee, available on the page with terms on the Service fee rates, as well as commissions of Financial institutions and intermediaries, or alternatively, less than the minimal amount of the Base Currency published on the page of the Order submission, the Service is not rendered and the Base Currency accepted by the Administrator is not refunded to the User.
    10. Upon the receipt of Base Currency, the Administrator renders the Service: the Administrator calculates the amount of Quote Currency according to the applicable Exchange rate and gives the appropriate Financial institution a Quote Currency transfer order to the User’s Wallet specified in the Order. The Service is believed to be rendered at the moment the Administrator gives a Quote Currency transfer order to the appropriate Financial institution.
    11. At any time before the Service is rendered the User may cancel the Order in Personal account or by sending an e-mail to the address of the Administrator admin@uacentr.com. Upon receipt of such message the Administrator shall give a Base Currency transfer order to the appropriate Financial institution to pay back to User’s Wallet. The amount of Base Currency shall be the same as the amount of received Base Currency deducted on the amount of the commissions of Financial institutions and intermediaries that accept and transmit the Base Currency transfer order. The Administrator informs the User about the return of Base Currency to the Wallet of the User in Personal account and by sending an e-mail to the User’s address.
    12. If the Administrator receives Base Currency in an amount that is less than stipulated in the Order the Administrator renders the Service with respect to the acquired amount. If the Administrator receives Base Currency in an amount that is more than stipulated in the Order, the Administrator is entitled either to render Service in regard to the acquired sum or render Service according to the Order and pay the rest of the amount back to the User’s Wallet as provided in para. 5.11 of the Terms.
    13. Taking into account para. 5.7 of the Terms the User acknowledges that the moment the Service is rendered may differ from the moment the User’s Wallet is credited with Quote Currency.
    14. If possible, the Administrator informs the User about the rendered Service in the Personal account and to the e-mail address provided at the Registration. The message shall contain:
      1. number and date of the Order;
      2. amount and the type of Base Currency;
      3. the applicable Exchange rate;
      4. amount and the type of Quote Currency;
      5. service fee;
      6. payment details of Wallets of the Administrator and the User, used for the rendering of Services.
  6. Service Fee
    1. The Service fee shall be calculated in percent from the amount of Base Currency acquired by the Administrator from the User. The Service fee rates are appointed by the Administrator for each pair of Base Currency and Quote Currency and are published athttps://www.uacentr.com//fees-and-limits. The clause on the Service fee rates is integral part of the Terms, the acceptance of the Terms is considered as the acceptance of the clause on the Service fee rates. The Administrator is entitled to review from time to time the clause on the service fee rates as it is provided in para. 14 of the Terms.
    2. The User is acknowledged about the amount of the fee payable for the Service at the moment of submission of the respective Order. The Administrator is not allowed to change the amount of the Service fee once the Order is submitted.
    3. The User agrees that the Service fee is debited by the Administrator from the sum of Base Currency acquired by the Administrator from the User.
  7. Warranties of the User
    1. The User warrants and represents that he or she is capable under personal law, has all the power and authority to enter into the Terms and acknowledges the risk of using the Website.
    2. The User warrants and represents that he or she does not and will not use the Services for illegal purposes, including the money laundering of criminal proceeds, transfer or receipt of payment for planning, preparation or commitment of crime, for financing the terrorism and illegal trade.
    3. The User warrants and represents that he or she will provide only truthful, actual information regarding himself or herself while undergoing the Registration and verification procedure.
    4. The User warrants and represents that he or she will not disclose or transfer to third parties or store without adequate security measures the Account details. If the User has lost or compromised the Account details as well as if the Account details have been illegally used by third party the User shall inform the Administrator of that fact by sending an e-mail to admin@uacentr.com. Unless the Administrator receives such message from the User, the Administrator considers all the actions made under Account details as the actions of the User.
  8. Security measures
    1. If the Administrator has the grounds to suppose that the User is willing to commit a Suspicious transaction the Administrator may at its discretion:
      1. refuse to render the Services upon certain Order;
      2. request additional information proving legitimate character of the operation;
      3. block access of the User to the Personal account;
      4. terminate the Terms without the prior notice of the User.
    2. With respect to the recommendations of the Financial Action Task Force (FATF) as well as the AML-Policy the Administrator will not render Services to the Users – citizens or residents of the following states:
      1. Islamic Republic of Iran;
      2. Democratic People's Republic of Korea;
      3. the United States of America.
  9. Liability
    1. If the Administrator learns that the User has entered into the Terms in breach of warranties granted in para. 7.1-7.4 of the Terms the Administrator is entitled to stop rendering Services and to terminate the Terms with the User without prior notice. The Base Currency acquired by the Administrator from the User according with para. 5.9 of the Terms shall be refunded to the User’s Wallet in the amount acquired by the Administrator after deduction of the commissions of Financial institutions and intermediaries that accept and transmit the payment order of the Administrator to transfer Base Currency on the User’s Wallet.
    2. The Administrator shall not be liable for the performance of the Website and does not guarantee its flawless operation. The Administrator does not guarantee the integrity of the information posted on the Website, permanent access to the information about Exchange rates, to the facilities for submission of the Orders, the Administrator does not guarantee the rendering of the Services and the time of rendering of the Services.
    3. The User uses the Website “as is”, at his or her own risk. The Administrator does not guarantee achieving any results from the use of the Website. Administrator warns the User that the exchange operation may lead to both decrease and increase in the capital of the User. The Administrator recommends the User to evaluate the feasibility of using the Website regarding his or her financial condition. In case of doubt the User should consult a qualified expert in the field of the financial market.
    4. The Administrator does not control the moment of crediting of the Wallet of the Administrator with Base Currency and, therefore, is not liable for any loss and damage including loss of opportunity arising out of the suspense of transactions or other delays in transfer of Currencies to Wallets.
    5. If the User has provided the Administrator with the erroneous payment details of the Wallet the Administrator does not bear any liability for any loss and damage including loss of opportunity arising out of such error.
    6. The Administrator sets the Exchange rate on its own depending on the demand on the Quote Currency by the Users. The Administrator does not guarantee that the Exchange rate is fair, adequate and economically feasible. The Administrator is not liable for any loss and damage including loss of opportunity arising out of Exchange rate.
  10. Personal Data of the User
    1. The User agrees that the Administrator processes the personal data provided during the Registration and the verification procedure, namely:
      1. name and surname;
      2. e-mail;
      3. country of residence/nationality;
      4. payment details of Wallets;
      5. mobile phone number;
      6. details of the primary identification document;
      7. residential address.
    2. Processing of personal data is any operation or set of operations that is performed upon personal data, whether or not by automatic means, such as collection, recording, organization, storage, adaptation or alteration, retrieval, consultation, use, disclosure by transmission, dissemination or otherwise making available, alignment or combination, blocking, erasure or destruction.
    3. Processing of personal data is carried out in order to fulfill the Parties' obligations under the Terms, Registration of User, technical support, issuance of Orders, rendering of Services, consideration of complaints, information and other services.
    4. At any time, the User is entitled to withdraw his or her consent for the processing of personal data, ask for erasure or change of the personal data by sending to the Administrator an e-mail to the address admin@uacentr.com. The User acknowledges that the Administrator may continue to process his or her personal data in cases allowed by the applicable legislation.
    5. The Administrator uses cookies to enhance the usability of the Website, analyze and collect statistics of the User’s activities on the Website. Cookies may be used to count the User’s visits of the Website, their length, track the pages of the Website visited by the User, the page that led the User to the Website. Cookies will be stored in the personal computer of the User automatically unless the User has declined the cookies at his or her discretion in the personal settings of the web-browser.
    6. The User agrees to receive advertising materials from the Administrator or third parties by order of the Administrator on the e-mail address and the mobile phone number that the User provided to the Administrator throughout the use of the Website.
      At any time the User is entitled to withdraw his or her consent to receive advertising materials by clicking through the link provided in the advertising materials received by the User.
    7. The Administrator may share the personal data with law enforcement officials and other authorities within litigation or as part of the investigation pursuant a court order, injunction or in order of cooperation, as well as in other cases stipulated by applicable law.
    8. The Administrator may share the personal data with third parties in order to reveal or suppress fraud or fix technical bugs or eliminate security problems.
    9. The Administrator may share the personal data with third parties if it is necessary to perform the obligations of the Administrator under the Terms. The Administrator draws the attention of the User to the fact that the personal data of the User is also processed by the Financial institutions and intermediaries that accept and transmit Currency transfer orders. The Administrator is not liable for the processing of personal data of the User by such third parties.
  11. Intellectual Property and the Use of the Website
    1. The Website contains intellectual property of the Administrator, its affiliates and other related parties, sponsors, partners, representatives and other entities or persons acting on behalf of the Administrator and third parties.
    2. By using the Website the User acknowledges and agrees that the content and the structure of the Website are protected by the copyright law, trademark law and other rules on the intellectual property and that the aforesaid rights are valid and enforceable in all forms, means, in respect to any technology, existing at present or invented in the future. The Terms or the use of the Website does not grant the User any intellectual rights to the content of the Website.
    3. For the avoidance of doubt the User is not allowed to:
      1. copy and redistribute partial or complete content of the Website except for the cases when such function is explicitly provided on the Website;
      2. use information provided on the Website for commercial purposes, profit making or illegal activities;
      3. copy or otherwise use the program and design of the Website;
      4. use personal data of another person during the Registration or verification of the User;
      5. disable or otherwise interfere with the work of the Website.
  12. Special Clauses
    1. The Website may contain links to third-party websites. The Administrator does not control the said third parties or monitor the content of their websites for compliance with any requirement (e.g. truthfulness, integrity, legality). Accordingly, the Administrator does not assume any liability associated with these websites including any opinions, statements, advertisement published on these websites, as well as with the access of the User to these websites and the consequences of use of these websites.
    2. The Administrator does not represent or warrant that the Website will meet the requirements of the User or that the use of the Website will be uninterrupted, timely, secure or free from errors.
      Any hardware or software errors either on the side of the Administrator or on the side of the User that resulted in failure to provide the User with the access to the Website or the Personal account shall be considered as force majeure event and the Administrator shall not be hold responsible for the non-performance of its obligations under the Terms due to such causes.
    3. The Administrator may assign the Terms in whole or in part to third parties. The User hereby gives his or her consent to the assignment of rights and obligations of the Administrator to any third party. The Administrator acknowledges the User about the completed assignment of rights and/or obligations by posting such information on the Website.
  13. Dispute Resolution
    1. The Parties agree to try in good faith to settle through negotiations any dispute, disagreement or claim that arises out of or in connection with the execution, termination or rescission of the Terms. The claiming party sends a message with its claim to the other party. The message in question shall contain the essentials of the claim and proofs supporting the claim.
    2. In absence of a reply to the claim within 30 working days of the sending date, or if the Parties have failed to reach an amicable settlement, the dispute shall be brought and held exclusively in the appropriate court at the location of the Administrator.
  14. Changes to the Terms
    1. The Administrator reserves the right to change the Terms from time to time. The Terms are deemed as valid at the expiry of 3 days upon the publication of a revised version of the Terms on the Website.
    2. The User shall read the Terms before using the Website or Personal account each time the User visits the Website. The ongoing use of the Website and the Personal account is considered as the acceptance of the revised version of the Terms.
    3. If the User does not agree with the revised version of the Terms the User shall stop using the Website, including submission of new Orders. The previous version of the Terms shall apply to the respect of the Orders submitted by such User until the Administrator renders the Services under such Orders.
  15. Final Clauses
    1. The Terms and any legal relationship between the Parties arising out of or in connection with them shall be governed by and construed in accordance with the laws of Belize without regard to its conflict of laws rules. The Parties settle all their disputes arising out of or in connection with the Terms in accordance with the laws of Belize.
    2. The invalidity or unenforceability of any provisions of the Terms shall not affect the validity or enforceability of any other provision of the Terms, which shall remain in full force and effect.
    3. The Administrator's failure to exercise any right arising out of a violation of the Terms committed by the User shall not operate as a waiver. The Administrator reserves the right to resort to any remedy at any time to protect its interests and intellectual rights to the protected elements of the Website.
Website and, if applicable, to the Personal account from the personal computers and mobile devices, the use of the explicit functions of the Website and, if applicable, the Personal account, including the submission of Orders.
  • The Administrator shall render Services to the User based on Orders of the User and according to the rules set forth in the Terms and the User shall pay for the Services and shall observe the Terms and the AML-Policy. The User is eligible to use the Services if the User has the Wallet (Wallets) to transfer Base Currency and to receive Quote Currency. The User acknowledges that the use of such Wallets shall be deemed as the acceptance of the rules set forth by the respective Financial institutions.
  • Use of the Personal account
    1. Registration or authentication (input of the Account details) of the User on the Website is not required to get access to information about Exchange rates, statistics, information on the use of the Website and facilities to submit Orders, except for ordering Services specified in para. 5.5 of the Terms.
    2. The authentication (input of the Account details) of the User on the Website is required to use the Personal account as follows:
      1. to change the Account details;
      2. to change the type of the Personal account (private or business);
      3. to undergo verification procedure;
      4. to submit Orders for Services specified in para. 5.5 of the Terms;
      5. to receive information on the status of the Order;
      6. to cancel Orders;
      7. to communicate with the Administrator.
    3. The verification of the User is required to submit Orders for the Services that imply:
      1. the use of certain type of Wallets (AstroPay, Bank Wire, OBT (Skrill));
      2. the amount of Base Currency or Quote Currency that exceeds the limits set forth by the Administrator. The Administrator makes these limits available on the Website.
    4. The verification of the User means:
      1. Mobile phone number validation
        The User enters his or her mobile phone number in the Personal account, receives an SMS with a verification code on the mobile phone number and enters the code in the Personal account.
      2. Identity verification
        The User uploads a scanned copy of his or her primary identification document (e.g. passport, identity card, driver’s license) to the Personal account. Such document shall have a photo of the User, his or her signature and validity period (that shall not expire earlier than 6 months after the verification).
      3. Proof of residential address
        The User uploads a scanned copy of any document supporting his or her residential address (e.g. utility bills, registration at the residential address etc.).
  • Issuance of Orders and Services Rendering
    1. Exchange rates regarding all Currencies eligible for exchange are available on the Website. The information about the Reserve is available on the Website as well. Exchange rates are adjusted automatically or manually. The automatic adjustment is made every 5 minutes. as well as at the moment of submission of an Order. The manual adjustment is executed with frequency defined by the Administrator, such adjustment may take place after the Order is submitted.
    2. The User chooses an Exchange rate and submits an Order. The Order is submitted by filling in all the fields of the Order form that is available on the Website and by crediting the Wallet of the Administrator with Base Currency. In cases that fall under para. 5.5 of the Terms the User cannot submit an Order unless the User has undergone Registration. The User has 15 minutes to submit an Order and transfer Base Currency, otherwise the Exchange rate will be automatically adjusted and, accordingly, a new Order will be submitted without any additional consent of the Parties.
    3. The Order is considered to be duly submitted if the following information is provided:
      1. amount and type of the Base Currency;
      2. type and payment details of the Wallet that the User will use to transfer the Base Currency to the Administrator;
      3. type of the Quote Currency;
      4. type and payment details of the User’s Wallet to which the Administrator shall transfer the Quote Currency.
    4. If the Administrator does not have enough Quote Currency in the Reserve to render the Service, the User is entitled to:
      1. either confirm the Order that has been automatically adjusted to the volume of Quote Currency that matches the Reserve;
      2. or confirm the Order that exceeds the Reserve of the Administrator provided that the Administrator has 24 hours to fulfill the obligations set forth in para. 5.10 of the Terms. If the Administrator has not rendered the Service within this period, the Administrator shall refund the Quote Currency to the User as described in para. 5.11 of the Terms.
    5. Registration or authentication (input of the Account details) of the User on the Website is required for the rendering of some Services. The list of such Services is available on the Website.
    6. The Administrator informs the User about the submission of the Order on the Website or in the Personal account and, if applicable, by sending an e-mail to the address of the User provided at the Registration. In the same way, the Administrator informs the User about the period of time that the User has to transfer Base Currency to the Administrator. If the Administrator receives the Base Currency within the appropriate period, the Administrator renders the Service according to the Exchange rate, applicable under para. 5.1 of the Terms. If the Administrator does not receive the Base Currency within the appropriate period, the Order is considered as canceled. If the Administrator receives the Base Currency within the appropriate period, the Administrator sends the User an offer for the approval of the Order at a new Exchange rate. If the User does not answer the Administrator within a 24-hour period, the Service will be rendered according to the new Exchange rate.
    7. The User acknowledges that the moment of giving a Currency transfer order and the moment of actual transfer of Currency may differ. If the User transfers the Base Currency with such Wallets as YandexMoney, MoneyPolo, OBT (Skrill), Bank Wire, TrustPay the Administrator reserves the right to suspend the Services up to 72 hours to prevent the use of Services for committing Suspicious transactions. Financial institutions that provide such Wallets as PerfectMoney may suspend the transfer of Currency up to 48 hours. The User acknowledges that such suspension in the transfer of Currency is due to the rules of Financial institutions and does not depend on the Administrator.
    8. The Parties acknowledge that all commissions of Financial institutions and intermediaries that accept and transmit Base Currency transfer orders are charged at the User’s account. The User acknowledges that the Administrator is entitled to deduct from the amount of the Base Currency acquired from the User all commissions of Financial institutions and intermediaries that accept and transmit the Quote Currency transfer orders.
    9. The User acknowledges that the Administrator cannot render Services before the receipt of Base Currency from the User. The User acknowledges as well that in case the Administrator receives the Base Currency in the amount less than or equal to the minimal Service fee, available on the page with terms on the Service fee rates, as well as commissions of Financial institutions and intermediaries, or alternatively, less than the minimal amount of the Base Currency published on the page of the Order submission, the Service is not rendered and the Base Currency accepted by the Administrator is not refunded to the User.
    10. Upon the receipt of Base Currency, the Administrator renders the Service: the Administrator calculates the amount of Quote Currency according to the applicable Exchange rate and gives the appropriate Financial institution a Quote Currency transfer order to the User’s Wallet specified in the Order. The Service is believed to be rendered at the moment the Administrator gives a Quote Currency transfer order to the appropriate Financial institution.
    11. At any time before the Service is rendered the User may cancel the Order in Personal account or by sending an e-mail to the address of the Administrator admin@uacentr.com. Upon receipt of such message the Administrator shall give a Base Currency transfer order to the appropriate Financial institution to pay back to User’s Wallet. The amount of Base Currency shall be the same as the amount of received Base Currency deducted on the amount of the commissions of Financial institutions and intermediaries that accept and transmit the Base Currency transfer order. The Administrator informs the User about the return of Base Currency to the Wallet of the User in Personal account and by sending an e-mail to the User’s address.
    12. If the Administrator receives Base Currency in an amount that is less than stipulated in the Order the Administrator renders the Service with respect to the acquired amount. If the Administrator receives Base Currency in an amount that is more than stipulated in the Order, the Administrator is entitled either to render Service in regard to the acquired sum or render Service according to the Order and pay the rest of the amount back to the User’s Wallet as provided in para. 5.11 of the Terms.
    13. Taking into account para. 5.7 of the Terms the User acknowledges that the moment the Service is rendered may differ from the moment the User’s Wallet is credited with Quote Currency.
    14. If possible, the Administrator informs the User about the rendered Service in the Personal account and to the e-mail address provided at the Registration. The message shall contain:
      1. number and date of the Order;
      2. amount and the type of Base Currency;
      3. the applicable Exchange rate;
      4. amount and the type of Quote Currency;
      5. service fee;
      6. payment details of Wallets of the Administrator and the User, used for the rendering of Services.
  • Service Fee
    1. The Service fee shall be calculated in percent from the amount of Base Currency acquired by the Administrator from the User. The Service fee rates are appointed by the Administrator for each pair of Base Currency and Quote Currency and are published athttps://www.uacentr.com//fees-and-limits. The clause on the Service fee rates is integral part of the Terms, the acceptance of the Terms is considered as the acceptance of the clause on the Service fee rates. The Administrator is entitled to review from time to time the clause on the service fee rates as it is provided in para. 14 of the Terms.
    2. The User is acknowledged about the amount of the fee payable for the Service at the moment of submission of the respective Order. The Administrator is not allowed to change the amount of the Service fee once the Order is submitted.
    3. The User agrees that the Service fee is debited by the Administrator from the sum of Base Currency acquired by the Administrator from the User.
  • Warranties of the User
    1. The User warrants and represents that he or she is capable under personal law, has all the power and authority to enter into the Terms and acknowledges the risk of using the Website.
    2. The User warrants and represents that he or she does not and will not use the Services for illegal purposes, including the money laundering of criminal proceeds, transfer or receipt of payment for planning, preparation or commitment of crime, for financing the terrorism and illegal trade.
    3. The User warrants and represents that he or she will provide only truthful, actual information regarding himself or herself while undergoing the Registration and verification procedure.
    4. The User warrants and represents that he or she will not disclose or transfer to third parties or store without adequate security measures the Account details. If the User has lost or compromised the Account details as well as if the Account details have been illegally used by third party the User shall inform the Administrator of that fact by sending an e-mail to admin@uacentr.com. Unless the Administrator receives such message from the User, the Administrator considers all the actions made under Account details as the actions of the User.
  • Security measures
    1. If the Administrator has the grounds to suppose that the User is willing to commit a Suspicious transaction the Administrator may at its discretion:
      1. refuse to render the Services upon certain Order;
      2. request additional information proving legitimate character of the operation;
      3. block access of the User to the Personal account;
      4. terminate the Terms without the prior notice of the User.
    2. With respect to the recommendations of the Financial Action Task Force (FATF) as well as the AML-Policy the Administrator will not render Services to the Users – citizens or residents of the following states:
      1. Islamic Republic of Iran;
      2. Democratic People's Republic of Korea;
      3. the United States of America.
  • Liability
    1. If the Administrator learns that the User has entered into the Terms in breach of warranties granted in para. 7.1-7.4 of the Terms the Administrator is entitled to stop rendering Services and to terminate the Terms with the User without prior notice. The Base Currency acquired by the Administrator from the User according with para. 5.9 of the Terms shall be refunded to the User’s Wallet in the amount acquired by the Administrator after deduction of the commissions of Financial institutions and intermediaries that accept and transmit the payment order of the Administrator to transfer Base Currency on the User’s Wallet.
    2. The Administrator shall not be liable for the performance of the Website and does not guarantee its flawless operation. The Administrator does not guarantee the integrity of the information posted on the Website, permanent access to the information about Exchange rates, to the facilities for submission of the Orders, the Administrator does not guarantee the rendering of the Services and the time of rendering of the Services.
    3. The User uses the Website “as is”, at his or her own risk. The Administrator does not guarantee achieving any results from the use of the Website. Administrator warns the User that the exchange operation may lead to both decrease and increase in the capital of the User. The Administrator recommends the User to evaluate the feasibility of using the Website regarding his or her financial condition. In case of doubt the User should consult a qualified expert in the field of the financial market.
    4. The Administrator does not control the moment of crediting of the Wallet of the Administrator with Base Currency and, therefore, is not liable for any loss and damage including loss of opportunity arising out of the suspense of transactions or other delays in transfer of Currencies to Wallets.
    5. If the User has provided the Administrator with the erroneous payment details of the Wallet the Administrator does not bear any liability for any loss and damage including loss of opportunity arising out of such error.
    6. The Administrator sets the Exchange rate on its own depending on the demand on the Quote Currency by the Users. The Administrator does not guarantee that the Exchange rate is fair, adequate and economically feasible. The Administrator is not liable for any loss and damage including loss of opportunity arising out of Exchange rate.
  • Personal Data of the User
    1. The User agrees that the Administrator processes the personal data provided during the Registration and the verification procedure, namely:
      1. name and surname;
      2. e-mail;
      3. country of residence/nationality;
      4. payment details of Wallets;
      5. mobile phone number;
      6. details of the primary identification document;
      7. residential address.
    2. Processing of personal data is any operation or set of operations that is performed upon personal data, whether or not by automatic means, such as collection, recording, organization, storage, adaptation or alteration, retrieval, consultation, use, disclosure by transmission, dissemination or otherwise making available, alignment or combination, blocking, erasure or destruction.
    3. Processing of personal data is carried out in order to fulfill the Parties' obligations under the Terms, Registration of User, technical support, issuance of Orders, rendering of Services, consideration of complaints, information and other services.
    4. At any time, the User is entitled to withdraw his or her consent for the processing of personal data, ask for erasure or change of the personal data by sending to the Administrator an e-mail to the address admin@uacentr.com. The User acknowledges that the Administrator may continue to process his or her personal data in cases allowed by the applicable legislation.
    5. The Administrator uses cookies to enhance the usability of the Website, analyze and collect statistics of the User’s activities on the Website. Cookies may be used to count the User’s visits of the Website, their length, track the pages of the Website visited by the User, the page that led the User to the Website. Cookies will be stored in the personal computer of the User automatically unless the User has declined the cookies at his or her discretion in the personal settings of the web-browser.
    6. The User agrees to receive advertising materials from the Administrator or third parties by order of the Administrator on the e-mail address and the mobile phone number that the User provided to the Administrator throughout the use of the Website.
      At any time the User is entitled to withdraw his or her consent to receive advertising materials by clicking through the link provided in the advertising materials received by the User.
    7. The Administrator may share the personal data with law enforcement officials and other authorities within litigation or as part of the investigation pursuant a court order, injunction or in order of cooperation, as well as in other cases stipulated by applicable law.
    8. The Administrator may share the personal data with third parties in order to reveal or suppress fraud or fix technical bugs or eliminate security problems.
    9. The Administrator may share the personal data with third parties if it is necessary to perform the obligations of the Administrator under the Terms. The Administrator draws the attention of the User to the fact that the personal data of the User is also processed by the Financial institutions and intermediaries that accept and transmit Currency transfer orders. The Administrator is not liable for the processing of personal data of the User by such third parties.
  • Intellectual Property and the Use of the Website
    1. The Website contains intellectual property of the Administrator, its affiliates and other related parties, sponsors, partners, representatives and other entities or persons acting on behalf of the Administrator and third parties.
    2. By using the Website the User acknowledges and agrees that the content and the structure of the Website are protected by the copyright law, trademark law and other rules on the intellectual property and that the aforesaid rights are valid and enforceable in all forms, means, in respect to any technology, existing at present or invented in the future. The Terms or the use of the Website does not grant the User any intellectual rights to the content of the Website.
    3. For the avoidance of doubt the User is not allowed to:
      1. copy and redistribute partial or complete content of the Website except for the cases when such function is explicitly provided on the Website;
      2. use information provided on the Website for commercial purposes, profit making or illegal activities;
      3. copy or otherwise use the program and design of the Website;
      4. use personal data of another person during the Registration or verification of the User;
      5. disable or otherwise interfere with the work of the Website.
  • Special Clauses
    1. The Website may contain links to third-party websites. The Administrator does not control the said third parties or monitor the content of their websites for compliance with any requirement (e.g. truthfulness, integrity, legality). Accordingly, the Administrator does not assume any liability associated with these websites including any opinions, statements, advertisement published on these websites, as well as with the access of the User to these websites and the consequences of use of these websites.
    2. The Administrator does not represent or warrant that the Website will meet the requirements of the User or that the use of the Website will be uninterrupted, timely, secure or free from errors.
      Any hardware or software errors either on the side of the Administrator or on the side of the User that resulted in failure to provide the User with the access to the Website or the Personal account shall be considered as force majeure event and the Administrator shall not be hold responsible for the non-performance of its obligations under the Terms due to such causes.
    3. The Administrator may assign the Terms in whole or in part to third parties. The User hereby gives his or her consent to the assignment of rights and obligations of the Administrator to any third party. The Administrator acknowledges the User about the completed assignment of rights and/or obligations by posting such information on the Website.
  • Dispute Resolution
    1. The Parties agree to try in good faith to settle through negotiations any dispute, disagreement or claim that arises out of or in connection with the execution, termination or rescission of the Terms. The claiming party sends a message with its claim to the other party. The message in question shall contain the essentials of the claim and proofs supporting the claim.
    2. In absence of a reply to the claim within 30 working days of the sending date, or if the Parties have failed to reach an amicable settlement, the dispute shall be brought and held exclusively in the appropriate court at the location of the Administrator.
  • Changes to the Terms
    1. The Administrator reserves the right to change the Terms from time to time. The Terms are deemed as valid at the expiry of 3 days upon the publication of a revised version of the Terms on the Website.
    2. The User shall read the Terms before using the Website or Personal account each time the User visits the Website. The ongoing use of the Website and the Personal account is considered as the acceptance of the revised version of the Terms.
    3. If the User does not agree with the revised version of the Terms the User shall stop using the Website, including submission of new Orders. The previous version of the Terms shall apply to the respect of the Orders submitted by such User until the Administrator renders the Services under such Orders.
  • Final Clauses
    1. The Terms and any legal relationship between the Parties arising out of or in connection with them shall be governed by and construed in accordance with the laws of Belize without regard to its conflict of laws rules. The Parties settle all their disputes arising out of or in connection with the Terms in accordance with the laws of Belize.
    2. The invalidity or unenforceability of any provisions of the Terms shall not affect the validity or enforceability of any other provision of the Terms, which shall remain in full force and effect.
    3. The Administrator's failure to exercise any right arising out of a violation of the Terms committed by the User shall not operate as a waiver. The Administrator reserves the right to resort to any remedy at any time to protect its interests and intellectual rights to the protected elements of the Website.