Last Updated: July 16, 2023
Please read these legal disclosures carefully. By accessing or using the services, you agree to be legally bound by these disclosures.
Digital Assets
The term "digital asset(s)" does not refer to any legal or regulatory category under any national framework. Please be aware that the value of digital assets can be volatile, and there is a substantial risk of financial loss associated with buying, selling, holding, or investing in digital assets. Each digital asset has unique features, and it is essential to research and understand an asset before engaging in any trades. Thr3e Pte Ltd ("Thr3e") is not affiliated with the project teams of digital assets listed on our platform.
Not Investment Advice
The information about digital assets on any Thr3e Pte Ltd ("Thr3e") website, emails, or any other communications is provided for general information purposes only. Thr3e Pte Ltd ("Thr3e") does not offer investment, tax, or legal advice, and you are solely responsible for assessing whether any investment, investment strategy, or related transaction is appropriate for you based on your individual investment objectives, financial circumstances, and risk tolerance. This information should not be construed as a recommendation or solicitation to buy, sell, stake, or hold any digital asset or to open an account or engage in any specific trading strategy. It is advisable to consult your financial advisor, or legal or tax professional to evaluate your specific situation and financial condition and carefully consider whether trading, staking, or holding digital assets is suitable for you.
Thr3e Pte Ltd ("Thr3e") Ventures
Thr3e Pte Ltd ("Thr3e") holds tokens on its balance sheet for operational purposes or other reasons. Thr3e Pte Ltd ("Thr3e") Ventures, in which Thr3e Pte Ltd ("Thr3e") is a limited partner, is an investor in certain tokens. It is possible that Thr3e Pte Ltd ("Thr3e") may benefit from listing certain tokens on the platform. However, please note that Thr3e Pte Ltd ("Thr3e") Ventures may be subject to a contractual lock-up for a period of time after its investment, during which it cannot sell the tokens. All tokens, regardless of whether they are held by Thr3e Pte Ltd ("Thr3e") or Thr3e Pte Ltd ("Thr3e") Ventures, are subject to the same strict review process and guidelines in determining whether to make them available for trading on our platform.
No Insurance
Please be aware that digital assets and Thr3e Pte Ltd ("Thr3e") accounts are not covered by insurance against losses. They are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections in Northern Ireland or the protections of any comparable organization anywhere in the world.
FURTHER DISCLOSURES RELATED TO LICENSES
Last Updated: April 3, 2023
DISCLOSURE FOR CLIENTS IN THE UK/EU
Thr3e Pte Ltd ("Thr3e"), registered in Northern Ireland, operates as a cryptoasset business in Northern Ireland under the relevant regulations and guidelines. The digital asset exchange and custody services are provided to you by Thr3e Pte Ltd ("Thr3e") as a registered cryptoasset business in Northern Ireland. However, please be aware that as most cryptoassets are not specified investments under the Financial Services and Markets Act of 2000 or any relevant laws in Northern Ireland, you may not be protected by the Financial Ombudsman Service or any compensation scheme, and you will have no recourse to the above-mentioned services in the event of a complaint relating to Thr3e Pte Ltd ("Thr3e").