Terms of Service
Last Updated: September 12, 2026
Welcome to POLONNE.TRADE.
These Terms of Service (“Terms”) govern your access to and use of the POLONNE.TRADE website, platform, applications, products, and related services (collectively, the “Services”).
By creating an account, accessing, or using the Services, you agree to be legally bound by these Terms. If you do not agree with these Terms, you must not access or use the Services.
Please read these Terms carefully before using POLONNE.TRADE.
1. About POLONNE.TRADE
POLONNE.TRADE is a digital-asset platform designed to provide users with access to cryptocurrency-related products and services.
Depending on availability, jurisdiction, eligibility, and account status, the Services may include:
Cryptocurrency spot trading
Futures and derivatives
Peer-to-peer (P2P) trading
Digital-asset wallets
Deposits and withdrawals
Marketplace services
Investment-related products
Digital-asset and blockchain services
Promotional programs and bonuses
Other products and features introduced by POLONNE.TRADE
Not every product or service is available in every country or to every user.
2. Eligibility
To use POLONNE.TRADE, you must meet all applicable eligibility requirements.
You represent and warrant that:
You are legally permitted to use cryptocurrency and digital-asset services in your jurisdiction.
You meet the minimum age requirement applicable to the Services.
You have the legal capacity to enter into these Terms.
The information you provide is accurate and complete.
You are not prohibited from using the Services under applicable law.
You are not using the Services on behalf of a person or entity that is prohibited from doing so.
We may restrict or refuse access where required by applicable law, regulation, compliance requirements, or internal risk controls.
3. Account Registration
Certain Services require you to create an account.
You agree to:
Provide accurate and current information.
Keep your account information up to date.
Maintain the confidentiality of your login credentials.
Protect your passwords and authentication methods.
Enable available security features where appropriate.
Notify us promptly if you suspect unauthorized access.
You are responsible for activity conducted through your account unless you can demonstrate that such activity resulted from circumstances for which you are not responsible.
You must not sell, transfer, rent, or otherwise provide access to your account to another person without our authorization.
4. Identity Verification and KYC
POLONNE.TRADE may require users to complete identity verification procedures.
Depending on the applicable requirements, verification may include:
Personal information
Identification documents
Proof of address
Facial verification
Source-of-funds information
Additional compliance information
We may refuse, suspend, or limit access to certain Services if required verification is incomplete or unsuccessful.
We may also conduct ongoing monitoring and compliance checks where required by applicable law or our risk-management procedures.
5. Cryptocurrency Trading
Cryptocurrency markets are highly volatile.
The value of digital assets may increase or decrease significantly and rapidly.
When using trading Services, you acknowledge that:
You may lose some or all of your funds.
Past performance does not guarantee future results.
Market prices can change rapidly.
Liquidity may vary between assets and markets.
Orders may execute at prices different from those expected.
Trading fees and other charges may apply.
Market interruptions may affect trading or order execution.
You are solely responsible for your trading decisions.
POLONNE.TRADE does not guarantee profits or protection against market losses.
6. Futures and Leveraged Trading
Futures, derivatives, and leveraged products involve substantially greater risk than ordinary spot trading.
Leverage can amplify both gains and losses.
You may lose your entire position and, depending on the product and applicable terms, may incur additional liabilities.
Before using leveraged products, you should ensure that you understand:
Leverage
Margin requirements
Liquidation
Funding rates
Fees
Market volatility
Position management
Associated risks
POLONNE.TRADE does not provide personalized investment advice.
7. P2P Trading
P2P Services may allow users to interact directly with other users.
When using P2P Services:
You must comply with all applicable laws.
You must provide accurate payment information.
You must not use fraudulent payment methods.
You must not engage in money laundering or other prohibited activities.
You must not attempt to manipulate P2P transactions.
You must follow applicable transaction and dispute procedures.
Although we may provide tools to facilitate P2P transactions, POLONNE.TRADE cannot guarantee the behavior, solvency, or reliability of another user.
8. Deposits and Withdrawals
Deposits and withdrawals may be subject to:
Network fees
Platform fees
Minimum and maximum limits
Blockchain confirmations
Security checks
Compliance reviews
Temporary processing delays
You are responsible for providing correct wallet addresses and transaction information.
Blockchain transactions are generally irreversible.
POLONNE.TRADE may not be able to recover assets sent to an incorrect address or unsupported network.
9. Digital Assets and Blockchain Networks
Digital assets may operate on decentralized blockchain networks that POLONNE.TRADE does not control.
Blockchain networks may experience:
Congestion
Network failures
Forks
Protocol changes
Security incidents
Delays
Unexpected transaction costs
POLONNE.TRADE is not responsible for events occurring on blockchain networks outside its reasonable control.
10. Fees
You agree to pay all applicable fees associated with your use of the Services.
Applicable fees may include:
Trading fees
Withdrawal fees
Deposit-related fees
P2P fees
Network fees
Other service charges
Current fees may be displayed on the relevant platform pages.
We reserve the right to change fees in accordance with applicable law and platform procedures.
11. Prohibited Activities
You must not use POLONNE.TRADE for unlawful or abusive activities.
Prohibited activities include, but are not limited to:
Fraud
Money laundering
Terrorist financing
Sanctions evasion
Market manipulation
Wash trading
Unauthorized access
Hacking
Exploiting platform vulnerabilities
Identity theft
Account sharing
Using another person's identity
Manipulating promotions or referral programs
Using the platform for illegal transactions
Circumventing account or geographic restrictions
Introducing malicious software
Attempting to disrupt platform operations
We may investigate suspected violations and take appropriate action.
12. Account Suspension and Termination
We may suspend, restrict, or terminate your account where reasonably necessary, including when:
You violate these Terms.
We suspect fraud or unauthorized activity.
Required verification is incomplete.
We are required to do so by law or regulatory authorities.
Your activity presents a security or compliance risk.
You engage in prohibited activities.
We are unable to continue providing a particular Service.
Where permitted by law, we may provide notice before taking such action.
Certain restrictions may be implemented immediately where necessary to protect users, assets, or the platform.
13. Promotional Programs and Bonuses
POLONNE.TRADE may offer promotional campaigns, bonuses, referral programs, discount codes, or other incentives.
Each promotion may have separate terms and eligibility requirements.
We reserve the right to:
Modify promotional conditions.
Limit eligibility.
Reject fraudulent participation.
Cancel rewards obtained through abuse.
Suspend promotional programs.
Correct technical or administrative errors.
Users must not create multiple accounts or otherwise manipulate the platform to obtain promotional benefits improperly.
14. Intellectual Property
All content and materials available through POLONNE.TRADE, including:
Logos
Branding
Designs
Graphics
Software
Interfaces
Text
Images
Videos
Trademarks
Platform functionality
are owned by or licensed to POLONNE.TRADE or its respective licensors, unless otherwise stated.
You may not copy, reproduce, distribute, modify, reverse engineer, or commercially exploit our intellectual property without prior authorization.
15. Platform Availability
We aim to provide reliable and continuous access to the Services.
However, we do not guarantee that the platform will always be:
Available
Uninterrupted
Error-free
Completely secure
Free from technical problems
Maintenance, upgrades, network failures, security incidents, market conditions, or events outside our reasonable control may temporarily affect availability.
16. Third-Party Services
POLONNE.TRADE may integrate with or provide links to third-party services.
Third-party services may have their own:
Terms of service
Privacy policies
Fees
Security procedures
Eligibility requirements
We are not responsible for third-party services that we do not control.
17. No Financial or Investment Advice
Information provided through POLONNE.TRADE is for general informational purposes only.
Nothing on the platform constitutes:
Financial advice
Investment advice
Trading advice
Legal advice
Tax advice
A recommendation to buy or sell any asset
You are solely responsible for evaluating whether a transaction or financial product is appropriate for you.
You should seek independent professional advice where necessary.
18. Risk Disclosure
Cryptocurrency and digital-asset activities involve substantial risk.
Risks may include:
Extreme price volatility
Loss of funds
Liquidity risk
Technology failures
Cybersecurity risks
Smart-contract risks
Blockchain network failures
Regulatory changes
Counterparty risk
Market manipulation
Operational interruptions
You acknowledge that you understand and accept these risks before using the Services.
Never trade or invest more than you can afford to lose.
19. Limitation of Liability
To the maximum extent permitted by applicable law, POLONNE.TRADE and its affiliates, officers, employees, partners, and service providers will not be liable for indirect, incidental, special, consequential, or punitive damages arising from your use of the Services.
We are not responsible for losses resulting from circumstances outside our reasonable control, including blockchain failures, network outages, market movements, third-party failures, or unauthorized access caused by compromised user credentials.
Nothing in these Terms excludes liability that cannot legally be excluded under applicable law.
20. Indemnification
To the extent permitted by applicable law, you agree to indemnify and hold harmless POLONNE.TRADE and its affiliates, officers, employees, and service providers from claims, damages, liabilities, costs, and expenses arising from:
Your violation of these Terms
Your unlawful use of the Services
Your violation of third-party rights
Fraudulent or abusive activity associated with your account
Your violation of applicable laws or regulations
21. Privacy
Your use of POLONNE.TRADE is also subject to our Privacy Policy.
Our Privacy Policy explains how we collect, use, store, and protect personal information.
By using the Services, you acknowledge that you have reviewed our Privacy Policy.
22. Changes to These Terms
We may modify these Terms from time to time.
Updated Terms may be published on the POLONNE.TRADE website with a revised “Last Updated” date.
Your continued
