GIZZVA Exchange Rules and Agreements

Effective Date: 19 May 2025 (1404/02/30) Subject: Official Rules and Agreements of the GIZZVA Digital Asset Exchange Issuing Authority: Legal and Technical Management of GIZZVA Exchange Audience: All registered users of the GIZZVA trading platform

Chapter I – Registration Rules

Article 1-1 – Minimum Age Requirement Access to GIZZVA services is permitted only for individuals aged 18 and above.

Article 1-2 – Identity Verification (KYC) During registration, users must complete the identity verification process (KYC) by providing valid documents such as a national ID card, passport, or driver’s license.

Article 1-3 – Valid Contact Information Users must provide a valid email address and mobile number. Verification codes will be sent through these channels.

Article 1-4 – Exclusive Use Each account is strictly personal and may only be used by its registered owner. Account sharing or transfer is prohibited.

Article 1-5 – Accuracy of Identity Information Any registration using false information or third-party data will result in suspension or termination of the account.

Article 1-6 – Acceptance of Terms Registration constitutes full acceptance of all GIZZVA rules and policies.

Article 1-7 – Mandatory Identity Verification for Deposits and Withdrawals To comply with applicable laws and ensure transaction security, users must complete full identity verification before depositing or withdrawing fiat currency. Without verification, such transactions will not be permitted.

Article 1-8 – Refunds in Case of Incomplete Verification If a user deposits fiat currency (e.g., TRY, IRR, USD, or other legal tender) without completing verification, the funds will be returned to the original depositing account within 72 hours unless full verification is completed within that period.

Article 1-9 – Identity Verification for Participation in Promotions Users must complete full identity verification before participating in any challenges, competitions, or promotional programs. Without verification, participation and benefits will not be granted.

Chapter II – Leverage Trading Agreement

Article 2-1 – Definition of Leverage Leverage allows users to conduct larger trades with smaller capital, amplifying both potential profits and losses.

Article 2-2 – Risk Acceptance By enabling leverage, users acknowledge and accept the risks of market volatility, liquidation, and financial loss.

Article 2-3 – Leverage Limits and Adjustments GIZZVA reserves the right to set, modify, or restrict leverage levels at any time.

Article 2-4 – User Responsibility All consequences of leveraged trading are borne solely by the user. GIZZVA assumes no liability.

Article 2-5 – Agreement Confirmation Activating leverage constitutes full acceptance of this agreement.

Chapter III – Deposit Yield Agreement

Article 3-1 – Deposit Conditions Depositing involves holding digital assets in a GIZZVA account to earn periodic yields.

Article 3-2 – Yield Determination Yield rates are set by GIZZVA based on asset type and market conditions and may be updated periodically.

Article 3-3 – Associated Risks Yields are not guaranteed and may decrease or be eliminated due to market fluctuations.

Article 3-4 – Early Withdrawal Withdrawals before the end of the deposit term may result in yield cancellation or penalties.

Article 3-5 – User Responsibility Users must review deposit conditions before committing. GIZZVA bears no responsibility for financial decisions made by users.

Chapter IV – Wholesale Trading Agreement

Article 4-1 – Definition of Activity Wholesale trading refers to high-volume transactions conducted directly between the user and GIZZVA.

Article 4-2 – Eligibility Verification Only users with prior experience and formal approval from GIZZVA management may access wholesale trading.

Article 4-3 – Obligations of Parties Both parties (buyer and seller) must strictly adhere to agreed terms including timing, price, and volume.

Article 4-4 – Confidentiality Parties must maintain confidentiality of transaction details and refrain from disclosure.

Article 4-5 – Dispute Resolution Disputes will be reviewed by GIZZVA’s internal dispute resolution unit and may be referred to internal arbitration if necessary.

Chapter V – Deposit Bonuses

Article 5-1 – Definition and Purpose Deposit bonuses are non-withdrawable amounts granted temporarily during promotional campaigns, intended solely to familiarize users with GIZZVA’s trading environment.

Article 5-2 – Bonus Validity Each bonus has a defined validity period and may expire or be deactivated at GIZZVA’s discretion without prior notice.

Article 5-3 – Withdrawal and Transfer Restrictions Bonuses and any yields derived from them are non-withdrawable and non-transferable, except when allocated through the Deposit Yield program.

Article 5-4 – Prohibition of Combined Trading Using both principal funds and bonuses in the same transaction is prohibited. Violations will invalidate such trades and result in bonus removal.

Article 5-5 – Prohibition of Bonus Yield Withdrawal Any attempt to withdraw or transfer yields generated from bonus-based trades is prohibited. Such actions will result in bonus removal.

Article 5-6 – Legal Exceptions Restrictions outlined in Articles 24–26 do not apply to bonuses allocated through deposit yields.

Article 5-7 – Abuse of Bonuses and Multiple Accounts Creating multiple accounts to claim bonuses or conduct simultaneous trades on the same asset is prohibited. Violations will result in account suspension and bonus deactivation. If profits are gained in a real-funded account through such abuse, that account will also be suspended and trades invalidated.

Article 5-8 – Phishing and Fraudulent Transactions Creating multiple accounts for phishing, abuse, or artificial trading is strictly prohibited. Offenders will face sanctions under GIZZVA’s internal regulations and applicable laws.

Unified Legal Statement for GIZZVA Exchange Website

GIZZVA Exchange is committed to maintaining a secure and transparent trading environment. The above regulations govern the operation of its platform and include:

• Registration and Identity Verification Policies

• Leverage Trading Agreement

• Deposit Yield Agreement

• Wholesale Trading Agreement

• Deposit Bonus Rules

 

By using any services provided by GIZZVA, users explicitly confirm and agree to all terms and conditions stated herein. GIZZVA reserves the right to update any clause without prior notice, and users are expected to remain informed of such changes.