tradewin.online

13. INTRODUCTION AND TRADEWIN.ONLINE
TERMS
IN 2018, TRADEWIN.ONLINE JOINED WITH BIG FOUR DELOITTE & TOUCHE LLP
(DELOITTE) AUDITORS TO PERFORM SOC 2® - SOC TESTS FOR SERVICE
ORGANIZATIONS OF TYPE 1. AFTER SEVERAL MONTHS OF PREPARATION AND
DEEP EVALUATION, WE'RE HAPPY TO ANNOUNCE THAT TRADEWIN.ONLINE HAS
SUCCESSFULLY COMPLETED ITS TYPE 2 SOC 2 TEST. THIS MAKES
TRADEWIN.ONLINE THE FIRST ELECTRONIC MONEY MANAGE AND EXCHANGE
MANAGER IN THE WORLD TO DEMONSTRATE THIS LEVEL OF SECURITY
COMPLIANCE IN PROTECTING CUSTOMERS' DATA AND MONEY.
TRADEWIN.ONLINE

14. INTRODUCTION AND TRADEWIN.ONLINE
TERMS
PROVIDING YOU WITH A SECURE AND SAFETY PLATFORM TO BUY, SELL AND
STORE YOUR ELECTRONIC MONEY IS PARAMOUNT TO OUR MISSION OF
BUILDING THE FUTURE OF MONEY. IN THE TRADITIONAL TECHNOLOGY AND
FINANCIAL INDUSTRIES, THE SOC 2 RATINGS HAVE BECOME AN INDUSTRY
STANDARD TO DEMONSTRATE SECURITY COMPLIANCE. OUR SOC 2
ASSESSMENT - COMBINED WITH OUR DIGITAL ASSET INSURANCE - IS ANOTHER
STEP THAT WE HAVE TAKEN TO ENHANCE CONSUMER PROTECTION, BEST
PROTECTION AND PRACTICE IN SECTOR.
TRADEWIN.ONLINE

15. INTRODUCTION AND TRADEWIN.ONLINE
TERMS
TRADEWIN.ONLINE'S EXCHANGE AND CUSTODY PLATFORM ARE BUILT WITH THE MENTALITY
OF BEING THE FIRST SECURITY AND FROM THE BEGINNING. CONTINUING THAT APPROACH,
DELOITTE CONDUCTED AN INDEPENDENT REVIEW OF THE DESIGN AND IMPLEMENTATION
OF TRADEWIN.ONLINE'S SECURITY CONTROLS. THESE CONTROL MEASURES HAVE BEEN
INDEPENDENTLY TESTED TO MEET THE TRUST SERVICE CRITERIA SET BY THE US INSTITUTE OF
CERTIFIED PUBLIC ACCOUNTANTS (AICPA). THIS INCLUDES EVALUATION OF
TRADEWIN.ONLINE'S EXCHANGE APPLICATION, INFRASTRUCTURE, AND BASIC CUSTOMER
DATABASE OF TRADEWIN.ONLINE, AS WELL AS ITS ORGANIZATIONAL LEVEL ELECTRONIC
STORAGE SYSTEM THAT STORES THE PRIVATE KEYS OF ONLINE AND OFFLINE WALLET OF
TRADEWIN.ONLINE.
TRADEWIN.ONLINE

16. INTRODUCTION AND TRADEWIN.ONLINE
TERMS
WE FEEL STRONGLY THAT THIS STANDARD OF COMPLIANCE IS SOMETHING THAT ALL RETAIL
CONSUMERS AND ORGANIZATIONS SHOULD EXPECT ABOUT ELECTRONIC MONEY
EXCHANGES AND THEIR SUPERVISORS. WE KNOW WHAT IS AT STAKE WHEN YOU TRADE AND
STORE ELECTRONIC MONEY. THAT'S WHY, IN ADDITION TO OUR RATING OF SOC 2 TYPE 1, WE
ARE ALSO COMMITTED TO RECEIVING THE SOC 2 TYPE 2 RATING BY 2019. THIS ADDITIONAL
LEVEL OF ASSURANCE WILL CONFIRM THE EFFECTIVENESS OF THE INTERNAL CONTROL
METHODS.
IN THE FUTURE, WE WILL CONDUCT ANNUAL SOC 2 CHECKS TO DEMONSTRATE OUR
ONGOING COMMITMENT TO PROTECTING YOUR DATA AND ELECTRONIC MONEY.
TRADEWIN.ONLINE

17. INSURRANCE
DIGITAL PROPERTY INSURANCE
WE MAINTAIN COMMERCIAL CRIME INSURANCE WITH A TOTAL AMOUNT GREATER THAN
THE VALUE OF THE DIGITAL ASSETS THAT WE KEEP ON BEHALF OF YOU ON OUR TRADING
PLATFORM. OUR INSURANCE POLICY IS PROVIDED THROUGH A COMBINATION OF THIRD
PARTY’S INSURANCE GUARANTEES.
WE ARE PROUD TO INTRODUCE TO YOU TRADEWIN.ONLINE A VIRTUAL MONEY TRADING
PLATFORM WITH COMPLETELY NEW BREAKTHROUGH SOLUTION TECHNOLOGY. UNLIKE
OTHER TRADING PLATFORMS, IN MOST CASES, CONFLICTS OF INTEREST OFTEN OCCUR
BETWEEN TRADITIONAL TRADERS AND BROKERS. BROKERS MAKE PROFITS WHEN TRADERS
LOSE IN TRANSACTIONS.
TRADEWIN.ONLINE

18. INSURRANCE
DIGITAL PROPERTY INSURANCE
IN CONTRAST , TRADEWIN HAS AN INSURANCE SYSTEM: WHEN THE
TRADER IS PROFITABLE, HE RECEIVES 70% OF THE PROFIT AND THE
REMAINING 30% WILL BE TRANSFERRED TO THE PLATFORM. WHEN
LOSS OCCURS, THE PLATFORM SIDE SUFFERS 100% LOSS.
TRADEWIN.ONLINE HAS BEEN APPROVED FOR INSURANCE BECAUSE
IT HAS PROVEN TO SPONSORS THAT IT IS THE "TOP TRADING FLOORS
AND PROPERTY CUSTODIANS OF ELECTRONIC MONEY”.
TRADEWIN.ONLINE

19. DIRECTOR OF RISK MANAGEMENT AT
TRADEWIN.ONLINE SAID:
"INVESTORS ARE LOOKING FOR A LEVEL OF PROTECTION SIMILAR TO WHAT
THEY ARE OFTEN OFFERED WHEN WORKING WITH TRADITIONAL FINANCIAL
INSTITUTIONS."
HE ADDED THAT:
"INTRODUCING THIS FIELD TO INSURANCE PROVIDERS NOT ONLY PROVIDES
PROTECTION FOR OUR CUSTOMERS, BUT ALSO SETS A NEW STANDARD FOR
PROTECTING INVESTORS ACROSS THE ELECTRONIC CURRENCY."
TRADEWIN.ONLINE

20. DIRECTOR OF RISK MANAGEMENT AT
TRADEWIN.ONLINE SAID:
AT THE END OF LAST MONTH, TRADEWIN.ONLINE WAS ALSO SHOCKING BY
ANNOUNCING THAT IT WOULD ISSUE A COIN TRADING PLATFORM FEE, TDW,
ACCEPTED BY THE NEW YORK CITY FINANCIAL SERVICES DEPARTMENT.
AT THE SAME TIME OUR TRADEWIN.ONLINE PLATFORM IS ALSO ABOUT TO
CHOOSE BITCOIN CASH AS THE NEXT ALTCOIN TO BE SUPPORTED AFTER
LITECOIN NEXT JULY.
OUR POLICY GUARANTEES 100% CAPITAL IF YOU HAVE ACTUALLY BOUGHT
INSURANCE FROM US.
TRADEWIN.ONLINE

21. DIRECTOR OF RISK MANAGEMENT AT
TRADEWIN.ONLINE SAID:
OUR POLICY DOES NOT INCLUDE ANY LOSSES DUE TO UNAUTHORIZED ACCESS TO YOUR USER
ACCOUNTS. YOU AGREE AND UNDERSTAND THAT YOU ARE SOLELY RESPONSIBLE (AND YOU
WILL NOT BE LIABLE TO US) IN THE MANAGEMENT AND MAINTENANCE OF USER ACCOUNT
LOGIN SECURITY AND ANY OTHER MANDATORY FORMS OF AUTHENTICATION, INCLUDING
YOUR API KEYS. YOU ALSO AGREE AND UNDERSTAND THAT WE ARE NOT RESPONSIBLE (AND
YOU WILL NOT BE LIABLE TO US) FOR ANY UNAUTHORIZED ACCESS.
DIGITAL ASSETS ARE NOT LEGAL TENDER AND ARE NOT SUPPORTED BY ANY GOVERNMENT.
DIGITAL ASSETS ARE NOT SUBJECT TO THE PROTECTION OF THE FEDERAL DEPOSIT
INSURANCE CORPORATION (FDIC TEMPORARILY) OR PROTECT THE SECURITIES INVESTOR
PROTECTION CORPORATION.
TRADEWIN.ONLINE

22. ACCOUNT REGISTRATION
- REGISTER QUICKLY AND EASILY VIA YOUR EMAIL, GOOGLE, TWITTER, FACEBOOK AND
MICROSOFT ACCOUNTS.
- FOR EACH ID, KYC IS REQUIRED TO RECEIVE 100TDW IMMEDIATELY FROM TRADEWIN. TDW
IS USED AS A FEE FOR EACH OF YOUR TRANSACTIONS.
- SUCCESSFULLY SHARE YOUR F1, GET 20TDW BONUS.
- F1: 2,0% TOTAL PROFIT
- F2: 1,0% TOTAL PROFIT
- F3: 0,5% TOTAL PROF
- F4: 0,5% TOTAL PROFIT
- F5: 0,5% LEADERS 'GROSS PROFIT X 3 COMMISSIONS. YOU WILL RECEIVE COMMISSION
WHEN YOUR SUBORDINATES EARN PROFITS FROM THE TRANSACTION.
TRADEWIN.ONLINE

23. ACCOUNT SECURITY
YOU CAN REGISTER YOUR HARDWARE SECURITY KEY BY VISITING YOUR
ACCOUNT SECURITY SETTINGS PAGE (YOU MUST BE LOGGED IN).
YOU CAN REGISTER MULTIPLE COURSES TO ADD BACKUP. WHEN YOU REGISTER
FOR MULTIPLE HARDWARE SECURITY KEYS, WE WILL PROVIDE YOU WITH THE
OPTION TO USE YOUR OWN HARDWARE SECURITY KEYS TO LOG INTO YOUR
TRADEWIN.ONLINE ACCOUNT, WHICH WILL DISABLE THE 2FA CODE SENT VIA
AUTHY OR SMS.
THE WITHDRAWAL WILL CONTINUE TO REQUIRE AUTHENTICATOR
NOTIFICATION.
TRADEWIN.ONLINE

24. ACCOUNT HISTORY
YOUR TRANSACTION HISTORY (ONLINE TRANSACTION HISTORY) IS ALWAYS AVAILABLE ON TRADEWIN.ONLINE.
YOUR TRANSACTION HISTORY CONTAINS ALL OF YOUR TRADING ACTIVITIES INCLUDING PENDING DEPOSIT AND
WITHDRAWAL TRANSACTIONS AS WELL AS YOUR ACCOUNT AND DIGITAL ACCOUNT BALANCES. HOWEVER,
PLEASE NOTE THAT NOTHING IN YOUR TRANSACTION HISTORY IS CONSIDERED VALUATION.
WE USE COMMERCIALLY REASONABLE EFFORTS TO ENSURE THAT THE INFORMATION IN THE NOTICE WE SEND
YOU AND YOUR TRANSACTION HISTORY IS ACCURATE AND RELIABLE. HOWEVER, PLEASE UNDERSTAND THAT
ERRORS CAN SOMETIMES OCCUR AND THAT THE ERRORS DO NOT AFFECT THE MEANS AND ACTUAL RESULTS
OF A CERTAIN TRANSACTION.
ANY TRANSACTION LISTED IN THE TRANSACTION HISTORY OR OTHER CONTACT INFORMATION INCLUDING, BUT
NOT LIMITED TO THE RECEIPTS SENT TO YOUR EMAIL IN THE RECORD WILL BE DEEMED AUTHORIZED AND
ACCURATELY APPROVED AND VALIDATED UNLESS WE RECEIVE WRITTEN NOTICE (AS DEFINED HERE) WITHIN
THREE DAYS OF NOTICE.
TRADEWIN.ONLINE

25. CLOSE ACCOUNT
IF YOU SUSPECT YOUR ACCOUNT HAS BEEN COMPROMISED, YOU CAN CLOSE YOUR ACCOUNT AT ANY TIME.
YOU AGREE AND UNDERSTAND THAT CLOSING AN ACCOUNT WILL NOT AFFECT ANY RIGHTS AND OBLIGATIONS
ARISING BEFORE THE CLOSING DATE OF THE ACCOUNT.
YOU MAY BE REQUIRED TO CANCEL OR COMPLETE ALL OPEN ORDERS AND, IN ACCORDANCE WITH THIS USER
AGREEMENT, PROVIDE INSTRUCTIONS FOR TRANSFER TO ANY PLACE OF TRANSFER OF ANY CURRENCY AND/OR
DIGITAL ASSET IS LEFT IN YOUR ACCOUNT.
YOU ARE RESPONSIBLE FOR ANY CHARGES, FEES, COSTS OR OBLIGATIONS (INCLUDING, BUT NOT LIMITED TO
ATTORNEYS AND COURT FEES OR FIAT CURRENCY TRANSFERS OR DIGITAL ASSETS) RELATED TO CLOSING YOUR
ACCOUNT. IN CASE YOUR ACCOUNT CLOSING COSTS EXCEED THE VALUE IN YOUR ACCOUNT, YOU WILL BE
RESPONSIBLE FOR REIMBURSING US.
THE LISTING FEE WILL BE 3% OF THE TOTAL ASSETS YOU HAVE ON TRADEWIN.ONLINE
TRADEWIN.ONLINE

26. SUSPEND ACCOUNT
YOU AGREE AND UNDERSTAND THAT WE RESERVE THE RIGHT TO IMMEDIATELY SUSPEND YOUR ACCOUNT AND THE
PROPERTY IN THAT ACCOUNT AND SUSPEND YOUR ACCESS TO TRADEWIN.ONLINE IF WE SUSPECT ANY ACCOUNT VIOLATES
THE FOLLOWING:
TWD FRAUD
ANY LAW OR REGULATION FOR A MORAL VIOLATION
OUR CODE OF BEHAVIORS IN THE MARKET,
WE ARE REQUIRED TO DO SO BY REGULATORS, COURT ORDERS, EFFECTIVE SUBPOENAS OR GOVERNMENTAL BINDING
ORDERS;
THIS ACCOUNT, OR RELATED TO ANY ACCOUNT, IS SUBJECT TO ANY LAWSUIT, INVESTIGATION OR PROCEEDING BY THE
GOVERNMENT;
ACCOUNTS WITH BALANCES NEED TO BE RECONCILED FOR ANY REASON;
WE BELIEVE THAT SOMEONE IS TRYING TO ILLEGALLY ACCESS TO YOUR ACCOUNT;
WE BELIEVE THAT THERE IS UNUSUAL ACTIVITY IN THE ACCOUNT;
WE BELIEVE THAT YOU ARE USING TRADEWIN.ONLINE, YOUR LOGIN INFORMATION OR OTHER ACCOUNT INFORMATION IN
AN UNAUTHORIZED OR INAPPROPRIATE WAY.
TRADEWIN.ONLINE

27. DEPOSIT
YOU ALSO AGREE AND UNDERSTAND THAT IN CERTAIN
CIRCUMSTANCES, THE DEPOSIT PAYMENT TIME MAY BE
DELAYED IN RELATION TO THE PERIOD OF INACTIVITY OR
DISRUPTION TO A THIRD PARTY’S SERVICE PROVIDER.THE
PAYMENT AMOUNT FROM ETHEREUM, BITCOIN WILL BE
CONVERTED INTO USD AT THE CURRENT PRICE ON
TRADEWIN.ONLINE
TRADEWIN.ONLINE

28. WITHDRAW
WE ACCEPT WITHDRAWALS FROM ETHEREUM, BITCOIN AND PERFECT MONEY. THE
WITHDRAWALS WILL BE PROCESSED AUTOMATICALLY. WITHDRAWALS MAY NOT BE
PROCESSED OVER THE BANK’S REGULAR WORKING HOURS.
YOU ALSO AGREE AND UNDERSTAND THAT IN CERTAIN CIRCUMSTANCES, THE DEPOSIT
PAYMENT TIME MAY BE DELAYED IN RELATION TO THE INACTIVITY OR DISRUPTION TIME FOR
A THIRD PARTY’S SERVICE PROVIDER.
PERFECMONER FEE: $ 5 MINIMUM $ 100
FEE: BTC, ETH 1% MINIMUM 50 $
PLEASE MAKE SURE YOUR WALLET ADDRESS IS CORRECT. ANY DEVIATION WILL NOT BE
PROCESSED.
TRADEWIN.ONLINE

29. TRANSACTION FEES
TRANSACTION FEE IS CALCULATED IN TDW ($ 1 EQUIVALENT).
WHEN REGISTERING AN ACCOUNT YOU WILL RECEIVE 50 TDW, KYC. IF SUCCESSFUL, YOU GET
AN ADDITIONAL 50 TDW. IN ADDITION, YOU CAN ALSO RECEIVE MORE TDW BY SHARING A
SUCCESSFUL REFERRAL LINK AND THE PERSON INTRODUCED KYC SUCCESSFULLY.
YOU AGREE AND UNDERSTAND THAT YOUR ACCEPTANCE OF THIS USER AGREEMENT IS
CONSIDERED YOUR ACCEPTANCE OF ALL FEES IN OUR MARKET.
WE RESERVE THE RIGHT TO CHANGE, MODIFY OR INCREASE OUR MARKET SCHEDULE FEES AT
ANY TIME.
ANY CHANGES TO THE MARKET FEES WILL BE POSTED FOR AT LEAST THREE CALENDAR DAYS
PRIOR TO THE ENTRY INTO FORCE AND NO CHANGES WILL TAKE EFFECT FOR LESS THAN 30
DAYS.
TRADEWIN.ONLINE

30. ORDER RECEIPT
AFTER YOUR ORDER HAS BEEN PLACED AN ORDER RECEIPT CONTAINS THE FOLLOWING
INFORMATION:
ORDER DATE, TYPE, ID, AMOUNT AND PRICE INFORMATION IF AVAILABLE;
ALL FEES ARE CHARGED;
TRADEWIN.ONLINE MAINTAINS AND SAVES YOUR TRANSACTION HISTORY RECORDS FOR A
PERIOD OF NOT LESS THAN SEVEN YEARS.
YOUR ORDER AND TRANSACTION WILL BE DEEMED AUTHORIZED AND ACCURATE IN
ACCORDANCE WITH YOUR APPROVAL AND CONFIRMATION UNLESS THERE IS A CONTRARY
WRITTEN NOTICE WITHIN THREE CALENDAR DAYS.
TRADEWIN.ONLINE