Terms Of Service.

Pokket (website: https://www.pokket.com) is a crypto currency based virtual deposit platform (hereinafter referred to as 'Pokket'). Use of this Pokket website (“Website”) and the service offered on the Website (“Service”) are governed by the terms contained on this Terms of Service page (“Terms”). This agreement entirely constitutes the agreement between the parties. All other information provided on the Website, oral or written statements made are excluded from this agreement; the deposit policy is provided for guidance only and does not constitute a legal agreement between the parties.

By accessing, viewing or downloading information from the Website and using the Service provided by Pokket, you acknowledge you have read, understand, and unconditionally agree to be bound by these Terms. Pokket may at any time, without notice, amend the Terms. You agree to continue to be bound by any amended terms of service and Pokket has no obligation to notify you of such amendments. You acknowledge it is your responsibility to check these Terms periodically for changes and your continued use of the Website and Services offered by Pokket following the posting of any changes to the Terms indicates your acceptance of any such changes.

The Website and the copyright in all text, graphics, images, software and any other materials on the Website is owned by Pokket including all trademarks and other intellectual property rights in respect of materials and Service on the Website. Materials on this Website may only be used for personal use and non-commercial purposes.

You may display on a computer screen or print extracts from the Website for the above-stated purpose only provided you retain any copyright and other proprietary notices or any Pokket trademarks or logos, as shown on the initial printout or download without alteration, addition or deletion. Except as expressly stated herein, you may not without Pokket’s prior written permission alter, modify, reproduce, distribute or use in any other commercial context any materials from the Website.

You acknowledge ‘Pokket’ and the Pokket logo are trademarks of Pokket. You may reproduce such trademarks without alteration on material downloaded from this Website to the extent authorised above, but you may not otherwise use, copy, adapt or erase them.

You shall not in any circumstances obtain any rights over or in respect of the Website (other than rights to use the Website pursuant to these Terms and any other terms and conditions governing a particular service or section of the Website) or hold yourself out as having any such rights over or in respect of the Website.

Use of the Service by persons located in the United States of America, the Republic of Seychelles, Mainland China, Cuba, Crimea and Sevastopol, Iran, Syria, North Korea and Sudan,or any other jurisdiction where the services offered by Pokket are prohibited and are restricted from accessing the Website.

It is prohibited to use this Website to engage in any illegal transaction activities or illegitimate activities, such as money laundering, smuggling and commercial bribery. In the event that any suspected illegal transaction activities or illegitimate activities is uncovered, this Website will adopt all available measures, including but not limited to freezing the offender’s account, notifying relevant authorities, etc., and we will not assume any of the responsibilities arising therefrom and reserve the right to hold relevant persons accountable.
You will ensure all emails and passwords required to access the Website are kept secure and confidential. You will immediately notify Pokket of any unauthorised use of your passwords or any other breach of security and Pokket will reset your password.

When accessing and using the Service, you must:
a) not attempt to undermine the security or integrity of Pokket’s computing systems or networks or, where the Services are hosted by a third party, that third party’s computing systems and networks;

b) not use, or misuse, the Services in any way which may impair the functionality of the Services or Website, or other systems used to deliver the Services or impair the ability of any other user to use the Services or Website;

c) not attempt to gain unauthorised access to the computer system on which the webite is hosted or to any materials other than those to which you have been given express permission to access;

d) not transmit or input into the Website any files that may damage any other person’s computing devices or software; content that may be offensive; or material or Data in violation of any law (including Data or other material protected by copyright or trade secrets which you do not have the right to use);

e) not attempt to modify, copy, adapt, reproduce, disassemble, decompile or reverse engineer any computer programs used to deliver the Services or to operate the Website except as is strictly necessary to use either of them for normal operation.


By registering as a Member, you represent and warrant:
a) you have accepted the Terms; and

b) you are at least 18 years of age and have the capacity to accept the Terms;

c) you are the legal owner of the funds you add to your account with Pokket and the same funds derive from a legitimate source;

d) using Pokket services does not constitute a breach of your home jurisdictions’ laws;

e) you are aware of the risks in using the services provided by Pokket. These risks include the high volatility risk of crypto currency itself, and the fact you may be returned funds in TUSD or equivalent if settlement conditions are met at the time of observation;

h) any crypto currency withdrawal address you provide is your own and you have full control over this address;

i) if you are located in the United States of America, the Republic of Seychelles, Mainland China, Cuba, Crimea and Sevastopol, Iran, Syria, North Korea and Sudan, or any other jurisdiction where the services offered by Pokket are restricted, you also understand and acknowledge that you are prohibited from depositing at Pokket. You understand and acknowledge if it is determined any Pokket trading participant has given false representations as to their location or place of residence, Pokket reserves the right to close any of their accounts immediately and to liquidate any open positions.


Pokket reserves the right at any time to verify your identity for the purposes of complying with the Republic of Seychelles’ Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020.

We may freeze any Account in the event we suspect or have reason to believe you are engaged in suspicious depositing or other activity or have breached any of the above warranties. This may result in the unwinding of any deposits you have entered into. We expressly exclude any losses or profits you would have made as a result of us closing your deposits early or you not being able to withdrawal from Pokket and you agree to indemnify us completely against any third party action resulting from your conduct or us having to close your deposits early. While your Account is frozen, we will conduct an investigation and may require you to cooperate with our enquiries. During the investigation, you will not be able to make deposits or withdrawals to your Account. At the end of the investigation we may, at our own discretion, decide to close your Account for which we are not required to provide you with any reasons for the same.

We reserve the right at our own discretion to close your Account with seven days notice. If at the expiry of period your crypto currency is still in the Account, we will return to you any remaining crypto currency left in your Account to the whitelisted addresses in your Account.

It is your responsibility entirely to provide us with correct details including your withdrawal address. We accept no liability resulting in you not receiving the crypto currency withdrawn due to you providing incorrect or out-of-date details. It is also your responsibility to ensure transactions sent to Pokket are well-formatted and denominated in the correct currency. Pokket excludes all liability for any incorrect transactions.

It is our responsibility to maintain an orderly environment and as such we may at our own discretion halt depositing on the Website due to market disruption or other relevant external events. We exclude all liability for any claimed losses or profits lost as a result of us halting deposits.

Pokket may place information concerning you on a database of internal use only. Pokket will not disclose your details to any third party unless required by law, unless specifically instructed to the contrary by you.
You acknowledge:
a) you are authorised to access and use the Website; In particular, the jurisdiction where you reside, hold citizenship, or conduct business allows you to utilize Pokket’s services;

b) if you are using the Website on behalf of or for the benefit of any organisation then it is assumed you have the right to do so. The organisation will be liable for your actions including any breach of these Terms;

c) your use of the Website and the Service is at your own risk. You agree Pokket is not liable for any damage or harm arising out of your use of the Website and Service;

d) The information provided on the Website is for general information purposes only and is given in good faith. However, the information is selective and Pokket may not verify all information, which may not be complete or accurate for your purposes and should not be relied upon without further enquiry. The information should not be construed as a recommendation to engage the Service provided by Pokket in a particular manner; and

e) Pokket does not warrant the use of the Website will be uninterrupted or error free. Among other things, the operation and availability of the systems used for accessing the Website, including public telephone services, computer networks and the Internet, can be unpredictable and may from time to time interfere with or prevent access to the Website. Pokket is not in any way responsible for any such interference that prevents your access or use of the Website and the Service.


Pokket gives no warranty about the Website. Without limiting the foregoing, Pokket does not warrant the Website will meet your requirements or it will be suitable for your purposes. To avoid doubt, all implied conditions or warranties are excluded insofar as is permitted by law including, without limitation, warranties of merchantability, fitness for purpose, title and non-infringement.

Pokket partners with third party for-profit trading businesses which, among other things, transacts in products deposited on the Pokket platform. The third parties act primarily as market makers and providers of the premiums paid for on deposits, including the collateral posted against the deposit which is stored for the purposes of the Insurance Fund. Third party partnership is organised to be separate and distinct from the platform business.

You warrant and represent you are acquiring the right to access and use the Website and agreeing to these Terms for the purposes of a business and, to the maximum extent permitted by law, any statutory consumer guarantees or legislation intended to protect non-business consumers in any jurisdiction does not apply to the supply of the Website or these Terms.

Pokket denies all liability for the timely operation of the Website when used within an Internet environment, where you or a third party is providing the computer equipment upon which the product is depend upon for any part of its functionality.

By using this service, you confirm and accept:
a) your understanding the timely operation of the Internet and the World Wide Web is governed by constraints beyond the control of Pokket. You accept Pokket is not liable for any perceived slow operation of the Website.

b) all deposits are final and irreversible.

c) Pokket reserves the right to return any deposit at any time regardless of the profit or loss position.

Pokket does not warrant the Service will:

a) meet your requirements;

b) the Service will be uninterrupted, timely, secure, or error-free;

c) the information provided through the Service is accurate, reliable or correct;

d) any defects or errors will be corrected, or that the Service will be available at any particular time or location. You assume full responsibility and risk of loss resulting from your use of the Service.

You assume full responsibility and risk of loss resulting from your use of the Service.
You agree to indemnify and hold harmless Pokket, its contractors, and its licensors, and their respective directors, officers, employees and agents from and against any and all claims and expenses, including attorneys’ fees, arising out of your use of the Website, including but not limited to your violation of this Agreement.
In no event will Pokket, or its suppliers or licensors, be liable with respect to any subject matter of this agreement under any contract, negligence, strict liability or other legal or equitable theory for: i) any special, incidental or consequential damages; (ii) the cost of procurement or substitute products or services; (iii) for interruption of use or loss or corruption of data; or (iv) for any amounts that exceed the fees paid by you to Pokket under this agreement during the twelve month period prior to the cause of action. Pokket shall have no liability for any failure or delay due to matters beyond their reasonable control. The foregoing shall not apply to the extent prohibited by applicable law.
All calculations performed by Pokket and as verified by Pokket are final. As noted earlier in these Terms, Pokket does not warrant that the use of the Website will be uninterrupted or error free.
a) Pokket reserves the right to seek all remedies available at law and in equity for violations of these Terms, including without limitation, the right to restrict, suspend or terminate your account or deny you access to the Website without notice; and

b) Pokket shall be entitled to disclose your user identity and personal details if required or requested by a court of law, governmental agency or any other law enforcement authority in such circumstances as Pokket in its sole discretion considers reasonably necessary or appropriate.
Any failure or delay by Pokket to enforce any of the Terms or to exercise any right under the Terms will not be construed as a waiver to any extent of our rights.
Neither party is liable for delay in meeting its obligations due to any cause outside its reasonable control including acts of god, riot, war, malicious acts of damage, fires, electricity supply failure, Government authority.
Should any provision of these Terms be held to be void, invalid, unenforceable or illegal by a court, the validity and enforceability of the other provisions shall not be affected. If any provision is determined to be unenforceable, you agree to an amendment by Pokket of such provision to provide for enforcement of the provisions intent, to the extent permitted by applicable law.
The Terms are governed by and construed in accordance with English common law. The International Business Companies Act of 2016 is the principal legislation that governs international corporates in the Republic of Seychelles.
Last version: 12 July 2021