Use of Services

As a condition to using the Service or the Site, you represent and warrant to HODLpad the following:

  1. If you are entering into these Terms as an individual, you are of legal age in the jurisdiction in which you reside and have the legal capacity to enter into these Terms and be bound by them.

  2. If you are entering into these Terms and as an employee or agent of a legal entity on their behalf, you represent and warrant that you have all the necessary rights and authorizations to bind such legal entities.

  3. You are not a “US Persons”.

  4. You are not a “Restricted Persons” Antigua and Barbuda, Algeria, Bangladesh, Bolivia, Belarus, Burundi, Crimea and Sevastopol, Cuba, Democratic Republic of Congo, Ecuador, Iran, Iraq, Ivory Coast, Liberia, Libya, Magnitsky, Mali, Morocco, Myanmar, Nepal, North Korea, Somalia, Sudan, Syria, Venezuela, Yemen, Zimbabwe or any countries to which the United States, the United Kingdom or the European Union embargoes goods or imposes similar sanctions (Collectively “Restricted Territories”).

  5. You will not use or attempt to use any privacy tool nor Virtual Private Network “VPN” to circumvent any restrictions that apply to the Services.

  6. By accessing and using HODLpad Services, you have not been included in any trade embargoes or economic sanctions list ( such as the United Nations Security Council Sanctions List). The list of specially designated nationals maintained by OFAC ( The office of Foreign Assets Control of the U.S Department of Treasury), or the Denied Persons or Entity List of the U.S Department of Commerce.

  7. Your use to the Service is not prohibited and does not violate any and all laws and regulations applicable to you, including but not limited to regulations on anti-money laundering, anti-corruption, and counter-terrorist financing.

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