Terms and conditions


These GENERAL CONDITIONS, the legal notice, the Privacy Policy, the Cookies Policy and any other specific conditions published on this website for the provision of services by Tokenlist, are applicable to any person with legal capacity who hires the services of Tokenlist through the web, the App (iOS / Android) or its electronic wallet platform, the Company responsible for the web https://www.token-list.com and the Platform located in said domain, as well as its content, being its main activity to provide through the Platform different services for the purchase and sale of cryptocurrencies or crypto-assets (hereinafter cryptocurrencies), through the electronic wallet service (hereinafter Wallet) that allows the user the deposit and withdrawal of virtual currency and legal tender, the conversion and transfer between the different types of supported cryptocurrencies, the purchase and sale of cryptocurrencies, and services centralized trading platform, as well as other additional help and support services for the exchange of cryptocurrencies. These GENERAL CONDITIONS must be accepted by the user in order to use the services of the platform, which require their prior acceptance through the web https://www.token-list.com or through the Application for Smartphone and Android Tablets and iOS located in Google Play, App Store (hereinafter, Application). If you do not accept these GENERAL CONDITIONS in the registration processes for contracting Tokenlist services, it will make it impossible to use the services of the Tokenlist Platform. With the express acceptance of these GENERAL CONDITIONS, it is understood that the user has fully accepted them and that, therefore, he has previously read and understood each and every one of the terms, committing himself to comply with all the specifications established therein.


The condition of User can be acquired by persons of legal age and with full capacity to contract that they subscribe to these GENERAL CONDITIONS (hereinafter «the user»). In the cases in which the user accesses the platform on behalf of and on behalf of a legal entity, the user accepts and declares that they have sufficient powers of representation to bind the legal entity or company they represent in the contracting of services. In such cases, access to the Tokenlist Platform or registration as a Legal Person, Company or Professional, any request for services made by the user will be attributable to the Legal Person, and Tokenlist will understand that they have been made by the latter. The acquisition of the condition of User implies the reading and express acceptance and without any reservation of the integral terms of these GENERAL CONDITIONS and of the Legal Notice and the Privacy Policy of the Tokenlist Platform, which declares having previously known of its acceptance, being able to be stored and reproduced by it. Registration as a user in the Tokenlist Platform is an essential requirement for contracting the services of the Tokenlist Platform. The user may access the services of the Tokenlist Platform using the username and password that will be generated during the registration process at the time they subscribe to these GENERAL CONDITIONS. The username and password generated that will allow the user to identify and use the services of the Tokenlist Platform are strictly personal and confidential. The user will be responsible for maintaining their confidentiality. Consequently, the user expressly accepts that Tokenlist presumes that the uses of the service made using their identification codes are made by the registered user, unless the registered user has previously communicated the loss or theft of them, in which case they must immediately proceed to their change. The password may be freely modified by the user, through the procedures that Tokenlist has established for this purpose. The replaced password will be canceled as a means of identification, at the same time the new one is generated. Tokenlist may block access and use of the services of the Tokenlist Platform when it deems it necessary for security reasons. Tokenlist will adopt the organizational and technical measures in its computer equipment aimed at achieving an adequate use of the Service by Users and prevent non whose purpose is to make unauthorized disclosures of the content of the User’s financial information accessible through the Service. 


Tokenlist provides the user through its Platform a simple and simple way of mediation for the exchange of current or fiduciary currency of legal tender (FIAT) for cryptocurrencies and vice versa, as well as the exchange of cryptocurrencies or other types of cryptocurrencies. Therefore, the purpose of these GENERAL CONDITIONS is to provide a Wallet service, which enables the user to create different electronic wallets to carry out deposit and withdrawal operations of legal tender and cryptocurrencies, conversion and transfer between the different types of cryptocurrencies. supported, the purchase and sale of cryptocurrencies, and the centralized services of the Trading Platform (hereinafter trading services), as well as other additional services to help and support the exchange of cryptocurrencies through the Tokenlist Platform. Tokenlist will be responsible for the correct provision of services through the Platform. The user agrees to use the Platform responsibly, exonerating Tokenlist from any responsibility derived from an inappropriate, erroneous or illegal use of the Platform or with the aim of committing illegal actions.


The GENERAL CONDITIONS will come into force and, therefore, will be applicable to Tokenlist and the user, from the moment the following conditions are met: The user must have agreed to them by clicking the button «I have read and accept the CONDITIONS GENERAL «enabled on the Platform or in the Application. However, and in compliance with the provisions of article 28 of Law 34/2002 of July 11, Services of the information society and electronic commerce (LSSI), within a maximum period of twenty-four hours from the entry into force of the GENERAL CONDITIONS, Tokenlist will confirm the acceptance of these GENERAL CONDITIONS confirming the entry into force of the contract.



The Privacy Policy of the Tokenlist website must be accepted together with these GENERAL CONDITIONS. The information that you provide to Tokenlist is absolutely necessary and is intended to be able to provide the necessary services so that you, through the Platform, can make the deposit, withdrawal and conversion of cryptocurrencies and fiat currency of legal tender (FIAT) with total security, as well as other services. The required data will be treated in accordance with the applicable legislation on Data Protection. The Privacy Policy is accessible at the following link https://www.token-list.com



Tokenlist reserves the right to modify these GENERAL CONDITIONS without prior notice. The changes and modifications that are made will be notified to the users, remaining under the responsibility of the user to review these GENERAL CONDITIONS accessible at https://Tokenlist.com. For these purposes, it will be considered that the user fully accepts the new GENERAL CONDITIONS if, after a period of one month since the modification of the GENERAL CONDITIONS is made available to all users, the user has not requested to cancel or cancel the service. . The user may state during the aforementioned period that they do not agree with the changes made to the GENERAL CONDITIONS, and must request the cancellation or cancellation of the Tokenlist service.


In the Platform there will be links to third party websites, which are governed by their own conditions, Tokenlist not being responsible for the operations that the user may carry out through those entities outside Tokenlist. Likewise, the Privacy Policy or General Conditions of these entities is foreign to Tokenlist, so the user must take this into account to know that both the General Conditions and the Privacy Policy of these third parties are the sole responsibility of them and not from Tokenlist. 


Minors cannot use the services that Tokenlist provides through the website or Application, so any request for membership in Tokenlist by a person under eighteen (18) will be denied. 


Transactions in cryptocurrencies or crypto-assets are carried out directly, without the need for an intermediary. Unlike most currencies, cryptocurrencies are not backed by any government or depend on trust in any central issuer, but uses other systems to prevent double spending and reach consensus among all nodes that make up the network. Each transaction that takes place between the users of your network is registered and a digital signature is created to avoid fraud and falsifications, being stored in the network permanently. The user has to know that the system cannot guarantee complete anonymity. Due to complex encryption and security procedures, counterfeiting or theft of cryptocurrencies is highly unlikely, but there is a risk that the procedures or software will fail. The payments made by the user in cryptocurrencies are irreversible, and computer errors in legitimate payments with cryptocurrencies are very low since the system performs checks to try to avoid it. Most of the errors in payments are caused by human error when entering erroneous data, so Tokenlist is not responsible for the transfers made by users. Tokenlist may apply, in case of errors attributable to the user, specific commissions or costs


REQUIREMENTS. Certain services of the Platform do not require the express acceptance of these GENERAL CONDITIONS as they are services or functions of free access regulated in the Legal Notice of the Tokenlist website. Users of the Platform may make use of the free access services that are made available to them from the Tokenlist website as well as all those natural or legal persons who access the website. The acquisition of the status of User for the provision of Wallet services, purchase and sale of cryptocurrencies, Nft and trading services is necessary for users to register on the Platform and contribute in accordance with Law 10/2010, of 28 April, on the prevention of money laundering and the financing of terrorism (hereinafter LPBC) certain information necessary to comply with the obligations of formal identification of the client. Depending on the service and the economic thresholds of the operations to be carried out by the user, different levels of information will be requested, in order to allow services with more functionalities and higher economic thresholds in the operations that the end user wants to carry out (see table of thresholds economic). The information requested may consist, among others, of the mobile phone number and amount of the operation, the name and surname, the username and password, the email address, the security code sent to the email or the password. security required for double authentication, profession and date of birth, as well as other possible data or information necessary according to the type of transaction selected by the user.The type of user will also determine the information to request depending on whether it is a natural or legal person, requiring information such as ID, residence card, foreign identity card or passport, invoices, videoconference, deeds, shareholding structure, accreditation of business activity , etc., in application of the provisions of Law 10/2010, of April 28, on the prevention of money laundering and the financing of terrorism and other applicable legislation if deemed appropriate. Tokenlist may at any time request more additional information in order to learn more about the purpose and nature of the user’s business relationship, and may even do so through a third party. The lack of information or the existence of indications of Money Laundering in the data provided will allow Tokenlist the immediate unilateral cancellation of the contract for the provision of services that binds them. 


Tokenlist users will be able to find information regarding the limits of the services offered, as well as the price or commissions for using them by accessing the Limits and Prices section of the web. 12. PRICE OF SERVICES.The service provided to the user through the Tokenlist Platform will generate the rates and / or commissions (they can be consulted in the commissions and limits section of the web: which will be informed to the user in each transaction, being kept in the user’s transactional history according to the LPBC for ten (10) years. The exchange rates applied are calculated in real time based on multiple variables, highlighting: Market supply Market demand Agreements with third party partners These variables result in an optimal exchange rate in time real for each of the supported currencies and that will be applied in the representations and exchanges made. The cost of the services of deposit and withdrawal of money in Tokenlist, is determined by its relations with third parties. In the event of a change in the conditions of use of the same, Tokenlist reserves the right to modify the GENERAL CONDITIONS, being able to affect the changes in said CONDITIONS GEN ERALES about its users. On Tokenlist exchange services, a commission is charged for each order posted in the Order BookCommissions will be charged in the Cryptocurrency that the user receives and will be calculated as a percentage of the number of orders. Commissions are charged per transaction and will be automatically deducted once an order is associated. If an order is considered partially an Order Maker and partially an Order Taker, an Order Maker commission will be applied to the party published as an Order Maker and an Order Taker commission to the party published as an Order Taker. The user knows and accepts that the commissions of Tokenlist Exchange may vary from time to time between the different Order Portfolios and therefore be updated. These updated fees will apply to any orders or other transactions that take place after the effective date of such updated fees. Likewise, the user knows and accepts that the commissions will be deducted from their respective Tokenlist Wallet. GENERAL CONDITIONS on behalf of the user, will be increased by the amount corresponding to how many taxes, fees and excise duties are applicable according to current legislation. It is the sole responsibility of the user to determine if, and to what extent, taxes are applied to any transaction carried out through Tokenlist, and to report or enter the correct amount of taxes to the corresponding tax authorities. 


This contract has a duration of one year from its acceptance and signature, being AUTOMATICALLY extendable for periods of the same duration, indefinitely, unless either party informs the other of its intention not to extend. However, the user may at any time request the termination of the contract. In any case, the user will not be able to terminate the contract until they have fulfilled all their payment obligations to Tokenlist. 


14.1 GENERAL OBLIGATIONS. Conditions and Restrictions. Tokenlist may at any time and at its sole discretion, reject any transaction submitted through the Services, impose limits on the amounts of transactions allowed through the Services or impose any other condition or restriction on the use of the Services without prior notice. . In this sense, it could, for example, limit the number of open orders on the Platform or restrict transactions from certain locations. Information accuracy. The user must provide any information required when creating their account on the Platform or when requested by any screen displayed within the Services. The user declares and guarantees that any information provided through the Services is accurate and complete. Cancellations. The user can only cancel a started order or service request if said cancellation occurs before Tokenlist executes the transaction. Once your order or request has been executed, you cannot change, withdraw or cancel your authorization for Tokenlist to carry out said transaction or provide said service. If an order or service request has been partially completed, you can cancel the remainder without completion unless the order is related to a market transaction. We reserve the right to reject any cancellation request associated with a market order once such order has been submittedUnlike exchange orders, all trades are irreversible once initiated. While we may, in our sole discretion, reverse a transaction under certain extraordinary conditions, a client is not entitled to a reversal of a transaction. insufficient funds. If you have an insufficient amount of funds in your Tokenlist Account to complete an order or service request, we may cancel the entire order or we may complete a partial order using the amount of funds currently available in your Tokenlist Account, less fees due to Tokenlist in relation to the operation. Taxes. The user is responsible for determining what taxes, if any, apply to the operations carried out through the Services, and it is their responsibility to report and remit the correct tax to the corresponding tax authority. The user accepts that Tokenlist is not responsible for determining whether taxes apply to its operations or for collecting, reporting, withholding or remitting the taxes derived from any operation. Electronic Purse or Wallet. In order to operate on the Platform, Tokenlist will provide the user with purses or Wallets from which they can buy cryptocurrencies or cryptocurrencies, make changes between the different types of supported cryptocurrencies, and subsequently exchange them for current or fiduciary currency of legal tender (FIAT). You must also accept in all their terms these GENERAL CONDITIONS and Privacy Policy by clicking the button «I have read and accept the GENERAL CONDITIONS» after consulting them through the established hyperlinks. Tokenlist in accordance with the provisions of article 27.1 of Law 34/2002, of July 11, on services of the information society and electronic commerce (LSSI), expressly states that it will file the electronic document in which it is register the hiring of the Service. If it deems it appropriate, Tokenlist may require the user to deliver the data it deems relevant in order to comply with Law 10/2010, of April 28, on the prevention of money laundering and terrorist financing; In the event that the user refuses to grant this data, Tokenlist may unilaterally carry out the termination of the service. Likewise, Tokenlist reserves the right to provisionally suspend the user’s operations, until it has been able to confirm and verify the legality and legitimacy of the operations. Supported currencies. The Platform or Application supports the main cryptocurrencies on the market, in addition to some of the main current or fiat currencies of legal tender (FIAT). Wallet limitations. Due to technical limitations, some Tokenlist cryptocurrency wallets may not have the ability to make deposits, withdrawals, or other functionality. The wallets with some limitation of this type have a notice where it says, by clicking on the icon the user will be informed about the limitation applied. Tokenlist works actively to support more and more cryptocurrencies and that the supported cryptocurrencies have all the functionalities. Deposit Services. Deposit of funds in the Wallet. One of the ways to be able to operate on the Tokenlist Platform is done through the deposit of funds in your Wallet or through other systems such as visa card, mastercard, paypal or sending to a wallet.You may be asked to verify that you control the external account that you use to fund your Wallet. Tokenlist is not responsible for any external account fees or commissions or for the administration and security of any external accounts. You are solely responsible for the use of any external account, and you agree to comply with all terms and conditions applicable to any external account. The time associated with an upload transaction will depend in part on the performance of third parties responsible for maintaining the applicable external account, and Tokenlist does not guarantee how long it may take for funds to be deposited into your Wallet. About the balance in your Wallet Cryptocurrencies, current or fiduciary currency (FIAT) may also be entered into the Wallet as a result of the sale or trading of cryptocurrencies once any applicable commission or transactional fee has been deducted. The user must bear in mind that Tokenlist does not pay interest on any balance that he has in his account. Cryptocurrency Only Accounts If you have opened or created a designated cryptocurrency-only Wallet, you will only be able to fund your Wallet with cryptocurrencies, make purchases of this cryptocurrency with fiat money, or exchange it to and from this cryptocurrency with other cryptocurrencies. Authorization of debits / credits When the user requests that we debit an amount in his Wallet from his external account or requests that we credit an amount to his external account from his Wallet, he authorizes Tokenlist to execute said transaction through the Services. Declined transactions In some cases, the external account may reject your funds or may not be available. You agree that you will not hold Tokenlist liable for damages resulting from such declined transactions.Deposits with Bank Transfer. The user may make deposits to their purse or Wallet through transfers with legal tender fiduciary currencies (FIAT), using the bank transfer services provided by their external account financial services provider as a deposit method. Bank transfers will be made in accordance with the provisions of these General Contract Conditions, complying at all times with EU Regulation n. 260/2012. The user’s Euros Wallet is not a deposit or investment account, which means that FIAT money will not be protected by the financial services compensation scheme. Tokenlist is only responsible for keeping funds transferred by users in a designated escrow account with a regulated financial institution. The FIAT money reflected in the user’s Euros Wallet will not generate any interest rate. The user can exchange, buy and sell cryptocurrencies in exchange for FIAT money. The user authorizes Tokenlist to debit and pay the corresponding amounts of FIAT money corresponding to the transaction carried out in the Wallet. Before materializing the deposit or withdrawal of FIAT money through the Euros Wallet, Tokenlist may carry out checks and controls in order to prevent various fraud, money laundering, financing of terrorism and other financial crimes. This may lead to a delay or even the inability to withdraw or deposit the FIAT money until such checks and verifications are reasonably completed to comply with the legally established requirements. In all bank transfers, the originator must coincide with the data previously provided.In addition, you must include in the subject of the transfer the reference that you can obtain in your user account. In case it is strictly necessary, Tokenlist reserves the right to temporarily stop the debit or payment in order to collect additional information from the user and the payment method used, even to produce the return of the payment, which may be applied to the account of the user the costs derived from the specified return. The funds or assets contributed by users will be deposited in a special account owned by our Electronic Money Service Providers open in a credit institution, and which is subject to the legal regime established by European and National Regulations, where appropriate. Fidor Bank The user may make bank transfers to Tokenlist through their provider of payment methods FIDOR BANK. VERY IMPORTANT: 1. The purchase of cryptocurrencies through bank transfer can be made through the SEPA system (Single Euro Payments Area or Unique Payment Zone in Euros) or through the SWIFT system (Society for Worldwide Interbank Financial Telecommunication). 2. SEPA transfers will be executed in accordance with EU Regulation n. 260/2012. The user will provide all the data required by current regulations at all times by the credit institutions participating in the operation. The user is responsible for the integrity and accuracy of the data provided, exonerating Tokenlist and the rest of the credit institutions participating in the operation of any damage or claim resulting from the incorrect or incomplete data provided. 3. The person sending / ordering the transfer and the user registered in Tokenlist must be the same.4. The user must put the complete reference, being able to omit the hyphen and / or point of the reference if his bank does not allow him to put those characters. 5. The user must transfer the sufficient amount so that the requested operation can be executed by Tokenlist in the indicated terms. 6. Cash income is not accepted. 7. The user cannot make money transfers from countries considered «tax havens», since Tokenlist and the rest of the credit institutions participating in the operation comply with the due diligence measures indicated in the EU Directives and Regulations. , as well as Spanish and German legislation on the prevention of money laundering and terrorist financing. 8. List of countries where SEPA transactions can be processed: Member States of the European Union (EU), European Free Trade Association (EFTA) and Member States that have joined the European Payments Area (SEPA). To know at any time the list of countries in the SEPA area, you can access the following website: https://www.sepaesp.es/sepa/es/secciones/enlaces/Listado_de_paise/ ClearJunction The user can make bank transfers to Tokenlist through your payment provider CLEAR JUNCTION. The user will be able to make bank transfers to Tokenlist through their payment means provider. Card deposits. If the user wishes to increase his Tokenlist Euros Wallet, he may use the card deposit method. Credit and debit cards are accepted. In case it is strictly necessary, Tokenlist reserves the right to temporarily stop the deposit in order to collect additional information from the user and the payment method used, even to produce the return of the payment. The funds contributed by users of payment services will be deposited in a special account owned by our Payment Service Providers opened in a credit institution, and which is subject to the legal regime established in Royal Decree Law 19/2018, of November 23 (and other development and / or complementary regulations), to which the protection measures detailed in article 21.1 a) of the aforementioned regulation are applicable. Tokenlist is not responsible if the user does not send the correct cryptocurrency to the Tokenlist deposit addresses. All cryptocurrency deposits from the Tokenlist Platform can be verified in a compatible blockchain explorer, for example: Tokenlist safely stores the private keys of digital currencies, which are the means by which cryptocurrency transactions are carried out. As a result of the Platform’s security protocols, it may be necessary to retrieve private keys or related information from cryptocurrency storage to facilitate or carry out a transaction. Exchange Services. The Wallet service allows transfers between the wallets that a user has created. The user must indicate the amount they wish to change and the destination wallet of the funds. 13.7 Purchase and sale services Purchase of cryptocurrencies Tokenlist allows the purchase of cryptocurrencies. A purchase is an exchange between current or legal tender (FIAT) and cryptocurrencies. For this, the user must make a deposit of some current or legal tender (FIAT) currency supported by Tokenlist through any of the supported methods and exchange that FIAT to any of the cryptocurrencies supported by Tokenlist. Tokenlist allows you to buy cryptocurrencies with: Tokenlist euro wallets. Credit / debit card. The quote is determined with the exact moment in which the payment notification is received in Tokenlist, which can occur seconds after payment. Sale of cryptocurrencies Tokenlist allows the sale of cryptocurrencies. A sale is an exchange of cryptocurrencies to FIAT. For this, the user has to make a deposit of the desired cryptocurrency and exchange those cryptocurrencies to some current or legal tender (FIAT) currency supported by Tokenlist. Tokenlist allows you to sell cryptocurrencies and receive current currency (FIAT) via Tokenlist wallets. 13.8 Retirement Services. Withdrawal of funds to an external account.As long as the balance of funds in the user’s Wallet is greater than any minimum balance requirement necessary to satisfy any of their open positions, they can withdraw any amount of funds from their Wallet to an external account, up to the total amount of funds in your Wallet that exceeds said minimum, minus the fees charged by Tokenlist for these types of transactions (as described in clause 11 of the Price of Services). 13.8.1 Withdrawal with Transfer. The user must indicate the data of the bank account in which he wants to receive legal tender money (FIAT) and verify the information summary of the operation before giving the order to send euros to his bank account. The user will be fully responsible for sending money to the recipient, assuming responsibility for any crime committed with said action and exempting Tokenlist from any liability. 13.8.3. Withdrawal with cryptocurrencies. The user will be able to withdraw funds from his Tokenlist account through the cryptocurrencies supported in Tokenlist. It can only be done in those cryptocurrencies that support the withdrawal functionality. For this, the user must withdraw by entering the destination address of the desired cryptocurrency. The user must only send cryptocurrencies of the type that the destination address can receive. The user accepts that Tokenlist may charge certain costs for said withdrawals based on what is strictly necessary, for example, cost of miners, exchanges, etc. Tokenlist is not responsible if the destination address indicated by the user in the withdrawal form is incorrect or if he cannot manage his private key that authorizes him to operate with the received cryptocurrencies. Cryptocurrency withdrawals from the Tokenlist Platform can be verified in a compatible blockchain explorer. For security reasons, withdrawals with cryptocurrencies can be manually reviewed by the Tokenlist team, the sending to the blockchain network being processed after the review. This process will take the minimum time that is strictly necessary. Affiliate Program Service. It is a program that encourages people who recommend Tokenlist services to family and friends. The incentive consists of a part of the net profit from the operations of the Tokenlist cryptocurrency purchase and sale service. The part of the net benefit will depend on the level that the user is at the time of inviting other people, leveling up as they obtain more benefits. The incentive table that explains how much can be earned depending on the level can be seen here. The invitation must be made through an affiliate link. Affiliate links are obtained by accessing the Affiliate section as a registered user, in the control panel of your user account. To benefit from the affiliate program, it is an essential requirement that the referred person registers on the Tokenlist website through the link provided and makes the minimum initial deposit indicated in the terms of the affiliate program. We recommend making sure that the distribution of the affiliate link is correct and making sure that the people referred enter a browsing session that accepts cookies through that link, avoiding that said links shared by social networks, WhatsApp or Telegram have been modified. For the referred persons to be registered and counted in the affiliation panel, the process described in the link must be followed, Tokenlist does not manually refer any user account to another. The user has a control panel to follow the evolution of the incentives received, which are calculated in euros. Once these incentives reach the minimum amount indicated in the terms of the affiliate program, you can request a withdrawal to your Tokenlist wallet. The user’s participation in the Affiliate Program also requires accepting the specific conditions of that service, which are available at https://tokenlist.com. The Tokenlist Platform is an advanced centralized trading platform for the purchase and sale of cryptocurrencies for experienced users, entrepreneurs, professionals and institutions. By using Tokenlist, the user confirms having experience in buying and selling through the trading service, having advanced knowledge about the different functionalities of the service as well as the types of purchase and sale orders for cryptocurrencies. In addition, the user accepts that the purchase and sale through said service is subject to a high market risk that may lead to the loss of their assets. Investing with caution is recommended. The User will negotiate the purchase and sale of their cryptocurrencies on the Tokenlist Platform at their own risk. Tokenlist Exchange is an exchange of cryptocurrencies between users which are traded. This requires the introduction by users of «Orders» to buy or sell. An «order» is created when users enter instructions on the Tokenlist Platform for the inclusion of buy or sell orders. When the order is entered, they authorize Tokenlist to execute an operation on their Platform based on the number of cryptocurrencies specified therein. Users agree to pay Tokenlist the fees applicable to the Transactions carried out and authorize Tokenlist to deduct such fees from their Wallet. DEFINITIONS: Order portfolio. It refers to the Order Portfolios in which they are entered to operate on the Tokenlist Platform. Market Orders. It refers to an order to buy or sell a specific amount of a cryptocurrency at the best available price of the existing orders in the Order Book. Limited Order. It refers to an order to buy or sell a specific amount of a cryptocurrency at a certain price. Such Limit order will only be executed at the specified price or at a better price. Market Creator Order (Order Maker). Refers to an order published in the Order Book by entering a Limit Order below all pending sell orders for purchase and above all pending purchase orders for sale. Said Order Maker will remain open at that price in the Order Book until it is canceled or executed through one or more orders entered by another Tokenlist Client at the same price. Market Taker Order (Order Taker). Refers to an order posted at the same price as one or more existing Orders. Such Taker Order will result in immediate execution at that price and within the scope of the total number of such existing Orders. Order with Stop. It refers to an instruction to enter an Order to buy or sell a specific amount of a cryptocurrency when the last price of the transaction in the Order Book reaches the price specified in the order with Stop. After placing an order with Stop, it remains active until its execution (that is, when the price specified in the order with Stop is activated). GENERAL ISSUES Authorization. When you submit an order you authorize Tokenlist to execute a transaction in accordance with that order and the charge of the corresponding commissions or fees. Independence relationship. The user acknowledges and agrees that: (a) Tokenlist does not act as its agent, intermediary, agent or advisor, and (b) no communication or information provided by Tokenlist will be considered or construed as advice or advice. Confirmation of Operations. Once the Services execute your operation, a confirmation will be available electronically through the Services detailing the details of the operation. You acknowledge and accept that the fact that the Services do not provide such confirmation will not prejudice or invalidate the terms of the operation. Market rates. If you select a market transaction, Tokenlist will attempt, on a commercially reasonable basis, to execute the transaction at or near the prevailing market exchange rate, as defined through the Services. The user acknowledges and accepts that the information on the exchange rate available through the Services may differ from the current exchange rates available through other sources outside the Services. Market volatility. In particular, during periods of high volume, illiquidity, rapid movement or volatility in the market of any Cryptocurrency or Currency, the actual market rate at which a market order or trade is executed may be different from that of current rate indicated through the Services at the time of placing your market order. The user understands that Tokenlist is not responsible for such price fluctuations. In the event of a market disruption or Force Majeure event, Tokenlist may do one or more of the following: (a) suspend access to the Services; or (b) prevent you from completing any action through the Services, including closing any open positions. After such an event, when trading resumes, you acknowledge that the prevailing market rates may differ significantly from the rates available prior to such event. Market operations. You agree to maintain a sufficient amount of funds in your Wallet to meet Tokenlist’s minimum balance requirements for users to engage in market order trades. You acknowledge that if you do not have sufficient funds to meet the minimum balance requirements, Tokenlist may automatically close some or all of your open positions without prior notice. Tokenlist may modify such minimum balance requirements, in its sole discretion. If your Wallet balance turns negative, you agree to pay the amount of funds owed to Tokenlist within 48 hours. You cannot trade a negative margin Wallet. 13.10.3 Orders. Users may order the purchase or sale of a certain number of cryptocurrencies at a specified price in the Quote Cryptocurrency itself (order), as long as the user has the required positive balance of the corresponding Cryptocurrency in the Tokenlist Wallet, from such that it covers the total value of the order and the applicable commissions. At the time of placing an order, the respective specified amount of cryptocurrencies identified therein will be reserved from the user’s Wallet. In order to carry out an operation, the user authorizes Tokenlist to assume temporary control of the cryptocurrencies arranged in the corresponding order. In Tokenlist Exchange, you can use different types of Orders: Limited Orders. A Limit order will be immediately entered into the Order Book and may give rise to an Order Maker or an Order Taker, or an order that is partially an Order Maker and partially an Order Taker. The order entered will remain in the Order Book until it is canceled by the user. Market Orders Tokenlist cannot guarantee that a Market order will be executed at a certain price. The user agrees and accepts that a Market order can be executed at different prices, depending on the amount of the Market order and the quantities of the existing orders in the Order Portfolio at that time. In particular, the user is aware and accepts that a Market order may be executed at a price less favorable than the price of the most recent transaction, which, in some cases, is significantly lower. Orders with Stop. A Stop order must be entered as a Stop Limit order that sends a Limit order when the Stop price is triggered. Such a Stop order is not entered into the Order Book and is not displayed to others, but any resulting order (ie the Limit order when the Stop price is triggered) is posted and visible. The user is aware and acknowledges that the execution of a Limit order with Stop cannot be guaranteed. The order entered will remain in the Order Book until canceled or fully executed by the user. Minimum order volumes. For orders placed on Tokenlist Exchange, minimum order volumes apply. You will find the current minimum order volumes on the Tokenlist website. Tokenlist will periodically update the mentioned minimum order volumes to reflect the current state of the markets and the value of cryptocurrencies. The user knows and accepts that these minimum order volumes may vary from time to time and that they are not guaranteed. Execution and settlement. Execution will take place whenever an Order Maker matches an Order Taker, and an order may match one or more orders at the same price. Tokenlist will settle the associated orders immediately in the form of the respective charges and credits in the Tokenlist Wallets involved.Correspondence and priorities of orders. Tokenlist associates Order Taker orders to Order Marker Open orders in each Order Book based on price and time priority. This means that each time an Order Taker is entered, this order is associated with the oldest Order Maker order at the best price in the Order Book. If the Order Taker is not fully satisfied, it can be associated with any Order Maker after that price, in the same order of publication as said Order Maker orders. If said Order Taker is still not fully executed, as described above, it will be associated with one or more Order Maker orders at the next best price, in the same order of publication as said Order Maker orders. This process will be repeated until the Order Taker is fully executed.

Market integrity. All executed orders are final and may not be canceled, unless i) Tokenlist is obliged to do so under applicable law or regulation, or ii) due to a substantial technical error (for example, orders or executions that do not comply with these regulations ). In the event of a technical error, Tokenlist will do everything reasonably possible and will act in good faith in accordance with industry standards to restore positions that would have been given if an error had not occurred. Cancellation of open orders. Tokenlist will have the right to cancel open orders in the following circumstances: i. orders entered by Tokenlist users that have violated the TyCG. ii. orders that involve an obvious error regarding price, quantity or other parameters; iii. If required for technical reasons or by any applicable law or regulation. Interruptions. In the event of technical errors that negatively affect the ability of a Tokenlist user to properly use Tokenlist Exchange, or prevent its use, Tokenlist reserves the right to take appropriate action with respect to one or more Order Portfolios, in particular : i. Temporarily disable the deposit or withdrawal of cryptocurrencies; ii. Cancel Open orders; iii. Deactivate the option to enter new orders (the user could only cancel the existing ones), log in, access Tokenlist or access through the APIs. Prohibitions Tokenlist users using Tokenlist Exchange will not be able to enter orders that result in self-execution (i.e. the same Tokenlist Client would act as Order Maker and Order Taker for the transaction). In such event, such orders will be rejected. If two different quantity orders result in auto-execution, the smaller order will be canceled, and the larger order will be reduced by an amount equal to the smaller quantity. The rest of the larger order will remain open. Furthermore, engaging in any type of market manipulation (including specifically, but not limited to, front-running, wash trading, spoofing, layering, churning, and quote stuffing) is prohibited. Any type of market manipulation (including actions inside and outside the Tokenlist Systems) is strictly prohibited. Market manipulation is any action taken by any market participant or person acting in collaboration with a participant whose intention is to: Scam or mislead other users, Control or manipulate the Tokenlist Exchange price or volume of a cryptocurrency, Assist , encourage, facilitate, finance, support or support any of the above actions. Tokenlist does not use hedging mechanisms or automated Tokenlist Exchange Stops in predetermined price ranges. However, as established in the sections in the above conditions, Tokenlist may, at its sole discretion, use Tokenlist Exchange Stops or adopt other measures that seem appropriate to achieve market integrity, prevent its manipulation or maintain proper functioning. of the Tokenlist Systems. Transparency and information. Tokenlist grants all Tokenlist users the same right of access to Tokenlist Exchange. In addition, all Tokenlist users receive full and real-time access to available market information displayed on the Tokenlist Exchange Platform. Market information includes the following: i. Limit orders entered in the Order Portfolios (price and quantity); ii. All executions (price, quantity and time). The Tokenlist Exchange Platform does not show Stop orders that have been entered, but have not yet been activated, nor any information about which user has entered or canceled an order. Trading risks. The User acknowledges and accepts that they must access and use the Services at their own risk. The risk of loss when trading cryptocurrency pairs and cryptocurrency and currency pairs can be considerable.Therefore, the user should carefully consider whether such a negotiation is suitable for him in light of his circumstances and financial resources. In any case, you should be aware of the following points: You may suffer a total loss of the funds in your Wallet and, in some cases, you may incur losses beyond those funds. If the market moves against your position, we may ask you to provide a substantial amount of additional market trading funds, in the short term, to maintain your position. If you do not provide the required funds within the time required by us, your position may be liquidated at a loss, and you will be responsible for any resulting shortfall in your Wallet. Under certain market conditions, it may be difficult or impossible to liquidate a position. This can occur, for example, when the market reaches a daily price fluctuation limit («limit movement»), if there is not enough liquidity in the market. Placing contingent orders, such as Stop orders, will not necessarily limit your losses to anticipated amounts, as market conditions may make it impossible to execute such orders. All cryptocurrency positions involve risk, and an «extended» position cannot be less risky than an open «long» or «short» position. Using leverage can work against you and against you, and can lead to huge profits and losses. ALL OF THE ABOVE POINTS APPLY TO ALL Cryptocurrency PAIRS AND CURRENT CURRENCY AND Cryptocurrency BUSINESSES. THIS SHORT STATEMENT CANNOT, OF COURSE, DISCLOSE ALL RISKS AND OTHER ASPECTS ASSOCIATED WITH THESE BUSINESSES. Application programming interfaces. Tokenlist may provide access to specific information and data through APIs.  The user can only use them in their original and unmodified state through the Tokenlist Customer Account. After the request to create an API key is completed, you will receive an email with a confirmation link. Once you click the link in the email, you will receive the API key, which will be the only time it is displayed. If you don’t remember this API key in the future, you may need to create a new one. The user knows and accepts that the scope and the specific form of the APIs is at the sole discretion of Tokenlist, and that Tokenlist may modify or stop using the APIs at its sole discretion at any time. Tokenlist may set limits on the number of API calls that can be made, at its sole discretion. If you exceed these limits or violate any other conditions of these Tokenlist Trade or TyCG Rules, Tokenlist may moderate your activity or stop offering you access to the APIs at its sole discretion. You grant Tokenlist a worldwide, transferable, sublicensable, irrevocable, fully paid, royalty-free and non-exclusive right and license in all of your intellectual property rights to i) use your name, image or brand, including all your trademarks, logos (hereinafter referred to as the «Logos»), etc., to the extent that they are incorporated into your application and in connection with the maintenance, development and promotion of our Tokenlist services, and to ii) use, execute, show the public, reproduce, distribute, facilitate and import your application in order to provide, maintain, develop and market the services and Systems of Tokenlist. Upon termination or cessation of use of your API, and your written request, we will use commercially reasonable efforts to remove the reference to your application and any of your Logos from our Tokenlist Systems. The brands and names of Tokenlist (hereinafter, the “Tokenlist Logos”), and all intellectual property rights thereof are and will remain at all times the sole and exclusive property of Tokenlist, and will be protected by the laws and applicable treaties. All rights not expressly granted in this document will be maintained. It will be your sole responsibility to properly guarantee and keep your API keys secret. You accept full responsibility for any use of Tokenlist that is facilitated through the API keys or by any other application that you may authorize (including any activity of yours or of third parties that has access to your account information, with or without authorization). Additional Information. In order to facilitate the understanding of the use of the services provided, Tokenlist makes available to the user through its website https://www.token-list.com/ a Knowledge Base that contains additional detailed information on the processes registration, purchase and sale, as well as other information related to the affiliate program or the basic concepts about Cryptocurrencies and the Tokenlist Platform. From the link indicated in the previous paragraph at any time the user may communicate with the Tokenlist Support service to formulate the queries that he deems appropriate.


Tokenlist is obliged to: a. Attend with the greatest possible diligence all the queries that the user may order derived from the use of the services included in the website. b. Provide the service to the user in accordance with the provisions of these GENERAL CONDITIONS. c. Keep the Tokenlist Platform operational 24 hours a day, except for temporary interruptions due to web maintenance services, technical or computer problems such as internet crashes caused by any cause, computer attacks and similar situations that make it temporarily impossible to provide the service . This will be restored as soon as the incidents have been solved. d. Notify any movement that Tokenlist may consider suspicious in order to compromise the security of the user’s account, for subsequent analysis. Tokenlist is not obligated to: a. Carry out transactions that are intended to pass on to users cryptocurrencies from free deliveries or AIRDROPS, or from forks in the blockchains or FORKS. Tokenlist reserves the right to carry out this type of transaction as it deems appropriate and within the terms it deems appropriate. The user agrees to: a. Provide the information required in the forms in the cases indicated in the previous sections when making a cryptocurrency sale. b. Confirm acceptance of these GENERAL CONDITIONS by clicking the button «I have read and accept the GENERAL CONDITIONS». c. Communicate to Tokenlist all the necessary data to access and use the services that require prior identification that must be truthful, current and adjusted to reality. d. Adopt the necessary security measures, both personal and material, to maintain the confidentiality of relevant data provided by Tokenlist or its partners, as well as immediately notify Tokenlist of the loss, misplacement, theft, theft or illegitimate access on your behalf and / or your knowledge by third parties. The user expressly accepts that any use of the service made with his access credentials has been made by himself. and. Make proper use of the Services included in the Tokenlist Platform, always in accordance with the legal system. F. Not to carry out any activity that hinders or interferes with the operation of the Services, included in the Tokenlist Platform. g. To be responsible for all the operations that are made in your user account, exonerating Tokenlist of any responsibility.


The user ensures that they understand and have the necessary knowledge to use blockchain systems and services, and that they are fully aware of the risks associated with the purchase and sale of cryptocurrencies and the use of the blockchain. Tokenlist will not be responsible for any loss of cryptocurrencies or traditional currencies or situations that make it impossible to access them, which may result from any action or omission of the user. The user accepts that the purchase / sale of cryptocurrencies may involve a high risk, due to price fluctuations that may lead to the increase or partial or total loss of the investment. The user recognizes the risk involved in the sale of cryptocurrencies, so Tokenlist will not have any type of responsibility regarding the losses or gains that the user incurs when selling their cryptocurrencies to Tokenlist. Tokenlist does not provide any type of advice to the user in any area, be it tax, financial, economic, accounting, commercial or any other. Therefore, the decisions made by the user are made in a personal capacity. Cryptocurrency transactions are irreversible, so the user must take the maximum precautions when making the payment or provide a correct public address of their wallet. The user will not claim from Tokenlist any amount in virtual currency or traditional currencies that are sent from their user account. Tokenlist does not assume any type of responsibility for failures in the internet network, in the blockchains of cryptocurrencies, banks or for the attack on the software of any hacker that results in the loss or disappearance of the cryptocurrencies owned by the user. The user declares to be aware of all the risks involved in the possession of cryptocurrencies, thus exonerating Tokenlist from any responsibility for the loss of their cryptocurrencies. Any incidence in the operations of the banking entities will be the sole responsibility of the same. Likewise, any incident derived from the use of the payment methods and receipt of legal tender will be the sole responsibility of the provider. Notwithstanding the foregoing, in cases where an error may occur during the cryptocurrency purchase and sale process, the user may contact the Tokenlist support service at http://www.token-list.com.


The Services offered through the Tokenlist Platform comply with the provisions of the Spanish legal system. Tokenlist is not responsible for those services that do not comply with the provisions of the legal system of other countries to which the services offered through the Tokenlist Platform could be provided. Tokenlist is released from any responsibility in case of improper use or contrary to the legal system of the Tokenlist Platform by the user. Tokenlist will not assume any responsibility for damages, losses that could be suffered as a result of events that could not have been foreseen, or that foreseen were unavoidable, either due to unforeseeable circumstances or force majeure. Tokenlist is not responsible for any failure, technical error, accident, breakdown, manipulation, interruption in the Service or any other incident that may arise in equipment or technical services other than Tokenlist whose use is necessary for the provision of the Service. Tokenlist will not be responsible in the event of unavailability of the Service due to force majeure or temporary suspension of it for technical reasons. Tokenlist does not assume any type of responsibility for improper use of the user’s access credentials, unless it has previously communicated its loss, theft or loss, in which case the user must immediately proceed to change them through the procedures that Tokenlist has established at effect. The replaced password will be canceled as a means of identification, at the same time that the new one is generated. The user expressly accepts that any use of the service made with his access credentials has been made by himself. Tokenlist is not responsible for loss of funds due to user deception by third parties, for example, a scam asking to be paid in crypto for a service that never arrives. Tokenlist prohibits the purchase of cryptocurrency on Tokenlist for a ransom payment typically required by ransomware (such as Cryptolocker). If the user is in this situation, our team invites all users to contact the police and never make the payment. The user will be responsible for the damages that may have been caused to third parties, by the data provided, with an enumerative and non-limiting nature as a consequence of the following actions: Use of data that is not updated, false or that does not correspond to reality . Use by third parties of the user’s personal passwords. Tokenlist does not recommend investing in cryptocurrencies to people who are not fully aware of the service they are hiring and correctly understand how it is being provided.


Tokenlist, if it deems it necessary, may assign or subcontract the contracts formalized with users to other entities to carry out the object of the contract as established in these GENERAL CONDITIONS.


Tokenlist will do everything reasonably possible to guarantee that the user can access the services in accordance with these General Conditions. However, Tokenlist may temporarily suspend services for maintenance or upgrade reasons, and will do everything reasonably possible to inform you of such Scheduled Maintenance. The user acknowledges that this may not be possible in emergencies and accepts the risks associated with the fact that the user may not always be able to access, or use or carry out transactions with the Tokenlist Account. The service, therefore, may be interrupted by Tokenlist temporarily and without prior notice in those maintenance tasks that are necessary for the proper functioning of the Tokenlist Platform. Failure to comply with the obligations listed below, by the Tokenlist user will lead to the temporary suspension of the service on the Tokenlist Platform: a. The detection by Tokenlist of fraudulent operations. b. Lack of additional information necessary for user identification. c. Do not accept possible updates to the GENERAL CONDITIONS or the Privacy Policy. The suspension of the service produces the following consequences: a. Tokenlist will inform you of its decision to temporarily suspend your activity on the Platform, indicating the reason for the suspension, (except for a legal obligation not to do so), requiring the actions to be taken to regularize the situation. b. The user will not have access to the Platform during this period and therefore will not be able to carry out any operation on it. c. This temporary suspension becomes definitive thirty (30) days from the beginning of the temporary suspension, if your situation has not been regularized or updated with the necessary information to continue operating on the Tokenlist Platform. After those THIRTY (30) days without regularizing the situation and, in the case of having a balance in any of the currencies of your Wallet, it will be blocked from being considered an «account with balance and / or abandoned deposit» applying Tokenlist the regulations current legislation or, where appropriate, will act in accordance with what is ordered by the competent authorities.


This contract will be terminated for the following reasons: a. For non-acceptance of the modification of the Privacy Policy, the GENERAL CONDITIONS or the price of the service: The contract will be automatically terminated. b. Due to breach by any of the parties of any essential obligation of the contract: The other party may unilaterally terminate this contract. c. By express wish of the user: The user may decide at any time to terminate the validity of this contract for which he must communicate his decision to the following email address: support@token-list.com When this contract is terminated by For whatever reason, the user may not request Tokenlist to undo the operation or operations carried out throughout the duration of the contractual relationship. Therefore, refunds of cryptocurrencies sold to Tokenlist or any refund of cash (legal tender) cannot be requested.


If for any reason any provision of these GENERAL CONDITIONS is considered void, this will not affect the rest of the provisions of the contract that will remain in force for the established period. By contracting the services, the user explicitly accepts the processing of their data as described in the Privacy Policy established by Tokenlist.


In accordance with the provisions of letter z) of article 2.1 of Law 10/2010 on the Prevention of Money Laundering and Terrorism Financing, Tokenlist’s activity as a provider of virtual currency exchange services for fiduciary currency and custody of electronic wallets is subject to the aforementioned Money Laundering and Terrorism Financing Prevention regulations. Tokenlist fully complies with current regulations on the prevention of money laundering and other complementary regulations. To this end, Tokenlist informs you that said regulations require, among other obligations, to document its users, collect information on the nature of their professional or business activity and report, either at the request of the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses, either ex officio, of any fact or operation with respect to which there is an indication or certainty that it is related to money laundering.


The user has a User Support Service so that he can contact an agent directly at the following address: support@token-list.com



In relation to the services for the sale of cryptocurrencies or crypto-assets provided by Tokenlist, and by virtue of the provisions of article 20, section one, ordinal 18, letter m) of Law 37/1992, such mediation services are They are exempt from Value Added Tax and therefore: There will be no obligation to issue an invoice, except in the cases contained in section 2 of article 2 of this Regulation, for the following operations: a) Operations exempt from Value Tax Added, by virtue of the provisions of article 20 of its regulatory law, with the exception of the operations referred to in section 2 below. However, the issuance of an invoice will be mandatory in operations exempt from this Tax in accordance with article 20. However, the issuance of an invoice will be mandatory in operations exempt from this Tax in accordance with article 20.One.2. º, 3rd, 4th, 5th, 15th, 20th, 22nd, 24th, 25th and 28th of the Tax Law. We only issue an invoice and a copy of it in any case in operations in which the recipient is a company or professional acting as such, regardless of the tax regime to which the businessman or professional who carries out the operation is covered. For this, the client must request this invoice from Tokenlist, and within a maximum period of 60 working days it will be delivered. 25. ELECTRONIC MONEY LICENSETokenlist relies on third party e-money licenses. Tokenlist will offer, depending on the geography and the regulations that apply to the client, the banks available to operate with Tokenlist. All the information and specific conditions of the electronic money entities used can be found at the following link: https://www.token-list.com. By accepting these terms and conditions, you also accept the terms and conditions of the different electronic money entities that we use. 26. INTELLECTUAL AND INDUSTRIAL PROPERTY The Tokenlist Platform, its source code and the contents it houses are protected by national and international intellectual and industrial property regulations. They may not be exploited, reproduced, distributed, modified, publicly communicated, transferred or transformed, unless expressly authorized in writing by the holders of the rights. The design, images, labels, distinctive signs, trade name, brands, logos, products and services that Tokenlist contains are protected by Industrial Property law. Access to this Tokenlist Platform does not grant users the right or any ownership over the intellectual or industrial property rights or the content it houses. Users who access this Tokenlist Platform may not copy, modify, distribute, transmit, reproduce, publish, assign or sell the aforementioned elements or create new products or services derived from the information obtained without the express written authorization of Tokenlist.

The alteration of the content or structure of this Tokenlist Platform by the user is strictly prohibited. Tokenlist reserves the right to exercise the corresponding legal actions against users who violate or infringe intellectual and industrial property rights. Data Protection. To comply with its commercial activities and legal obligations under Royal Decree-Law 19/2018, of November 23, on payment services and other urgent measures in financial matters and Law 10/2010 of April 28, of Prevention of Money Laundering and Financing of Terrorism, Pecunia needs to collect personal data owned by the user. The personal data collected by Pecunia will be treated strictly in accordance with the provisions of Regulation (EU) 2016/679 of the European Parliament and of the Council, of April 27, 2016 (hereinafter RGPD), of Organic Law 3/2018, of 5 December, Protection of Personal Data and guarantee of digital rights (hereinafter LOPDGDD) and any other applicable data protection regulations. The user may exercise their rights of access, rectification, deletion, limitation, opposition and portability of their data on the personal data collected and processed in accordance with the provisions of the aforementioned regulations and must communicate their willingness to exercise any of these rights.



This contract will be interpreted and governed in accordance with current Spanish legislation. Both parties, expressly waiving any jurisdiction that may correspond to them, submit any interpretation or controversy resulting from this contract to the Courts that, according to the legal legal system, are competent. © Tokenlist Networks S.L. 2021 – Spain. All rights reserved