User Account Terms & Conditions
Effective Date: [20/5/2025]
Issued by: Zionix Global
Account Creation & Eligibility
- Each individual is entitled to maintain one single user account within the Zionix Global ecosystem.
- Account registration is strictly linked to a verified KYC (Know Your Customer) identity.
- All account details, including but not limited to name, date of birth, nationality, and address, must accurately match the submitted KYC documents.
- Users must be at least 18 years of age and legally permitted under applicable jurisdiction to participate in cryptocurrency-related activities.
Prohibited Practices
- Multiple Account Creation: Creation of more than one account by the same user, either directly or indirectly, is strictly prohibited.
- Account Stacking: Using multiple accounts to manipulate trading, commissions, bonuses, or earnings is strictly prohibited.
- Shared Access: Accounts may not be shared, transferred, or accessed by multiple individuals.
- Fraudulent KYC Submissions: Any falsified or forged KYC applications will result in immediate account restrictions, suspension, or termination.
- Use of VPNs/Proxy Servers: Accessing the platform through concealed IP addresses for the purpose of bypassing restrictions may be considered a violation.
Enforcement & Penalties
- Zionix Global reserves the exclusive right to investigate and take action against any account suspected of violating these terms.
- Accounts found engaging in multiple account creation, stacking, or fraudulent activity may be confiscated without compensation, permanently terminated with no right of appeal, and subject to forfeiture of all funds, balances, and earnings.
- Zionix Global may, at its sole discretion, restrict, freeze, or lock accounts under investigation until proper verification is completed.
KYC & Compliance
- All users must undergo a mandatory KYC verification to activate and use their account.
- KYC documentation must be genuine, valid, and legally issued by recognized authorities.
- Failure to pass KYC verification or submission of fake/forged documents will result in account suspension or permanent restriction.
- Zionix Global reserves the right to request additional documentation or re-verification at any time.
User Responsibilities
- Users are fully responsible for maintaining the confidentiality of their account credentials (username, password, 2FA).
- Users must ensure they are complying with local laws in their jurisdiction regarding cryptocurrency use and trading.
- Users acknowledge that profitability is not guaranteed and trading involves inherent risks.
- Users must not engage in any activity that undermines the fairness, balance, or stability of the Zionix ecosystem.
Zionix Global Rights
- Zionix Global reserves the right to monitor user activity for compliance with these Terms.
- Zionix Global reserves the right to amend, update, or modify these Terms at its discretion, with or without prior notice.
- Zionix Global reserves the right to confiscate funds, restrict access, or terminate accounts found in violation of these Terms, without remedy or compensation.
- Zionix Global reserves the right to conduct system-wide audits and compliance reviews to safeguard the platform and its users.
Purpose of Enforcement
- These measures are deployed to maintain a healthy and transparent earning environment for all users.
- Prevent fraudulent and exploitative practices.
- Protect the stability and long-term sustainability of the Zionix Global ecosystem.
Acceptance of Terms
- By creating an account, users acknowledge and agree to abide by the above Terms and Conditions.
- Failure to comply may result in permanent account termination, confiscation of funds, and other enforcement actions as deemed necessary by Zionix Global.
Disclaimer
Cryptocurrency trading involves risk. Zionix Global does not guarantee fixed returns. All activities are subject to market conditions, compliance requirements, and platform policies.
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