1. Acceptance of Terms
By accessing or using MerkleCap.com (the "Platform"), you agree to be bound by these Terms and Conditions ("Terms"). If you do not agree, do not use the Platform.
2. Eligibility
You represent and warrant that you:
Are at least 18 years old (or legal age in your jurisdiction)
Have the legal capacity to enter binding agreements
Are not a resident of a sanctioned or restricted jurisdiction
Are not on any prohibited persons lists (OFAC, UN, etc.)
Will provide accurate and complete information during registration
We reserve the right to verify eligibility and reject users at our discretion.
3. Account Registration
You must complete KYC verification to access services
You are responsible for maintaining account security (passwords, 2FA)
Notify us immediately of any unauthorized access
One account per user (no multi-accounting)
Accounts are non-transferable
4. Services Overview
MerkleCap provides:
| Service | Description |
|---|---|
| Investment | Managed portfolios and asset allocation strategies |
| Trading | Spot market access with order execution |
| Staking | Delegation services for proof-of-stake networks |
| Mining | Pool participation and hosted infrastructure |
Specific terms for each service are provided at the point of engagement.
5. Risks
IMPORTANT: Crypto assets involve significant risk.
By using our services, you acknowledge:
Market Risk: Asset values can fluctuate dramatically. Past performance does not indicate future results.
Liquidity Risk: Some assets may have limited market depth.
Staking Risk: Network slashing, unbonding periods, and reward variability.
Mining Risk: Difficulty adjustments, hardware failure, and electricity costs.
Regulatory Risk: Laws governing crypto may change, impacting services.
Technology Risk: Smart contract vulnerabilities, network attacks, or forks.
You alone are responsible for your investment decisions. MerkleCap does not guarantee profits.
6. Fees
Fees are disclosed at the time of transaction and in your account dashboard. We reserve the right to adjust fees with reasonable notice. By using a service, you agree to the applicable fees.
7. Prohibited Activities
You may not use the Platform to:
Engage in money laundering, terrorist financing, or fraud
Manipulate markets or engage in wash trading
Attempt unauthorized access to systems or other accounts
Distribute malware, viruses, or harmful code
Violate any applicable laws or regulations
Use the Platform from restricted jurisdictions
Violations may result in account suspension, asset freezing, and reporting to authorities.
8. Intellectual Property
All content on the Platform—including logos, text, graphics, software, and trademarks—is owned by MerkleCap or licensors. You may not reproduce, distribute, or create derivative works without written permission.
9. Third-Party Links
The Platform may contain links to external sites. We are not responsible for their content, privacy practices, or availability. Use at your own risk.
10. Limitation of Liability
To the maximum extent permitted by law:
MerkleCap is not liable for indirect, incidental, or consequential damages
Our total liability shall not exceed the fees you paid in the 12 months preceding the claim
We are not liable for losses caused by force majeure events, network outages, or third-party actions
Some jurisdictions do not allow certain limitations, so this may not apply to you.
11. Indemnification
You agree to indemnify and hold MerkleCap harmless from any claims, losses, or expenses arising from your violation of these Terms, misuse of the Platform, or violation of any law.
12. Termination
We may suspend or terminate your account at any time for:
Violation of these Terms
Suspicious or fraudulent activity
Legal or regulatory requirements
Extended inactivity
Upon termination, you may withdraw remaining assets subject to legal holds. We are not liable for damages resulting from termination.
13. Governing Law & Disputes
These Terms are governed by the laws of [Insert Jurisdiction, e.g., Singapore/Delaware/BVI], without regard to conflict of law principles.
Dispute Resolution:
Informal Resolution: Contact us first to resolve issues
Arbitration: Any unresolved disputes shall be resolved by binding arbitration under [Arbitration Rules, e.g., AAA/LCIA/SIAC]
Class Action Waiver: All claims must be brought individually, not as part of a class action
14. Amendments
We may update these Terms from time to time. Material changes will be notified via email or platform notice. Continued use after changes constitutes acceptance.
15. Entire Agreement
These Terms constitute the entire agreement between you and MerkleCap regarding the Platform, superseding any prior agreements.
16. Contact Us
For questions about these Terms:
Email: support@merklecap.com
By using MerkleCap, you acknowledge that you have read, understood, and agree to these Terms and Privacy Policy.