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:

ServiceDescription
InvestmentManaged portfolios and asset allocation strategies
TradingSpot market access with order execution
StakingDelegation services for proof-of-stake networks
MiningPool 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.