- About maxBTC
- Scope of maxBTC and Key Terms
- Applicable Laws and Regulations; AML and CTF
- Prohibit fraudulent transactions;
- Report suspicious activities;
- Prevent money laundering, terrorist financing, and any related acts that facilitate financial crimes. Applicable laws require us to prevent Restricted Persons from holding maxBTC or using the Services. A Restricted Person means any person that is the subject or target of any sanctions, including a person that is:
- named in any Sanctions-related list maintained by the U.S. Department of State; the U.S. Department of Commerce, including the Bureau of Industry and Security’s Entity List and Denied Persons List; or the U.S. Department of the Treasury, including the OFAC Specially Designated Nationals and Blocked Persons List, the Sectoral Sanctions Identifications List, and the Foreign Sanctions Evaders List; or any similar list maintained by any other relevant governmental authority;
- located, organized or resident in a country, territory or geographical region which is itself the subject or target of any territory-wide Sanctions (a “Restricted Territory”) (currently, Cuba, Iran, Syria, North Korea, and the Ukraine regions of Crimea, Donetsk, and Luhansk); or
- owned or controlled by any such person or persons listed above.
- Eligibility; Limitations
- you are at least 18 years old, are not a Restricted Person, and are not holding maxBTC on behalf of a Restricted Person.
- you will not be using maxBTC or the maxBTC Services (as applicable) for any illegal activity, including, but not limited to, illegal gambling, money laundering, fraud, blackmail, extortion, ransoming data, terrorism financing, other violent activities or any prohibited market practices, including, but not limited to, those listed under Sections 16 and 17.
- Support
- Copies, Wrappers, and Forks Not Supported
- maxBTC Supported Blockchains and Smart Contract Modifications
- Privacy
- Communications
- Limited License; IP Rights
- Risk Factors & Disclosures
- Potential risk ractors previously referenced in the Terms are incorporated herein by reference.
- No guarantee of price stability on third-party platforms;
- Bondhive does not guarantee that the value of one (1) maxBTC will always or ever equal to the price of one (1) Bitcoin or any specific USD denominated amount on any platform. Due to a variety of factors, the value of maxBTC on third-party platforms such as cryptocurrency exchange platforms could fluctuate, and the risk factors highlighted herein (as well as presently unknown risk factors) may result in the maxBTC Reserves falling to less than the Bitcoin or other deposited equivalent of value per maxBTC in circulation. Bondhive cannot control how third parties quote or value maxBTC, and Bondhive is not responsible for any losses or other issues that may result from fluctuations in the value of maxBTC.
- Assets used to mint maxBTC that are subject to yield-generating strategies including but not limited to delta-neutral strategies. These strategies may underperform, resulting in the total value of maxBTC Reserves being less than the original minting value.
- The redemption value depends entirely on the actual performance of the underlying reserves and strategies.
- Past performance of strategies does not guarantee future results. Market conditions, execution risks, and other factors may cause strategies to generate losses.
- Presently, maxBTC has no market price, only an internal NAV based on underlying reserve value
- Redemption requires unwinding strategies, which may involve slippage, fees, or delays.
- Redemption value is variable and depends on strategy performance, reserve liquidity, and execution costs, not a guaranteed pro-rata claim.
- No guarantee, warranty, or representation is made regarding the value of maxBTC or the generation of a minimum amount of yield or additional value accruing to maxBTC.
- Users assume all risk of loss associated with the underlying strategies, volatility, market and commercial risk, CEX and DEX risk, and market performance.
- Not financial advice. The Services are not intended as, and do not provide, any investment or financial advice whatsoever. As with any financial or investment decisions, you should conduct your own research and due diligence investigation, to properly evaluate the benefits and risks of any investment or financial transaction. You should also seek the advice and guidance of qualified accountants, financial advisors, tax advisors, legal counsels and investment advisors, in connection with any investment or financial transaction.
- Wallets. To use certain of the Services you may need to link a third-party digital wallet (“Wallet”) with the Services. By using a Wallet in connection with the Services, you agree that you are using the Wallet under the terms and conditions of the applicable third-party provider of such Wallet. Wallets are not associated with, maintained by, supported by or affiliated with the Company. You acknowledge and agree that we are not party to any transactions conducted while accessing the Services, and we do not have possession, custody or control over any digital assets appearing on the Services. When you interact with the App, you retain control over your digital assets at all times. We accept no responsibility or liability to you in connection with your use of a Wallet, and makes no representations and warranties regarding how the App will operate with any specific Wallet. The private keys and/or seed phrases necessary to access the assets held in a Wallet are not held by us. We have no ability to help you access or recover your private keys and/or seed phrases for your Wallet.
- Third-party technologies. The website, app, or other Services providing interfaces display data that, in conjunction with certain technologies (including validator nodes, network bridges, and your Wallet) controlled or operated by parties other than Bondhive (the “Third-Party Technologies”), facilitates your interfacing with a set of decentralized technologies. Third-Party Technologies are not part of the Services, and your engagement with the these Third-Party Technologies is entirely at your own risk.
- Informational purposes only. Information about the Services are available on the Website at www.structured.money (the “Documentation”) is provided for informational purposes only and may be incomplete, contain mistakes, or become out-of-date. Users are responsible for verifying that the Documentation is accurate and up to date. Anytime you interact with the Services or Protocol, you should conduct a test transaction prior to conducting a material transaction. We are not liable for any damage or loss caused or alleged to be caused by your reliance on the Documentation.
- Rewards. In your use of the Services, we may attribute to you certain reputation indicators, points, or other intangible rewards (“Rewards”). Rewards are not, and may never convert to, accrue to, be used as basis to calculate, or become any other tokens or virtual assets or distribution thereof. Rewards are virtual items with no monetary value. Rewards do not constitute any currency or property of any type and are not redeemable, refundable, or eligible for any fiat or virtual currency or anything else of value. Rewards are not transferable between users, and you may not attempt to sell, trade, or transfer any Rewards, or obtain any manner of credit using any Rewards. Any attempt to sell, trade, or transfer any Rewards or tokens redeemable for or representing any Rewards will be null and void.
- Yield. Your engagement of the Services or Third-Party Services may result in the accumulation and/or transfer of certain digital assets (“Yield”) to an account or Wallet of yours. The amount of Yield you accumulate and/or actually receive, if any, is determined entirely by the Protocols and/or Third-Party Services. We cannot and do not offer or guarantee the receipt of Yield in connection with your use of the Services or your engagement of the Protocols and/or Third-Party Services.
- Third-Parties. Bondhive does not control or endorse any products, services, or platforms offered by third parties using the maxBTC Services or supporting maxBTC. Third parties may elect to support maxBTC on their platforms without any authorization or approval by Bondhive. The availability of maxBTC on any third-party platform does not imply that such services are valid, legal, stable, or otherwise appropriate.Bondhive is not liable for any losses, issues, or consequences that may arise from third-party transactions or the use of maxBTC on third-party platforms, including, but not limited to, (i) Failure to comply with applicable laws and regulations, including illegal transactions;(ii) The quality, delivery, or satisfaction of products and services facilitated by maxBTC Services; (iii) Technical errors, loss of access, or inability to recover maxBTC resulting from the use of third-party platforms. You accept all consequences of sending maxBTC to third-party platforms or addresses, including the risk of loss or failure to recover your maxBTC. For the avoidance of doubt, Bondhive has no obligation to track, verify, or determine the provenance of maxBTC balances or transactions involving third-party platforms.
- Blocked Addresses & Forfeited Funds. Bondhive reserves the right to “block” certain maxBTC addresses of Mint Users that it determines, in its sole discretion, may be associated with illegal activity or activity that otherwise violates these Terms (“Blocked Addresses”). In certain circumstances, Bondhive may deem it necessary to report such suspected illegal activity to applicable law enforcement agencies and you may forfeit any rights associated with your maxBTC, including the ability to redeem maxBTC for any permitted assets. Bondhive may also be required to surrender associated assets held in the maxBTC Reserve in the event it receives a legal order from a valid government authority requiring it to do so.
- Software protocols and operational challenges. You are aware of and accept the risk of operational challenges. Bondhive may experience sophisticated cyber-attacks, unexpected surges in activity or other operational or technical difficulties that may cause interruptions to the maxBTC Services. You understand that the maxBTC Services may experience operational issues that lead to delays, including delays in redeeming maxBTC. You agree to accept the risk of transaction failure resulting from unanticipated or heightened technical difficulties, including those resulting from sophisticated attacks. You agree not to hold Bondhive accountable for any related losses.
- Compliance. You are responsible for complying with applicable law. You agree that Bondhive is not responsible for determining whether or which laws may apply to your transactions, including tax laws. You are solely responsible for reporting and paying any taxes arising from your use of maxBTC or the maxBTC Services, including any accurate reporting of the tax or legal status of maxBTC in your jurisdiction.
- Legal treatment of maxBTC transfers. The regulatory status of maxBTC and blockchain technology is unclear or unsettled in many jurisdictions. It is difficult to predict how or whether regulatory agencies may apply existing regulation with respect to maxBTC, blockchain technology and its applications. Accordingly, it is not possible to determine whether a maxBTC transfer would be recognized under applicable law by a court or regulator.
- Legislative and regulatory changes. Legislative and regulatory changes or actions at the international level may adversely affect the tokenization of assets into maxBTC, and the use, transfer, redemption and/or value of maxBTC.
- Claim on funds. Only Mint Users can only redeem maxBTC directly with Bondhive through the Protocol. For Mint Users, your ability to redeem with us for each maxBTC is conditional on (i) your possession of a corresponding amount of maxBTC associated with a Mint User, (ii) no violation of these Terms or your maxBTC Mint User Agreement, and (iii) no action, pending or otherwise, by a regulator, law enforcement or a court of competent jurisdiction that would restrict redemption.
- Sending maxBTC to another address automatically transfers and assigns to that Holding User, and any subsequent Holding User, the right to redeem maxBTC with us so long as the Holding User is eligible to, and does, register as a Mint User (and thereby becomes a Mint User).
- Encumbrances. Depending on the actions of the owners of maxBTC addresses before your receipt of maxBTC from another maxBTC address, it is possible that the transfer of maxBTC between maxBTC addresses could result in the maxBTC in your whitelisted wallet becoming subject to a lien or other form of security interest before redemption.
- On-chain transactions irreversible. When maxBTC is sent to a third-party maxBTC address, such transaction is completed on maxBTC supported blockchains. This means that such a transaction is irreversible and Bondhive does not have the ability to reverse or recall any transaction once initiated. You bear all responsibility for any losses that might be incurred as a result of sending maxBTC to an incorrect or unintended maxBTC address.
- Affiliate activities. You understand and agree that individuals or entities affiliated with Bondhive may hold, purchase, sell, or otherwise engage in transactions using or involving maxBTC. You further understand and agree that such persons may engage in this activity for any reason, including but not limited to engaging in commercial transactions, promoting transaction activity that utilizes maxBTC, or otherwise supporting the use or adoption of maxBTC. This activity may involve selling maxBTC to other entities for provision to their end users. You understand and agree that no individual or entity, whether affiliated with Bondhive or otherwise, is under any obligation to engage in these activities, and they may be discontinued at any time.
- Fees; Authorization
- Currency Conversion
- Right to Change/Remove Features or Suspend/Delay Transactions
- Transactions Irreversible
- Restricted Activities
- violate (or assist any other party in violating) any applicable law, statute, ordinance, or regulation;
- intentionally try to defraud (or assist in the defrauding of) Bondhive or other Mint Users or Holding Users;
- provide false, inaccurate, or misleading information;
- take any action that interferes with, intercepts, or expropriates any system, data, or information;
- partake in any transaction involving the proceeds of illegal activity;
- transmit or upload any virus, worm, or other malicious software or program;
- attempt to gain unauthorized access to the Bondhive website, or any related networks or systems;
- use the maxBTC Services on behalf of any third party or otherwise act as an intermediary between Bondhive and any third parties;
- collect any information from other Mint Users or Holding Users, including, without limitation, email addresses;
- defame, harass, or violate the privacy or intellectual property rights of Bondhive or any Holding Users or Mint Users; or
- upload, display or transmit any messages, photos, videos or other media that contain illegal goods, violent, obscene or copyrighted images or materials (such activities, “Restricted Activities”).
- Prohibited Transactions
- any Restricted Persons;
- weapons of any kind, including but not limited to firearms, ammunition, knives, explosives, or related accessories;
- controlled substances, including but not limited to narcotics, prescription drugs, steroids, or related paraphernalia or accessories, unless licensed and authorized by the jurisdiction in which the User is based as well as by the jurisdiction in which the transaction takes place;
- gambling activities including but not limited to sports betting, casino games, horse racing, dog racing, games that may be classified as gambling (i.e. poker), or other activities that facilitate any of the foregoing, unless licensed and authorized by the jurisdiction in which the User is based as well as by the jurisdiction in which the transaction takes place;
- money-laundering or terrorist financing;
- any sort of Ponzi scheme, pyramid scheme, or multi-level marketing program;
- goods or services that infringe or violate any copyright, trademark, or proprietary rights under the laws of any jurisdiction;
- credit repair services, or other services that may present consumer protection risks;
- court ordered payments, structured settlements, tax payments, or tax settlements;
- any unlicensed money transmitter activity;
- layaway systems, or annuities;
- counterfeit goods, including but not limited to fake or “novelty” IDs;
- wash trading, front-running, insider trading, market manipulation or other forms of market-based fraud or deceit;
- purchasing goods of any type from “Darknet” markets, or any other service or website that acts as a marketplace for illegal goods (even though such marketplace might also sell legal goods); or
- any other matters, goods, or services that from time to time we communicate to you that are unacceptable and which, for example, may be restricted by our and your bank or payment partners (such transactions, “Prohibited Transactions”).
- Taxes
- Indemnification; Release
- Limitation of Liability; No Warranty
- Force Majeure
- Amendments
- Assignment and Third-Party Holders
- Survival
- Website; Third Party Content
- Governing Law; Venue
- Entire Agreement
- E-Sign Consent
- Legal and regulatory disclosures and communications associated with your registration or the Services;
- Notices or amendments relating to the maxBTC Mint, User Agreement, the Privacy Policy, the Cookie Policy or this E-Sign Consent;
- Communications regarding any transactions; and
- Responses to claims filed in connection with your relationships with Bondhive as a Mint User.
- All communications that we provide to you in electronic form will be provided by e-mail, by posting to the Bondhive website [ WEBSITE ], or through other electronic communication such as mobile push notification or text message.
- It is your responsibility to provide us with a true, accurate and complete e-mail address, your contact information, and other information related to this E-Sign Consent and your registration, keep such information up to date.
- You may withdraw your consent to receive electronic Communications at any time by sending us a written request by email. You understand that any withdrawal of your consent to receive electronic Communications will be effective only after Bondhive has had a reasonable period of time to process your withdrawal. You understand that withdrawing your consent to electronic Communications will likely result in the termination of your status as a Mint User.
- All electronic Communications from us to you will be considered “in writing” and shall have the same meaning and effect as a paper Communication. You should print or download for your records a copy of this E-Sign Consent and any other Communication that is important to you. You acknowledge and agree that Communications are considered received by you within 24 hours of the time posted to the Bondhive website (maxBTC.money), or within 24 hours of the time emailed to you unless Bondhive receives notice that the email was not delivered.
- Bondhive reserves the right, in our sole discretion, to cancel this electronic Communication service, or to terminate or change the terms and conditions on which Bondhive provides electronic Communications. Bondhive will provide you with notice of any such termination or change as required by law.