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1. General Terms & Conditions
1.1 Annex 1: Virtual Currency Wallet Agreement
1.2 Annex 2: Prepaid Card Agreement
1.3 Annex 3: Loans Agreement
1.4 Annex 4: Banqeo Pro
1.5 Annex 5: Dedicated IBAN Agreement
2. Acceptable Use Statement
3. Risk Warning Statement
4.1 For EU clients
4.2 For Australian clients
4.3 For Canadian clients
4.4 For International clients
6. AML Policy
7. Complaints Management Policy
1.1 Acceptable Use Statement
1.2 Risk Warning Statement
3. Banqeo Loans Disclaimer
2. Risk Warning Statement
Please note that you should not construe any information provided by Banqeo, in the course of your use of the Banqeo services, as legal, tax, investment, financial, or other advice. Nothing contained on the Banqeo webpage constitutes a solicitation, recommendation, endorsement, or offer by Banqeo or any third-party service provider to buy or sell any digital assets or financial instruments in any jurisdiction.
All or part of the Banqeo Wallet Services, some features thereof, or some Digital Assets, are not available in certain jurisdictions, including where restrictions or limitations may apply, as indicated on the Banqeo Platform and in the relevant general terms and conditions.
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