Terms and Conditions
Last updated: December 6, 2025
1. Agreement to Terms
By accessing or using P2PRIME ("the Platform," "we," "us," or "our"), you agree to be bound by these Terms and Conditions ("Terms"). If you do not agree to these Terms, you must not access or use our services.
These Terms constitute a legally binding agreement between you and P2PRIME. We reserve the right to modify these Terms at any time, and such modifications will be effective immediately upon posting on the Platform.
2. Eligibility
To use P2PRIME, you must:
- Be at least 18 years of age or the age of majority in your jurisdiction
- Have the legal capacity to enter into binding contracts
- Not be prohibited from using our services under applicable laws
- Complete the registration process and provide accurate information
- Comply with all applicable laws and regulations
- Not be located in a jurisdiction where cryptocurrency trading is prohibited
3. Account Registration and Security
3.1 Account Creation
To use our services, you must create an account by providing accurate, current, and complete information. You are responsible for maintaining the confidentiality of your account credentials and for all activities that occur under your account.
3.2 Account Security
You agree to:
- Keep your password secure and confidential
- Enable two-factor authentication (2FA) when available
- Notify us immediately of any unauthorized access to your account
- Not share your account credentials with any third party
- Use a strong, unique password for your account
4. Services Description
P2PRIME provides the following services:
- Cryptocurrency Trading: Exchange of digital assets through our platform
- P2P Trading: Peer-to-peer trading with escrow protection
- Wallet Services: Digital wallet for storing cryptocurrencies
- Liquidation Services: Asset liquidation and conversion services
- Deposit and Withdrawal: Fiat and cryptocurrency deposit and withdrawal services
We reserve the right to modify, suspend, or discontinue any service at any time without prior notice.
5. User Obligations
You agree to:
- Use the Platform only for lawful purposes
- Comply with all applicable laws and regulations
- Not engage in any fraudulent, illegal, or unauthorized activities
- Not attempt to gain unauthorized access to the Platform or other users' accounts
- Not use the Platform to launder money or finance illegal activities
- Not interfere with or disrupt the Platform's operation
- Not use automated systems or bots without our written permission
- Provide accurate information for KYC/AML verification
6. Fees and Charges
P2PRIME charges fees for various services, including but not limited to:
- Trading fees on transactions
- P2P trading fees
- Withdrawal fees
- Network fees for cryptocurrency transactions
All fees are clearly displayed before you complete a transaction. Fees are subject to change, and we will notify you of any material changes. You are responsible for all fees associated with your use of the Platform.
7. Transactions and Payments
7.1 Transaction Processing
All transactions on P2PRIME are processed according to our policies. We reserve the right to:
- Refuse or cancel any transaction at our discretion
- Require additional verification for certain transactions
- Hold funds pending verification or investigation
- Reverse transactions in cases of fraud or error
7.2 Payment Methods
We accept various payment methods, including bank transfers, credit/debit cards, and cryptocurrencies. Payment methods may vary by jurisdiction and are subject to availability.
8. Risk Disclosure
IMPORTANT: Trading cryptocurrencies involves substantial risk of loss. You acknowledge and agree that:
- Cryptocurrency prices are highly volatile and can fluctuate significantly
- You may lose all or part of your investment
- Past performance does not guarantee future results
- Cryptocurrency markets are unregulated in many jurisdictions
- You should only invest what you can afford to lose
- You should seek independent financial advice before trading
P2PRIME is not responsible for any losses you may incur from trading cryptocurrencies.
9. Intellectual Property
All content on P2PRIME, including but not limited to text, graphics, logos, images, and software, is the property of P2PRIME or its licensors and is protected by copyright, trademark, and other intellectual property laws.
You may not reproduce, distribute, modify, or create derivative works from any content on the Platform without our prior written consent.
10. Prohibited Activities
You are strictly prohibited from:
- Using the Platform for money laundering or terrorist financing
- Engaging in market manipulation or insider trading
- Violating any applicable laws or regulations
- Infringing on intellectual property rights
- Transmitting viruses, malware, or harmful code
- Attempting to hack or breach Platform security
- Creating multiple accounts to circumvent limits or restrictions
- Using the Platform to facilitate illegal activities
11. Suspension and Termination
We reserve the right to suspend or terminate your account at any time, with or without notice, if:
- You violate these Terms or our policies
- You engage in fraudulent or illegal activities
- We suspect unauthorized access to your account
- You fail to comply with KYC/AML requirements
- Required by law or regulatory authority
Upon termination, you must immediately stop using the Platform. We may hold your funds pending resolution of any disputes or investigations.
12. Limitation of Liability
TO THE MAXIMUM EXTENT PERMITTED BY LAW, P2PRIME SHALL NOT BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL, OR PUNITIVE DAMAGES, INCLUDING BUT NOT LIMITED TO LOSS OF PROFITS, DATA, OR USE, ARISING OUT OF OR IN CONNECTION WITH YOUR USE OF THE PLATFORM.
Our total liability for any claims arising from your use of the Platform shall not exceed the amount of fees you paid to us in the 12 months preceding the claim.
13. Indemnification
You agree to indemnify, defend, and hold harmless P2PRIME, its affiliates, officers, directors, employees, and agents from any claims, damages, losses, liabilities, and expenses (including legal fees) arising out of:
- Your use of the Platform
- Your violation of these Terms
- Your violation of any rights of another party
- Any fraudulent or illegal activities conducted through your account
14. Dispute Resolution
Any disputes arising from these Terms or your use of the Platform shall be resolved through:
- Negotiation: Good faith negotiation between the parties
- Mediation: If negotiation fails, through mediation by a mutually agreed mediator
- Arbitration: If mediation fails, through binding arbitration in accordance with applicable arbitration rules
This section does not prevent either party from seeking injunctive relief in a court of competent jurisdiction.
15. Governing Law
These Terms shall be governed by and construed in accordance with the laws of [Your Jurisdiction], without regard to its conflict of law provisions. Any legal action or proceeding arising under these Terms shall be brought exclusively in the courts of [Your Jurisdiction].
16. Changes to Terms
We reserve the right to modify these Terms at any time. Material changes will be notified to you via email or through a notice on the Platform. Your continued use of the Platform after such modifications constitutes acceptance of the updated Terms.
17. Contact Information
If you have any questions about these Terms, please contact us:
- Email: legal@p2prime.com
- Support: support@p2prime.com
- Address: [Your Company Address]