Legal Notice

Greetings from Capital Times de Ecuador. CATIEC offers its services, such as the decentralized exchange (DEX) and cryptocurrency transaction capabilities, solely on a "as is" and "as available" basis, devoid of any implied or explicit warranties. Accordingly, CATIEC disclaims all responsibilities for any potential technical problems or interruptions and makes no guarantees regarding the availability, correctness, performance, or dependability of its services.

No Investment or Financial Advice:

CATIEC does not offer any form of investment advice or function as a financial counselor. Only decentralized cryptocurrency transactions can be facilitated by the platform. Users should be informed that there are a number of serious hazards associated with trading cryptocurrencies or owning digital assets, including but not limited to:

Market volatility: The price of cryptocurrencies can change significantly, which could result in a loss of value.

Security dangers: Hacking, phishing, and other cyberthreats are among the inherent dangers associated with managing and storing digital assets, even with the best of intentions.

Regulatory Changes: Jurisdictions may have different laws and regulations pertaining to cryptocurrencies, and operations involving digital assets may not always be legal.

User Accountability and Adherence

Users alone are in charge of making sure that using CATIEC services conforms with all relevant local laws and regulations. CATIEC does not guarantee that cryptocurrency-related activities are lawful in any particular country or make any representations about them. The legal status of cryptocurrencies in their respective nation should be known by users, who should also make sure that any tax or regulatory requirements are met.

Any legal repercussions, monetary losses, or fines resulting from a user's disregard for local laws or from engaging in activities involving digital assets are not CATIEC's responsibility.

Liability Restrictions

Any direct, indirect, incidental, or consequential losses or damages resulting from the use of CATIEC's services are not covered by its liability policy. This covers, but is not restricted to, losses brought on by:

Transaction errors are unsuccessful, postponed, or inaccurate transactions made on the platform.

Unauthorized access to digital wallets or user accounts is a security breach.

Technical Problems: Any delays, service interruptions, or malfunctions that impair the functionality of the platform.

Recognition of Risk

Users of the CATIEC platform understand and agree to the risks involved with cryptocurrency trading. Before completing any cryptocurrency transactions, users are strongly encouraged to do extensive study and, if needed, seek guidance from a skilled legal or financial expert.

No specific cryptocurrency, token, or investing approach is recommended by CATIEC. The user bears all risk and discretion when deciding whether or not to transact in cryptocurrency.

Acceptance of the Disclaimer

Users accept this legal disclaimer and assume all related risks by accessing or using CATIEC's services. Acceptance of these terms is indicated by continued platform use.

Please refer to the complete Terms of Use and Privacy Policy found on the Support page for more details, including a thorough grasp of the platform's policies and user responsibilities.

Disclosure of Risk

You should be aware of and agree to the inherent risks while utilizing our platform to transact in cryptocurrencies. Cryptocurrency values can be very erratic, and price swings can cause significant financial losses. Your ability to complete transactions at anticipated pricing may be impacted by market conditions, such as large trading volumes or low liquidity. Transaction execution may also be impacted by technical concerns including hardware, software, or internet outages.

It's critical to thoroughly consider your financial status and only trade assets you can afford to lose. There are other risks associated with using unsupported cryptocurrencies and blockchain alterations like hard forks. We disclaim all liability for damages brought on by these dangers or other unanticipated events with bitcoin trading.

To make sure you completely comprehend the dangers involved with trading digital assets, always do extensive study before making any trades and think about consulting a financial expert.

This version simplifies the content for readability and clarity while maintaining the essential points regarding volatility, liquidity, technology concerns, and blockchain changes.

Feel free to modify in accordance with the risk factors and policies of your particular platform.

This is a revised Terms of Use specifically for CATIEC:

Conditions of Use

1. Overview

CATIEC's services, including the website, APIs, and any associated technologies, are subject to these Terms of Use. You accept these conditions by using or accessing our platform. You must stop using CATIEC right away if you disagree.

2. Qualifications

You must be at least 18 years old and abide by all applicable laws, rules, and regulations in your jurisdiction in order to use CATIEC. For those who don't fit these criteria, CATIEC retains the right to deny service or terminate accounts.

3. User Responsibilities

As a user, you pledge to give truthful information, protect the privacy of your login information, and take full responsibility for any actions taken using your account. It is forbidden for you to use CATIEC for any illegal purposes, such as money laundering, fraud, or terrorism financing.

4. Dangers

There are a lot of hazards associated with using CATIEC, such as market volatility and technical malfunctions. You accept that CATIEC is not liable for any monetary losses you may sustain and that you are aware of these risks.

5. Termination and Suspension of Accounts

If you violate these conditions or any relevant laws, CATIEC retains the right to suspend or terminate your account at its sole discretion and without warning. You are required to stop using our services immediately upon termination.

6. Property Rights

Every piece of material, trademark, logo, and design on CATIEC is the company's intellectual property, and it is safeguarded by the relevant copyright and trademark laws. Without express authorization, you are not allowed to use, alter, or distribute any content from our platform.

7. Liability Restrictions

Any indirect, incidental, or consequential damages resulting from using or not using our platform, including but not limited to monetary losses, data loss, or service outages, will not be covered by CATIEC or its affiliates.

8. Modifications to the Terms

These Terms of Use are subject to change at any moment by CATIEC. Any modifications will take effect as soon as they are posted on our website. Acceptance of the updated terms is indicated by your continued usage of the platform after such modifications.

9. Law Governing

The laws of the jurisdiction in which CATIEC is registered will regulate these terms. Any disagreements resulting from or pertaining to these terms will only be settled in that jurisdiction's courts. Capital Times de Ecuador is Registered in Cuenca, Ecuador.

10. Contact Details

For any queries or complaints regarding our Terms of Use, please contact us via our support page.

CATIEC's Policy on Counterterrorism Financing and Anti-Money Laundering (AML/CFT)

CATIEC is dedicated to upholding the strictest guidelines for compliance with anti-money laundering (AML) and counter-terrorism financing (CFT). To stop our platform from being abused for illegal purposes, we abide by national and international laws.1. Policy Goals

 1. Policy Objectives

This policy's goal is to use CATIEC's services to avoid and reduce the dangers of money laundering and terrorist funding. By guaranteeing adherence to all pertinent legal criteria, this policy stops CATIEC from being used for illicit purposes, such as money laundering and financing terrorism.

2. Due Diligence for Customers (CDD)

In order to manage the Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures, CATIEC collaborates with third-party service providers, or aggregators. Our aggregators are in charge of gathering and confirming consumer information throughout user transactions, guaranteeing adherence to KYC guidelines.Third-party KYC: In compliance with relevant regulations, aggregators using CATIEC to execute transactions carry out the required client identification and verification.Continuous Monitoring: CATIEC keeps an eye on transaction activity for any odd or suspicious activity, flagging transactions as needed for additional inquiry, even while third parties handle the initial KYC procedures.

3. Tracking Transactions

CATIEC tracks and examines transaction data for questionable activity using automated tools. Any transactions that are identified will be subject to more examination, especially if they include substantial sums, strange trends, or activity from high-risk jurisdictions.

4. Reporting Requirements

Procedures have been set up by CATIEC and its third-party aggregators to fulfill obligatory reporting requirements:Suspicious Activity Reports (SARs): The appropriate financial authorities will be notified of any suspicious activity that is discovered.Threshold Reporting: In compliance with relevant regulatory obligations, transactions that exceed certain monetary thresholds will be reported.

5. Compliance with Sanctions

Individuals, organizations, or nations that are subject to international sanctions are not permitted to use CATIEC's platform. Both CATIEC and its third-party partners apply global sanctions lists to users.

6. Maintaining Records

In accordance with KYC regulations, our third-party service providers keep track of client data and transaction history. For the duration of the legally required retention time, CATIEC additionally keeps pertinent records in a secure location.

7. Awareness and Training

CATIEC makes certain that all staff members, particularly those in compliance positions, receive training on how to spot suspicious activity, comprehend AML/CFT laws, and adhere to the correct reporting protocols.

8. Audit and Internal Controls

CATIEC conducts independent audits of its policies and procedures to ensure their efficacy and changes its internal controls on a regular basis to conform to changing AML/CFT legislation.

9. Failure to Comply

Service suspension or termination, reporting to authorities, and even legal action may result from any violation of this policy or involvement in questionable activity.

10. Collaboration with the Authorities

In the worldwide battle against money laundering and the funding of terrorism, CATIEC is totally dedicated to working with law enforcement and regulatory agencies.

The CATIEC Privacy Statement

Date of Effectiveness: March 11, 2025

CATIEC is dedicated to safeguarding your privacy ("we," "us," and "our"). When you use our website, services, and platform, we gather, use, disclose, and protect your personal information as described in this Privacy Policy. You consent to the practices outlined in this policy by using CATIEC.

1. Data We Gather

We gather personal data that is required to deliver our services. This could consist of:Personal Identification Information: We may gather your name, email address, contact information, and other identifying information when you register or use CATIEC.

Transaction Information: We might gather information about how you use our services, including as wallet addresses, transaction histories, and specifics about bitcoin transactions.Usage Data: We gather data, including IP addresses, operating systems, browser types, and activity logs, on how you use our platform.third-party KYC Information: CATIEC handles Know Your Customer (KYC) procedures through third-party aggregators, where required. These aggregators have the ability to gather and validate personal information needed for AML/CFT compliance and identity verification.

2. How We Utilize Your Data

We employ the obtained personal data for a number of reasons, such as but not restricted to:

Offering Services: To process and enable cryptocurrency transactions, account administration, and user registration.Compliance with Legal Obligations: To adhere to legal regulations, including those pertaining to terrorist financing (CFT) and anti-money laundering (AML).Enhancing Services: To study usage patterns, optimize our platform, and make the user experience better. Communications: To reply to questions, send newsletters, or provide updates. Users have the option to stop receiving promotional messages at any moment.

3. Tracking technologies and cookies

Cookies and other tracking technologies are used by CATIEC to gather use data and enhance your browsing experience. Cookies enable us to analyze traffic, provide pertinent information, and remember your preferences. You have the option to turn off cookies in your browser's settings, but doing so can make the platform less useful.

4. How We Disseminate Your Data

Your personal information is never sold or rented by us. However, under the following circumstances, we might share your data:With third-party Providers: We transmit your information to third-party service providers, including payment processors and identity verification platforms, in order to process transactions and carry out KYC checks.

With Legal Authorities: In order to fulfill legal requirements, uphold our policies, or react to legal proceedings, we may, if mandated by law, divulge your personal information to government authorities.Business Transfers: Your information might be given to the new organization in the case of a merger, acquisition, or sale of firm assets.

5. Security of Data

To prevent unwanted access, use, or disclosure of your personal information, CATIEC uses cutting-edge security methods. Regular security audits, secure servers, and encryption are all part of this. We cannot, however, guarantee complete security because there is no 100% safe way to transmit data over the internet.

6. Your Rights

You may have the following rights to your personal data, depending on your jurisdiction:Access and Correction: You have the right to ask for the personal data we have on file about you to be accessed or corrected.

Deletion: In accordance with legal and regulatory obligations, you have the right to request that your personal data be deleted.Data Portability: A structured, machine-readable copy of your personal information is available upon request.

Please use the information below to get in touch with us in order to exercise any of these rights.

7. Transfers of Data Internationally

It's possible that servers outside of your home country will receive and retain your personal data. You agree to these transfers by using CATIEC, and we guarantee that your data is treated in accordance with relevant data protection regulations.

8. Privacy of Children

People under the age of eighteen are not supposed to use CATIEC. We don't intentionally gather personal data from children. We will take action to remove such information if we discover that we have unintentionally gathered it.9. Modifications to This Privacy Statement

9. This Privacy Policy may be updated at any moment by CATIEC. Any modifications will be announced on this website, and the revised policy will go into effect right away. To learn more about how we safeguard your data, we invite you to visit this page frequently.

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10. Contact Details

Please get in touch with us at: if you have any queries or worries regarding our privacy statement or how we manage your personal data.

CATIEC Send an email to .