This Trade Policy outlines the operational and regulatory framework under which Avvacrypto operates in accordance with the European Union (EU) regulations on cryptocurrency exchanges and cryptocurrency trading. It ensures transparency, compliance, and the protection of users while adhering to updated laws and policies in 2024.

1. Compliance with EU Regulations

Avvacrypto complies with all applicable EU laws, including but not limited to:

• Markets in Crypto-Assets Regulation (MiCA): Ensuring proper authorization and licensing as a crypto-asset service provider (CASP).
• AML/CFT Directives: Abiding by Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) requirements under Directive (EU) 2015/849 and related updates.
• GDPR (General Data Protection Regulation): Safeguarding personal data and ensuring user privacy.

2. User Onboarding and Verification

• KYC (Know Your Customer): All users must complete a robust verification process, including ID verification and proof of address, before accessing trading services.
• Jurisdictional Restrictions: Users from certain countries or regions may be restricted from using our services due to regulatory limitations or sanctions.
• Age Requirement: Users must be at least 18 years old to register and trade on Avvacrypto.

3. Permitted Activities

Avvacrypto allows users to engage in:

• Buying and Selling Cryptocurrencies: Trading of supported crypto assets within the EU-approved frameworks.
• Crypto-to-Crypto Trading: Facilitating direct exchanges between digital assets.
• Staking and Yield Services: Subject to regulatory compliance in individual EU member states.
• Fiat-to-Crypto and Crypto-to-Fiat Transactions: Offered in collaboration with regulated payment service providers.

4. Prohibited Activities

Users are prohibited from:

• Engaging in fraudulent, deceptive, or illegal activities, including tax evasion and money laundering.
• Using Avvacrypto to trade unregulated or prohibited crypto assets.
• Employing automation or trading bots without explicit permission.

Avvacrypto reserves the right to suspend or terminate accounts involved in prohibited activities or that violate EU laws.

5. Reporting and Tax Compliance

• Transaction Reporting: Avvacrypto may be required to report certain user transactions to tax authorities under the EU’s DAC8 Directive on crypto-asset reporting.
• Tax Liability: Users are responsible for reporting their gains, losses, and other taxable events to their local tax authorities in compliance with national laws.

6. Security and Risk Management

• User Funds Protection: Custodial funds are stored in secure, insured wallets, with a portion held offline in cold storage.
• Risk Warnings: Trading cryptocurrencies involves significant financial risks, including market volatility. Users should trade responsibly and are advised to seek professional financial advice.
• Incident Response: Avvacrypto employs advanced monitoring tools to detect suspicious activity and takes immediate action to mitigate risks.

7. Dispute Resolution

• User Disputes: Users can contact support@avvacrypto.com to resolve account or trade-related issues.
• Arbitration: Disputes that cannot be resolved through support will be subject to arbitration under EU law.

8. Termination of Services

Avvacrypto reserves the right to terminate or suspend services for users who violate this policy, EU regulations, or fail to adhere to compliance requirements.

9. Amendments

This Trade Policy is subject to updates in accordance with changes to EU laws and cryptocurrency market regulations. Users will be notified of significant changes and are advised to review this policy regularly.

For additional inquiries or details about our compliance practices, please contact us at support@avvacrypto.com.

“Trading securely, responsibly, and transparently in the evolving cryptocurrency landscape.”