NAKITCOINS USER AGREEMENT
and appendices which are integral parts of this agreement
referred to as "User
is drawn up
Wallet” owned by “Sayısal Devir Sistemi Yazılım Danışmanlık
Bilgi Teknolojileri Ticaret Anonim Şirketi”
"User" who becomes a member of the website
determine mutual rights and obligations at the time of affiliation of
the User with the website in electronic environment and when using
the services provided on the website.
trademark owned by Sayısal Devir Sistemi Yazılım Danışmanlık
Bilgi Teknolojileri Ticaret Anonim Şirketi which resides in
Gümüşsuyu Mahallesi İnönü Caddesi Hamit Bey Apt.No: 47 / A
Beyoğlu - İstanbul address.
Sayısal Devir Sistemi Yazılım Danışmanlık Bilgi Teknolojileri
Ticaret Anonim Şirketi nor the NakitCoins brand are foreign exchange
values that enable to make secure cryptographic/ciphered transactions
and issue additional virtual currencies
called cryptocurrencies. Cryptocurrencies are alternative currencies,
they are digital and virtual holdings.
are decentralized as opposed to centralized electronic currencies and
those within banking systems. They can be transferred anywhere in the
world and have the same value everywhere. They cannot be controlled
by a bank or company, there is no a central control point, their
price cannot be specified by any person or institution. It is a
digital currency, the price or value of which varies depending on the
free market. Blockchain process databases control this decentralized
have its own cryptocurrency reserve and does not
retain any money for its own account.
wallet is a computer file where your cryptocurrency addresses and
their passwords are kept. Cryptocurrencies are transferred between
addresses. Cryptocurrency addresses are randomly generated
cryptographic public key pairs. Public addresses are strings formed
by using approximately 33 letters and numbers. For example:
refers to the real or legal person who becomes a member of the
website and benefits from
website with the domain name of www.NakitCoins.com and the names of
the sub-domains under this domain name.
mobile application named “NakitCoins Wallet” which is put into
use of mobile application platforms by Sayısal Devir Sistemi Yazılım
Danışmanlık Bilgi Teknolojileri Ticaret Anonim Şirketi.
comes into force as soon as the user electronically affiliates with
the website www.nakitcoins.com. When the User becomes a member of the
Site, he/she undertakes that he/she has read and accepted all
provisions of this contract.
does not provide investment consultancy service.
regulates the mutual rights and obligations of NakitCoins and the
User who becomes a member of the website with regard to utilization
of the services provided on the website and mobile application. The
web site www.nakitcoins.com owned by NakitCoins is a trading
platform. Users buy and sell (trade) cryptocurrencies on the website.
The website mediates this trading. Therefore the prices formed on the
website are not determined by NakitCoins but by the buyers and
sellers in the cryptocurrency market. Prices are determined basing on
the relationship between supply and demand.
Rights and Obligations
Intellectual and Industrial Rights
Devir Sistemi Yazılım Danışmanlık Bilgi Teknolojileri Ticaret
Anonim Şirketi is the owner of all services, domain names, software
codes, interfaces, contents, product analyses, videos, algorithms,
drawings, brands, models, logos, designs and all other intellectual
and industrial rights in connection with NakitCoins service (with the
exception of contents and applications supplied by third parties).
Software, design and royalties of the services provided are
exclusively belong to NakitCoins. It is strictly forbidden to copy,
duplicate, proliferate and reverse engineer the services and
associated pages. (hizmet ve servis aynı şey) The
user agrees, declares and undertakes that he/she will not violate
these provisions. Any violation of these provisions by the User shall
constitute a rightful reason for unilateral termination of this
contract and all legal and penal liabilities shall belong to the
User. In addition NakitCoins has the right not to open an account for
this person from then on.
fill out a membership form to have an account on the website or
becomes a member of the website or mobile application
is obliged to document his/her identity and address information (T.R.
Identity Card bearing T.R. Identity Number, T.R. Driver's Licence)
for all transactions (deposit and withdrawal). (nüfus cüzdanı ve
kimlik kartı aynı şey) In case the User does not document his/her
identity and address information, NakitCoins shall not
allow the User make any transaction through his/her account.
NakitCoins shall not be responsible for any damages arising from not
sharing or delayed sharing the identity and address information with
identity and address information documented by the User are requested
for the system to be in compliance with the laws and legislation of
the Republic of Turkey and they will be shared with competent
authorities if requested. Apart from these NakitCoins
not to share the identity and address information of the User with
any real and/or legal person.
provisions of the policy of processing personal data are valid as an
integral part of this contract. In case of any change in identity and
address information of the User, the User shall immediately notify
these changes to NakitCoins. NakitCoins shall not be liable if such
changes are not notified to NakitCoins. In case it is made firm that
such changes are not notified, NakitCoins has the right to take all
kinds of measures such as suspending the transactions and so forth.
In such a case, NakitCoins shall not be held responsible.
Privacy of Membership Information and Usage of the Website and
User is responsible for the accuracy and confidentiality of the
information he/she provides when he/she becomes a member of the
website, protection of his/her password and user name and not sharing
these information with others. In case these information are obtained
by unauthorized persons and used to benefit from NakitCoins services,
shall not be liable for any damages caused by this. The
User irrevocably accepts, declares and undertakes that he/she will
not make any claims on NakitCoins under no circumstances for any
members, directors, employees of NakitCoins and the people who
prepare the information posted on this website shall not have any
legal or penal liability due to all kinds of damages and/or losses
caused or to be caused by the fault of the User when using the
website or mobile application.
Account assignment ban
User shall not assign and sell his/her account and rights to third
persons, not allow any other person to use his/her membership for and
on behalf of any other name. In such case, NakitCoins has the right
cease or suspend the User account without prior
User shall be liable for all damages within the scope of this article
and all penal sanctions shall belong to the User. The
User's cryptocurrency assets shall not be affected by this and
cryptocurrency assets of the User, if any, shall be returned to the
User upon request provided that there is no legal restriction.
Suspicious or Unlawful Transaction Ban
User undertakes to use the website and mobile application in
accordance with the laws and legislation of the Republic of Turkey.
The User irrevocably accepts, declares and undertakes that
he/she will not use the website and mobile application for purposes
contrary to the law and legislation. Users
can only make transactions for lawful purposes through the website
and mobile application. The legal and penal liability for each
transaction and action that users make by using the services they get
on the site and mobile application shall belong to them. NakitCoins
has no legal or administrative liability.
case of the transactions made by users are considered suspicious,
NakitCoins shall be entitled to refund the funds
transferred by the users. NakitCoins has the right not to accept the
trading orders and fund
transfers of users without any justification. However NakitCoins
shall immediately refund the funds
deposited by the users in such a case.
any event, if it is noticed that users have attempted to make or made
suspicious or unlawful transactions NakitCoins shall
have the right to close the account or accounts for trading orders
temporarily or permanently, and suspend, freeze and temporarily or
permanently close the user accounts through which the suspicious
transactions are made. In addition, NakitCoins has
the right to take all kinds of legal actions, notify the relevant law
enforcement officers and take necessary security measures in such
case this article is implemented by NakitCoins in accordance with the
rules of correctness and good will, NakitCoins shall not have any
legal and penal liability.
is obligatory to make cash deposit transactions from the bank account
registered to User's name. The user is responsible for delays that
may occur if the user transfers the funds
with different names. The refund process of transfers made with
different names is explained in FAQ
(Frequently Asked Questions) section which
is an integral part of this contract.
User shall be responsible for any delays resulting from funds
transfer via ATMs or other cash deposit methods. The procedures in
this respect are also stated inFAQ
(Frequently Asked Questions) section.
should not be transferred via ATMs by way of cardless banking. In the
event that such transactions are detected, NakitCoins has the right
to refund the transferred amounts.
case cash deposit or withdrawal transactions are made outside of the
specified periods, NakitCoins shall not be liable for possible
damages or losses.
has the right to request identification and bank account information
of the person who has transferred the funds
for refunding the transfers that it rejected and not actualized. The
user shall be responsible for the consequences as the transfer should
not be made if these information are not submitted.
Cash Deposit - Withdrawal Rules
has the right to change the deposit and withdrawal rules
unilaterally. Cash deposit and withdrawal rules are the whole of
warnings and rules found in "FAQ (Frequently Asked Questions)"
pages and other pages on the website. NakitCoins
shall not be liable for any damages caused by these changes.
provides support services only through the following
NakitCoins does not provide support service to users by way of any
other method other than this e-mail address, doesn't request password
in support correspondence, doesn't give any cryptocurrency address
for transfer of cryptocurrency. This matter serves as a notification
the User accepts that he/she will get the service by acknowledging
the provisions of this article. NakitCoins shall not be liable for
any damages in this respect. NakitCoins shall not be held liable for
unjust suffering of the members caused by the "pirate"
websites or mobile applications created by using the name NakitCoins
or under this impression.
users are obliged to provide the security of their accounts.
Recommended security measures: Using a strong password, not sharing
and password with others, using unique password for the website and
and mobile application
(not using the same password anywhere else),always
connecting to the website via "https" and checking the
addresses of "https://www.nakitcoins.com" or
"https://nakitcoins.com" when entering the website. These
security measures are only advises and NakitCoins shall not be held
liable for any damages incurred or to be incurred by the User even if
the said security measures have been taken.
Function of NakitCoins
trading platform. Users can buy or sell cryptocurrencies of which the
Market Prices based off of Kraken.com.
NakitCoins is an intermediary website. NakitCoins does not form the
prices on the website. NakitCoins shall not be held liable for
damages or losses incurred or to be incurred by users due to the
changes in prices.
is merely an intermediary and shall not be liable for the changes in
prices based on supply-demand relationship. The liability for the
damages and losses arising in this respect belongs to the User.
NakitCoins shall not be held liable for any kind of damages caused by
non-fulfillment/delayed fulfillment of trade orders, requests of bank
transfer/EFT of the users of the website.
is a company independent of similar trading platforms and is not a
representative of any organization.
does not work in partnership with any other company.
shall not be held liable for any trading transactions made on any
sales platform other than NakitCoins and damages caused or
to-be-caused by such transactions in no circumstances. Not
collaborating with any other company, NakitCoins undertakes that it
shall not share the personal information of users with any other
company except legal authorities. However, it is entitled to share
anonymous information about the market.
Cryptocurrency Investments and Risks
are certain risks associated with investing in cryptocurrencies. Upon
acceptance and approval of this contract, the users declare and
undertake that they have acknowledged the risks associated with
investing in cryptocurrencies and they shall not hold NakitCoins
liable for damages and losses caused or to-be-caused by such
investment. The users are liable for damages and losses caused by
using the website or mobile application and for the profits and
losses caused by changes in prices. In case the users incur any loss
or damage, they shall not make a claim on NakitCoins.
members, directors, employees of Sayısal
Devir Sistemi Yazılım Danışmanlık Bilgi Teknolojileri Ticaret
shall not have any legal and penal liability in no circumstances for
fulfillment of performances undertaken by NakitCoins under this
Circulation of Cryptocurrency
and actually, it is not possible to keep track of how the
cryptocurrencies purchased through NakitCoins are used, where and to
what end they are transferred, whether they are used in a crime or
not. NakitCoins shall not be held liable for damages and losses
incurred or to-be-incurred by the users or third parties caused by
the misuse of cryptocurrencies.
are personally responsible for legal liabilities and tax obligation
related to the use of cryptocurrencies. NakitCoins shall not be held
liable for tax obligations resulting from profits and losses incurred
by the users.
Duty of Care
a prudent merchant, NakitCoins is obliged to show utmost attention to
the security of cryptocurrencies kept in the accounts on behalf of
owned by the users are kept in cold storage without Internet
connection against any cyber attack. However NakitCoins shall not be
held liable for any theft/fraud in spite of NakitCoins’
specified in article 5k the
User is responsible for the accuracy and confidentiality of the
information given while subscribing to the website or mobile
application, protecting the password and user name used during
membership and not sharing them with third parties. The User
irrevocably accepts, declares and undertakes that he/she will not
make any claims on NakitCoins under no circumstances for any damage
Obligation of Age of Maturity
must be older than 18 years. The age criterion is determined in
accordance with the Central Population Administration System of the
Republic of Turkey. The User hereby declares and undertakes that
he/she is over 18 years old. In case NakitCoins makes firm that the
owner of any account is younger than 18 years or suspects that the
account is used by persons younger than 18, NakitCoins has the right
to terminate/suspend the said accounts without notice. The User who
undertakes that he/she is over 18 is ex officio responsible for the
accuracy of all information he/she has provided. NakitCoins grounds
on this statement for all transactions related to the User and acts
Consequence of Duplicate Accounts
user can have only one user account. The user can use the website or
mobile application solely to benefit from the services described in
this contract. In case there are more than one accounts used by the
same person NakitCoins reserves the right to cancel, cease,
terminate/suspend other accounts of the User without notice..
The user shall be responsible for all legal and penal liabilities
arising out of the circumstances specified in this article. The
User's cryptocurrency assets shall not be affected by this and
cryptocurrency assets of the User, if any, shall be returned to the
User upon request provided that there is no legal restriction
Incorrect and/or Unrealistic Transaction
case the transactions are made at unrealistic prices due to technical
errors, NakitCoins may cancel or draw back these transactions to
correct the system and make it operate correctly. User accounts can
be frozen during cancellation and draw back, and if any payment has
been made, a refund of unfair payment may be requested. If not
returned NakitCoins has the right to take all kinds of legal actions.
NakitCoins shall not be held responsible for such transactions and no
claim shall be made on NakitCoins.
Non-liability for Negative/Positive Damages
shall not be held liable in any way for technical malfunctions in its
website or mobile application. NakitCoins shall not be liable for any
(negative or positive) damages which may arise directly or indirectly
due to short-term or long-term technical failures. The
users shall not claim interest or similar income in respect of any
pending funds in their accounts.
Abuse of Communication
there are any statements against general moral and integrity
to law such as disrespect and insult or threats or verbs constituting
a crime in the correspondence between the users and NakitCoins,
has the right to close the User's account permanently or temporarily
trading orders and suspend, freeze or permanently cancel the account
of such users. In
addition, NakitCoins is entitled to take legal action with the
records of the relevant communication.
shall not have any legal or penal liability due to implementation of
this article by NakitCoins in accordance with the principles of
integrity and goodwill.
LEGAL AND PENAL SANCTIONS
user declares that he/she has read and acknowledge all explanations
made by state institutions such as BDDK,
and TCBM with regard to cryptocurrencies.
case the website or mobile application is used unlawfully by the
User, the User shall be liable for all legal and penal sanctions to
arise pursuant to article 5
this contract. The User irrevocably accepts this. NakitCoins has the
right to freeze, temporarily or permanently delete, suspend the
User's account and so forth and also ban this person from opening
another account indefinitely.
User undertakes that he/she shall not make any comments or sharing by
using the name and/or logo of NakitCoins that would dishonor
NakitCoins brand, harm its commercial reputation or create unfair
competition during the execution of this contract. This undertaking
covers all kinds of written and visual media and all social media
authorities. In case of a violation of this article, NakitCoins shall
be entitled to terminate the contract unilaterally, block, suspend,
or delete the User's account completely without prior notice.
Likewise, NakitCoins reserves the right to claim compensation. The
User accepts, declares and undertakes that he/she irrevocably waives
all of his/her rights of objection and claims under this article in
Commission and Transaction Fees
is entitled to get a commission (service fee) from the users at a
rate determined by them for each purchase and sale transaction. It
also has the right to get a transaction fee determined by the User
for withdrawal of Turkish Lira. NakitCoins is entitled to make
changes in these fees and rates at any time without prior notice.
However, the changes will be announced on the website and in the
transfers are non-refundable and accordingly, refund of commissions
or transaction fees by NakitCoins is not possible. Users do not have
the right to request the refund of these fees.
user hereby declares and undertakes to accept the provisions of this
article in advance by signing this contract. The User irrevocably
accepts that he/she shall not request from NakitCoins to refund any
commission or transaction fee for any incorrect transaction he/she
Announcement of Commissions and Transaction Fees
shall announce the service fees on the main page of the website,
“https://nakitcoins.com" and also in the section of
"https://nakitcoins.com/graphics". Fees will be effective
from the moment they are announced in this section.
the event that this contract is accepted and approved by the User,
the User and NakitCoins mutually acknowledge the rights and
obligations under the Law on the Protection of Personal Data No.6698
and undertake that they will act pursuant to the law.
undertakes not to share
personal information (identity, invoice, address, e-mail, telephone,
fax, demographic information or customer number, etc.) to third
parties except for legal obligations or without user's express
information of users are obtained online and kept on
However, if such information is requested by the authorities of the
Republic of Turkey within the scope of an investigation or
prosecution, such information will be shared with the relevant
on processing of personal data
registration of an account for the User through NakitCoins website or
mobile application is made, the User shall be deemed to accept
sharing of his/her personal information collected for the purpose of
identification. This information are particularly used for detection
and prevention of crimes such as money laundering, terrorism
financing and other financial crimes on NakitCoins platform. The User
providing these information shall be deemed to grant permission for
these information to be kept by NakitCoins for a period of 5 years
following the expiry or termination of his/her account to facilitate
compliance with global industry standards regarding data retention.
Moreover, the User accepts and declares that he/she has authorized
NakitCoins to make any investigation directly or via third parties
when it is deemed necessary to identify the User or protect the User
and/or NakitCoins against financial crimes such as fraud.
identifies and records IP addresses of users, models of the devices
on which they access the website or mobile application, their
operating systems and browsers .
By accepting this contract, the User agrees to give his/her express
consent to NakitCoins in this respect. NakitCoins may use these
to generally identify the users and collect comprehensive demographic
information, ensure the security of the system and user's account,
fight against forgery and comply with its legal obligations.
order the services it offer to be used more effectively, NakitCoins
can cooperate with various third party institutions and organizations
in various ways. This cooperation may include advertising,
sponsorship, permitted marketing, data sharing and other commercial
methods. NakitCoins declares and undertakes that it will do permitted
communication/marketing in its communication activities as stipulated
by laws, not communicate against the user's will, provide tools that
would ensure free and easy withdrawal of the user from the system.
can provide links to other sites on its website. It may publish
advertisements of contracted third parties and/or application forms
related to various services. It may direct users to websites of
advertisers or contracted third parties through these forms and
advertisements. NakitCoins assumes no liability for the privacy
practices and policies or contents of other websites accessed through
hereby undertakes to keep the confidential information provided to
it, confidential and accepts to make a secret of it as an obligation,
take all necessary measures to maintain the confidentiality, prevent
all or part of the confidential information from being public domain
or prevent the disclosure of confidential information to unauthorized
users or third persons, and show ultimate attention in this respect.
information provided by the users shall not be used in any way
outside of the rules and purposes specified in the User
and shall not be shared with third parties. NakitCoins may disclose
the information of the users to third parties in below circumstances
regardless of the confidentiality provisions of this contract:
In circumstances when it is necessary to comply with the obligations
issued by competent legal authorities such as laws, decree-laws,
regulations and so forth and when required by the written provisions
In circumstances when NakitCoins needs to fulfill the requirements
specified in the contracts signed with users and apply them.
In circumstances when information about the users are requested in
line with any investigation or procedure conducted by competent
administrative and/or legal authorities in accordance with procedural
In circumstances when it is necessary to provide information for the
purpose of protecting the rights and security of the users.
shall not be held liable for any damages arising in this respect.
contents on the website or mobile application are composed of the
data collected from 3rd persons and public domain sources. All data,
analyses, reports, statistics are processed and presented objectively
by a software which automatically process the information without any
editing or directing. All kinds of news and reports submitted by
NakitCoins are merely intend to inform and advise and they cannot be
regarded as direct solutions, results, legal opinions and political
or sociological research information and their accuracy is not
guaranteed. The data may be contradictory or inconsistent with one
another. In such cases, NakitCoins shall not assume any liability.
shall not issue any explicit or implicit guarantee with regard to the
results obtained by any person or institution because of the transfer
of contents it provides to others by any user including the
guarantees of merchantability, performance, marketability,
expediency. (Kaynak cümle son derece kötü ve anlaşılmaz) All
contents are provided to the user "as is". NakitCoins shall
not be held liable for any loss of profit or negative loss due to the
use of the contents. Any references made to any
person/institution/company/brand in the contents provided by
NakitCoins are not advises that would influence the market values,
rankings in various criteria, brand values of these
persons/institutions/companies/brands or purchase, sell or retain
Applicable Law and Jurisdiction
disputes arising out of the use of the website or mobile application
and/or related to conditions and provisions specified in the legal
warning and/or in connection with this website or mobile application
and the Law of the Republic of Turkey shall be valid and İstanbul
Courts are competent.
Amendments to Contract
have the unilateral right to amend and update all terms and
provisions included in this contract without the need a prior notice.
User hereby agrees and undertakes to accept the amendments made by
NakitCoins in advance.
Enforcement and Acceptance
electronically selecting the option of "I Accept" or going
to any page of NakitCoins' website and/or mobile application, the
User agrees, declares and undertakes that he/she has read the entire
understood the entire content and approved all provisions. The User
enters into force on the date of its announcement on the website by
users who do not agree to the terms of the User
should not use the website, mobile application and the services
provided through the website. Otherwise, NakitCoins shall not be held
liable for any damages incurred or may be incurred.