Our User Agreement
Sequence Strategies Limited BVI “Sequence” is a British Virgin Islands public limited company whose registered office is located at Belmont Chambers, Road Town, Tortola, VG1110. British Virgin Islands.
You need to carefully read and accept the terms and conditions of this Agreement before electronically signing it. You understand that electronically signing this Agreement is the legal equivalent of your manually signing this Agreement, and you will be legally bound by its terms and conditions in their entirety.
IMPORTANT NOTICE PLEASE READ THESE TERMS AND CONDITIONS CAREFULLY BEFORE USING THE SOFTWARE. USE OF THE SOFTWARE TO MANAGE THIRD-PARTY CRYPTOCURRENCY HOLDINGS IN ANY WAY IS STRICTLY PROHIBITED.
These Terms and Conditions ("Terms") constitute a legally binding agreement between you
("User," "you," or "your") and Sequence Strategies BVI Ltd, a company incorporated in the
British Virgin Islands ("Company," "we," "us," or "our").
By accessing or using the Sequence Strategies software platform ("Software"), you
acknowledge that you have read, understood, and agree to be bound by these Terms and our
Privacy Policy. If you do not agree to these Terms, you must not access or use the Software.
1. DEFINITIONS
In these Terms:
"API Keys" means the application programming interface credentials that enable the Software
to connect to your exchange accounts.
"Exchange" means any third-party cryptocurrency exchange platform that the Software
supports, including but not limited to Binance, Bybit, Bitget, Blofin, OKX, Kucoin, Kraken, and
Coinbase.
"Software" means the Sequence Strategies trading automation software platform, including all
algorithms, strategies, features, updates, and related services, licensed from the Licensor and
operated by the Company.
"Subscription" means your paid access to the Software pursuant to these Terms.
"Virtual Assets" means cryptocurrencies, digital tokens, and other blockchain-based assets.
2.
NATURE OF SERVICE - SOFTWARE ONLY
2.1 Software Provision
The Company's sole activity is to provide trading automation software. The Software is a tool
that enables you to configure and execute your own trading strategies on supported
Exchanges.
The Company does not provide:
- Financial advice or recommendations
- Investment management or portfolio management services
- Brokerage or intermediary services
- Custody of Virtual Assets
- Any form of discretionary trading
2.2 Client-Defined Trading
The Software executes trading rules that you configure by selecting from a predefined algorithm and parameters. All investment and trading decisions are yours alone. The
Software operates according to the strategy you select and the parameters you set, and does
not exercise any discretion over your trading activities.
2.3 No Control Over Assets
The Company does not have custody or control of your Virtual Assets. Your assets remain at all
times in your own accounts at the Exchanges you choose. API Keys you provide are configured
with trade-only permissions and do not permit the Company or the Software to withdraw,
transfer, or move your assets to any external address.
3. ELIGIBILITY AND REPRESENTATIONS
3.1 General Eligibility
To use the Software, you must:
(a) Be at least 18 years of age;
(b) Have the legal capacity to enter into a binding agreement;
(c) Not be prohibited from using the Software under any applicable law;(d) Use the Software only for yourself, not on behalf of third parties (except as permitted for
corporate users under Section 4.2).
3.2 Corporate Users
If you are using the Software on behalf of a legal entity (such as a company, partnership, or
trust), you represent and warrant that:
(a) You have authority to bind that entity to these Terms;
(b) The entity is duly organized and validly existing under applicable law;
(c) The entity's use of the Software complies with all applicable laws and regulations.
3.3 Jurisdictional Compliance
You are solely responsible for ensuring your use of the Software complies with all laws and
regulations applicable in your jurisdiction. The Company makes no representation that the
Software is appropriate or available for use in any particular jurisdiction.
4.USER EXPERIENCE AND SUITABILITY
4.1 Required Experience
The Software is a technical trading automation tool designed for users with existing knowledge
of cryptocurrency markets and exchange platforms. By using the Software, you represent and
warrant that:
(a) You have sufficient knowledge and experience in cryptocurrency trading and exchange
platforms to understand how the Software operates, including the configuration of trading
parameters, API key management, and the risks associated with automated trade execution;
(b) You have the financial capacity to bear the economic risk of your trading activities, including
the possibility of total loss of all funds in your connected Exchange accounts;
(c) You are making your own independent trading decisions
(d) You understand that trading automation software requires careful configuration and
monitoring, and that misconfigured parameters may result in significant financial losses.
4.2 Unsuitability
If you do not meet the criteria in Section 4.1, you must not use the Software. The Software is
not suitable for individuals who lack experience with cryptocurrency trading or who do notunderstand the technical and financial risks of automated trade execution.
5. RISK ACKNOWLEDGMENT
5.1 TRADING RISK
TRADING CRYPTOCURRENCIES INVOLVES SUBSTANTIAL RISK.
BY USING THE SOFTWARE, YOU EXPRESSLY ACKNOWLEDGE AND AGREE THAT:
(a) TRADING CARRIES RISK. Cryptocurrency trading is highly speculative, and you could lose
all of the assets in your connected Exchange accounts. You should not use the Software with
funds you cannot afford to lose entirely.
(b) CRYPTOCURRENCIES ARE VOLATILE AND UNPREDICTABLE. Cryptocurrency prices
can fluctuate dramatically in short periods. Market conditions can change rapidly due to factors
including regulatory announcements, technological developments, market manipulation,
liquidity issues, and macroeconomic events.
(c) PAST PERFORMANCE DOES NOT GUARANTEE FUTURE RESULTS. Historical trading
results, whether your own or displayed by others, are not indicative of future performance.
Strategies that were profitable in the past may result in significant losses in the future.
(d) WE DO NOT GUARANTEE PROFITS OR PROTECTION FROM LOSSES. The Software is
a tool that executes your instructions. We make no representations about the profitability of any
strategy or the suitability of the Software for your financial situation.
(e) THIRD-PARTY RISKS ARE BEYOND OUR CONTROL. We are not responsible for losses
resulting from Exchange failures, insolvencies, hacks, API errors, network outages, blockchain
congestion, regulatory actions against Exchanges, or any other third-party failures.
(f) REGULATORY UNCERTAINTY. The legal and regulatory status of cryptocurrencies varies
by jurisdiction and is subject to change. Regulatory developments could adversely affect the
value of your assets or your ability to trade.
(g) LEVERAGE AMPLIFIES RISK. If you use leveraged trading, your potential losses are
magnified. You could lose more than your initial margin and may be required to deposit
additional funds.
5.2 Confirmation
YOU CONFIRM THAT YOU HAVE READ, UNDERSTOOD, AND ACCEPTED THESE RISKS.
6. ACCOUNT REGISTRATION AND SECURITY
6.1 Account Creation
To use the Software, you must create an account by providing accurate and complete
information. You agree to update your information promptly if it changes.
6.2 Account Security
You are responsible for:
(a) Maintaining the confidentiality and security of your account credentials;
(b) Maintaining the security of any API Keys you configure with our stofteware.
(c) Enabling two-factor authentication on your exchange account
(d) All activity that occurs under your account, whether or not authorized by you.
(e) Ensure you keep your registered email up to date; and no spam filters for all
@tradewithsequence.com emails
6.3 Unauthorized Access
If you suspect any unauthorized access to your account, you must notify us immediately at
support@tradewithsequence.com and take steps to secure your account. We may, for security
purposes, reset your API connections or require you to re-authenticate.
6.4 API Key Requirements
When connecting Exchange accounts:
(a) You must use API Keys with trade-only permissions;
(b) You must not enable withdrawal permissions on any API Keys used with the Software;
(c) You are solely responsible for the security of your API Keys;
(d) We reserve the right to disconnect any API Keys that we reasonably believe pose a security
risk.
7. SUBSCRIPTION AND PAYMENT
7.1 Fees
Access to the Software requires payment of applicable fees as set out on our website. We offer
may tiered pricing plans with different features and limitations.
7.2 Payment Methods
We accept payment in the following cryptocurrencies:
Bitcoin (BTC)
Tether (USDT)
7.3 Billing
Fees are billed on a periodic basis (monthly or as otherwise specified).
8. INTELLECTUAL PROPERTY
8.1 Sublicense Grant
Subject to your compliance with these Terms and payment of applicable fees, we grant you a
personal, non-exclusive, non-transferable, non-sublicensable, revocable sublicense to access
and use the Software solely for your personal use as described in these Terms.
8.2 Sublicense Limitations
Your sublicense:
(a) Does not include any right to access the Software in source code form;
(b) May be revoked at any time for breach of these Terms;
(c) Is subject to and limited by the terms of the Company's license from the Licensor;
(d) Will automatically terminate if the Company's license from the Licensor terminates for any
reason.
8.3 No Transfer of Ownership
You acknowledge that:(a) You have no direct relationship with the Licensor;
(b) Neither the Company nor the Licensor transfers any ownership interest in the intellectual
property to you;
(c) All rights not expressly granted are reserved by the Licensor.
8.4 User Content
You retain ownership of any content you create using the Software, such as trading strategy
configurations. By using the Software, you grant us a non-exclusive, worldwide, royalty-free
license to use, store, and process your content for the purposes of:
(a) Providing the Software;
(b) Improving and developing our products;
(c) Generating anonymized, aggregated analytics.
You represent that you have all necessary rights to grant this license.
9. PROHIBITED USES
You must not:
(a) Use the Software to manage assets belonging to third parties;
(b) Use the Software for any illegal purpose, including money laundering, sanctions evasion, tax
evasion, or fraud;
(c) Reverse engineer, decompile, disassemble, or attempt to derive the source code of the
Software;
(d) Copy, modify, distribute, sell, lease, or create derivative works of the Software;
(e) Remove, alter, or obscure any proprietary notices on the Software;
(f) Interfere with or disrupt the operation or security of the Software;
(g) Circumvent any access controls, usage limits, or security measures;
(h) Use the Software in any way that violates the terms of service of any connected Exchange;
(i) Engage in market manipulation, wash trading, spoofing, or other abusive trading practices;
(j) Use automated means (other than the Software as intended) to access the Software;(k) Attempt to gain unauthorized access to any systems or networks connected to the Software;
(l) Use the Software to transmit malware, viruses, or other harmful code;
(m) Impersonate any person or entity or misrepresent your affiliation with any person or entity.
10. SANCTIONS COMPLIANCE
10.1 Representations
By using the Software, you represent and warrant that:
(a) You are not subject to trade embargoes or economic sanctions imposed by the British Virgin
Islands;
(b) You are not located in, a citizen of, or resident of any country or region subject to
comprehensive sanctions, including but not limited to: Cuba, Iran, North Korea, Syria, the
Crimea region of Ukraine, the Donetsk People's Republic, and the Luhansk People's Republic;
(c) You are not named on any restricted persons list, including the US OFAC Specially
Designated Nationals (SDN) list, US BIS Denied Persons list, UK OFSI financial sanctions lists,
or EU consolidated sanctions list;
(d) You are not owned or controlled by any person or entity described in (a), (b), or (c) above.
10.2 Ongoing Obligation
If you become subject to sanctions after commencing use of the Software, you must
immediately:
(a) Cease using the Software;
(b) Notify us at support@tradewithsequence.com
10.3 Our Rights
We reserve the right to:
(a) Terminate or suspend your access immediately if we reasonably believe you are subject to
sanctions;
(b) Restrict services in certain jurisdictions at our sole discretion;
(c) Cooperate with authorities investigating sanctions violations.
11. THIRD-PARTY SERVICES
11.1 Exchanges
The Software connects to third-party cryptocurrency Exchanges. We are not affiliated with,
endorsed by, or responsible for any Exchange. Your use of any Exchange is subject to that
Exchange's terms of service and policies.
11.2 No Responsibility for Exchanges
We are not responsible for:
(a) The availability, performance, security, or actions of any Exchange;
(b) Exchange downtime, maintenance, or service interruptions;
(c) API changes, deprecations, or limitations imposed by Exchanges;
(d) Exchange insolvency, bankruptcy, or cessation of operations;
(e) Security breaches, hacks, or theft at any Exchange;
(f) Regulatory actions against any Exchange;
(g) Any losses resulting from Exchange-related issues.
11.3 Supported Exchanges
The list of supported Exchanges may change at any time. We do not guarantee continued
support for any particular Exchange.
12. DISCLAIMER OF WARRANTIES
12.1 "As Is" Basis
THE SOFTWARE IS PROVIDED "AS IS" AND "AS AVAILABLE" WITHOUT WARRANTIES OF
ANY KIND, EITHER EXPRESS OR IMPLIED.
12.2 Disclaimer
TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, WE DISCLAIM ALL
WARRANTIES, INCLUDING BUT NOT LIMITED TO:(a) IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR
PURPOSE, TITLE, AND NON-INFRINGEMENT;
(b) WARRANTIES THAT THE SOFTWARE WILL BE UNINTERRUPTED, ERROR-FREE,
SECURE, OR FREE OF VIRUSES OR OTHER HARMFUL COMPONENTS;
(c) WARRANTIES REGARDING THE ACCURACY, RELIABILITY, TIMELINESS, OR
COMPLETENESS OF ANY INFORMATION PROVIDED THROUGH THE SOFTWARE;
(d) WARRANTIES THAT THE SOFTWARE WILL MEET YOUR REQUIREMENTS OR
EXPECTATIONS;
(e) WARRANTIES REGARDING THE RESULTS OR OUTCOMES OF USING THE
SOFTWARE.
12.3 No Guarantee of Profits
WE MAKE NO WARRANTY OR REPRESENTATION THAT USE OF THE SOFTWARE WILL
RESULT IN PROFITS OR AVOIDANCE OF LOSSES. TRADING RESULTS DEPEND ON
MANY FACTORS BEYOND OUR CONTROL.
13. DISPUTE RESOLUTION
13.1 Governing Law
These Terms shall be governed by and construed in accordance with the laws of the British
Virgin Islands, without regard to conflict of law principles.
13.2 Negotiation
Before initiating any formal dispute resolution proceedings, the parties agree to attempt to
resolve any dispute through good faith negotiation for a period of thirty (30) days.
13.3 Arbitration
If negotiation fails, any dispute arising out of or in connection with these Terms shall be finally
resolved by arbitration administered by the BVI International Arbitration Centre ("BVI IAC") in
accordance with its Arbitration Rules in effect at the time of the arbitration.
The arbitration shall be:
(a) Seated in the British Virgin Islands;
(b) Conducted in English;(c) Decided by a single arbitrator appointed in accordance with the BVI IAC Rules.
The arbitrator's award shall be final and binding, and judgment on the award may be entered in
any court having jurisdiction.
13.4 Costs
Each party shall bear its own costs in connection with any dispute, except that the arbitrator
may award costs and attorneys' fees to the prevailing party as permitted by applicable law.
14. TERMINATION
14.1 Termination by You
You may terminate your account at any time by:
(a) Canceling your Subscription through your account settings; and
(b) Disconnecting all Exchange API connections.
14.2 Termination by Us
We may terminate or suspend your account:
(a) Immediately, without notice, if you materially breach these Terms;
(b) Immediately, without notice, if required by law or to comply with sanctions;
(c) Immediately, without notice, if we reasonably believe your account is being used for fraud,
illegal activity, or in violation of these Terms;
(d) With seven (7) days' notice, for any other reason at our sole discretion.
14.3 Effect of Termination
Upon termination:
(a) Your right to access and use the Software will immediately cease;
(b) Your sublicense under Section 9.2 will terminate;
(c) All API connections will be disconnected;
(d) You remain liable for any fees accrued before termination;
(e) If we terminate for your breach, you are not entitled to any refund;(f) We may delete your account data, except as required by law or as set out in our Privacy Policy.
15. GENERAL PROVISIONS
15.1 Privacy
Your use of the Software is subject to our Privacy Policy, which describes how we collect, use,
and protect your personal data. By using the Software, you acknowledge that you have read
and understood our Privacy Policy.
If you are located in the European Economic Area, United Kingdom, or Switzerland, additional
rights and protections apply as described in the Privacy Policy.
Your personal data may be transferred to and processed in the British Virgin Islands and other
countries outside the European Economic Area that may not provide the same level of data
protection as your home country. Where required, we use Standard Contractual Clauses
approved by the European Commission to protect your data during such transfers.
15.2 Modifications to Terms
We may modify these Terms at any time. For changes that materially affect your rights or
obligations, we will provide at least fourteen (14) days' notice via email or through the Software.
Your continued use of the Software after changes become effective constitutes acceptance of
the modified Terms. If you do not agree with any changes, you must terminate your account
before the changes take effect.
15.3 Modifications to Software
We may modify, update, or discontinue any aspect of the Software at any time, with or without
notice. We are not liable for any modification, suspension, or discontinuation of the Software or
any feature thereof.
15.4 Assignment
You may not assign or transfer these Terms or any rights hereunder without our prior written
consent. We may assign these Terms without restriction. Any attempted assignment in violation of this section is void.
15.5 Entire Agreement
These Terms, together with the Privacy Policy, constitute the entire agreement between you and
us regarding the Software and supersede all prior agreements, understandings, and
communications.
15.6 Severability
If any provision of these Terms is held invalid or unenforceable, that provision shall be modified
to the minimum extent necessary to make it valid and enforceable, or if modification is not
possible, severed from these Terms. The remaining provisions shall continue in full force and
effect.
15.7 No Waiver
Our failure to enforce any right or provision of these Terms shall not constitute a waiver of that
right or provision. Any waiver must be in writing and signed by us.
15.8 No Partnership
Nothing in these Terms creates any partnership, joint venture, agency, franchise, or
employment relationship between you and us. You have no authority to bind us in any way.
15.9 Force Majeure
Neither party shall be liable for any failure or delay in performance due to circumstances
beyond its reasonable control, including but not limited to: natural disasters, war, terrorism,
riots, government actions, regulatory changes, Exchange failures or suspensions, network
outages, cyberattacks, blockchain network congestion, or pandemic.
15.10 Language
These Terms are written in English. If translated into any other language, the English version
shall prevail in case of any inconsistency.
15.11 Headings
Section headings are for convenience only and shall not affect the interpretation of these
Terms.
16. CONTACT INFORMATIONIf you have any questions about these Terms, please contact us at:
Sequence Strategies BVI Ltd
Email: support@tradewithsequence.com
© 2026 Sequence Strategies BVI Ltd. All rights reserved.