Terms & Conditions for Risk Scores | SupraFin Help Center

Term & Conditions

Last updated: Jan 31, 2023

SupraFin USA Inc. (“SupraFin“) has created this website (the “Website” or the “Site“) to provide an online resource for users to obtain information and data related to digital assets (i.e., cryptocurrencies). To assist you in using the Website and associated Services, and to ensure a clear understanding of the relationship arising from your use of the Website and participation in these Services, we have created (i) these Terms & Conditions (the “Terms“) and (ii) a Privacy Policy. Our Privacy Policy explains how we treat the information you provide to us through the Site, and our Terms govern your use of our Site. Our Terms and Privacy Policy apply to (a) visitors to the Website who wish to obtain Data but who do not sign up for API data feeds (“Site Users”), and (b) users who have registered with SupraFin to receive API data feeds (“API Users“). The terms “SupraFin,” “we,” and “us” refer to SupraFin USA Inc.

Please read these Terms carefully before You start to use our Services. By using the Services or by clicking to accept or agree to the Terms when this option is made available to You, You accept and agree to be bound and abide by these Terms and our Privacy Policy, which is incorporated herein by reference. If You disagree with any part of these Terms, then You may not access or use the Services.

1. YOUR AGREEMENT

These Terms govern (i) your use of the Website, (ii) your receipt of and participation in SupraFin’s services offered through the Website (the “Services“), and (iii) your use of information obtained through the Website, including Data, information, statistics, software, artwork, text, video, audio, pictures, content, trademarks, trade dress, and other intellectual property owned by SupraFin or its licensors and made available to you through the Services (“SupraFin Content”). Please read these Terms carefully; they impose legal obligations on you and on SupraFin and establish our legal relationship. By using the Services or accessing our Website, you are acknowledging that you have read and understood these Terms and agree to be legally bound by them. If you agree to these Terms and our Privacy Policy on behalf of a company or other legal entity (your “Organization”), (i) you represent and warrant that you have authority to act on behalf of and to bind your Organization and (ii) for all purposes in these Terms and the Privacy Policy, the term “you” means your Organization on whose behalf you are acting. IF YOU DO NOT HAVE THE LEGAL AUTHORITY TO BIND YOUR ORGANIZATION, YOU MUST NOT ACCESS THE WEBSITE.

2. OUR SERVICES: OVERVIEW

The Website is designed to provide an online resource for reviewing Data related to digital assets. For example, you may use the Website to obtain risk scores for digital assets (“Data”). You may also register with the Website to receive API data feeds of Data for use in your applications. We may also offer paid subscriptions for products from time to time – if we do so, your use of such products will be subject to a separate license agreement between you and SupraFin.

3. OBTAINING A PASSWORD OR ACCESS CREDENTIAL; PROTECTING YOUR PASSWORD/CREDENTIALS

We may make certain areas of the Website accessible only to users that have a password or other access credentials, such as an API key. Please keep in mind that we will treat anyone who uses your username and password/access credentials as “you.” We will provide this user with all of the rights and privileges that we provide to you, and we will hold you responsible for the activities of a person using your account. Therefore, we recommend that you maintain your username and password/access credentials in confidence and that you refrain from disclosing this information to anyone outside of your Organization who might “pretend” to be you with respect to the Website and your participation in the Services. For clarity, to the extent a single set of access credentials (username and password or API key) is established for you / your Organization (“Access Credentials”), these Access Credentials may be used by authorized representatives within your Organization, provided that you / your organization remains responsible for the use of the Website and any SupraFin Content obtained by anyone accessing the Website using your Access Credentials. For the avoidance of doubt, you shall not permit any third parties to access the Website using your Access Credentials. We also ask that you notify us immediately if you suspect that someone is using your username and/or password and/or API key in this or any inappropriate manner.

4. GRANT OF RIGHTS

4.1. Grant of Rights to All Users

Subject to your compliance with the terms and conditions of this Agreement, SupraFin hereby grants to Site Users and API Users, under SupraFin’s intellectual property rights, a limited, non-exclusive, non-transferable, worldwide right (i) to access and use the Website for internal business purposes, and (ii) to access, copy, display, perform and use Data and other SupraFin Content for internal, non-commercial business purposes. Site User (i) acknowledges and agrees that SupraFin is not responsible or liable for the accuracy or completeness of any Data, and (ii) shall be responsible and liable for its use of the Data.

4.2. Grant of Rights to API Users

In addition to those rights granted to you in Section 4.1, SupraFin hereby grants to API Users, under SupraFin’s intellectual property rights, a limited, nonexclusive, non-transferable, worldwide right to access and use API(s) made available by SupraFin to access, copy, display, Data, and other SupraFin Content in your applications for internal, non-commercial business purposes.

4.3. Publicity

Registered User grants to SupraFin the right to use Registered User’s name, logo, and/or other marks for the sole purpose of identifying Registered User as a user of the Website. No compensation will be paid with respect to SupraFin’s use of the Registered User’s name and/or trademarks under this grant.

5. OWNERSHIP; RESERVATION OF RIGHTS

The information, data, statistics, software, artwork, text, video, audio, pictures, trademarks, trade dress, and other intellectual property embodied in the Services or the SupraFin Content, including but not limited to the Data, are the proprietary property of SupraFin and its licensors, and are protected by U.S. and international copyright and other intellectual property laws, or are used under the principles of fair use. SupraFin and its licensors retain all rights with respect to the Services and the SupraFin Content except those expressly granted to you in these Terms.

6. Modifications to the Services

We reserve the right to alter, modify, update, or remove our Services or any portions thereof at any time at our discretion and with or without notice to You. We reserve the right to discontinue previously offered features or functionality at our sole discretion. We are not liable to You or to any third party for any modification, suspension, or discontinuance of any feature or component of any portion of the Services. We reserve the right to determine the timing and content of updates to our Services, and You agree that we may push such updates to Your Device without notice to You. Notwithstanding the foregoing, nothing in this section obligates us to update or modify the Services, including for security, legal or other purposes.

7. RESTRICTIONS

EXCEPT AS EXPRESSLY PROVIDED HEREIN OR IF OTHERWISE EXPRESSLY PERMITTED BY SUPRAFIN (e.g., to the extent made available by SupraFin through GitHub or subject to a separate license from SupraFin), YOU AGREE NOT TO (i) DUPLICATE, PUBLISH, DISPLAY, DISTRIBUTE, MODIFY, OR CREATE DERIVATIVE WORKS FROM THE MATERIAL PRESENTED THROUGH THE WEBSITE AND/OR THROUGH THE SERVICES UNLESS SPECIFICALLY AUTHORIZED IN WRITING BY SUPRAFIN; OR (ii) REVERSE ENGINEER, DECOMPILE, DISASSEMBLE, OR OTHERWISE SEEK TO DISCOVER THE SOURCE CODE OF THE SUPRAFIN WEBSITE AND UNDERLYING SOFTWARE.

7.1. Your Feedback to Us

You assign all rights, titles, and interests in any Feedback You provide SupraFin. If for any reason such assignment is ineffective, You hereby grant SupraFin a non-exclusive, perpetual, irrevocable, royalty-free, fully paid up, and worldwide right and license to use, reproduce, disclose, sub-license, distribute, modify, and exploit such Feedback without restriction.

8. PROHIBITED USES

You may use the Services only for lawful purposes and in accordance with these Terms. You agree not to use any Services:

In any way that violates any applicable federal, state, local, or international law or regulation (including, without limitation, any laws regarding the export of data or software to and from the U.S. or other countries).
For the purpose of exploiting, harming, or attempting to exploit or harm minors in any way by exposing them to inappropriate content, asking for personally identifiable information, or otherwise.
To transmit or procure the sending of, any advertising or promotional material, including any “junk mail”, “chain letter”, “spam”, or any other similar solicitation.
To impersonate or attempt to impersonate SupraFin, SupraFin’s employee, another user, or any other person or entity (including, without limitation, by using email addresses or screen names associated with any of the foregoing).
To engage in any other conduct that restricts or inhibits anyone’s use or enjoyment of the Services, or which, as determined by us, may harm SupraFin or users of the Services or expose them to liability.

Additionally, You agree not to:

Use the Services in any manner that could disable, overburden, damage, or impair the Services or interfere with any other party’s use of the Services, including their ability to engage in real-time activities through the Services.
Use any robot, spider, or another automatic device, process, or means to access the Services for any purpose, including monitoring or copying any of the material on the Services.
Use any manual process to monitor or copy any of the material on the Services or for any other unauthorized purpose without our prior written consent.
Use any device, software, or routine that interferes with the proper working of the Services.
Introduce any viruses, Trojan horses, worms, logic bombs, or other material that is malicious or technologically harmful.
Attempt to gain unauthorized access to, interfere with, damage, or disrupt any parts of the Services, the server on which the Services is stored, or any server, computer, or database connected to the Services.
Copy, mirror, or otherwise attempt to replicate or reproduce the Services.
Attack any Services via a denial-of-service attack or a distributed denial-of-service attack.
Otherwise, attempt to interfere with the proper working of the Services.

9. MONITORING; REVOCATION OR SUSPENSION OF USE PRIVILEGES

We reserve the right at any time to (i) monitor your use of the Website to determine compliance with these Terms and (ii) terminate or suspend your use of some or all of the Website or Services if you engage in activities that we conclude, in our discretion, that you are engaging on Prohibited Uses or otherwise violate these Terms or our Privacy Policy. Although we have no – and assume no — the obligation to monitor activities on the Website, please understand that we may employ filters designed to detect and block inappropriate content under these Prohibited Uses. We reserve the right to request edits to your submission, to refuse to post, or to remove any information or materials, in whole or in part, that we believe, in our sole discretion, are incompatible with our Prohibited Uses.

Users should also understand that our Prohibited Uses are based, in many instances, on principles of applicable law. Users who violate our Prohibited Uses accordingly may be exposed under these laws to criminal charges and civil liability to harmed parties for compensatory damages and attorney’s fees. SupraFin reserves the right at all times to disclose the information it deems necessary to satisfy any applicable law, regulation, legal process, or governmental request consistent with its Privacy Policy.

10. TERMINATION

In the event that you are in material breach of any obligation under these Terms, SupraFin may terminate this Agreement for cause upon written notice after first: (i) providing you with written notice of the breach (a “Notice of Breach”) and (ii) providing thereafter a five (7) day opportunity to cure beginning on the date of your receipt of the Notice of Breach.

11. LINKS TO OTHER WEBSITES

Our Services may contain information provided by third parties or links to third-party websites or services that are not owned or controlled by SupraFin.

SupraFin has no control over and assumes no responsibility for the content, privacy policies, or practices of any third party. You further acknowledge and agree that SupraFin shall not be responsible or liable, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with the use of or reliance on any such content, goods, or services available on or through any such third party materials or websites, or their content available on the Services.

We strongly advise You to read the terms and conditions and privacy policies of any third-party websites or services that You visit.

12. NO INVESTMENT /FINANCIAL ADVICE

The Data provided through the Website are provided for information purposes only. SupraFin is not a financial/investment advisor. You should consult your financial/investment advisor before you make financial/investment decisions based on the Data. Your use of Data is at your own risk. If you choose to use Data for any purpose, you do so voluntarily, and you assume all risks associated with such activities. To the maximum extent permitted by applicable law, you expressly agree that we are not providing financial/investment advice via the Website.

NO FINANCIAL, INVESTMENT, TAX, LEGAL, OR SECURITIES ADVICE IS GIVEN THROUGH OR IN CONNECTION WITH OUR SERVICES.

13. Disclaimer of Warranties and Limitation of Liability

You understand that we cannot and do not guarantee or warrant that our Services, the Website, or any information therein will be free of viruses or other destructive code. You are responsible for implementing sufficient procedures and checkpoints to satisfy Your particular requirements for anti-virus protection and accuracy of data input and output and for maintaining a means external to our site for any reconstruction of any lost data. TO THE FULLEST EXTENT PROVIDED BY LAW, WE WILL NOT BE LIABLE FOR ANY LOSS OR DAMAGE CAUSED BY A DISTRIBUTED DENIAL-OF-SERVICE ATTACK, VIRUSES, OR OTHER TECHNOLOGICALLY HARMFUL MATERIAL THAT MAY INFECT YOUR COMPUTER EQUIPMENT, COMPUTER PROGRAMS, DATA, OR OTHER PROPRIETARY MATERIAL DUE TO YOUR USE OF ANY SERVICES OR ITEMS OBTAINED THROUGH THE SERVICES, OR TO YOUR DOWNLOADING OF ANY MATERIAL POSTED ON IT, OR ON ANY WEBSITE LINKED TO IT.

YOUR USE OF ANY SERVICES, WEBSITE, OR CONTENT OBTAINED THROUGH THE SERVICES IS AT YOUR OWN RISK. THE SERVICES OR CONTENT OBTAINED THROUGH THE WEBSITE ARE PROVIDED ON AN “AS IS” AND “AS AVAILABLE” BASIS WITHOUT ANY WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED. NEITHER SUPRAFIN NOR ANY PERSON ASSOCIATED WITH SUPRAFIN MAKES ANY WARRANTY OR REPRESENTATION WITH RESPECT TO THE COMPLETENESS, SECURITY, RELIABILITY, QUALITY, ACCURACY, OR AVAILABILITY OF THE SERVICES OR RESULTS OF USING THEM.

THE SERVICES ARE PROVIDED ONLY FOR INFORMATIONAL PURPOSES. WE WILL NOT BE RESPONSIBLE FOR ASSESSING THE SUITABILITY, LEGALITY, OR ABILITY OF ANY ACTIONS UNDERTAKEN BY YOU. YOU EXPRESSLY WAIVE AND RELEASE US FROM ANY AND ALL LIABILITY, CLAIMS, OR DAMAGES ARISING FROM OR IN ANY WAY RELATED TO YOUR USE OF THE SERVICES. YOU RELEASE US AND OUR AFFILIATES, AND EACH OF OUR RESPECTIVE DIRECTORS, OFFICERS, EMPLOYEES, AND ASSIGNS FROM AND AGAINST ANY AND ALL CLAIMS, DEMANDS, OR DAMAGES (ACTUAL, DIRECT, OR CONSEQUENTIAL) OF EVERY KIND AND NATURE ARISING OUT OF OR IN ANY WAY CONNECTED WITH ANY DISPUTE WITH ANOTHER USER, THE SERVICES, OR ANY OTHER PARTY.

WITHOUT LIMITING THE FOREGOING, NEITHER SUPRAFIN NOR ANYONE ASSOCIATED WITH SUPRAFIN REPRESENTS OR WARRANTS THAT ANY SERVICES OR DATA OBTAINED THROUGH THE SERVICES WILL BE ACCURATE, RELIABLE, ERROR-FREE, OR UNINTERRUPTED, THAT DEFECTS WILL BE CORRECTED, THAT OUR SERVICE OR THE SERVER THAT MAKES IT AVAILABLE ARE FREE OF VIRUSES OR OTHER HARMFUL COMPONENTS, OR THAT ANY SERVICES OR ITEMS OBTAINED THROUGH THE SERVICES WILL OTHERWISE MEET YOUR NEEDS OR EXPECTATIONS.

TO THE FULLEST EXTENT PROVIDED BY LAW, SUPRAFIN HEREBY DISCLAIMS ALL WARRANTIES OF ANY KIND, WHETHER EXPRESS OR IMPLIED, STATUTORY OR OTHERWISE, INCLUDING BUT NOT LIMITED TO ANY WARRANTIES OF MERCHANTABILITY, NON-INFRINGEMENT, TITLE, AND FITNESS FOR A PARTICULAR PURPOSE.

THE FOREGOING DOES NOT AFFECT ANY WARRANTIES THAT CANNOT BE EXCLUDED OR LIMITED UNDER APPLICABLE LAW.

TO THE FULLEST EXTENT PROVIDED BY LAW, IN NO EVENT WILL THE SUPRAFIN, ITS AFFILIATES, OR THEIR LICENSORS, SERVICE PROVIDERS, EMPLOYEES, AGENTS, OFFICERS, OR DIRECTORS BE LIABLE FOR DAMAGES OF ANY KIND, UNDER ANY LEGAL THEORY, ARISING OUT OF OR IN CONNECTION WITH YOUR USE, OR INABILITY TO USE, THE SERVICES OR ANY CONTENT AVAILABLE THEREON OR THERETHROUGH, OR THE TRANSACTIONS ENGAGED ON THROUGH THEIR USE, INCLUDING ANY DIRECT, INDIRECT, SPECIAL, INCIDENTAL, CONSEQUENTIAL, OR PUNITIVE DAMAGES, INCLUDING BUT NOT LIMITED TO, PERSONAL INJURY, PAIN AND SUFFERING, EMOTIONAL DISTRESS, LOSS OF REVENUE, LOSS OF PROFITS, LOSS OF BUSINESS OR ANTICIPATED SAVINGS, LOSS OF USE, LOSS OF GOODWILL, LOSS OF DATA, WHETHER CAUSED BY TORT (INCLUDING NEGLIGENCE), BREACH OF CONTRACT OR OTHERWISE, EVEN IF FORESEEABLE.

THE FOREGOING DOES NOT AFFECT ANY LIABILITY THAT CANNOT BE EXCLUDED OR LIMITED UNDER APPLICABLE LAW.

14. Changes to These Terms and Conditions

We reserve the right, at our sole discretion, to modify or replace these Terms at any time. If a revision is material, we will make reasonable efforts to provide You notice of such changes. What constitutes a material change will be determined at our sole discretion. By continuing to access or use the Services after those revisions become effective, You agree to be bound by the revised Terms. If You do not agree to the new Terms, in whole or in part, Your only remedy will be to stop using the Services.

15. ASSIGNMENT

These Terms shall not be assignable by you, either in whole or in part. SupraFin reserves the right to assign its rights and obligations under these Terms.

16. Governing Law

The laws of the State of Delaware, excluding its conflicts of law rules, shall govern these Terms and Your use of the Services. Your use of the Services may also be subject to other local, state, national, or international laws.

17. Disputes Resolution; No Class Actions; Limitation on Time to Bring Claim

At the SupraFin’s sole discretion, it may require You to submit any disputes arising in connection with these Terms or in connection with your use of the Services, including disputes arising from or concerning interpretation, violation, invalidity, non-performance, or termination of these Terms, to final and binding arbitration under the Rules of Arbitration of the American Arbitration Association applying Delaware law.

ANY DISPUTE, CONTROVERSY, OR CLAIM ARISING OUT OF, RELATING TO, OR IN CONNECTION WITH THESE TERMS, OUR SERVICES (OR ANY PORTION OR ALL OF THE FOREGOING), INCLUDING THE BREACH, TERMINATION, OR VALIDITY OF THESE TERMS, SHALL BE FINALLY RESOLVED BY ARBITRATION. THE TRIBUNAL SHALL HAVE THE POWER TO RULE ON ANY CHALLENGE TO ITS OWN JURISDICTION OR TO THE VALIDITY OR ENFORCEABILITY OF ANY PORTION OF THE AGREEMENT TO ARBITRATE. THE PARTIES AGREE TO ARBITRATE SOLELY ON AN INDIVIDUAL BASIS AND THAT THIS AGREEMENT DOES NOT PERMIT CLASS ARBITRATION OR ANY CLAIMS BROUGHT AS A PLAINTIFF OR CLASS MEMBER IN ANY CLASS OR REPRESENTATIVE ARBITRATION PROCEEDING.

THE ARBITRAL TRIBUNAL MAY NOT CONSOLIDATE MORE THAN ONE PERSON’S CLAIMS AND MAY NOT OTHERWISE PRESIDE OVER ANY FORM OF A REPRESENTATIVE OR CLASS PROCEEDING.

ANY CAUSE OF ACTION OR CLAIM YOU MAY HAVE ARISING OUT OF OR RELATING TO THESE TERMS OF USE OR THE SERVICES MUST BE COMMENCED WITHIN ONE (1) YEAR AFTER THE CAUSE OF ACTION ACCRUES, OTHERWISE, SUCH CAUSE OF ACTION OR CLAIM IS PERMANENTLY BARRED.

18. United States Legal Compliance

You represent and warrant that (i) You are not located in a country that is subject to the United States government embargo, or that has been designated by the United States government as a “terrorist supporting” country, and (ii) You are not listed on any United States government list of prohibited or restricted parties.

19. Waiver and Severability

No waiver by SupraFin of any term or condition set out in these Terms shall be deemed a further or continuing waiver of such term or condition or a waiver of any other term or condition, and any failure of SupraFin to assert a right or provision under these Terms shall not constitute a waiver of such right or provision.

If any provision of these Terms is held to be unenforceable or invalid, such provision will be changed and interpreted to accomplish the objectives of such provision to the greatest extent possible under applicable law, and the remaining provisions will continue in full force and effect.

20. RELATIONSHIP TO PRIVACY POLICY AND OTHER CONTRACTS

These Terms must be read in conjunction (i) with other agreements into which you may enter concerning the Website, SupraFin’s Services, or SupraFin’s subscription products, and (ii) with our Privacy Policy. The provisions of our Privacy Policy are incorporated herein. To the extent, these Terms conflict with the terms of our Privacy Policy, the terms of our Privacy Policy will control. Similarly, to the extent, these Terms conflict with the terms and conditions of any specific agreement you enter with us, the terms and conditions of such specific agreement will control.

21. CONTACT US

If you have any questions about these Terms, You can contact us at:

By email: risksupport@suprafin.io

By visiting our website at: https://suprafin.io/LiveChat/