General terms and conditions of sale

DIABOLO SWITZERLAND REGISTRED CHE-348.493.571

Warning on the associated risks to active cryptos

Diabolo.io connects cryptos trading strategies with its users.

Cryptos-assets are risky and unpredictable assets based on experimental technologies.

Article 1: Scope of application

These general terms and conditions of sale apply to all transactions concluded via the Diabolo Switzerland CHE-348.493.571 20.000CHF capital.

A “customer” is considered to be any individual or legal entity placing an order with Diabolo that has been validated via our secure payment platform.

Article 2: Order

Any order placed on diabolo implies full and unreserved acceptance of these general terms and sales’ conditions.

Article 3: Prices

Prices are indicated in euros including all taxes (at the VAT rate applicable in the buyer’s residence country).

Article 4: Credits payment

Secure online payment through Coinbase or Paypal.

For coinbase USDC, DAI and ETH : Only ERC20 transactions are accepted.

Any guarantee as to the security of this system is entirely the responsibility of Coinbase and cannot be imputed to us.

Copy trading is a service consumed during the withdrawal period, therefore, in accordance with Article L121-21-8 of the French Consumer Code, it is not refundable.

No withdraw allowed on Bonus credits and free credits.

Article 5: Protection of personal data

In accordance with the Data Protection Act of 6 January 1978, you have the right to access and rectify any personal data.

By adhering to these general terms and conditions of sale, you acknowledge that you have read our personal data protection policy and consent to our collection and use of those data.

By entering your email address on Diabolo.io, you will receive emails containing information and/or exceptional promotional offers concerning Diabolo’s copy trading services.

You can unsubscribe at any time. Simply click on the link located at the end of our emails. This link is preceded by the words “To unsubscribe or change subscriber options visit:” (including: to unsubscribe or change your subscription options, click below).

Article 6: Trading strategies and risks warnings

Warning: the Crypto market is an unregulated and high-risked market. Do not commit sums of money that would put you in an unstable situation later on.

The Diabolo offer offers cryptos buying and selling strategies in real time, replicating orders placed by traders on the diabolotrading.com platform.

Diabolo does not take any responsibility for the future results of these strategies as the markets are highly volatile and unpredictable.

The past performances do not guarantee the future performances.

The user understands that these investments  are highly risked and that part of the capital may be lost.

Article 7: Sponsorship offer

7.1 offers’ functionement  | The sponsorship offer is only accessible by a A single-use affiliation link available to the sponsor from his Diabolotrading account on the ‘invite a friend’ page.

The benefits provided to the sponsor are conditional on the actual opening of an account and on the generation of a turnover by the godchild.

7.2 Advantages

For the sponsor, the sponsorship offer allows him/her to benefit from a commission on the total turnover generated by his/her godchild.

The commission rate is indicated on the ‘invite a friend’ page on the Diabolotrading.com customer account.

For the godchild, the sponsorship offer allows them to benefit from 10 free credits.

These advantages are likely to be unilaterally reassessed by the Platform thanks to a corresponding modification in the “Invite a friend” section.

7.3 Fraud

In the event of fraud or non-compliance with the conditions of the sponsorship offer by the sponsor, or if the sponsor’s account is closed at the initiative of the Platform for

reprehensible behaviour, the Platform reserves the right to take from the Wallet of the sponsor an amount corresponding to the benefits he or she has received under the sponsorship

offer. 

7.4 End of the offer

The Platform reserves the right to modify or end at any time the offer of sponsorship through the dissemination of information in the section “Invite a friend”. In this case, the sponsor

will no longer be able to benefit from the advantages correspondents.

Article 8: Copy trading fees

Note: DCASH will be implemented in the Diabolotrading.com solution during Q2 2021, in the meantime it is necessary to use ‘credits’, for sale on this page.

Credits debited = 24% of Total gains of the month (added value – loss : calculated in USDT included Unrealised profits)

Diabolo indicates in real teom the provisional balance in top menu, taking into account the unrealised gains and losses of open trades.

Credits are debited on the first of each month.

To access your debits and invoices: https://diabolotrading.com/trades/my_credits

Your credit balance must remain positive to follow traders.

If your credit balance is at 0, the copy trading service will stop.

The system takes stock of the previous month’s winnings on the first of each month.

Diabolo works on the basis of success fees, 24% of the profits made according to the following calculation:

Credits debited = 24% of Total gains of the month (added value – loss : calculated in USDT included Unrealised profits)

Article 9: fees change

 Copy trading execution fees may be changed at any time by the Platform. In the absence of otherwise stated, the new fees will be applicable from the date of their publication on the

website.

Article 10: Remuneration of traders

In return for the automatic monitoring of his crypto trading strategies, the trader receives a commission on the profits made by his followers.

On the first day of each month, Diabolo reviews the gains and losses of the previous month in order to calculate the trader’s commission.

The calculation is :

Trader Commission = 10% Gains Obtained from the Total of his FOLLOWERS over the Month – (LOSSES + SLOWING LOSSES)

Article 11: Referencing and classification of traders

11.1 Prior checking

All traders listed on the Copy trading page have gone through a rigorous selection process.

Their crypto trading strategy has been tested and approved by our algorithms.

11.2 Ranking of strategies

The strategies proposed by deer traders are classified according to the following criteria:

Actual performance achieved

Annualised performance

Seniority

Number of trades made

11.3 Highlighting strategies

Each week several strategies are highlighted on the copy trading page and in the investor newsletter.

11.4 Referencing

The Strategies proposed by traders can be

deleted from the Platform when :

– they have been the subject of complaints from Users;

– they do not comply with the present Terms and Conditions of Use;

– they have not been executed for at least two months;

– they are likely to cause damage to Users.

However, the interpretation and implementation of these criteria, as well as the decision of the deletion of a Strategy, remain at the discretion of the Platform within the limits provided

for by the law.

11.5 Tax and social obligations

11.5.1 Obligation to provide information

It is the sole responsibility of the Traders to declare the income derived from the use of the provision of their Strategy to the tax and security administrations social.

Failure to declare taxable income may result in the following consequences :

tax adjustments leading to the regularization of sums due with the addition of penalties for delay, with the application of flat-rate penalties of up to 80 % of the tax due and the

classification of the offence of tax fraud punished, in the absence of circumstances

aggravating circumstances, 5 years imprisonment, a fine of €500,000, a ban on exercising an independent profession or running a business, deprivation of civil rights, civil and family law

and confiscation penalties.

Traders can fulfill their tax obligations through from the local  tax authorities

 Traders can fulfill their social obligations depending of local reglementation.

11.5.2 Monthly transaction statement

The Platform makes available, every first of the month, on the account of each certified trader established, domiciled in France or having made his Strategies, a statement of

transactions summarizing the amount of received BITCOIN through its intermediary, including the amount of the payment.

Article 12: Applicable law

All the clauses depicted in these general terms and conditions of sale, as well as all the purchase and sale operations referred to therein, shall be subject to Swiss law. Commercial

court of Montreux Switzerland.