Terms and Conditions of Destruwall Pty Ltd
Last Updated: July 20, 2024
Welcome to Destruwall Pty Ltd. These Terms and Conditions (hereinafter referred to as the “Terms”) govern the use of our P2P cryptocurrency trading services. By using our services, you agree to comply with these Terms. If you do not agree with them, you should not use our services.
1. Definitions
1.1. “We” or “Destruwall” refers to Destruwall Pty Ltd (ABN: 75 679 473 128 | ACN: 679 473 128), a company registered in Australia.
1.2. “Client” or “You” refers to any person or entity that accesses or uses our services.
1.3. “Services” refers to the P2P trading services for the purchase and sale of cryptocurrencies offered by Destruwall.
1.4. “Cryptocurrencies” refers to BTC (Bitcoin), USDT (Tether), ETH (Ethereum), BNB (Binance Coin), and any other cryptocurrency that we may add in the future.
2. Services Provided
2.1. Destruwall facilitates P2P cryptocurrency trading between you and our company, acting as the counterparty in transactions.
2.2. Transactions are conducted through third-party platforms that act as intermediaries to ensure that cryptocurrencies are frozen until the transaction is completed successfully.
3. Identity Verification Process (KYC)
3.1. To use our Services, you must complete an identity verification process (KYC) by providing a valid ID and a selfie.
3.2. Identity verification is mandatory for all transactions. We reserve the right to reject any request that does not meet the KYC requirements.
3.3. The information provided during the KYC process will be used solely for verification purposes and will be handled in accordance with our privacy policy.
4. Use of Services
4.1. You agree to use our Services in accordance with all applicable laws and only for legal purposes.
4.2. You must not use the Services for fraudulent, illegal activities, or actions that could harm other Clients.
5. Transactions
5.1. Transactions are conducted between you and Destruwall. Third-party platforms act as intermediaries to ensure that cryptocurrencies are frozen until the transaction is completed successfully.
5.2. Transfers from third parties are strictly prohibited. The name of the user on the intermediary platform must match the name of the person transferring the funds. Failure to comply with this requirement may result in the loss of your money.
5.3. You agree that any dispute regarding a transaction will be resolved according to our dispute resolution policies.
5.4. We reserve the right to cancel or reverse a transaction if we detect suspicious activity or violations of these Terms.
6. Fees and Payments
6.1. Fees for using our Services will apply, as detailed in our communication with Clients.
6.2. Fees may vary and will be updated periodically. We will notify you of any changes to the fees in advance.
7. Security and Responsibility
7.1. We strive to ensure the security of our operations, but we cannot guarantee the absence of errors, interruptions, or vulnerabilities in third-party platforms.
7.2. You are responsible for protecting your account information and for promptly reporting any suspicious activity.
7.3. Destruwall will not be liable for any direct, indirect, incidental, or consequential damages arising from the use of our Services or third-party platforms.
8. Intellectual Property
8.1. All intellectual property rights related to the content of our Services are the exclusive property of Destruwall.
8.2. You may not reproduce, distribute, modify, or create derivative works based on our content without our prior consent.
9. Amendments to the Terms
9.1. We reserve the right to modify these Terms at any time. Changes will be effective upon their publication in our communication with Clients.
9.2. Your continued use of our Services after modifications constitutes your acceptance of the new Terms.
10. Dispute Resolution
10.1. Any dispute arising in connection with these Terms will be resolved through arbitration in accordance with the laws of Australia.
10.2. The arbitration will take place in Australia, and the arbitration award will be binding on both parties.
10.3. If a Client initiates a dispute with their bank after receiving the cryptocurrencies and completing the transaction successfully, they will be reported to the Australian Cyber Crime Team. Initiating such a dispute may result in legal actions against the Client.
11. Governing Law
11.1. These Terms will be governed by and construed in accordance with the laws of Australia.
12. Contact
If you have any questions or comments about these Terms, you can contact us at:
​Destruwall Pty Ltd
(ABN: 75 679 473 128 | ACN: 679 473 128)
Address: 26 Old Burleigh Road, Surfers Paradise, Gold Coast, Australia
Phone: +610426097058
Email: support@destruwall.com