Last Updated: Aug 01, 2023.
Caesium Lab offers a multi-blockchain wallet, allowing users to manage and store various cryptocurrencies securely. Additionally, Caesium Lab provides the option for users to exchange tokens through third-party smart contracts or decentralized exchanges (DEXs). This Crypto Wallet and Exchange Policy outlines the terms and conditions governing the use of Caesium Lab's wallet and exchange services.
Caesium Lab allows users to create new wallets compatible with supported blockchain systems (BTC, ETH, BSC, HECO, TRON, Polkadot, Kusama, EOS, COSMOS, BOS, ENU, MOAC, IOST, and others Caesium Lab may support in the future). Users can also import existing wallets generated by other wallet applications, provided they are compatible with Caesium Lab.
Users are required to set a Wallet Password during wallet creation. This password encrypts and protects the private key associated with the wallet. Caesium Lab does not store the Wallet Password on its servers or the user's mobile device. If the user forgets the Wallet Password, recovery will require the Private Key or Mnemonic Words.
Caesium Lab enables users to add, manage, and delete tokens supported by the platform. Users can customize their wallet by selecting the tokens they wish to include or exclude.
Users can transfer and receive tokens through Caesium Lab using the wallet's private key to sign transactions. It is important to note that actual token transfers occur on the respective blockchain systems rather than within Caesium Lab.
Caesium Lab provides users with access to observe the market for tokens supported by the platform. Market data, such as token quotations, is captured from corresponding exchanges and displayed in the "Markets" section.
Users can use Caesium Lab to access and interact with various decentralized applications (DApps) developed by Caesium Lab or third-party developers. Caesium Lab serves as an interface tool for DApp interaction.
Caesium Lab allows users to exchange tokens through third-party smart contracts or DEXs. The platform acts as a facilitator, enabling users to interact with third-party services and view corresponding exchange results.
In certain circumstances, Caesium Lab may suspend or limit specific functions for a particular user. However, it is essential to understand that blockchain-based transactions are irreversible, and Caesium Lab cannot reverse or cancel transactions.
Users must comply with all applicable laws, regulations, and policies related to using Caesium Lab's wallet and exchange services.
Users acknowledge and understand the risks associated with cryptocurrency transactions, including market volatility, security risks, and the potential for loss of funds. Users are responsible for their own actions and decisions while using Caesium Lab's services.
Caesium Lab may offer access to third-party services such as third-party DApps, smart contracts, online wallets, exchanges, and more. Users are responsible for reviewing and accepting the terms and conditions of third-party services they interact with through Caesium Lab.
Caesium Lab shall not be liable for any losses or damages incurred by users due to the use of its services, including but not limited to transaction failures, market fluctuations, security breaches, or user errors.
Users acknowledge that certain personal information, as defined in the Privacy Policy, may be collected and processed by Caesium Lab for registration and account purposes.
By using Caesium Lab's crypto wallet and exchange services, users agree to comply with this Crypto Wallet and Exchange Policy and all relevant terms and conditions. Users should exercise caution, stay informed about cryptocurrency risks, and make informed decisions when using Caesium Lab's services. Caesium Lab reserves the right to update this policy from time to time to reflect changes in its services or applicable regulations.
Last Updated: Aug 01, 2023.
Caesium is a secure platform for buying and selling crypto coins like CSM, USDT, and BNB. Our mission is to enhance accessibility to crypto and Web 3. With our P2P integration, more users can safely engage in crypto trading. At Caesium, we are committed to ensuring the privacy and security of our users while providing a seamless platform for buying and selling crypto coins in a peer-to-peer or person-to-person (P2P) environment. This Privacy Policy outlines how we collect, use, and protect your personal information as you engage with our P2P crypto trading services. By using our platform, you agree to the terms of this Privacy Policy.
To enable P2P access and ensure the security of transactions, we collect personal information during the Know Your Customer (KYC) verification process. This information may include:
Once we verify the documents, you can successfully access the P2P sections.
Please note that the market value of tokens can fluctuate rapidly, and you may observe differences in token prices within short time frames. The value of tokens for both buying and selling will vary based on the current day's market value.
Transaction Status Details
Our platform provides a clear distinction between paid, unpaid, and dispute transactions for both buyers and sellers to monitor their P2P trade progress. The buyer is responsible for transferring the exact amount specified by the seller to complete the purchase of tokens. Caesium assures the security of the selling and buying of tokens by enabling biometric and password options. After initiating the payment, the buyer should take a screenshot or provide any other valid proof of the transaction.
Whereas the seller is responsible for verifying the buyer's payment details to ensure successful completion of the token purchase. Once the seller confirms that the payment has
been received and matches the specified amount, the token will be transferred to the buyer's account.
When a user engages in a buy or sell transaction, a live chat feature will be enabled immediately, allowing effective communication between buyers and sellers. The chat option allows buyers and sellers to discuss transaction details, ask questions, and clarify any uncertainties.
In the case of buy or sell token issues, the transaction may be marked as a "Dispute," prompting further investigation. Here our admin will act as a mediator and investigate the payment dispute based on the evidence provided by both buyers and sellers and will resolve the dispute accordingly.
If you have any questions, concerns, or need assistance related to P2P crypto coin buy and sell on our platform, please contact us.
Last Updated: Aug 01, 2023.
Caesium Lab is a leading provider of cryptocurrency services, offering a wide range of solutions, including Wallet, Token, Exchange, NFT, and P2P trading. As a responsible and law-abiding entity, Caesium Lab is fully committed to upholding the highest standards of compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. This Anti-Money Laundering Policy outlines the measures and procedures we have in place to prevent, detect, and report any suspicious activities related to money laundering or terrorist financing through the use of our services.
Caesium Lab designates a qualified AML Compliance Officer who is responsible for overseeing the company's AML program. The Compliance Officer ensures that all employees are well-informed about AML regulations and policies, and they are provided with appropriate training to effectively implement and maintain compliance measures.
a. Identification and Verification: Prior to onboarding any user, Caesium Lab conducts thorough customer due diligence to verify the identity of our customers. We collect and verify relevant identification documents and information to ensure compliance with applicable laws and regulations.
b. Enhanced Due Diligence (EDD): In situations where higher-risk customers or transactions are identified, Caesium Lab applies enhanced due diligence measures. This involves obtaining additional information to better understand the user's background, the source of funds, and the intended purpose of transactions.
a. Real-Time Monitoring: Caesium Lab employs advanced transaction monitoring tools to detect and analyze suspicious or potentially fraudulent activities in real-time. Our monitoring system is regularly updated to adapt to evolving risks and to ensure maximum effectiveness.
b. Reporting: Any detected suspicious transactions or activities will be promptly reported to the appropriate regulatory authorities, as required by law. Caesium Lab cooperates fully with law enforcement and regulatory agencies in any investigations related to potential money laundering or terrorist financing activities.
Caesium Lab maintains comprehensive records of customer due diligence, transaction data, and any suspicious activity reports. These records are securely stored and made available to relevant authorities as needed, in compliance with data protection laws.
a. Employee Training: All Caesium Lab employees undergo regular AML and CFT training to keep them updated on the latest developments in regulatory requirements and to enhance their ability to recognize and respond to suspicious activities effectively.
b. Customer Awareness: Caesium Lab provides educational resources and materials to our customers, promoting awareness about AML/CFT risks and the importance of their cooperation in maintaining a safe and compliant environment.
Caesium Lab strictly prohibits the use of its services for any illicit or illegal activities, including money laundering, terrorist financing, fraud, or any other criminal conduct. Any user found to be engaged in such activities will have their accounts terminated, and appropriate legal actions will be taken.
Caesium Lab is committed to being at the forefront of compliance with AML and CFT regulations. We continuously monitor and improve our AML program to stay ahead of emerging risks and maintain a secure platform for our customers. By working closely with regulatory authorities and customers alike, we aim to contribute to the global efforts in combating money laundering and terrorist financing, fostering trust and confidence in the cryptocurrency industry.
Last Updated: Aug 01, 2023.
Caesium Lab is a leading provider of cryptocurrency services, offering a wide range of solutions, including Wallet, Token, Exchange, NFT, and P2P trading. As a responsible and law-abiding entity, Caesium Lab is fully committed to upholding the highest standards of compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. This Anti-Money Laundering Policy outlines the measures and procedures we have in place to prevent, detect, and report any suspicious activities related to money laundering or terrorist financing through the use of our services.
Caesium Lab designates a qualified AML Compliance Officer who is responsible for overseeing the company's AML program. The Compliance Officer ensures that all employees are well-informed about AML regulations and policies, and they are provided with appropriate training to effectively implement and maintain compliance measures.
a. Identification and Verification: Prior to onboarding any user, Caesium Lab conducts thorough customer due diligence to verify the identity of our customers. We collect and verify relevant identification documents and information to ensure compliance with applicable laws and regulations.
b. Enhanced Due Diligence (EDD): In situations where higher-risk customers or transactions are identified, Caesium Lab applies enhanced due diligence measures. This involves obtaining additional information to better understand the user's background, the source of funds, and the intended purpose of transactions.
a. Real-Time Monitoring: Caesium Lab employs advanced transaction monitoring tools to detect and analyze suspicious or potentially fraudulent activities in real-time. Our monitoring system is regularly updated to adapt to evolving risks and to ensure maximum effectiveness.
b. Reporting: Any detected suspicious transactions or activities will be promptly reported to the appropriate regulatory authorities, as required by law. Caesium Lab cooperates fully with law enforcement and regulatory agencies in any investigations related to potential money laundering or terrorist financing activities.
Caesium Lab maintains comprehensive records of customer due diligence, transaction data, and any suspicious activity reports. These records are securely stored and made available to relevant authorities as needed, in compliance with data protection laws.
a. Employee Training: All Caesium Lab employees undergo regular AML and CFT training to keep them updated on the latest developments in regulatory requirements and to enhance their ability to recognize and respond to suspicious activities effectively.
b. Customer Awareness: Caesium Lab provides educational resources and materials to our customers, promoting awareness about AML/CFT risks and the importance of their cooperation in maintaining a safe and compliant environment.
Caesium Lab strictly prohibits the use of its services for any illicit or illegal activities, including money laundering, terrorist financing, fraud, or any other criminal conduct. Any user found to be engaged in such activities will have their accounts terminated, and appropriate legal actions will be taken.
Caesium Lab is committed to being at the forefront of compliance with AML and CFT regulations. We continuously monitor and improve our AML program to stay ahead of emerging risks and maintain a secure platform for our customers. By working closely with regulatory authorities and customers alike, we aim to contribute to the global efforts in combating money laundering and terrorist financing, fostering trust and confidence in the cryptocurrency industry.
