Terms of Service
Last updated: June 15, 2026
1. Acceptance of Terms
By accessing or using TICKIWALLET ("the Platform"), operated by Tick Top Trade L.T.D. ("the Company"), you agree to be bound by these Terms of Service. If you do not agree to these terms, you may not use the Platform.
2. Eligibility
You must be at least 18 years of age and legally capable of entering into binding contracts in your jurisdiction. By using the Platform, you represent and warrant that you meet these requirements.
3. Account Registration
- You must provide accurate, current, and complete information during registration.
- You are responsible for maintaining the confidentiality of your account credentials.
- You must complete KYC (Know Your Customer) verification to access financial services.
- One account per person. Multiple accounts may be suspended.
- You are responsible for all activities that occur under your account.
4. Services
TICKIWALLET provides the following services:
- Multi-currency digital wallets (fiat and cryptocurrency)
- Currency exchange between wallet balances
- Deposit and withdrawal processing
- Internal transfers between wallets
- TICKTRADER trading account access
- Loyalty points and rewards program
- TICKI AI assistant for market intelligence
5. Financial Operations
- All transactions are subject to company rules, fees, and processing times.
- Exchange rates are provided in real-time and may fluctuate.
- Minimum and maximum limits apply to deposits, withdrawals, and exchanges.
- The Company reserves the right to hold, review, or reject transactions for compliance purposes.
- Trading involves significant risk of loss. Past performance is not indicative of future results.
6. Prohibited Activities
You agree not to:
- Use the Platform for money laundering, terrorism financing, or any illegal activity
- Provide false or misleading information
- Attempt to gain unauthorized access to other accounts or systems
- Use automated tools or bots without authorization
- Manipulate or abuse the loyalty points or rewards system
- Circumvent security measures or KYC requirements
7. Account Suspension and Termination
The Company reserves the right to suspend or terminate your account at any time if you violate these terms, fail to complete KYC verification, or if required by regulatory authorities. Upon termination, remaining balances will be handled according to applicable regulations.
8. Intellectual Property
All content, trademarks, logos, and intellectual property on the Platform (including TICKIWALLET, TICKTRADER, TICKI AI, and Tick Top Trade branding) are owned by Tick Top Trade L.T.D. and may not be used without written permission.
9. Limitation of Liability
To the maximum extent permitted by law, Tick Top Trade L.T.D. shall not be liable for any indirect, incidental, special, or consequential damages arising from your use of the Platform, including but not limited to trading losses, data loss, or service interruptions.
10. Risk Disclosure
Trading in financial markets, including forex, cryptocurrencies, and commodities, carries a high level of risk and may not be suitable for all investors. You should carefully consider your investment objectives, level of experience, and risk appetite before using our trading services. Capital is at risk.
11. Modifications
We reserve the right to modify these Terms at any time. Changes will be posted on this page with an updated date. Continued use of the Platform after changes constitutes acceptance of the modified terms.
12. Governing Law
These Terms shall be governed by and construed in accordance with the laws applicable to Tick Top Trade L.T.D.'s jurisdiction of incorporation.
13. Contact
For questions about these Terms, contact us at:
Email: support@tickiwallet.com
Company: Tick Top Trade L.T.D.