Gapsite Terms and Conditions

1. Introduction

Welcome to Gapsite, a high-frequency, high-power computing (HPC)-based cryptocurrency arbitrage platform. These Terms and Conditions (the “Terms”) govern your access to and use of our crypto-to-crypto arbitrage services (the “Services”). By using our Services, you agree to abide by these Terms, along with any additional policies, guidelines, and agreements referenced herein.

Gapsite is a fully automated and risk-free arbitrage service, facilitating cryptocurrency price discrepancies across multiple exchanges without exposing users to market volatility. We operate under Singaporean law, specifically the Insolvency, Restructuring, and Dissolution Act 2018, ensuring a secure, transparent, and legally compliant service.

Gapsite is part of Arbitrage Investments Limited Liability Partnership (T19LL0732K) Management Consultancy Services.

By signing up, accessing, or using our Services, you acknowledge and agree that:

  • You understand and accept the nature of cryptocurrency arbitrage.
  • You retain full custody and control over your cryptocurrency assets at all times.
  • Gapsite does not support fiat transactions—only crypto-to-crypto arbitrage is available.
  • Gapsite is not a financial institution, exchange, or custodial service, and we do not manage or withdraw user funds under any circumstances.
  • You must manually pay a monthly commission fee of 30% on arbitrage profits monthly, as automatic deductions are not permitted under Singaporean regulations.

If you do not agree with these Terms, you must discontinue use of Gapsite immediately.

2. Eligibility and Account Registration

2.1 Eligibility Requirements

To use our Services, you must:

  • Be at least 18 years old (or the legal age of majority in your jurisdiction).
  • Have the legal authority to enter into these Terms.
  • Ensure that your use of our Services complies with all applicable laws and regulations in your jurisdiction.

We reserve the right to reject, suspend, or terminate accounts if we determine that a user does not meet eligibility criteria or violates these Terms.

2.2 Account Creation and Security

  • You must provide accurate and complete information when registering your account.
  • You are responsible for securing your account credentials, including passwords and authentication methods.
  • Unauthorized use of your account is your responsibility, and you must notify us immediately of any suspected security breaches.
  • We may request identity verification (KYC) and compliance checks if deemed necessary.

3. Description of Services

3.1 Crypto-to-Crypto Arbitrage Model

Gapsite provides a fully automated arbitrage system that identifies price discrepancies across multiple cryptocurrency exchanges and executes arbitrage transactions without risk exposure.

  • We do not execute manual arbitraging on behalf of users—all transactions are performed algorithmically.
  • We do not engage in speculative trading, leverage trading, or market-making activities.
  • Our arbitrage model is strictly risk-free, as transactions are only executed when a guaranteed profit exists.

3.2 Supported Assets and Exchanges

  • Gapsite only supports cryptocurrencies; fiat currencies are not supported.
  • The list of supported assets and exchanges is subject to change based on liquidity, regulatory compliance, and market conditions.
  • Users are responsible for ensuring that their external wallets and exchange accounts are compatible with Gapsite’s system.

3.3 No Minimum or Maximum Deposit

  • Users can allocate any amount of funds to arbitrage, as we impose no minimum or maximum deposit limits.
  • Users must ensure their deposited assets are available and tradable for arbitrage execution.

4. Fees, Commission, and Payment

4.1 Commission Structure

  • Gapsite charges a 30% monthly commission on arbitrage profits.
  • This commission is never deducted automatically due to Singaporean regulatory restrictions.
  • Users must manually pay the commission directly from their active balance—additional funds do not need to be deposited.

4.2 User Responsibility for Commission Payments

  • Failure to pay the monthly commission may result in temporary suspension or restricted access to the platform.
  • Gapsite does not apply penalties or interest on unpaid commissions, but users must clear outstanding fees before resuming arbitrage operations.

4.3 No Hidden Fees or Withdrawal Restrictions

  • Gapsite does not charge hidden fees, withdrawal fees, or inactivity fees.
  • Users maintain full withdrawal rights and can remove funds from their accounts at any time.

5. User Funds and Security

5.1 Non-Custodial Model

  • Gapsite does not hold, manage, or withdraw user funds.
  • Users maintain full control over their assets at all times.

5.2 External Exchange Risks

  • Gapsite facilitates arbitrage transactions across third-party exchanges, but we are not liable for any security breaches, operational failures, or insolvency of external platforms.

5.3 User Security Responsibilities

  • Users must enable two-factor authentication (2FA) for enhanced account security.
  • Users must safeguard their credentials—Gapsite is not responsible for loss of funds due to user negligence.

6. Prohibited Activities

Users may not use Gapsite for:

  • Illegal or fraudulent activities, including money laundering and terrorist financing.
  • Market manipulation, wash trading, front-running, or exploiting exchange vulnerabilities.
  • Unauthorized access to third-party accounts.
  • Circumventing commission payments or attempting to bypass Gapsite’s arbitrage systems.

Any violation may result in account suspension or permanent termination.

7. Limitation of Liability

7.1 No Investment Advice

  • Gapsite does not provide financial, tax, or investment advice.
  • Users are responsible for their own understanding of arbitrage and cryptocurrency markets.

7.2 No Guarantee of Continuous Service

  • We strive for 24/7 uptime, but services may be temporarily interrupted due to exchange downtimes or network issues.
  • Gapsite is not liable for losses caused by external exchange failures.

8. Compliance with Laws and Jurisdiction

8.1 Singaporean Law Compliance

  • Gapsite is governed under Singapore’s Insolvency, Restructuring, and Dissolution Act 2018.
  • Users must comply with local laws in their jurisdiction when using our Services.

8.2 Dispute Resolution

  • Disputes must be resolved internally first.
  • If unresolved, disputes will be handled through arbitration in Singapore.

8.3 Changes to Terms

  • Gapsite may update these Terms at any time.
  • Continued use of the Services constitutes acceptance of the revised Terms.

9. Contact Information

For questions or support, contact:

📧 Email: support@gapsite.com
🌐 Website: www.gapsite.com

10. Acceptance of Terms

By using Gapsite, you acknowledge and agree to:

  • The crypto-to-crypto arbitrage model and commission payment requirements.
  • The risk-free nature of arbitrage operations performed on the platform.
  • The non-custodial structure, where Gapsite never withdraws or holds user funds.

If you do not agree to these Terms, you must stop using Gapsite immediately.

 

 

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