Permissible Use Agreement

Purpose: To outline the acceptable and prohibited uses of Satoshi Terminal’s platform, data, analytics, and tools, ensuring compliance with ethical, legal, and regulatory standards.


1. User Information

  • Full Name or Entity Name: ______________________________________________

  • Satoshi Terminal Account ID: ______________________________________________

  • Contact Information:

    • Email Address: _________________________________________

    • Phone Number: _________________________________________


2. Permissible Uses

By signing this agreement, the user (referred to as "Subscriber") agrees to use Satoshi Terminal’s services for the following permissible purposes: 2.1. Research and Analysis:

  • Conducting financial research, market analysis, and investment decision-making. 2.2. Personal or Institutional Investment:

  • Managing cryptocurrency portfolios, executing trades, and monitoring performance. 2.3. Academic and Educational Purposes:

  • Utilizing data for academic studies or non-commercial educational purposes with proper attribution. 2.4. Internal Use:

  • Integrating data within the Subscriber’s internal systems for operational purposes, subject to applicable licensing agreements.


3. Prohibited Uses

The Subscriber agrees NOT to engage in the following activities: 3.1. Illegal Activities:

  • Using the platform for any activities that violate local, national, or international laws, including but not limited to:

    • Insider trading.

    • Money laundering.

    • Fraud or misrepresentation.

3.2. Data Redistribution:

  • Redistributing, reselling, or sublicensing data, reports, or analytics provided by the platform to third parties without explicit authorization.

3.3. Unethical Practices:

  • Using the platform to manipulate markets, spread false information, or engage in other unethical activities.

3.4. Reverse Engineering:

  • Modifying, decompiling, or reverse-engineering proprietary tools, models, or algorithms provided by the platform.

3.5. Excessive API Usage:

  • Exceeding API rate limits or deploying automated systems that overload platform resources without prior approval.

3.6. Unauthorized Access:

  • Attempting to access, modify, or retrieve data or tools outside the Subscriber’s authorized scope.


4. Compliance with Regulatory Standards

4.1. Adherence to Laws:

  • The Subscriber agrees to comply with all applicable laws and regulations governing the use of financial data and analytics. 4.2. Global Regulations:

  • Subscribers in jurisdictions governed by the SEC, FCA, ESMA, or equivalent authorities agree to adhere to specific rules and guidelines set forth by these bodies.


5. Monitoring and Enforcement

5.1. Platform Oversight:

  • Satoshi Terminal reserves the right to monitor user activity to ensure compliance with this agreement. 5.2. Violation Penalties:

  • Violations of this agreement may result in:

    • Suspension or termination of account access.

    • Legal action or referral to regulatory authorities.

    • Financial penalties for damages caused by prohibited activities.


6. Limitation of Liability

6.1. Platform Liability:

  • Satoshi Terminal is not liable for any damages resulting from improper or unauthorized use of the platform. 6.2. User Responsibility:

  • The Subscriber accepts full responsibility for actions performed on their account and any consequences arising from misuse.


7. Acknowledgment and Acceptance

"I, _________________________________________ (Full Legal Name), acknowledge that I have read, understood, and agree to abide by the terms outlined in this Permissible Use Agreement. I understand that any violation of these terms may result in account suspension, legal action, or other penalties as deemed appropriate by Satoshi Terminal."

  • Subscriber Signature: ______________________________________________

  • Date (MM/DD/YYYY): ______________________________________________


8. Internal Use Only (For Satoshi Terminal Staff)

  • Form Received By (Name and Employee ID): ______________________________________________

  • Date/Time of Submission: ______________________________________________

  • Verification Checklist:

    • [ ] User Identity Verified

    • [ ] Agreement Terms Accepted

    • [ ] Compliance Check Completed

  • Approval Status:

    • [ ] Approved

    • [ ] Rejected

    • [ ] Requires Additional Information

  • Comments/Notes: ______________________________________________

Last updated