TheArbitrage Terms & Conditions

Effective date: 1 January 2019

By using this website, you agree to be bound by these terms and conditions. This is a legal agreement (the “Agreement”) between (“Company” or “we” or “us”) its successors and assigns, and you (“the Customer” or “you”) executing this Agreement. This document sets out the respective rights and obligations of both parties in connection with the services. is a FinTech company, providing an semi-automated day-trading platform. Company uses its intelligent software system to identify price fluctuations amongst available cryptocurrency providers to provide its the Customers with the possibility to achieve fast and secure profits. Prior to accessing our website, it is recommended that you verify that the products and services we offer are not a violation of the regulations in your country of residence.

1. Acceptance of Terms

Acceptance of terms

This Agreement, which incorporates by reference other provisions applicable to the Company platform (the “Website”) including, but not limited to, the terms and conditions that apply to the use of the Website by the Customer. By using our Website, the Customer agrees to comply and be bound by all of the terms and conditions hereof. The right to use the Website is personal to the Customer and is not transferable to any other person or entity. The Customer is responsible for all use of the Customer’s account (under any screen, email address or password) and for ensuring that all use of the Customer’s account complies fully with the provisions of this Agreement. The Customer shall be responsible for protecting the confidentiality of the Customer’s password(s), if any.

Changed terms

Company shall have the right at any time to change or modify the terms and conditions applicable to the Customer’s use of the Website, or any part thereof, or to impose new conditions, including, but not limited to, adding fees and charges for use. Such changes, modifications, additions or deletions shall be effective immediately without notice. Any use of the Website by the Customer after such notice shall be deemed to constitute acceptance by the Customer of such changes, modifications or additions.

No provision of investment advice

This Website provides neither personal financial advice nor investment advice. The information provided does not take into account the individual nature of your investment objectives, financial situation or investment needs. It is your responsibility to evaluate whether the information contained on this Website is suitable for your individual investment objectives, financial situation or investment needs. You should carry out this assessment before making an investment decision based on the information contained on this Website. You can do this either yourself or by obtaining the help of an independent financial adviser. Unless expressly stated otherwise, the information on this Website does not constitute a recommendation to invest in any of the financial products or financial services offered by Company.

Cryptocurrency Trading

The Customer hereby understands that Company does not operate as a licensed Forex or commodity broker. Company operates only as a cryptocurrency arbitrager. Company shall determine which cryptocurrencies will be made available for trading on the Website. Arbitraging 3 or more Bitcoin with a PRO plan active takes at least 90 days before funds are available for withdrawal to guarantee a profit through the high volatility of the market.

2. Info

TheArbitrage shall hold some personal client information due to the nature of the Company’s business and relations with the Client. All data collected, whether on paper (hard copy) or on a computer (soft copy) is safeguarded in order to maintain the Client privacy.

TheArbitrage shall be permitted to disclose and/or use the Client Information for the following purposes:

  1. internal use, including with affiliated entities;
  2. as permitted or required by law;
  3. protection against or prevent actual or potential fraud or unauthorized transactions or behavior;
  4. computerized supervision of Client’s use of the services, review and/or supervision and/or development and/or maintenance of the quality of services;
  5. to protect the Company’s rights or obligation to observe any applicable law.

The Client hereby grants his/her permission to the Company to make use of his/her details in order to provide updates and/or information and/or promotion or marketing purposes through the Clients E-mail address or other contact information. Cancellation of this consent shall be done in writing by providing written notice to the Company, and shall apply to new publications that have not been sent.

The Client agrees and acknowledges that the Company may record all conversations with the Client and monitor (and maintain a record of) all emails sent by or to the Company. All such records are the Company’s property and can be used by the Company, among other things, in the case of a dispute between the Company and the Client.

Affiliation- the Company may share commissions and charges with its associates, introducing brokers or other third parties (“Affiliates”), or receive remuneration from them in respect of contracts entered into by the Company. Such Affiliates of the Company may be disclosed with Client’s information.

TheArbitrage’s Arbitraging Platform, Website or other services may require the use of ‘Cookies’

General Provisions


TheArbitrage has the right to amend the Agreement without obtaining any prior consent from the Client. If the Company makes any material change to the Agreement, it will give at least 10 (Ten) Business Days’ notice of such change to the Client. Such amendment will become effective on the date specified in the notice. Unless otherwise agreed, an amendment will not affect any outstanding order or Transaction or any legal rights or obligations which may already have arisen.

Partial invalidity

If, at any time, any provision of this Agreement is or becomes illegal, invalid or unenforceable in any respect under the law of any jurisdiction, neither the legality, validity or enforce ability of the remaining provisions of this Agreement nor the legality, validity or enforce ability of such provision under the law of any other jurisdiction shall in any way be affected or impaired.


Unless otherwise agreed, all notices, instructions and other communications to be given by TheArbitrage shall be given to the address or fax number provided by the Client, or via e-mail or other electronic means, details of which are provided by the Client to the Company. Any complaint shall be directed to the Company’s client services department, who will investigate the complaint and make every effort to resolve it. Such a complaint should be made to:

Governing Law

These Terms and any relationship between the Company and the Client shall be governed by law applicable in Europe (Lithuania discluded) and Canada subject to the exclusive jurisdiction of Europe and Canada courts. TheArbitrage shall have the right, in order to collect funds owed to the Company by Client or to protect the Company’s rights such as good-name, intellectual property, privacy etc. to immediately bring legal proceedings against the Client, in the Client’s residency and according to the Client’s residency applicable law.

No Right to Assign

No rights under this Agreement shall be assignable nor any duties assumed by another party except to/by an affiliate of The Company. Upon assignment to an Affiliate of the Company, the terms of this Agreement may be amended to fit any applicable regulation effective upon the assignee, and Client hereby consent in advance to such regulatory modifications to this Agreement. This Agreement shall be binding upon and inure to the benefit of the successors heirs of the Client.

Language, Notices and Complaints

All communications between the Company and the Client will be in English or in any Language, suitable both to the Client and the Company.

Force majeure

The Company shall not bear responsibility to any harm or any form which shall be caused to the Client in the event that such harm is the result of a force majeure and any outside event which is not in the control of the Company which influences Arbitraging. The Company shall not bear any responsibility for any delay in communications and/or failure in the internet, including, without limitation, computer crashes or any other technical failure, whether caused by the telephone companies and various telecommunication lines, the ISP computers, the Company’s computers or the Customer’s Computers.

We wish you successful arbitraging!