Threely Dimensions Inc (“Tria”) Futures Trading Terms & Conditions
1. Introduction
These Futures Trading Terms and Conditions (“Futures Terms”) constitute a binding legal agreement between you (“User”, “You” or “Your”) and Threely Dimensions, Inc. (as defined below) (“Tria”, “we”, “us” or “our”) concerning your access to and use of our website located at www.tria.so (the “Website”), our mobile application, and the services provided by Tria related to trading futures contracts, including equity-based perpetual futures, as described herein (collectively, the “Futures Trading Services”).
It is your responsibility to read these Futures Terms together with the provisions set forth in our Website Terms of Service, and our Privacy Policy (collectively referred to herein as the “Terms”) carefully before using this Website and the Futures Trading Services. By accessing, registering, downloading, using, clicking on information pertaining to or purchasing the Futures Trading Services, tools and information made available through this Website or mobile application in any capacity, you agree that you have read, understood, accepted and agree to be bound by these Terms when using the Website, mobile application, or Futures Trading Services. These Futures Terms are subject to the governing law, dispute resolution, and arbitration provisions set forth in the Terms of Service. If you do not agree to these Terms, you should immediately stop using this Website, mobile application, or the Futures Trading Services. In addition, when using some features of the Futures Trading Services, you may be subject to specific additional terms and conditions applicable to those features and services provided by Third Party Service Providers and you agree to be bound by the additional terms and conditions with such providers.
We reserve the right to modify or amend these Terms, the Website or any Content on the Website or on the mobile application, from time to time, including for security, legal or regulatory reasons, to reflect updates or changes to the service or functionality. We may indicate on the Website or on our mobile application that the Terms have changed. You accept that by doing so, we have provided you with sufficient notice of such change. Notwithstanding the foregoing, you should regularly review the Terms to ensure that you are aware of and are complying with the current version of the Terms. Changes are binding on all Users of the Website or mobile application and will take effect immediately from the posting of the revised documentation. You agree to be bound by such changes and your continued use of the Website, mobile application, tools or information made available shall constitute your acceptance of such changes.
2. Definitions
A. “Additional KYC” means any further KYC requirements and the adoption of new terms and conditions as may be required by government or regulatory authorities or by any Third-Party Service Provider in the jurisdictions where the Futures Trading Services are available.
B. “AML” means Anti-Money Laundering.
C. “Applicable Laws” means any acts, statutes, regulations, ordinance, treaties, guidelines, policies issued by any governmental organizations, intergovernmental organizations or regulatory authorities.
D. “Authorized Representative” means: (a) with respect to a corporate entity: any natural person(s) who is duly authorized by any entity to open and operate a Yield Account on its behalf; or (b) with respect to a natural person: any natural person who is duly authorized to act on behalf of a natural person under the legal terms of a power of attorney or duly legalized letter of authorization to open and operate a Tria Account.
E. “Content” means all contents of Platform, including any logos, identifying marks, images, illustrations, designs, icons, photographs, videos, text and other written and multimedia materials, and requirements, products, services, advertising material, software, code, or any data, files, archives, folders or downloads available on Tria’s Platform.
F. “Corporate Tria Account” means a Tria Account used by a corporation, unincorporated association, a company, a partnership, fiduciary, sole proprietorship or other legally recognized group opening a Tria Account in any other capacity other than an individual capacity. An entity can apply to open a Tria Account through an Authorized Representative.
G. “Digital Assets" means stablecoins and other crypto assets and/or cryptographic tokens which are accepted by Tria.
H. "Fiat" or "Fiat Currency" means government issued currency that is designated as legal tender in its country of issuance through government decree, regulation or law.
I. "Individual Tria Account" means a Tria Account used by only one natural person who is and will continue to be the only person authorized to use such Tria Account.
J. "Interest" means the indicated interest rates in accordance with these Terms and subject to revision at any time at the sole discretion of Tria.
K. "KYC" means ‘know your client’ identification and verification procedures as required by Applicable Laws.
L. "Third-Party Service Provider" means a third party selected by Tria and retained to act on our behalf to provide, or to assist us in providing, the Futures Trading Services.
M. "Tria Account" means a virtual account (Individual Tria Account or Corporate Tria Account) which is opened by Users to utilize the Futures Trading Services, execute transactions, asset swaps and to record basic user information. Tria Accounts serve as the basis for Users to enjoy and exercise their rights on the Platform.
N. "Tria Platform" means the Website, any mobile application and any other official Tria communication channels made available for access to use the Futures Trading Services, which are subject to revision periodically.
O. "Tria Platform Rules" means all rules, interpretations, announcements, statements, letters of consent and other Contents that have been and will be subsequently released by Tria, as well as all regulations, implementation rules, product process descriptions, and announcements published in the Website or within products or services, including all information available on the Website.
P. "Tria Services" refer to various services provided to you by Tria or Tria’s Third-Party Service Providers that are based on Internet and/or blockchain technologies and offered via the Website, mobile applications, or other forms (including new ones enabled by future technological development).
Q. "Tria Website Support" may be contacted by email at the following address: [email protected].
R. "Wallet" means a third-party provided digital custodian wallet, for distributing and holding Digital Assets.
3. Your Tria Account and Your Digital Assets
A. Your Tria Account is not a bank account, deposit account, savings account or any other type of asset account and should not be treated or characterized as a banking product or service. Tria is not providing an investment-based or loan-based crowdfunding platform.
B. Tria is under no obligation to issue any replacement Digital Assets in the event that any Digital Assets, password or a User’s private key is lost, stolen, malfunctioning, destroyed or otherwise inaccessible.
C. No Tria service or entity is authorized or regulated by the U.S. Securities and Exchange Commission or the U.S. Commodity Futures Trading Commission for the purposes of crypto asset exchange, crypto asset custody, broader crypto asset services or for making payments in crypto assets. Your Digital Assets are not protected by any consumer protections, investor protections, or similar schemes in any jurisdiction.
D. As part of Tria’s services, Tria may engage various Third-Party Service Providers which may be regulated and authorized in respect of the services they provide. You acknowledge and agree that our providing access to services with Third-Party Service Providers shall not be deemed to confer any requirement for authorization on the part of Tria, or constitute Tria being regulated or authorized to provide the services that are provided by the Third-Party Service Providers.
4. Futures Trading Service Terms and Conditions
A. Upon successful completion of the registration and identity verification for your Tria Account, you may use the Futures Trading Services through the Tria Platform.
B. The Tria Platform is an interface that allows users to engage in futures trading on certain cryptocurrency trading exchanges or markets (each, an “Exchange”) which may be displayed on the Tria Platform. Tria does not own, control, or operate any of these Exchanges, nor can it modify or interfere with any of their functionality, security, or availability. Users should carefully read and understand the terms, conditions, rules, limitations, or similar of any Exchange for which a user uses the Futures Trading Services.
C. The Tria Platform is not a counterparty, executing broker, clearing agent, or arranger of trades. The Tria Platform is not exercising discretion over execution, pricing, margining, or liquidation mechanics. The Tria Platform is not the exclusive means of accessing an Exchange.
D. All transactions conducted on an Exchange are executed pursuant to the rules of the Exchange, any applicable smart contracts, and underlying blockchain consensus mechanisms, including validation by decentralized network participants. Tria is solely a provider of the Tria Platform. Exchanges displayed on the Tria Platform, including those created under permissionless deployment mechanisms, are surfaced based on on-chain activity and are not reviewed, verified, or approved by Tria. Tria is not involved in the execution of transactions, and expressly disclaims any liability for losses or damages arising from or related to any interaction with, or actions taken on, any Exchange displayed on the Tria Platform.
E. To use the Tria Platform, you must use a self-custodial Wallet, which allows you to access public blockchains and interact with them. You should consult the terms of service provided by your Wallet provider to understand your rights and responsibilities as they relate to your self-custodial Wallet. The Company has no custody over the contents of your Wallet and has no ability to retrieve or transfer its contents. When you connect your Wallet to the Tria Platform, you agree to be bound by these Terms.
F. By using the Tria Platform, you acknowledge and agree that all use of the Tria Platform, and any interaction with an Exchange displayed on the Tria Platform, is entirely at your own risk. You are solely responsible for evaluating any Exchanges displayed on the Tria Platform. The Futures Trading Services may permit users to trade in complex financial instruments and the Futures Trading Services may not be appropriate for all users. You acknowledge and agree that Tria may limit or restrict access to certain markets, exchanges, or otherwise where Tria believes an unreasonable or elevated risk exists, or in its sole discretion; however, Tria makes no representation, and cannot guarantee, that it will identify any or all risks and therefore disclaims all liability with respect to your activity with any market or exchange, regardless of whether Tria has limited or restricted access to such market or exchange. You should carefully assess the risks and understand how each Exchange works before proceeding.
G. By accessing the Futures Trading Services, you represent and warrant that you have sufficient technical knowledge, financial sophistication, and risk tolerance to engage in leveraged and futures trading without reliance on Tria.
H. The Tria Platform is not available to “Restricted Persons.” For the purposes of these Terms, Restricted Persons include: (a) persons or entities who reside in, are located in, are incorporated in, or have a registered office in jurisdictions subject to applicable economic and trade sanctions or export control laws and regulations (collectively, “Restricted Territories”); and (b) citizens of Restricted Territories, regardless of their location. Restricted Persons are strictly prohibited from accessing or using the Tria Platform described herein.
I. You are solely responsible for determining whether your access to and use of the Tria Platform complies with applicable laws and regulations in your jurisdiction, including, but not limited to, laws governing leveraged or derivative trading. By using the Tria Platform, you expressly represent and warrant that your activities are lawful under such Applicable Laws.
J. Notwithstanding anything to the contrary, Tria maintains the right to restrict or modify features or functionality of the Tria Platform, or to geo-block users in its sole discretion. Any such actions shall not represent Tria’s determination of the legality of the Futures Trading Services in any jurisdiction or for any user.
K. Without limiting the foregoing, the Futures Trading Services are not intended for use by U.S. persons where such use would constitute regulated derivatives activity under U.S. law, and Tria does not represent that access by any user complies with U.S. commodities, securities, or derivatives regulations.
L. You represent and warrant to Tria that you are legally permitted to engage in leveraged trading, derivative trading, or similar trading activities under Applicable Laws.
M. Even if the Tria Platform is technically available, Futures Trading Services may be restricted for users in certain cases, and Tria makes no representation or warranty regarding suitability or permissibility for any user beyond the representations the user makes herein.
5. Regulation and Risk.
A. Regulatory Framework. The regulatory framework governing Digital Assets remains unsettled and laws, regulations, or guidelines may be significantly revised and amended which may materially and adversely affect the value of Digital Assets, our services, or the Tria Platform. Tria may be required to obtain licenses, permits, and/or approvals in any jurisdiction where it seeks to offer the Futures Trading Services. If Tria is unable to obtain such regulatory approvals or if such regulatory approvals are not renewed or are revoked for any reason, Users in such jurisdictions may be unable to access or use the Futures Trading Services or may be restricted to use part of the Futures Trading Services. In the case where Tria may be requested or forced to suspend or discontinue or to change the operation of the Futures Trading Services in any jurisdiction required by law or authorities, your Tria Account may be restricted for an indefinite period of time until the matter is solved. You shall be responsible for determining whether the use of the Futures Trading Services is legal in your jurisdiction, and you shall not access or use the Futures Trading Services if, to the best of your knowledge, they are illegal in your jurisdiction.
B. Digital Assets Valuations. The values of Digital Assets are affected by several factors, including but not limited to, the total number of Digital Assets in existence, the continued willingness of market participants to exchange Fiat Currencies for Digital Assets, purchasers’ expectations with respect to the rate of inflation of Fiat Currencies, purchasers’ expectations with respect to the rate of deflation of cryptocurrencies, interest rates, currency exchange rates, cyber theft of cryptocurrencies, or news of such theft from digital wallets, investment and trading activities of large investors, monetary policies of governments, trade restrictions, currency devaluations and revaluations, regulatory measures, the global or regional political, economic or financial events and situations. Any of these factors may affect the value of Digital Assets, which may result in the permanent partial or total loss of the value of a particular Digital Asset. No one shall be obliged to guarantee the liquidity or the market price of any of the Digital Assets deposited by you into a Tria Account. The volatility and unpredictability of the value of Digital Assets relative to Fiat Currencies may result in a significant loss over a short period of time.
C. Taxation. The tax treatment of Digital Assets is uncertain, and it is your responsibility to determine whether taxes arise from your use of the Futures Trading Services. You acknowledge and agree that Tria does not provide investment, legal or tax advice and that you shall be solely responsible for reporting and paying any applicable taxes arising from your use of the Futures Trading Services. You understand and acknowledge that Tria may be required by Applicable Laws to report information to a tax or governmental authority regarding the transactions, payments, swaps, transfers or distributions made to you or by you. Tria may also withhold or add taxes applicable to your transactions on the Platform to the extent that they are required by Applicable Laws.
D. Futures and Leverage-Specific Risks. Using the Futures Trading Services involves certain additional risks that are specific to this type of activity. Such additional risks include, but are not limited to liquidation cascades, margin exhaustion, oracle manipulation, validator failures, and protocol upgrades. Nothing in these Futures Terms or on the Tria Platform constitutes an offer, solicitation, or recommendation to engage in derivatives, futures, or leveraged trading in any jurisdiction where such activity is prohibited or regulated without authorization.
E. You expressly understand and agree that you are solely responsible for evaluating and accepting the risks involved in using the Tria Platform and the Futures Trading Services, as well as the risks associated with digital assets and decentralized systems generally, including, but not limited to: (a) the inherent volatility of digital assets, which may result in sudden and substantial losses in value; (b) the risks of using digital assets due to both features of such assets and the potential unauthorized acts of third-parties, including hacking, phishing, fraud, or cyberattacks; (c) the possibility of limited access to your assets or delays, disruptions, or errors when using the Tria Platform; and (d) the potential loss of tokens or other assets due to network failures, errors in any code or algorithm, or factors beyond Tria’s control.
F. You agree that you will have no recourse against anyone else for any losses due to your use of the Tria Platform. Such losses may include, but are not limited to, those arising from or relating to: (a) incorrect information, including any displayed token values or transaction details; (b) failures of blockchain networks, including forks, congestion, or malicious attacks; (c) corrupted cryptocurrency wallet files or wallet incompatibilities; (d) unauthorized access to wallets or accounts, including losses caused by compromised private keys; (e) errors or inaccuracies in the Tria Platform or its underlying software; (f) failures of, or actions by, third-party systems, services, or applications you rely on to use the Tria Platform or interact with an Exchange; (g) slippage or market inefficiencies when executing trades; (h) any malfunction or failure of an Exchange or its decentralized set of validators; and (i) regulatory actions or legal uncertainties affecting the availability or use of an Exchange or related assets.
G. By using the Tria Platform, you acknowledge and accept full responsibility for all of the risks involved in accessing and using the Tria Platform or interacting with an Exchange, including, without limitation: (a) failures or inaccuracies in cross-chain bridges, oracles, or liquidity pools; (b) code vulnerabilities, including potential hacks or exploits; (c) significant slippage or other market risks arising from futures trading; (d) the risks of trading with leverage, which may lead to immediate and significant losses, including the liquidation of your positions; and (e) potential regulatory or legal issues affecting blockchain transactions or their enforceability. These Terms are not intended to, and do not, create or impose any fiduciary duties on Tria. To the fullest extent permitted by law, you acknowledge and agree that Tria owes no fiduciary duties or liabilities to you or any other party based on your use of the Tria Platform. You acknowledge that Tria has no obligation to act in your best interests, monitor your positions, warn you of market conditions, or intervene in trading activity. To the extent that any such duties or liabilities may exist at law or in equity, you hereby irrevocably disclaim, waive, and eliminate such duties and liabilities.
H. You expressly agree that you assume all risks in connection with your access and use of the Tria Platform and your interaction with an Exchange displayed on the Tria Platform. These risks include, but are not limited to, risks associated with: (a) coding errors, failures, vulnerabilities or exploits; (b) network delays, disruptions, forks or unexpected outcomes resulting from decentralized governance or protocol upgrades; (c) volatility, illiquidity, or total loss of digital assets, especially when engaging in leveraged or futures trading; (d) market manipulation, slippage, or other inefficiencies; (e) liquidation risks due to the use of leverage or adverse market movements; (f) unauthorized access, fraud, phishing or other malicious acts by third-parties; and (g) any failure of an Exchange or its supporting infrastructure, including cross-chain bridges.
I. You acknowledge and agree that Tria does not determine margin requirements, liquidation thresholds, funding rates, or risk parameters for any Exchange. You acknowledge and agree that Tria does not operate, select, validate, or guarantee the accuracy or integrity of any oracle, pricing feed, or external data source used by an Exchange.
J. By using the Tria Platform, you represent and warrant that all digital assets you use are legally obtained and under your sole control. You are solely responsible for securing your private keys, wallet credentials, and other sensitive information related to your interaction with the Tria Platform or, through it, an Exchange. Tria shall have no liability for any loss, damage, or unauthorized access resulting from your failure to secure such credentials. You agree that the only duties and obligations Tria owes you are those set out expressly in these Futures Terms.
6. No Warranties.
The Tria Platform is provided on an "as is" and "as available" basis without warranties of any kind, either express, implied, statutory, or otherwise, including, but not limited to, warranties of merchantability, title, fitness for a particular purpose, non-infringement, accuracy, completeness, reliability, security, or timeliness. To the fullest extent permitted by law, Tria makes no representations or warranties that access to the Tria Platform will be continuous, uninterrupted, or error-free, that any defects will be corrected, or that the Tria Platform or any interaction through the Tria Platform with an Exchange will meet your expectations or requirements.
7. Prohibited Activity.
You agree not to engage in, or attempt to engage in, any of the following categories of prohibited activity in relation to your access and use of the Tria Platform:
A. Intellectual Property Infringement. Activity that infringes or violates any copyright, trademark, service mark, patent, right of publicity, right of privacy, or other proprietary or intellectual property rights under applicable law.
B. Cyberattack. Activity that seeks to interfere with or compromise the integrity, security, or proper functioning of any computer, server, network, personal device, or other information technology system, including, but not limited to, the deployment of viruses and denial of service attacks, phishing schemes or malicious code.
C. Fraud and Misrepresentation. Activity that seeks to defraud us or any other person or entity, including, but not limited to, providing any false, inaccurate, or misleading information in order to unlawfully obtain the property of another, or impersonating any person, entity, or system.
D. Market Manipulation. Activity that violates any applicable law, rule, or regulation concerning the integrity of trading markets, including, but not limited to, manipulating trading volumes or prices through coordinated actions, such as wash trading, spoofing, or any other practice intended to deceive market participants.
E. Circumvention of Restrictions. Activity that attempts to bypass, evade, or circumvent any restrictions imposed by the Tria Platform or Tria. This includes but is not limited to: (a) using technologies such as VPNs, proxies, or other methods to conceal your location; (b) making false statements or misrepresentations about your residency, citizenship, or compliance with applicable laws; or (c) engaging in any other activity designed to evade the restrictions set forth in these Terms or applicable laws. By accessing or using the Tria Platform, you represent and warrant that you are not a Restricted Person as defined in these Futures Terms.
F. Money Laundering and Sanctions Violations. Activity that involves or facilitates money laundering, terrorism financing, proliferation financing, or any other illegal financial activity, including the use of the Tria Platform to engage in or support transactions prohibited by applicable sanctions laws or regulations.
G. Exploitation of Vulnerabilities. Activity that exploits any errors, bugs, vulnerabilities, or unintended features of the Tria Platform, an Exchange, or any associated code, including attempts to gain any unauthorized access or manipulate transactions.
H. Automated or High-Frequency Abuses. Activity that employs bots, scripts, or other automated methods to interact with the Tria Platform in ways that exceed reasonable usage, bypass rate limits, cause denial-of-service conditions, or disrupt the normal functioning of an Exchange or related systems.
I. Manipulation of Leverage and Liquidation Processes. Activities designed to exploit vulnerabilities in the leverage or liquidation mechanisms of an Exchange, including, but not limited to, coordinated efforts to distort market pricing, manipulate protocol weaknesses, or create artificial disruptions.
J. Any Other Unlawful Conduct. Activity that violates, attempts to violate, or facilitates the violation of any applicable law, regulation, rule, or governmental order, including, but not limited to, those relating to financial crimes, data protection, intellectual property, or consumer protection.
By engaging in any prohibited activity, whether intentional or due to your gross negligence or willful misconduct, you agree to indemnify and hold harmless Tria and its related parties, pursuant to Tria’s Terms of Service available at Tria’s Terms of Service.
8. No Professional Advice.
Any information provided by the Tria Platform is for informational purposes only and should not be construed as professional, technical, operational, investment, or other advice. Tria does not evaluate or monitor the suitability of trading activities for users or provide any advice on the consequences of interacting with decentralized financial systems, including futures trading. You should not take, or refrain from taking, any action based on any information contained on the Tria Platform, or any other information that we may make available at any time.
A. Any content, information, or data made available through the Tria Platform may be incomplete, outdated, or subject to other inaccuracies. You are solely responsible for verifying the accuracy and relevance of such information before making any decisions or taking any action. Before you make any financial, legal, technical, operational, or other decisions involving the Tria Platform, you should seek independent professional advice from an individual who is licensed and qualified in the area for which such advice would be appropriate.
B. Nothing in these Futures Terms, or provided by the Tria Platform, establishes a fiduciary, advisory, or client relationship between Tria and any user. Tria explicitly disclaims any duty to provide advice, updates, or corrections to information accessed through the Tria Platform.
C. You acknowledge and agree that you are solely responsible for determining, reporting, and paying any taxes applicable to your use of the Tria Platform. Tria makes no representations regarding your tax obligations and strongly recommends consulting with a qualified tax advisor to ensure compliance with all applicable laws.
9. Limitations, Restrictions.
A. Tria’s determinations regarding the eligibility of any user to access or participate in features of the Tria Platform, as well as any questions or disputes arising from a user's use of the Tria Platform or any applicable rules or restrictions, shall be final and binding and not subject to challenge or appeal.
B. Without notice to you, Tria reserves the right to suspend or terminate your participation in any feature on the Tria Platform in its sole discretion, including, but not limited to, cases where Tria determines or suspects that your use of the Tria Platform is unauthorized, deceptive, fraudulent or unlawful; intentionally subverts the purposes of the Tria Platform; or would require suspension or termination to comply with applicable laws, regulations or legal orders.
C. The Tria Platform does not currently impose any fees; however, Tria reserves the right to charge fees in the future at its sole discretion. Users may incur fees on an Exchange when you interact with it through the Tria Platform. You acknowledge and agree that you are solely responsible for paying all such fees, and that you understand and accept that the cost and speed of transacting with blockchain-based systems is variable and may increase at any time.
D. Transactions processed by an Exchange are irreversible. Tria assumes no liability for errors or omissions made during transaction confirmations on an Exchange, including accidental transmissions or incorrect wallet interactions. By using the Tria Platform, you represent that you are financially and technically sophisticated such that you understand the inherent risks associated with using cryptographic and blockchain-based systems.
E. Tria is not responsible for any problems or technical malfunction of any telephone, internet or blockchain network or lines, online systems, servers, providers, computer equipment, software, or messaging platform, or as a result of technical problems or traffic congestion on the internet, any website, or any application, or any combination thereof, including, without limitation, any resulting error in computing qualifying actions or any unavailability of Tria Platform features, or any injury or damage to any participant’s or any other person’s computer or mobile device related to or resulting from participation in the Futures Trading Services. If, for any reason, the Tria Platform is not capable of running as planned, including due to errors of any kind or nature, infection by computer viruses, bugs, tampering, unauthorized intervention, fraud, technical failures, or any other causes beyond the control of Tria which corrupt or affect the administration, security, fairness, integrity, or proper conduct of the Tria Platform features, Tria reserves the right in its sole discretion to cancel, terminate, modify, or suspend the Tria Platform or otherwise respond to the circumstances as Tria deems appropriate.
10. Release.
Tria does not and cannot guarantee the security, performance, or reliability of any market or any Exchange, its code, or any associated blockchain networks, protocols or tools. You understand that Tria is not a party to, nor does it control or facilitate, any transactions or trading activity conducted on an Exchange. By using the Tria Platform, you expressly waive and release Tria from any and all liability, claims, causes of action or damages arising from or in any way relating to: (a) your use of the Tria Platform, including any errors, delays, or interruptions in its operation; (b) your interaction with a market or an Exchange through the Tria Platform, including in respect of any trading losses, liquidation events, or other financial impact; (c) any reliance on market data, token values, or information displayed on the Tria Platform, which may be inaccurate or delayed; (d) third-party integrations, tools, or services utilized in connection with the Tria Platform or an Exchange; and (e) any regulatory, tax, or legal consequences arising from your use of the Tria Platform or participation in activities on an Exchange through it.