
8
證換發日期相關資訊),以查詢和驗證與您關聯的銀行帳戶資訊(例如姓
名、帳戶真偽及餘額),並可根據該查詢及報告的結果,採取我們合理認
為有必要的措施。您進一步授權與該查詢或請求相關的任何和所有第三
方,可以全面回應上述查詢或請求。
4.6 The Company reserves the right, at its sole discretion, (a) to refuse your
registration or activation with MAX Exchange Services and this Site; (b) to
suspend, restrict or terminate your access to any or all of the MAX Exchange
Services and/or this Site for the purpose of risk control; (c) to limit the number
of user account that a single user may establish or maintain; (d) to suspend,
restrict, or terminate your access to any or all of the MAX Exchange Services
and/or this Site when the Company suspects that you violate these Terms of Use
or you engage in any inappropriate conduct or behavior, or the activities or
actions under your MAX Exchange Account are in accordance with the behavior
pattern of any inappropriate conduct or behavior deemed by the Company; and
(e) deactivate or cancel your MAX Exchange Account or suspend, restrict or
terminate your access to any or all of the MAX Exchange Services and/or this
Site without prior notice and at our sole discretion if (i) any information
provided during the registration process or later is inaccurate, not current or
incomplete; (ii) activities or actions under your MAX Exchange Account is
alleged to be infringing these Terms of Use or other agreements between you
and the Company or falling under Prohibited Use set forth herein; (iii) a dispute
has arisen between you and the Company that remains pending in a legal or
judicial proceeding; or (iv) activities or actions under your MAX Exchange
Account is alleged to be infringing our Anti-Fraud, Anti-Money Laundering and
Counter-Terrorist Policies or applicable law. Please note that when the Company
decides to suspend, restrict, or terminate your access to any or all MAX
Exchange Services and/or this Site, you may incur losses due to market price
fluctuations or other factors. The Company shall not be liable for any such
losses. In addition, please also note that when the Company decides to
deactivate, cancel or terminate your MAX Exchange Account, it may, at its sole
discretion, determine the method of settling and returning your Digital Asset and
Fiat Currency. This may include, but is not limited to, notifying you to sell your
Digital Asset and/or withdraw your Fiat Currency within a specified period, or,
after providing you advance notices and reasonable period to liquidate your
Digital Asset, liquidating such assets on your behalf based on their prevailing
market value, if you have not fully liquidated them within the aforementioned
period. Please be advised that either self-liquidation or liquidation by the
Company on your behalf may result in losses due to market price fluctuations
and the Company shall not be responsible for any such losses. In addition, the
Company may, in accordance with the Fraud Crime Hazard Prevention Act and
relevant provisions, return (or sell and then return) the Digital Asset and/or Fiat
Currency in your MAX Exchange Account to victims of fraud crimes based on