Last Updated: 22.01.2025
Welcome to Prime Crypto Bank ("PCB," "we," "us," or "our"). By creating an account, accessing, or using our services, you agree to abide by the following Terms and Conditions. Please read this document carefully, as it governs your relationship with Prime Crypto Bank.
By accessing this website, we assume you accept these terms and conditions. Do not continue to use Prime Crypto Bank if you do not agree to take all of the terms and conditions stated on this page.
Cookies:
The website uses cookies to help personalize your online experience. By accessing Prime Crypto Bank, you agreed to use the required cookies.
A cookie is a text file that is placed on your hard disk by a web page server. Cookies cannot be used to run programs or deliver viruses to your computer. Cookies are uniquely assigned to you and can only be read by a web server in the domain that issued the cookie to you.
We may use cookies to collect, store, and track information for statistical or marketing purposes to operate our website. You have the ability to accept or decline optional Cookies. There are some required Cookies that are necessary for the operation of our website. These cookies do not require your consent as they always work. Please keep in mind that by accepting required Cookies, you also accept third-party Cookies, which might be used via third-party provided services if you use such services on our website, for example, a video display window provided by third parties and integrated into our website.
License:
Unless otherwise stated, PCB and/or its licensors own the intellectual property rights for all material on Prime Crypto Bank. All intellectual property rights are reserved. You may access this from Prime Crypto Bank for your own personal use subjected to restrictions set in these terms and conditions.
You must not:
Copy or republish material from Prime Crypto Bank
Sell, rent, or sub-license material from Prime Crypto Bank
Reproduce, duplicate or copy material from Prime Crypto Bank
Redistribute content from Prime Crypto Bank
This Agreement shall begin on the date hereof.
Parts of this website offer users an opportunity to post and exchange opinions and information in certain areas of the website. PCB does not filter, edit, publish or review Comments before their presence on the website. Comments do not reflect the views and opinions of PCB, its agents, and/or affiliates. Comments reflect the views and opinions of the person who posts their views and opinions. To the extent permitted by applicable laws, PCB shall not be liable for the Comments or any liability, damages, or expenses caused and/or suffered as a result of any use of and/or posting of and/or appearance of the Comments on this website.
PCB reserves the right to monitor all Comments and remove any Comments that can be considered inappropriate, offensive, or causes breach of these Terms and Conditions.
You warrant and represent that:
You are entitled to post the Comments on our website and have all necessary licenses and consents to do so;
The Comments do not invade any intellectual property right, including without limitation copyright, patent, or trademark of any third party;
The Comments do not contain any defamatory, libelous, offensive, indecent, or otherwise unlawful material, which is an invasion of privacy.
The Comments will not be used to solicit or promote business or custom or present commercial activities or unlawful activity.
You hereby grant PCB a non-exclusive license to use, reproduce, edit and authorize others to use, reproduce and edit any of your Comments in any and all forms, formats, or media.
1. DEFINITIONS
Account: Your registered profile with Prime Crypto Bank.
Cryptocurrency: Digital assets including, but not limited to, Bitcoin, Ethereum, USDT, and Solana.
User: Any individual or entity accessing Prime Crypto Bank's services.
Transaction: Any deposit, withdrawal, exchange, or purchase made via our platform.
KYC (Know Your Customer): The verification process required for compliance with financial regulations.
AML (Anti-Money Laundering): Policies and procedures designed to prevent illegal financial activities.
2. ACCOUNT REGISTRATION & VERIFICATION
2.1 Eligibility
You must be at least 18 years old or meet the minimum legal age in your jurisdiction.
Users must not be residents of restricted or blacklisted countries as determined by international financial regulations.
2.2 KYC & Verification Requirements
Users must submit valid government-issued identification and proof of address.
PCB reserves the right to request additional verification at any time.
2.3 Account Security
Users are responsible for maintaining the confidentiality of login credentials.
Multi-factor authentication (MFA) is mandatory for account security.
Any unauthorized access must be reported immediately to PCB.
3. DEPOSITS, WITHDRAWALS & TRANSACTIONS
3.1 Deposits
Deposits are credited after at least one confirmation on the blockchain.
Minimum and maximum deposit limits apply based on the cryptocurrency and account type.
3.2 Withdrawals
All withdrawals are subject to security verification and may take up to 72 hours to process.
Withdrawal limits are imposed based on account verification level.
Users must ensure their wallet address is correct before requesting a withdrawal; PCB is not responsible for errors.
3.3 Trading & Exchange Services
Users may trade cryptocurrencies through PCB’s built-in exchange.
Crypto transactions are final and cannot be reversed once executed.
Fees apply based on transaction volume and market conditions.
3.4 Fees & Charges
Transaction fees vary based on blockchain congestion and market liquidity.
Users agree to pay all applicable fees before executing a transaction.
Prime Crypto Bank reserves the right to modify fees with prior notice.
4. COMPLIANCE & REGULATORY REQUIREMENTS
4.1 AML & CFT Compliance
PCB complies with all applicable anti-money laundering (AML) and counter-financing of terrorism (CFT) laws.
Suspicious activities may be reported to regulatory authorities without prior notice.
4.2 Tax Obligations
Users are solely responsible for reporting and paying any applicable taxes on cryptocurrency holdings and transactions.
PCB does not provide tax advice; consult a professional for compliance.
4.3 Restricted Jurisdictions
Users from blacklisted or sanctioned countries are strictly prohibited from using PCB services.
If a user is found to be operating from a restricted jurisdiction, PCB reserves the right to freeze the account and report to authorities.
5. RISK DISCLOSURE & LIABILITY LIMITATIONS
5.1 Market Risks
Cryptocurrency investments are highly volatile and carry a significant risk of loss.
Users acknowledge that they are trading at their own risk and that past performance is not a guarantee of future results.
5.2 Platform Downtime & Security Breaches
PCB strives to maintain 99.9% uptime but does not guarantee uninterrupted access.
In the event of a security breach, PCB may temporarily suspend operations to investigate and resolve issues.
5.3 Limitation of Liability
PCB is not responsible for losses due to hacks, unauthorized access, or third-party actions.
Users agree that PCB will not be liable for consequential, incidental, or punitive damages related to service use.
6. TERMINATION & ACCOUNT SUSPENSION
6.1 Grounds for Termination
PCB reserves the right to suspend or terminate accounts for violation of these Terms, including but not limited to:
Engaging in fraudulent activities.
Attempting to bypass KYC/AML procedures.
Using PCB services for illicit purposes.
6.2 Account Freezing & Fund Confiscation
If an account is found to be involved in illegal activities, PCB reserves the right to freeze funds and cooperate with legal authorities.
Users will be notified of any investigations affecting their accounts.
7. CHANGES TO TERMS & CONDITIONS
7.1 Amendments & Updates
PCB reserves the right to update these Terms at any time.
Users will be notified of material changes, and continued use of the platform constitutes acceptance of new terms.
8. CUSTOMER SUPPORT & DISPUTE RESOLUTION
8.1 Customer Support
Users can contact support via email at support@primecryptobank.com or through live chat.
8.2 Dispute Resolution
Disputes shall be resolved through arbitration in accordance with [applicable laws].
Users waive their right to class-action lawsuits against PCB.
9. GENERAL PROVISIONS
9.1 Intellectual Property
All trademarks, logos, and platform content are the exclusive property of PCB.
Unauthorized use or reproduction is strictly prohibited.
9.2 Severability
If any provision of these Terms is found to be invalid, the remaining provisions shall remain in effect.
9.3 Force Majeure
PCB shall not be held liable for delays or failures due to events beyond our control, including but not limited to natural disasters, government actions, or cyberattacks.
By using Prime Crypto Bank, you acknowledge and accept these Terms and Conditions in full. If you do not agree, please discontinue use of our services immediately.
Terms & Conditions
Location
46-48 E Smithfield, London E1W 1AW, United Kingdom
support@primecryptobank.com
+44 151 528 8677
PCB (primecryptobank.com) is a trade name operated by:
DEDA Capital Markets (Pty) Ltd, a regulated investment firm holding the FSCA license number 50640 (South African Financial Sector Conduct Authority - FSCA No.50640) and maintains its registered office at 9TH FLOOR, ATRIUM ON 5TH STREET, SANDTON GAUTENG, 2196.
Prime Capital Markets (PCM) Ltd, a regulated investment firm by the Mauritius Financial Services Commission and maintains its registered office at Suite 803, 8th Floor, Hennessy Tower, Pope Hennessy Street, Port Louis.
Deda Services Ltd, acting as a payment agent for DEDA Capital Markets (Pty) Ltd and maintains its registered office at Libra Chambers Building, Floor 1&2, Riga Feraiou & Vasili Vryonidi 8, 3095 Limassol, Cyprus.
HIGH RISK INVESTMENT WARNING: We emphasize the critical nature of informed decision-making in the world of financial trading. Engaging in leveraged trading involving foreign currency contracts, contracts for difference, or other off-exchange products carries, a heightened level of risk, and it may not be suitable for everyone. Prior to embarking on any trading activities, we strongly advise all potential traders to diligently read and comprehend the relevant risk disclosures and warnings available on our platform. It is paramount to acknowledge the substantial risk that one may lose their entire initial investment. Considering the diverse and dynamic nature of financial markets, we recommend that individuals carefully assess whether trading leveraged products aligns with their unique personal circumstances. Seeking independent financial advice is highly encouraged to gain a nuanced understanding of all associated risks before entering the world of financial trading. Moreover, the inherent risks of trading through an online platform are explicitly addressed, and users are urged to refer to our dedicated Regulation section for additional insights.
In alignment with regulatory standards and legal compliance, it is important to note that we do not establish accounts for residents of specific jurisdictions, such as the United States or any location where such distribution or use would contravene local law or regulation. For a detailed understanding of our policies, kindly refer to our comprehensive Terms & Conditions.
© Copyright 2025 Prime Crypto Bank LTD. All rights reserved.






Contacts
@Prime_crypto_bank

