FundingArb Screener

Terms of Service

Last Updated: June 8, 2025 • Effective Date: June 8, 2025

IMPORTANT NOTICE: These Terms of Service ("Terms") constitute a legally binding agreement between you ("User," "you," or "your") and FundingArb, a company incorporated under the laws of the Republic of Seychelles (registration number: [Number]) ("Company," "we," "us," or "our"). By accessing or using the FundingArb Screener platform ("Platform" or "Service"), you acknowledge that you have read, understood, and agree to be bound by these Terms in their entirety, including our Privacy Policy and Risk Disclosure, which are incorporated herein by reference.

Table of Contents

  1. Nature of the Service
  2. Eligibility & Restricted Jurisdictions
  3. Account Registration & Security
  4. Exchange API Keys
  5. No Financial Advice
  6. Subscription, Fees & Payment
  7. User Obligations & Prohibited Conduct
  8. Intellectual Property
  9. Limitation of Liability
  10. Indemnification
  11. Disclaimer of Warranties
  12. Termination & Suspension
  13. Governing Law & Dispute Resolution
  14. Modifications to Terms
  15. General Provisions
  16. Contact Information

1. Nature of the Service

1.1 Platform Description

FundingArb Screener is a software-as-a-service ("SaaS") platform that provides market-data aggregation, analytics, and trade-automation tools for cryptocurrency derivatives markets. The Platform scans publicly available data from third-party cryptocurrency exchanges ("Exchanges"), including but not limited to funding rates, asset prices, open interest, and trading volumes, and presents calculated metrics such as arbitrage opportunity scores, estimated returns, and risk indicators.

1.2 Trade Automation

The Platform offers optional trade-automation functionality. Users who voluntarily connect their Exchange API keys may use the Platform to send trade orders to their own Exchange accounts. All trades are executed on the User's own Exchange accounts, using the User's own funds, through the User's own API credentials. The Platform acts solely as an intermediary software tool that transmits the User's instructions to the Exchange's API.

1.3 What the Platform Is Not

The Platform is not an exchange, trading venue, broker-dealer, investment adviser, custodian, wallet provider, money transmitter, bank, or any other type of regulated financial institution. The Platform does not hold, custody, transfer, or control any User funds or cryptocurrency assets at any time. The Platform does not act as a counterparty to any trade. The Platform does not provide personalized investment advice, portfolio management, or financial planning services.

1.4 Third-Party Exchanges

The Platform interacts with third-party Exchanges that are independent entities not affiliated with, controlled by, or endorsed by the Company. The Company is not responsible for the operations, policies, terms of service, security, solvency, or any actions of any Exchange. Your relationship with each Exchange is governed by the respective Exchange's terms of service, to which you must independently agree.

2. Eligibility & Restricted Jurisdictions

2.1 Age Requirement

You must be at least eighteen (18) years of age, or the age of legal majority in your jurisdiction (whichever is higher), to use the Platform. By registering an account, you represent and warrant that you meet this requirement.

2.2 Restricted Jurisdictions

The Platform is not available to, and may not be used by, any person or entity that is a citizen, national, resident, or is located in, incorporated in, or has a registered office in any of the following jurisdictions ("Restricted Jurisdictions"):

  • The United States of America, its territories, and possessions (including but not limited to Puerto Rico, U.S. Virgin Islands, Guam, American Samoa, and the Northern Mariana Islands);
  • The People's Republic of China (mainland);
  • The Democratic People's Republic of Korea (North Korea);
  • The Islamic Republic of Iran;
  • The Syrian Arab Republic;
  • The Crimean Peninsula, the Donetsk People's Republic (DNR), and the Luhansk People's Republic (LNR);
  • Cuba, Myanmar (Burma), and any other jurisdiction subject to comprehensive sanctions imposed by the United Nations, the European Union, or the U.S. Office of Foreign Assets Control (OFAC);
  • Any other jurisdiction where the use of cryptocurrency derivatives, trading automation tools, or the services offered by this Platform is prohibited or restricted by applicable law or regulation.

2.3 User Representations

By creating an account and using the Platform, you represent and warrant that:

  • You are not a citizen, national, or resident of any Restricted Jurisdiction;
  • You are not physically located in any Restricted Jurisdiction at the time of access;
  • You are not acting on behalf of any person or entity located in any Restricted Jurisdiction;
  • You are not listed on any sanctions list maintained by the United Nations, the European Union, OFAC, or any other applicable sanctions authority;
  • Your use of the Platform complies with all applicable laws and regulations of your jurisdiction.

2.4 VPN and Circumvention

The use of virtual private networks (VPNs), proxy servers, Tor, or any other technology to disguise your location or circumvent geo-restrictions imposed by the Platform constitutes a material breach of these Terms and is grounds for immediate account termination without notice. Any losses, liabilities, or legal consequences arising from such circumvention are solely the User's responsibility.

2.5 User's Responsibility for Local Compliance

It is solely your responsibility to determine whether your access to and use of the Platform is lawful in your jurisdiction. The Company makes no representation that the Platform or its services are appropriate, available, or legal in any particular jurisdiction. By using the Platform, you accept full responsibility for compliance with all applicable local, national, and international laws.

3. Account Registration & Security

3.1 Registration

To access certain features of the Platform, you must create an account by providing a valid email address and a secure password. You agree to provide accurate and current information during registration and to update such information as necessary.

3.2 Account Security

You are solely responsible for maintaining the confidentiality of your account credentials. You agree to immediately notify us of any unauthorized use of your account or any other breach of security. The Company shall not be liable for any loss or damage arising from your failure to maintain the security of your account credentials.

3.3 One Account Per User

Each User may maintain only one active account. The creation of multiple accounts by the same individual is prohibited and constitutes grounds for termination of all associated accounts.

4. Exchange API Keys

4.1 Voluntary Provision

The connection of third-party Exchange API keys to the Platform is entirely voluntary. Certain features (such as trade automation) require API key connection; however, the core data-analytics and screening features are available without API keys.

4.2 API Key Permissions

You are strongly advised to create API keys with trading permissions only and to disable withdrawal permissions. The Platform does not require and does not request API keys with withdrawal capabilities. If you provide API keys with withdrawal permissions, you do so entirely at your own risk, and the Company assumes no liability for any unauthorized withdrawals.

4.3 Storage and Security

API keys provided to the Platform are stored using industry-standard encryption (AES-256). The Company implements reasonable technical and organizational measures to protect stored API keys from unauthorized access. However, no security system is impenetrable, and the Company cannot guarantee absolute security.

4.4 Use of API Keys

The Platform uses your API keys solely for the following purposes: (a) reading account and position data from your Exchange accounts as necessary to display portfolio information and execute trades; and (b) submitting trade orders to your Exchange accounts as instructed through the Platform's trade-automation features. The Platform does not use your API keys for any purpose other than the provision of the Service as described herein.

4.5 Key Revocation

You may delete your API keys from the Platform at any time through the Platform's settings interface. Upon deletion, the Platform will cease all access to the associated Exchange account. You may also revoke API key access directly on the Exchange side at any time.

4.6 No Liability for Exchange Actions

The Company is not responsible for any action taken by any Exchange with respect to your account, including but not limited to: account freezing, liquidation of positions, restriction of trading, suspension, or termination of your Exchange account. Such matters are governed entirely by your relationship with the Exchange.

5. No Financial Advice

IMPORTANT: The Platform provides data, metrics, calculations, and tools for informational purposes only. Nothing on the Platform constitutes investment advice, financial advice, trading advice, tax advice, legal advice, or any other form of professional advice. No information, data, metric, score, or opportunity displayed by the Platform should be construed as a recommendation to enter into any trade, hold any position, or take any financial action.

The arbitrage opportunity scores, estimated returns, funding-rate differentials, and any other calculated metrics provided by the Platform are mathematical computations based on publicly available market data at a point in time. These metrics are inherently backward-looking or instantaneous and do not predict future market conditions, returns, or outcomes. Market conditions change continuously, and the metrics displayed by the Platform may be outdated, inaccurate, or inapplicable by the time you view or act upon them.

You are solely responsible for your own trading decisions. You should not rely on any information provided by the Platform as the sole basis for any investment or trading decision. You are strongly encouraged to consult with a qualified independent financial adviser before engaging in cryptocurrency derivatives trading.

6. Subscription, Fees & Payment

6.1 Subscription Plans

The Platform offers subscription-based access at various tiers (e.g., Free, Pro, Premium). Features, limitations, and pricing for each tier are described on the Platform's pricing page and may be updated from time to time.

6.2 Billing and Auto-Renewal

Paid subscriptions are billed on a recurring basis (monthly or annually, as selected by the User). By subscribing to a paid plan, you authorize the Company to charge the applicable fee at the beginning of each billing period. Subscriptions automatically renew at the end of each billing period unless cancelled by the User before the renewal date.

6.3 Cancellation

You may cancel your subscription at any time through the Platform's account settings. Cancellation takes effect at the end of the current billing period. You will retain access to paid features until the end of the period for which you have already paid.

6.4 No Refunds

Due to the nature of digital products and the immediate access provided upon subscription activation, all fees paid are non-refundable, except where required by applicable law. No refunds, credits, or prorated amounts will be issued for partial billing periods, unused features, or trading losses.

6.5 Price Changes

The Company reserves the right to modify subscription pricing at any time. Existing subscribers will receive at least thirty (30) days' written notice (via email to the registered account address) before any price increase takes effect. Continued use of the Platform after a price change constitutes acceptance of the new pricing.

6.6 Payment Methods

Payment may be accepted in cryptocurrency and/or fiat currency through third-party payment processors. The Company does not directly process credit card or bank payments. All payments are subject to the terms of the applicable payment processor.

7. User Obligations & Prohibited Conduct

By using the Platform, you agree to the following obligations and restrictions:

7.1 Lawful Use

You will use the Platform only for lawful purposes and in compliance with these Terms and all applicable laws and regulations.

7.2 Prohibited Conduct

You agree not to:

  • Use the Platform from any Restricted Jurisdiction or on behalf of any person in a Restricted Jurisdiction;
  • Provide false, inaccurate, or misleading information during registration or at any time thereafter;
  • Use VPN, proxy, or similar tools to circumvent geo-restrictions or misrepresent your location;
  • Reverse-engineer, decompile, disassemble, or otherwise attempt to derive the source code, algorithms, scoring formulas, or proprietary logic of the Platform;
  • Scrape, data-mine, crawl, or use automated means (other than through authorized API access) to access, extract, or collect data from the Platform;
  • Redistribute, resell, sublicense, or commercially exploit any data, metrics, or content obtained from the Platform;
  • Interfere with, disrupt, or overload the Platform's infrastructure, servers, or networks;
  • Attempt to gain unauthorized access to any portion of the Platform, other users' accounts, or any systems or networks connected to the Platform;
  • Use the Platform for money laundering, terrorism financing, sanctions evasion, or any other illegal financial activity;
  • Create multiple accounts or share account access with third parties.

8. Intellectual Property

8.1 Company IP

All intellectual property rights in and to the Platform, including but not limited to the software, code, algorithms, scoring methodologies, user interface, design, text, graphics, logos, and trademarks, are and shall remain the exclusive property of the Company or its licensors. These Terms grant you no rights to the Company's intellectual property other than a limited, non-exclusive, non-transferable, revocable license to use the Platform in accordance with these Terms for the duration of your subscription.

8.2 Restrictions

You may not copy, modify, distribute, sell, lease, or create derivative works based on the Platform or any content thereof without the Company's prior written consent. The data and metrics provided through the Platform are for your personal, non-commercial use only and may not be redistributed, published, or used as the basis for any competing product or service.

8.3 Feedback

If you provide feedback, suggestions, or ideas regarding the Platform, you grant the Company a perpetual, irrevocable, worldwide, royalty-free license to use, modify, and incorporate such feedback into the Platform without obligation to you.

9. Limitation of Liability

PLEASE READ THIS SECTION CAREFULLY. IT LIMITS THE COMPANY'S LIABILITY TO YOU.

9.1 No Liability for Trading Losses

The Company shall not be liable for any losses, damages, or costs arising from or related to your trading activities, including but not limited to: losses from trades executed through the Platform's automation features, losses from funding-rate changes between data display and trade execution, losses from slippage, spread widening, or insufficient liquidity, losses from position liquidation on any Exchange, and any losses resulting from your reliance on data or metrics displayed by the Platform.

9.2 No Liability for Technical Issues

The Company shall not be liable for any losses, damages, or costs arising from: Platform downtime, service interruptions, or maintenance periods; delays in data transmission or trade execution; errors in data collection, calculation, or display; failures in API connectivity between the Platform and any Exchange; server failures, network issues, or infrastructure problems; or any bugs, errors, or defects in the Platform's software.

9.3 No Liability for Third-Party Actions

The Company shall not be liable for any actions, omissions, decisions, or policies of any third party, including but not limited to: Exchange downtime, insolvency, hacking, or loss of funds; Exchange-imposed trading restrictions, account freezes, or liquidations; changes to Exchange APIs, terms of service, or fee structures; actions of payment processors, hosting providers, or other service providers; and regulatory actions taken by any government or authority against any Exchange or the User.

9.4 Maximum Aggregate Liability

To the maximum extent permitted by applicable law, the Company's total aggregate liability to you for any and all claims arising out of or in connection with these Terms or your use of the Platform shall not exceed the total amount of subscription fees actually paid by you to the Company during the one (1) month period immediately preceding the event giving rise to the claim.

9.5 Exclusion of Consequential Damages

In no event shall the Company be liable for any indirect, incidental, special, consequential, punitive, or exemplary damages, including but not limited to damages for loss of profits, trading losses, goodwill, data, or other intangible losses, regardless of whether the Company has been advised of the possibility of such damages, and regardless of the legal theory (contract, tort, strict liability, or otherwise) upon which such claim is based.

9.6 Jurisdictional Variations

Some jurisdictions do not allow the exclusion or limitation of certain types of liability. In such jurisdictions, the Company's liability shall be limited to the maximum extent permitted by applicable law.

10. Indemnification

You agree to indemnify, defend, and hold harmless the Company, its directors, officers, employees, agents, and affiliates from and against any and all claims, liabilities, damages, losses, costs, and expenses (including reasonable legal fees) arising out of or in connection with: (a) your use of or inability to use the Platform; (b) your violation of these Terms; (c) your violation of any applicable law or regulation; (d) your misrepresentation regarding your eligibility, jurisdiction, or identity; (e) your trading activities conducted through or in connection with the Platform; and (f) any dispute between you and any Exchange or other third party.

11. Disclaimer of Warranties

THE PLATFORM IS PROVIDED ON AN "AS IS" AND "AS AVAILABLE" BASIS WITHOUT WARRANTIES OF ANY KIND, WHETHER EXPRESS, IMPLIED, OR STATUTORY. THE COMPANY EXPRESSLY DISCLAIMS ALL WARRANTIES, INCLUDING BUT NOT LIMITED TO WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT, ACCURACY, RELIABILITY, AVAILABILITY, TIMELINESS, COMPLETENESS, AND FREEDOM FROM ERRORS OR INTERRUPTIONS.

THE COMPANY DOES NOT WARRANT THAT: (A) THE PLATFORM WILL BE UNINTERRUPTED, ERROR-FREE, OR SECURE; (B) ANY DATA, METRICS, OR INFORMATION PROVIDED BY THE PLATFORM WILL BE ACCURATE, COMPLETE, OR CURRENT; (C) ANY DEFECTS IN THE PLATFORM WILL BE CORRECTED; (D) THE PLATFORM WILL BE COMPATIBLE WITH YOUR EQUIPMENT OR SOFTWARE; OR (E) THE USE OF THE PLATFORM WILL GENERATE ANY PARTICULAR FINANCIAL RESULT OR RETURN.

12. Termination & Suspension

12.1 Termination by User

You may terminate your account at any time by contacting support or through the Platform's account settings. Upon termination, your subscription will not renew, but no refund will be issued for the current billing period.

12.2 Termination by Company

The Company reserves the right to suspend or terminate your account, access, or use of the Platform at any time, with or without cause, and with or without prior notice. Grounds for termination include, but are not limited to: violation of these Terms, suspected access from a Restricted Jurisdiction, suspected fraudulent or illegal activity, or any conduct that the Company determines, in its sole discretion, to be harmful to the Platform, other users, or the Company.

12.3 Service Discontinuation

The Company reserves the right to modify, suspend, or permanently discontinue the Platform (or any part thereof) at any time, with or without notice. The Company shall not be liable to you or any third party for any modification, suspension, or discontinuation of the Platform.

12.4 Effect of Termination

Upon termination: (a) all rights and licenses granted to you under these Terms immediately cease; (b) you must immediately cease all use of the Platform; (c) the Company will delete your stored API keys within a reasonable period; (d) the Company may retain your account data in accordance with the Privacy Policy and applicable law. Sections 5, 8, 9, 10, 11, 13, and 15 shall survive termination.

13. Governing Law & Dispute Resolution

13.1 Governing Law

These Terms shall be governed by and construed in accordance with the laws of the Republic of Seychelles, without regard to its conflict-of-law principles.

13.2 Arbitration

Any dispute, controversy, or claim arising out of or in connection with these Terms, or the breach, termination, or invalidity thereof, shall be finally settled by binding arbitration administered in accordance with the rules of the Singapore International Arbitration Centre (SIAC), with the seat of arbitration in Singapore. The arbitration shall be conducted in English by a single arbitrator. The arbitrator's decision shall be final and binding and may be enforced in any court of competent jurisdiction.

13.3 Class Action Waiver

You agree that any disputes shall be resolved solely on an individual basis and not as part of any class, consolidated, or representative action. You waive any right to participate in a class action, class arbitration, or any other form of collective dispute resolution.

13.4 Injunctive Relief

Notwithstanding the arbitration clause, the Company retains the right to seek injunctive or other equitable relief in any court of competent jurisdiction to protect its intellectual property rights or to prevent irreparable harm.

14. Modifications to Terms

The Company reserves the right to modify these Terms at any time. Material changes will be communicated to registered Users via email to the address associated with their account at least fifteen (15) days before the changes take effect. The updated Terms will also be posted on the Platform with a revised "Last Updated" date. Your continued use of the Platform after the effective date of any modification constitutes acceptance of the modified Terms. If you do not agree with the changes, you must discontinue use of the Platform and cancel your subscription.

15. General Provisions

15.1 Entire Agreement

These Terms, together with the Privacy Policy, Risk Disclosure, and any other documents incorporated by reference, constitute the entire agreement between you and the Company regarding the Platform and supersede all prior agreements, understandings, and communications.

15.2 Severability

If any provision of these Terms is found to be invalid, illegal, or unenforceable by a court of competent jurisdiction, such provision shall be modified to the minimum extent necessary to make it valid and enforceable, and the remaining provisions shall continue in full force and effect.

15.3 Waiver

The failure of the Company to exercise or enforce any right or provision of these Terms shall not constitute a waiver of such right or provision.

15.4 Assignment

You may not assign or transfer these Terms or any rights or obligations hereunder without the Company's prior written consent. The Company may assign these Terms freely in connection with a merger, acquisition, corporate reorganization, or sale of all or substantially all of its assets.

15.5 Force Majeure

The Company shall not be liable for any failure to perform its obligations under these Terms due to circumstances beyond its reasonable control, including but not limited to: acts of God, natural disasters, war, terrorism, riots, government actions, regulatory changes, sanctions, power failures, internet or telecommunications failures, cyberattacks, exchange outages, blockchain network congestion, or any other event that could not have been reasonably foreseen or prevented.

15.6 No Third-Party Beneficiaries

These Terms are for the sole benefit of you and the Company and do not create any third-party beneficiary rights.

15.7 Language

These Terms are drafted in English. In the event of any conflict between the English version and any translation, the English version shall prevail.

16. Contact Information

For questions or concerns regarding these Terms of Service, please contact us at:

FundingArb
Email: legal@fundingarb.com
Registered Address: Suite 3, Global Village, Jivan's Complex, Mont Fleuri, Mahé, Seychelles

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