Our User Agreement

Terms and conditions governing the use of Sequence services and platform access.

Table of contents

Key terms on this page

Sequence Strategies Limited BVI “Sequence” is a British Virgin Islands public limited company whose registered office is located at Belmont Chambers, Road Town, Tortola, VG1110. British Virgin Islands.

You need to carefully read and accept the terms and conditions of this Agreement before electronically signing it. You understand that electronically signing this Agreement is the legal equivalent of your manually signing this Agreement, and you will be legally bound by its terms and conditions in their entirety.

IMPORTANT NOTICE PLEASE READ THESE TERMS AND CONDITIONS CAREFULLY BEFORE USING THE SOFTWARE. USE OF THE SOFTWARE TO MANAGE THIRD-PARTY CRYPTOCURRENCY HOLDINGS IN ANY WAY IS STRICTLY PROHIBITED.

These Terms and Conditions ("Terms") constitute a legally binding agreement between you ("User," "you," or "your") and Sequence Strategies BVI Ltd, a company incorporated in the British Virgin Islands ("Company," "we," "us," or "our").

By accessing or using the Sequence Strategies software platform ("Software"), you acknowledge that you have read, understood, and agree to be bound by these Terms and our Privacy Policy. If you do not agree to these Terms, you must not access or use the Software.

1. DEFINITIONS

In these Terms:

"" means the application programming interface credentials that enable the Software to connect to your exchange accounts.

"Exchange" means any third-party cryptocurrency exchange platform that the Software supports, including but not limited to Binance, Bybit, Bitget, Blofin, OKX, Kucoin, Kraken, and Coinbase.

"Software" means the Sequence Strategies trading automation software platform, including all algorithms, strategies, features, updates, and related services, licensed from the Licensor and operated by the Company.

"Subscription" means your paid access to the Software pursuant to these Terms.

"Virtual Assets" means cryptocurrencies, digital tokens, and other blockchain-based assets.2.

2. “NATURE OF SERVICE” means SOFTWARE ONLY

2.1 Software Provision

The Company's sole activity is to provide trading automation software. The Software is a tool that enables you to configure and execute your own trading strategies on supported Exchanges.

The Company does not provide:

  • Financial advice or recommendations

  • Investment management

  • Brokerage or intermediary services

  • Custody of Virtual Assets

2.2 Client-Defined Trading

The Software executes trading rules that you define and configure by selecting from a predefined algorithm and parameters. All investment and trading decisions are yours alone. The Software operates according to the strategy you select and the parameters you set, and does not exercise any discretion over your trading activities.

2.3 No Control Over Assets

The Company does not have custody or control of your Virtual Assets. Your assets remain at all times in your own accounts at the Exchanges you choose. API Keys you provide are configured with trade-only permissions and do not permit the Company or the Software to withdraw, transfer, or move your assets to any external address.

3. ELIGIBILITY AND REPRESENTATIONS

3.1 General Eligibility

To use the Software, you must:

(a) Be at least 18 years of age;

(b) Have the legal capacity to enter into a binding agreement;

(c) Not be prohibited from using the Software under any applicable law;

(d) Use the Software only for yourself, not on behalf of third parties (except as permitted for corporate users under).

3.2 Corporate Users

If you are using the Software on behalf of a legal entity (such as a company, partnership, or trust), you represent and warrant that:

(a) You have authority to bind that entity to these Terms;

(b) The entity is duly organized and validly existing under applicable law;

(c) The entity's use of the Software complies with all applicable laws and regulations.

3.3 Jurisdictional Compliance

You are solely responsible for ensuring your use of the Software complies with all laws and regulations applicable in your jurisdiction. The Company makes no representation that the Software is appropriate or available for use in any particular jurisdiction.

4.USER EXPERIENCE AND SUITABILITY

4.1 Required Experience

The Software is a technical trading automation tool designed for users with existing knowledge of cryptocurrency markets and exchange platforms. By using the Software, you represent and warrant that:

(a) You have sufficient knowledge and experience in cryptocurrency trading and exchange platforms to understand how the Software operates, including the configuration of trading parameters, API key management, and the automated trade execution;

(b) You have the financial capacity to bear the economic risk of your trading activities, including the possibility of total loss of all funds in your connected Exchange accounts;

(c) You are making your own independent trading decisions

(d) You understand that trading automation software requires careful configuration and monitoring

4.2 Unsuitability

If you do not meet the criteria in Section 4.1, you must not use the Software. The Software is not suitable for individuals who lack experience with cryptocurrency trading or who do not understand the technical and financial risks of automated trade execution.

5. RISK ACKNOWLEDGMENT

5.1 TRADING RISK

TRADING CRYPTOCURRENCIES INVOLVES SUBSTANTIAL RISK.

BY USING THE SOFTWARE, YOU EXPRESSLY ACKNOWLEDGE AND AGREE THAT:

(a) TRADING CARRIES RISK. Cryptocurrency trading is highly speculative, and you could lose all of the assets in your connected Exchange accounts. You should not use the Software with funds you cannot afford to lose entirely.

(b) CRYPTOCURRENCIES ARE VOLATILE AND UNPREDICTABLE. Cryptocurrency prices can fluctuate dramatically in short periods. Market conditions can change rapidly due to factors including regulatory announcements, technological developments, market manipulation, liquidity issues, and macroeconomic events.

(c) PAST PERFORMANCE DOES NOT GUARANTEE FUTURE RESULTS. Historical trading results, whether your own or displayed by others, are not indicative of future performance. Strategies that were profitable in the past may result in significant losses in the future.

(d) WE DO NOT GUARANTEE PROFITS OR PROTECTION FROM LOSSES. The Software is a tool that executes your instructions. We make no representations about the profitability of any strategy or the suitability of the Software for your financial situation.

(e) THIRD-PARTY RISKS ARE BEYOND OUR CONTROL. We are not responsible for losses resulting from Exchange failures, insolvencies, hacks, API errors, network outages, blockchain congestion, regulatory actions against Exchanges, or any other third-party failures.

(f) REGULATORY UNCERTAINTY. The legal and regulatory status of cryptocurrencies varies by jurisdiction and is subject to change. Regulatory developments could adversely affect the value of your assets or your ability to trade.

(g) AMPLIFIES RISK. If you use leveraged trading, your potential losses are magnified. You could lose more than your initial margin and may be required to deposit additional funds.

5.2 Confirmation

YOU CONFIRM THAT YOU HAVE READ, UNDERSTOOD, AND ACCEPTED THESE RISKS.

6. ACCOUNT REGISTRATION AND SECURITY

6.1 Account Creation

To use the Software, you must create an account by providing accurate and complete information. You agree to update your information promptly if it changes.

6.2 Account Security

You are responsible for:

(a) Maintaining the confidentiality and security of your account credentials;

(b) Maintaining the security of any API Keys you configure with our stofteware.

(c) Enabling two-factor authentication on your exchange account

(d) All activity that occurs under your account, whether or not authorized by you.

(e) Ensure you keep your registered email up to date; and no spam filters for all @tradewithsequence.com emails

6.3 Unauthorized Access

If you suspect any unauthorized access to your account, you must notify us immediately at support@tradewithsequence.com and take steps to secure your account. We may, for security purposes, reset your API connections or require you to re-authenticate.

6.4 API Key Requirements

When connecting Exchange accounts:

(a) You must use API Keys with trade-only permissions;

(b) You must not enable withdrawal permissions on any API Keys used with the Software;

(c) You are solely responsible for the security of your API Keys;

(d) We reserve the right to disconnect any API Keys that we reasonably believe pose a security risk.

7. SUBSCRIPTION AND PAYMENT

7.1 Fees

Access to the Software requires payment of applicable fees as set out on our website. We offer may tiered pricing plans with different features and limitations.

7.2 Payment Methods

We accept payment in the following cryptocurrencies:

Bitcoin (BTC)

Tether (USDT)

USDC may be accepted using third-party services (but incur additional fees).

7.3 Billing

Fees are billed on a periodic basis (monthly or as otherwise specified).

8. INTELLECTUAL PROPERTY

8.1 Sublicense Grant

Subject to your compliance with these Terms and payment of applicable fees, we grant you a personal, non-exclusive, non-transferable, non-sublicensable, revocable sublicense to access and use the Software solely for your personal use as described in these Terms.

8.2 Sublicense Limitations

Your sublicense:

(a) Does not include any right to access the Software in source code form;

(b) May be revoked at any time for breach of these Terms;

(c) Is subject to and limited by the terms of the Company's license from the Licensor;

(d) Will automatically terminate if the Company's license from the Licensor terminates for any reason.

8.3 No Transfer of Ownership

You acknowledge that:

(a) You have no direct relationship with the Licensor;

(b) Neither the Company nor the Licensor transfers any ownership interest in the intellectual property to you;

(c) All rights not expressly granted are reserved by the Licensor.

8.4 User Content

You retain ownership of any content you create using the Software, such as trading strategy configurations. By using the Software, you grant us a non-exclusive, worldwide, royalty-free license to use, store, and process your content for the purposes of:

(a) Providing the Software;

(b) Improving and developing our products;

(c) Generating anonymized, aggregated analytics.

You represent that you have all necessary rights to grant this license.

9. PROHIBITED USES

You must not:

(a) Use the Software to manage assets belonging to third parties;

(b) Use the Software for any illegal purpose, including money laundering, sanctions evasion, tax evasion, or fraud;

(c) Reverse engineer, decompile, disassemble, or attempt to derive the source code of the Software;

(d) Copy, modify, distribute, sell, lease, or create works of the Software;

(e) Remove, alter, or obscure any proprietary notices on the Software;

(f) Interfere with or disrupt the operation or security of the Software;

(g) Circumvent any access controls, usage limits, or security measures;

(h) Use the Software in any way that violates the terms of service of any connected Exchange;

(i) Engage in market manipulation, wash trading, spoofing, or other abusive trading practices;

(j) Use automated means (other than the Software as intended) to access the Software;

(k) Attempt to gain unauthorized access to any systems or networks connected to the Software;

(l) Use the Software to transmit malware, viruses, or other harmful code;

(m) Impersonate any person or entity or misrepresent your affiliation with any person or entity.

10. SANCTIONS COMPLIANCE

10.1 Representations

By using the Software, you represent and warrant that:

(a) You are not subject to trade embargoes or economic sanctions imposed by the British Virgin Islands;

(b) You are not located in, a citizen of, or resident of any country or region subject to comprehensive sanctions, including but not limited to: Cuba, Iran, North Korea, Syria, the Crimea region of Ukraine, the Donetsk People's Republic, and the Luhansk People's Republic;

(c) You are not named on any restricted persons list, including the US OFAC Specially Designated Nationals (SDN) list, US BIS Denied Persons list, UK OFSI financial sanctions lists, or EU consolidated sanctions list;

(d) You are not owned or controlled by any person or entity described in (a), (b), or (c) above.

10.2 Ongoing Obligation

If you become subject to sanctions after commencing use of the Software, you must immediately:

(a) Cease using the Software;

(b) Notify us at support@tradewithsequence.com

10.3 Our Rights

We reserve the right to:

(a) Terminate or suspend your access immediately if we reasonably believe you are subject to sanctions;

(b) Restrict services in certain jurisdictions at our sole discretion;

(c) Cooperate with authorities investigating sanctions violations.

11. THIRD-PARTY SERVICES

11.1 Exchanges

The Software connects to third-party cryptocurrency Exchanges. We are not affiliated with, endorsed by, or responsible for any Exchange. Your use of any Exchange is subject to that Exchange's terms of service and policies.

11.2 No Responsibility for Exchanges

We are not responsible for:

(a) The availability, performance, security, or actions of any Exchange;

(b) Exchange downtime, maintenance, or service interruptions;

(c) API changes, deprecations, or limitations imposed by Exchanges;

(d) Exchange insolvency, bankruptcy, or cessation of operations;

(e) Security breaches, hacks, or theft at any Exchange;

(f) Regulatory actions against any Exchange;

(g) Any losses resulting from Exchange-related issues.

11.3 Supported Exchanges

The list of supported Exchanges may change at any time. We do not guarantee continued support for any particular Exchange.

12. DISCLAIMER OF WARRANTIES

12.1 "As Is" Basis

THE SOFTWARE IS PROVIDED "AS IS" AND "AS AVAILABLE" WITHOUT WARRANTIES OF

ANY KIND, EITHER EXPRESS OR IMPLIED.

12.2 Disclaimer

TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, WE DISCLAIM ALL WARRANTIES, INCLUDING BUT NOT LIMITED TO:

(a) IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE, AND NON-INFRINGEMENT;

(b) WARRANTIES THAT THE SOFTWARE WILL BE UNINTERRUPTED, ERROR-FREE, SECURE, OR FREE OF VIRUSES OR OTHER HARMFUL COMPONENTS;

(c) WARRANTIES REGARDING THE ACCURACY, RELIABILITY, TIMELINESS, OR COMPLETENESS OF ANY INFORMATION PROVIDED THROUGH THE SOFTWARE;

(d) WARRANTIES THAT THE SOFTWARE WILL MEET YOUR REQUIREMENTS OR EXPECTATIONS;

(e) WARRANTIES REGARDING THE RESULTS OR OUTCOMES OF USING THE SOFTWARE.

12.3 No Guarantee of Profits

WE MAKE NO WARRANTY OR REPRESENTATION THAT USE OF THE SOFTWARE WILL RESULT IN PROFITS OR AVOIDANCE OF LOSSES. TRADING RESULTS DEPEND ON MANY FACTORS BEYOND OUR CONTROL.

13. DISPUTE RESOLUTION

13.1 Governing Law

These Terms shall be governed by and construed in accordance with the laws of the British Virgin Islands, without regard to conflict of law principles.

13.2 Negotiation

Before initiating any formal dispute resolution proceedings, the parties agree to attempt to resolve any dispute through good faith negotiation for a period of thirty (30) days.

13.3 Arbitration

If negotiation fails, any dispute arising out of or in connection with these Terms shall be finally resolved by arbitration administered by the BVI International Arbitration Centre ("BVI IAC") in accordance with its Arbitration Rules in effect at the time of the arbitration.

The arbitration shall be:

(a) Seated in the British Virgin Islands;

(b) Conducted in English;(c) Decided by a single arbitrator appointed in accordance with the BVI IAC Rules. The arbitrator's award shall be final and binding, and judgment on the award may be entered in any court having jurisdiction.

13.4 Costs

Each party shall bear its own costs in connection with any dispute, except that the arbitrator may award costs and attorneys' fees to the prevailing party as permitted by applicable law.

14. TERMINATION

14.1 Termination by You

You may terminate your account at any time by:

(a) Canceling your Subscription through your account settings; and

(b) Disconnecting all Exchange API connections.

14.2 Termination by Us

We may terminate or suspend your account:

(a) Immediately, without notice, if you materially breach these Terms;

(b) Immediately, without notice, if required by law or to comply with sanctions;

(c) Immediately, without notice, if we reasonably believe your account is being used for fraud, illegal activity, or in violation of these Terms;

(d) With seven (7) days' notice, for any other reason at our sole discretion.

14.3 Effect of Termination

Upon termination:

(a) Your right to access and use the Software will immediately cease;

(b) All API connections will be disconnected;

(c) You remain liable for any fees accrued before termination;

(d) If we terminate for your breach, you are not entitled to any refund;(f) We may delete your account data, except as required by law or as set out in our Privacy Policy.

15. GENERAL PROVISIONS

15.1 Privacy

Your use of the Software is subject to our Privacy Policy, which describes how we collect, use, and protect your personal data. By using the Software, you acknowledge that you have read and understood our Privacy Policy.

If you are located in the European Economic Area, United Kingdom, or Switzerland, additional rights and protections apply as described in the Privacy Policy.

Your personal data may be transferred to and processed in the British Virgin Islands and other countries outside the European Economic Area that may not provide the same level of data protection as your home country. Where required, we use Standard Contractual Clauses approved by the European Commission to protect your data during such transfers.

15.2 Modifications to Terms

We may modify these Terms at any time. For changes that materially affect your rights or obligations, we will provide at least fourteen (14) days' notice via email or through the Software.

Your continued use of the Software after changes become effective constitutes acceptance of the modified Terms. If you do not agree with any changes, you must terminate your account before the changes take effect.

15.3 Modifications to Software

We may modify, update, or discontinue any aspect of the Software at any time, with or without notice. We are not liable for any modification, suspension, or discontinuation of the Software or any feature thereof.

15.4 Assignment

You may not assign or transfer these Terms or any rights hereunder without our prior written consent. We may assign these Terms without restriction. Any attempted assignment in violation of this section is void.

15.5 Entire Agreement

These Terms, together with the Privacy Policy, constitute the entire agreement between you and us regarding the Software and supersede all prior agreements, understandings, and communications.

15.6 Severability

If any provision of these Terms is held invalid or unenforceable, that provision shall be modified to the minimum extent necessary to make it valid and enforceable, or if modification is not possible, severed from these Terms. The remaining provisions shall continue in full force and effect.

15.7 No Waiver

Our failure to enforce any right or provision of these Terms shall not constitute a waiver of that right or provision. Any waiver must be in writing and signed by us.

15.8 No Partnership

Nothing in these Terms creates any partnership, joint venture, agency, franchise, or employment relationship between you and us. You have no authority to bind us in any way.

15.9 Force Majeure

Neither party shall be liable for any failure or delay in performance due to circumstances beyond its reasonable control, including but not limited to: natural disasters, war, terrorism, riots, government actions, regulatory changes, Exchange failures or suspensions, network outages, cyberattacks, blockchain network congestion, or pandemic.

15.10 Language

These Terms are written in English. If translated into any other language, the English version shall prevail in case of any inconsistency.

15.11 Headings

Section headings are for convenience only and shall not affect the interpretation of these Terms.

16. CONTACT INFORMATION

If you have any questions about these Terms, please contact us at: Sequence Strategies BVI Ltd

Email: support@tradewithsequence.com

© 2026 Sequence Strategies BVI Ltd. All rights reserved.


All rights reserved. Sequence Strategies Limited BVI: Company Registration 2202200. Belmont Chambers, Road Town, Tortola, VG1110. British Virgin Islands. 🇻🇬


Sequence is a crypto algo trading software business. All interested parties are to check in advance whether they are legally entitled to purchase the products or activate and/or access services presented on the website/presentation. No recommendations are made to activate this service or invest in any other investment. Access to products and services on this website may be restricted for certain persons or countries. It is your responsibility to make sure that you are abiding to the laws and regulations of your domicile. Sequence offers a signals trading service that is self-custodial. You have full access, rights and understanding close any position at your own discretion, risk and responsibility. We make best efforts to ensure the accuracy and correctness of the information here, we do not accept any liability or responsibility for any errors or omissions. Trading carries risks. Exchanges carry risks. Coins carry risk. DYOR (Do Your Own Research).

Related Articles