Terms and Conditions

Terms and Conditions ("Terms")

Last updated: 02/21/18

Please read these Terms and Conditions ("Terms", "Terms and Conditions") carefully before using the https://www.digitalgolgi.com website and it’s mobile application (the "Service").

Your access to and use of the Service is conditioned on your acceptance of and compliance with these Terms. These Terms apply to all visitors, users and others who access or use the Service.

By accessing or using the Service you agree to be bound by these Terms. If you disagree with any part of the terms then you may not access the Service.


Digital Golgi is not liable for any transactions, trades, or lost of funds while using the platform. By accessing our services, you agree that any transaction, trade, or interaction with your funds that may create a gain or loss of your assets is held solely in your own responsibility.


If you wish to purchase any product or service made available through the Service ("Purchase"), you may be asked to supply certain information relevant to your Purchase including, without limitation, your name and email address.


Some parts of the Service are billed on a subscription basis ("Subscription(s)"). You will be billed in advance on a recurring monthly basis.

Links To Other Websites

Our Service may contain links to third-party web sites or services that are not owned or controlled by Digital Golgi.

Digital Golgi has no control over, and assumes no responsibility for, the content, privacy policies, or practices of any third party websites or services. You further acknowledge and agree that Digital Golgi shall not be responsible or liable, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with use of or reliance on any such content, goods or services available on or through any such websites or services.


We reserve the right, at our sole discretion, to modify or replace these Terms at any time. If a revision is material we will try to provide a notice prior to any new terms taking effect. What constitutes a material change will be determined at our sole discretion.

Contact Us

If you have any questions about these Terms, please contact us.


Prohibited Use

Unlawful Activity: Activity which would violate, or assist in violation of, any law, statute, ordinance, or regulation, sanctions programs administered in the countries where Digital Golgi conducts business, including but not limited to the U.S. Department of Treasury's Office of Foreign Assets Control ("OFAC"), or which would involve proceeds of any unlawful activity; publish, distribute or disseminate any unlawful material or information

Abusive Activity: Actions which impose an unreasonable or disproportionately large load on our infrastructure, or detrimentally interfere with, intercept, or expropriate any system, data, or information; transmit or upload any material to the Digital Golgi Site that contains viruses, trojan horses, worms, or any other harmful or deleterious programs; attempt to gain unauthorized access to the Digital Golgi Site, other Digital Golgi Accounts, computer systems or networks connected to the Digital Golgi Site, through password mining or any other means; use Digital Golgi Account information of another party to access or use the Digital Golgi Site, except in the case of specific Merchants and/or applications which are specifically authorized by a user to access such user's Digital Golgi Account and information; or transfer your account access or rights to your account to a third party, unless by operation of law or with the express permission of Digital Golgi

Abuse Other Users: Interfere with another individual's or entity's access to or use of any Digital Golgi Services; defame, abuse, extort, harass, stalk, threaten or otherwise violate or infringe the legal rights (such as, but not limited to, rights of privacy, publicity and intellectual property) of others; incite, threaten, facilitate, promote, or encourage hate, racial intolerance, or violent acts against others; harvest or otherwise collect information from the Digital Golgi Site about others, including without limitation email addresses, without proper consent

Fraud: Activity which operates to defraud Digital Golgi, Digital Golgi users, or any other person; provide any false, inaccurate, or misleading information to Digital Golgi

Gambling: Lotteries; bidding fee auctions; sports forecasting or odds making; fantasy sports leagues with cash prizes; internet gaming; contests; sweepstakes; games of chance

Intellectual Property Infringement: Engage in transactions involving items that infringe or violate any copyright, trademark, right of publicity or privacy or any other proprietary right under the law, including but not limited to sales, distribution, or access to counterfeit music, movies, software, or other licensed materials without the appropriate authorization from the rights holder; use of Digital Golgi intellectual property, name, or logo, including use of Digital Golgi trade or service marks, without express consent from Digital Golgi or in a manner that otherwise harms Digital Golgi or the Digital Golgi brand; any action that implies an untrue endorsement by or affiliation with Digital Golgi

Prohibited Businesses

In addition to the Prohibited Uses described above, the following categories of businesses, business practices, and sale items are barred from Digital Golgi Services ("Prohibited Businesses"). Most Prohibited Businesses categories are imposed by Card Network rules or the requirements of our banking providers or processors. The specific types of use listed below are representative, but not exhaustive. If you are uncertain as to whether or not your use of Digital Golgi Services involves a Prohibited Business, or have questions about how these requirements apply to you, please contact us at https://digitalgolgi.freshdesk.com/support/solutions.

By opening a Digital Golgi Account, you confirm that you will not use Digital Golgi Services in connection with any of following businesses, activities, practices, or items:

Investment and Credit Services: Securities brokers; mortgage consulting or debt reduction services; credit counseling or repair; real estate opportunities; investment schemes

Intellectual Property or Proprietary Rights Infringement: Sales, distribution, or access to counterfeit music, movies, software, or other licensed materials without the appropriate authorization from the rights holder

Counterfeit or Unauthorized Goods: Unauthorized sale or resale of brand name or designer products or services; sale of goods or services that are illegally imported or exported or which are stolen

Regulated Products and Services: Marijuana dispensaries and related businesses; sale of tobacco, e-cigarettes, and e-liquid; online prescription or pharmaceutical services; age restricted goods or services; weapons and munitions; gunpowder and other explosives; fireworks and related goods; toxic, flammable, and radioactive materials; products and services with varying legal status on a state-by-state basis

Drugs and Drug Paraphernalia: Sale of narcotics, controlled substances, and any equipment designed for making or using drugs, such as bongs, vaporizers, and hookahs

Pseudo-Pharmaceuticals: Pharmaceuticals and other products that make health claims that have not been approved or verified by the applicable local and/or national regulatory body

Substances designed to mimic illegal drugs: Sale of a legal substance that provides the same effect as an illegal drug (e.g., salvia, kratom)

Adult Content and Services: Pornography and other obscene materials (including literature, imagery and other media); sites offering any sexually-related services such as prostitution, escorts, pay-per view, adult live chat features

Multi-level Marketing: Pyramid schemes, network marketing, and referral marketing programs

Unfair, predatory or deceptive practices: Investment opportunities or other services that promise high rewards; Sale or resale of a service without added benefit to the buyer; resale of government offerings without authorization or added value; sites that we determine in our sole discretion to be unfair, deceptive, or predatory towards consumers

High risk businesses: any businesses that we believe poses elevated financial risk, legal liability, or violates card network or bank policies

Conditional Use

Express written consent and approval from Digital Golgi must be obtained prior to using Digital Golgi Services for the following categories of business and/or use ("Conditional Uses"). Consent may be requested by contacting us at https://digitalgolgi.freshdesk.com/support/solutions. Digital Golgi may also require you to agree to additional conditions, make supplemental representations and warranties, complete enhanced on-boarding procedures, and operate subject to restrictions if you use Digital Golgi Services in connection with any of following businesses, activities, or practices:

Money Services: Money transmitters, Digital Currency transmitters; currency or Digital Currency exchanges or dealers; gift cards; prepaid cards; sale of in-game currency unless the merchant is the operator of the virtual world; act as a payment intermediary or aggregator or otherwise resell any of the Digital Golgi Services

Charities: Acceptance of donations for nonprofit enterprise

Religious/Spiritual Organizations: Operation of a for-profit religious or spiritual organization

General Use, Prohibited Use, and Termination.

Limited License.

We grant you a limited, nonexclusive, nontransferable license, subject to the terms of this Agreement, to access and use the Digital Golgi Site, and related content, materials, information (collectively, the "Content") solely for approved purposes as permitted by Digital Golgi from time to time. Any other use of the Digital Golgi Site or Content is expressly prohibited and all other right, title, and interest in the Digital Golgi Site or Content is exclusively the property of Digital Golgi and its licensors. You agree you will not copy, transmit, distribute, sell, license, reverse engineer, modify, publish, or participate in the transfer or sale of, create derivative works from, or in any other way exploit any of the Content, in whole or in part. "Digitalgolgi.com", and all logos related to the Digital Golgi Services or displayed on the Digital Golgi Site are either trademarks or registered marks of Digital Golgi or its licensors. You may not copy, imitate or use them without Digital Golgi's prior written consent.

Website Accuracy.

Although we intend to provide accurate and timely information on the Digital Golgi Site, the Digital Golgi Site (including, without limitation, the Content) may not always be entirely accurate, complete or current and may also include technical inaccuracies or typographical errors. In an effort to continue to provide you with as complete and accurate information as possible, information may be changed or updated from time to time without notice, including without limitation information regarding our policies, products and services. Accordingly, you should verify all information before relying on it, and all decisions based on information contained on the Digital Golgi Site are your sole responsibility and we shall have no liability for such decisions. Links to third-party materials (including without limitation websites) may be provided as a convenience but are not controlled by us. You acknowledge and agree that we are not responsible for any aspect of the information, content, or services contained in any third-party materials or on any third party sites accessible or linked to the Digital Golgi Site,

Third-Party Applications.

If, to the extent permitted by Digital Golgi from time to time, you grant express permission to a third party to access or connect to your Digital Golgi Account, either through the third party's product or service or through the Digital Golgi Site, you acknowledge that granting permission to a third party to take specific actions on your behalf does not relieve you of any of your responsibilities under this Agreement. You are fully responsible for all acts or omissions of any third party with access to your Digital Golgi Account. Further, you acknowledge and agree that you will not hold Digital Golgi responsible for, and will indemnify Digital Golgi from, any liability arising out of or related to any act or omission of any third party with access to your Digital Golgi Account. You may change or remove permissions granted by you to third parties with respect to your Digital Golgi Account at any time through the Account Settings (Integrations) page on the Digital Golgi Site.

Prohibited Use.

In connection with your use of the Digital Golgi Services, and your interactions with other users, and third parties you agree and represent you will not engage in any Prohibited Business or Prohibited Use defined herein. We reserve the right at all times to monitor, review, retain and/or disclose any information as necessary to satisfy any applicable law, regulation, sanctions programs, legal process or governmental request. We reserve the right to cancel and/or suspend your Digital Golgi Account immediately and without notice if we determine, in our sole discretion, that your Account is associated with a Prohibited Use and/or a Prohibited Business.

Transactions Limits.

The use of all Digital Golgi Services is subject to a limit on the amount of volume, stated in U.S. Dollar terms, you may transact or transfer in a given period (e.g., daily). Digital Golgi reserves the right to charge you costs and fees associated with Enhanced Due Diligence, provided that we notify you in advance of any such charges accruing. In our sole discretion, we may refuse to raise your limits or we may lower your limits at a subsequent time even if you have completed Enhanced Due Diligence.

Suspension, Termination, and Cancellation.

Digital Golgi may: (a) suspend, restrict, or terminate your access to any or all of the Digital Golgi Services, and/or (b) deactivate or cancel your Digital Golgi Account if:
We are so required by a facially valid subpoena, court order, or binding order of a government authority; or
We reasonably suspect you of using your Digital Golgi Account in connection with a Prohibited Use or Business; or
Use of your Digital Golgi Account is subject to any pending litigation, investigation, or government proceeding and/or we perceive a heightened risk of legal or regulatory non-compliance associated with your Account activity; or
Our service partners are unable to support your use; or
You take any action that Digital Golgi deems as circumventing Digital Golgi's controls, including, but not limited to, opening multiple
Digital Golgi Accounts or abusing promotions which Digital Golgi may offer from time to time.
You breach our Behavior Policy
If Digital Golgi suspends or closes your account, or terminates your use of Digital Golgi Services for any reason, we will provide you with notice of our actions unless a court order or other legal process prohibits Digital Golgi from providing you with such notice. You acknowledge that Digital Golgi's decision to take certain actions, including limiting access to, suspending, or closing your account, may be based on confidential criteria that are essential to Digital Golgi's risk management and security protocols. You agree that Digital Golgi is under no obligation to disclose the details of its risk management and security procedures to you.

Relationship of the Parties.

Digital Golgi is an independent contractor for all purposes. Nothing in this Agreement shall be deemed or is intended to be deemed, nor shall it cause, you and Digital Golgi to be treated as partners, joint ventures, or otherwise as joint associates for profit, or either you or Digital Golgi to be treated as the agent of the other.

Privacy of Others; Marketing.

If you receive information about another user through the Digital Golgi Services, you must keep the information confidential and only use it in connection with the Digital Golgi Services. You may not disclose or distribute a user's information to a third party or use the information except as reasonably necessary to effectuate a transaction and other functions reasonably incidental thereto such as support, reconciliation and accounting unless you receive the user's express consent to do so. You may not send unsolicited email to a user through the Digital Golgi Services.

Password Security; Contact Information.

You are responsible for maintaining adequate security and control of any and all IDs, passwords, hints, personal identification numbers (PINs), API keys or any other codes that you use to access the Digital Golgi Services. Any loss or compromise of the foregoing information and/or your personal information may result in unauthorized access to your Digital Golgi Account by third-parties and the loss or theft of any Digital Currency and/or funds held in your Digital Golgi Account and any associated accounts, including your linked bank account(s) and credit card(s). You are responsible for keeping your email address and telephone number up to date in your Account Profile in order to receive any notices or alerts that we may send you. We assume no responsibility for any loss that you may sustain due to compromise of account login credentials due to no fault of Digital Golgi and/or failure to follow or act on any notices or alerts that we may send to you. In the event you believe your Digital Golgi Account information has been compromised, contact Digital Golgi Support immediately at digitalgolgi@gmail.com.


It is your sole responsibility to determine whether, and to what extent, any taxes apply to any transactions you conduct through the Digital Golgi Services, and to withhold, collect, report and remit the correct amounts of taxes to the appropriate tax authorities. Your transaction history is available through your Digital Golgi Account.