Terms of Service

Last updated: 22 July 2026 · Version 1.2

These Terms of Service (the “Terms”) are a binding agreement between you (“you”, “your”, or the “Client”) and M.K.B.I. Services & Assets Ltd, company no. 515891240, 6 HaTzionut St, Ashdod, Israel (“Uriel”, “we”, “us”, or “our”). They govern your access to and use of the Uriel website, platform, software, tools, dashboards, and related services (together, the “Service”).

By creating an account, joining the waitlist, accepting an onboarding agreement, or otherwise accessing or using any part of the Service, you acknowledge that you have read, understood, and agree to be bound by these Terms and by any additional agreement provided to you during onboarding. If you do not agree, do not use the Service.

1. Definitions

“Account” — your registered access to the Service.
“Onboarding Agreement” — the specific agreement(s) and disclosures provided to you before you begin using the Service, which prevail over these Terms in the event of conflict.
“Qualified Client” — a client who meets the criteria under applicable law (including, in Israel, the Regulation of Investment Advice, Investment Marketing and Investment Portfolio Management Law, 1995, and equivalent “qualified / professional / accredited investor” criteria in your country of residence).
“Third-Party Exchange” — any cryptocurrency exchange, broker, or platform where you hold your own account and assets.
“Content” — all analysis, data, signals, dashboards, software, and materials made available through the Service.

2. Eligibility and Qualified Client status

2.1. The Service is offered only to Qualified Clients and to professional or accredited investors as defined by the applicable regulations of their country of residence. The Service is not offered to, or intended for, the general public or retail investors.

2.2. By using the Service you represent and warrant that: (a) you meet the Qualified Client / professional-investor criteria applicable to you; (b) you are of legal age and have full capacity to enter into these Terms; (c) you are acting on your own account; and (d) your use of the Service does not violate any law, regulation, or contractual obligation applicable to you.

2.3. We may require documentary evidence of your status, identity, and source of funds, and we may decline, suspend, or terminate access at our discretion, including where we cannot verify your eligibility.

2.4. Restricted jurisdictions. The Service is not available to persons resident in, or accessing it from, any jurisdiction where the Service would be unlawful, or that appears on applicable sanctions lists. You are responsible for ensuring your use is lawful in your jurisdiction.

3. KYC, AML and sanctions

3.1. As a condition of access, you agree to complete our know-your-customer (“KYC”) and anti-money-laundering (“AML”) procedures and to provide accurate, current, and complete information, including on identity, beneficial ownership, and source of funds.

3.2. You represent that your funds are lawfully obtained, that you are not subject to any applicable sanctions, and that you will not use the Service to facilitate money laundering, terrorist financing, fraud, or any other unlawful activity.

3.3. We may report, freeze, restrict, or decline activity as required by applicable law or by a counterparty, and we may be unable to disclose the reason for doing so.

4. Nature of the Service

4.1. Uriel provides AI-quant trading infrastructure and analysis, and operates the discretionary copy-trading service described in these Terms.

4.2. Except where and to the extent expressly stated in writing and supported by the relevant licence, we are not a bank, a custodian, or a money-services business.

4.3. Non-custodial. We do not take custody of your funds or assets. Your assets remain in your own Third-Party Exchange account, in your name, and you retain ownership of your capital at all times.

4.4. Control and authorisation. By connecting your Third-Party Exchange account and selecting a strategy, you grant Uriel a limited, trade-only authorisation to place, size, and manage trades on your account at Uriel’s discretion, in accordance with the selected strategy. Trading decisions are made by Uriel’s strategists and/or its automated (AI) systems; you do not direct individual trades and do not set individual trade parameters. The authorisation carries no withdrawal permission. You may revoke the authorisation and withdraw your assets at any time.

4.5. No advice. Nothing on the website or in the Service constitutes investment, legal, tax, or accounting advice, a personal recommendation, or an assurance of suitability for your circumstances. Nothing is an offer or solicitation in any jurisdiction where that would be unlawful or would require a licence, registration, or prospectus we do not hold.

4.6. No fiduciary relationship. These Terms do not create any advisory, fiduciary, partnership, joint-venture, or agency relationship between you and Uriel, except as expressly and separately agreed in writing.

5. No guarantees and risk

5.1. Past performance is not indicative of future results. Performance figures shown are historical, may be simulated or hypothetical, and may be unaudited. Simulated results have inherent limitations and do not represent actual trading.

5.2. Substantial risk of loss. Cryptocurrency and cryptocurrency derivatives are highly volatile and carry a substantial risk of loss, including the total loss of your capital, and — where leverage is used — losses that may equal or exceed your deposited funds. You should not commit funds you cannot afford to lose entirely.

5.3. We do not guarantee any specific level of return, any profit, the accuracy or timeliness of any signal or data, or the availability, uptime, or uninterrupted operation of the Service.

5.4. Assumption of risk. You acknowledge that you understand these risks and that you use the Service, and make any trading decision, entirely at your own risk and on your own independent judgement. A separate Risk Disclosure forms part of these Terms and should be read in full.

6. Your account and responsibilities

6.1. You are responsible for the security and confidentiality of your Account, credentials, and any API keys, and for all activity conducted through them. Notify us immediately of any suspected unauthorised access.

6.2. You are responsible for the accuracy of the information you provide, for maintaining the security and settings of your own Third-Party Exchange account, and for your own tax filing and regulatory compliance in your jurisdiction.

6.3. You agree not to: misuse the Service; attempt to gain unauthorised access to any system; reverse-engineer, copy, or resell any part of the Service; interfere with its operation or security; or use it for any unlawful purpose or in breach of a Third-Party Exchange’s terms.

7. Third-party services and exchanges

7.1. The Service depends on Third-Party Exchanges, data providers, and infrastructure we do not control. We are not responsible for their acts, omissions, outages, security, fees, execution, slippage, liquidity, or solvency.

7.2. Your relationship with any Third-Party Exchange is governed by its own terms, and you are responsible for complying with them.

8. Fees

8.1. Fees — including any subscription, management, or performance fee — are described in your Onboarding Agreement and the documentation provided to you at that time. Where fees are charged, they are disclosed before they apply.

8.2. Unless stated otherwise, fees are exclusive of any taxes, which are your responsibility.

8.3. Where fees are payable, you will receive an invoice, and fees are settled in the manner we specify — currently in USDT on the TRON (TRC-20) network, to the dedicated deposit address provided to you. Send only USDT on the TRON (TRC-20) network; assets sent on any other network or in any other token may be permanently lost.

8.4. If fees remain unpaid after they fall due, we may suspend access to the Service until payment is received. Fees already accrued remain payable.

9. Intellectual property

9.1. The Service, and all software, models, methodologies, Content, trademarks, and design, are owned by Uriel or its licensors and are protected by law. We grant you a limited, non-exclusive, non-transferable, revocable licence to use the Service for your own permitted use under these Terms.

9.2. All rights not expressly granted are reserved. You obtain no ownership of any part of the Service.

10. Confidentiality

Each party shall keep confidential the non-public information of the other disclosed in connection with the Service, and use it only for the purposes of these Terms, save where disclosure is required by law or a regulator.

11. Data protection

Our handling of personal data is described in our Privacy Policy, which forms part of these Terms. By using the Service you acknowledge that Privacy Policy.

12. Disclaimers

The Service and all Content are provided on an “as is” and “as available” basis, without warranties of any kind, whether express or implied, including any implied warranties of merchantability, fitness for a particular purpose, accuracy, or non-infringement, to the maximum extent permitted by law.

13. Limitation of liability

13.1. To the maximum extent permitted by law, Uriel and its affiliates, officers, directors, employees, and agents shall not be liable for any indirect, incidental, special, consequential, exemplary, or punitive damages, or for any trading losses, loss of profits, loss of opportunity, or loss of data, arising out of or relating to your use of, or inability to use, the Service.

13.2. To the maximum extent permitted by law, our aggregate liability arising out of or relating to the Service shall not exceed the total fees you paid to us in the three (3) months preceding the event giving rise to the claim.

13.3. Nothing in these Terms excludes or limits any liability that cannot lawfully be excluded or limited, including liability for fraud, wilful misconduct, or death or personal injury caused by negligence.

14. Indemnification

You agree to indemnify and hold harmless Uriel and its affiliates and personnel from any claim, loss, liability, or expense (including reasonable legal fees) arising from your breach of these Terms, your misuse of the Service, your trading activity, or your violation of any law or third-party right.

15. Term, suspension and termination

15.1. You may stop using the Service and close your Account at any time. You may revoke API access and withdraw your assets from your Third-Party Exchange at any time.

15.2. We may suspend or terminate access, with or without notice, if you breach these Terms, if we are required to do so by law or by a counterparty, if we can no longer verify your eligibility, or to protect the integrity or security of the platform or other clients.

15.3. Survival. Provisions that by their nature should survive termination — including the sections on risk, intellectual property, confidentiality, limitation of liability, indemnification, force majeure and governing law — will continue to apply.

16. Force majeure

We are not liable for any failure or delay caused by events beyond our reasonable control, including exchange outages, network or blockchain failures, cyber-attacks, market disruption, acts of government or regulators, or force majeure.

17. Changes to these Terms

We may update these Terms from time to time. Material changes will be communicated through the platform or by email. Your continued use of the Service after an update takes effect constitutes acceptance of the revised Terms. If you do not accept a change, you must stop using the Service.

18. General

18.1. Governing law. These Terms are governed by the laws of the State of Israel, without regard to its conflict-of-laws rules.

18.2. Jurisdiction. The competent courts of Tel Aviv-Yafo, Israel have exclusive jurisdiction over any dispute arising out of or relating to these Terms or the Service, subject to any mandatory consumer or investor protections of your country of residence that cannot be waived.

18.3. Assignment. You may not assign these Terms without our written consent. We may assign them to an affiliate or successor.

18.4. Severability. If any provision is held unenforceable, the remaining provisions remain in full force.

18.5. No waiver. Our failure to enforce any provision is not a waiver of it.

18.6. Entire agreement. These Terms, together with your Onboarding Agreement, Risk Disclosure, and Privacy Policy, constitute the entire agreement between you and Uriel regarding the Service and supersede any prior understanding. In case of conflict, the Onboarding Agreement prevails.

19. Contact

For legal questions, contact legal@uriel-group.com.