Terms and Conditions – DCA Service
The DCA service is provided by Gulf Binance Co., Ltd. (the “Company”). By clicking “Confirm” to use the Service, you agree to be bound by the following terms and conditions:
1. Service Description
1.1 The Service allows you to create an automated plan to place digital asset buy orders in advance based on a fixed amount and frequency specified by you, such as daily, weekly, or monthly (the “Plan”). Upon confirmation of the Plan, you agree to authorize Binance TH to execute purchase orders on your behalf automatically in accordance with the Plan (the “Service”).
1.2 The Service supports only advance buy orders. If you wish to sell digital assets, you may do so manually through the platform.
1.3 The Service is provided under the Company’s digital asset brokerage business via the Easy Buy/Sell feature, which connects orders to external liquidity providers (namely, Nest Trading Limited). Your orders will be executed at the price and quantity available on the Easy Buy/Sell feature at the time of execution.
1.4 If, at any scheduled execution, you have insufficient funds, the system will not execute the transaction for that cycle, and you will have no obligation or liability to the Company for such unexecuted transactions.
2. Plan Creation and Management
2.1 You must specify the following details before confirming the creation of a Plan:
Select the digital asset to purchase from those available under the Service (subject to limits per Plan)
Select the asset to be used for payment (e.g., THB, USDT)
Specify the transaction amount per execution, subject to applicable limits
Specify the frequency and schedule of execution:
Daily (specify execution time)
Weekly (specify day and time)
Monthly (specify date and time)
Notes:
For execution time, the hour follows your selection, while the minute is based on the time you confirm the Plan. You may review the exact execution time before confirming.
(2) For monthly schedules, if the selected date does not exist in a given month (e.g., 29th, 30th, or 31st), no transaction will be executed in that month.
You may name your Plan and create up to 10 Plans per account
You may set limits for each Plan, including:
Maximum number of transactions, or
Maximum total investment amount
Once such limits are reached, the Plan will automatically terminate. In any case, the maximum duration of each Plan shall not exceed 365 days from the date of confirmation.
To manage risks from future price volatility, you may set an upper and/or lower price limit. For each scheduled execution, if the price falls outside the specified range, the order for that cycle will not be executed.
2.2 You may monitor your Plan and its performance at any time via the Dashboard, which includes at least the following information:
Plan status
Selected asset
Profit and loss
Transaction amount per execution
Execution frequency
Next scheduled execution date and time
2.3 You will receive notifications of both successful and unsuccessful transactions via your registered email and/or within the application.
2.4 You may modify your Plan details at any time. Changes will take effect for subsequent executions and will not affect completed transactions.
2.5 You may cancel your Plan at any time. Cancellation will take effect immediately upon confirmation and will not affect completed transactions.
3. Risk Disclosure
3.1 The Service is provided for convenience in placing advance orders. Your investment involves risk, and returns are not guaranteed. Please study and understand the Service before use.
3.2 Investment in digital assets should not exceed 5% of your total investment portfolio.
3.3 Digital assets are highly volatile. Please carefully consider and understand the risks before investing.
3.4 At each scheduled execution, the system will automatically process transactions in accordance with your Plan, except in the following cases:
Insufficient funds in your account
Price falls outside your specified range (if applicable)
No available liquidity provider, or insufficient liquidity for the transaction
System unavailability or other operational issues
In such cases, no transaction will be executed for that cycle, and neither you nor the Company shall have any obligation or liability in respect of such unexecuted transactions. The system will proceed with the next scheduled execution according to the Plan.
3.5 The Service is intended for users who prefer consistent, long-term investment rather than short-term market timing.
3.6 The Company reserves the right to discontinue support for any digital asset under the Service in the event of significant impact to such asset or for any other reason deemed appropriate. The Company will provide at least 14 days’ prior notice via your registered email. Such discontinuation will only affect the ability to create new purchase orders under the Service, and you may continue to sell or withdraw such assets as usual.
4. Fees
Currently, no additional fees are charged for using this Service. The Company will notify you in advance if any fees are introduced.
5. Miscellaneous
5.1 This Service is subject to the Binance TH by Gulf Binance Platform Terms and Conditions. The Company may refuse or restrict your transactions as necessary to comply with such terms.
5.2 The Company will provide at least 14 days’ prior notice of any changes to the DCA Service via email and/or the application.
5.3 You are responsible for maintaining the security of your account, including login credentials, authentication information, and the security of your registered email, mobile number, and devices. The Company shall not be liable for any loss arising from unauthorized access due to your failure to maintain adequate security.
5.4 The Company may amend these Terms from time to time and will notify you via the website or application. Continued use of the Service constitutes your acceptance of such changes.