Condiciones de Uso INEX
Última revisión: 08 de mayo del 2023
Condiciones de Uso de INEX
These INEX Terms of Use are between you (hereinafter “you” or “your”) and the operators of INEX (as defined below). By accessing, downloading, using or clicking “I Agree” to accept any INEX (as defined below) Service provided by INEX (as defined below) , you agree that you have I have read, understood and accepted all the Conditions and conditions stipulated in these Conditions of Use (hereinafter, “these Conditions”) as well as our Privacy Policy at www.inexlatam.com. In addition, when using some features of the Services, you may be subject to specific additional Terms and Conditions applicable to those features.
It is necessary to read the Conditions carefully as they govern your use of the INEX Services. THESE TERMS CONTAIN IMPORTANT PROVISIONS, INCLUDING AN ARBITRATION PROVISION THAT REQUIRES ALL CLAIMS TO BE RESOLVED BY LEGALLY BINDING ARBITRATION. The Terms of Arbitration Provision are set forth in Article 10, “Dispute Resolution: Forum, Arbitration, Class Action Waiver” below. As with any asset, the values of Digital Currencies (as defined below) can fluctuate significantly and there is a substantial risk of financial loss when buying, selling, holding or investing in Digital Currencies and Their derivatives. BY USING THE INEX SERVICES, YOU ACKNOWLEDGE AND AGREE THAT: (1) YOU ARE AWARE OF THE RISKS ASSOCIATED WITH TRANSACTIONS IN DIGITAL CURRENCY AND ITS DERIVATIVES; (2) ASSUME ALL RISKS RELATED TO THE USE OF THE INEX SERVICES AND THE TRANSACTIONS OF DIGITAL CURRENCY AND THEIR DERIVATIVES; AND (3) INEX SHALL NOT BE LIABLE FOR SUCH RISKS OR ADVERSE RESULTS.
By accessing, using, or attempting to use the INEX Services in any way, you acknowledge that you accept and agree to be bound by these Terms. If you do not agree, do not access INEX or use the services of INEX.
If you would like additional information about the risks associated with investing in or trading Digital Assets, you can access our General Risk Warning available online at www.inexlatam.com
I. DEFINITIONS
1. INEX refers to an ecosystem comprising INEX websites (whose domain names include by way of example www.inexlatam.com), mobile applications , clients, applets and other applications developed to offer INEX services, and includes independently operated platforms, websites and clients within the ecosystem (for example, INEX investment found, INEX Money Management, INEX Staking, INEX refers, INEX Exchange). In the event of any inconsistency between the relevant terms of use of the above platforms and the content of these Terms, the respective applicable terms of those platforms shall prevail.
2. INEX Accounts refer to the fundamental virtual accounts, including main accounts and sub-accounts, opened by INEX for Users to register with INEX their use of INEX Services, transactions, change of assets and basic information. INEX Accounts serve as the basis for Users to enjoy and exercise their rights at INEX.
3. INEX Fiat Accounts refer to the balance record of your fiat currencies (if any) that are activated through an electronic wallet service (or similar account) provided by a Fiat Partner.
4. INEX Operators refer to all parties running INEX, for example legal persons (including INEX, INEX, EBANK LLC), unincorporated organizations and teams who provide INEX Services and are responsible for such services. For convenience, unless otherwise indicated, references to “INEX” and “us” in these Conditions refer specifically to INEX Operators. UNDER THESE TERMS, OPERATORS OF INEX MAY CHANGE AS INEX’S BUSINESS ADJUSTS, IN WHICH CASE, THE CHANGED OPERATORS SHALL FULFILL THEIR OBLIGATIONS UNDER THESE TERMS TO YOU AND PROVIDE SERVICES TO YOU, AND SUCH CHANGE WILL NOT AFFECT YOUR RIGHTS AND INTERESTS UNDER THESE TERMS. IN ADDITION, THE SCOPE OF INEX OPERATORS MAY EXPAND DUE TO THE PROVISION OF NEW INEX SERVICES, IN WHICH CASE, IF YOU CONTINUE TO USE THE INEX SERVICES, YOU WILL BE DEEMED TO AGREE TO JOINTLY PERFORM THESE CONDITIONS WITH THE RECENTLY ADDED INEX OPERATORS. IN THE EVENT OF A DISPUTE, YOU WILL DETERMINE THE ENTITIES BY WHICH THESE CONDITIONS ARE MADE WITH YOU AND THE COUNTERPARTIES IN THE DISPUTE, DEPENDING ON THE SPECIFIC SERVICES YOU USE AND THE PARTICULAR ACTIONS THAT AFFECT YOUR RIGHTS OR INTERESTS.
5. INEX services refer to various services provided to you by INEX based on internet and/or blockchain technologies and offered through INEX websites, mobile applications, clients and other formats (including new formats that future technological development allows). INEX services include, but are not limited to, components of the INEX ecosystem, such as digital asset trading platforms, the financial sector, INEX investment found, INEX Money Management, INEX Staking, INEX refers, INEX Exchange and the new services that INEX provides.
6. The rules of the INEX platform refer to all the rules, interpretations, announcements, statements, letters of consent and other content that have been and will be subsequently published by INEX, as well as all the regulations, implementing rules , product process descriptions, and announcements posted in the Help Center or within product or service processes.
7. USDT means US dollars of the INEX Exchange, a stable coin denominated and backed in US dollars, managed by Paxos Trust Company, LLC.
Collateral Accounts means special accounts opened by users at INEX to deposit and withdraw collateral (such as margins) in accordance with these Conditions (including the INEX Services Agreement and the INEX Platform Rules), as necessary for contract transactions, leveraged trades and/or forex lending services.
9. Designated Stable Cryptocurrencies refer to each of the following: USD Coin (USDC), Pax Dollar (USDP), TrueUSD (TUSD) as well as any other Digital Assets that INEX may designate. Notwithstanding the foregoing, INEX may remove any Digital Asset within the scope of this definition at any time without prior notice.
Designated Stable Cryptocurrency Conversion means, with respect to each Designated Stable Cryptocurrency, the automatic conversion of such Designated Stable Cryptocurrency into USDT upon deposit or transfer to your INEX Account Bank or the conversion of USDT into such Designated Stable Cryptocurrency in connection with a withdrawal request.
11. Digital Currencies refer to encrypted or digital tokens or cryptocurrencies with a certain value that are based on blockchain and cryptographic technologies and are issued and managed in a decentralized manner.
12. Digital Assets refer to Digital Currencies, their derivatives or other types of digitized assets with a determined value.
13. A Fiat Partner means any third-party service provider, with whom INEX may partner in connection with any Fiat Service.
14. Fiat Services refer to:
(a) crediting your INEX Fiat Account with one or more fiat currencies, either through a bank transfer, or with your debit or credit card;
(b) the purchase of Digital Assets at spot prices with one or more fiat currencies using the balance of your INEX Fiat Account, or your debit or credit card;
© the sale of Digital Assets at spot prices for fiat currencies and the payment of the corresponding proceeds of the sale to your INEX Fiat Account or to your debit or credit card;
(d) the withdrawal of one or more fiat currencies from your INEX Fiat Account, to your bank account or to your debit or credit card.
15. KYC refers to the » know your customer » process that INEX has put in place before entering into a commercial relationship or carrying out transactions with its Users. As part of this process, INEX may do whatever it deems necessary to identify Users, verify their identity, examine and investigate User transactions, or comply with any applicable law or regulation.
16. Lending /Lending means the lending by INEX of Digital Currencies to Users at interest charged in certain ways (in the form of Digital Currencies), including but not limited to the services of leveraged trading and currency lending currently offered, and other forms of lending services to be launched by INEX.
Spot Trading means buying or selling eligible Digital Assets and/or any fiat currency listed on the exchange for immediate settlement.
18. Users refer to all persons, institutions or organizations that access, download or use the Services of INEX or INEX and who meet the criteria and conditions stipulated by INEX. If there are other agreements for entities such as developers, distributors, makers of marketplaces and exchanges of Digital Currencies, those agreements will be followed.
II. GENERAL DISPOSITION
About these Conditions
Contractual relationship _
These Conditions constitute a legal agreement and create a binding contract between you and the Operators of INEX.
complementary conditions
Due to the rapid development of Digital Currencies and INEX, these Terms between you and the INEX Operators do not enumerate or encompass all of the rights and obligations of each party, and do not guarantee complete alignment with the needs arising from future development. THEREFORE, THE PRIVACY POLICY, THE RULES OF THE INEX PLATFORM AND ALL OTHER AGREEMENTS ENTERED INTO SEPARATELY BETWEEN YOU AND INEX ARE CONSIDERED SUPPLEMENTAL TERMS THAT FORM AN INTEGRAL PART OF THESE TERMS AND SHALL HAVE THE SAME LEGAL EFFECT. YOUR USE OF THE INEX SERVICES IS CONSIDERED YOUR ACCEPTANCE OF THE ABOVE SUPPLEMENTAL TERMS.
Changes to these Conditions
INEX reserves the right to change or modify these Conditions at its discretion at any time. INEX will notify you of such changes by updating the Terms on its website and changing the [ Last Revised] date indicated on this page. ALL MODIFICATIONS OR CHANGES TO THESE CONDITIONS WILL BE EFFECTIVE AFTER PUBLICATION ON THE WEBSITE OR PUBLICATION TO USERS. THEREFORE, YOUR CONTINUED USE OF THE INEX SERVICES IS DEEMED YOUR ACCEPTANCE OF THE MODIFIED AGREEMENT AND RULES. IF YOU DO NOT AGREE TO THE CHANGES TO THESE TERMS, YOU MUST STOP USING THE INEX SERVICES IMMEDIATELY. IT IS RECOMMENDED THAT YOU REVIEW THESE TERMS FREQUENTLY TO ENSURE YOU UNDERSTAND THE TERMS APPLICABLE TO YOUR ACCESS AND USE OF THE INEX SERVICES.
Prohibition of use
BY ACCESSING AND USING THE INEX SERVICES, YOU REPRESENT AND WARRANT THAT YOU HAVE NOT BEEN INCLUDED ON ANY TRADE EMBARGO OR ECONOMIC SANCTIONS LIST (SUCH AS THE UN SECURITY COUNCIL SANCTIONS LIST) , THE SPECIALLY DESIGNATED NATIONALS MAINTAINED BY THE US DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSET CONTROL, OR THE US DEPARTMENT OF COMMERCE DENIED LIST OF PERSONS OR ENTITIES. INEX RESERVES THE RIGHT TO CHOOSE MARKETS AND JURISDICTIONS TO CONDUCT BUSINESS, AND MAY RESTRICT OR REJECT, AT ITS DISCRETION, THE PROVISION OF INEX SERVICES IN CERTAIN COUNTRIES OR REGIONS.
About INEX
As an important part of the INEX ecosystem, INEX primarily serves as a global online platform for trading digital assets, providing users with a trading platform, financing services, technical services, and other services related to digital assets. As further detailed in Article 3, Users must register and open an account with INEX, and deposit the Digital Assets into their account before trading. Users may, subject to the restrictions set out in these Conditions, request the withdrawal of Digital Assets.
Although INEX is committed to maintaining the accuracy of the information provided through the INEX Services, INEX cannot and does not guarantee its accuracy, applicability, reliability, completeness, performance or suitability, nor does INEX will be responsible for any loss or damage that may be caused directly or indirectly by the use of these contents. Information about the INEX Services may change without prior notice, and the main purpose of providing such information is to help Users make independent decisions. INEX does not provide investment advice or consultancy of any kind, and is not responsible for the use or interpretation of information in INEX or any other means of communication. All Users of the INEX Services must understand the risks involved in trading Digital Assets and are advised to exercise prudence and trade responsibly within their own abilities.
Registration and requirements of INEX accounts
Record
All Users must apply for an INEX account at (www.inexlatam.com) before using INEX services. When registering an INEX account, you must provide the information identified in this Article 3 or as otherwise requested by INEX, and accept these Conditions, the Privacy Policy and other Rules of the INEX platform. INEX may refuse, at its discretion, to open an INEX Account for you. You agree to provide complete and accurate information when opening an INEX account, and you agree to promptly update any information you provide to INEX to maintain the completeness and accuracy of the information. Each User (natural or legal person) can maintain only one main account at a time. However, Users may open one or more sub-accounts under the main account with the consent of INEX. For certain INEX Services, you may be required to set up a specific account separate from your INEX Account, depending on the provisions of these Terms or the Supplementary Terms. The registration, use, protection and management of business accounts are equally governed by the provisions of this Section and Section VI, unless otherwise stated in these Conditions or in the Conditions Complementary.
Eligibility
By registering to use a INEX Account, you represent and warrant that (i) as an individual , you are at least 18 years of age or of legal age to form a binding contract under applicable laws; (ii) as a natural person , legal entity or other organization , you have full legal capacity and sufficient authorizations to accept these Conditions; (iii) you have not previously been suspended or terminated from using the INEX Platform or the INEX Services; (iv) does not have a valid INEX Account; (v) you are not a resident of, are located in, or otherwise intend to access the INEX Platform or the INEX Services from, or are acting on behalf of, a natural or legal person who is a resident or located in a Restricted Location . For purposes hereof, a “ Restricted Location ” shall include the United States, Malaysia, Ontario, Canada, and other locations designated by the operators of INEX when applicable as a “ Restricted Location ” ; (vi) if you act as an employee or representative of a natural person , and accept these Conditions on their behalf, you declare and guarantee that you have all the necessary rights and authorizations to bind the legal person and to access and use the INEX Platform and the INEX Services on behalf of the natural person ; and (vii) your use of the INEX Platform and the INEX Services will not breach the laws and regulations that are applicable to you, such as regulations on the prevention of money laundering , anti-corruption and against the financing of terrorism. There are legal requirements in various countries that may restrict the products and services that INEX Operators can legally offer. Consequently, some products and services and certain features of the INEX Platform may not be available or may be restricted in certain jurisdictions or regions or to certain users. You will be responsible for informing yourself and respecting the restrictions and/or requirements imposed with respect to the access and use of the INEX Platform and the INEX Services in each country from which you access the INEX Platform. Bank and the Services of INEX or on its behalf. The Operators of INEX reserve the right to change, modify or impose additional restrictions regarding the access and use of the INEX Platform and the Services of INEX at its discretion at any time without prior notice.
User identity verification
Your registration of an account with INEX will be considered your agreement to provide the personal information necessary for identity verification. The information will be used to verify the identity of Users, identify traces of money laundering, terrorist financing, fraud and other financial crimes through INEX, or for other legal purposes established by INEX. We will collect, use and share the information in accordance with our Privacy Policy. In addition to providing the information, you agree to allow us to keep a record of the information for as long as your account is active and for five (5) years after the close of your account. account, in accordance with global industry standards for data storage. You also authorize us to make any necessary investigations directly or through a third party to verify your identity or protect you and/or us from financial crime, such as fraud. The information we require to verify your identity may include, by way of example, your name, email address, contact information, phone number, username, identification government-issued n, date of birth, and other information collected during account registration. By providing the necessary information, you confirm that it is true and accurate. AFTER REGISTRATION, YOU SHOULD ENSURE THAT THE INFORMATION IS TRUE, COMPLETE AND UP-TO-DATE WHEN IT CHANGES. IF THERE ARE REASONS TO BELIEVE THAT THE INFORMATION YOU HAVE PROVIDED IS INCORRECT, FALSE, OBSOLETE OR INCOMPLETE, INEX RESERVES THE RIGHT TO SEND YOU A NOTICE TO REQUEST CORRECTION, DIRECTLY DELETE THE RELEVANT INFORMATION , AND, AS THE CASE IS, TERMINATE ALL OR PART OF THE INEX SERVICES THAT WE PROVIDE TO YOU. IF WE ARE UNABLE TO CONTACT YOU WITH THE CONTACT INFORMATION YOU PROVIDED, YOU WILL BE FULLY RESPONSIBLE FOR ANY LOSSES OR EXPENSES INCURRED TO INEX DURING THE USE OF THE INEX SERVICES. YOU HEREBY ACKNOWLEDGE AND AGREE THAT YOU HAVE THE OBLIGATION TO UPDATE ALL INFORMATION IF ANY CHANGES OCCUR. BY REGISTERING AN ACCOUNT, YOU AUTHORIZE INEX TO CARRY OUT INVESTIGATIONS THAT INEX DEEMES NECESSARY, EITHER DIRECTLY OR THROUGH A THIRD PARTY, TO VERIFY YOUR IDENTITY OR PROTECT YOU, OTHER USERS AND/OR INEX FROM FRAUD OR OTHER FINANCIAL CRIMES , AND TO TAKE ANY NECESSARY ACTIONS BASED ON THE RESULTS OF THE INVESTIGATIONS. YOU ALSO ACKNOWLEDGE AND AGREE THAT YOUR PERSONAL INFORMATION MAY BE DISCLOSED TO CREDIT AGENCIES AND AGENCIES FOR THE PREVENTION OF FRAUD OR THE PREVENTION OF FINANCIAL CRIME, WHICH MAY RESPOND TO OUR INVESTIGATIONS IN THEIR ENTIRETY.
Account usage requirements
The INEX account can only be used by the account registrant. INEX reserves the right to suspend, freeze or cancel the use of INEX Accounts by persons other than those registered in the account. If you suspect or become aware of any unauthorized use of your username and password, you must notify INEX immediately. INEX assumes no responsibility for any loss or damage arising from the use of the INEX Account by you or any third party with or without your authorization.
Account security
INEX is committed to maintaining the security of funds entrusted by the user and has implemented industry standard protection for INEX services. However, the actions of individual Users may pose risks. You agree to treat your access credentials (such as username and password) as confidential information, and not to disclose the information to third parties. You also agree that you are solely responsible for taking the necessary security measures to protect your INEX Account and your personal information. You must be solely responsible for keeping your INEX account and password safe, and be responsible for all transactions under your INEX account. INEX assumes no responsibility for any loss or consequences caused by the authorized or unauthorized use of your account credentials, including by way of example the disclosure of information, disclosure of information, consent or submission of various rules and agreements by clicking on the website, online agreement renewal, etc.
By creating an INEX account, you agree that:
will notify INEX immediately if you become aware of any unauthorized use of your INEX account and password or any other breach of security rules;
will strictly respect all the mechanisms or procedures of INEX regarding security, authentication, trade, collection and withdrawal;
You will take appropriate steps to log out of INEX at the end of each visit.
III. INEX SERVICES
Upon completion of registration and identity verification of your INEX Account, you can use various INEX Services, including Crypto-Crypto Transactions, fiat transactions, trading, transactions with leverage, INEX’s savings services, participations, the acquisition of market-related data, research and other information published by INEX, participation in user activities conducted by INEX, etc., in accordance with the provisions of these Terms (including the INEX Platform Rules and other individual agreements). INEX is entitled to:
Provide, modify or terminate, at your discretion, any INEX Service based on your development plan; and
Allow or prohibit the use by some Users of any INEX Service in accordance with the relevant rules of the INEX Platform.
INEX has the sole authority to determine which Digital Assets are indicated in platform and may add or remove Digital Assets from the platform to your total discretion, when necessary. INEX may also change the size of the order available for each Digital Asset. With respect to such additions, deletions or modifications, INEX may, but is not obliged to, notify Users with advance notice and INEX will have no liability to Users in relation to such additions, deletions or modifications.
Guidelines for use of the service
License
royalty -free, non-exclusive, non-transferable, and non-sublicensable license to access and use the INEX services to through your computer or Internet-enabled devices for your personal/internal purposes. It is prohibited to use the INEX Services for commercial or resale purposes, including transactions on behalf of other persons or entities. All of the above actions are expressly prohibited and constitute a material violation of these Terms. The content design, format, function and access rights in connection with the INEX services shall be stipulated at the discretion of INEX. INEX reserves all rights not expressly granted in these Conditions. Therefore, you are hereby prohibited from using the INEX Services in any manner not expressly authorized by these Terms. These Terms only grant a limited license to access and use the INEX Services. Therefore, you agree that when you use the INEX Services, INEX does not transfer the INEX Services or ownership or intellectual property rights in any INEX intellectual property to you or any other person. Any text, graphics , user interfaces, visual interface, photos, sounds, process flow diagrams, computer code ( including html code ) , programs, software, products, information and documents, as well as the design , structure, selection , coordination , expression , appearance and arrangement of any content included in the services or provided through the INEX Services, are exclusively owned, controlled and/or licensed by the Operators of INEX or their members, parent companies, licensors or affiliates. INEX is the owner of any non-material comments, suggestions, ideas or other information (hereinafter collectively referred to as “Feedback”) about the INEX Services or INEX that you provide via email. unique, INEX Services or other ways. You hereby transfer to INEX all ownership rights in the Feedback and all related intellectual property rights. You have no rights and you waive any claim for recognition or compensation based on any Comment, or any modification based on any Comment.
restriction _ _
By using the INEX Services, you accept and agree to comply with the following provisions:
While using the INEX Services, all activities you carry out must comply with the requirements of applicable laws and regulations, these Terms and various INEX guidelines;
Your use of the INEX Services must not violate public interests, public morals or the legitimate interests of others, including actions that interfere with, disrupt, adversely affect or prohibit others Users the use of INEX Services;
Do not use the Services for market manipulation (such as pump and dump schemes, flush trading, auto-trading, forward running, quote stuffing, redirecting or layering, regardless of whether prohibited by the law);
Without the written consent of INEX, the following uses are prohibited commercial data from INEX:
Trading services that make use of INEX quotes or information from newsletter market.
Food services or data transmission that make use of any data from INEX market.
Any other websites/apps/services that charge or benefit (including from through advertising or referral fees) from market data obtained from INEX.
Without the prior written consent of INEX, you may not modify , replicate, duplicate, copy, download, store, transmit, broadcast, transfer, disassemble, publish, remove or alter any copyright statement or label, or license, sublicense, sell, duplicate, design , rent, lease, label, grant real security rights over the properties or any part of the properties or create your derivative works or otherwise take advantage of any part of the properties.
You may not (i) use any deep links, web spiders , bots, spiders or other automatic devices , programs, scripts, algorithms or all , or any process similar or equivalent manual to access, obtain, copy or monitor any part of the properties, or replicate or omit the navigation structure or presentation of the INEX Services in any way, in order to obtain or attempt to obtain any materials, documents or information in any manner not purposefully provided through the INEX Services ; (ii) attempt to access any part or function of the properties without authorization , or to connect to the Services of INEX or to any server of INEX or to any other system or network of any Service INEX provided through the Services by hacking , password mining , or any other illegal or prohibited means ; (iii) probe, analyze or test the vulnerabilities of the INEX services or any network connected to the properties, or breaching any security or authentication measures of the B&B services INEX or any network connected to the INEX services; (iv) make a reverse search , tracking or information search of any other User or visitor to the INEX Services; (v) take any action that imposes a charge unreasonably or disproportionately large in the infrastructure of systems or networks of INEX or INEX services, or the infrastructure of any system or network connected to the INEX services; (vi) use any routine device, software or program to interfere with the normal operation of the INEX Services or any transaction on the INEX Services, or use of the INEX Services by any other person; (vii) forge headers, impersonate or otherwise manipulate identification , to conceal your identity or the origin of any message or transmission sent by INEX, or (viii) use the INEX Services illegally.
By accessing the INEX Services, you agree that INEX has the right to investigate any violation of these Terms, unilaterally determine whether you have violated these Terms, and take action under the relevant regulations without your consent or prior notice, namely:
1. Block and close order requests;
2. Freeze your account;
3. Report the incident to the authorities;
4. Publish the alleged violations and actions that have been taken;
5. Delete any published information that is considered infringing.
2. Cash Operations
By making use of Spot Transactions, you acknowledge and agree that you have read, understood and agree to the Spot Transactions Terms of Use, which shall apply to all Spot Transactions (according to that term). term is defined in the Terms of Use for Spot Operations).
3. Fiat Services
3.1 By accepting these Terms, you acknowledge and agree that:
You have read , accepted and will comply with these Terms , the Legal Notice, the Privacy Policy and any other Rules of the INEX Platform related to Fiat Services; INEX may partner with any Fiat Partner and, if applicable, will open an account with Fiat Partners by completing registration and identity verification for that account, and accepting any user agreement, terms and conditions . conditions, policies and procedures or similar documents of any Fiat Partner;
Payments denominated in any fiat currency and made in connection with the Fiat Services may not be cancelled, recovered or refunded, and any request for a chargeback in connection with the Fiat Services involving a Fiat Partner, will be subject to the policies and procedures of that Fiat Partner.
3.2 If:
(a) you are a resident of or located in a jurisdiction in the EEA or the UK, then all Fiat Services will be provided to you by Futswap Markets Limited; or (b) you use any Fiat Services, which involves a debit or credit card , then (regardless of your residence or location ) the Fiat Services will be provided to you by Futswap Markets Limited, In each In this case, you will be asked to read, accept and comply with the Futswap Markets Limited Terms of Use and Privacy Policy . Futswap Markets Limited is a company registered in England and Wales, company number 14510288 Blackthorn registered PSD agent licensed by the Financial Conduct Authority FRN 927408 under the Payment Services Regulations 2017 (PSR). Registered office: 19 Leyden Street, London, United Kingdom, E1 7LE.
4. Futures Transactions
Unless otherwise specified by INEX, in order to carry out Futures Transactions, you must enter into a separate INEX Futures Services Agreement with INEX and open a special Collateral Account, after s to complete the registration and identity verification of your INEX account. You acknowledge and agree that:
to. You fully understand the high risks of Futures Transactions, including, but not limited to, the risk of large fluctuations in digital assets in Futures Transactions, and the risk of an adverse outcome exacerbated when leverage is used;
b. You have sufficient investment knowledge and experience and the ability to bear the risks arising from Futures Transactions, and you agree to independently assume all risks arising from the investment of Futures Transactions;
c. Before entering into Futures Transactions, you have read and understood the entire contents of the INEX Futures Services Agreement and the relevant INEX Platform Rules, and have consulted relevant professionals to make informed decisions regarding whether and how to complete Futures Transactions in accordance with your recommendations and your own reasonable judgment;
d. You agree and authorize INEX to take various reasonable measures at its discretion ( including by way of example forced liquidation and forced position reduction under specific circumstances ) in accordance with the Agreement of INEX Futures Service and the Rules of the INEX Platform relevant to protect the legitimate interests of you, INEX and other users.
5. Option Transactions
Before transacting in Options products through INEX (the “Options Transactions”), you acknowledge and agree that:
to. You fully understand the high risks of Option Transactions, including, but not limited to, the risk of large fluctuations in digital assets in Option Transactions, and the risk of an adverse outcome exacerbated when leverage is used;
b. You have sufficient investment knowledge and experience and the ability to bear the risks arising from the Option Transactions, and you agree to independently assume all risks arising from the investment of the Option Transactions;
c. Prior to entering into Option Transactions, you have read , understood, and agree to be bound by the terms of the INEX Options Service Agreement and all applicable INEX platform rules, which shall supplement n these Terms of Use, and has consulted relevant professionals to make informed decisions about whether and how to complete Option Transactions in accordance with their recommendations and its own reasonable judgment;
d. You agree and authorize INEX to take various reasonable measures at its discretion ( including by way of example forced liquidation and forced position reduction under specific circumstances ) in accordance with the Agreement of INEX Options Service and the relevant Rules of the INEX Platform to protect your legitimate interests , those of INEX and those of other Users.
6. Margin Transactions
By using the Margin Services, you acknowledge and declare that you have read, understood and accepted the “Terms of Use of Margin Services”, which will be applicable to all M Services. Margins (as defined in the Margin Services Terms of Use).
7. Loan Services
Unless otherwise indicated by INEX, to borrow coins, you must enter into a separate Lending Services User Agreement with INEX and open a special Escrow Account and/or complete other procedures after completing the registration and identity verification of your INEX Account. You understand and agree that:
to. There are considerable risks in lending services, including, but not limited to, risks of fluctuation in value of lent digital assets, derivative risks, and technical risks. You shall carefully consider and exercise sound judgment in assessing your financial situation and the aforementioned risks in making any decision regarding the use of the Loan Services, and you shall be responsible for all losses that arise from them;
b. You will cooperate in providing the information and materials related to identity verification and the Loan Services as required by INEX, and will be solely responsible for taking necessary security measures. to protect the security of your Escrow Account and personal information;
c. You must carefully read the relevant rules of the INEX Platform before using the Loan Services, and be aware of, understand and observe the specific information and rules relating to the operations of the Loan Services. Loan, and further undertakes that the use of the loaned assets conforms to the requirements of these Conditions and related laws and regulations;
d. INEX has the full right to manage your Collateral Account and Collateral during the period in which the Loan Services are offered , and reserves the right, under the circumstances specified in the User Agreement of the Loan Services or in these Conditions, to implement various risk control measures, such as forced liquidation . Such steps may cause significant losses to you and you will be solely responsible for the results of such steps;
and. INEX has the right to temporarily or permanently prohibit you from using the Loan Services when deemed necessary or reasonable, and to the fullest extent permitted by law, without liability of any kind to you.
8. INEX Savings Service
INEX offers a savings service to provide users with added value services for their dormant digital assets. In order to use the INEX savings service, you must enter into an INEX Savings Service User Agreement with INEX and open a special INEX savings service account, after completing registration. and the identity verification of your INEX account. When using the INEX savings service, you must take into account that:
to. INEX’s savings assets will be used for cryptocurrency-leveraged loans and other businesses.
b. When you use the INEX savings service, you unconditionally authorize INEX to distribute and grant the leveraged interest in accordance with the rules of the INEX platform.
c. You must comply with relevant laws and regulations to ensure that sources of digital assets are legitimate and compliant when using the INEX savings service.
d. When using the INEX savings service, you must fully recognize the risks of investing in digital assets and operate with caution.
and. You agree that all investment transactions made at INEX represent your true investment intentions and that you unconditionally accept the risks and potential rewards of your investment decisions.
F. INEX reserves the right to suspend or cancel the INEX savings service. If necessary, INEX may suspend and terminate the INEX savings service at any time.
g. Due to delays in the network, failures in the computer system and other cases of force majeure, which may lead to delays, suspensions, termination or deviation of the execution of the savings service of INEX, INEX will make a reasonable effort to guarantee, without promise, that the execution system of the INEX savings service is executed in a stable and efficient manner. INEX does not assume any responsibility if the final performance does not match your expectations due to the above factors.
9. Participation Programs
INEX will from time to time launch specific Digital Currency participation programs to reward, according to certain rules, users who hold the Digital Currencies in their INEX Accounts. When participating in participation programs, you should be aware that:
to. Unless INEX stipulates otherwise, the Participation Programs are free of charge and Users can carry out commercial operations during the participation period;
b. INEX does not guarantee the income of Users under any Participation Program;
c. INEX has the right to start or end the Participation Program for any digital currency or to modify the rules of the programs at its sole discretion;
d. Users will ensure that the sources of the Digital Currencies they hold in the INEX Accounts are legitimate and undertake to observe the related laws and regulations. Otherwise, INEX has the right to take the necessary measures in accordance with these Conditions or the Platform Rules of the INEX, such as freezing INEX accounts or deducting the Digital Coins awarded to Users who violate the rules of the respective Participation Programs.
10. INEX Point of Sale Service Agreement
a. www.inexlatam.com launched the INEX Point of Sale Service so that inexlatam.com users can earn profits through dormant cryptocurrency assets.
b. The assets of INEX outlets will be used in fixing cryptocurrency for profit and other business.
c. When you use the INEX point of sale service, you will unconditionally authorize inexlatam.com to distribute the participation in accordance with the rules of the platform.
d. You must comply with the relevant State laws to ensure that the sources of assets are legitimate when using the INEX point of sale service.
and. When using the INEX point-of-sale service, you must fully recognize the risks of investing in cryptocurrency and operate with caution.
F. You agree that all investment operations carried out on inexlatam.com represent your true investment intentions and that you unconditionally accept the risks and potential rewards of your investment decisions.
g. inexlatam.com reserves the right to suspend or cancel the INEX point of sale service. If necessary, inexlatam.com may suspend and terminate the INEX point of sale service at any time.
h. Due to delays in the network, failures in the computer system and other cases of force majeure, which may lead to delays, suspensions or deviations in the execution of the INEX, INEX point of sale service. com will make commercially reasonable efforts to ensure, without promise, that the INEX point-of-sale service delivery system runs smoothly and efficiently. inexlatam.com does not assume any responsibility if the final performance does not match your expectations due to the above factors.
11. Services of INEX Exchange
Services of INEX Exchange
to. By completing the registration and identity verification of your INEX Account, you may be able to make use of the services of the INEX Exchange, which allow Users to buy and sell Digital Assets based on the prices provided by INEX (the “INEX Exchange Services”).
Pursuant to the INEX Exchange Services, Users may provide INEX with a request to convert a Digital Asset into another Digital Asset or a particular Fiat currency into a Digital Asset (or vice versa), as applicable , based on the compatible trading pairs available on the Platform (a “ Conversion ” ) which INEX may, in its sole discretion , choose to accept or reject. If accepted, a transaction will be made between INEX and the User subject to the terms established in the rest of this Clause.
b. To request a Conversion between a pair of operations through the Platform, Users can make: (i) a market order, specifying the type and amount of the Digital Asset or Fiat currency (each one an “ Asset ” ) to be converted and the type of Asset to be received pursuant to the Conversion ( a “ Conversion Market Order ” ); and/or (ii) a Limit Order , specifying the type and amount of the Asset to be converted and the type of Asset to be received pursuant to the Conversion , the limit price at which make the conversion and the date on which the Limit Order will expire (a “ Conversion Limit Order ” ) .
For the purposes of the INEX Exchange Services, reference to the “ Platform ” shall be the digital platform accessible through any website, page , feature or content owned by INEX or operated by INEX, any mobile application developed or provided by INEX or any INEX API Connection ( as defined below ) made available to Users or applications from third parties relying on that INEX API Connection or by such other means as INEX may prescribe from time to time for the use of the INEX Exchange Services .
c. If a User places a Conversion Market Order , INEX may (but is not obligated to) provide a non-binding, indicative and discretionary quote for the conversion ( a “ Conversion Offer ” ), which the User may accept or reject within the period of time that INEX may specify at its sole discretion .
It is the responsibility of the User to check the competitiveness of the price and decide whether or not to accept the conversion quote within the specified period.
The User’s acceptance of the Conversion Offer will result in the submission of an exchange request to INEX for INEX to process the requested Conversion at the price provided in the Conversion Offer. Conversion (the “User Exchange Request”).
Submission of a User Exchange Request authorizes INEX to temporarily hold the required amount of the User’s assets to be converted until the Conversion is complete (subject to INEX’s right to refuse any User Exchange Request as detailed below).
d. The User’s acceptance of a Conversion Offer and the submission of a User Exchange Request does not oblige INEX to process the requested Conversion on behalf of the User. INEX may accept or reject the User’s Exchange Request at its sole discretion, depending on market conditions and other relevant factors at the time.
and. If INEX accepts a User Exchange Request, INEX will guarantee the price of the requested Conversion (regardless of any price fluctuations since the Offer to Convert was provided), as well as the amounts of the relevant assets that will be converted and provided to the User pursuant to the Conversion.
INEX will settle the requested Conversion by debiting the User’s INEX Account for the agreed amount of assets to be converted and crediting the User ‘s INEX Account for the agreed amount of assets to be received in accordance with the Conversion.
In most cases , the settlement process will be completed within 10 seconds of INEX’s acceptance of the relevant User Exchange Request, however, INEX does not guarantee settlement of the Conversion within this time frame and in some cases the settlement process may take several hours or even longer depending on various factors such as market conditions, technical issues cynics, etc. Once a User Exchange Request has been accepted by INEX, the User may not cancel the requested Conversion or transfer, withdraw or otherwise exchange the assets that are the subject of the conversion.
INEX is not responsible for potential loss or opportunity cost in connection with any price change of the Asset subject to Conversion during this settlement period.
F. With respect to Conversion Limit Orders, INEX may accept or reject any Conversion Limit Order at its sole discretion.
If INEX accepts a Conversion Limit Order, INEX does not guarantee compliance, even if the market price of the relevant asset subject to conversion meets or exceeds the limit price set by the Conversion Limit Order. User in accordance with the Conversion Limit Order.
is due to the fact that Conversion Limit Orders are executed subject to market conditions and liquidity.
INEX shall not be liable for any potential loss or opportunity cost due to failure to execute any Limit Order to Convert in such event.
If a Market Conversion Order is executed, the provisions detailed in paragraph (e) above will apply with respect to the settlement of the corresponding Conversion.
g. INEX has the sole authority to determine which assets are listed on the Platform and are available for the purposes of any Conversion and may add or remove particular assets and/or trading pairs from the Platform at its sole discretion., from time to time without prior notice.
INEX may also change the order size available for a conversion in respect of a particular asset.
With respect to such additions, deletions or changes, INEX may, but is not obligated to, notify Users in advance and INEX shall have no liability to Users in connection with such additions, deletions or changes. changes.
h. It is recommended that Users conduct independent research on different digital assets before using the INEX Exchange Services and that Users take steps to ensure that they understand the risks associated with trading digital assets.
Users are fully responsible for ensuring that the INEX Exchange Services are suitable for them, taking into account their own financial objectives and circumstances, and will be solely responsible for any gains or losses suffered in connection with your use of the INEX Exchange Services.
INEX makes no representation as to the result that will be received from trading the Digital Assets, whether pursuant to the INEX Exchange Services or otherwise.
If a User accesses the INEX Exchange Services pursuant to an API connection provided to the User by INEX (a “INEX API Connection”), the User acknowledges and agrees to the following:
INEX does not currently support the submission of Conversion Limit Orders through any INEX API connection.
Accordingly, an INEX API Connection may only be used for the purpose of submitting Conversion Market Orders;
INEX may change the ends of any INEX API Connection from time to time and/or the configuration of any INEX API Connection, including the imposition of particular trading limits and/ or minimum order amounts with respect to specific Users , in each case, at any time and for any reason, in its sole discretion and shall not be required to provide any prior notice to the User of any changes;
INEX may restrict or terminate a INEX API Connection at any time and for any reason at its sole discretion , for example (but not limited to ) when INEX suspects that the User is using the API Connection INEX for the purposes of price arbitrage, Market Manipulation or is otherwise exploiting prices provided by INEX through the Binance API Connection for the purpose of obtaining a market advantage, and INEX is not required to provide any prior notice to the User of that restriction or termination or for any other reason;
INEX API Connections are provided “as is” and Users use them at their own risk.
INEX shall not be liable for any error, malfunction or unavailability of any INEX API Connection or for any loss incurred by a User or any third party in connection with the use (or inability to use) any INEX API Connection; and
If the User is redistributing any prices provided by INEX through a INEX API Connection , whether in connection with the INEX Exchange Services or otherwise, INEX will not be a party to, nor have any obligation with respect to, any transaction made by the User with third parties (including any client of the User) based on a price provided by INEX.
The User will be solely responsible for their transactions and relationships with third parties (including their own clients), including, by way of example, any obligation that arises by virtue of an applicable law or regulation.
received from INEX for the purpose of trading with its own clients, the User shall be solely responsible for determining the amount and adequacy of said margin and INEX will have no involvement with , or liability in connection with , any decision or other decision relating to transactions between the User and any customer of the User or other third party.
Unless INEX agrees otherwise in writing, User shall not identify INEX as the source of the prices provided to User to any third party (including User’s own customers) or use the name “ INEX ” or any INEX logo or symbol in your own marketing materials , communications with third parties, or websites or for any other purpose .
12. INEX Leveraged Tokens
Before transacting in INEX Leveraged Tokens, you acknowledge and agree that you have read, understood and agree to each of the INEX Leveraged Tokens Risk Disclosure Statement and the INEX Leveraged Tokens Agreement. INEX, which will apply to all subscriptions, redemptions and transactions in INEX Leveraged Tokens (as defined in the INEX Leveraged Tokens Agreement).
13. USDT Conversion
A. Deposits _
Unless you opt out of Designated Stable Crypto Conversion, when you deposit or receive Designated Stable Crypto in your INEX Account, the amount received will automatically be converted into an amount equivalent to USDT to one rate of 1 to 1.
B. Withdrawals
Unless you have opted out of the Designated Stable Cryptocurrency Conversion, if you have a balance in your USDT-denominated INEX Account, you may instruct to withdraw your INEX Account balance either at USDT or any Designated Stable Cryptocurrency.
When you choose to withdraw a Designated Stable Cryptocurrency, you will receive an amount equal to your USDT balance, converted into the applicable Designated Stable Cryptocurrency at a rate of 1 to 1, less any applicable withdrawal and transaction fees.
C. Exceptions
INEX reserves the right to suspend or terminate the Designated Stable Crypto Conversion for any or all of the Designated Stable Cryptocurrencies at any time without prior notice.
When necessary due to market conditions affecting one or more Designated Stable Cryptocurrencies, INEX may adjust the conversion rate used for the conversion of Designated Stable Cryptocurrencies.
14. INEX OTC
If you agree with INEX, you may be permitted to receive certain over-the-counter (OTC) services in respect of bilateral transactions in Digital Assets, which services will be subject to B&B ‘s OTC Terms. INEX.
You agree to be bound by the INEX OTC Terms with respect to all OTC Services provided to you through the agreed Communication Channels (as each term is defined in the Terms). INEX OTC Terms).
IV. RESPONSIBILITIES
1. Disclaimer of Warranties
TO THE EXTENT PERMITTED BY APPLICABLE LAW, THE INEX SERVICES, INEX MATERIALS AND ANY PRODUCTS, SERVICES OR OTHER ITEMS PRESENTED BY OR ON BEHALF OF INEX ARE PROVIDED “ AS IS ” AND “ AS IS AVAILABLE ” , AND INEX EXPRESSLY DISCLAIMS, AND YOU DISCLAIM, ALL WARRANTIES OF ANY KIND , WHETHER EXPRESS OR IMPLIED , INCLUDING, BUT NOT LIMITED TO, WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE OR NON-INFRINGEMENT OR WARRANTIES ARISING FROM COURSE OF PERFORMANCE , COURSE OF DEALING OR USAGE OF TRADE. WITHOUT LIMITING THE FOREGOING, INEX DOES NOT REPRESENT OR WARRANT THAT THE SITE, INEX SERVICES, OR INEX MATERIALS ARE ACCURATE, COMPLETE, RELIABLE, CURRENT, ERROR-FREE, OR FREE OF VIRUSES OR OTHER COMPONENTS OF DAMAGES CHILDREN. INEX DOES NOT GUARANTEE THAT ANY ORDER WILL BE EXECUTED, ACCEPTED, RECORDED OR REMAIN OPEN. EXCEPT AS THE EXPRESS REPRESENTATIONS, AGREEMENTS AND RULES SET FORTH IN THESE TERMS, YOU HEREBY ACKNOWLEDGE AND AGREE THAT YOU HAVE NOT RELIED UPON ANY OTHER STATEMENT OR AGREEMENT, WHETHER WRITTEN OR ORAL, WITH RESPECT TO YOUR USE OF AND ACCESS TO THE INEX SERVICES. WITHOUT LIMITING THE FOREGOING, YOU HEREBY UNDERSTAND AND AGREE THAT INEX SHALL NOT BE LIABLE FOR ANY LOSS OR DAMAGES ARISING OUT OF OR IN CONNECTION WITH: (A) ANY INACCURACIES , DEFECTS OR OMISSIONS IN PRICING DATA OF DIGITAL ASSETS, (B) ANY ERRORS OR DELAYS IN THE TRANSMISSION OF SUCH DATA, (C) INTERRUPTION OF SUCH DATA, (D) REGULAR OR UNSCHEDULED MAINTENANCE PERFORMED BY INEX AND INTERRUPTION AND CHANGE OF SERVICE RESULTING FROM SUCH MAINTENANCE, (E) ANY DAMAGES INCURRED BY OTHER USERS’ ACTIONS , OMISSIONS , OR VIOLATIONS OF THESE TERMS, (F) ANY DAMAGES CAUSED BY ILLEGAL THIRD PARTY ACTIONS OR UNAUTHORIZED ACTIONS BY INEX; AND (G) OTHER EXEMPTIONS MENTIONED IN THE WAIVER AND PLATFORM RULES ISSUED BY INEX.
THE DISCLAIMER OF IMPLIED WARRANTIES CONTAINED HEREIN MAY NOT APPLY TO YOU TO THE EXTENT PROHIBITED BY THE APPLICABLE LAW OF THE JURISDICTION IN WHICH YOU ARE LOCATED.
2. Disclaimer and Limitation of Liability
TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, INEX, ITS SUBSIDIARIES AND THEIR RESPECTIVE SHAREHOLDERS, MEMBERS, DIRECTORS, OFFICERS, EMPLOYEES, AGENTS, REPRESENTATIVES, SUPPLIERS OR CONTRACTORS SHALL BE LIABLE FOR ANY INCIDENTAL LIABILITY OR DAMAGES , INDIRECT, SPECIAL, PUNITIVE, CONSEQUENTIAL OR SIMILAR (INCLUDING, WITHOUT LIMITATION, DAMAGES FOR LOSS OF DATA, INFORMATION , REVENUE , PROFITS OR OTHER BUSINESS OR FINANCIAL BENEFITS) ARISING OUT OF INEX SERVICES, ANY PERFORMANCE OR NON-PERFORMANCE OF THE INEX SERVICES, OR ANY OTHER PRODUCT, SERVICE OR ITEMS PROVIDED BY OR ON BEHALF OF INEX AND ITS AFFILIATES, WHETHER PURSUANT TO CONTRACT, LAW, LIABILITY OR OTHERWISE THEORY EVEN IF INEX HAS BEEN ADVISED OF THE POSSIBILITY OF DAMAGES , EXCEPT TO THE EXTENT OF A FINAL COURT JUDGMENT PROVIDING THAT DAMAGES RESULT FROM THE GROSS FAULT, FRAUD OR WILLFULNESS OF INEX. SOME JURISDICTIONS DO NOT ALLOW THE EXCLUSION OR LIMITATION OF INCIDENTAL OR CONSEQUENTIAL DAMAGES, SO THE ABOVE LIMITATION MAY NOT APPLY TO YOU.
WITHOUT LIMITING THE FOREGOING, IN NO EVENT SHALL INEX, ITS SUBSIDIARIES AND THEIR RESPECTIVE SHAREHOLDERS, MEMBERS, DIRECTORS, OFFICERS, EMPLOYEES, AGENTS, REPRESENTATIVES, SUPPLIERS OR CONTRACTORS ARISING OUT OF SERVICES OFFERED BY OR ON BEHALF OF INEX AND ITS AFFILIATES, ANY PERFORMANCE OR NON-PERFORMANCE OF THE INEX SERVICES, OR ANY OTHER PRODUCT, SERVICE OR OTHER ITEMS, WHETHER BASED ON CONTRACT, LAW, LIABILITY OR OTHER THEORY , WHICH EXCEEDS THE AMOUNT OF COMMISSIONS PAID BY YOU TO INEX UNDER THESE TERMS IN THE TWELVE – MONTH PERIOD IMMEDIATELY PRECEDING THE EVENT GIVING RISE TO THE LIABILITY CLAIM.
3. Indemnity _
You agree to indemnify and hold harmless Quality Operators, their affiliates, contractors, licensees, and their respective directors, officers, employees, and agents from and against any and all claims, actions, proceedings, investigations, demands, costs , expenses , and damages (including attorneys’ fees, fines or penalties imposed by any regulatory authority) arising out of or in connection with (i) your use of or conduct in connection with the Link Services, (ii) your breach or our application of these Terms, or (iii) your breach of any applicable law, regulation or rights of any third party during your use of the INEX Services. If you are obligated to indemnify Quality Operators, their affiliates, contractors, licensees and their respective directors, officers, employees or agents in accordance with these Conditions, INEX shall have the right, at its sole discretion , to control any action or procedure and to determine if INEX wishes to comply, and if so , under what Conditions .
V. Announcements
Please note that all official announcements, news, promotions, contests and launches are posted on www.inexlatam.com. USERS AGREE TO REFER TO THESE MATERIALS REGULARLY AND PROMPTLY. INEX SHALL NOT BE LIABLE FOR ANY INDEMNIFICATION IF USERS INCUR PERSONAL LOSSES AS A RESULT OF THE IGNORANCE OR NEGLIGENCE OF THE ADVERTISEMENTS.
SAW. TERMINATION OF THE CONTRACT
1. Suspension of INEX accounts
You agree that INEX shall have the right to immediately suspend your INEX Account (and any beneficiary accounts owned by related entities or affiliates), freeze or block the digital assets or funds in all such accounts, and suspend your access to INEX for any reason, including if INEX suspects that any account is in breach of these Terms, our Privacy Policy, or any applicable law and regulation . You agree that INEX will not be liable to you for any permanent or temporary modification of your INEX Account, or suspension or non-termination of your access to all or any part of the INEX Services. INEX reserves the right to retain and use transaction data or other information related to INEX accounts. The above account controls may also apply in the following cases:
1. The INEX Account is subject to state prosecution, criminal investigation or other litigation earring;
2. We detect unusual activity on the INEX Account;
3. We detect unauthorized access to the INEX account;
4. We are obliged to do so by a court order or by order of an authority regulatory/state.
2. Cancellation of INEX accounts
In the event of any of the following events, INEX will have the right to directly terminate these Terms and cancel your INEX Account, and will have the right but not the obligation to permanently freeze (cancel) authorizations your INEX Account at INEX and withdraw the corresponding INEX Account:
1. Once INEX terminates services to you;
2. It is alleged that you register or register in the name of any other person as a User of INEX again, directly or indirectly;
3. The information you have provided is false, inaccurate, outdated or incomplete;
4. When these Conditions are modified, you refuse to accept the Conditions modified by requesting the cancellation of your INEX Account or by other means;
5. You request that the INEX Services be terminated; and
6. Any other circumstance in which INEX considers that it should terminate its Services.
If your INEX account is terminated, account and transactional information that meets data retention standards will be securely stored for 5 years. In addition, if a transaction is not completed during the account cancellation process, INEX will have the right to notify its counterparty of the situation at that time. You acknowledge that a user-initiated account exit (Right to Erase under GDPR or other equivalent regulations) will also be subject to the above cancellation protocol. If INEX is informed that any digital assets or funds in your INEX account are stolen or that you are not otherwise the rightful owner, INEX may, but is under no obligation, or, place an administrative hold on the affected funds and your INEX account. If INEX places an administrative hold on some or all of your funds or INEX account, INEX may continue that hold until the dispute has been resolved and INEX has been provided with evidence of the administrative hold. resolution in a form acceptable to INEX. INEX will not be involved in any such dispute or in the resolution of the dispute. You agree that INEX shall have no liability for the hold, nor for your inability to withdraw assets or funds or execute trades during the hold period.
3. Remaining funds after the cancellation of the INEX account
Except as provided in numeral 4 below, once an INEX Account is closed/cancelled, the remaining balance of the account (which includes fees and liabilities owed to INEX) shall be immediately paid to INEX. Upon payment of all outstanding charges to INEX (if any), Users will have 5 business days to withdraw all assets or funds from the account.
4. Remaining funds after the termination of the INEX account due to fraud, violation of the law or violation of these Conditions
User data/information which may be returned to government authorities in the event of cancellation / closure of INEX Accounts due to fraud investigations, investigations of violation of the law or violation of these Conditions.
5. Inactive accounts
Notwithstanding anything in this Section VI, INEX may provide written notice requiring you to close and withdraw all of your Digital Assets from your INEX Account within 30 days of from the notification. In the event that you do not do so, INEX may, at its absolute discretion and without prior notice;
(a) treat your INEX account as an inactive account;
(b) close any open position in any INEX product;
(c) convert the Digital Assets to a different type of Digital Assets (for example, from BTC to USDT). For the avoidance of doubt, none of the Operators of INEX will be liable for any loss of profits, tax liability or any other loss, damage or expense incurred as a result of the conversion;
(d) transfer the dormant account (including the Digital Assets contained therein) to an affiliate of the INEX Operators, to any third-party custodian or to an isolated portfolio when deemed reasonably necessary by INEX. In case the transfer has been made, you have the right to recover your digital assets in accordance with the verification requirements of INEX, including the performance of know-your-customer procedures;
(e) charge an inactive account fee to cover the cost of maintaining the assets by INEX Operators, their affiliates or any third party, which will be withdrawn directly from the inactive account on a monthly basis; and
(f) close an inactive account at any time, and INEX shall not be liable for any loss, damage or expense incurred as a result of the closure of an inactive account unless there is fraud or willful default on the part of from INEX. The assets of these inactive accounts will be transferred in accordance with paragraph (d) of numeral 5 above. After closing an inactive account, you will not be able to reactivate it (i.e. you will have to register a new INEX account if you wish to continue using INEX services).
VII. NO FINANCIAL ADVICE
INEX is not your broker, intermediary, agent or adviser and has no fiduciary relationship or obligation to you in connection with any trading or other decisions or activities made by you using the INEX Services. No communication or information provided to you by INEX is intended, or shall be deemed or construed as, investment advice, financial advice, business advice or any other type of advice. Unless otherwise specified in these Conditions, all trades are executed automatically , based on the parameters of the Order instructions and in accordance with the procedures for execution of posted trades, and you are solely responsible for determining whether any investment , investment strategy or related transaction is suitable for you based on your personal investment objectives , financial circumstances and risk tolerance, and you will be the sole solely responsible for any loss or liability thereof. You should consult legal or tax professionals regarding your specific situation. INEX does not recommend that you buy, earn, sell or hold any digital assets. Before making a decision to buy, sell or hold any digital asset, you should carry out your own due diligence and consult your financial advisors before making any investment decision. INEX will not be responsible for the decisions you make to buy, sell or hold digital assets based on the information provided by INEX.
VIII. COMPLIANCE WITH LOCAL LAWS
It is the User’s responsibility to abide by local laws regarding the legitimate use of the INEX Services in their local jurisdiction, as well as other laws and regulations applicable to Users. Users should also be aware, to the extent provided by their local laws, of all aspects of taxation, withholding, collection, reporting and remittance to their tax authorities corresponding. ALL USERS OF INEX SERVICES ACKNOWLEDGE AND DECLARE THAT THEIR FUNDS COME FROM LEGITIMATE SOURCES AND DO NOT COME FROM ILLEGAL ACTIVITIES; USERS AGREE THAT INEX WILL REQUIRE THEM TO PROVIDE OR OTHERWISE COLLECT THE INFORMATION AND MATERIALS NECESSARY PURSUANT TO APPLICABLE LAWS OR DECREES TO VERIFY THE LEGITIMACY OF THE SOURCES AND THE USE OF THEIR FUNDS. INEX maintains a cooperative stance with law enforcement authorities worldwide and will not hesitate to seize, freeze, and terminate User accounts and funds that are under legal mandate investigation.
IX. PRIVACY POLICY _
Access to the INEX Services will require the submission of certain personally identifiable information. Please review the INEX Privacy Policy at www.inexlatam.com/privacy-policy/ for a summary of INEX’s guidelines regarding the collection and use of personal information. personal identification.
X. DISPUTE RESOLUTION: FORUM, ARBITRATION, CLASS ACTION WAIVER
IMPORTANT TO READ THIS SECTION CAREFULLY, AS IT IMPLIES A WAIVER OF CERTAIN RIGHTS TO ACCESS COURT PROCEEDINGS, SUCH AS A CLASS ACTION.
1. Period of notification of claims and resolution of conflicts. Contact INEX first. INEX wants to address your concerns without resorting to formal court processes, if possible. If you have a dispute with INEX, you must contact INEX and you will be given a ticket number. INEX will try to resolve your dispute internally as soon as possible. The parties agree to negotiate in good faith to resolve the dispute (negotiations will remain confidential and will be subject to applicable rules that protect dispute resolution negotiations as evidence in any judicial proceeding).
In the event that the dispute cannot be satisfactorily resolved, and you wish to bring a claim against INEX, then you agree to set forth the basis for the claim in writing in a «Notice of Claim», as prior notice to INEX. The Notice of Claim must: (1) describe the nature and basis of the claim or dispute, (2) state the specific remedy being sought, (3) provide the original ticket number, and (4) include the email address of your INEX account. Notice of Claim must be sent to an email address or hyperlink provided in your correspondence with INEX. After you have provided the Notice of Claim to INEX, the dispute referred to in the Notice of Claim may be submitted by INEX or you to arbitration in accordance with number 2 of this Section. n, below. For the avoidance of doubt, submitting a dispute to INEX for internal resolution and delivering a Notice of Claim to INEX are prerequisites for initiating arbitration (or any other process). During the arbitration, the amount of an offer made by you or INEX will not be disclosed to the arbitrator.
2. Arbitration Agreement and Applicable Law. You and the Operators of INEX accept that, subject to numeral 1 above, any controversy, claim or conflict between you and INEX (and/or the Operators of INEX) arising in connection with these Terms or with your relationship with INEX (and/or the INEX Operators) as a user of the INEX Services (whether based on contract, tort, law, fraud, misrepresentation or not any other legal theory , and whether claims arise during or after termination of these Terms) will be determined by final binding individual (not class) arbitration, except as set forth below under the heading Exceptions to the Arbitration Agreement. You and the INEX Operators further agree that the arbitrator shall have exclusive power to rule in its own jurisdiction, including by way of example any objections to the term, scope, or validity of the Agreement. Arbitration of any claim or counterclaim. Arbitration is more informal than a lawsuit. THERE IS NO JUDGE OR JURY IN ARBITRATION AND THE POSSIBILITY OF REVIEW OF AN ARBITRAL AWARD BY A COURT IS LIMITED. There may be a more limited stage of showing evidence than in court. The arbitrator must follow this agreement and may award the same damages as a court (including, if applicable, attorneys’ fees), but the arbitrator may not award a declaratory or injunctive relief in favor of anyone who not be the parties to the arbitration. The arbitration provisions set forth in this Section shall survive termination of these Terms. Arbitration rules. The arbitration shall be subject to the Arbitration Rules administered by the HKIAC (HKIAC Rules) in effect when the Notice of Arbitration is filed, as modified by this Section X. The arbitration shall be administered by the Hong Kong International Arbitration Center. Kong (HKIAC). Unless the parties agree otherwise, only one arbitrator will be appointed in accordance with the HKIAC Rules. The arbitration shall be conducted in the English language. Regardless of the manner in which the arbitration is conducted, the arbitrator will issue a written decision with sufficient reasoning to explain the essential grounds and conclusions on which the decision and award are based, if any. would have. JUDGMENT ON ANY ARBITRATION AWARD MAY BE ENTERED IN ANY COURT HAVING JURISDICTION OVER THE PARTY (OR OVER THE PARTY’S ASSETS) AGAINST WHICH THE AWARD IS MADE. Filing Time : ANY ARBITRATION AGAINST THE OPERATORS OF INEX MUST BE COMMENCED BY FILING A REQUEST FOR ARBITRATION WITHIN ONE (1) YEAR AFTER THE DATE ON WHICH THE PARTY BRINGING THE CLAIM BECOMES AWARE OF OR SHOULD REASONABLY BE AWARE OF THE ACT, OMISSION OR BREACH THAT GIVES RISE TO THE CLAIM; AND THERE SHALL BE NO RIGHT TO ANY REMEDY FOR ANY CLAIM NOT CLAIMED WITHIN THAT TIME PERIOD. THIS LIMITATION PERIOD OF ONE YEAR INCLUDES THE INTERNAL DISPUTE RESOLUTION PROCEDURE SET FORTH IN NUMERAL 1 OF THIS SECTION. THERE SHALL BE NO RIGHT TO ANY REMEDY FOR ANY CLAIM NOT CLAIMED WITHIN THAT PERIOD OF TIME. If applicable law prohibits a one-year limitation period for filing claims, any claim must be claimed within the shortest period of time permitted by applicable law. Process; notice: The party that intends to initiate arbitration after the expiration of the dispute resolution period established in numeral 1 above, must submit a request to the HKIAC in accordance with the Rules of the HKIAC. If we initiate an arbitration, we will notify you at the email address or mailing address you have provided. You agree that any notice sent to this email or postal address will be deemed effective for all purposes, including, by way of example, adequacy of service determinations. It is your obligation to ensure that the email address and/or mailing address on file with INEX is current and accurate. Seat of arbitration: The seat of arbitration shall be in Hong Kong. Hearing Place: The location of any in-person arbitration hearing shall be Hong Kong, unless otherwise agreed by the parties. Governing Law: These Terms (including this Arbitration Agreement) shall be governed by and construed in accordance with the laws of Hong Kong. Confidentiality: The parties agree that the arbitration will be kept confidential. The existence of the arbitration, any non-public information provided in the arbitration, and any filing , order, or award you make in the arbitration (collectively, the “ Confidential Information ” ) will not be disclosed to any No third party except the court, the HKIAC, the parties, their lawyers, experts, witnesses, accountants and auditors, insurers and reinsurers, and any other person necessary to bring about the arbitration. Notwithstanding the foregoing, a party may disclose Confidential Information to the extent disclosure is required to perform a duty, protect or pursue a right, or enforce or challenge an award in bona fide legal proceedings. This confidentiality provision will survive the termination of these Terms and any arbitration made in accordance with these Terms.
3. Class Action Waiver. You and INEX agree that any claim related to these Terms or your relationship with INEX as a user of the INEX Services (whether in contract, tort, law, fraud , misrepresentation or any other legal theory , and if claims arise during or after termination of these Terms) you will bring against the other party in arbitration on an individual basis only and not as a member of a class action . You and INEX further agree to waive any right to have such claims resolved or arbitrated as a class action, representative, or private attorney, to the extent permitted by applicable law. You may not combine or consolidate individual arbitrations into a single arbitration without the consent of all parties, including INEX.
4. Modifications. INEX reserves the right to update, modify, revise, suspend or make future changes to Section X in connection with the parties’ Agreement to Arbitrate, subject to applicable law. You hereby consent and agree that it is your responsibility to ensure that your understanding of this Section is up to date. Subject to applicable law, your continued use of your INEX account will be deemed your acceptance of any amendments to Section X to the parties’ Agreement to Arbitrate. You agree that if you object to the amendments to Section X, INEX may block access to your account pending closure of your account. In such circumstances, the Terms of Use prior to modification will remain in full force and effect until the closure of your account.
5. Divisibility. If any part of these Terms is held invalid or unenforceable for any reason or to any extent, the remainder of these Terms will continue to be valid and enforceable and the invalid or unenforceable portion will continue to apply. to the fullest extent permitted by law, pending closure of your account.
XI. Miscellaneous Provisions _
1. Independent parties. INEX is an independent contractor, but is not your agent in performance of these Terms. These Conditions shall not be construed as facts or evidence of an association, joint venture, partnership or franchise between the parties.
2. Entire Agreement. These Conditions constitute the entire agreement between the parties in relation to the use of the INEX Services and will supersede all prior oral or written agreements between the parties. No trade practice or other customary practice or method of negotiation between the parties shall be used to modify, interpret, supplement or alter the Conditions contained herein.
3. Interpretation and review. INEX reserves the right to modify, revise and/or change these Conditions at any time. All changes will be effective immediately after they are posted on the INEX websites. It is your responsibility to regularly check the relevant pages of our websites/applications to confirm the latest version of these Terms. If you do not agree to such modifications, your sole remedy is to terminate your use of the INEX Services and cancel your account. You agree that, unless expressly provided otherwise in these Terms, INEX shall not be liable for any modification or termination of the INEX Services by you or any third party, or for any suspension or failure to termination of your access to the INEX Services.
4. Language and Translations. These Terms may, at the sole and absolute discretion of INEX, be translated into languages other than the English language. You agree that such translation will be for convenience purposes only and that the English language wording will control in the event of any ambiguity, inconsistency, or omission between the English language text and its translation. n.
5. Force majeure. INEX will not be responsible for any delay or failure to comply with the conditions required by these Conditions due to any cause or condition beyond the reasonable control of INEX.
6. Divisibility. If any part of these Conditions is held invalid or unenforceable, the invalidity or unenforceability will not affect the other provisions of these Conditions, which will remain in full force and effect, and the invalid or unenforceable part applicable shall be applied to the greatest extent possible.
7. Assignment. You may not assign or transfer any right to use the INEX Services or any of your rights or obligations under these Terms without the prior written consent of INEX, including any rights or obligations related to application of laws or change of control. INEX may assign or transfer any or all of its rights or obligations under these Terms, in whole or in part, without notice or obtaining your consent or approval.
8. Waiver. The fact that a party does not enforce any provision will not affect that party’s right to enforce at any time thereafter. At the same time, a party’s waiver of an action for the other party’s violation of these Terms or any provision of the applicable Terms shall not constitute a waiver by that party of any subsequent breach or violation by the other party or of the provision itself.
9. Third Party Website Disclaimer. Any link to third party websites from INEX Services does not imply endorsement by INEX of any product, service, information or limitation of liability presented, nor does it guarantee the accuracy of any the information contained in them. If you suffer a loss from the use of a third-party product or service, INEX will not be responsible for the loss. In addition, since INEX has no control over the Terms of Use or the privacy policies of third-party websites, you should read and understand the policies carefully.
10. Matters Related to Apple Inc. If you use any device manufactured by Apple Inc. to participate in commercial activities or reward programs through the INEX Services, the activities and programs are provided by INEX and not are associated with Apple Inc. in any way.
11. Contact information. For more information about INEX, you can refer to the company and license information available on the INEX websites. If you have any questions related to these Conditions, please contact INEX for more information through our customer service team at soporte@inexlatam.com