Digital asset trading is extremely risky and not made for everyone. You understand that this investment may result in partial or total losses, so you should determine the amount of the investment based on the extent of the loss you can bear. There will be other derivative risks as well as unmentioned risks, etc. If in doubt, it is recommended that you seek the assistance of a financial consultant, until you clearly understand. Before making your decision to invest, carefully consider assessing your financial situation and risk resistance; if any related losses arise from this, we will not be held responsible.
Please make sure that you complete the registration process on or actually use Newdex OTC Platform services permitted by the Newdex OTC Platform, you should be a natural person, legal person or other organization with full civil rights and civil capacity. If you do not meet the above subject qualifications, you and your guardian shall be liable to all consequences that arise therefrom, and the Newdex OTC Platform has the right to cancel or permanently freeze your account and to claim compensation from you and your guardian.
When accessing and using the Newdex OTC platform and its related services, you will need to ensure that you are not on any trade or economic sanctions list, such as United Nations Security Council sanctions and any other similar lists. The Newdex OTC Platform retains its right to select service markets and jurisdictions and may restrict or deny services to certain countries. The contents of this agreement shall not be excluded from the laws of the user's country. The Newdex OTC platform prohibits blacklisted users from using any services related to the Newdex OTC platform.
- Mobile phone and email verification
1.2. It should be noted that the services provided by the Newdex OTC platform are based on the EOS Wallet. The Newdex OTC platform will complete the transaction according to the Wallet used by the user when logging in, and the tokens of the transaction will be directly distributed to the user's EOS Wallet.
- User identity verification
2.1 By registering an account on the Newdex OTC platform, you agree to share all personal information with the platform for verification. This information is used to detect money laundering, illegal transactions, fraud and other financial crimes on the Newdex OTC platform. In addition, in order to comply with the global industry data retention standards, you agree that we will keep these information records during the use of your account and within five years after the account is closed. In order to protect the security of your account and protect the platform from financial fraud, we will be authorized by default to conduct information query directly or through a third party for verification.
2.2. The information collected during authentication includes but is not limited to: Full name, email address, phone number, user name, ID card, etc. When providing information, please ensure authenticity and accuracy. After successful registration, please update your personal information in real time to ensure its authenticity and validity. If there are reasonable reasons to suspect that the information you provide is wrong, untrue, outdated or incomplete, the Newdex OTC platform has the right to notify you to correct or directly delete the related information, and terminate some or all of your activities in the Newdex OTC platform according to the situation. If we cannot find you through the contact information you provided, you shall be fully responsible for any loss or expense incurred during the service period of Newdex OTC platform. You are obliged to ensure that all information is up-to-date, true and effective.
- Accounts usage requirements
Please ensure that the account of Newdex OTC platform is used by the owner. The Newdex OTC platform has the right to suspend, freeze or cancel the use of accounts by people other than the account owner and will have no legal liabilities for such accounts.
- Dispute resolution
The Newdex OTC platform has the right to resolve disputes. Including the handling of user's infringement of others' rights, violation of laws and regulations, abnormal transactions and other related issues not explicitly mentioned in the terms. The user agrees to bear the cost incurred in the process.
- Account safety
5.1. The Newdex OTC platform first priority is maintenance of security of customer funds and takes industry standard protection measures for the platform. But the behavior of individual users can also cause account risk. You should properly and reasonably use and keep your account and password on the Newdex OTC platform, including but not limited to the login password and phone number bound when registering, and keep the mobile phone verification code you received. You are fully responsible for any consequences related to passwords as mentioned above. When you find that the password or privacy information related to your account is used by an unauthorized third party, or there are other security risks, you should immediately notify the platform to suspend the service of that account. The platform will respond to your request in a reasonable time, but will not be responsible for the consequences (including but not limited to your loss) that have occurred before the action is taken.
5.2. The platform account belongs to and belongs only to the registered user. Without the written consent of the platform, the account number cannot be donated, borrowed, rented, transferred or used by others in other way. The platform will not take responsibility for any consequences that arise as a result.
- Newdex OTC platform service rules
You promise to abide by the following service rules of this website:
All activities during the use of the Newdex OTC platform services conform with laws and regulations. Guarantee the legality of all asset sources of the account and not engage in activities that illegally harm the interests of the platform or third parties on this website or using the services provided on the website, such as sending or receiving any information that violates the law, violates regulations, infringes on the rights and interests of others, send or receive pyramidal materials or other harmful information or speech, unauthorized use or falsification of email header information on this website without the authorization of the platform.
You agree to be responsible for all activities (including but not limited to information disclosure, posting of information, click online to agree or submit rule agreements, renewal agreements and purchase services, etc.) that occur under your account on this website.
During the digital asset transaction on the platform, you shall not maliciously interfere with the normal operation of the digital asset transaction or disrupt the order of the transaction; you shall not interfere with the normal operation of the website by any technical or other means or interfere with the use of the website services by other users; you shall not carry out unreasonable data loading requests without the permission of the platform, resulting in overload of network equipment; you shall not maliciously destroy the goodwill of the platform by fictitious facts; for the abovementioned actions, the platform has the right to claim indemnity against you and has the right to pursue your legal liability.
When you are using the services provided on this website, taxable benefits, and all hardware, software, services and other costs, are solely determined and assumed by you.
You shall abide by the agreements and other terms of service and operating rules that are published and updated from time to time by the Platform. In case of doubt and disapproval, you have the right to terminate the use of the services provided by this website at any time.
The Newdex OTC platform has the right to charge fees to users. The Newdex OTC platform has the right to adjust the fee charged to the users. Announcements such as price adjustments will be posted on the website's announcement page.
- Terms of service
The Newdex OTC platform will not provide any written guarantee for the reliability, stability, accuracy and integrity of the technology related to the services provided. The Newdex OTC platform will only be used as a trading platform; meanwhile, it can obtain information related to digital currency and conduct trading activities related to digital currency. The Newdex OTC platform cannot control the quality, security and legality of the digital currency traded, as well as the authenticity of trading information or the ability of trading parties to fulfill rules. Therefore, before using the service, you must carefully consider the investment risk, the legitimacy and effectiveness of transaction information and investment decisions.
- Limitation of liability
You agree that Newdex OTC will not take responsibility for loss from the following events, including but not limited to:
Using the Newdex OTC platform service or using the Newdex OTC platform service failure;
Unauthorized use of your account or alterations of your data by a third party;
Misunderstanding of Newdex OTC platform services;
Loss of any other services not directly related to the Newdex OTC platform.
The Newdex OTC platform shall not be responsible for the loss caused by the service failure or delay caused by uncontrollable factors such as irregular network maintenance, power failure, natural disaster, weather, accidents, war or other external factors such as the third-party service provider.
10.1. In case of any violation of this agreement, or any violation of related laws, regulations or the rights and interests of third parties during the use of Newdex OTC platform services, you agree to compensate the Newdex OTC platform and its related service providers for at least US $ 2 million and bear all expenses incurred therefrom, including but not limited to attorney's fees, fines imposed by regulator, etc. if the actual losses are not recovered, you must make up for them.
10.2. In no case shall our liability for compensation for your damages exceed the total cost you incurred from using the services of this website for a period of three months.
Please note that all official announcements, news, activities and other notifications of Newdex OTC platform will be published on the bulletin board on the homepage; please check them in time. Newdex OTC platform will not be responsible for or compensate for any loss caused by the user's failure to check the notice on the official website in time.
- Termination of agreement
The account is subject to criminal investigation or other pending lawsuits:
Detecting abnormal activity in the account;
Detecting unauthorized access to the account;
Receiving orders from the court or regulator /government.
The Newdex OTC platform has the right to cancel your account and permanently freeze your access to the Newdex OTC platform when:
After the Newdex OTC platform stops providing services to you:
You directly or indirectly re-register your Newdex OTC platform account in the name of any other person;
The user information you provide is not true, accurate, outdated or complete;
When this agreement (including the rules) is modified, you clearly indicate that you are not willing to accept the modified service agreement;
Other circumstances where the Newdex OTC Platform believes the service should be terminated.
If the user is terminated, account and transaction information that meets the data retention criteria will be stored securely for five years. In addition, if the transaction is not completed during the account termination, the Newdex OTC platform has the right to immediately notify your counterparty.
- Compliance with laws of all countries
Users of Newdex OTC platform are responsible for complying with local laws and regulations, such as tax policies. The Newdex OTC platform and its users declare that their sources of funds are legal. The Newdex OTC platform will maintain cooperation with global law enforcement agencies and resolutely detain, freeze and terminate user accounts and funds unauthorized or investigated by law.
- Compensation and disclaimers
Unless the Newdex OTC platform violates these terms, you agree to compensate the Newdex OTC platform, and its associated companies is not necessary to bear the claims from the third party. As described in the service description, the Newdex OTC platform makes every effort to maintain the data integrity of its website, but does not guarantee the information and services provided on the platform. The Newdex OTC platform shall not be responsible for any loss caused by the use of its services.
If you have any complaints or feedback, please contact Newdex OTC official Support on WeChat: newotc001. We will do our best to help you solve it.