The purpose of the Newdex OTC Platform is to provide professional, secure and reliable digital asset trading and asset management services to the vast majority of digital asset enthusiasts and users worldwide as much as possible, under the premise of not violating laws and regulations of Cayman Islands. However, if your country or region is a legal domain that explicitly prohibits digital asset transactions or is listed in the sanctioned countries, you should prohibit the use of services under the Newdex OTC platform.
This platform is committed to creating a compliant, safe and reliable digital asset trading environment for users, and forbids users to use Newdex OTC platform to engage in any illegal trading activities or illegal acts such as money laundering, smuggling, commercial bribery, malicious market manipulation, etc. Therefore, we try our best to develop strict anti-money laundering and anti-terrorism programs and take effective security risk control measures, so as to maximize the protection of the legitimate rights and interests of users, and maintain a good brand reputation of the platform itself.
When a competent authority presents the corresponding investigation documents and requests the Newdex OTC platform to cooperate in the investigation of designated users, or takes measures such as sealing up, freezing or transferring the user accounts, the Newdex OTC platform will assist in providing the required user data or carrying out operations according to the requirements of the competent authority determined by the platform and after verifying the validity and authenticity of the judicial documents. The Newdex OTC platform shall not bear any responsibility for the user's privacy disclosure, non-operating account and other losses that arise.
Users who use the Newdex OTC platform services should know before the transaction that digital assets are not supported by any government or central bank, and the price of digital assets fluctuates greatly, so there is a high risk in holding or using digital assets. Before making a transaction decision, you should be rational and cautious of your financial situation to determine whether it is suitable for you.
if the user of Newdex OTC platform violates the relevant laws of Cayman Islands due to violation of the provisions of this statement, Newdex OTC platform, as the service provider, has the obligation to improve the rules and services of the platform, but this site has no motivation and fact to violate the relevant laws of Cayman Islands, and will not bear any joint liability for the user's behavior.
anyone who logs in to the Newdex OTC platform in any way or directly or indirectly uses the Newdex OTC platform services shall be deemed to be voluntarily bound by the statement of Newdex OTC platform.
matters not covered by this statement; please refer to the relevant laws and regulations of the Cayman Islands. In case of conflict between this statement and the relevant laws and regulations of the Cayman Islands, the Cayman Islands relevant laws and regulations shall prevail.