Cashback offer – T&C
Terms and Conditions Promotion Period: March 11th, 2024 – March 31st, 2024 at 23:59 UTC. The cashback offer is open only to new users who have been approved for cryptocurrency or security token trading. Users will be eligible to receive cashback based on their trading fees only. This excludes any other fees they might encounter […]
Referral Program – Terms & Conditions
Terms and Conditions The referral program is available to all verified users of INX.One. The referral fee will be calculated in USD. The INX.One Referral Program allows users to invite friends to register to INX.One and receive a percentage of fees on trading fees paid by the referred friends on INX.One’s cryptocurrency assets. Once the […]
INX Token Holder Rights
INX Token Holder Rights Designation and Number of Tokens. The INX Tokens of The INX Digital Company, Inc (the “Company”) shall be designated as “INX Tokens.” The number of authorized INX Tokens is 200,000,000.
Disclaimers
ALASKA RESIDENTS If your issue is unresolved by INX Digital, Inc. at (888) 478-2238, please submit formal complaints with the State of Alaska, Division of Banking & Securities. Please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf Submit formal complaint form with supporting documents: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807 If you are […]
Cookie Policy
Last Modified: 21 Feb 2024 1. INTRODUCTION The Cookie Policy (the “Policy”) is the Policy of The INX Digital Company, Inc., and its wholly owned subsidiaries, including INX Digital, Inc. and INX Securities LLC (collectively, “INX”, “we,” “us” or “our”). The Policy describes the different types of cookies and similar technologies that may be […]
Customer Relationship Summary
INX SECURITIES, LLC CLIENT RELATIONSHIP SUMMARY DISCLOSURE (“CRS”) Effective February 28, 2024 INX Securities, LLC. (“we”, “us”, “firm”, or “INXS”) is registered as a broker-dealer and member of FINRA/SIPC. We operate as an “Alternative Trading System” or “ATS”. This disclosure includes information about our services, fees and costs, and conflicts of interest that we are […]
U.S. State and Territory Money Transmission Licenses
INX Digital, Inc. (NMLS 2094630) maintains licenses to engage in money transmission activities in many US states and territories, and these licenses may impact our provision and your use of certain INX Digital Services depending on where you live. For questions or complaints about INX Digital, contact the state regulatory agencies identified below or the […]
Verification Procedures And Limits
Important Information About Procedures for Opening a New Account To help the government fight the funding of terrorism and money laundering activities pursuant to USA PATRIOT Act of 2001, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. As a regulated financial service company […]
Risk Disclosure
Important Information on Cryptocurrency and Digital Asset Risk In embracing the digital evolution of finance, INX Digital, Inc. takes pride in its collaboration with experts, thought leaders, industry stakeholders, and regulators both domestically and internationally, as it actively shapes its innovative platform. While the landscape of digital finance holds immense promise and opportunities, it is […]
Prohibited Use, Prohibited Businesses & Conditional Use
Prohibited Use You may not use your INX Digital Account to engage in the following categories of activity (“Prohibited Uses”). The specific types of use listed below are representative, but not exhaustive. If you are uncertain as to whether or not your use of INX Digital Services involves a Prohibited Use, or have questions about […]