Category: Legal

Trading Competition – Terms & Conditions

Terms and Conditions Promotion Period: November 29th, 2022- December 31 st 2022 at 23:59  UTC. This competition is only open only to Users that have been approved for cryptocurrency trading. Rewards will be credited to the top winners in terms of the highest trading volume generated. “Trading Volume” is defined as the sum of a […]

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 […]

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 an […]

Securities Cookie Policy

Last Modified: May 2021 1. INTRODUCTION This Cookie Policy describes the different types of cookies and similar technologies that may be used on the websites https://www.inx.co(each, a “Website”) operated by or for Openfinance Securities, LLC (collectively, “Openfinance,” “we,” “our,” or “us”) when you visit it. We may change this Cookie Policy at any time. It is […]

Customer Relationship Summary

INX SECURITIES, LLC CLIENT RELATIONSHIP SUMMARY DISCLOSURE (“CRS”) Effective September 15, 2023 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, 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 operating in the USA we are required […]

Risk Disclosure

Important Information on Cryptocurrency and Digital Asset Risk INX Digital believes the future of finance is digital and we’re proud to work with experts, thought leaders, industry members, and regulators in the U.S. and abroad as we build our platform. This digital future is full of promise and opportunity, but it is not void of […]

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 […]