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 […]
Privacy Policy
Last Updated: 16 Jan 2025 The INX Digital Company, Inc. and its wholly-owned, separately operated subsidiaries, including INX Digital, Inc., INX Transfer Agent, LLC and INX Securities, LLC (collectively, “INX”, “We”, “Us”) value the privacy of individuals who visit https://www.inx.co/ and any of our other websites, applications, or services that link to this Privacy Policy […]
Legal
RIGHTS OF INX TOKENS OF THE INX DIGITAL COMPANY, INC. 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.The number of outstanding tokens is 132,406,742 as of July 20, 2022. The INX Token is […]
General Terms
This Terms of Service (“Agreement”) is a binding contract between you, an individual or entity user or authorized representative of such user (“you”) and The INX Digital Company, Inc (“INX”) and its wholly owned subsidiaries, including INX Digital, Inc. (collectively, “INX”) (also herein referred to as “we,” “us” or “our”). This Agreement governs your use […]
E-sign Disclosure & Consent
This policy describes how INX Digital delivers communications to you electronically. We may amend this policy at any time by providing a revised version on our website. The revised version will be effective at the time we post it. We will provide you with prior notice of any material changes via our website. Electronic Delivery […]
Security Token Provider INX Cannot Relate to Coinbase’s SEC Woes
INX was the first company to conduct a tokenized initial public offering under SEC approval in 2021. Now, it’s helping others do the same.Read More
INX AML Compliance Plan
Bank Secrecy Act and Anti-Money Laundering Compliance Plan The INX Digital Company, Inc and its wholly-owned, separately operated subsidiaries have developed a Bank Secrecy Act and Anti-Money Laundering Compliance Plan (“BSA/AML Plan”) in an effort to maintain the highest possible compliance with applicable laws and regulations relating to anti-money laundering in the United States and […]
INX Business Continuity and Disaster Recovery Plan
INX Digital, Inc. and INX Limited INX Digital, Inc. and INX Limited (“INX”, “the Company,” or “Us”) and its affiliates have developed a Business Continuity and Disaster Recovery Plan (“BCDRP”) on how INX will respond to events that significantly disrupt its business(es). Since the timing and impact of disasters and disruptions is unpredictable, INX […]