2. Eligibility

To use most of our Services, you need to create a UNX account with us. Your account may hold Digital Assets. To use any of our Services, or to create an UNX account, you must meet at least the following conditions (“Conditions”):

2.1. Age and Legal Capacity:

  • If you are an individual, you must be old enough to legally form a binding contract in your jurisdiction (in the EU, that’s 18 years old).

  • You must have full legal capacity to enter into a contract.

2.2. Entity Requirements:

  • If you are an entity, you must be duly organized and validly existing under the Applicable Law of the jurisdiction of your organization.

  • You must have full power and authority to enter into these Terms without violating any other agreement you have made.

  • We reserve the right to request any additional documentation to ensure compliance with this requirement.

2.3. Contact Information:

  • You must have a current and valid email address, mobile phone number, and physical address.

2.4. Location Restrictions:

  • You must be a resident in a location where we are legally eligible to provide our Services and which does not appear on any international sanction list or restricted countries list.

  • You must not be located in, under the control of, or resident in—or, if you are an entity, not be directly or indirectly owned or controlled by any person located in, under the control of, or organized or resident in—any sanctioned or embargoed jurisdiction (including Crimea, Cuba, Donetsk, Iran, Luhansk, North Korea, Russia, Belarus, and Syria), or any jurisdiction where we may have restricted use of any services.

  • We may restrict or prohibit the use of all or a portion of the Services from certain countries, territories, or jurisdictions (“Restricted Location(s)”) that are updated continuously. You represent and warrant that you are located in the territory or country which you disclosed at the time of account registration and that you are not located in a Restricted Location.

2.5. Sanctions and Watchlists:

  • If you are an individual, you must not be listed on—or, if you are an entity, not listed on or be directly or indirectly owned or controlled by any person listed on—any trade embargoes or economic sanctions lists, including but not limited to the UN Security Council Sanctions list, OFAC's Specially Designated Nationals list, regional or foreign government watchlists, or any other similar lists.

2.6. Additional Requirements:

  • You may be required to comply with additional requirements to open an account with UNX or use the services in the jurisdiction in which you are located. We'll use reasonable efforts to notify you of such additional requirements, but your ability to open an account and use the services is subject to those additional requirements whether notice has been provided or not.

  • By making an account or using the services, you represent and warrant that you meet all of the Conditions. If you stop meeting the Conditions, you must immediately notify us and stop using your account and the services. We may require proof that you meet the Conditions. Even if you meet the Conditions, we may, in our sole discretion, determine that you’re not eligible to have an account or use the services.

  • You authorize us to make inquiries, whether directly or through third parties, that we consider necessary to verify your identity, to confirm the above eligibility requirements, to protect you or us against fraud or other financial crime, and as we determine may be necessary to facilitate compliance with these Terms and Applicable Law. You understand and agree that we may take action we reasonably deem necessary based on the results of such inquiries, that we have no obligation to inform you of the results of any inquiry and that you expressly waive any obligation we (or are affiliates) may have to take, or advise you of, any possible remedial measures. When we carry out these inquiries, you acknowledge and agree that your personal information may be disclosed to credit reference and fraud prevention or financial crime agencies and that these agencies may respond to our inquiries in full.

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