3. Account Creation and Verification

3.1.

You agree to, and represent and warrant that you will:

  • For personal UNX Account creation purposes, you must provide an email address, a password, and country of residency.

  • For Know-Your-Client (“KYC”) purposes, you may be required to provide certain identifying information, including but not limited to your full name, official personal document number, physical address, nationality, and date and place of birth. The specific information required may vary based on regulatory requirements and your level of verification.

  • When creating your UNX account, you agree to provide all the information following UNX’s internal client onboarding rules, including:

    • provide accurate, current and complete information about your location and identity in connection with creating your UNX account and completing the necessary KYC steps, and immediately notify us if you change your country of residency,

    • not use your UNX Account for the benefit of any person other than you,

    • not share your Login Credentials with anyone else,

    • preserve the security of your Account, including by using a strong password that you don’t use anywhere else, and enable multi-factor authentication,

    • notify us immediately if you discover or suspect any security breaches related to your Account,

    • take full responsibility for all activities and transactions that occur under your Account, and accept all risks of any authorized or unauthorized access to your Account, to the maximum extent permitted under Applicable Law, and

    • provide accurate, complete, truthful, and updated information at all times when using any account or service, including when conducting a Trade, Deposit, and Withdrawal, and when otherwise prompted by any screen displayed or KYC check within the services or on the Platform.

If you do not provide all required information when opening your UNX account, we reserve the right to place your Account on standby and/or freeze or suspend your Account until you provide all required information. We may also close your on-boarding process and delete your Personal Data if we do not receive all required information. Failure to provide the necessary information when prompted by KYC checks may cause restrictions on your Account or the inability to access certain Services.

3.2.

If you have applied for another UNX account in the past with any of the same information, we reserve the right to not approve the new UNX account and you may be required to access and use your previously approved UNX account. If you were previously denied a UNX account or had a UNX account closed by us, you may not be able to reapply for a UNX account.

3.3.

We may require you to provide additional information to verify your identity as a condition to providing the Services to you, or before we permit you to make transactions or receive or withdraw funds from your Account. We may make, directly or through a third party, any inquiries we consider necessary to validate information that you provide to us, including without limitation checking commercial databases, population registers or credit reports. You authorize us to obtain one or more of your credit reports, from time to time, to establish, update, or renew your account with us or in the event of a dispute relating to these Terms and activity under your account.

Last updated