ToS Checker

These lines were automatically extracted from the ToS of exolix.

• 4.3 In ccertain cases (for instance, to confirm Your identity within undergoing AML/KYC procedure) We reserve the right to freeze Your transaction of Exchange for any period of time necessary to complete the investigation and AML/KYC procedure.

  Found at: 2023-08-07 Last seen: 2023-10-02

• 4.4. For the period of conducting the investigation and AML/KYC procedure Exolix reserves the right to transfer the frozen funds to the cold storage to ensure their safety.

  Found at: 2023-08-07 Last seen: 2023-10-02

• 4.5 If you refuse to undergo AML/KYC procedure or do not provide Exolix with the documents and information requested, Exolix has the right to decline executing your transactions (current and future ones).

  Found at: 2023-08-07 Last seen: 2023-10-02

• 4.7 The term for KYC check is 3 days. You may refuse to undergo the procedure and in this case You ill be provided with the refund, except for certain cases (if the transaction is suspected of the connection with some illegal activity).

  Found at: 2023-08-07 Last seen: 2023-10-02

• use the Website and our Services in order to pay for, maintain or be differently involved in any illegal actions (such as illegal gambling, fraud, money laundering or terrorist activity);

  Found at: 2023-08-07 Last seen: 2023-10-02

• 4.1 By accepting these Terms of Use You agree to undergo AML/KYC procedure, which may be applied to You or may be requested by Exolix at any time.

  Found at: 2023-08-07 Last seen: 2023-10-02

• 4.2 Within the AML/KYC procedure Exolix reserves the right to request any state document valid in Your country for the identification and additional information concerning the origin of the funds including the supporting documents.

  Found at: 2023-08-07 Last seen: 2023-10-02

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