"Fiat Currency Trading Service Agreement" – Nodexx

The "Fiat Currency Trading Service Agreement" (hereinafter referred to as "this Agreement") is a supplementary part of the user agreement of the Nodexx platform (https://www.Nodexx.co, hereinafter referred to as "this Website"), applicable to the fiat currency trading services provided on this Website. The user agreement of this Website and other terms also apply to all users of this platform. Before continuing to use the fiat currency trading services of this Website, please carefully read and fully understand the contents of this Agreement. If you choose to continue operating or use the fiat currency trading functions of this Website in any way, it is deemed that you have read, understood, and agreed to accept this Agreement. Please note that the contents of this Agreement may be modified or updated at any time without prior notice to you. Modifications or updates to this Agreement will be notified to users 7 days in advance through announcements on this Website or other appropriate means. If you disagree with the modifications, you may stop using this service within the notification period; otherwise, you are deemed to have accepted the modified Agreement. We recommend that you regularly check the contents of this Agreement to ensure your understanding is up to date and accurate. If you continue to use the services of this Website after any modifications or updates, you agree to accept the modified Agreement. For user convenience, this Agreement may be provided in multiple languages. In case of conflicts or ambiguities between different language versions, the Chinese version shall prevail, but this Website will make every effort to provide consistent and accurate translations.

I. Definitions

1. Fiat Currency Trading: Refers to the over-the-counter digital asset trading services provided by the Nodexx platform, where you can post buy and sell orders on the fiat currency trading page and complete digital asset transactions with other users. All users must ensure the legality and reliability of the source of funds used in fiat currency trading.

2. Fiat Currency Trading Rules: Includes all current and future user agreements, fiat currency trading rules, terms, implementation details, announcements, and other content published by this Website.

3. Digital Assets: Generally refers to non-monetary assets existing in electronic data form with certain value. In this Agreement, digital assets specifically refer to assets allowed for trading on this platform, such as BTC, ETH, USDT, etc.

II. Usage Norms and Requirements

You must ensure the legality of the digital assets sold or purchased and the funds paid in the buy and sell orders you post on the fiat currency trading page. You must not post information unrelated to digital asset trading on the platform. Your trading activities must comply with the laws and regulations of your location and the fiat currency trading rules of this platform and must not infringe upon the legitimate rights and interests of any third party.
When using the fiat currency trading services of this platform, if you post or accept buy and sell orders, you agree to the price and quantity displayed in the order. Once the transaction is confirmed, the transaction price will be locked, and neither party can modify or add any fees during the transaction. The digital assets involved in the transaction will be held in custody by this platform until the seller confirms receipt of the full payment and completes the payment confirmation.
You should complete payment on time according to the valid payment information provided by the seller. The payment method is agreed upon between you and the trading counterparty and may include online banking transfers, Alipay, WeChat, and other methods. The platform is not responsible for any transaction disputes arising from payment channels not designated by this platform.
During fiat currency trading, please carefully verify the type, quantity, price of the digital assets traded, and payment information. Ensure that the receiving or paying account you fill in belongs to you. If it involves another person’s account, you shall bear the legal consequences arising therefrom.
You must maintain good trading order, avoid disparaging competitors, interfering with other trades, or using improper means to enhance your own credibility. This platform has the right to take necessary measures against behaviors that disrupt normal trading order, including closing trading orders and restricting account functions.
If you violate regulations or affect normal trading order during the transaction, this platform has the right to take measures as needed, such as closing orders or restricting account usage.
You should abide by the principle of good faith in the transaction process, ensure that the information posted is true and valid, and fulfill your trading commitments.

8. Users must fulfill relevant tax obligations according to applicable laws. The platform will assist users in providing relevant transaction records as required by law but does not assume any tax liability of users.

III. Fees

For the fee standards of the fiat currency trading services provided by this platform, please refer to the "Fiat Currency Trading Platform Service Fee Description."

IV. Digital Asset Trading Dispute Resolution

If the buyer fails to complete payment within the specified time causing the order to timeout, the seller may apply for an appeal. After arbitration, the order will be deemed canceled and cannot be disputed or changed again.
If a dispute arises between the buyer and seller, either party may file an appeal through this platform. The platform will decide whether to release the traded digital assets to one of the disputing parties based on the transaction terms, payment evidence, and relevant provisions of the user agreement.
In the event of a transaction dispute, the buyer must provide payment proof (such as transfer screenshots, transaction numbers, etc.) within 24 hours as required by the platform. Users should submit appeals within 3 days of the dispute occurrence, including but not limited to transaction records and payment vouchers. The platform will complete a preliminary review within 5 business days after receiving complete materials and take corresponding measures based on the review results. If the platform suspects fraudulent behavior by the buyer, it may provide relevant information to the seller to recover funds and prevent fraud.
Providing false information or documents, false claims, or other attempts to improperly influence the transaction outcome will be considered a violation of this Agreement. The platform’s arbitration decisions are binding. Users accept this arbitration mechanism by accepting this Agreement, but the platform’s arbitration does not exclude users’ rights to resolve disputes through legal channels.

V. Disclaimer and Liability

This platform only provides fiat currency trading services. Although the platform strives to ensure user trading experience through compliance review of posted buy and sell information, due to the large volume and frequent changes of fiat trading information, the platform cannot review each transaction individually. Therefore, users should exercise caution. This platform acts only as a technical service provider for fiat trading between users, and users bear all legal responsibilities and risks during the transaction process.
Given the special nature of digital asset trading, users should guard against anti-money laundering risks and verify the identity of trading counterparts according to KYC (Know Your Customer) principles; otherwise, they may face risks such as asset freezing.
If the trading information you post violates this Agreement or platform rules, the platform has the right to delete, block related information, or take other measures. The platform is not responsible for any resulting losses, which shall be borne by the poster.
If you violate laws, regulations, or the platform’s fiat currency trading rules, the platform has the right to restrict or freeze your account and assets and take other reasonable measures to prevent the expansion of adverse consequences.
If your actions cause losses to the platform (including direct economic losses and indirect losses such as reputation damage, attorney fees, litigation fees, etc.), you shall compensate the platform for all losses.

6. The platform is not responsible for transaction failures caused by network interruptions, force majeure, or other reasons beyond the platform’s control but will do its best to assist users in minimizing losses.

7. The platform will make reasonable efforts to review transaction content but cannot guarantee that all information is completely true and accurate.

The platform will strictly comply with data protection laws and regulations and properly protect users’ personal information. Without user consent, the platform will not disclose user information to third parties unless required by law or regulation.

VI. Asset Legitimacy Commitment

I/we hereby commit that the source and use of entrusted assets are legal and comply with anti-money laundering and other relevant laws and regulations. Users must ensure that the source and use of funds in transactions comply with local anti-money laundering (AML), counter-terrorism financing (CTF), and other legal requirements. If a user is found to violate these provisions, the platform has the right to take measures including but not limited to restricting asset withdrawals and reporting to regulatory authorities.

Nodexx has the right to request relevant proofs to verify the legality of asset sources and uses. If I/we violate this commitment, Nodexx has the right to restrict asset withdrawals and bear the resulting legal responsibilities.

The interpretation of this Agreement shall follow the principle of fairness. If any provision conflicts with laws, regulations, or regulatory requirements, the laws and regulations shall prevail, and the remaining provisions shall continue to be effective. The right of interpretation belongs to Nodexx.

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