This Risk and Compliance Disclosure should be read in conjunction with the OX Fun Terms of Service (“Terms"). Unless otherwise defined herein, all capitalized terms used shall have the same meanings ascribed to them in the Terms.
Purpose of our Program
We have established and implemented an Anti-Money Laundering, Anti-Terrorist Financing, and Trade & Economic Sanctions Program (“AML/ATF/Sanctions Program” or “Program”) to ensure a robust and compliant digital asset trading platform.
Our Role and Activities
OX Fun Platform is a global digital asset trading platform where traders come as buyers and sellers. Our Services are available through OX Fun Platform which is operated by OX Fun.
Disclosure: Trading is risky. The risk of loss in trading or holding Digital Assets can be substantial.
Regulatory Landscape
We understand that regulatory bodies have diverse approaches to Digital Assets. As a trading platform, we believe that all Digital Assets available on OX Fun Platform are an innovative alternative asset class.
Disclosure: Digital Assets are not fiat money nor fiat currency. Digital Assets are NOT backed by any government or central bank.
Our AML/ATF Program
We have designed our Program to reasonably prevent money laundering and terrorist financing through a risk-based, multi-layer control system, including customer identification, risk-based due diligence, and ongoing monitoring for suspicious activity.
5. Risks and Specific Disclosures
Trading in Digital Assets is considered high risk. Digital Assets are NOT backed by any government or central bank.
6. Fees
6.1 Trading Fees: Your trading fees are determined by trailing 30-day volume.
6.2 Additional Fees and Charges: Deposit and withdrawal fee information can be viewed on the OX Fun website.
7. Communication
For questions or assistance with our customer due diligence controls, please reach out to our customer service representatives. For law enforcement requests, please see our law enforcement request guide.
8. Different Versions
This "Risk and Compliance Disclosure" may be posted in different languages. If there are any discrepancies, the English version shall prevail.