AML/KYC Policy I
Label FiduLink E-Wallet ( Url ; https://fidulink.com/e-wallet et sous domaines )
Terms of Exchange Operations
NOTE: Exchange operations with cryptocurrencies involve a high degree of risk.
Values of cryptocurrencies are subject to fluctuation and there is a significant time lag between placement of your exchange Order and delivery of cryptocurrency to your account. By submitting the Order, you will be deemed to have accepted these Terms of Exchange Operations and SUXYS general Terms of Use at https://suxys.com/e-station-terms-of-uses .
If you do not yet have a SUXYS Account, then a SUXYS Account will be opened for you at the time of your submission of the Order using the details that you will have submitted and you will be treated as a Client of SUXYS from such time.
You may be required to undergo applicable KYC procedures before your Order can be processed. GLOSSARY OF TERMS SUXYS – SUXYS International Limited, a public limited company organized under the laws of UAE , Rak ICC , reg.no ICC20210296, with offices at Office No. 416, Burlington Tower, Business Bay Dubaï P.O. Box 487644 United Arab Emirates (“SUXYS”; “we”; “us”; “our”) or any successor or assignee thereto SUXYS Account – the Client’s Token account or other coin account with SUXYS Business Day – any day on which banks are open for business in Dubaï , United Arab Emirates.
Client – a User of SUXYS, as such term is defined in SUXYS’s general Terms of Use at https://suxys.com/e-station-terms-of-uses .
Commission – the Exchange’s commission for the Exchange Operation Conversion Estimate – the estimated amount of Tokens that the Exchange may be able to purchase with the Invoice Amount (minus the Trade Commission), subject to any fluctuation in the purchase price of Tokens SUXYS ID – the Client’s SUXYS identification/client number Exchange – SUXYS or any successor or assignee there to Exchange Operation – the exchange of the Client’s EUR , USD , GBP , AED , RUB , CNY , JPY , BRL … funds into Tokens Hotline – the Exchange’s customer service hotline available via https://SUXYS.com/contacts
Invoice – the Exchange’s invoice to the Client for the Exchange Operation Order – the Client’s order for the Exchange Operation submitted to the Exchange electronically and setting out the amount of EUR , USD , GBP , AED , RUB , CNY , JPY , BRL … , funds the Client instructs the Exchange to exchange into Tokens – USDT (Tether) tokens (tether.io) Refund commission –commission charged in case of can refund.
Trade Commission
– the Exchange’s commission for carrying out the Exchange Operation. For the current Trade Commissions, please refer to the Fee Schedule Trade Confirmation – a confirmation sent to Client by Exchange confirming the receipt of the Order Transaction rollback – commission charged for cancellation of inner transaction.
Last updated: 01 November 2021 LIMITS Your monthly Orders may not exceed 150.00 USD until such time as your Client account satisfies applicable KYC1 requirements. After satisfaction of applicable KYC 1 requirements the following limits apply 1 :
7.1. The Company has to identify you as a cardholder, an individual who is issued and authorized to use a card, in order to be compliant with applicable anti-fraud requirements. In order to prevent fraud and the misuse of funds, the Company needs to ensure that the card used for payment belongs to the SUXYS account holder. In the situation where the Company’s staff has a reason to make any additional checks, the staff member may request additional supporting materials from the account holder.
1 In case the payment currency differs from the euro, the applicable limits are calculated in euro equivalent in accordance with the current exchange rate of the processing partner Last updated: 01 November 2021
In such case, a separate Trade Commission will apply to such additional Invoice. If no such instruction is received within 5 (five) Business Days from the date of receipt of such Excessive Amount by the Exchange, the Exchange will initiate a remittal of the excess (minus all applicable bank commissions, charges and duties) by wire transfer to Client.
BASIC FEE SCHEDULE FOR PURCHASE VIA BANK CARD
Order Value up to and including Trade Commission
USD 1 000.00 8.00%
USD 10 000.00 7.50%
USD 100 000.00 7.00%
USD 1 000 000.00 6.50%
SUXYS reserves the right to apply lower Trade Commission at its own consent without additional notice.
The Company cannot transfer them back to the Clients.
SUXYS is not obliged for loss of funds in case of non-obligation of the conditions mentioned above in this paragraph and also in the following cases:
1) Mentioning of wrong tag for transfer of funds (including XRP);
2) Transaction made to wrong address or to address in other blockchain;
3) ERC-20 transaction made to smart-contract address;
4) Other similar cases. Thus, such cases arise no refund contemplated.
1)Making exchange at wrong rates;
2) Using of trial-and-error method;
3) Using custom programs, third-party services with an aim to turn to account a technical vulnerability
AVERTISSEMENTS
Les instruments financiers complexes, cryptomonnaies, jetons, tokens, e-bonds … présentant un risque de perte en capital. Les gains et les pertes peuvent être extrêmement rapides. Les Instruments digitaux sont des instruments financiers ou digitaux complexes présentant un risque de perte en capital.
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Mentions Légales AML Policy KYC Policy Conditions Générales Conditions de Changes
FiduLink E-Wallet Label is operate under license of SUXYS International Ltd. SUXYS International Ltd is authorized under the registration under n° ICC20210296 to provide Fiduciary Services , E-Wallet and Exchange services under the laws in RAKICC Business Companies Regulations 2018.
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