Terms & Conditions
Please read these terms carefully before using our services
Last updated: January 1, 2023
AurexBank is a U.S.-registered financial technology company. By using our platform, you agree to comply with all applicable laws and regulations.
Users must be at least 18 years old and provide accurate information.
Accounts may be suspended for fraudulent, illegal, or prohibited activity.
AurexBank reserves the right to update terms as necessary.
1. Introduction
Welcome to AurexBank ("Company," "we," "our," or "us").
AurexBank is a United States-registered financial technology company providing digital financial infrastructure and related services.
By accessing or using our platform, you agree to be bound by these Terms and Conditions.
If you do not agree, you may not use our services.
2. Nature of Services
AurexBank is a financial technology platform and not a bank.
Where applicable, financial services may be provided through regulated partner institutions. AurexBank does not directly hold customer deposits unless explicitly stated.
3. Eligibility
To use our services, you must:
- Be at least 18 years old
- Provide accurate and complete information
- Comply with all applicable U.S. federal and state laws
We reserve the right to refuse service at our discretion where permitted by law.
4. Account Registration
Users must complete identity verification in accordance with applicable AML and KYC regulations.
You are responsible for maintaining the confidentiality of your login credentials.
5. Acceptable Use
You agree not to use AurexBank services for:
- Fraudulent activity
- Money laundering
- Terrorist financing
- Sanctions violations
- Any illegal activity under U.S. law
We reserve the right to suspend or terminate accounts suspected of misuse.
6. Fees
Any applicable service fees will be disclosed prior to transaction execution. AurexBank maintains a transparent pricing structure.
7. Limitation of Liability
To the maximum extent permitted by law, AurexBank shall not be liable for indirect, incidental, or consequential damages resulting from use of the platform.
8. Modifications
We may update these Terms from time to time. Continued use of the platform constitutes acceptance of updated terms.
9. Governing Law
These Terms shall be governed by the laws of the United States and applicable state laws where the Company is registered.
Contact Us
If you have any questions about these Terms & Conditions, please contact us at:
Important Notice: AurexBank is a financial technology company and not a bank. Banking services, where applicable, are provided by regulated partner institutions.