Terms & Conditions

Please read these terms carefully before using our services

Last updated: January 1, 2023

Terms & Conditions

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:

legal@aurexbank.net

Important Notice: AurexBank is a financial technology company and not a bank. Banking services, where applicable, are provided by regulated partner institutions.