Risk Disclosure & Compliance

Digital assets (cryptocurrencies, stablecoins, tokens) are high-risk instruments. Prices can vary significantly over short periods due to market, regulatory, technical or unforeseen events. Total loss of invested capital is possible.

USDX is an aggregator. It does not custody funds. Your assets remain in the Exchanges and Wallets you connect, which have their own risks: insolvency, hacking, account freezing by court order, geographic restrictions, etc.

The regulatory framework on digital assets is evolving. The User is solely responsible for complying with the applicable regulations in their jurisdiction.

USDX depends on third-party services. API keys you connect are potential attack vectors. Recommendations: minimum permissions, IP restrictions when possible, NEVER enable withdrawal permissions.

P2P operations involve direct counterparty risk. USDX is not a party to P2P transactions and does not mediate disputes.

USDX does not provide financial, tax or legal advice. Data shown is informational and does not constitute investment recommendation.

USDX adheres to international standards for anti-money laundering (AML), counter-terrorism financing (CFT) and know-your-customer (KYC).

Before enabling operating features, we require completing KYC: official ID, proof of address, live photo (liveness) and sanctions screening (OFAC, UN, EU, local lists).

We do not provide services to persons or entities on international or local sanctions lists.

We monitor operations for unusual patterns: structuring, volume incompatible with profile, transfers to high-risk wallets, etc.

Users identified as PEPs require enhanced due diligence (EDD) and management approval to operate.

USDX reports to relevant authorities when it detects operations potentially linked to money laundering, terrorism financing or related crimes.

We cooperate with regulatory, judicial and police authorities according to applicable regulations.

By using USDX, you declare that you understand the risks, have the financial capacity to assume potential losses, act on your own behalf, and comply with your jurisdiction's regulations and KYC/AML obligations.