Terms of Use

1. Definitions

1.1) "User" refers to any individual, entity, or organization that uses the services of Ezdex, which may include an individual, exchange, company, or any business entity that utilizes Ezdex's services.
1.2) "Exchange" refers to any person, company, or organization that offers services for exchanging fiat currency, digital currencies, or precious metals.
1.3) "Transaction" refers to any type of transaction between users and exchanges.
1.4) "Token" refers to unique identification codes used for processing the verification of a specific order and linking it with the parties involved in the transaction and their identities.

2. General Terms of Use

2.1) You agree to use Ezdex only for legal purposes and in accordance with the applicable laws of Ezdex and the local laws of the country where you reside.
2.2) You are responsible for securing your account information and ensuring that it is not transferred to unauthorized third parties.
2.3) To prevent fraud and ensure the processing of orders, we will collect an approximate amount of the transaction from both parties and, after mutual confirmation, release the amount to their accounts.
2.4) We act as an intermediary platform to introduce exchanges and users to each other and, by receiving a guarantee amount in cryptocurrency, bind both parties to their commitments. However, we emphasize that we are not responsible for the accuracy or quality of the transactions performed. The accuracy and quality of a transaction are assessed based on the reviews and ratings of the users involved.
2.5) Any abuse, fraud, or unauthorized use of Ezdex will result in the suspension of your access.
2.6) Ezdex may update or modify the terms of use at any time without prior notice, but the latest version will always be available on the website.

3. Financial Rules and Transfers

3.1) All transactions must comply with the financial laws of the user's country of residence or operation.
3.2) You are responsible for paying any taxes arising from your income and transactions, and you must comply with the local laws of your jurisdiction.

4. Transparency in Transactions

4.1) To prevent non-transparent, suspicious, or illegal transactions, Ezdex uses a tokenization system for cash payments and receipts. These tokens are linked to a specific order with a specified amount and are only created when a verified (valid) user account makes a request.
4.2) Tokens are used as tools for receiving or delivering cash in cases where the individual does not have valid identification. These tokens are only valid when linked to a specific order and transaction, with the transaction amount and details clearly specified. Each token can only be used for one specific transaction by a verified user account.
4.3) In-person cash exchanges must be conducted with proper identification details and a valid ID card.

5. Disclaimer

5.1) Before submitting a request, make sure your transaction rates are appropriate, and compare them with other users. Ezdex takes no responsibility for any damages caused by price differences in transactions between users and exchanges.
5.2) Ezdex is not responsible for verifying or guaranteeing the prices, rates, or quality of services offered by exchanges.
5.3) Since transactions are always confirmed by the end-user, once confirmed, no transaction can be reversed.
5.4) Both parties should ensure the credibility of the other party by considering the number of successful transactions and the feedback provided by other users. They should not engage in transactions exceeding the guarantee or deposit amount of either user or exchange. Otherwise, Ezdex will not take responsibility for transactions beyond the credibility of the user or exchange.
5.5) Ezdex is not responsible for the goals or intentions behind transactions between users and exchanges, as we only serve as a platform to introduce the parties. In case of disputes between users, Ezdex will mediate based on the documentation provided by both parties.
5.6) Ezdex acts solely as a platform to facilitate the exchange process and takes no responsibility for the receipt or payment of cash between exchanges and users. Tokens issued by Ezdex are merely tools to speed up and facilitate transactions. All cash transactions (receiving and paying cash) are the full responsibility of the parties (exchange and user). Ezdex has no involvement in how cash transactions are conducted, their validity, or accuracy. We only consider the token registration as the basis for cash exchanges and assume no responsibility for any financial issues or disputes arising between exchanges and users who have delivered tokens before receiving cash or without verifying the validity of the received token.
5.7) The user account holder who created the token is responsible for any misuse of the token.
5.8) Ezdex takes no responsibility for the accuracy of the information provided by users or exchanges when using tokens. All information must be entered accurately and truthfully by the parties involved.
5.9) The exchange is responsible for verifying the authenticity of the customer’s ID card in cash transactions.
5.10) Transactions conducted through direct communication and outside the platform between the user and the exchange are the responsibility of the user. Ezdex accepts no responsibility for off-platform transactions.
5.11) Ezdex is not responsible for the source, destination, or purpose of the funds exchanged by users. Users must comply with international Anti-Money Laundering (AML) laws, Countering the Financing of Terrorism (CFT) regulations, and all AML policies outlined by Ezdex.

6. Personal Information

6.1) Your personal information will only be collected and stored for security purposes, transaction processing, and to provide you with services. Ezdex is committed to protecting your information in compliance with privacy laws.
6.2) Ezdex makes every effort to protect your personal information, but you are responsible for securing your account using features such as two-factor authentication and ensuring that your account information is not disclosed.
6.3) By using Ezdex's services, you consent to the processing and storage of your personal information according to Ezdex’s privacy policy.

7. Specific Rules for Users and Exchanges

7.1) Users and exchanges are required to provide accurate and complete information for identity verification processes and other security procedures.
7.2) Users must use legitimate sources for obtaining digital currencies and fiat currencies.

8. Legal Licenses and Service Areas

8.1) All exchanges and companies using Ezdex services must comply with all laws and regulations related to their business activities in the country of operation. Ezdex will not be responsible for the business activities or legal status of exchanges. However, it emphasizes that only exchanges with valid and appropriate licenses for offering services in their country of operation will be listed on Ezdex. These licenses must comply with the regulatory and financial laws of the country of operation.
8.2) Ezdex is not responsible for providing legal licenses for exchanges in their country. Exchanges are required to provide all necessary documents for verifying the legality of their activities in a timely and accurate manner.
8.3) Ezdex’s verification process includes receiving an image of the activity license and, if possible, confirming the company’s registration number or license via official websites. However, the responsibility for the legality of service provision, the authenticity of the business license, and the operational process lies with the exchange. Ezdex is not responsible for 100% verification of these documents or legal licenses.
8.4) Operating in Different Countries:
Ezdex only provides services to individuals and exchanges that operate in permitted countries and comply with local laws. Users and exchanges must ensure that there are no restrictions or prohibitions in their country regarding the buying, selling, or exchanging of digital currencies or fiat currencies. If for any reason, the use of Ezdex services is prohibited in your country, you are not authorized to use these services.

9. Guarantee Deposit and Conditions for its Forfeiture

9.1) To ensure the proper fulfillment of commitments and compliance with laws by exchanges, all exchanges must pay a guarantee deposit of 2000 Tether (USDT) on the Ezdex website. This deposit will be frozen in their internal wallet and serves as a security mechanism to protect the rights of users and prevent misconduct by exchanges during their time on Ezdex. The deposit is refundable upon request for termination of cooperation.
9.2) If an exchange commits any violations during the provision of services, such as unilaterally halting services, fraud, submitting fake documents, or engaging in illegal activities, Ezdex reserves the right to confiscate the guarantee deposit for its own benefit. The responsibility for such violations rests entirely with the exchange, and Ezdex assumes no responsibility for these issues.

10. Geographic Restrictions

10.1) As part of anti-money laundering policies and compliance with international laws, Ezdex does not offer its services to users residing in certain countries.
10.2) Users residing in the following countries cannot use Ezdex services:

• Albania
• Angola
• Algeria
• Bangladesh
• (View full list)

10.3) These restrictions are imposed due to international sanctions, local laws, and anti-money laundering regulations. If a user from any of these countries registers or attempts to use the services, Ezdex reserves the right to block their account and prevent further use of the services.
10.4) We recommend that you research the laws of your residence country before using Ezdex services and consult a legal professional to determine whether you can legally use Ezdex services in your country.