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E-sign Disclosure & Consent

Bank Secrecy Act and Anti-Money Laundering Compliance Plan

This policy describes how INX Digital delivers communications to you electronically. We may amend this policy at any time by providing a revised version on our website. The revised version will be effective at the time we post it. We will provide you with prior notice of any material changes via our website.

Electronic Delivery of Communications

You agree and consent to receive electronically all communications, agreements, documents, notices and disclosures (collectively, “Communications”) that we provide in connection with your INX Digital Account and your use of INX Digital Services. Communications include:

  • Terms of use and policies you agree to (e.g., the INX Digital User Agreement, Terms of Service and Privacy Policy), including updates to these agreements or policies;
  • Account details, history, transaction receipts, confirmations, and any other Account or transaction information; Legal, regulatory, and tax disclosures or statements we may be required to make available to you; and
  • Responses to claims or customer support inquiries filed in connection with your Account.

We will provide these Communications to you by posting them on the INX Digital website, emailing them to you at the primary email address listed in your INX Digital profile, communicating to you via instant chat, and/or through other electronic communication such as text message or mobile push notification, as deemed appropriate.

Hardware and Software Requirements

In order to access and retain electronic Communications, you will need the following computer hardware and software:

  • A device with an Internet connection;
  • A current web browser that includes 128-bit encryption (e.g. Internet Explorer version 9.0 and above, Firefox version 3.6 and above, Chrome version 31.0 and above, or Safari 7.0 and above) with cookies enabled;
  • A valid email address (your primary email address on file with INX Digital);
  • Multi-factor Authentication enabled; and
  • Sufficient storage space to save past Communications or an installed printer to print them.

How to Withdraw Your Consent

You may withdraw your consent to receive Communications electronically by contacting us at inx-support@republic.com.

If you fail to provide consent or if you withdraw your consent to receive Communications electronically, INX Digital reserves the right to immediately close your INX Digital Account or charge you additional fees for paper copies.

Updating your Information

It is your responsibility to provide us with a true, accurate and complete email address and your contact information, and to keep such information up to date. You understand and agree that if INX Digital sends you an electronic Communication but you do not receive it because your primary email address on file is incorrect, out of date, blocked by your service provider, or you are otherwise unable to receive electronic Communications, INX Digital will be deemed to have provided the Communication to you.

You may update your information by logging into your account and visiting settings or by contacting our support team at
inx-support@republic.com.

“INX” refers to The INX Digital Company, Inc., a holding company incorporated in Canada, and its wholly owned subsidiaries. INX is a subsidiary of OpenDeal Inc. (d/b/a Republic).

INX Digital, Inc. (INXD) offers cryptocurrencies and related services and is registered with the Financial Crimes Enforcement Network (FinCEN) and multiple U.S. states as a money transmitter (NMLS #2094630).

Securities are offered through INX Securities, LLC (INXS), a broker-dealer and alternative trading system (ATS) registered with the U.S. Securities and Exchange Commission (SEC) and a member of FINRA and SIPC. Securities transactions, products, and services are offered by INX Securities, LLC, member FINRA and SIPC. For information relating to INX Securities, LLC, please visit | Broker Check | Customer Relationship Summary.

INX Limited, a Gibraltar incorporated company, provides technology and related services to affiliated entities. INXS and INXD are affiliated entities of OpenDeal Broker, LLC and OpenDeal Portal, LLC.

Cryptocurrency and security token holdings are speculative in nature and involve substantial risk, including the risk of complete loss. Past performance has no bearing on future performance and there can be no assurance that any cryptocurrency, security token, coin, or any other crypto asset will be viable, liquid, or solvent. Nothing in this or any INX communication is intended to imply that any of the digital assets or related services are low-risk or risk-free and you should conduct your own due diligence before investing.

Please visit our Legal Page for additional disclosures.

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