Terms & Conditions
- SMART INVESTMENT WORLDWIDE SRL- a private limited company incorporated in Romania with company number J13/934/2016 and whose registered office is Municipiul Constanţa, Incinta Port, SNC, Dana 26 Office 6.
- AURIX TECHNOLOGIES OÜ – a private limited company incorporated in Estonia with company number 16039895 and whose registered office is Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 33-319; and
This is a contract between you and one of the following entities AURIX TECHNOLOGIES OÜ and SMART INVESTMENT WORLD WIDE SRL. In the Service, Adhesion Agreement specifies the entity with which you have the contract.
References in this Agreement to “Aurix”, “we”, “our” or “us”, are to SMART INVESTMENT WORLD WIDE SRL and/or AURIX TECHNOLOGIES OÜ depending on the services being discussed, and references to “you” or “your” are to the person with whom Aurix enters into this Agreement.
The following services are provided by SMART INVESTMENT WORLDWIDE SRL: buy or sell virtual assets and digital assets, funding of accounts, enter into arrangements to store virtual assets and digital assets, transfer virtual assets and digital assets, funding the accounts with a bank card with a provider of card merchant services from EU area;
The website http://www.aurix.exchange/ is operated by SMART INVESTMENT WORLDWIDE SRL- a private limited company incorporated in Romania with company number J13/934/2016 Romania
Using of the Website (https:// www.aurix.exchange) constitutes an acceptance and confirmation of your consent to be bound by these Terms, Data Policy, AML/KYC, all applicable laws and regulations, and you agree that you are responsible for compliance with and that you are compliant with the applicable laws. We provide you with a simple and convenient way to change the cryptocurrency through the Website.
Please, note that you can change only the cryptocurrency through the Website.
By signing the agreement which we receive when you register on the website, you testify that:
- You are a resident and citizen of the European Union
- You agree with the Terms of use
- You are at least 18 years old
- You have a full capacity of accepting these terms of use in order to perform digital coins transactions
- You agree to transfer funds only in and from accounts in your name and in your name only
These Terms of Use ( “Terms” meaning “Privacy policy”, “Usage policy” and “Cookies policy”) describe the means of using Aurix’s services and what are our rights and duties towards you as a member.
There are cases in which you will not be allowed to use our services because of the legal framework in your country. We do not take responsibility if, due to other reasons, you are not allowed to access the app.
If an error occurs in the app while a buy, sell, or withdrawal operation is effectuated with digital or fiat money and the value sent by Aurix is higher than it should be, you are obliged to refund the extra value back.
By initiating a transaction you agree to meet the following terms:
- The digital coins that you sell do not come from illicit or illegal activities
- Digital coins selling is not considered a money-laundering activity
- The fiat money (RON, EURO), used to buy digital coins does not come from illicit or illegal activities
- You are the owner of the account to which you demanded the bank transfer to be effectuated
If one of the above-mentioned points is proven to be unfulfilled, you agree to withstand the prejudice and other possible legal consequences
By using our services you certify to us that the funds loaded on the platform (fiat or digital currencies) are owned by you or you are authorized to make transactions using these funds.
Personal data processing
SMART INVESTMENT WORLDWIDE SRL is registered as a personal data operator at the public register of ANSPDCP. The processing of customers’ personal data is performed according to the law in force and is stipulated on the Data Policy page
Risks
Please make sure that you fully understand the possible risks so that you will not invest money that you can’t afford to lose. The digital coins’ market is extremely volatile and prone to quick price change. Actions performed with these coins are likely to be considered irrational, seen as a speculative bubble that can lose its credibility once it pops. Therefore, some modifications can occur if we consider so, along with government repression. Furthermore, additional risks might appear, unmentioned in terms and conditions of use.
Because cryptocurrency markets are decentralized and unregulated, the cryptocurrency exchange is an unregulated service that is not governed by any specific European regulatory framework. This means that there is no central bank that can issue more currencies or take corrective action to protect the value of currencies in a crisis. The cryptocurrency market is still relatively new and uncertain. The price or value of coins can increase or decrease rapidly at any time and can even decrease to 0. The risk of losing in trading or holding a digital asset can be high and can lead to the loss of the entire value.
Before trading cryptocurrencies make sure you understand all the risks. You should only use our service if:
- have sufficient and relevant knowledge in trading on volatile markets;
- trade only with money you can afford to lose;
- you have a high-risk tolerance;
Account Deactivation
Customer's performance of tax liability
Commission
Registration
Password protection and information storage
The right to suspend or delay a transaction or a refund
Transaction
Fiat Deposit
- Sepa (Bank transfer payment): 0%
- VISA/Mastercard (credit card payment): 3% (* this commission may vary, including 0 if it is an active promotion)
Fiat Withdrawal
Aurix can block a transaction if something is considered to be suspect or the information is fraudulous. We are not responsible for late bank transfers. A fiat withdrawal might take up to 48 hours or more, depending on the banks’ calendar or other reasons. Fiat withdrawals are performed only in bank accounts owned by a registered user.
Fees:
- To a bank in Romania: 10 RON
- To another bank in the EU (SEPA): 1 EURO
Digital Coin Deposit
Digital Coin Withdrawal
Fiat Refund Policy
For additional information or Any fiat payment, either by bank transfer or by using a credit card online, which agrees with our terms and conditions, is eligible for a refund. To request a refund you have to access “My wallet” and to proceed a fiat withdrawal
More informations: Refund and cancelation policy