Terms of Service
Operational terms for Connxects users, traders and marketplace resellers. Final launch terms should be reviewed by qualified counsel in every supported country.
Account eligibility
Users must provide accurate information, maintain secure credentials, and complete required identity checks before using P2P, marketplace selling, withdrawals, or higher-risk services.
P2P trading
P2P traders must use accounts in their own verified legal name, keep communication inside Connxects, follow offer terms, upload truthful evidence, and avoid third-party payments unless expressly allowed by policy.
Security deposit
A refundable 500 USDT P2P security deposit is required before P2P trading. It may be held during disputes, chargebacks, fraud review, sanctions review, or other risk events. If no holds exist, it can be withdrawn 7 days after the trader's last P2P trade.
Marketplace selling
Resellers may sell only in approved categories. Products, accounts, services, codes, gift cards, software licenses, and other digital assets must be legal, accurately described, owned or authorized, and deliverable under the stated terms.
Escrow and disputes
Escrow release, cancellation, refund, replacement, and dispute outcomes are determined from transaction records, submitted evidence, risk review, and applicable policies.
Prohibited activity
Fraud, stolen goods, unauthorized account sales, sanctions evasion, money laundering, terrorist financing, impersonation, off-platform settlement, abusive behavior, and illegal goods or services are prohibited.
Wallet and funds
Wallet services will be provided through a regulated or audited provider. Balances, deposits, withdrawals, holds, and fees are subject to provider availability, compliance review, network conditions, and Connxects controls.
Changes and suspension
Connxects may pause accounts, listings, trades, withdrawals, payouts, or categories when required for safety, legal compliance, dispute handling, provider outages, or risk review.