Description
WebMoney Transfer Code Transfer AML Agreement Guarantors Credit Service Agreement Warning For exchange offices
Legal Information
System Subjects
Top-up\Withdraw
Support
For Developers
Cooperation
Purse management

INDX Transactions LLC., hereinafter referred to as the "Keeper", on the one hand, and any person who accepted this agreement, hereinafter referred to as the "Owner", on the other hand, collectively referred to as the "Parties", have concluded this USDT tokens storage agreement (accounting units in global public databases on the terms tether.to1), hereinafter referred to as the " Agreement ".

  1. The Subject of the Agreement.
    1. The Keeper is hereby obliged, under the established by this Agreement conditions, to accept and store for a fee the "USDT tokens" or "USDT" transferred by the Owner to him, which are the following tokens recorded in public databases, hereinafter referred to as "blockchains" (accounting units formed by published in the corresponding blockchains contracts):
      - 0xdac17f958d2ee523a2206206994597c13d831ec72 of the Ethereum3 blockchain;
      - 0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c74 of the Avalanche5 blockchain;
      - 0x55d398326f99059ff775485246999027b31979556 of the Binance Smart Chain7 further BSC;
      - TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t8 on the TRON9.
      Transferred for a deposit tokens are fungible regardless of its contract or blockchain.
    2. The Keeper keeps records of the quantity of the Owner's property rights being kept using a WebMoney Transfer automatic accounting system, hereinafter referred to as the "System". Records (in digital format) located on the Owner's account details for the amount of USDT (purse type T). The accounting unit for Purses is 1 USDT (indicated as 1 WMT).
    3. Acceptance and transfer by the Owner of USDT property rights from one account to another is verified by the Keeper by means of the hardware-software complex of the WebMoney Transfer System by making entries about T-purse transactions, which are acknowledged by the Parties as acts of Acceptance/Delivery.
    4. The Owner can transfer the USDT property rights, belonging to him (accounted on his Purses of T-type), in part or in full to other Owners (members of the System) using the accounting means of the System.
    5. USDT is kept jointly with the other Owners USDT in the form of records on the Keeper’s accounting credentials in the global public database of the Ethereum.org, Tron.network, Avalanche and BSC networks.
    6. The agreement is concluded on conditions of keeping USDT property rights until they are claimed by the Owner.
  2. Rights and Obligations of the Parties
    1. The Keeper is hereby obliged:
      1. To provide safety of USDT property rights in accordance to the conditions of the Agreement.
      2. At the Owner request, return the USDT in accordance with the amount certified at the time of such return by an entry on the Owner's account details in one of the blockchains supported by the Keeper. The Keeper has the right to independently choose a blockchain for withdrawal, depending on the features of their functioning.
      3. Not to use the USDT property rights, transferred for keeping, without permission of the Owner.
      4. To notify the Owner immediately about the necessity to amend the conditions of USDT property rights keeping, provided by the Agreement. Amendments to the Agreement are considered as accepted by the Owner upon expiry of 5 (five) days from the date of its publishing on the website of the System, except for changes in p.6.1, becoming valid upon being published on the website of the System
    2. The Keeper has the right:
      1. To refuse to fulfill his obligations unilaterally if the details, specified by the Owner, turn out to be invalid or inaccurate and prevent from being identified correctly, as well as in case the Owner violates p. 2.3.2, 6.1, 6.2 of the Agreement, and also codes, policies, rules and other documents of the System. With that, the Keeper obliges to return the kept property to the Owner’s accounting credentials, specified by the Owner by means of the procedures of the WebMoney Transfer System.
      2. To draw third parties fulfill the obligations under the Agreement.
      3. Conduct checks on the USDT property rights transferred for storage as part of procedures to counter money laundering and terrorist financing (AML) independently and with the involvement of external services, including but not limited to Chainalysis.com, AMLBot.com, Elliptic.co, and other similar services.
      4. Require the Owner to provide additional information about themselves and the origin of the funds being transferred for storage.
      5. Refuse to accept the property rights of USDT, if it deems that the transaction associated with the transfer of USDT to the Keeper's details is associated with a high risk of money laundering, illicit trade, or fraudulent actions. If the Keeper identifies such signs, the received property rights of USDT may be blocked or returned to the sender (including at the sender's expense) at the details from which the transfer was recorded.
      6. Verify the addresses specified by the Owner for return from storage as part of AML procedures and refuse to return to these addresses if risks related to money laundering and terrorist financing are identified.
    3. The Owner is hereby obliged:
      1. To specify his true and valid details when concluding the given agreement.
      2. To inform the Keeper in due time and to annul the Agreement in case of changing the country of residence, if this country is listed in p. 6.1 of the Agreement.
    4. The Owner has the right:
      1. To manage the USDT property rights, which belong to him, as he sees fit, including transferring and selling them to third parties.
  3. Liability of the Parties.
    1. The Keeper is fully responsible for the USDT property rights, transferred to him for keeping under the Agreement, except in cases when loss, shortage or damage occurred due to force majeure circumstances, or as a result of cessation of functioning of the Ethereum.org, Avalanche, Tron.network or BSC network.
    2. Only the Owner is liable for legal and correct usage and spending of USDT property rights as per legislation in force of the country of Owner's residence. The Owner personally bears criminal and civil liability for violation of p. 2.3.2, 6.1 and 6.2 and for any unlawful actions, taken by him using the Purse and/or the accounting means of WebMoney Transfer System.
  4. Return from Keeping.
    1. USDT property rights are returned to the addresses of the Ethereum.org, Avalanche, Tron.network or BSC networks, specified by the Owner, by a free of charge transfer from the Keeper's network addresses. ## Return from keeping is performed automatically by software means of the Keeper with a preliminary check in accordance with clause 2.2.6.
    2. The return execution time depends on the features of the functioning of global public networks.
    3. Following the return to the address, specified by the Owner, the Keeper transfers the Ethereum.org, Avalanche, Tron.network or BSC ID of the return operation to the Owner by means of the WebMoney Transfer System.
  5. Order and Form of Settlements.
    1. For providing USDT property rights keeping services, the Owner disburses a fee of 0.8 (eight tenths) % of the USDT property rights quantity, transferred from the Owner's accounting credentials in the System to the accounting credentials of third parties, but not less than one hundredth of an accounting unit (0.01 WMT) and no more than fifty units (50 WMT). The given fee includes all expenses of the Keeper under the Agreement.
    2. The Keeper's fee is deducted by the Keeper on an uncontested basis by transferring USDT property rights by the Owner in the amount of the fee at the moment of transferring of USDT property rights to a third party is being performed.
  6. Additional Conditions.
    1. The Agreement cannot be concluded with an Owner residing in the following countries: Afghanistan, Bangladesh, Bolivia, Canada, Ecuador, Iraq, Hong Kong, Republic of Macedonia, USA, Saudi Arabia, Syria. The list of the countries and persons can be modified by the Keeper unilaterally at any time.
    2. Services are not provided and USDT property rights transfer operations are not performed in case the Owner reside the countries, specified in p. 6.1 of the Agreement, except for the operations directly related to obtaining USDT property rights, transferred to the Owner by the Keeper.
    3. If accepted, this Agreement, published on the resources of the System on the Internet, is considered concluded in electronic form on the proposed conditions. The place of conclusion and execution of the Agreement is the jurisdiction and registration address of the Keeper. The Agreement becomes valid from the moment the System certifies the receipt of USDT property rights for storage.
    4. The Agreement becomes abeyant and is considered as annulled on the Owner's initiative at the moment of removal of the Purse of T-type performed by the Owner. The Agreement cannot be annulled if the balance of the above mentioned Purse is non-zero.
    5. The parties acknowledge electronic documents, drawn up with the help of the WebMoney Transfer System (namely Acts/Statements of Acceptance/Delivery, Purchase and Sale Agreements, Inventories, Logs and Balance Sheets) as legally binding and equivalent to similar paper documents.
    6. The Keeper is obliged to draw up a paper copy of the given Agreement after the Owner's presenting of his identification with the System, documents, confirming his competence, accounting credentials and paper copies of the Agreement signed by the Owner.

INDX Transactions LLC. (STVG №3357)

Mailing address: PO Box 449290, Al Barsha, Dubai, United Arab Emirates.
Tel.: +97145864694

1https://tether.to/en/legal

2https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7

3https://ethereum.org

4https://snowtrace.io/token/0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7

5https://www.avax.network

6https://bscscan.com/address/0x55d398326f99059ff775485246999027b3197955

7https://academy.binance.com/en/articles/an-introduction-to-binance-smart-chain-bsc

8https://tronscan.org/#/contract/TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t/code

9https://tron.network