Legal Documents
At Day1x, we understand the importance of privacy in today's digital world. That's why we are committed to protecting your personal information and ensuring your trust in our platform.
Terms and Conditions
The Terms and Conditions form part of the agreement between Day1x Exchange and you as a client. These terms encompass key aspects like account registration, your responsibilities, the transaction process, and adherence to legal and regulatory requirements. They also clarify the mutual rights and obligations of Day1x Exchange and its clients, including matters of liability and dispute resolution. For a thorough understanding, it's essential to read these Terms carefully. By using the Platform, you acknowledge and agree to these Terms. View full Terms and Conditions
View full Terms and Conditions
Privacy Policy
This Privacy Policy, along with our Terms and Services, governs the collection, processing, and use of your Personal Information."Personal Information" refers to data that identifies you personally or can reasonably be used to ascertain your identity. This may include your name, address, email address, and other contact details.The aim of this Privacy Policy is to inform you about:
- The types of Personal Information we may gather about you and its potential uses
- Our handling of information regarding IP Addresses and our use of cookies
- How we might disclose your Personal Information to third parties
- Your rights to access, correct, update, and delete your Personal Information
- The security measures we implement to prevent the loss, misuse, or alteration of Personal Information under our control.
View full Privacy Policy
Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF)
Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) Similar to other cryptocurrency exchanges, Day1x Exchange faces risks associated with money laundering and terrorism financing. To combat these risks, Day1x Exchange has implemented training, systems, and processes in compliance with AUSTRAC's AML/CTF regulations. Our aim is to safeguard the integrity of the industry, uphold our business reputation, and act as a responsible entity.
AML/CTF Policy
Our AML/CTF Policy outlines our commitment to adhering to AML/CTF laws. This policy is applicable to all employees, contractors, and third-party service providers of Day1x Exchange.As a designated service provider, we conduct know your customer (KYC) checks and continuous customer due diligence for account creation and maintenance.
This involves requesting personal and/or business information from our customers. Customers are also screened against global sanctions and Politically Exposed Person (PEP) lists.
Should we detect any suspicious transactions or activities, we are obligated to report them to AUSTRAC or other relevant authorities.
AUSTRAC Business Registration
Day1x Exchange is a registered Digital Currency Exchange with AUSTRAC.
Token Listing Policy
The Token Listing policy outlines Day1x Exchange’s criteria and procedures for adding new cryptocurrencies or tokens to our trading platform. This policy is designed to inform clients about the factors Day1x Exchange considers when evaluating potential listings, such as compliance with legal and regulatory standards, market demand, technological robustness, and the token’s overall contribution to the crypto ecosystem.
This policy ensures that only high-quality, secure, and compliant tokens are listed, providing clients with confidence in their trading choices on the platform.
View full Token Listing Policy.
Dispute Resolution and Complaints Management Policy
Our Dispute Resolution Policy and Complaints Management Policy outlines the process for handling disagreements or issues that clients may encounter while using the platform or related services. This policy guides clients through the steps to resolve disputes, often starting with internal procedures such as contacting customer support.
If internal resolution is unsuccessful, the policy details the escalation procedure for involving external dispute resolution services. The aim is to provide a fair, transparent, and efficient method for addressing and resolving disputes to ensure client satisfaction and maintain trust in Day1x Exchange’s services.
View full Dispute Resolution and Complaints Management Policy