Legal & Compliance

1. Introduction

Dynacoinex (“Dynacoinex”, “we”, “our”, or “us”) operates a digital asset platform providing cryptocurrency trading, wallet, swap, and related services. By accessing or using the Dynacoinex website, applications, or services, you agree to be legally bound by these Terms of Service.

2. Eligibility

• You must be at least 18 years of age
• You must have full legal capacity under applicable laws
• You must not be a resident of, or accessing services from, restricted or sanctioned jurisdictions

3. Account Registration

Users are responsible for safeguarding their login credentials and account access. Dynacoinex may require identity verification (KYC) and additional documentation to comply with applicable Anti-Money Laundering (AML) regulations.

4. Platform Services

Dynacoinex provides access to digital asset trading, swaps, wallet infrastructure, market data, and related tools. Dynacoinex does not provide investment, financial, legal, or tax advice.

5. Risk Disclosure

Digital assets are highly volatile and involve significant risk. Prices may fluctuate rapidly and users may experience partial or total loss of funds. You acknowledge and accept all risks associated with cryptocurrency usage and trading.

6. Prohibited Activities

• Fraud, money laundering, terrorist financing, or illegal activity
• Market manipulation, wash trading, or abusive behavior
• Unauthorized access, exploitation, or misuse of platform systems

7. Suspension & Termination

Dynacoinex reserves the right to restrict, suspend, or terminate accounts at its sole discretion where required by law, regulation, or policy violations.

8. Limitation of Liability

Dynacoinex shall not be liable for losses resulting from market movements, technical failures, network interruptions, or third-party service providers.

9. Governing Law

These Terms of Service shall be governed by and construed in accordance with the laws of the British Virgin Islands (BVI), without regard to conflict-of-law principles.

1. Information We Collect

• Personal identification and contact information
• KYC, compliance, and verification documents
• Device, usage, and transaction-related data

2. Use of Information

Collected information is used to provide platform services, comply with regulatory obligations, enhance security, and improve user experience.

3. Data Protection

Dynacoinex applies industry-standard technical and organizational measures to safeguard user data against unauthorized access or misuse.

4. User Rights

Users may request access, correction, or deletion of personal data, subject to legal and compliance requirements.

Compliance Framework

Dynacoinex maintains a comprehensive AML and Counter-Terrorism Financing (CTF) program aligned with international standards.

• Customer identity verification (KYC)
• Ongoing transaction monitoring
• Suspicious activity detection and reporting

Dynacoinex is a technology platform. We do not guarantee profits, asset appreciation, or trading outcomes. Users are solely responsible for their financial decisions.

Legal: legal@dynacoinex.com
Compliance: compliance@dynacoinex.com