Terms & Condition


Thank you for choosing www.dtxwallet.com (the “Site“). The following terms and conditions of service (these “Terms of Service“) apply to customers of the Site/mobile applications. You should read these Terms of Service carefully to determine which provisions apply to you, and to determine the party with which you are contracting. By using any of the services, functions, or features offered from time to time on the Site (collectively or individually, the “Services“), the customer (referred to herein as “you” or “your“) agrees to these Terms of Service.

These Terms of Service constitute the agreement and understanding with respect to the use of any or all the Services, and any manner of accessing them, between you and DTX Wallet. Any and all terms, conditions, licenses, limitations, and obligations contained within and on the Site are incorporated into these Terms of Service by reference, including, without limiting the generality of the foregoing, the following Site policies and the Fees Schedule. In particular, please note that all transactions of Digital Tokens on or off the Site may be subject to fees levied by site as set out and updated in the Fees Schedule from time to time. In the event of any inconsistency between these Terms of Service and any other pages or policies on the Site, these Terms of Service shall prevail.

By creating an account on the mobile application or by using any of the Services, you acknowledge that you have read, understand, and completely agree to these Terms of Service in effect from time to time. If you disagree with these Terms of Service or with any subsequent amendments, changes, or updates, you may not use any of the Services; your only recourse in the case of disagreement is to stop using all of the Services on the site/mobile applications.

These Terms of Service may be amended, changed, or updated by the site at any time with or without prior notice to you. You should check back often to confirm that your copy and understanding of these Terms of Service is current and correct. Your non-termination or continued use of any Services after the effective date of any amendments, changes, or updates constitutes your acceptance of these Terms of Service, as modified by such amendments, changes, or updates.

The use of the Site, Mobile Applications and any Services is void where prohibited by applicable law.


1. Interpretation:
A. Definitions: In these Terms of Service and all documents incorporated herein by reference, the following words have the following meanings unless otherwise indicated:

  • “Affiliate” means a direct or indirect subsidiary of you, a holding company of you, and any other subsidiary of that holding company;
  • “AML” means anti-money laundering;
  • “Applicable Sanctions Laws” means all economic or financial sanctions, trade embargoes, blocking orders, asset freezes, export controls, restrictive trade measures, or antiboycott regimes that are enacted, adopted, issued, entered, promulgated, or applied by any Government to you, your Affiliates, or any of the Associates;
  • “Associates” means DTX WALLETand each and every one of their respective shareholders, holding company or companies, direct or indirect subsidiaries, employees, contractors, agents, directors, officers, partners, affiliates, insurers, and attorneys;
  • “CTF” means counter-terrorist financing;
  • “Wallets” means blockchain wallet service provider;
  • “Digital Tokens” means blockchain-based assets or rights, or other similar digital representations of rights or assets, including Bitcoins, Litecoins, Ethereum, Metherand Integrated Moneycoins / tokens;
  • “FATF” means the Financial Action Task Force;
  • “Government” means any national, federal, state, municipal, local, of foreign branch of government, including any court, tribunal, arbitral body, department, agency, subdivision, bureau, commission, or other governmental, government appointed, or quasi-governmental authority exercising executive, legislative, judicial, regulatory, or administrative powers, authority, or functions of or pertaining to a government agency, instrumentality, or component, including any parasternal company or state-owned (majority or greater) or controlled business enterprise;
  • “Government Approval” means any license, authorization, consent, permit, consent, concession, ruling, permit, filing, registration, certification, exemption, or exception enacted, adopted, issued, entered, promulgated, or applied by or with any Government under applicable Laws.
  • “Government Official” means any person qualifying as a public official or a “foreign official” under the Applicable ABAC Laws, including but not limited to an officer or employee of any Government; a director, officer, or employee of any Person in which a Government possesses a majority or controlling interest; a candidate for public office; a political party or political party official; an officer or employee of a public international organization; and any individual who is acting in an official capacity for any Government, candidate for public office, political party, or public international organization, even if such individual is acting in that capacity temporarily and without compensation;
  • “Losses” has the meaning set out in paragraph 18 of these Terms of Service;
  • “Laws” means any federal, state, provincial, county, parish, local, or foreign statute, law, constitution, treaty, convention, executive order, judgment, injunction, decree, writ, stipulation, directive, ordinance, regulation, rule, code, rule of common law, or other similar requirement or obligation enacted, adopted, issued, entered, promulgated or applied by a Government to you, your Affiliate(s), or any of the Associates, as they may be amended, extended, consolidated, re-enacted, or replaced, from time to time;
  • “Person” includes an individual, association, partnership, corporation, other body corporate, trust, and any other form of legal organization or entity, either individually or collectively;
  • “Personal Information” means information about an identifiable individual, business, organization, or other entity, but does not include the name, title, business address, or telephone number of an employee of a business, organization, or other entity;
  • “Prohibited Jurisdictions” means any country, jurisdiction, or territory that is now or may become subject to Applicable Sanctions Laws; the Government or Government Officials of any such country, jurisdiction, or territory; any Person that is owned or controlled, directly or indirectly, by the foregoing, and any Person that is acting or purporting to act, directly or indirectly, for the benefit of, on behalf of, or at the direction of the foregoing;
  • “Prohibited Use” has the meaning set out in paragraph 12 of these Terms of Service;
  • “Sanctions List” means any list, annex, or supplement designating any Government, Person, vessel, or aircraft as the target of economic or financial sanctions, trade embargoes, blocking orders, asset freezes, export controls, or restrictive trade measures under Applicable Sanctions Laws, as amended, modified, or substituted from time to time, by any Government with jurisdiction over you, your Affiliate(s), or any of the Associates.
  • “Sanctioned Person” means any Person, Government, or Government Official that is specifically listed in any Sanctions List; or Person owned or controlled in the aggregate by one or more Persons designated in any Sanctions List or by a Prohibited Jurisdiction, and that is not subject to a Government Approval.
  • “Service” means any of the services, functions, or features offered on the Site;
  • “Site” means the Internet website www.dtxwallet.com;
  • “Terms of Service” means these terms and conditions of service, as they may be changed, amended, or updated from time to time, including the following Site policies and pages: The Privacy Policy; the Anti-Spam Policy; the Law Enforcement Requests Policy; and, the Fees Schedule;
  • “DTX WALLET” means blockchain Wallet service provider;
  • “you” or “your” means the customer.

B. Headings: The headings and sub-headings in these Terms of Service are for ease of reference only and are not to be taken into account in the construction or interpretation of any provision or provisions to which they refer.

C. Extended Meanings: Unless otherwise specified in these Terms of Service, words importing the singular include the plural and vice versa and words importing gender include all genders.

2. Licence to Use the Site/Mobile Applications:
If you comply with these Terms of Service, DTX Wallet grants you the limited right to use the Site and the Services. The right to use the Site and the Services is a personal, restricted, non-exclusive, non-transferable, revocable, limited license, and it is subject to the limitations and obligations in these Terms of Service. Nothing in these Terms of Service gives you any licence (other than as set out in this paragraph), right, title, or ownership of, in, or to the Site or any of the Services.

3. Risks and Limitation of Liability:
Important: Digital Token markets are volatile and shift quickly in terms of liquidity, market depth, and trading dynamics. You are solely responsible and liable: for your account on the Site/Mobile Applications; and, for knowing the true status of your Tokens held in the wallet, even if presented incorrectly by the Site at any time. You acknowledge and agree that you are fully responsible for safeguarding access to, and any information provided through, the Site/mobile application and any of the Services, including, but not limited to, private keys, usernames, passwords, and bank account details.

4. Withdrawals:
In the course of processing and sending any withdrawals in money, DTX WALLET may be required to share your customer information with other contractual third parties. You hereby irrevocably grant full permission and authority for DTX WALLET to share this information with such contractual third parties and release DTX WALLET from any liability, error, mistake, or negligence related thereto.

5. No Class Proceedings:
You and DTX WALLET agree that any party hereto may bring claims against the others only on an individual basis and not as a plaintiff or class member in any purported class or representative action or proceeding. No adjudicator may consolidate or join more than one person’s or party’s claims and may not otherwise preside over any form of a consolidated, representative, or class proceeding. Any relief awarded to any one DTX WALLET user cannot and may not affect any other DTX WALLET users.

6. Prohibited Uses: You may not:

  • Use the Site or any Services in order to disguise the proceeds of, or to further, any breach of applicable laws or regulations, or to deal in any contraband Digital Tokens, funds, or proceeds;
  • Use the Site or any Services to interfere with or subvert the rights or obligations of DTX WALLET or the rights or obligations of any other Site customer or any other third party;
  • Use of any Services relying on inaccurate information presented by the Site or by DTX WALLET, or take advantage of any technical glitch, malfunction, failure, delay, default, or security breach;
  • Use the Site or any Services to engage in conduct that is detrimental to DTX WALLET or to any other Site customer or any other third party;
  • Falsify any account registration details provided to DTX WALLET;
  • Falsify or materially omit any information or provide misleading information requested by DTX WALLET, including at registration;
  • Reverse-engineer, decompile, or disassemble any software running on the Site;
  • Attempt to harm DTX WALLET or any third party through your access to the Site or any Services, except that nothing in this subparagraph shall be construed as limiting your free speech rights under applicable law; or,
  • Violate these Terms of Service.
Any use as described in this paragraph shall constitute a "Prohibited Use" If DTX WALLET determines that you have engaged in any Prohibited Use, DTX WALLET may address such Prohibited Use through an appropriate sanction, in its sole and absolute discretion. Such sanction may include, but is not limited to, making a report to law enforcement or other authorities; confiscation of any funds or Tokens; and, terminating your access to any Services. DTX WALLET may, at its sole and absolute discretion, seize and hand over your property to law enforcement or other authorities where circumstances warrant, in DTX WALLET sole and absolute discretion. In such circumstance, DTX WALLET has no obligation to disclose to you about any circumstances reported to or shared with any Government or law enforcement authority.

7. Anti-Money Laundering and Counter-Terrorist Financing:
DTX WALLET is committed to providing you with safe, compliant, and reputable Services. Accordingly, DTX WALLETinsists on a customer due diligence process and implementation and ongoing analysis and reporting. This includes monitoring of and for suspicious transactions and mandatory or voluntary reporting to international regulators. DTX WALLET needs to keep certain information and documentation on file pursuant to applicable law and its contractual relationships, and DTX WALLET hereby expressly reserves the right to keep such information and documentation. This will apply even when you terminate your relationship with DTX WALLET or abandon your application to have an account with www.dtxwallet.com reserves the right to refuse registration to, or to bar transactions from or to, or terminate any relationship with, any customer for any reason (or for no reason) at any time. Without limiting the generality of the foregoing, this includes, but is not limited to, any Person ordinarily resident in any Prohibited Jurisdiction; any Sanctioned Person; any Government Official or Politically Exposed Person; or, anyone that fails to meet any customer due diligence standards, requests, or requirements of DTX WALLET or obligations of Applicable AML/CTF Laws, Applicable Sanctions Laws, or Applicable ABAC Laws. In lieu of refusing registration,DTX WALLET may perform enhanced customer due diligence procedures. At all times, you may be subject to enhanced customer due diligence procedures in your use of the Site and any Service.

8. Intellectual Property:
DTX WALLET and the DTX WALLET logos, trade names, word marks, and design marks (the “DTX WALLET Marks“) are trademarks of DTX WALLET. You agree not to appropriate, copy, display, or use the DTX WALLET Marks or other content without express, prior, written permission to do so. Unless otherwise indicated, all materials on DTX WALLET are © DTX WALLET.

9. Your Representations & Warranties: You represent and warrant to DTX WALLET as follows:

  • That, if you are an individual customer, you are 18 years of age or older and that you have the capacity to contract under applicable law;
  • That, if you are not an individual customer, you have the requisite power and authority to sign and enter into binding agreements for and on behalf of the customer;
  • That you understand the risks associated with using the Site, that you are not barred from using the Site by paragraph 3 of these Terms, and that you are not otherwise prohibited by applicable law from using the Site;
  • That you will not use the Site or any Services in order to disguise the proceeds of, or to further, any breach of applicable laws or regulations, or to deal in any contraband Digital Tokens or proceeds;
  • That you will not use the Site or use any Services with anything other than funds or Tokens that have been legally obtained by you and that belong to you;
  • That you will not falsify any account registration details provided to DTX WALLET;
  • That you will not falsify or materially omit any information or provide misleading information requested by DTX WALLET in the course of, directly or indirectly relating to, or arising from your activities on the Site or use of any Services, including at registration;
  • That any trading or other instructions received or undertaken through your login credentials or from your authorized e-mail address on file with DTX WALLET are deemed to be valid, binding, and conclusive, and that DTX WALLET may act upon those instructions without any liability or responsibility attaching to it; and,
  • That you will fairly and promptly report all income associated with your activity on the Site pursuant to applicable law and pay any and all taxes eligible thereon.

10. No Representations & Warranties by DTX WALLET:
DTX WALLETmakes no representations, warranties, or guarantees to you of any kind. The Site and the Services are offered strictly on an as-is, where-is basis and, without limiting the generality of the foregoing, are offered without any representation as to merchantability or fitness for any particular purpose.

11. Limitation of Liability & Release:
Important: Except as may be provided for in these Terms of Service, DTX WALLET assumes no liability or responsibility for and shall have no liability or responsibility for any claim, application, loss, injury, delay, accident, cost, business interruption costs, or any other expenses (including, without limitation, attorneys’ fees or the costs of any claim or suit), nor for any incidental, direct, indirect, general, special, punitive, exemplary, or consequential damages, loss of goodwill or business profits, work stoppage, data loss, computer failure or malfunction, or any and all other commercial losses (collectively, referred to herein as “Losses”) directly or indirectly arising out of or related to:

  • These Terms of Service;
  • The Site, and your use of it;
  • The Services, and your use of any of them;
  • Any inaccurate, misleading, or incomplete statement by DTX WALLET or on the Site regarding your account, whether caused by DTX WALLET negligence or otherwise;
  • Any failure, delay, malfunction, interruption, or decision (including any decision by DTX WALLET to vary or interfere with your rights) by DTX WALLET in operating the Site or providing any Service;
  • Any stolen, lost, or unauthorized use of your account information any breach of security or data breach related to your account information, or any criminal or other third party act affecting DTX WALLET or any Associate; or,
  • Any offer, representation, suggestion, statement, or claim made about DTX WALLET, the Site, or any Service by any Associate.
You hereby agree to release the Associates from liability for any and all Losses, and you shall indemnify and save and hold the Associates harmless from and against all Losses. The foregoing limitations of liability shall apply whether the alleged liability or Losses are based on contract, negligence, tort, unjust enrichment, strict liability, or any other basis, even if the Associates have been advised of or should have known of the possibility of such losses and damages, and without regard to the success or effectiveness of any other remedies.

12. No Waiver:
Any failure by DTX WALLET to exercise any of its respective rights, powers, or remedies under these Terms of Service, or any delay by DTX WALLET in doing so, does not constitute a waiver of any such right, power, or remedy. The single or partial exercise of any right, power, or remedy by DTX WALLET does not prevent either from exercising any other rights, powers, or remedies.

13. Force Majeure:
DTX WALLET is not responsible for damages caused by delay or failure to perform undertakings under these Terms of Service when the delay or failure is due to fires; strikes; floods; power outages or failures; acts of God or the state’s enemies; lawful acts of public authorities; any and all market movements, shifts, or volatility; computer, server, or Internet malfunctions; security breaches or cyberattacks; criminal acts; delays or defaults caused by common carriers; acts or omissions of third parties; or, any other delays, defaults, failures or interruptions that cannot reasonably be foreseen or provided against. In the event of Force Majeure, DTX WALLET is excused from any and all performance obligations and these Terms of Service shall be fully and conclusively at an end.

14. Assignment:
These Terms of Service, and any of the rights, duties, and obligations contained herein, are not assignable by you without prior written consent of DTX WALLET. These Terms of Service, and any of the rights, duties, and obligations contained herein, are freely assignable by DTX WALLET without notice or your consent. Any attempt by you to assign these Terms of Service without written consent is void.

15. Severability:
If any provision of these Terms of Service, as amended from time to time, is determined to be invalid, void, or unenforceable, in whole or in part, by any court of competent jurisdiction, such invalidity, avidness, or unenforceability attaches only to such provision and everything else in these Terms of Service continues in full force and effect.

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