Registered Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Republic of the Marshall Islands
1.1. These Terms of Service (“Terms”) constitute a legally binding agreement between ORAX CORPORATION LLC (the “Company”) and the individual or legal entity (“Client” or “you”) that registers and uses the Company’s services.
1.2. The Company is incorporated under the laws of the Republic of the Marshall Islands (RMI) and operates in accordance with:
1.3. By registering, opening an account, or using the Company’s services, you confirm that you have read, understood, and agreed to these Terms, as well as all applicable Company policies, including:
These policies are available on request or via the Company’s website.
For the purposes of these Terms:
3.1. The Company provides Virtual Currency Asset Management and ICO Investment Managementservices, which may include spot trading, margin trading, derivatives, and other digital asset strategies.
3.2. By depositing Virtual Currency, the Client grants the Company discretionary authority to manage these assets for the Client’s benefit in accordance with the Client’s agreed risk profile and applicable regulations.
3.3. The Company does not guarantee profits, fixed returns, or interest on Virtual Currency funds.
4.1. Prior to account activation, the Client must complete full Customer Due Diligence (CDD)as per the Company’s AML/CFT Policy. This includes:
4.2. The Company reserves the right to request additional information or documentation at any time and to suspend or terminate accounts if the Client fails to comply.
4.3. If acting for a third party, the Client must disclose the UBO and provide supporting documents; failure to do so may result in account closure.
5.1. Minimum deposit: USD 10,000 (or equivalent in USDT/USDC).
5.2. Deposits must be made to the Company-provided Virtual Currency Wallet. The Company is not liable for losses caused by incorrect deposit addresses provided by the Client.
5.3. Withdrawals:
5.4. Early withdrawal before the minimum term may incur a 2% cancellation fee.
7.1. Digital asset markets are highly volatile and subject to significant risks, including total loss of capital.
7.2. The Client acknowledges understanding of these risks and confirms review of the Risk Assessment & Risk Appetite Policy.
7.3. The Company bears no liability for losses arising from market volatility, force majeure events, or third-party failures.
8.1. All non-public information exchanged between the parties is confidential.
8.2. Disclosure is permitted only where required by law, regulation, or competent authority (e.g., RMI FIU under AML laws).
9.1. The Company acts as a Data Controller and processes personal data in line with its Data Protection & Privacy Policy.
9.2. Clients have rights of access, correction, and deletion under applicable data protection laws.
10.1. The Company implements strict AML/CFT measures, including transaction monitoring and suspicious activity reporting in line with RMI FIU guidelines.
10.2. Accounts may be frozen or terminated if suspicious activity is detected or if mandated by law.
11.1. The Company is not liable for indirect, incidental, or consequential damages, loss of profits, or loss of data.
11.2. Total liability shall not exceed the total fees paid by the Client to the Company within the last 12 months preceding the claim.
12.1. These Terms are governed by the laws of the Republic of the Marshall Islands.
12.2. Any disputes shall be resolved by arbitration in Majuro, RMI, under the Marshall Islands Arbitration Rules.
12.3. Both parties waive class-action rights; claims must be brought individually.
13.1. Either party may terminate by providing 30 days’ notice (subject to minimum deposit period).
13.2. The Company may terminate immediately in case of:
13.3. Upon termination, funds will be returned to the Client’s verified wallet after settlement of outstanding fees or liabilities.