Rules for Transactions
All of your orders or requests that are facilitated by CENTRALEX or its managers, directors, officers, employees, consultants, agents, advisors, financial institutions with which we work, licensors, licensees, or its or their affiliates (collectively, “CENTRALEX”) shall be subject to all laws, regulations, and rules of the applicable governmental or regulatory authority, including but not limited to AML/CTF provisions as mandated by applicable law and regulations regarding AML/CTF.
As such, legislative and regulatory changes or actions at the local or international level may adversely affect the use, transfer, exchange, and value of your Crypto Assets.
By using CENTRALEX’s services you hereby agree to the transfer, withdrawal and transaction limits enforced by CENTRALEX.
Your account transfer, withdrawal and transactional limits will be determined by your account level, your CENTRALEX account level can be viewed in your CENTRALEX account profile. For more information pertaining to the various account levels please visit our Site.
If you wish to increase your current transfer, withdrawal or transactional limit, you will be required to submit a request to our support team. In order to proceed with the request for an increased limit on your CENTRALEX account, you will be subject to an enhanced due diligence process where you will be required to supply additional information, this process may come at an additional cost to you. You must also fully understand that this process does not guarantee that your increase request will be approved by CENTRALEX.