Legal centre

Every legal document this desk publishes.

Seventeen documents, all current, all dated, all written to be read rather than clicked past. If you are about to move a large amount of money through a desk you have not used before, this page is the one worth an hour of your time.

The agreement between us.

What you are actually signing up to when you ask this desk for a quote, and the rules of the website itself.

Your information.

A crypto desk cannot operate without collecting a great deal about you. These four documents say exactly how much, why, and what you can do about it.

Compliance and conduct.

The policies that decide whether we can take you on as a client, and the ones that decide how we behave once we have.

Risk, tax and recourse.

The documents that matter most on the day something does not go the way you expected.

Conventions

How to read these.

Four conventions apply to every document in this centre. They exist so that you can tell, at a glance, whether what you are reading is the version you agreed to.

Every document carries a version number

A version number, an effective date and the date a human last read the document end to end. If a document lacks all three, it is not one of ours.

Changes are dated, not silent

Material changes to the terms of business or the privacy notice are notified to active clients by email before they take effect. Every document is reviewed at least annually.

The specific beats the general

Where the terms of business conflict with any other page on this site, the terms of business govern. Where a written firm quote conflicts with the terms of business, the firm quote governs for that trade only.

You can ask for a copy

Write to support@conexus-crypto.com and we will send the PDF of the version in force on any date you specify, together with the version that replaced it.

Which law these are written to

The desk is incorporated in South Africa and its one office is in Cape Town, so every document here is written to South African law and cites South African statutes by name. That does not make every client South African. Where you settle in another currency, the terms of business set out how the settlement currency and the rail are fixed before a quote is issued, and the privacy notice sets out what happens when your information crosses a border. Where the law of your own country gives you a right that cannot be signed away, nothing here purports to remove it.

The order documents apply in

If two documents say different things, this is the order in which they win. The written firm quote for a specific trade comes first, because it is the only document that describes that trade. The terms of business come second. The AML and KYC policy comes third, and overrides anything in the terms of business that would otherwise stop us meeting a statutory duty — no client agreement can contract out of the FIC Act. The remaining policies follow. This website’s marketing pages come last and create no rights at all.

Why some fields say “to be confirmed”

A registered name, a company registration number, an FSP number and the identity of an information officer are facts, not copy. Where one of those has not yet been published on this site, the document shows a visible “to be confirmed” marker in its place rather than a plausible-looking value. A fabricated registration number is far worse than a missing one, and it is the single easiest thing to check us on.

Check us rather than trust us

Our regulatory position, the links to the FSCA and CIPC public registers and the steps to verify all of it yourself are on the compliance page. Before you send a large amount, confirm you are speaking to us on the verify our channels page.

Read something here you disagree with.

That is a useful conversation to have before you trade, not after. Send the clause and your objection to support@conexus-crypto.com and a person will answer it.

Investing in crypto assets may result in the loss of capital, as the value is variable and can go up as well as down. A crypto asset is not legal tender and does not fall within the National Payment System Act. Conexus Crypto provides an exchange service only and does not provide financial, investment, legal or tax advice.
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