Rules of Conduct

These Rules of Conduct (hereinafter – the “Rules”) are made by us ( [1] Globitex Ltd incorporated in England and Wales under the company number 10651588, registered office address: 85, First Floor Great Portland Street, London, England, W1W 7LT, and/ or [2] NexPay, UAB, incorporated in Lithuania under the company number 304708124, registered address: Lvovo g. 105A, Vilnius, Lithuania) for the purposes of:

  • [1] protecting your assets against fraud and theft in case you lost control over your account and
  • [2] complying the legislative regulations, especially – designated for combat against money laundering/ terrorist financing.

These Rules are made and applied to you upon our sole discretion, and we by all means reserve right to amend them unilaterally by publishing them here, which simultaneously leads to their immediate effect. Please always refer for the latest version of Rules!

IMPORTANT! Please note, the Rules DOES NOT constitute part of your agreement with us, however they directly shall affect any use of the service available on this site. The origins of these Rules are our internal policies / risk mitigation procedures and external regulations / recommendations by official regulatory bodies or legislative acts.

LIMITS*

Globitex, Ltd NexPay, UAB
Account type “Level 1” “Level 2” “EURO Wallet”
General account functionality CRYPTO EXCHANGE ONLY + DEPOSIT / WITHDRAW FIAT FROM/ TO YOUR ACCOUNT OWN IBAN and 3RD PARTY PAYMENTS
Individuals 15K EUR*** 30K EUR** 30K EUR**
Entities 90K EUR** SET INDIVIDUALLY

* amounts stated in EUR shall be applied to particular turnover of the exact assets you operate subject to respective conversion rates.

** applied summary to outbound transactions from your account on the monthly basis.

*** life-time limit for outbound crypto transactions.

IMPORTANT! Please note that your operations are constantly monitored by us, however in addition, when reaching limits set above, you fall under certain due diligence process, obviously resulting in a delays of service provision till you submit us all requested information or we successfully execute certain routines.

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