aKx.au – Terms and Conditions

1. Introduction

Welcome to AKX.au, a cryptocurrency buying and selling platform operated by A.K SMART TRADER PTY LTD (“we,” “us,” “our”).

A.K SMART TRADER PTY LTD (ABN: 78 673 351 070) is an Australian private limited company registered with AUSTRAC (DCE100857628-001) as a Digital Currency Exchange Provider. We comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and other applicable regulations.

By accessing and using AKX.au, you (“user,” “client”) agree to these Terms and Conditions. If you do not agree, please do not use our services.

2. Account Registration & Verification

2.1 Individual Accounts

You must be at least 18 years old.
Identity verification (KYC) is mandatory before you can trade.
We may request additional documents to verify your identity.
2.2 Corporate Accounts

Orders from company accounts will not be processed until we verify all shareholders and beneficial owners.
Required documents include:
Company registration details
Shareholder agreements
Ultimate Beneficial Owner (UBO) details
3. Payment & Transaction Policies

Third-party payments are strictly prohibited. Payments must come from an account registered in your name.
Suspicious transactions may be blocked, delayed, or reported to AUSTRAC.
4. Compliance with AML/CTF Regulations

We comply with Australian AML/CTF laws and conduct Customer Due Diligence (CDD) on all users.
Transactions may be monitored, and we may request additional information at any time.
We will report any transactions suspected of money laundering, fraud, or illegal activities to AUSTRAC.
5. Record-Keeping Requirements

We retain records of transactions, identities, and communications for at least 7 years.
You must provide accurate and up-to-date information; failure to do so may result in account suspension.
6. Risks & Liabilities

Cryptocurrency prices are highly volatile. We do not guarantee price stability.
AKX.au is not responsible for financial losses due to market fluctuations, system failures, or third-party breaches.
You agree to indemnify A.K SMART TRADER PTY LTD from any claims or liabilities arising from your use of our platform.
7. Account Suspension & Termination

We may suspend or terminate accounts that violate our policies or fail to comply with AML/CTF laws.
Users may request account closure, but records will be retained for compliance purposes.
8. Changes to Terms & Conditions

We may update these Terms at any time.
Users will be notified of significant changes via email or platform notifications.
9. Contact Information

For any inquiries, please contact us at:
Company Name: A.K SMART TRADER PTY LTD
Trading Name: AKX.au
ABN: 78 673 351 070
AUSTRAC Registration: DCE100857628-001
Email: [admin@akx.au]
Website: [akx.au]

By using AKX.au, you acknowledge and agree to these Terms and Conditions. Non-compliance may result in account suspension, termination, and legal action