SourceX
Legal & Compliance

Summary of Key Terms

This page summarizes the principal legal and compliance terms. The full, binding Digital Contract can be viewed above.

No Profit Guarantee

No fixed or guaranteed returns. Past performance is not indicative of future results.

12‑Month Lock‑Up

Principal is locked for 12 months. Monthly profits (if any) may be withdrawn.

Automatic Renewal

If no principal withdrawal request is submitted at term end, lock‑up renews for another 12 months.

No Cancellation Right

No cooling‑off after acceptance, due to financial‑market fluctuation exception (CCR Reg. 28(2)(b)).

Insurance Scope

Insurance applies only to supported assets (e.g., BTC, ETH, USDT, USDC, BNB, SOL, XRP). Unsupported assets are excluded.

Regulatory Position / No‑KYC

No‑KYC model described; AML/CTF duties may still apply under MLRs 2017. See full contract.

Force Majeure

Company not liable for delays/losses from events beyond control (e.g., cyber‑incidents, regulatory actions).

Jurisdiction & Dispute Resolution

Governing law and dispute forum defined in the full contract (court or arbitration).

Emergency Recovery

Business continuity & wind‑down plan (multi‑party access, MPC/HSM key‑shard recovery).

Risk Disclosure Summary

GDPR & Data Protection Summary

We process limited identifiers for digital acceptance and security, including username, IP, device information (e.g., MAC where available), geolocation (approximate), and timestamps.

Risk Disclosure

Risk Disclaimer: SourceX is not a trading system. High-volume arbitrage operations are performed by AI-triggered bots. Cryptocurrency transactions are financial operations and may involve high risk. There is a risk of losing part or all of your investment in these operations.

1. No Profit Guarantee

SourceX provides a platform for identifying potential arbitrage opportunities in cryptocurrency markets. However, we make no guarantees or promises regarding profitability. Past performance is not indicative of future results, and all trading involves risk.

2. Market Risks

Cryptocurrency markets are highly volatile and unpredictable. Prices can fluctuate significantly in a short period, which may affect the profitability of arbitrage opportunities. Market conditions can change rapidly, and opportunities identified by our platform may disappear before they can be executed.

3. Execution Risks

Successful arbitrage depends on timely execution. Delays in transaction processing, network congestion, exchange latency, and other technical factors may prevent you from executing trades at the prices identified by our platform.

4. Exchange Risks

Cryptocurrency exchanges may experience downtime, impose trading restrictions, change fee structures, or even become insolvent. These events can impact your ability to execute arbitrage strategies and may result in financial losses.

5. User Responsibility

By using SourceX, you acknowledge and accept full responsibility for your trading decisions and their outcomes. You are solely responsible for assessing the suitability of any trading strategy based on your financial situation, trading knowledge, and risk tolerance.

6. Acknowledgment

By using the SourceX platform, you acknowledge that you have read, understood, and agree to this Risk Disclosure. You accept that trading cryptocurrencies involves significant risk and that you may lose some or all of your investment.

GDPR Compliance

1. Data Controller

SourceX acts as a data controller for the personal data collected through our platform. We are committed to ensuring that your privacy is protected and that we comply with the General Data Protection Regulation (GDPR).

2. Your Rights Under GDPR

Under the GDPR, you have the following rights:

  • Right to Access: You have the right to request copies of your personal data.
  • Right to Rectification: You have the right to request that we correct any information you believe is inaccurate or complete information you believe is incomplete.
  • Right to Erasure: You have the right to request that we erase your personal data, under certain conditions.
  • Right to Restrict Processing: You have the right to request that we restrict the processing of your personal data, under certain conditions.
  • Right to Object to Processing: You have the right to object to our processing of your personal data, under certain conditions.
  • Right to Data Portability: You have the right to request that we transfer the data we have collected to another organization, or directly to you, under certain conditions.

3. Data Retention

We will retain your personal data only for as long as is necessary for the purposes set out in our Privacy Policy. We will retain and use your information to the extent necessary to comply with our legal obligations, resolve disputes, and enforce our policies.

4. Contact Us

If you have any questions about this GDPR notice, please contact us at dpo@sourcex.pro.