Legal & Compliance

1. Overview

DEGX Concept Limited is a company duly incorporated under the laws of the Federal Republic of Nigeria.

We are committed to operating responsibly, transparently, and in alignment with applicable Nigerian laws governing digital financial services.

This page outlines our compliance framework, risk disclosures, and legal policies.

2. Regulatory Position

DEGX Concept Limited is a Nigerian-registered company.

Where required by law, we implement internal compliance controls, including:

• Risk-based AML procedures
• Customer identification (KYC) processes
• Transaction monitoring
• Internal compliance reviews

We continuously monitor regulatory developments in Nigeria and adapt our policies accordingly.

3. Licenses & Registrations

DEGX Concept Limited
RC Number: 8247795
Registered in Nigeria

For corporate verification, users may confirm our registration status through the Corporate Affairs Commission (CAC) of Nigeria.

4. AML & KYC Framework

DEGX maintains internal Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures designed to:

• Verify user identity
• Monitor transaction activity
• Detect suspicious patterns
• Comply with lawful reporting obligations

We reserve the right to:

• Request identity documentation
• Suspend accounts pending verification
• Report suspicious activities where legally required

5. Risk Disclosure

Digital asset transactions involve significant risk, including:

• Market volatility
• Liquidity constraints
• Regulatory changes
• Cybersecurity risks
• Blockchain technical risks

Users are solely responsible for their decisions and should only use funds they can afford to lose.

DEGX does not provide investment advice.

6. Data Protection

DEGX processes personal data in accordance with applicable Nigerian data protection laws.

We collect data for:

• Account verification
• Compliance obligations
• Platform security
• Service improvement

Users may contact us for:

• Data access requests
• Correction requests
• Deletion requests (subject to legal obligations)

7. Intellectual Property

All platform content, trademarks, logos, and materials are the property of DEGX Concept Limited unless otherwise stated.

Unauthorized use is prohibited.

8. Dispute Resolution

Users should first contact customer support to resolve disputes.

Unresolved disputes shall be governed by Nigerian law and resolved in accordance with the Arbitration and Mediation Act 2023 of the Federal Republic of Nigeria.

9. Restricted Jurisdictions

DEGX may restrict services in jurisdictions where digital asset services are prohibited by law.

Users are responsible for ensuring compliance with their local regulations.

Attempting to circumvent geographic restrictions may result in account suspension.

10. Legal Contact

For legal or compliance inquiries, please contact:

DEGX Concept Limited
Ada-George Road
Port Harcourt, Rivers State
Nigeria

Email: support@degx.exchange