- Number X→
- Service terms
Last updated 11/08/2023
These Terms of Service ("Terms") are a binding legal document between Number X Ltd, Number X Europe OU, Number X LLC (collectively, "Number X Group", "we", "us", "our") and you ("Client", "you" or "your"). Please read these Terms carefully as this document describes your rights and obligations when using Number X Group's services.
Number X Group is a digital distribution platform that offers specialized services to facilitate the purchase of Products and related services to access the Products. It operates as a technology provider and specializes in developing software solutions that provide seamless transaction processing for the purchase of Products, the resale rights to which are granted in this Agreement.
Number X Group is not a payment processor, bank or licensed financial institution; does not hold any funds on behalf of Company or Client.
USA law is used because of the advanced USA legal system and favorable rules of the game for startups, not because the company does business there. Number X Group's Software development and services are performed outside the USA.
IF YOU DON'T READ, UNDERSTAND OR AGREE TO THESE TERMS, PLEASE DO NOT USE THE SERVICES OR STOP USING THEM IMMEDIATELY.
(a) Before using Number X Group's services, you must accept all of the terms and conditions contained in this Terms. Your acceptance of our terms means that you have carefully read, understood and accepted these Terms. If you do not accept these Terms, you may not use the Number X Group services.
(b) Number X Group may amend these Terms from time to time by posting the amended version of the Terms on the Number X Group website. Our right to modify these Terms includes the right to add, delete or change the terms of these Terms. When we change this Terms, we will also change the "Effective From" date at the beginning of this Terms.
(c) If and when we make changes to these Terms, we will notify you of such changes at least thirty (30) calendar days prior to the effective date of the change. If you do not agree to any changes, you have the right to terminate the Agreement. However, if you continue to use our services after the effective date of the changes, it will mean that you have accepted the updated version of the Terms.
2. NUMBER X GROUP SERVICES
(a) Your Access to Number X Group Services. To access the services, you will likely need to complete a KYC and/or tax interview, make a payment and possibly provide additional information to the Platform. The Platform developer has entered into an agreement with Number X Group to help you complete all of these steps mentioned above. Number X Group's services allow you to
(i) complete the KYC check
(ii) provide the required information during a tax interview
(iii) create a partner account for better performance and easy accounting of your funds
(iv) send you payment for goods or services
Services, in some cases or for some platforms, may be limited
(b) Partner Account. An Partner Account allows you to view the amount of money you have received on the Platform, go through the KYC process and undergo a tax interview to withdraw funds. It also allows you to set your preferred payment methods, check your transaction list and request withdrawals.
(c) Pay Station. Pay Station is a user-friendly, feature-rich interface that allows customers to make quick payment transactions with a choice of different payment methods.
(d) KYC Solution. Number X Group KYC solution is designed for identity verification, including verification against global AML lists, documents, and identity verification. Withdrawals can only be made after successful KYC verification. The KYC check consists of a short questionnaire that allows us to learn a little more about you to ensure that the revenue disbursement is legal in accordance with applicable laws.
KYC is required by our payment partners to verify customer identity and identify risk factors. Without passing KYC, you will not be able to get your revenue disbursed to your bank account.
(e) Tax Interview Tool. The Tax Interview Tool is an automated filing of tax forms required of recipients of funds received from a U.S. company. The Tax Interview Tool consists of 6 steps. In each step, you will be asked to fill out the required information about you or your company and then sign the form. Please note that we will not be able to proceed with revenue disbursement without a properly completed tax form.
(f) Use of Number X Group Services. In connection with your use of or access to the Services, you agree that you will not:
(i) violate these Terms;
(ii) engage in any illegal and/or fraudulent activity;
(iii) violate or circumvent any laws, third party rights or our systems;
(iv) transfer your Partner Account and/or any Customer ID to another party.
3. KYC, AML and OFAC CHECKS
(a) To combat money laundering and terrorist financing, the Number X Group has adopted a compliance program to protect against money laundering.
By using our Services, you declare and guarantee that you comply with, and will continue to comply with, the Money Laundering Laws and all applicable regulations, as well as any other self-regulatory organizations in the manner where they exist now and where they may be changed in the future. In addition to the above, Number X Group has additionally introduced a process and program of customer identification and due diligence that may require the submission of identity documents.
(b) In addition, Number X Group may contact the Foreign Assets Control Authority of the Ministry of Finance ("OFAC") to confirm
(i) that you are not currently listed on the OFAC Designated Citizens and Blocked Persons List and / or any other similar list maintained by OFAC;
(ii) You are not a natural or legal person with whom transactions are prohibited under any trade embargo, economic sanctions or other prohibition of legislation, regulations or executive order;
(b) none of these funds or other assets is property or are in beneficial possession, directly or indirectly, of any Person on whom Prohibition is imposed.
(a) Number X Group processes personal data that we receive either from you through the Pay Station, your Partner Account, the KYC decision, or a tax interview tool. This data may also be necessary for us to provide you with services as described in these Terms.
(b) The Number X Group acts as a data processor, which means that we process personal data on behalf of the data controller, usually our Clients, who define the purposes of processing and have full authority to manage the processing of personal data.
(c) In exceptional cases, Number X Group may also act as a data controller and independently determine the purpose of data processing, manage the processing of personal data and handle confidentiality requests.
(d) Security. Within the scope of the Services, your data is only accessible to those units or persons who need your data to do business or provide the Services you need. Under no circumstances do we share data with third parties for advertising purposes.
(e) Shelf life. We process and store your personal data as long as it is necessary to fulfill contractual or legal obligations, or as long as we have your consent.
(f) Your privacy rights. Any person affected shall have the right of access, the right to correction, the right to disposal, the right to restrict processing, the right to object and the right to transmit personal data and other rights in accordance with applicable data protection laws, regulations and regulations, Data Privacy and Cybersecurity, including but not limited to European Parliament and Council Regulation (EU) 2016/679 of 27 April 2016 ("GDPR"), the California Consumer Protection Act 2018 ("CCPA").
5. TYPES OF DATA COLLECTED
(a) We process or use personal data for specific purposes, as described below, which may include requesting specific information or documentation to identify identity and (or) tax purposes:
(i) Provide technical and other support to Customers: E-mail address and other data necessary for us to answer your questions;
(ii) E-mail address and the data required to process the transaction, depending on the chosen payment method;
(iii) Undergo the appropriate KYC procedure, including the verification of your identity that may be required for the Platform to comply with applicable POD/FT and /or other laws and regulations and /or internal policies and procedures for due diligence of the Platform: Identification data, information embedded in the barcodes of the document (may vary depending on the document), security functions; face data, contact details;
(iv) Fill out and apply tax forms by means of the tax interview tool to the recipients of funds: full name, date of birth, address, contact details, tax identification number;
(v) Provide you with Wallet, Account Replenishment or Withdrawal functions (as appropriate) for specific transactions: the specific categories of data received in connection with the above transactions will depend on the chosen payment method.
(b) As a data controller, we may collect and additionally process the personal data provided with a view to offering our Services in order to:
(i) Execute the contract to which the Client is a party (as described above): full name, date of birth, address, contact details, tax identification number, payment details.
(ii) Undergo appropriate KYC procedures, including verification of your identity: identification data, information embedded in the barcodes of the document (may vary depending on the document), security functions, face data, contact details
(iii) Complete and apply tax forms using the tax interview tool for tax claims to the recipients of funds: full name, date of birth, contact details, address, tax identification number.
(iv) Communicate with you and provide you with customer support: name, contact details
(v) Process data according to the requirements of the law: details of the contract required for accounting and taxation purposes.
(c) In accordance with applicable legislation and the choice and control options that may be available to you, we may also use information obtained from you or related devices to: understand, optimize, develop or improve our site, products, services and operations; detect, investigate and prevent actions that may violate our policies, create security issues or be fraudulent or illegal; notify you of product reviews or safety concerns.
(a) Client License. The Number X Group provides, and you accept, a limited, non-transferable, sub-licensing, revocation, termination, non-exclusive license, including the right to install and use the Services provided that you comply with all the terms and conditions of these Terms. This license does not give you any ownership of Number X Group’s development.
(b) License restrictions. You should not directly or indirectly:
(i) create any services, software or documentation that perform essentially the same functionality as the Number X Group Services;
(ii) disassembly, decompile, reconstruct or use any other means to attempt to detect any source code, algorithms or commercial secrets underlying the Number X Group Services (except and only to the extent that these restrictions are expressly prohibited by applicable law);
(iii) encumber, sublicense, transfer, distribute, lease, time-share or use any part of the Services under any service bureau agreement or otherwise in the interest of any third party;
(iv) adapt, combine, create derivative works or otherwise modify any part of the Number X Group Services;
(v) use or permit the transfer, transfer, export, re-export or otherwise transfer of any software, technology or information, which you receive or study in accordance with these Terms, in violation of any export control or other laws and regulations of the relevant jurisdiction.
You promise not to use the Services for any purposes that are prohibited by these Terms or any other applicable law, regulation or regulation.
7. INTELLECTUAL PROPERTY RIGHTS
(a) We own and will continue to own all of our rights to ITV, trademarks, service marks and logos of Number X Group ("Number X Group Signs"). Trademarks, service marks and logos are copyrighted. Number X Group signs may not be used, copied, reproduced, broadcast, distributed, broadcast, demonstrated, sold, licensed or otherwise used for any purpose.
(b) Copyright infringement. We respond to notices of alleged copyright infringement and remove repeat infringement accounts in accordance with the procedure set out in applicable laws. If you believe there is a copyright infringement, you must provide Number X Group with all possible information confirming the copyright infringement. You can send us an email to [email protected] with the subject of the letter "Copyright infringement".
(a) You agree to comply with these Terms and Conditions, as well as the Terms of Service of the Platform, including agreeing to comply with all KYC, AML and OFAC rules without exception, if applicable.
(b) Payment limits. You may be limited to receiving payments equivalent to $20,000 per month. Number X Group may request an adjustment of this limit at any time during the period during which these Terms are applicable to you and in accordance with applicable legal requirements.
9. REPRESENTATIONS AND WARRANTIES
(a) By using Number X Group Services, you represent and warrant that you have lawfully contracted and are legally authorized to do so. You also represent and warrant that you are responsible for your behavior and compliance with the terms of these Terms and all other terms and policies, if applicable.
(b) Except as expressly provided herein, all services are provided on an "as is" and "as available" basis without warranties of any kind, and we expressly disclaim all warranties, express or implied, including the implied warranties of merchantability, title, fitness for a particular purpose, or non-infringement.
By accessing, registering, using or downloading our Services, you agree to indemnify, defend and hold Number X Group harmless from and against any claims, actions, losses, damages, costs, expenses, suits, fines, penalties, liabilities and expenses (including reasonable attorneys' fees) arising from third party claims caused by:
(i) your breach of any term of these Terms;
(ii) your violation of third party rights, including any intellectual property rights, access rights or privacy rights, as a result of your use of the Affiliate Websites, Affiliate Content and/or your use of the Affiliate Account;
(iii) any other type of claim that Your Affiliate Websites or Affiliate Content has caused damage to a Third Party.
11. LIMITATION OF LIABILITY
(a) To the fullest extent permitted by law in each applicable jurisdiction, Number X Group shall not be liable to you for any direct, indirect, incidental, special, punitive, exemplary or consequential damages, including any damages resulting from:
(i) errors or inaccuracies in any Content;
(ii) any unauthorized access to or use of our servers and/or any personal information and/or other information stored thereon;
(iii) events beyond Number X Group's reasonable control, including any internet outages, equipment failures, power outages, strikes, riots, insurrections, civil unrest, fires, floods, storms, earthquakes, epidemics/pandemics, explosions, war, terrorism, governmental action, orders of courts, agencies or tribunals or default by third parties;
(iv) loss of use, data, profits, goodwill or other intangible losses arising from the use or inability to use any or all of the Services.
(b) You agree that Number X Group's aggregate liability to you for any claim arising out of your use of, access to, or inability to use or access the Services shall not exceed the sum of one hundred dollars ($100) or its equivalent.
(c) Some jurisdictions do not allow the exclusion or limitation of liability for consequential or incidental damages. Accordingly, the above limitation may not apply to you.