Terms of Service
OKSPOT never requests KYC or uses surprise identity checks to release funds. These terms set the rules for lawful trading and use of your account.
Published
Effective 8 November 2026.
OKSPOT is owned and operated by OKS TECHNOLOGY LTD., located in Seychelles. In these terms, "OKSPOT", "we" and "us" mean that company. These terms cover the OKSPOT website, web app and the services available through your account.
1. Who can use OKSPOT
You must be at least 18, have legal capacity to enter into these terms, and be allowed to use the services under the laws that apply to you. Use an account for your own lawful activity. Do not sell, lend or transfer your account, or use it to conceal who owns or controls funds.
OKSPOT does not serve people resident or located in North Korea, Iran or Cuba, or entities established, based or operating there. Other restrictions apply where sanctions or local law prohibit the service or transaction. The AML/KYC Policy explains these restrictions, including restrictions on sanctioned people and entities anywhere in the world.
By creating an account or using OKSPOT, you agree to these terms. If you cannot meet them, do not use the service.
2. No KYC, including after a deposit
OKSPOT never requests KYC (Know Your Customer) verification. We do not ask for passports, government ID, driving licences, identity-check selfies, proof of address or source-of-wealth documents. This applies when you sign up, deposit, trade, withdraw or contact support.
There is no "shotgun KYC": we will not introduce surprise identity checks after you deposit or demand identity documents to release your funds. Account-security checks and lawful restrictions on funds are separate from KYC.
Email verification, passwords, passkeys and authenticator checks protect access to your account. They are not KYC. We still keep account and transaction records as explained in the Privacy Policy; privacy is not a guarantee of anonymity.
If applicable law requires identity verification for a service or jurisdiction, we cannot offer that service there under our no-KYC model. We do not respond by introducing a surprise ID demand. Binding legal orders, sanctions and lawful asset-freeze requirements still apply. KYT does not replace due diligence required by law.
3. Keeping your account secure
Keep your email account, password, passkeys, authenticator codes and recovery codes secure. Give accurate information when contacting us and keep control of your registered email address. Tell support promptly if you suspect someone else has access to your account.
Use the normal password-reset process if you forget your password. Recovery does not remove security checks or withdrawal holds that apply to your account. We will not ask for your password, authenticator code, recovery codes, wallet seed phrase or private keys through an unsolicited message.
4. Trading and Convert
OKSPOT offers supported crypto spot markets and conversion services. A listed price is not a promise that an order will fill at that price. Market orders can fill at several prices; limit orders may fill partly or not at all. A cancellation request does not reverse a trade that has already executed.
Check the asset, pair, side, quantity, price and fees before confirming. Convert estimates can change with market execution; the final result is shown in your order history. Market data may be delayed or unavailable. Do not rely on a displayed balance or price alone as evidence that a transaction has settled.
Trading and custody operations use external infrastructure. Availability can be affected by that infrastructure, network conditions and maintenance. We do not guarantee uninterrupted access, execution, liquidity or a particular return.
5. Deposits, withdrawals and balances
Send only a supported asset on the exact network shown on the deposit page. Include a memo or tag whenever one is provided. A valid-looking address is not proof that the destination belongs to the intended recipient or supports the asset.
Deposits can require separate confirmation thresholds before trading and withdrawal are available. Only the eligible, available balance can be withdrawn, after fees and any applicable holds. Reserved funds, unsettled deposits and funds needed for open orders may not be available.
Review the destination, network, memo or tag, fee and recipient amount before confirming a withdrawal. Blockchain transactions usually cannot be reversed. A wrong address, network or missing required tag can cause permanent loss; recovery is not guaranteed.
We may delay or restrict an operation to address an account-security issue, reconcile a transaction, meet a legal obligation or investigate a suspected breach of these terms. These restrictions do not create a KYC requirement. A hold is not a declaration that the funds are ours. Where lawful, support can explain the status and any transaction details needed for review.
6. Fees
Review the current fees and the rate shown for your account before confirming an action. Trading fees may vary by account. Convert includes a spread in its quoted rate. Network withdrawal fees can change.
The confirmation screen shows the applicable amounts. You authorize the disclosed fee when you confirm. We will not apply a later fee change retroactively to an already executed transaction. You are responsible for taxes and reporting obligations that apply to you.
7. Unlawful and abusive activity
You must not use OKSPOT for money laundering, terrorist financing, sanctions evasion, stolen funds, scams, market manipulation or other illegal activity. The detailed prohibitions in the AML/KYC Policy form part of these terms.
Funds confirmed to be linked to theft, fraud, pig-butchering scams, DPRK (North Korea)-linked criminal activity or prohibited sanctions activity will be restricted. Accounts used for confirmed criminal activity or sanctions violations will be terminated. Credible concerns can lead to restrictions during review; an allegation alone is not proof of wrongdoing.
Do not impersonate another person, use compromised accounts, interfere with the service, attempt unauthorized access or exploit an error to take funds that are not yours. Lawful privacy tools and privacy-focused assets are not, by themselves, evidence of wrongdoing.
8. Risks you need to understand
Crypto prices can change sharply and you can lose the full amount you trade or hold. Stablecoins can lose their peg. Assets and networks can suffer outages, forks, attacks or loss of liquidity. Custodial services also carry operational, security and insolvency risks.
Crypto balances are not bank deposits. Do not assume that deposit insurance, an investor-compensation scheme or a guarantee of recovery applies. Information on OKSPOT is not a personal recommendation or a promise of profit. Only use funds you can afford to put at risk.
9. Service changes and account closure
We may add or remove assets, networks or features, or suspend affected operations for maintenance, security or legal reasons. Where practical and lawful, we will give notice of material changes and explain any withdrawal deadline for a delisted asset. Emergency restrictions may take effect immediately.
You can ask support to close your account. Closure does not cancel settled trades, outstanding obligations or lawful holds. Any remaining eligible funds must be dealt with through a lawful withdrawal or return process; closing an account does not erase required financial records.
10. Ownership of the service
OKSPOT's branding, software and original content belong to us or our licensors. You may use the service as intended, but may not misrepresent an affiliation with OKSPOT or copy protected material without permission or another lawful basis. These terms do not transfer ownership of your assets to us.
11. Responsibility and limits
You are responsible for your own trading decisions and for checking transaction instructions. To the extent permitted by law, we are not liable for indirect or consequential losses, such as lost opportunities or expected profits, arising from use of the service.
Nothing in these terms excludes liability for fraud, wilful misconduct, gross negligence or any responsibility that the law does not allow us to exclude. Nor does it remove a lawful obligation to account for or return assets owed to you. Mandatory consumer rights remain in place.
12. Questions, complaints and disputes
Contact [email protected] or use Support with a description of the issue and relevant order or transaction references. Do not include passwords, security codes, identity documents or wallet private keys. We may need to confirm that you control the account through its existing security checks, not KYC.
These terms are governed by the laws of Seychelles, subject to mandatory laws and consumer rights that apply to you. Disputes may be brought before the competent courts of Seychelles, without taking away a right to bring a claim elsewhere where applicable law gives you that right.
13. Changes to these terms
The effective date identifies the current version. We will communicate material changes through the website or an appropriate account notice. Changes needed to meet a legal or security requirement may take effect sooner than other changes. If you do not agree to a change, stop using the affected service and contact support about closing your account.
Contact and related policies
For questions about this policy, contact [email protected]. Read the Terms of Service, Privacy Policy and AML/KYC Policy.
This page provides general policy information, not legal, tax or investment advice. Get independent advice about your own circumstances.