Indodax OTC (Over-the-Counter) is a more secure and more personal high liquidity transaction service designed for any member who wishes to make larger transactions.
Minimum Transaction is 1B IDR
Indodax OTC offers personal services to trade crypto assets in an amount that’s too large to be able to be processed by order book in an easy, fast, and secure way. This service focuses on the convenience of member’s transactions where our team will help you make transactions according to security and privacy procedures.
With Indodax OTC, you can get the best price according to the spot market price with minimum slippage when making large transactions.
Our service offers you a customized personal consultation and transaction support for your needs.
Indodax OTC facilitates a fast and secure way for you to trade crypto assets in a large volume.
Our OTC service is available for various crypto assets, such as Bitcoin, Ethereum, Binance Coin, Ripple, USDT, and USDC. This allows you to maximize your trading experience by doing it in large volume!
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GENERAL TERMS AND CONDITIONS OVER THE COUNTER
General Terms and Conditions (hereinafter referred to as “SKU”) Over The Counter (“OTC”) INDODAX is a provision that contains terms and conditions regarding the use of products, services, technology, service features provided by INDODAX including, but not limited to use of the Website, Indonesian Bitcoin Wallet, INDODAX OTC Platform (hereinafter referred to as “OTC INDODAX”) as long as it is not specifically regulated as stated in the INDODAX OTC Account registration section which is made on the day and date stated in the Account registration sectionotc.indodax.comconstitutes an integral and inseparable part of this SKU. By registering as an INDODAX OTC Client, you declare that you have READ, UNDERSTAND, AGREE and COMPLY with the Terms and Conditions below. You are advised to read all terms and conditions carefully before using INDODAX OTC services or any services provided, and hereby you agree and bind yourself to all activities in this SKU with the following terms and conditions: DEFINITIONS as long as the context of the sentence does not specify otherwise, terms or definitions in the SKU have the following meanings:
CLIENT REGISTRATION/REGISTRATION PROCESS CLIENT INFORMATION AND DATA
IDENTIFICATION AND CLIENT OTC ACCOUNT NAME/VERIFIED CLIENT
OTC INFORMATION MEDIA CLIENT ACCOUNT OTC/VERIFIED CLIENT OTC/Verified Clients Clients can find out their Account information through the INDODAX OTC service provided and determined by INDODAX. OTC/VERIFIED CLIENT DATA CHANGES
SCOPE OF INDODAX OTC TRADE ACTIVITIESallow OTC Clients to carry out trading activities on OTC services regarding:
INDODAX OTC TRANSACTION PROCEDURES
TRANSACTION REJECTION, DELAY, AND CANCELLATION
COMPLAINTS HANDLING STANDARDS
Client's OTC/Verified Client Complaints here are related to data breach notifications and/or in case of problems regarding the ownership of Crypto Assets owned by OTC Clients/Verified Clients. In the event of such problems, the following mechanisms must be carried out by OTC/Client Verified Clients, including:
3. With regard to the loss of Crypto Assets/fiat money (IDR) due to fraud on behalf of OTC Indodax, as a result of the practice of criminal acts of crime electronically by another party, then OTC/Verified Clients Clients can make complaints by: mechanism as follows:
REPRESENTATIONS AND WARRANTIES
Without reducing the intent of the provisions regarding the restrictions contained in the SKU, the OTC Client/Verified Client is prohibited from doing the following:
During collaboration with OTC INDODAX and at any time thereafter, then:
INTELLECTUAL PROPERTY RIGHTS
BLOCKING AND FREEZING OF CLIENT OTC SERVICE/VERIFIED CLIENT
In order to implement the precautionary principle, OTC INDODAX has the right and OTC Client/Verified Client hereby authorizes OTC INDODAX to block either part or all of the OTC Client/Verified Client balance (hold amount) and/or debit it and terminate OTC Indodax service. , if the following occurs:
That the tax on Crypto Asset trading activities is a tax borne by each activity actor, in this case the OTC Client/Verified Client and OTC INDODAX. OTC/Verified Client Clients can consult tax payments with Personal Tax Consultants, and Indodax does not bear OTC Client/Verified Client taxes unless otherwise specified in these Terms and Conditions.
OTC INDODAX has implemented network and security measures as an information security network against unauthorized access in the use, change and/or disclosure of Accounts, with security standards that are in accordance with the provisions of the applicable laws and regulations. The entry of the party responsible for access to the use, change and/or disclosure of Accounts from third parties due to negligence and/or errors of the OTC/Verified Clients results in the risk being borne by the OTC/Verified Clients, then OTC INDODAX will not provide compensation and or liability in any form to the OTC Client/Verified Client or any other party for all risks,
OTC INDODAX always strives to keep the Services safe, convenient and functioning well, but we cannot guarantee continuous operation or that access to our Services is always perfect. It is possible that the information and data on the INDODAX OTC site is not available in real time.
I. OTC INDODAX does not guarantee that the results obtained from the use of the service will be accurate or reliable.
II. OTC/ Verified Client Client agrees that OTC Client/ Verified Client uses INDODAX OTC Service at Client's own OTC/ Verified risk, and that INDODAX OTC Service is provided to OTC Client/ Verified Client on an “AS IS” and “AS AVAILABLE” basis.
III. To the extent permitted by applicable law, OTC INDODAX (including the Parent Company, directors and employees) shall not be liable, and Verified Members/Members agree not to hold OTC INDODAX liable, for any damage or loss (including but not limited to loss of money, reputation , gain or other intangible loss) which is directly or indirectly caused by the following:
IV. OTC/ Verified Client The Client acknowledges and agrees that the only right of the OTC/ Verified Client Client with respect to service problems or dissatisfaction is to stop using the service.
Any dispute, dispute or difference of opinion (hereinafter referred to as "Disputes") arising in connection with the implementation of the cooperation will be resolved in the following manner:
SKUs are created, interpreted and enforced based on the laws of the Republic of Indonesia. Indodax.com and the Client OTC/Verified Client have agreed to choose a common and unchanged legal residence at the South District Court Registrar's Office.
All information related to Privacy and Security submitted must also have the awareness of the Indodax Account Owner / OTC Client so that it can be applied effectively. There are several things that require an active role from the Indodax OTC Client as the account owner. Here we need to convey tips to protect your Indodax OTC Client Account.
Causes Your Account Can Be Hacked
There are various possible reasons why your account may be used by someone else:
Indication of Your OTC Service In Unsafe Condition
There are several indicators when your account is being hacked:
What To Do If You Know Your Account Has Been Hacked
How to Keep Your OTC Safe
GENERAL TERMS AND CONDITIONS AND TRADE RISK THIS OTC CLIENT/VERIFIED INDODAX.COM CLIENT HAS BEEN ADJUSTED WITH THE APPLICABLE LEGISLATION PROVISIONS