Terms of Service

Last Updated: July 20, 2026

Welcome to Assure OTC. These Terms of Service ("Terms") govern your access to and use of our platform, website, and OTC trading services. By accessing or using our services, you agree to be bound by these Terms.

1. Eligibility & Registration

To use Assure OTC, you must be at least 18 years old and possess the legal capacity to enter into a binding agreement. You are required to register an account and undergo full Know Your Customer (KYC) and Anti-Money Laundering (AML) verification. You agree to provide accurate, current, and complete information during registration.

2. Trading & Settlement

Assure acts as a peer-to-peer intermediary to facilitate over-the-counter transactions between verified participants. Rates are locked at the time of trade confirmation. You agree to complete payment within the specified trade window. Verification and digital asset settlement are executed immediately upon receipt of funds.

3. Prohibited Activities

You agree not to use the platform for any illegal activities, including but not limited to money laundering, terrorist financing, fraud, or market manipulation. Any suspicious activity will lead to immediate account suspension and referral to appropriate regulatory authorities.

4. Fees

Assure charges a flat network fee as detailed on our platform. Fees are automatically calculated and displayed prior to trade execution. We reserve the right to modify fee structures with notice.

5. Limitation of Liability

To the maximum extent permitted by law, Assure shall not be liable for any direct, indirect, incidental, or consequential damages resulting from your use of the platform, market volatility, or delay in transaction settlements.

6. Governing Law

These Terms shall be governed by and construed in accordance with the laws of India. Any disputes arising out of these Terms shall be subject to the exclusive jurisdiction of the courts of India.