OMPFinex Terms and Conditions

OMPFinex is an exchange platform to trade cryptocurrencies such as Bitcoin, Dogecoin and Tron with Rial which fully conforms to the Islamic Republic of Iran regulations and other than Rial, the platform does not support any currencies to exchange by.

  • The first obligation to register on OMPFinex is that the user must accept all the terms and conditions according to Iran regulations and comply with them.
  • Using OMPFinex services means accepting and confirming its rules.
  • OMPFinex terms and conditions may change due to circumstances, however there will be an announcement prior to these alterations. Also, these announcements will be released on platform’s official social media pages.
  • KYC Verification is a must on OMPFinex and users should provide their full and correct identity information. In case of a violation, OMPFinex has the right to block its services to the offender and report it to the legal authorities.
  • OMPFinex users are obliged to use the services for their own and if they do it for an individual whose identity is not verified, they would bear the full responsibility.
  • The users’ account number and wallet addresses for crypto withdrawals must belong to themselves and they are not allowed to provide an account that is for somebody else.
  • The users accept to cooperate with OMPFinex support if an online video call is needed to ensure the security of their funds. Moreover, there is the possibility after a deposit through “Shetab Gateway” that by the order of government authorities in a 1-3 days period, withdrawals become limited.
  • OMFinex has no responsibility in the users' trading strategies and their profit and loss.
  • کاربر می‌پذیرد که تحمیل ضرر به کاربران دیگر از طریق انجام معاملات باطل یا نامشروع، در مقام فروشنده‌ی معامله، امری خلاف قانون است و در فرض ارتکاب، قابل پیگیری از جنبه‌ی حقوقی و کیفری می‌باشد و مسئولیت استرداد وجوه حاصل از معاملات باطل یا نامشروع و نیز جبران خسارات وارده ناشی از آن به طرف معامله یا اشخاص ثالث به عهده‌ی ایشان می‌باشد. ضمنا چنانچه آن شخص به هر دلیلی از استرداد وجوه کاربر متضرر یا خسارات وارده به او سرباز زد یا برایش ممکن نبود و صرافی او ام پی فینکس به صلاحدید و اختیار خود با هدف حفظ حقوق عامه‌ی کاربران اقدام به پرداخت دین ایشان به کاربر ذیحق و متضرر نمود از جانب ایشان ماذون است و امکان رجوع به وی را از بابت استرداد مبالغ پرداختی به کاربر ذیحق یا متضرر، خواهد داشت.
  • کاربر می‌پذیرد که چنانچه معامله‌ای را به عنوان خریدار با کاربر دیگری انجام داد و به واسطه‌ی باطل بودن یا نامشروع بودن آن معامله و تخلف کاربر دیگر متضرر شد و صرافی او ام پی فینکس به صلاحدید خود و به جهت حفظ منافع عموم کاربران علی‌الخصوص در مواردی که این اتفاق برای کاربران زیادی رخ داده باشد، اقدام به جبران خسارات وارده به اینجانب نمود از سمت من وکالتا امکان رجوع به کاربر متخلف را برای استرداد وجوه و خسارات حاصل از این عمل خلاف، خواهد داشت.
  • OMPFinex is not responsible for user negligence on security issues such as password divulgence and it is strongly recommended that users set a strong password and activate two-factor authentication.
  • OMPFinex assures the user that they will keep their assets in trust with the best security standards and in cold wallets, and in case of any security problem, they will compensate the damage and pay the amount of the damage in full. Deposit to the customer's account.
  • The responsibility of entering a correct address upon crypto withdrawals fully depends on the user and if any problem similar to this come up, such as entering a wrong address, issues with the receiving wallet and the blockage of the user funds in their wallet, they do not entail OMPFinex obligations.
  • Withdrawal from the wallet account is done instantly by OMP Finex, but the depositing process is done according to the type of bank account according to the principles of the reliable system.
  • OMP Finks is allowed to correct the mistake and withdraw from the account in coordination with the user at any time if there is a mistake in the deposit or withdrawal (the currency or currency was added to the user's account by mistake), and the user has the right to make no objection in this regard. It will not be the case.
  • After confirmation, all user information is stored offline and in encrypted files so that user information is not misused under any circumstances.
  • According to the requirement of legal authorities for complete identity authentication of people, it is mandatory to receive mobile number and identification information for trading and buying and selling on the site.
  • Under no circumstances except a legal permit, OMPFinex does not provide user information to any institution or individual.
  • The possibility of deleting the user, after registering or entering any information, will be possible only with the order of the judicial authorities.
  • Users accept that they would not create an OMPFinex account due to request from a third party individual or social group, otherwise the user bears the full financial and legal responsibility to the matter.