Terms & Conditions
Terms & Conditions
SOPX: Terms & Conditions
Last updated: 15th November 2025
INTRODUCTION Welcome to SOPX, a digital asset facilitation service offered by SOP International LLP (LLPIN: ACF-3325), operating under the laws of India. SOPX enables individuals to purchase USDT and other virtual digital assets (VDAs) through a secure, compliant, and transparent offline-over-the-counter (OTC) model. By using our services or engaging with us via WhatsApp, phone, website, or in-person, you agree to the following Terms & Conditions (“T&C”). Please read them carefully before proceeding.
1. ELIGIBILITY
You must be 18 years or older and legally competent to enter into binding agreements. You agree to complete all Know Your Customer (KYC) formalities, including PAN, Aadhaar, and live selfie verification.
2. SERVICE DESCRIPTION
SOPX does not operate as a crypto exchange, custodian, or wallet service provider. We act solely as a facilitator of digital asset delivery through compliant, face-verified OTC processes. We do not provide investment, legal, tax, or financial advice.
3. TRANSACTION TERMS
You agree to remit INR to SOP International LLP’s registered bank account only. Upon confirmation of funds and KYC, SOPX will facilitate transfer of USDT to your nominated wallet address. You are solely responsible for the correctness and security of your wallet address.
4. FEES & PRICING
SOPX charges a service fee for digital asset facilitation. Fees are collected in advance and are non-refundable. Pricing of USDT is based on current OTC market rates, which are communicated transparently.
5. RISK DISCLOSURE
Digital assets are inherently volatile and not recognised as legal tender in India. You understand and agree that you bear all market, custody, and regulatory risks. SOPX is not liable for asset loss due to incorrect wallet address or post-transfer issues.
6. KYC & COMPLIANCE
We strictly follow AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) protocols. Your transactions and data may be reported to FIU-IND, tax authorities, or law enforcement if required. We reserve the right to deny or pause service based on adverse media, sanctions, or risk profiling.
7. TRANSACTION FINALITY
All digital asset transfers are final and irreversible once executed. SOPX is not liable for delays caused by blockchain congestion or wallet provider errors.
8. LIMITATION OF LIABILITY
We shall not be liable for indirect, incidental, or consequential losses. Our total liability shall not exceed the service fees collected for the transaction in dispute.
9. INDEMNITY You agree to indemnify SOPX, SOP International LLP, and its partners from any loss, claim, liability or penalty arising out of your use of our service or breach of these terms.
10. INTELLECTUAL PROPERTY
All content on our website, logo, branding and communications are the property of SOP International LLP. Unauthorized use is prohibited.
11. GOVERNING LAW & JURISDICTION
These T&C are governed by the laws of India. Any disputes shall be subject to exclusive jurisdiction of courts in Gurgaon, Haryana.
12. MODIFICATION OF TERMS We reserve the right to update these T&C at any time without prior notice. Changes become effective upon posting.
13. CONTACT INFORMATION
SOP International LLP
Email: info@sopx.in
Phone: +919090020279
WhatsApp: https://api.whatsapp.com/send?phone=919090020279
IMPORTANT DISCLAIMER: By interacting with SOPX, you confirm that you are acting on your own behalf, with funds from a legitimate source, and are aware of the risks involved in dealing with virtual digital assets. SOPX reserves the right to deny service if compliance standards are not met. For any further queries, please contact our compliance officer at info@sopx.in or +919090020279.
SOPX:
Terms & Conditions
Last updated: 15th November 2025
INTRODUCTION Welcome to SOPX, a digital asset facilitation service offered by SOP International LLP (LLPIN: ACF-3325), operating under the laws of India. SOPX enables individuals to purchase USDT and other virtual digital assets (VDAs) through a secure, compliant, and transparent offline-over-the-counter (OTC) model. By using our services or engaging with us via WhatsApp, phone, website, or in-person, you agree to the following Terms & Conditions (“T&C”). Please read them carefully before proceeding.
1. ELIGIBILITY
You must be 18 years or older and legally competent to enter into binding agreements. You agree to complete all Know Your Customer (KYC) formalities, including PAN, Aadhaar, and live selfie verification.
2. SERVICE DESCRIPTION
SOPX does not operate as a crypto exchange, custodian, or wallet service provider. We act solely as a facilitator of digital asset delivery through compliant, face-verified OTC processes. We do not provide investment, legal, tax, or financial advice.
3. TRANSACTION TERMS
You agree to remit INR to SOP International LLP’s registered bank account only. Upon confirmation of funds and KYC, SOPX will facilitate transfer of USDT to your nominated wallet address. You are solely responsible for the correctness and security of your wallet address.
4. FEES & PRICING
SOPX charges a service fee for digital asset facilitation. Fees are collected in advance and are non-refundable. Pricing of USDT is based on current OTC market rates, which are communicated transparently.
5. RISK DISCLOSURE
Digital assets are inherently volatile and not recognised as legal tender in India. You understand and agree that you bear all market, custody, and regulatory risks. SOPX is not liable for asset loss due to incorrect wallet address or post-transfer issues.
6. KYC & COMPLIANCE
We strictly follow AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) protocols. Your transactions and data may be reported to FIU-IND, tax authorities, or law enforcement if required. We reserve the right to deny or pause service based on adverse media, sanctions, or risk profiling.
7. TRANSACTION FINALITY
All digital asset transfers are final and irreversible once executed. SOPX is not liable for delays caused by blockchain congestion or wallet provider errors.
8. LIMITATION OF LIABILITY
We shall not be liable for indirect, incidental, or consequential losses. Our total liability shall not exceed the service fees collected for the transaction in dispute.
9. INDEMNITY You agree to indemnify SOPX, SOP International LLP, and its partners from any loss, claim, liability or penalty arising out of your use of our service or breach of these terms.
10. INTELLECTUAL PROPERTY
All content on our website, logo, branding and communications are the property of SOP International LLP. Unauthorized use is prohibited.
11. GOVERNING LAW & JURISDICTION
These T&C are governed by the laws of India. Any disputes shall be subject to exclusive jurisdiction of courts in Gurgaon, Haryana.
12. MODIFICATION OF TERMS We reserve the right to update these T&C at any time without prior notice. Changes become effective upon posting.
13. CONTACT INFORMATION
SOP International LLP
Email: info@sopx.in
Phone: +919090020279
WhatsApp: https://api.whatsapp.com/send?phone=919090020279
IMPORTANT DISCLAIMER: By interacting with SOPX, you confirm that you are acting on your own behalf, with funds from a legitimate source, and are aware of the risks involved in dealing with virtual digital assets. SOPX reserves the right to deny service if compliance standards are not met. For any further queries, please contact our compliance officer at info@sopx.in or +919090020279.