From the team who developed
world's 1st regulated crypto assets

Maximizing the Possibilities
Secure and regulated crypto trading

Bitcoin BTC
0,000.00
Ethereum ETH
0,000.00
Zcash ZEC
0,000.00
Litecoin LTC
0,000.00
USD USDC
0,000.00

Keep track of balances, and manage your crypto

INX has invested 2 years developing its proprietary trading technology with a unique, regulation minded ground-up approach.

The result is an exclusive platform focused on the trader, where only elite, proven cryptocurrencies are available to buy and sell.

That’s because we want you to trade with the assurance of a regulated crypto-trading environment – delivered by the creators of the first ever regulated crypto assets.

All, through a safe platform that is bound to become the digital Wall Street of crypto-trading.

Dowanload now, and start trading!

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FAQ

INX Digital is a cryptocurrency exchange and trading platform that stands out through its standards-driven approach to the asset class.

To help the government fight the funding of terrorism and money laundering activities, federal law requires financial institutions to obtain, verify and record information that identifies each person who opens an account.

This notice answers some questions about your firm’s Customer Identification Program.

What types of information will I need to provide?

When you open an account, your firm is required to collect the following information:

  • Name
  • Date of birth
  • Address
  • Identification number:
    • U.S. citizen: taxpayer identification number (Social Security number or employer identification number).
    • Non-U.S. citizen: taxpayer identification number; passport number and country of issuance; alien identification card number; or government-issued identification showing nationality, residence and a photograph of you.

You may also need to show your driver’s license or other identifying documents.

 

Please visit our Fee Schedules page for more information.

The following is a list of countries where the service is fully available:

  • Andorra
  • Angola
  • Anguilla
  • Antigua and Barbuda
  • Armenia
  • Australia
  • Austria
  • Azerbaijan
  • Bahrain
  • Belgium
  • Belize
  • Benin
  • Bermuda
  • Bhutan
  • Brazil
  • Brunei Darussalam
  • Bulgaria
  • Cameroon
  • Cape Verde
  • Chile
  • China
  • Colombia
  • Comoros
  • Croatia
  • Cyprus
  • Czech Republic
  • Denmark
  • Djibouti
  • Dominica
  • Dominican Republic
  • El Salvador
  • Estonia
  • Eswatini
  • Faroe Islands
  • Fiji
  • Finland
  • France
  • French Polynesia
  • Gabon
  • Gambia
  • Georgia
  • Germany
  • Gibraltar
  • Greece
  • Grenada
  • Guatemala
  • Guernsey
  • Honduras
  • Hong Kong
  • Hungary
  • Ireland
  • Isle of Man
  • Israel
  • Italy
  • Jersey
  • Jordan
  • Kazakhstan
  • Kenya
  • Kiribati
  • Korea, Republic of (South Korea)
  • Kuwait
  • Kyrgyzstan
  • Latvia
  • Lesotho
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Macau
  • Madagascar
  • Malaysia
  • Maldives
  • Malta
  • Marshall Islands
  • Mauritania
  • Mexico
  • Micronesia, Federal States of
  • Moldova, Republic of
  • Monaco
  • Mongolia
  • Montserrat
  • Mozambique
  • Nauru
  • Netherlands
  • New Zealand
  • Niger
  • Nigeria
  • Norway
  • Oman
  • Papua New Guinea
  • Paraguay
  • Peru
  • Philippines
  • Poland
  • Portugal
  • Romania
  • Saint Kitts and Nevis
  • Saint Lucia
  • Saint Martin
  • Saint Vincent and the Grenadines
  • Samoa
  • San Marino
  • Sao Tome and Principe
  • Saudi Arabia
  • Seychelles
  • Sierra Leone
  • Singapore
  • Slovakia (Slovak Republic)
  • Slovenia
  • Solomon Islands
  • South Africa
  • Spain
  • Suriname
  • Sweden
  • Switzerland
  • Taiwan (Republic of China)
  • Timor-Leste
  • Togo
  • Tonga
  • Turkmenistan
  • Turks and Caicos Islands
  • Tuvalu
  • United Arab Emirates
  • United Kingdom
  • United States – List of states
  • Uruguay
  • Zambia

INX Digital is a fully regulated cryptocurrency exchange. We built the platform from the ground up with regulatory compliance in mind and therefore, in accordance with various regulators, we are periodically required to identify users registered on our platform.

Collecting and validating identity and residence verification documents, enables the INX compliance team to protect our customers from bad actors and ensures we are compliant with KYC (know your customer) and AML (anti-money laundering) laws in any jurisdictions that we operate in.

Further information about what data we collect and store and how we use and securely protect it can be found under our Privacy Policy.

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“INX” refers to The INX Digital Company, Inc. a technology company headquartered in Gibraltar and its affiliates.
THIS WEBSITE IS OWNED AND OPERATED BY INX. INX IS NOT A BROKER-DEALER, INVESTMENT ADVISER, OR FINANCIAL ADVISOR. INX DOES NOT GIVE INVESTMENT OR LEGAL ADVICE, ENDORSEMENTS, ANALYSIS, OR RECOMMENDATIONS WITH RESPECT TO ANY SECURITIES OR OTHER DIGITAL ASSETS. NOTHING ON THIS WEBSITE SHALL CONSTITUTE OR BE CONSTRUED AS AN OFFERING OF SECURITIES OR AS INVESTMENT ADVICE OR INVESTMENT RECOMMENDATIONS BY INX OR ITS AFFILIATES.
The INX Digital Company, Inc. offers technology services to all its affiliates. Cryptocurrencies and related services are offered by INX Digital, Inc., a Delaware corporation headquartered in Gaithersburg, MD and registered with the Financial Crimes Enforcement Network and certain states as a money transmitter (NMLS 2094630). Digital securities and related services are offered by INX Securities, LLC, a broker-dealer/ATS registered with the SEC and member of FINRA/SIPC.
Securities transactions, products, and services offered by INX Securities, LLC, member FINRA and SIPC. For information relating to INX Securities, LLC, please visit Digital Securities | BrokerCheck | Customer Relationship Summary.
INX relies on information from various sources believed to be reliable, including from customers and third parties, but cannot guarantee its accuracy or completeness. None of INX affiliated companies provide legal, tax, or investment advice.
Cryptocurrency and other digital asset holdings are speculative in nature and involve substantial risk, including the risk of complete loss. Past performance has no bearing on future performance and there can be no assurance that any cryptocurrency, token, coin, or other crypto asset will be viable, liquid, or solvent. Nothing in this or any INX communication is intended to imply that digital assets or related services are low-risk or risk-free and you should conduct your own due diligence before investing.