Terms of Service

Last updated: October 8, 2025

Welcome to Nexvia Onelink LLC (“Nexvia Onelink,” “we,” “us,” or “our”). These Terms of Service (“Terms”) govern your access to and use of our website, platform, and related services, including any fiat and digital asset exchange, on/off-ramp, virtual account, or cross-border payment services (collectively, the “Services”).

By accessing or using our Services, you agree to be bound by these Terms and our Privacy Policy and AML/KYC Policy. If you do not agree, please do not use our Services.

1. Eligibility & Compliance

You must be at least 18 years old and legally capable of entering into binding contracts to use our Services.
By using Nexvia Onelink, you confirm that you are not a resident of any jurisdiction where use of such services would violate applicable laws, including but not limited to regions sanctioned by the U.S. Office of Foreign Assets Control (OFAC).

We may require identity verification (KYC/KYB) and ongoing compliance checks to meet regulatory obligations under FinCEN and other applicable frameworks.

2. Services

Nexvia Onelink provides compliant financial technology solutions, including:

  • Fiat-to-Stablecoin and Stablecoin-to-Fiat conversions (On/Off Ramp)

  • Over-the-Counter (OTC) digital asset exchanges

  • Virtual USD/EUR accounts for payment and settlement

  • Cross-border remittance and payment facilitation

We do not operate as a bank, securities dealer, or money transmitter outside of the jurisdictions in which we are registered. Funds held with us may be stored in FBO (For Benefit Of) accounts with licensed financial institutions.

3. Account Registration and Verification

To use our Services, users must complete registration and verification procedures, which may include submission of:

  • Personal or business identification documents

  • Proof of address or incorporation

  • Source of funds or source of wealth information

We reserve the right to suspend or terminate your account if verification is incomplete, inaccurate, or fails compliance review.

4. Prohibited Activities

You agree not to use our Services for:

  • Money laundering, terrorist financing, or fraud

  • Unlicensed money transmission

  • Illegal gambling, narcotics, or weapons transactions

  • Sanctioned or high-risk jurisdictions

  • Obscured or obfuscated blockchain activity

Nexvia Onelink reserves the right to file Suspicious Activity Reports (SARs) and to cooperate with regulatory authorities when required.

5. Transaction Limits and Fees

All transactions are subject to limits and fees as determined by Nexvia Onelink.
Fees are displayed transparently prior to confirmation. We reserve the right to adjust limits or fees based on account type, transaction history, or risk profile.

6. Risk Disclosure

Digital assets are volatile and may experience significant fluctuations in value.
By using our Services, you acknowledge that you understand these risks and agree that Nexvia Onelink shall not be liable for any loss arising from price movements, transaction delays, or third-party system outages.

7. Data Protection & Privacy

Your personal information will be collected and processed in accordance with our Privacy Policy and applicable data protection laws.
We use this data solely for compliance, risk management, and service improvement purposes.

8. Suspension and Termination

We may suspend or terminate your access to the Services if:

  • You breach these Terms or any applicable law

  • We detect suspicious or non-compliant activity

  • Required by regulatory authorities or financial partners

Upon termination, any remaining funds will be returned to a verified source account after compliance review.

9. Limitation of Liability

To the maximum extent permitted by law, Nexvia Onelink shall not be liable for any indirect, incidental, or consequential losses, including loss of profit, revenue, or data, arising from your use of our Services.

Our total aggregate liability shall not exceed the total fees paid by you within the preceding six (6) months.

10. Indemnification

You agree to indemnify and hold harmless Nexvia Onelink, its affiliates, directors, and employees from any claims, losses, or damages arising from your use of the Services or violation of these Terms.

11. Governing Law & Jurisdiction

These Terms shall be governed by the laws of the State of Delaware, United States.
Any dispute shall be resolved exclusively in the courts located in Delaware, USA.

12. Amendments

We may update or modify these Terms from time to time.
Continued use of our Services after any such change constitutes your acceptance of the new Terms.

13. Contact Information

If you have questions about these Terms or our Services, please contact us:

Email: support@nexviaonelink.com
Website: https://www.nexviaonelink.com
Company: Nexvia Onelink LLC, Delaware, United States