GRINEX RULES AND FEES

 

 

About the system 

 

 

Grinex is an international cryptocurrency exchange.

 

What you can do on Grinex: 

 

 

Fiat: Rubles (RUB). 

 

Cryptocurrencies: А7А5 (token), supported networks: TRC-20; USDT (Tether), supported networks: ERC-20 and TRC-20. 

 

 


We continue to expand, and our portfolio of supported currencies and cryptocurrencies will be gradually updated with new assets. 

 

Stay updated via our Telegram channel: @grinex_official


 

 

Deposits

 

 

 

Withdrawals

 

 

 

Fees

 

 


For a detailed breakdown of trading fees, refer to the Statuses and trading fees section


 

 

Operating Hours

 

 

 

 

Referral Program 

 

Join our referral program and turn your network into a source of passive income. Every user you invite earns you a percentage of their activity on the exchange.

 

 

How It Works:

 

  1. Register or log into your account,
  2. Get your personal referral link,
  3. Share the link with friends, colleagues, or followers,
  4. Track your earnings from each referral’s trades!

 

 

Program features

 

Single-tier referral program allowing you to earn up to 30% from your referrals' trades.

 

Duration: 1 year (365 days) from the referral's registration date. Referral status may become permanent if both conditions are met:     

 

 

The program conditions apply exclusively to cryptocurrency-to-ruble and ruble-to-cryptocurrency exchange transactions within the ‘Spot’ section and do not extend to transactions conducted in the P2P section. The referrer is required to use a RUB account when sharing their referral link with potential referrals. 

 

 

Prohibited Actions

 

The referral program prohibits:

 

Violating the referral program rules may result in account suspension, referral bonus forfeiture, or termination of partnership.

 

 

Additional Conditions:

 

 

 

Payouts 

 

The minimum transfer amount from the referral account to the main account is 3,000 bonus points.

 

Bonus rewards may be transferred to the main RUB account only upon successful verification by the administration. The fairness of bonus accruals is subject to verification, which takes at least 15 calendar days and is conducted from the 1st to the 15th of the month following the accrual month. If necessary, the verification period may be extended.

 

If a user is both a referral partner and a referred user, a trading volume of at least 1 million RUB (in cryptocurrency-to-ruble orders within the ‘Spot’ section) must be reached to successfully transfer funds from the bonus account to the main account.

 

 

 

Security and compliance

 

 

Data Protection and Confidentiality

 

We implement multi-level user data protection mechanisms, including specialized software protocols. To ensure transparency, we provide users with comprehensive information on the types of data collected, the manner of their use, and any potential data sharing. All personal information is securely stored and is not disclosed to third parties, except as required by applicable law or when such third parties are directly related to the management of the user account. 

 

 

Asset Security and Authentication

 

To protect user assets, we employ multi-level authentication and data encryption technologies, significantly reducing the risk of unauthorized access but not eliminating it entirely. If a user voluntarily discloses their account credentials to third parties, we are not liable for any resulting losses. To enhance account security, users are advised to activate two-factor authentication (2FA) in the "My Profile" section and securely store their login credentials. 

 

 

Regulatory Compliance and Transaction Monitoring

 

To ensure the legality of digital asset purchase and sale transactions, we comply with the requirements of the Financial Action Task Force (FATF) and anti-money laundering (AML) regulations. As part of these measures, we monitor transactions for suspicious patterns related to illicit financial activities using KYT (Know Your Transaction) services. 

 

 

User Verification

 

Certain services require mandatory user verification to ensure a high level of security, provide quality services, and prevent risks associated with user interactions with counterparties. As part of the verification process, we utilize KYC (Know Your Customer) services to validate the submitted documents. In case of disputes, we reserve the right to request additional information from the involved parties if the existing account or personal data is insufficient to make a well-founded decision.

 

 

 

Support 

 

For any inquiries, please contact our support team via website chat or Telegram @Grinex_support_bot