AML and Sanctions Policy

1. Ondex's Role

Ondex is self-custodial wallet software and a technical interface. Ondex does not custody private keys or user funds and does not itself accept, hold, transmit, exchange, freeze, reverse, or seize self-custodied XRPL assets. Users control and sign their own transactions.

Ondex may restrict its own applications, relay, integrations, support, and backend services where required by applicable law, sanctions, provider rules, security, or abuse prevention. Such restrictions do not control the underlying XRP Ledger.

2. Eligibility and Sanctions

Availability may be restricted based on applicable sanctions, blocked persons or entities, ownership or control rules, restricted territories, local law, and each provider's restrictions. Lists, programs, and territorial measures change over time; a static country list is not authoritative.

• You must not use Ondex-controlled services if doing so is prohibited by law or a binding sanctions restriction.
• You must not evade eligibility controls using false identity or location information, VPNs, proxies, or another person's account.
• A feature may be unavailable even when basic self-custodial wallet functions remain usable.

3. Third-Party Providers

Fiat ramp KYC, enhanced due diligence, payment screening, and provider-specific monitoring are performed by the applicable ramp or payment provider under its own terms and compliance program. Ondex does not collect those identity documents for basic wallet use and does not describe provider controls as its own. Bridge, dApp, protocol, and data providers may apply separate eligibility restrictions.

4. x402

Ondex provides an x402 review and signing interface and an optional encrypted relay. Ondex is not the merchant, resource server, or facilitator for each x402 transaction unless a future integration expressly says otherwise. The merchant or facilitator applies its own obligations, restrictions, and terms.

5. User Obligations

• Do not use the Service for money laundering, terrorist financing, sanctions evasion, fraud, or other unlawful activity.
• Comply with laws applicable to you and with the terms of each third-party service you choose.
• Provide accurate information to a provider when its service requires it.
• Report security or compliance concerns to [email protected].

6. Updates and Contact

This policy may change as laws, sanctions programs, products, and provider restrictions evolve. Material updates are published through the App or website. Questions may be sent to [email protected].

Ondex Labs LLC
30 N Gould St Ste R
Sheridan, Wyoming 82801
United States