Regulatory Compliance
Last updated: 20 August 2026. These terms apply to all orders placed with INIBOX Matches (the "Store", "we", "us"). By placing an order you accept these policies.
Our commitment
INIBOX Matches operates a compliance-first distribution model. Cryptocurrency regulation varies by jurisdiction and changes frequently; we monitor developments and adapt our practices accordingly.
Key frameworks we observe
- Anti-Money-Laundering (AML) / Know-Your-Customer (KYC): identity verification may be required for high-value or flagged transactions.
- Sanctions screening: we screen orders and, where applicable, wallet addresses against applicable sanctions lists and reject prohibited transactions.
- Tax reporting: in relevant jurisdictions (e.g. U.S. Section 6045 broker reporting rules finalized in 2024/2025), digital-asset transactions may be reported to tax authorities. Mined coins are generally treated as income at receipt in many jurisdictions.
- Truth in advertising: all performance claims reflect manufacturer-stated specifications.
Your responsibilities
You are responsible for complying with the laws of your own jurisdiction, including licensing, tax, and any restrictions on cryptocurrency mining or ownership. If mining is restricted or prohibited where you live, do not order.
This page is informational, not legal advice. Consult a qualified professional for guidance specific to your situation.
Questions? Email sales@iniboxmatches.shop.
