Terms and Conditions

Bitnnock specializes in providing Crytpocurrencies through our Over-The-Counter (OTC) crypto desk, delivering flexible, reliable, and secure solutions for financial transactions in Jamaica. Our mission is to bridge the gap between traditional financial markets and the emerging digital economy for Jamaican citizens. With no limitations on transaction size, our service is tailored to meet the needs of clients seeking efficient access to cryptocurrency.

Scope of Services

Bitnnock offers a seamless and secure platform for large-scale cryptocurrency transactions. Clients can buy, sell, or exchange USDT and other supported cryptocurrencies, benefiting from competitive rates and real-time market access.

No Transaction Limits 

Unlike many platforms, Bitnnock imposes no upper limits on transaction volume, allowing users to trade as much as needed. Whether you are a small business or a large institutional trader, our desk is equipped to handle all trade sizes, focusing on maximizing efficiency and flexibility.

Process of Trading

Clients may request a quote for supported cryptocurrencies via our platform. Once a price is confirmed, clients will be required to transfer the necessary funds to the designated payment method. Upon successful receipt of funds, assets will be delivered promptly, with settlements typically completed within 1 business day.

Pricing and Transparency

We maintain complete transparency in pricing, with no hidden fees or charges. All fees, including transaction and service charges, will be clearly outlined before any trade is finalized. Our platform ensures that clients receive competitive market rates for every transaction.

Supported Currencies and Payment Methods

Bitnnock supports a wide range of digital currencies, including USDT, RLUSD, BTC, XRP and ETH, as well as major fiat currencies such as JMD, USD, GBP, and EUR. We provide multiple payment methods to ensure the smooth transfer of funds.

Security and Privacy

The security of your transactions is our top priority. Bitnnock implements state-of-the-art security measures to protect both funds and personal data. Our platform complies with strict data protection and privacy regulations, ensuring all user information is handled securely.

Compliance and Regulations 

Bitnnock adheres to all local and international regulations, ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.

Liability 

While we strive to provide fast and efficient service, Bitnnock is not responsible for delays caused by external factors, such as third-party payment providers or unforeseen technical issues. Clients are advised to assess all risks and consult with financial professionals before conducting large-scale cryptocurrency transactions.

Amendments

Bitnnock reserves the right to modify these terms and conditions at any time. Clients will be notified of significant changes, and continued use of our services will be considered acceptance of the updated terms.

Termination of Service 

Bitnnock reserves the right to suspend or terminate accounts in cases of suspected illegal activity, violations of our terms, or failure to comply with legal and regulatory obligations. In such cases, all remaining funds will be returned after completing due diligence.

By using Bitnnock, you agree to abide by these terms and conditions. If you have any questions or require assistance, please contact our support team. This version reflects the flexibility and unlimited trading capabilities of our platform while ensuring transparency, security, and compliance with regulations.