Legal & compliance
Legal information
Who operates KingXchange, the current status of its services, and the drafts that set out the intended legal position. Updated 6 November 2026.
Draft – Subject to Legal and Compliance Review. Every document on this page is a draft prepared for review and is not legally approved or ready for production.
Company information
KingXchange is a digital asset platform developed and operated by THEKINGDELLY LTD, a company incorporated in Nigeria under registration number RC 7011769.
Service status
The platform does not currently process payments or execute digital asset conversions. Payment, settlement and identity verification providers are not connected, and the service remains subject to provider integration and applicable approvals. Nothing on this site is an offer or solicitation.
Regulatory position
THEKINGDELLY LTD does not claim to hold a financial services licence, authorisation or regulatory approval in Nigeria, the United Kingdom, the European Union or any other jurisdiction. No licence or approval should be inferred from the existence of this website or the features described on it.
Third parties
No payment, digital asset or verification provider is presented as a partner of KingXchange, and no provider is described as having approved the company or its business model.
Draft documents
Each document below is a working draft prepared for review by qualified counsel in Nigeria, the United Kingdom and the European Union. Every document is marked as a draft and must be updated before the service opens.
Documents
- Draft
Terms and Conditions
The draft terms governing use of the KingXchange website and platform operated by THEKINGDELLY LTD.
- Draft
Privacy Policy
How THEKINGDELLY LTD expects to collect, use, store and protect personal data for KingXchange, with Nigerian, UK and EU considerations.
- Draft
Risk Disclosure
The principal risks of converting local currency into USDT and of holding digital assets, including stablecoin and provider risk.
- Draft
AML and CTF Policy
The draft anti-money-laundering and counter-terrorist-financing position expected to apply to KingXchange once services are enabled.
- Draft
Complaints Procedure
How to raise a complaint with KingXchange, what to include, how it will be handled and how to escalate it.
- Draft
Supported Countries
The current position on country coverage for KingXchange, and what determines availability for GBP, EUR and NGN corridors.