Membership Terms And Conditions

XB2BX — Global Membership Terms & Conditions
XB
XB2BX
Global Membership Terms
v4.1 — 2025
Global Legal Framework

Membership Terms
& Conditions

This document constitutes the legally binding agreement governing all access to and use of the XB2BX global digital marketplace. All registered members — businesses and individuals alike — are bound by the provisions herein.

XB2BX LTD
Issuing Entity
1 JAN 2025
Effective Date
EW + EU + INT'L
Jurisdictions
30 DAYS
Amendment Notice Period
!
By creating or maintaining an account on XB2BX.COM, you confirm that you have read, understood, and unconditionally accept all terms set out in this document. If you do not agree, you must not access or use the platform.
Version 4.1.0
Effective 1 January 2025
Supersedes v3.9 — June 2024
England & Wales EU Reg. GDPR UAE US SG
§ 01

Preamble & Acceptance

These Global Membership Terms and Conditions ("Terms") constitute a legally binding contract between you ("Member", "User", or "you") and XB2BX LTD, a company registered in England and Wales, hereinafter referred to as "XB2BX", "we", "us", or "our".

By accessing, registering on, or in any way using xb2bx.com (the "Platform"), you confirm that you have read, understood, and agree to be fully bound by these Terms — including all policies incorporated by reference. These Terms apply to all categories of user: B2B traders, B2C consumers, digital service providers, wholesale operators, retail sellers, logistics partners, and any other participants active on the Platform.

If you are acting on behalf of a corporate entity, you represent and warrant that you are duly authorised to bind that entity. These Terms apply globally and shall be subject to the governing law specified in Section 12 unless superseded by mandatory local law.

§ 02

Definitions

The following capitalised terms carry the meanings defined below throughout these Terms and all related XB2BX policy documents.

"Platform" The XB2BX digital marketplace, brokerage infrastructure, APIs, mobile applications, and all associated tools accessible via xb2bx.com.
"Member" / "User" Any registered individual, sole trader, or corporate entity — and their authorised representatives — with an active or previously active XB2BX account.
"B2B Transaction" A commercial exchange occurring between two or more verified business entities facilitated through the Platform.
"B2C Transaction" A commercial exchange between a business entity (seller) and an individual consumer (buyer) facilitated through the Platform.
"Brokerage Services" XB2BX's facilitation of trade discovery, negotiation, and logistics co-ordination between members, without XB2BX taking title or possession of goods.
"Listing" Any product, service, tender, lot, or request published on the Platform by a Member for the purpose of buying, selling, or exchanging.
"KYB / KYC" Know Your Business / Know Your Customer — the mandatory regulatory verification process applied to all Members during and after registration.
"SLA" Service Level Agreement — a separate commercial contract between XB2BX and a Member detailing specific fees, volumes, or service parameters.
"Personal Data" Any information relating to an identified or identifiable natural person processed by XB2BX in connection with Platform operations.
"Force Majeure" Events beyond a party's reasonable control including, but not limited to, natural disasters, pandemics, war, cyber attacks, and regulatory interventions.
§ 03

Eligibility & KYB / KYC Verification

Eligibility Requirements
  • You must be at least 18 years of age, or the age of majority in your jurisdiction if higher, to register as an individual member.
  • Corporate members must be a validly incorporated and legally operating entity under the laws of their registered jurisdiction.
  • You must have full legal capacity to enter into binding contracts.
  • Your jurisdiction must not appear on any active international sanctions list maintained by the UN, EU, UK HM Treasury, US OFAC, or equivalent authority.
KYB / KYC Process

All Members are subject to a mandatory verification process before full platform access is granted. XB2BX reserves the right to request the following documentation at any stage of the relationship:

Business Entities (KYB)
  • Certificate of Incorporation or equivalent
  • Proof of registered address
  • UBO (Ultimate Beneficial Owner) declaration
  • Authorised signatory documentation
  • Valid trade licences or sector permits
Individuals (KYC)
  • Government-issued photo ID (passport or national ID)
  • Proof of residential address (dated within 90 days)
  • Source of funds declaration (if applicable)
  • Facial verification (for high-value accounts)
XB2BX reserves the right to decline, suspend, or revoke membership without obligation to provide specific reasons where verification requirements cannot be satisfactorily met.
§ 04

Scope of Membership

XB2BX membership grants a non-exclusive, non-transferable, revocable licence to access and use the Platform services corresponding to your elected membership tier. The Platform supports, but is not limited to, the following commerce categories:

B2B Services
  • Wholesale trading and bulk procurement
  • Tender publishing and sourcing
  • Cross-border brokerage facilitation
  • Trade finance access (where available)
  • Managed logistics and freight services
B2C & Digital Services
  • Retail product listings and storefronts
  • Digital goods and software licensing
  • Professional and freelance services
  • Subscription-based service offerings
  • Marketing and lead generation tools

Membership is personal to the registering entity and may not be transferred, sub-licensed, or shared with third parties without prior written consent from XB2BX.

§ 05

Seller & Buyer Obligations

Seller Obligations
  • Title & Authority: Sellers warrant that they hold full legal title to, or authority to sell, all goods and services listed on the Platform.
  • Accuracy: All listings must be accurate, complete, and not misleading. Descriptions, images, certifications, and pricing must reflect the actual goods or services offered.
  • Stock Integrity: Sellers must maintain accurate inventory levels and promptly delist items that are no longer available.
  • Compliance: Goods must meet all applicable regulatory, safety, and import/export requirements for both origin and destination jurisdictions.
  • Fulfilment: Upon acceptance of a trade, sellers are obligated to fulfil orders within agreed timelines. Unjustified non-fulfilment may result in suspension and financial penalties.
  • Documentation: Sellers must supply all requested trade documentation including but not limited to invoices, certificates of origin, packing lists, and compliance certificates.
Buyer Obligations
  • Financial Capacity: Buyers warrant they have the financial capacity and all necessary authorisations to complete any transaction entered into.
  • Binding Offers: Submitting a purchase order, bid, or intent-to-buy constitutes a legally binding offer subject to seller acceptance and XB2BX confirmation.
  • Import Compliance: Buyers are solely responsible for ensuring that goods can be lawfully imported into the destination jurisdiction and for paying all applicable duties, taxes, and levies.
  • Timely Payment: Buyers must adhere to payment schedules as confirmed at the point of trade, including any escrow or deposit requirements.
  • Good Faith: Buyers must not cancel confirmed orders except in accordance with the Returns & Refund policy in Section 8.
§ 06

Payments, Fees & Subscriptions

Membership Tiers & Subscription Fees

XB2BX offers tiered membership plans. Subscription fees are billed in advance on a monthly or annual basis and are non-refundable unless otherwise specified in writing by XB2BX.

Tier Access Level Billing Brokerage Commission
Starter Basic listings, limited search Monthly / Annual As per standard rate card
Business Full marketplace access Monthly / Annual Reduced — refer to SLA
Enterprise Unlimited + API access + 24/7 support Annual (negotiated) Custom — refer to SLA
Consumer B2C storefront access Per-transaction Standard B2C rate card
Transactional & Brokerage Fees

In addition to subscription fees, XB2BX levies a brokerage commission calculated as a percentage of the confirmed gross contract value of each completed trade. The applicable rate is either specified in your SLA or presented at the point of trade confirmation. XB2BX reserves the right to deduct applicable fees directly from funds held in escrow or invoice Members accordingly.

Payment Methods & Currency
  • Accepted methods include: bank transfers (SWIFT/SEPA), major credit/debit cards, approved digital payment processors, and, where enabled, approved digital currency mechanisms.
  • All fees are displayed in USD unless otherwise agreed. Currency conversion risks are borne solely by the Member.
  • Late payments exceeding 30 days from the due date may incur interest at the rate of 8% per annum above the Bank of England base rate, or equivalent statutory rate.
Taxes

Members are solely responsible for determining, collecting, and remitting all taxes — including VAT, GST, customs duties, and withholding taxes — applicable to their transactions. XB2BX does not act as a tax agent for any Member. Where XB2BX is legally required to collect and remit taxes, it will do so and these amounts will be disclosed clearly at checkout.

§ 07

Shipping, Delivery & Logistics

XB2BX operates as a marketplace facilitator and does not take physical custody of, or bear risk in, any goods traded between Members. Unless otherwise specified via Incoterms® (ICC 2020) within a confirmed trade contract, responsibility for logistics, freight, insurance, and customs clearance rests with the transacting parties.

Default Incoterm: Where no Incoterm is specified in a trade contract, the default arrangement is deemed to be EXW (Ex Works) at the seller's named location. Parties are strongly advised to specify Incoterms explicitly in all contracts.
  • Managed Logistics (Optional): XB2BX may offer managed freight, customs brokerage, and last-mile delivery as paid add-on services. These services are subject to a separate logistics services agreement.
  • Delivery Confirmation: Members must confirm delivery receipt on the Platform within 48 hours of physical receipt. Failure to confirm constitutes deemed acceptance of goods in satisfactory condition.
  • Delays: Neither XB2BX nor any Member shall be liable for delivery delays attributable to customs authorities, carrier failures, Force Majeure events, or incorrect documentation provided by either party.
  • International Trade: Members trading across borders are responsible for compliance with all applicable import/export controls, sanctions, and dual-use regulations in all relevant jurisdictions.
§ 08

Returns, Refunds & Claims

XB2BX acts solely as a platform facilitator. We do not take physical possession of goods, nor do we act as seller or buyer in any transaction. Accordingly, return rights are governed primarily by the terms agreed between the transacting parties in their Purchase Order ("PO") or trade contract.

B2B Returns

B2B transactions are commercial in nature. Returns and refund rights are governed by the terms in the confirmed PO. In the absence of express PO terms, the following default rules apply:

  • Claims for damaged, short, or non-conforming goods must be filed within 48 hours of confirmed delivery via the XB2BX dispute portal.
  • Claims must be accompanied by photographic evidence, carrier waybill, and inspection certificate where applicable.
  • Subscription and brokerage fees paid to XB2BX are non-refundable except where XB2BX has demonstrably failed to provide contracted services.
B2C Consumer Rights

Where a transaction qualifies as a B2C consumer sale under applicable law (including the UK Consumer Rights Act 2015, EU Consumer Rights Directive, or equivalent local legislation), the consumer Member retains all statutory rights afforded by that law, which these Terms do not seek to limit or exclude. This includes, where applicable, a 14-day right of withdrawal for distance contracts involving physical goods.

Consumer statutory rights under mandatory local law always prevail over any conflicting provisions in these Terms.
§ 09

Prohibited Items, Services & Conduct

Breach of this section constitutes grounds for immediate, permanent account termination, forfeiture of all fees, and mandatory referral to relevant law enforcement authorities.
Prohibited Items & Services
βœ• Controlled narcotics & drugs
βœ• Counterfeit or pirated goods
βœ• Sanctioned goods or entities
βœ• Weapons, firearms & explosives
βœ• Human trafficking & exploitation
βœ• Unlicensed pharmaceuticals
βœ• CITES-protected wildlife
βœ• Child exploitation material
βœ• Uncertified hazardous materials
βœ• Stolen property
βœ• Unlicensed financial products
βœ• Pyramid or Ponzi schemes
Prohibited Conduct
  • Creating false, misleading, or fraudulent listings, identities, or reviews.
  • Circumventing the platform to conduct transactions "off-platform" to avoid XB2BX fees or protections.
  • Engaging in price-fixing, market manipulation, or anti-competitive practices in contravention of applicable competition law.
  • Scraping, harvesting, crawling, or using automated means to extract platform data for competitive commercial use.
  • Uploading malicious code, attempting to access systems without authorisation, or conducting any form of cyber attack against the platform or other members.
  • Harassing, threatening, or discriminating against other members or XB2BX staff.
  • Using the Platform to facilitate money laundering, terrorist financing, or any other financial crime.
§ 10

Intellectual Property

XB2BX Intellectual Property

All platform technology, software, source code, databases, algorithms, user interface designs, trademarks, service marks, logos, trade names, and proprietary data architectures are the exclusive intellectual property of XB2BX LTD and its licensors. All rights are reserved.

Members are granted a limited licence to use the Platform in accordance with these Terms. No Member shall: (i) copy, reproduce, or distribute XB2BX's proprietary content; (ii) reverse-engineer or decompile any platform software; (iii) create derivative works; or (iv) use XB2BX's trademarks or branding without prior written authorisation.

Member-Submitted Content

By uploading, posting, or submitting any content to the Platform (including product images, descriptions, certifications, or communications), Members grant XB2BX a worldwide, royalty-free, non-exclusive licence to host, display, index, and use such content solely for the purpose of operating and promoting the Platform. Members retain all underlying IP rights in their content and warrant that it does not infringe any third-party rights.

§ 11

Privacy, Data Protection & Security

XB2BX is committed to protecting your Personal Data in accordance with applicable data protection law, including the UK GDPR, the EU General Data Protection Regulation (2016/679), the Data Protection Act 2018, and equivalent regulations in other applicable jurisdictions.

  • Data Collection: We collect and process Personal Data necessary to operate the Platform, verify Members, facilitate transactions, and comply with legal obligations. Full details are set out in our Privacy Policy at xb2bx.com/privacy.
  • Data Security: XB2BX employs industry-standard encryption (TLS 1.3+), multi-factor authentication infrastructure, access controls, and regular security audits to protect data from unauthorised access, alteration, or disclosure.
  • Data Transfers: Where Personal Data is transferred outside the UK or EEA, XB2BX ensures appropriate safeguards are in place (Standard Contractual Clauses, adequacy decisions, or equivalent).
  • Member Rights: Members have the right to access, rectify, erase, restrict, or port their Personal Data, and to object to certain processing. Requests should be directed to dpo@xb2bx.com.
  • Data Retention: Transaction and account data is retained for a minimum of 7 years to comply with anti-money laundering and financial record-keeping regulations, unless a longer period is legally required.
  • Breach Notification: In the event of a data breach likely to pose risk to individuals' rights, XB2BX will notify affected Members and relevant supervisory authorities within 72 hours of becoming aware.
§ 12

Dispute Resolution & Governing Law

Internal Mediation (Stage 1)

In the event of any dispute, claim, or controversy arising between Members, or between a Member and XB2BX, the parties shall first seek resolution through XB2BX's internal dispute resolution mechanism. The aggrieved party must submit a formal dispute notice via the Platform within 30 days of the event giving rise to the dispute. XB2BX will provide a facilitated mediation process of up to 30 calendar days.

Escalation & Arbitration (Stage 2)

If a dispute remains unresolved following Stage 1 mediation, either party may refer the matter to binding arbitration under the rules of the London Court of International Arbitration (LCIA), conducted in London, England in the English language. The arbitration shall be conducted before a sole arbitrator unless the value of the claim exceeds USD 500,000, in which case a three-member tribunal shall be convened.

Governing Law & Jurisdiction

These Terms and all non-contractual obligations arising in connection with them shall be governed by and construed in accordance with the laws of England and Wales. Subject to the arbitration clause above, the parties submit to the exclusive jurisdiction of the courts of England and Wales.

Where a Member is a consumer resident in the EU or UK, mandatory local consumer protection laws shall apply and are not displaced by this governing law clause.
Limitation of Liability

To the maximum extent permitted by law, XB2BX's total aggregate liability to any Member for all claims arising under these Terms shall not exceed the greater of: (i) the total fees paid by that Member to XB2BX in the 12 months preceding the event giving rise to the claim; or (ii) USD 10,000. XB2BX expressly excludes liability for indirect, consequential, special, or punitive losses.

§ 13

Account Suspension & Termination

XB2BX reserves the right to suspend, restrict, or permanently terminate a Member's account and access to the Platform at its sole discretion, including but not limited to the following circumstances:

  • Breach of any provision of these Terms or any incorporated policy.
  • Non-payment of subscription fees, brokerage commissions, or other platform charges for a period exceeding 14 days from the due date.
  • Failure to maintain valid KYB/KYC documentation, or discovery that submitted documents are fraudulent or expired.
  • Reasonable suspicion of fraudulent activity, money laundering, sanctions violations, or other financial crime.
  • Conduct that is harmful, abusive, or reputationally damaging to XB2BX or other Members.
  • Receipt of a legal, regulatory, or court order requiring action against the account.
  • Extended period of inactivity exceeding 24 consecutive months.
Where suspension is issued for a curable breach, XB2BX will — where practicable — provide the Member with written notice and a period of not less than 7 business days to remedy the breach before termination becomes effective. Emergency suspensions for fraud, sanctions, or safety concerns may be immediate and without prior notice.

Upon termination, the Member's licence to use the Platform ceases immediately. Accrued obligations — including outstanding fees, pending trade fulfilment, and data retention obligations — survive termination.

§ 14

Amendments to These Terms

XB2BX reserves the right to modify, update, or replace these Terms at any time. The nature and timing of notifications depends on the materiality of the change:

Type of Change Notice Period Method of Notice
Material change (fees, rights, legal basis) 30 calendar days Platform dashboard + registered email
Minor updates (clarifications, formatting) Immediate Updated document + platform notice
Emergency changes (legal/regulatory order) As short as required by law Platform dashboard + email

Continued use of the Platform following the effective date of any revised Terms constitutes your unconditional acceptance of those changes. If you do not accept material changes, you must notify XB2BX in writing before the effective date and cease using the Platform. Fees paid for subscription periods that have not yet commenced at the time of termination may be refunded on a pro-rata basis at XB2BX's discretion.

§ 15

Contact, Support & Legal Notices

All formal legal notices to XB2BX must be sent in writing by recorded post or via the official legal contact email below and will be deemed received on the date confirmed in delivery acknowledgement.

General Support
support@xb2bx.com
Mon–Fri, 09:00–18:00 GMT
Legal & Compliance
legal@xb2bx.com
Formal notices & disputes
Data Protection
dpo@xb2bx.com
GDPR & privacy matters
Registered Address
XB2BX LTD
London, United Kingdom
Enterprise & SLA
enterprise@xb2bx.com
24/7 for Enterprise tier
Anti-Fraud Hotline
fraud@xb2bx.com
Urgent reports — monitored daily

XB2BX LTD — Global Legal Framework

These Terms and Conditions constitute the complete and exclusive agreement between XB2BX LTD and its Members with respect to the subject matter herein, and supersede all prior representations, negotiations, and agreements.

Version 4.1.0 · Effective 1 January 2025 · Governed by the Laws of England & Wales

© 2025 XB2BX LTD. All rights reserved. xb2bx.com  ·  Registered in England & Wales  ·  legal@xb2bx.com
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