# XREX

> Redefine banking, together

XREX helps users access financial services by providing crypto-fiat exchange, escrow services, and blockchain compliance tools globally.

XREX helps individuals and businesses access secure financial services by providing a regulated crypto-fiat exchange with USD support, escrow payment guarantee services, and blockchain compliance tools. Users can trade digital assets, transfer funds securely through BitCheck escrow, and access staking rewards through community clubs.

- Type: Company
- Sector: Finance
- Status: Active
- Founded: 2019-11-01
- Profile: https://thegrid.id/profiles/xrex

## Products

- [XREX Exchange](https://thegrid.id/profiles/xrex): XREX Exchange is a regulated crypto-fiat trading platform supporting USD, cryptocurrencies, and stablecoins with bank partnerships for secure fiat withdrawals. The platform enables spot trading, conversion services, and direct USD banking integration across multiple jurisdictions. (Centralised Exchange, Live, Main Product)
- [BitCheck](https://thegrid.id/profiles/xrex): BitCheck provides escrow services for global cryptocurrency and fiat transactions through third-party payment guarantee. The platform secures funds until transaction completion, supporting cross-border business payments and peer-to-peer transfers with verification requirements. (Peer to Peer & Remittance, Live)
- [XRAY](https://thegrid.id/profiles/xrex): XRAY provides blockchain investigation tools for law enforcement and compliance teams through wallet identification and risk analysis. The platform tracks cryptocurrency transactions, labels suspicious activities, and offers real-time blockchain intelligence via web interface and LINE chatbot integration. (Onchain Compliance and Investigations, Live)
- [XREX Earn](https://thegrid.id/profiles/xrex): XREX Earn is a savings and yield product that allows users to stake USDT and other crypto assets through XREX's CeFi program and earn daily rewards at a stated monthly APR. The principal is fully guaranteed by XREX with no lock-in period and zero redemption fees, allowing users to withdraw their stake at any time. (Savings & Yield, Live)
- [XREX Clubs](https://thegrid.id/profiles/xrex): XREX Clubs creates community-based trading groups where members receive collective benefits including reduced trading fees and enhanced staking rewards. The platform enables group management, member verification, and social features for collaborative financial activities. (Social Trading, Live)
- [XREX Marketplace](https://thegrid.id/profiles/xrex): XREX Marketplace facilitates trading of educational course NFTs through Web3 integration with traditional learning platforms. The platform enables NFT-based course access, VIP membership cards, and community-driven course distribution within the XREX ecosystem. (Education and Training, Live)

## Links

- [Main](https://xrex.io)
- [Blog](https://blog.xrex.io)
- [Documentation](https://support.xrex.io)
- [Privacy policy](https://support.xrex.io/en/articles/4210005-what-is-xrex-privacy-policy)
- [Terms of Service](https://support.xrex.io/en/articles/4125857-xrex-general-terms-and-conditions)
- [Facebook](https://www.facebook.com/xrexinfo)
- [LinkedIn](https://www.linkedin.com/company/xrexinc)
- [Twitter / X](https://x.com/xrexinc)
- [Telegram](https://t.me/+52tAvZ1pr8dhNjdl)
- [YouTube](https://www.youtube.com/@xrexinc)

## Legal

This data is provided under two licensing models.

Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
- a project's presence in The Grid's data does not imply endorsement.


- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP