Moratorium Proceeding

August 10, 2022

10 August 2022

Dear Zipmex customer,

We refer to our announcements dated 27 July 2022, 29 July 2022, 1 August 2022 and 4 August 2022.

Please be informed that we have filed the 3rd affidavit of our CEO, Marcus Lim, this morning in the Singapore Court. A copy of the affidavit can be downloaded here 

The affidavit is password protected. If you have been verified as a Zipmex user, you can proceed to view and open the affidavit with the same password previously provided. If you have not yet verified your email account as a user, customer, or creditor of any of the Zipmex Companies, please send an email to [email protected] for a verification check before you will be provided with the password to access the document.

If you wish to indicate your support for the Zipmex companies’ moratorium application, please email our solicitors at [email protected].

Thank you.

We offer investors a variety of opportunities in the digital assets industry. Our innovative platform provides financial access for anyone seeking investment returns anywhere, anytime. Our ecosystem aims at making finance an everyday enriching activity.

ZEI is currently registered under and listed by Bappebti as a candidate merchant. To date, the Indonesian government has established crypto assets as commodities which can be determined as the subjects of futures contracts, which can be traded through the Futures Exchange (of crypto assets).

RISK WARNING ON THE SERVICES

Before you use the Services, you must be aware of the following:

  1. You should not transact Digital Assets if you are not familiar with Digital Assets. Transacting Digital Assets may not be suitable for you if you are not familiar with the technology of the Services that are provided.
  2. You should be aware that the value of Digital Assets may fluctuate greatly. You should buy Digital Assets only if you are prepared to accept the risk of losing all of the money you put into such Digital Assets.
  3. You should be aware that although we strive to provide you with excellent service, we do not guarantee that the Site or Services will be available without interruption.
  4. Digital Assets held in your Hosted Wallet and funds in your Fiat Wallet are not subject to the Indonesian insurance or guarantee scheme as provided by the Indonesian Deposit Insurance Corporation (Lembaga Penjamin Simpanan).