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German- The User should consult with an attorney, financial advisor, or other investment professional to determine what may be best for his or her individual needs. Service Provider does not make any guarantee or other promises as to any results that may be obtained from using its content.
- Buying and selling Tradingcurrencies involves inherent financial risk and no one should make any investment decision without first consulting his or her own financial advisor and conducting his or her own research and due diligence.
- To the maximum extent permitted by law, Service Provider disclaims any and all liability in the event any information, commentary, analysis, opinions, advice and/or recommendations prove to be inaccurate, incomplete or unreliable or result in any investment or other losses. The User’s use of the information on DeFi Global Website or materials linked from the Website is at his or her own risk.
- One of the conditions enabling the use of the Services by the User is to set up an Account on DeFi Global Website – for this purpose, the User is obliged, among others, to:
- Read and accept the Regulations, Privacy Policy, fees and pricing or other documents, as required by the Service Provider;
- Complete other technical activities and give additional data required by the Service Provider, including where necessary configuration of apps provided by third parties (for example Google Authenticator)
- In the case of Accounts created for entities other than natural persons, the User must be entitled to represent them. In that case the User shall provide their own data, the personal data of the management board of that entity and its actual beneficiaries.
- Specific technical requirements to set up an Account as well as required information and documentation may be subject to changes and be different for other Users depending on AML risk assessment.
- The User is obliged to provide real, current and complete data required by the Service Provider. The User is responsible for the consequences of providing incorrect, outdated or incomplete data.
- The Service Provider shall refuse registering an Account for the User when:
- User is a citizen, resident or from a country and due to actual legal regulations or AML Services are not provided by Service Provider;
- Data given by the user has been used before for creating another Account;
- It is recommended by AML risk assessment.
- The User is obliged to take appropriate measures to prevent third parties from accessing the Account and Login Details. Making the Account or Login Details available to third parties is prohibited and occurs at the sole risk of the User. In such a case Service Provider will terminate the Service Contract.
- The User can open, have and use only one Account on the Website.
- The Service Provider may demand to submit additional documentation, information or explanation, as well as refuse to verify the User due to the insufficient credibility, incompleteness of the data or documents provided by the User or due to the results AML risk assessment.
- The duration of the procedure for verification of the identity and authenticity of the data provided as well as the duration of the AML risk assessment depends on the current capabilities of the Service Provider and of third parties, therefore the Service Provider does not guarantee and is not responsible for the duration of such activities or positive result thereof.
- After a failed verification attempt, the Service Provider may refuse to re-verify the same entity.
- Ownership of the Account, meaning the identity of the User, may be changed (resulting in the transfer of all rights and obligations connected with the account), at the consent of Service Provider only:
- If the User hasn’t executed any Transactions on his Account for subsequent 1 months, the Service Provider may terminate the Contract with the User without sending to the User’s e-mail address a notice of termination of the Service Contract.
- The Service Provider reserves the right to monitor, review, retain or disclose to authorized entities any information necessary to comply with applicable legal provisions, including in particular the prevention of money laundering and terrorist financing.
- The Service provider is not liable to effects of events beyond the Service Provider’s control, i.e. software errors, interruptions in the Internet access, power cuts, hacking attacks (despite maintaining adequate measures.
- The Service Provider shall not be liable for any actions or consequences of force majeure, i.e. for events beyond the Service Provider’s reasonable control which occurred without fault of the Service Provider, including, in particular: embargoes, governmental restrictions, riots, insurrection, wars or other acts of war, acts of terror, social unrest, rebellion, hacking attacks (including DDoS attacks, data theft or destruction), fires, floods, vandalism or sabotage.
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Our Location Beach Road, Diani.
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Phone +254 745 452 524
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