Terms & Agreements
The text of this User Agreement is a set of terms and conditions for
the provision of services by Coinfinesse Group LTD and the provision of access to the official website
Coinfinesse Group LTD as well as to all its functions and services. The company has the right to make any
changes to this agreement, without informing users about this previously. This document applies to all other
sites and online resources owned by Coinfinesse Group LTD. Coinfinesse Group LTD representatives are
entitled to answer any questions asked by users not only on their own official sites, but also on other
resources where there are active groups and communities of the company, namely: bitcointalk.org,
twitter.com, instagram.com, facebook.com. However, it should be remembered that the listed sites are beyond
the control of representatives of Coinfinesse Group LTD and are not subject to their management.
Accordingly, this user agreement does not affect these resources.
Text and graphic materials that are posted on the company's official website, namely: logos, buttons, designs, images, texts, video and audio files, as well as the software part that provides the functionality of the resource are protected by copyright © Coinfinesse Group LTD. All content of the resource is protected by international copyright law and is the property of Coinfinesse Group LTD.
Use of the platform materials
The company has the right not to refuse to provide services to any user by blocking access to the site. At the same time representatives Coinfinesse Group LTD are not obliged to explain the reasons. The company can also change the list of services, without informing the users in advance. Personal data of clients shall not be disclosed and transferred to third parties, except as required by current legislation. Personal information may be transferred to third parties for: compliance with the rules of work with the platform; litigation at the request of competent persons; addressing issues related to the legal, technical, and overall security of the company, as well as the security of individual users, Coinfinensse Group LTD employees, and the public at large.
Protection against fraud
Coinfinesse Group LTD employees control financial operations and performing this function they respect the company's internal rules regarding payment processing. This measure allows you to prevent cases of fraud, as well as other actions by users that entail a violation of current legislation. If there are grounds for suspicion that a financial transaction is conducted with the purpose of illegal or deceptive actions, the company has the right to refuse to process it. These rules are aimed at ensuring the security of users, company employees and third parties. Coinfinesse Group LTD is not responsible for the theft of funds from the personal balance of the partner, which is the result of voluntary giving access to third parties for sharing. The administration of the company strongly recommends not to disclose the username and password under no circumstances.
Coinfinesse Group LTD's competent employees must consider all incoming applications for a refund, provided that they were filed within the prescribed time limit and are subject to all rules contained in this document. Specialists of the technical department of the company may refuse to satisfy the request for a refund at their own discretion, as well as in the absence of convincing reasons for the request. If it is impossible to independently reach a consensus in a dispute that has arisen between the user and the company, one should apply to the court. If any of the provisions of this agreement will be invalidated by the decision of the court, its other clauses remain valid and legitimate.
The user who has accepted all the conditions and rules of work on the company's platform, confirms by default the fact that he has come of legal age, according to the laws of the country of which he is a citizen. The partner also confirms that, working on the resource Coinfinesse Group LTD and observing the terms of this agreement, he/she does not violate the relevant legislation of their state. The use of materials belonging to the company on the site Coinfinesse Group LTD is allowed only for personal, educational and informational purposes. The user is fully responsible for the payment of taxes, which, according to the legislation of his state, are a result of working on the site Coinfinesse Group LTD. All financial transactions carried out under the rules outlined in this document are deemed perfect and are not reversible. The user has the right to have only one account and use it exclusively himself/herself. This measure aims at preventing fraud and cheating. Having detected the prohibited actions of users, the company may refuse to provide its services. Coinfinesse Group LTD Administration reserves the right to limit the functionality of accounts and personal customer accounts, suspend payments on the affiliate program and also take other actions to prevent violations of the established rules. If at least one provision of this agreement is violated, Coinfinesse Group LTD may permanently block the partner's account.
The company undertakes to comply with the provisions of the law and to prevent cases of legalization of illegally obtained capital, as well as to prevent fraudulent and other illegal actions. These principles stipulate the fulfillment by the company of obligations to comply with the laws related to the prevention of cases of legalization of illegally obtained capital, the purpose of which is to launder money. Coinfinesse Group LTD also impedes financial support for terrorist and other criminal activities (from now on - AML policy). The company undertakes to use all legal means to identify violators who make attempts to use the services of the site and the accounts created on the platform for the purpose of conducting fraudulent and other activities that violate the law. Administration controls all financial transactions conducted on the platform. This allows the company to prevent cases of money laundering and other violations of relevant legal regulations using the name Coinfinesse Group LTD. AML policy establishes the need for information processing, which confirms the completion of financial transactions and the identity of the user. Such data may be processed at the request of the competent authorities listed below:
-law enforcement agencies, including customs, police, etc .;
-supervisory agencies, including the central bank;
-financial intelligence units;
-ministries and executive bodies.
At any stage of cooperation, the Coinfinesse Group LTD Administration is entitled to request additional data from the user in order to identify and confirm his identity. Finding violations of AML policies by users, as well as other actions that are contrary to the law, during the work on the platform, company employees have the right to transfer the data to law enforcement agencies and public authorities.
Under the provisions of international law, Coinfinesse Group LTD is not obligated to inform partners about notifying the competent authorities of their suspicious activities. The administration of the company may terminate the transaction at any stage if they identify apparent signs of money laundering and other violations of the law.
The Coinfinesse Group LTD administration may request additional information both for a regular check and for an investigation. The reason for the inquiry may be a complaint of another partner or the detection of suspicious actions directly by employees of the company. Also, the administration has the right to request additional data for researching the company's processes based on random selection. In this case, the competent employees, at their discretion, may or may not notify the user about the reason for requesting information.