Oratio Imperial Exchange
TERMS AND CONDITIONS OF THE CONTRACT POLICIES
EXCHANGE DeFi
Within the world of cryptoactive trading we help you in your internal operations by executing deposits or withdrawals of your investment funds, in the same way OIEx works as an operator resource within Success Capital Bank.
Copyright © 2022 Group of Companies of Servicios Zeniff de Venezuela Occ,c.a / since 2008/ J-296236410
(Success Capital Investment, Green Gems Life, Success Capital Bank, Norwacoin)
All Rights Reserved.
SERVICE AGREEMENT: Object of the agreement: This investment service agreement (hereinafter, the «Agreement») establishes the terms and conditions that govern the use of the investment services offered by SUCCESS CAPITAL INVESTMENT & GREEN GEMS LIFE, trademarks belonging to to SERVICIOS ZENIFF DE VENEZUELA OCC, C.A., with RIF J-296236410 and its associated companies (hereinafter, «SUCCESS CAPITAL INVESTMENT»). By using the investment services of SUCCESS CAPITAL INVESTMENT, the customer (hereinafter, «the CUSTOMER», refers to any person who uses the investment services of Success Capital Investment and other companies associated with the Zeniff de Venezuela group.) acknowledges and accepts the terms and conditions established in this Agreement. NON-DISCRIMINATION CLAUSE: The customer will not be discriminated against for reasons of gender, race, religion, sexual orientation, age, disability or any other characteristic protected by law. This clause ensures that the customer will have access to the investment services of Success Capital Investment on equal terms with any other customer, regardless of their identity or personal characteristics. Success Capital Investment is committed to treating all its customers fairly and equitably and not to discriminate against any customer for any reason. Creation of Account in Success Capital Bank: When creating an investment with Success Capital Investment, the customer will receive a unique customer code that will allow him to access the banking services offered by Success Capital Bank. You are responsible for maintaining the security of your Success Capital Bank account and for protecting your password and other access information. Success Capital Investment and Success Capital Bank will not be responsible for any loss or damage resulting from the customer’s failure to protect their account and password. CLAUSE OF ACCEPTANCE OF CONDITIONS: The customer accepts and agrees with all the conditions established in this contract once his investment service invoice is received. The customer has a period of 72 hours from receipt of the invoice to withdraw and cancel their investment with a penalty of 20% of the amount invested. The withdrawal must be communicated in writing via email to the Success Capital Investment support department. IDENTITY VERIFICATION CLAUSE: The CUSTOMER undertakes to provide verified personal information, including a photograph of his identity document and selfie with said document, to carry out a KYC (Knowledge and Verification of the Customer) verification before using the investment services. of Success Capital Investment. The CUSTOMER accepts that this information will be used exclusively for the purpose of identity verification and compliance with applicable regulations and laws. Failure to provide this information may result in denial of access to Success Capital Investment’s investment services. CLAUSE OF AUTHORIZATION OF PAYMENT TO THIRD PARTIES: In the event that the CUSTOMER does not have a cryptocurrency or bank account, the CUSTOMER may authorize a third party to receive and manage their investment funds in their place. The CUSTOMER understands and accepts that SUCCESS CAPITAL INVESTMENT will not be responsible for any action taken by the authorized third party. The CUSTOMER understands that it is his responsibility to ensure that the authorized third party also complies with all KYC verification requirements and provides the necessary documentation to SUCCESS CAPITAL INVESTMENT for verification. INHERITANCE CLAUSE OF INVESTMENT ACCOUNT: This clause establishes the provisions applicable in the event that the holder of the investment account dies or is incapacitated to manage his own financial affairs. By accepting the terms and conditions of this contract, the customer authorizes SUCCESS CAPITAL INVESTMENT to transfer the capital and profits obtained in the investment account to the customer’s relatives according to the following provisions:
- If the customer dies or is unable to manage his own financial affairs and leaves a spouse or stable partner, the principal and profits made in the investment account will be transferred to said spouse or stable partner.
- If the customer dies or is unable to manage his own financial affairs and leaves minor children, the capital and profits obtained in the investment account will be deposited in a trust until each of the children reaches the age of majority . Once the children have reached the age of majority, the entire amount of the trust will be divided equally among the children.
- If the customer dies or is unable to manage his own financial affairs and does not leave a wife, stable partner or minor children, the capital and profits obtained in the investment account will be transferred to one of the customer’s parents who is find alive. In the event that neither of the customer’s parents is alive, the full amount will be transferred to the customer’s siblings.
- If the customer dies or is unable to manage his own financial affairs and does not leave a wife, stable partner, minor children, parents or siblings, the full amount of the investment account will be transferred to the WHITE DRAGONS foundation.
It is important to clarify that the customer can previously designate a beneficiary or a beneficiary institution to prevent the money from being transferred to the institution that appears in number 4
It is important to note that, for the investment account inheritance clause to be valid, it is necessary for the customer to have provided SUCCESS CAPITAL INVESTMENT with updated and verifiable information about their relatives and their financial situation. CLAUSE FOR VERIFICATION OF IDENTITY AND BANK ACCOUNT OWNERSHIP AND CRYPTOCURRENCY WALLET: The customer undertakes to provide verifiable information on their identity and bank or cryptocurrency accounts by presenting their identity document and selfie with said document, as well as also through the notification of any change in this information through your account profile in the company and support email. The customer agrees that Success Capital Investment may carry out KYC verifications to confirm and authenticate this information. In case of any change in the information provided, the customer will have to send the identity verification documentation again. CONFIDENTIALITY CLAUSE: All confidential and personal information of the customer, including, but not limited to, his investments, transactions and personal data, will be kept confidential by Success Capital Investment and its associated companies. This information will only be used to provide the investment services requested by the customer and to inform him of any changes or updates to the services offered. Success Capital Investment is committed to protecting customer privacy and complying with all applicable privacy and data protection laws and regulations. GUARANTEE CLAUSE: Success Capital Investment offers its customers a 100% satisfaction guarantee. If for any reason the customer is not satisfied with the investment services offered by Success Capital Investment, they can request the return of their investment within the first 30 days after making the investment. Success Capital Investment undertakes to return the full amount of the customer’s investment with a penalty of 35% of the invested amount within 45 business days from the date of notification by the customer This guarantee does not include capital losses due to market fluctuations. TOTAL LIABILITY CLAUSE: Success Capital Investment and its associated companies in relation to any service or product acquired by the CUSTOMER through the investment services of Success Capital Investment, will not exceed the total amount of the investment made by the CUSTOMER. In no event shall Success Capital Investment and its associated companies be liable to CUSTOMER or any third party for any indirect, consequential, exemplary, punitive or incidental loss. This liability includes capital losses due to market fluctuations. The customer expressly waives any legal, commercial or criminal action in their country of origin against SUCCESS CAPITAL INVESTMENT and its associated companies, since the customer has been informed in a clear and detailed way about the risks associated with investing in markets high volatility. The customer assumes full responsibility for the investment decisions made and undertakes to make appropriate and responsible use of the services provided by SUCCESS CAPITAL INVESTMENT. The customer also acknowledges that they have received independent advice or adequate research before making any investment decision and that they are fully aware of the associated risks. CLAUSE OF CHARGE OF COMMISSIONS FOR WITHDRAWAL OF CAPITAL AND PROFITS: The customer understands that Success Capital Investment reserves the right to charge commissions for withdrawals of capital and profits generated through their investments. The amount of the commission will be 8% on the total amount to be withdrawn in case of bank payments and 2% on the withdrawal in cryptocurrencies. The customer accepts that these commissions will be deducted from the total amount to be withdrawn and that they will be detailed in the corresponding invoice or notification for the moment. The Success Capital Investment company and its associated companies will not be responsible for any loss, damage or damage that the customer may suffer as a result of the use of the investment services offered by the company. This includes, but is not limited to, loss or damage caused by technical failure, human error, negligence, system failure, Internet connectivity failure, computer virus, cyber attack, or any other cause beyond the control of the company. In addition, the company will not be responsible for any loss, damage or harm that arises as a result of market fluctuations with margins greater than -15% of daily trade for currency traded within an investment pool as well as zombie attacks, wars and disasters. that may affect the market and its operations. DISPUTE RESOLUTION CLAUSE: In the event of any dispute or controversy arising in connection with this agreement or any service provided by SUCCESS CAPITAL INVESTMENT, the parties shall agree to amicably resolve such dispute. If it is not possible to resolve the dispute amicably, any claim, controversy or dispute will be resolved through binding arbitration in the city of Caracas, Venezuela in accordance with the arbitration rules of the International Chamber of Commerce. The arbitrator’s decision will be final and binding on both parties. CEASE OF USE CLAUSE: The customer accepts that Success Capital Investment has the right to suspend or cancel the use of investment services at any time and without prior notice if it is considered that the customer has violated any of the terms and conditions established in this contract. In case of cancellation of the services, Success Capital Investment will not be responsible for any loss of funds or any other type of damages suffered by the customer. The customer also agrees that Success Capital Investment has the right to terminate the use of the services in case of prolonged inactivity of the customer. The customer accepts that, in case of cessation of use of the investment services of Success Capital Investment and its associated companies, they will be penalized with 35% of the amount of the investment made. Success Capital Investment undertakes to return the capital invested within a period of 45 business days, once it has received notification from the customer of his desire to cease using the services. RESCISSION CLAUSE: This contract will enter into force from the date of acceptance through the sending of the invoice and receipt by the customer and will be valid until its termination by either party. Either party may terminate this agreement at any time and for any reason, by providing 30 days’ prior written notice. In case of termination by the customer, a penalty of 35% of the amount of the investment will be charged, with a return of the capital invested within a period of 45 business days. In the event of termination by Success Capital Investment, the invested capital will be returned to the customer within 45 business days. ENTIRE AGREEMENT CLAUSE: This agreement constitutes the entire agreement between the customer and SUCCESS CAPITAL INVESTMENT and supersedes any prior or contemporaneous agreement, whether oral or written. SUCCESS CAPITAL INVESTMENT reserves the right to modify this agreement at any time and without prior notice. The modified contract will be available on the website www.successcapitalinvestment.com and it is the CUSTOMER’s responsibility to periodically review this contract to be aware of any modifications. By continuing to use the services of SUCCESS CAPITAL INVESTMENT after the publication of any modification of the contract, the CUSTOMER understands that he accepts said modifications. In the event that the CUSTOMER does not accept the modifications to the contract, the use of the services of SUCCESS CAPITAL INVESTMENT must cease and, in such case, a penalty of 35% will be applied on the amount of the investment made by the CUSTOMER, with a return of investment capital within a maximum period of 45 business days. NON WAIVER CLAUSE: No waiver by the CUSTOMER of any term or condition established in this contract shall be considered as a subsequent waiver of said term or condition or of any other term or condition in the future. All resignations must be in writing and must be approved by the company.
MEMBERSHIP PROVISION: This Investment Service Agreement between Success Capital Investment and the Customer constitutes the entire agreement between the parties and supersedes all prior or contemporaneous agreements, whether oral or written. This clause excludes any representation, guarantee or condition that is not expressly included in this contract.
CLAUSE OF RESPONSIBILITY FOR MANAGEMENT OF PERSONAL CUSTODY OF FUNDS BY THE CUSTOMER: The customer is solely responsible for the management and custody of their own funds at all times. If the customer receives cryptocurrencies from the company in his personal wallet, it is his responsibility to take care of the security of his wallet and protect his investments. The company will not be responsible for any type of loss or damage resulting from the lack of security or improper handling of the customer’s personal wallet. The customer releases the company from all responsibility in case of loss of access to their cryptocurrency wallet, whether due to loss of password, theft of private keys or any other circumstance. The customer is solely responsible for adequately supporting and protecting their private keys and cryptocurrency wallet, therefore they will not execute a double payment for this reason.
CLAUSE OF PAYMENT IN CRIPTOCURRENCY: The CUSTOMER accepts that, in the event that payment transactions are made with cryptocurrencies, he undertakes to personally create his own cryptocurrency wallet. The company will not be responsible for providing information or assistance for the creation of the CUSTOMER’s wallet. The CUSTOMER is responsible for taking care of the security of his wallet and any transaction made from it. In case of loss of access to the wallet for any reason, the company will not be responsible for the management or custody of the CUSTOMER’s funds.
PERSONAL DATA PROTECTION CLAUSE: The customer understands and accepts that any personal information provided to SUCCESS CAPITAL INVESTMENT, including but not limited to his name, email address, postal address and telephone numbers, will be used only for the purposes established in this contract. SUCCESS CAPITAL INVESTMENT undertakes not to disclose or transfer said information to third parties without the prior written consent of the customer. CLAUSE OF JURIDISCTION AND APPLICABLE LAW: The customer acknowledges and accepts that any controversy or dispute arising from this contract or related to it will be resolved exclusively by the competent courts of the fiscal domicile of Servicios Zeniff de Venezuela OCC, C.A, established in the Bolivarian Republic of Venezuela, and will be governed by the law of this country. The customer expressly and voluntarily waives any other jurisdiction or jurisdiction that may correspond to him. INVESTMENT DIVERSIFICATION CLAUSE: The customer has the option of diversifying their investments in different markets and currencies, according to the product offer made by SUCCESS CAPITAL INVESTMENT, in order to mitigate the risk of losses in the event of market fluctuations. However, the customer agrees to assume certain responsibility in the management of their funds operated by SUCCESS CAPITAL INVESTMENT, including the possible reduction of their invested funds in case of market fluctuations with margins from -15% onwards of daily trade per currency operated. within an investment pool. INVESTMENT RISK ACKNOWLEDGMENT CLAUSE: Customer acknowledges that any investment carries certain risks and that Success Capital Investment strives to provide accurate and up-to-date information on investment performance and the state of the market in general. By using the investment services of Success Capital Investment and associated companies, the customer accepts the terms and conditions and the privacy policy established in each of the company’s websites www.successcapitalinvestment.com, www.megabullmarket.com, www .successcapitalbank.com, www.greengemslife.com, www.gglifecard.com, among others. In addition, the customer is responsible for periodically reviewing these documents to be aware of possible modifications or updates. By continuing to use the Success Capital Investment services after the posting of any changes to the terms and conditions or privacy policy, the customer accepts such changes. The customer agrees to assume the responsibility of an active investor against the potential risks of the market in which he participates indirectly. The customer is aware that by delegating to Success Capital Investment the use of his capital to make investments in the different markets, he assumes a certain risk due to market fluctuations. However, the customer trusts that Success Capital Investment will take appropriate steps to minimize risk and protect the customer’s capital to the extent possible. It is the customer’s responsibility to maintain the confidentiality of their access data to the investment services of Success Capital Investment and is responsible for any activity carried out with their account. It is the customer’s responsibility to inform Success Capital Investment of any changes in the information provided when registering as a user of the investment services. Risks inherent to the market: The customer understands and accepts that any investment carries certain risks inherent to the market. Although Success Capital Investment will endeavor to provide accurate and up-to-date information on investment performance and the state of the market in general, the customer assumes the responsibility to make informed decisions about their investments and to assess the risks to which they are exposed. The customer also understands that, in the event of market fluctuations, losses may occur in his investments, and he agrees to assume such risks. This disclaimer states that Success Capital Investment and its associated companies, as well as their respective employees, directors, shareholders and agents, will not be responsible for any type of damage or loss that may arise as a result of the use of the services of investment offered by the company, whether direct, indirect, incidental, special or consequential. This disclaimer includes, but is not limited to, financial loss, lost profit, business interruption, loss of information, or any other commercial loss. The customer assumes all risks and liabilities associated with the use of the investment services of Success Capital Investment and its affiliated companies. The use of AUTO BOT SIGNAL signals is the customer’s full responsibility and it is he who assumes the risks inherent in their use. The customer must take into account that by using these signals, he is making investment decisions for himself and is responsible for monitoring compliance with them and taking the necessary measures to protect his interests. In addition, the customer is solely responsible for choosing the Cryptocurrency Exchange of his preference and for ensuring that he is using a secure and reliable platform. FINAL PROVISIONS: All products offered within the Success Capital Investment ecosystem have their own conditions and characteristics that must be read and understood by the customer before using the product. By choosing to use any product, the customer accepts these conditions and is responsible for monitoring and following the instructions of the same to obtain the desired benefit. The customer understands and accepts that by accessing any of the URLs associated with SUCCESS CAPITAL INVESTMENT, they are fully aware of the updates to the terms and conditions, as well as the privacy policy and the risks associated with the investment. The customer undertakes to periodically review this information to be up to date with any changes or updates. There are different types of service contract in our companies, each with unique conditions and benefits. By acquiring one or more of our services, the client agrees to have read, understood and accepted all the clauses and terms established in this contract. It is the client’s responsibility to ensure that they understand the characteristics and conditions of each service before making an investment.