Terms and Conditions

01. General Eligibility & Account Security

• Age Requirement: You must be at least 18 years of age and legally capable of entering into binding contractual agreements under applicable laws.
• Information Accuracy: You agree to provide complete, accurate, and truthful information during registration, funding applications, or verification processes.
• Account Security: You are solely responsible for maintaining the confidentiality of your account credentials (passwords, API keys, login details) and for all activities occurring under your account. The Company shall not be liable for losses resulting from compromised user credentials.

03. Investor Terms & Packages

• Investment Plans: The Company offers various investment packages that differ in duration, risk profile, minimum capital requirements, and return objectives. Specific package details are published on our official platform and may be modified or withdrawn at our sole discretion.
• Deposits & Transactions: Deposited funds must originate from approved payment methods. The Company reserves the right to audit, flag, or reject any transaction or deposit deemed suspicious.
• Withdrawals & Restrictions: Withdrawal requests are processed in accordance with standard Company timelines and are subject to mandatory identity and fraud reviews. The Company reserves the right to delay or reject withdrawals during ongoing compliance audits.
• Refund Policy: Completed transactions and active investments are non-refundable. Refund requests are evaluated case-by-case and are only granted under legal mandate or verified internal processing errors.

04. Project Funding & Loan Financing

• Application Requirements: Applicants seeking project funding or business loans must submit a detailed business plan, financial projections, funding requirements, an implementation timeline, and supporting documents.
• Evaluation Criteria: Applications are assessed based on market potential, operational feasibility, financial sustainability, risk factors, and regulatory compliance. Submission does not guarantee approval.
• Funding Structures: Approved funding may be deployed as business loans, equity participation, revenue-sharing agreements, joint ventures, or strategic partnerships.

• Repayment & Default: Borrowers agree to honor the strict repayment schedules and agreed fees. Failure to meet repayment obligations will trigger collection procedures, legal action, the recovery/forfeiture of pledged collateral, and immediate suspension from future funding programs.
• Use of Funds: Provided capital must be utilized solely for the approved project objectives. Use of funds for personal expenses, fraudulent actions, or illegal activities is strictly prohibited and results in immediate contract termination.
• Reporting: Recipients must supply periodic financial updates and progress reports. Failure to comply may cause immediate suspension or withdrawal of funding.

05. Joint Venture Partnerships

• Operating Principles: Joint ventures operate under mutual benefit, strict regulatory compliance, transparency, and professional conduct.
• Governing Priority: Individual, executed Joint Venture Agreements override these general terms where specific contradictions arise.
• Intellectual Property: All intellectual property, technology, or proprietary data remains the exclusive property of the originating party unless explicitly reassigned via written contract.
• Dispute Resolution: In the event of a dispute, partners agree to seek amicable, good-faith mediation before initiating formal legal or judicial proceedings.

06. Affiliate & Referral Program

• Marketing Conduct: Affiliates must promote Company services transparently and avoid misleading, deceptive, or aggressive advertising tactics.
• Termination: The Company reserves the right to suspend affiliate accounts, cancel commissions, or terminate access if marketing misconduct or policy violations are detected.

07. Compliance, Anti-Money Laundering (AML) & Anti-Fraud

• AML & KYC Mandate: The Company enforces strict Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks. Users must complete identity verification, which may require government-issued IDs, proof of address, selfie verification, and source-of-funds documentation.
• Account Restrictions: Accounts may be frozen, restricted, or terminated if users fail to provide verification documents, submit false data, or breach AML thresholds.
• Anti-Fraud Policy: Zero tolerance is maintained for fraud, identity theft, forged documentation, payment fraud, or system manipulation. Illegal activities will be reported immediately to international law enforcement and regulatory authorities.

08. Limitation of Liability & Amendments

• Limitation of Liability: E-Global Trade Investment Company, its directors, and affiliates shall not be liable for any indirect, incidental, special, or consequential losses, damages, or profit losses resulting from market fluctuations, technical disruptions, economic shifts, or force majeure events beyond reasonable control.
• Amendments: The Company reserves the right to update these Terms at any time. Continued use of our platform following updates constitutes full acceptance of the revised Terms.