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TERMS AND CONDITIONS
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The Terms and Conditions are important to protect the rights of the user and ours as owners of the site. They establish the rules that must be followed when using our site and describe the services we offer and the limitations of liability.
TERMS AND CONDITIONS OF THE HIRING POLICIES
Copyright © 2023
SERVICE CONTRACT: Purpose of the contract: This investment service contract (hereinafter, the "Contract") establishes the terms and conditions that govern the use of the investment services offered by MAXI CASH PRO and/or Success Capital Bank. The client acknowledges and accepts the terms and conditions established in this Contract and those present in Success Capital Bank. TERMINS AND CONDITIONS – Success Capital Bank.
NON-DISCRIMINATION CLAUSE: The client will not be discriminated against on the basis of gender, race, religion, sexual orientation, age, disability, or any other characteristic protected by law. This clause guarantees that the client will have access to MAXI CASH PRO's investment services on an equal basis with any other client, regardless of their identity or personal characteristics. MAXI CASH PRO is committed to treating all its clients fairly and equally and not discriminating against any client for any reason.
MAXI CASH PRO ACCOUNT CREATION: Upon creating an investment with MAXI CASH PRO, the client will receive a unique client code that will allow them to access the banking services offered by MAXI CASH PRO. The client is responsible for maintaining the security of their MAXI CASH PRO account and for protecting their password and any other login information. Furthermore, the client must use two-factor authentication (2FA) as an additional and vital security measure to protect their account. MAXI CASH PRO and MAXI CASH BANK will not be liable for any loss or damage resulting from the client's failure to protect their account and password.
ACCEPTANCE CLAUSE: The client accepts and agrees to all the conditions set forth in this contract upon receiving their investment service invoice. The client has 72 hours from receipt of the invoice to withdraw and cancel their investment. Cancellation must be communicated in writing by email to the MAXI CASH PRO support department.
IDENTITY VERIFICATION CLAUSE: The CLIENT agrees to provide verified personal information, including a photograph of their ID and a selfie with said ID, in order to conduct a Know Your Customer (KYC) check prior to using MAXI CASH PRO's investment services. The CLIENT agrees that this information will be used exclusively for identity verification purposes and compliance with applicable laws and regulations. Failure to provide this information may result in denial of access to MAXI CASH PRO's investment services.
THIRD PARTY PAYMENT AUTHORIZATION CLAUSE: In the event that the CLIENT does not have a cryptocurrency or bank account, the CLIENT may authorize a third party to receive and manage their investment funds in their place.
The CLIENT understands and agrees that MAXICASH PRO will not be liable for any actions taken by the authorized third party. The CLIENT understands that it is their responsibility to ensure that the authorized third party also meets all KYC verification requirements and provides the necessary documentation to MAXI CASH PRO for verification.
INVESTMENT ACCOUNT INHERITANCE CLAUSE: This clause establishes the provisions applicable in the event that the investment account holder dies or is unable to manage his or her own financial affairs. By accepting the terms and conditions of this agreement, the client authorizes MAXI CASH PRO to transfer the capital and profits obtained in the investment account to the client's next of kin in accordance with the following provisions:
1. If the client dies or is unable to manage his or her own financial affairs and leaves behind a spouse or long-term partner, the capital and profits earned in the investment account will be transferred to said spouse or long-term partner.
2. If the client dies or is unable to manage their own financial affairs and leaves behind minor children, the principal and earnings earned in the investment account will be placed in a trust until each of the children reaches the age of majority. Once the children reach the age of majority, the entire trust fund will be divided equally among them.
3. If the client dies or is unable to manage his or her own financial affairs and leaves no wife, stable partner, or minor children, the capital and profits earned in the investment account will be transferred to one of the client's surviving parents. If neither parent is surviving, the entire amount will be transferred to the client's siblings.
4. If the client dies or is unable to manage his or her own financial affairs and leaves no wife, stable partner, minor children, parents or siblings, the entire amount of the investment account will be transferred to the WHITE DRAGONS Foundation. It is important to note that, for the inheritance clause of the investment account to be valid, it is necessary that the client has provided MAXI CASH PRO with up-to-date and verifiable information about his or her relatives and financial situation.
IDENTITY AND BANK ACCOUNT AND CRYPTOCURRENCY WALLET OWNERSHIP VERIFICATION CLAUSE: The client agrees to provide verifiable information about their identity and bank or cryptocurrency accounts by presenting their ID and a selfie with said document, as well as by notifying any changes to this information through their company account profile and support email. The client agrees that MAXI CASH PRO may perform KYC checks to confirm and authenticate this information. In case of any changes to the information provided, the client must resubmit the identity verification documentation.
CONFIDENTIALITY CLAUSE: All confidential and personal information of the client, including, but not limited to, their investments, transactions, and personal data, will be kept confidential by MAXI CASH PRO and its affiliated companies. This information will be used solely to provide the investment services requested by the client and to inform them of any changes or updates to the services offered. MAXI CASH PRO is committed to protecting client privacy and complying with all applicable laws and regulations regarding privacy and personal data protection.
GUARANTEE CLAUSE: MAXI CASH PRO offers its clients a 100% satisfaction guarantee. If for any reason the client is not satisfied with the investment services offered by MAXI CASH PRO, they may request a refund of their investment within the first 30 days after making the investment. MAXI CASH PRO undertakes to return the client's full investment amount within 45 business days from the date of notification by the client. This guarantee does not include capital losses due to market fluctuations below 20% and 30%.
TOTAL LIABILITY CLAUSE: MAXI CASH PRO and its affiliates, in connection with any service or product purchased by the CLIENT through MAXI CASH PRO's investment services, will not exceed the total amount of the investment made by the CLIENT. Under no circumstances will MAXI CASH PRO and its affiliates be liable to the CLIENT or any third party for indirect, consequential, exemplary, punitive, or incidental damages. This liability includes capital losses due to market fluctuations.
CONSCIOUS INVESTMENT CLAUSE: The client declares and states that the investment made in the products and services offered by MAXI CASH PRO is made of their own free will and that they have made an informed decision about said investment. The client acknowledges and understands that investing in digital assets and other financial products carries inherent risks. The client declares that they have obtained all the necessary information to understand the benefits and risks associated with investing in MAXI CASH PRO products. By accepting the terms and conditions of this Agreement, the client releases and holds harmless MAXI CASH PRO and its associated companies, their directors, employees and legal representatives, from any loss, damage, liability or claim that may arise as a result of their investment in MAXI CASH PRO products and services. The client understands that financial markets can be volatile and that the values of digital assets can fluctuate significantly in a short period of time. The client acknowledges and accepts that MAXI CASH PRO does not provide financial advice or recommend specific investments. The decision to invest in MAXI CASHPRO products is the sole responsibility of the client. The client undertakes to conduct their own research and analysis before making investment decisions and to evaluate the risks involved based on their financial situation and risk tolerance. MAXI CASH PRO strongly recommends that the client seek independent financial advice before making any investment and only invest funds that they can afford to lose without affecting their personal financial situation. Acceptance of this Agreement implies the client's understanding and acceptance of the risks associated with investing in digital assets and financial products, as well as their voluntary declaration of investment and awareness of the benefits and risks involved.
FEE CLAUSE FOR CAPITAL AND PROFIT WITHDRAWALS: The client understands that MAXI CASH PRO reserves the right to charge fees for capital withdrawals and profits generated through their investments. The fee will be 6% on the total amount to be withdrawn in USDT/BUSD cryptocurrencies. The client agrees that these fees will be deducted from the total amount to be withdrawn and will be detailed on the corresponding invoice or notification at the time of withdrawal.
ACCOUNT SECURITY AND PURCHASE VERIFICATION CLAUSE: The client is responsible for ensuring the security of their investment account and is encouraged to use two-factor authentication (2FA) as an additional security measure to protect their account. Additionally, the client must verify that they are logged in to the site when purchasing products. MAXI CASH PRO will not be liable for any unauthorized actions taken on the client's account.
PROCESSING TIME CLAUSE: The customer must be aware that product orders may take an average of 24 hours to appear in the control panel (Back Office) after being placed. The customer is also informed that each reinvestment cycle takes place after 100 days, during which the customer can recover 300% of their initial investment. The customer's investment will begin to generate profits 48 hours after the investment.
TRANSACTION METHOD: All transactions related to investment services will be conducted using USDT/BUSD cryptocurrencies to ensure economy and efficiency of transactions.
INVESTMENT PROGRESS BAR: Upon investing, the client will receive a 300% return on the amount invested, which includes 100% of invested capital and 200% of profit. To help the client visualize progress toward this goal, a progress bar will be provided on their profile indicating how far they are from reaching the aforementioned 300%.
CONTRACT RENEWAL: Once the client has reached the 300% return on their investment, the contract is considered fully fulfilled. If the client wishes to continue investing, they must enter into a new contract and make a new investment following the procedures established in this Contract.
COMMUNICATION AND SUPPORT: Information and updates regarding investment services will be provided through a Telegram/WhatsApp channel or another channel the company deems appropriate. Any concerns or reports should be submitted via email to the Gmail address provided by the client at the time of registration. The client must ensure they include their username and email address so their inquiry can be properly addressed and audited.
WEEKLY WITHDRAWALS: Customers are informed that withdrawals will be made every Monday and the process may take up to 24 hours to complete. Customers must ensure they have registered their cryptocurrency wallet at least two days before requesting a withdrawal.
ACCEPTANCE OF TERMS: By using MAXI CASH PRO's investment services, the client indicates their acceptance and agreement with the terms and conditions set forth in this Service Agreement. The client agrees that their username and email address will not be kept anonymous and may be used to identify their account in all communications and transactions. The updated version of the Service Agreement's terms and conditions is effective as of the date of the last update and supersedes any previous version. MAXI CASH PRO reserves the right to modify or amend these terms and conditions at any time.
Permanence Clause and Penalty for Early Withdrawal of Capital
1. Term: The client agrees to maintain their investment for the stipulated term, during which they will receive a total return of 300% of their invested capital. This return is composed of 100% of the invested capital plus 200% of profit. The client will receive this return through daily payments of up to 3% (1% for capital and 2% of profit) from Monday to Saturday for the duration of the contract.
2. Early Withdrawal Penalty: If the client decides to unilaterally terminate the contract before the established date, a penalty of 10% will be applied to the invested capital. This penalty will be deducted from the total amount to be returned to the client. The remaining amount after applying the penalty will be returned to the client within the next 30 calendar days.
3. Early Capital Withdrawal Clause
In the event that the client decides to unilaterally terminate the contract before the established date, the following policy will apply:
The client will receive the remaining difference in their capital until the early termination of the contract. This means that if the client has received less than 100% of their invested capital in daily payments up to the termination date, the remaining amount will be returned to them to ensure they receive 100% of their invested capital.
Example of Early Capital Withdrawal
If a client invests $1000 and decides to terminate the contract after 20 days, they would have received $30 per day (1% of invested capital plus 2% of profit) for 20 days, which totals $600. Of these $600, $200 would correspond to the return of capital (1% daily for 20 days) and $400 to profits (2% daily for 20 days).
In the event of early termination of the contract, the client would be reimbursed the remaining amount of the invested capital that has not been repaid to date. In this case, since the client has already received $200 of their capital through daily payments, the remaining $800 would be returned to ensure they receive 100% of their invested capital.
Authorization for Fund Management in Volatile Markets: By creating an account with Maxy Cash Pro and making any deposits, the Client grants full authority and authorizes the company to manage said funds in various financial markets characterized by high volatility.
Risk Recognition in High Volatility Markets: The Client acknowledges and understands that the deposited funds will be used in highly volatile financial markets, and voluntarily accepts such conditions.
Assumption of Responsibility for Delegation of Funds: The Client assumes full responsibility when delegating the management of his or her funds for use by Maxy Cash Pro in the aforementioned financial markets.
Cryptoasset Volatility WarningThe Client fully understands and accepts that cryptocurrency markets are highly volatile, which may result in the total or partial loss of their investment and any profits derived therefrom. Accordingly, the Client agrees to delegate their investment through Maxy Cash Pro voluntarily and without any liability for potential losses, as previously stated.
Digital Acceptance of Terms and Conditions: Every time the Client accesses their virtual office in Maxy Cash Pro using their email/username, they are accepting and digitally signing, through the IP address of the device used, all the terms and conditions set forth herein.
Additional clauses:
Incorporation of Product Features and Conditions:
The Customer acknowledges and agrees that all features and conditions contained in the description of each product or service in the Maxy Cash Pro store shall be deemed to be additional and binding clauses to this agreement.
Acceptance of Features and Benefits when Purchasing Products or Services:
By purchasing a product or service from the Maxy Cash Pro store, the Customer acknowledges acceptance of all the features and benefits associated with it.
Right of Withdrawal:
The Customer will have 48 calendar hours, counting from the date of purchase, to withdraw from the purchase of a product without incurring any permanence clauses or penalties.
Purchase Cancellation Procedure:
The Customer must notify the cancellation of a purchase in writing to the email address soporte.maxicashpro@gmail.com within the established period, attaching a selfie photo with their legible ID, indicating the order number, purchase date, and confirmation of the USDT-TRC20 wallet where the corresponding refund will be made.
Delegation of Responsibility Clause
The client fully accepts and understands that they delegate their responsibility for trading in the financial markets to Success Capital Bank (hereinafter, "the Bank"). This action does not imply any liability on the part of the Bank for any potential losses. In the event of a market correction greater than 25%, this could lead to a possible liquidation of the client's assets, as these assets are leveraged within the various exchanges where they are traded.
Indemnity clause
The associate, client and/or beneficiary (hereinafter, "the User") of Success Capital Bank and/or MAXY CASH PRO (hereinafter, "the Bank") accepts that, in the event that the User, directly or indirectly, through different channels or means of communication, attempts or expresses opinions that may be considered adverse to the interests of the Bank and that may be detrimental to the good image of the Bank or its owners, the Bank will have the right to penalize the User by canceling their account with the Bank. Additionally, the User's contributions may be taken as a form of payment for compensation for damages caused to the Bank's image.
Installment Payment Clause
Success Capital Bank MAXY CASH PRO (hereinafter, "the Bank"), as a temporary and regenerative measure, may establish payment installments in the event of a principal repayment. The number of installments will be determined by the Bank and accepted by the client, as well as the amount of each installment and the payment term for each. Additionally, the client agrees to receive either USDT or the NWC (NORWACOIN) token as payment for these installments. This decision will be made by the Bank, which will deliver one of the two tokens.
Deadline for Refund of Cancelled Purchases:
The company will have 15 business days to refund the wallet previously notified by the Customer in its virtual office or via email at soporte.maxicashpro@gmail.com, after receiving notification of purchase cancellation within the established period.
Acceptance of Withdrawals to Registered Wallets:
The Client accepts that withdrawals requested from Maxy Cash Pro to previously registered external wallets will constitute sufficient proof of validity and acceptance of the payment by Maxy Cash Pro, being recorded in the corresponding blockchain.
Conditions for P2P Service Users:
For users of the P2P service provided by Maxy Cash Pro, both parties must be duly verified according to the KYC policies. Furthermore, the parties agree that Maxy Cash Pro acts solely as an intermediary in the P2P service and disclaims any liability in the event of a dispute between the parties. Maxy Cash Pro reserves the right to rule in favor of one of them after an investigation based on the evidence previously provided and verified.
Withdrawal Commissions or Withdrawal Fee:
The Client agrees that withdrawals to external Maxy Cash Pro wallets will be subject to a fee of 6% on the withdrawal amount. This fee will not apply to P2P transactions or $NWC tokens, the withdrawal cost of which will be $USD 0.00.
Terms and Conditions Acceptance Clause:
By creating an account and purchasing a product from Maxy Cash Pro, the Customer acknowledges and agrees that they have read, understood, and accepted all the terms and conditions contained in the agreement. The Customer understands that access to and use of the services offered by Maxy Cash Pro are subject to these terms and conditions, which constitute a legally binding agreement between the Customer and Maxy Cash Pro.
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 | MAXY CASH PRO, the parties agree to resolve such dispute amicably. If the dispute cannot be resolved amicably, any claim, controversy, or dispute shall be settled by binding arbitration in Dubai, UAE in accordance with the arbitration rules of the International Chamber of Commerce. The arbitrator's decision shall be final and binding on both parties.
JURISDICTION AND APPLICABLE LAW CLAUSE: The client acknowledges and agrees that any controversy or dispute arising from or related to this contract shall be resolved exclusively by the competent courts of the same and shall be governed by the law of this country. The client expressly and voluntarily waives any other jurisdiction or venue that may apply.
INVESTMENT DIVERSIFICATION CLAUSE: The client has the option to diversify his or her investments across different markets and currencies, in accordance with the product offering made by SUCCESS CAPITAL INVESTMENT | MAXY CASH PRO, in order to mitigate the risk of losses in the event of market fluctuations. However, the client agrees to assume that he or she delegates his or her responsibility to Maxy Cash Pro and assumes the risks of this decision in the management of his or her funds operated by SUCCESS CAPITAL INVESTMENT | MAXY CASH PRO, including the possible reduction of his or her invested funds in the event of market fluctuations with market corrections from -15% onwards of daily trading per currency traded within an investment group. INVESTMENT RISK ACKNOWLEDGMENT CLAUSE: The client acknowledges that any investment carries certain risks and that Success Capital Investment | MAXY CASH PRO 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 client agrees to the terms and conditions and privacy policy set forth on each of the company's websites: www.successcapitalinvestment.com, www.megabullmarket.com, www.maxicashpro.com, www.successcapitalbank.com, www.greengemslife.com, www.gglifecard.com, among others. Furthermore, the client is responsible for periodically reviewing these documents to stay informed of any possible modifications or updates. By continuing to use the services of Success Capital Investment after the publication of any modifications to the terms and conditions or the privacy policy, the client accepts such modifications. The client agrees to assume the responsibility of an active investor in the face of the potential risks of the market in which they indirectly participate. The client is aware that by delegating to Success Capital Investment the use of their capital to make investments in different markets, they assume a certain risk due to market fluctuations. However, the client trusts that Success Capital Investment will take appropriate measures to minimize risk and protect the client's capital to the extent possible. It is the client's responsibility to maintain the confidentiality of their access data to Success Capital Investment's investment services and is responsible for any activity carried out on their account. It is the client's responsibility to inform Success Capital Investment of any changes to the information provided at the time of registration as a user of the investment services. Market Risks: The client understands and accepts that any investment involves certain risks inherent to the market. Although Success Capital Investment will endeavor to provide accurate and up-to-date information regarding investment performance and the state of the market in general, the client assumes the responsibility to make informed decisions about their investments and to evaluate the risks to which they are exposed. The client also understands that, in the event of market fluctuations, losses may occur in their investments, and agrees to assume such risks. This disclaimer states that Success Capital Investment and its affiliates, as well as their respective employees, directors, shareholders, and agents, shall not be liable for any damages or losses that may arise as a result of the use of the investment services offered by the company, whether direct, indirect, incidental, special, or consequential. This disclaimer includes, but is not limited to, financial losses, loss of profits, business interruption, loss of information, or any other business losses. The client assumes all risks and liabilities related to the use of the investment services of Success Capital Investment and its associated companies. The use of AUTO BOT SIGNAL signals is the client's sole responsibility, and they assume the risks inherent in their use. The client should be aware that by using these signals, they are making the investment decisions themselves and are responsible for monitoring compliance with them and taking the necessary measures to protect their interests. Furthermore, the client is solely responsible for choosing their preferred cryptocurrency exchange and ensuring they are using a secure and reliable platform.