OverExCapital Terms of Service

Introduction

This document outlines the terms and conditions of use for OverEx Capital (referred to as “we,” “us,” or “our”). By accessing or using our services, you agree to be bound by these terms and conditions and our Privacy Policy, which is hereby incorporated by reference. If you do not agree to these terms and conditions, you should not access or use our services.

OverEx Capital is a third-party investment company that provides prop trading investment opportunities for clients. We collaborate with top prop firms and allow clients to buy into one of our investment plans. buy using our services you will be an owner of prop trading accounts and we connect your trading accounts to top traders Trading platforms, so you earn a share of the profit monthly. after the deadline of  our contract your investment capital will be fully refunded and we will own those prop trading account. We reserve the right to modify or discontinue, temporarily or permanently, any or all of our services without prior notice.

The Platform hereby reminds the Users to carefully read and fully understand the terms and conditions of this Agreement, especially those terms and conditions of this Agreement that exclude or limit the liability of the Platform and exclude or restrict the rights and interests of the Users. The Users shall read carefully and choose to accept or reject this Agreement. Unless a User accepts all the terms and conditions of this Agreement, the User shall not be entitled to use the services provided by the Platform. If the User does not agree to the content of this Agreement or refuses to recognize the right of the Platform to make unilateral amendments to this Agreement at any time, the User shall promptly stop using and cease to access the Platform. By registering as a User of the Platform or using the services offered, a User is deemed to fully understand and fully accept all the terms and conditions of this Agreement, including any amendments that this Company may make to this Agreement at any time.

For the convenience of wording in this Agreement, the Platform is collectively referred to as “we” or other applicable forms of first-person pronouns in this Agreement.All natural persons and other visitors who log onto this Website shall be referred to as “you” or any other applicable forms of the second-person pronouns. You and we are collectively referred to as “both parties”, and individually as “one party” herein.

(1) Agreement: consists of this Service Agreement, the Privacy Policy, Rules against Money Laundering and Terrorism Financing, as well as any other rules, statements and guidelines inter alia that have been or may be released or published on the Platform.

(2) Force Majeure: includes maintenance of information network equipment, failure of access to information networks, failures of computer, communication or other systems, power failures, weather, accidents, industrial actions, labor disputes, riots, insurrections, disturbances, inadequacy in productivity or means of production, fires, floods, storms, explosions, wars or other factors on the part of cooperation partners, collapse of the digital asset market, government actions, judicial or administrative orders, and other circumstances that are beyond the control of the Platform.

(3) Affiliate(s): if a company directly or indirectly controls another company, or is directly or indirectly under the control of another company, or otherwise has significant influence over another company or is under the significant influence of another company, the former is then an affiliated company of the latter.

  • Users must register with the Platform before they may access the Platform services.
  •  The Users who are individuals shall be natural persons who are at least 18 years of age, or are deemed under the law of the country where they are located as natural persons having full capacities for civil rights and are capable of independently bearing civil liabilities.
  • A legal person, organization or any other institution that intends to register as an institutional User with the Platform as a User thereof shall designate a representative who is a natural person that is at least 18 years of age or is deemed under the law of the country where such natural person is located as having full capacities for civil rights and capable of independently bearing civil liabilities to complete the registration with the Platform on behalf of such legal person, organization or institution.
  • Upon your clicking the “agree to register” button, you or the organization you are duly authorized to represent shall be deemed as having agreed to the entire content of this Agreement, and you or the organization you represent shall be bound by this Agreement. If you do not have any of the qualifications required of this Agreement, then you and the institution that you are authorized to represent shall bear any and all the consequences resulting therefrom, and the Platform reserves the right to cancel or permanently freeze your account and to hold you and the institution that you are authorized to represent accountable.
  • You agree to provide such information as your name, email address, mobile phone number, nationality, Identity (“ID”) card number inter alia, as is required by the Platform’s User registration page.
  • Before or after a User’s registration with the Platform, the Platform shall have the right to require the User to provide more information or data in accordance with the requirements of any of the applicable laws, regulations, rules, orders and other regulatory documents of the country or region where the User is located. The User should cooperate with the Platform by and shall be responsible for, submitting the requisite information or materials and adopting reasonable measures to meet the requirements of local regulatory requirements.
  • Each User shall hereby make the following undertakings:

    (1) the User registers with the Platform and uses the Platform for the purpose of legally investing the User’s own digital assets, and does not have any intention to use the Platform to violate any law or regulation;

    (2) the User must provide truthful, up-to-date, valid and complete information as is required by the Platform;

    (3) the User must guarantee and undertake that the funds the User uses in investment programs through the Platform are from legal sources and has not been derived from any illegal activities or means;

    (4) the User has the obligation to maintain and update the User profile and ensure that it is true, up-to-date, valid and complete;

    (5) the User (whether as an individual or body incorporate) is not a resident of or registered in, any of the jurisdictions that the Platform has deemed to be high risk (such list may be updated from time to time at the Platform’s sole and absolute discretion) 

    (6) access to the Platform or utilization of services thereof does not breach any applicable law or regulation in the jurisdiction in which the User is residing (any laws restricting the sale, purchase, holding, or dealing with, digital assets).

    (7) in addition to this Agreement, the User shall also comply with all rules issued and updated by the Platform from time to time, including announcements, product flow descriptions, Platform project descriptions, risk alerts, inter alia.

  • Unless the information submitted by a User is obviously false, wrong and incomplete, the Platform has the right to rely on the information provided by the User.

    If the User violates any of his/her/its undertakings of this Agreement:

    (1) the Platform has the right to adopt such measures as suspending or the User’s account with the Platform and refusing to allow the User to use part or all of the functions of the Platform services (including access to the User’s digital assets). In this case, the Platform shall not be held responsible in any manner whatsoever and the User agrees to bear any and all direct or indirect expenses or losses arising therefrom;

    (2) if the Platform services cannot be provided or any error occurs in the provision of such services due to the User’s failure to update his/her/its profile or provide the necessary information requested by the Platform, the User may not use it as an excuse for canceling a transaction or refusing to pay, and the Platform shall not bear any responsibility whatsoever; and all consequences shall be borne exclusively by the User.

  • After you legally, completely, and effectively provide all the necessary information for registration and such information is duly verified, the registration process is completed, upon which, you officially become a User of the Platform and can log into the Platform as a User thereof.
  • Notwithstanding the other terms and conditions of this Agreement, the Platform has the discretion to determine whether a User can pass the Platform User authentication and whether to cancel the registration of the User who has already been authenticated. The Platform has the right to refuse to permit or cancel the registration of any User, and has no obligation to inform the User of the reason for rejecting the registration thereof. The Platform does not bear any direct or indirect losses suffered by the User due to the Platform’s refusal to permit the registration of such User, and the Platform reserves the right to hold the User accountable.
  • Users register as Users of the Platform on the basis of their free will. The Platform does not force, induce, deceive, or otherwise exert influence on them in an unfair manner, so that they would register with the Platform.
  • User Accounts: a User account will be generated upon a User’s registration with the Platform. The User account will record the User’s activities on the Platform. The above-mentioned User account is the only account for the User to log on to the Platform.
  • Digital assets deposit and withdrawal: a User can transfer digital assets from other addresses to designated addresses in the checkout account
  • Handling of system failures: if the Platform uncovers a handling error caused by a system failure or any other reason, the Platform has the right to correct the error regardless of whether it is beneficial to the Platform or its Users. Where due to such error, the User actually receives more digital assets than the amount that such User should have received, then regardless of the nature and reason of the error, the Platform reserves the right to correct such improperly executed transaction and the User shall return the overcharged digital assets or perform other operations in accordance with the specific requirements of the Platform’s notice to the User regarding the correction of such error. The User understands and agrees that the Platform will not assume any losses or responsibilities caused by the aforesaid handling error.
  • The services provided by the Platform shall not be understood or used to make offers to Users in any country or region that determines that the services provided by the Platform are illegal.
  • The Platform has the right to amend, suspend or permanently terminate some or all of the services the Platform provides to a User for any of the following reasons:

    (1) as is required by any of the laws, regulations, rules and orders of the sovereign country or region where the User is based;

    (2) as may be necessary for the Platform to protect the legitimate interests of the Platform or customers thereof;

    (3) there is any change to the trading rules of digital assets, Forex and Commodities Trading;

    (4) any other justifiable reason.

  • The Users understand and agree that it is the responsibility of the Users to ensure the confidentiality and security of their accounts and passwords. The Users will assume full responsibility for all actions and statements made using the Users’ accounts and passwords and agree to the following:

    (1) Users should create passwords in accordance with relevant rules of the Platform and relevant prompts of the Platform (passwords include but are not limited to login passwords, fund passwords, mobile phone numbers bound when registering accounts, mobile phone verification codes received via mobile phones, Google verification, inter alia. Specific forms thereof may change; the same hereinafter. They should avoid choosing overly obvious words or dates as their passwords, such as Users’ names, nicknames, birthdays, inter alia.

    (2) The Users shall not disclose their accounts or passwords to any other person, nor shall they use the accounts or passwords of any other person. If the account of a User is illegally used by any other person due to factors not attributable to the Platform, e.g, hacking, virus or negligence on the part of the User, the Platform will not assume any responsibility whatsoever;

    (3) the Users are prohibited from giving, lending, renting out, transferring or otherwise disposing of the Platform account to any third party without the consent of the Platform;

    (4) the Platform recognizes the Users’ instructions through the Users’ accounts and passwords. The Users hereby confirm that all their conduct on the Platform after they log into the Platform using their accounts and passwords shall represent the Users themselves. The electronic information records generated by the operation of the Users’ accounts are all valid evidence of the Users’ conduct, and the Users shall bear any and all the responsibilities arising therefrom.

    (5) The Users shall adopt appropriate measures to ensure the security of their accounts and passwords after the Platform notifies the Users of foreseeable security risk.

    (6) Where any person uses the account and password of a User without due authorization, the Platform and the legally authorized subject reserve the right to hold the actual User jointly and severally liable.

  • If a User discovers that a third person fraudulently uses or embezzles the User’s account and password, or such third person’s use of the User’s account involves any absence of requisite and due authorization, the User shall promptly notify the Platform in an effective manner and request the Platform to suspend relevant services; otherwise all the responsibilities arising from such use shall be borne by the User exclusively. Furthermore, the User understands that the Platform needs a reasonable period of time to take action on the User’s request; the Platform shall not be held liable for any loss that may arise in connection with such third person’s use of the services before the Platform takes action.
  • Where the Platform deems on its unilateral and independent judgement that any event that undermines the security of the Platform, the Platform shall have the right to suspend, interrupt or terminate all or part of the User services provided to a User under this Agreement, remove or delete registration information of such a User, seize illicit profits that the User may gain, without notifying such User and without assuming any responsibility to such User or any third party. The aforementioned events include:

    (1) the Platform believes that the information provided by the User is not authentic, valid or complete, e.g, where the User registers with the Platform on the basis of identity information of any other person that the User uses without due authorization, or the information provided by the User for verification is inconsistent with relevant facts;

    (2) the Platform uncovers any abnormal transaction by the User or any transaction by the User is suspicious or may be illegal;

    (3) the Platform believes that the User’s account is suspected of being involved in money laundering, cash-out, pyramid selling, fraudulent use or other situations that the Platform believes are risky or unlawful;

         (4) the Platform believes that the User has violated any of the rules under this Agreement or the spirit thereof.

  • When a User decides to cease to use his/her/its User account, the User shall first wait for the end of the chosen plan, then withdraw all available digital assets (if any) from the User account that are eligible for withdrawal, apply to the Platform for freezing the User account, and formally cancel the User account upon approval by the Platform.
  • The Users undertake that they will never use the Platform services for any illegal purpose or in any illegal way, and undertake to abide by the relevant laws and regulations of the country where they are located, as well as all international practices relating to the use of the Internet, and to abide by all network protocols, rules and procedures related to the Platform services.
  • The Users agree and guarantee that they will not use the Platform services to engage in any infringement of the rights and interests of any other person or for any illegal conduct, and they shall bear any and all legal liabilities if they breach such guarantee. The above-mentioned infringements and conduct include:

    (1) accessing the Platform services in the name of any other person without being duly authorized by such person;

    (2) engaging in any illegal transaction, such as trafficking of firearms, narcotics, forbidden drugs, pirated software or other prohibited items;

    (3) providing gambling information or inducing in any manner any other person to engage in gambling;

    (4) engaging in suspected money laundering, cash-out or pyramid selling activities;

    (5) engaging in any conduct that may result in vulnerability to computer virus or may damage the Platform services system or data therein;

    (6) using the Platform services system to engage in any activity that may adversely affect the normal operation of the Internet or mobile computer network;  

         (7) using any technical means or other means to interfere with the normal operation of the Platform or interfering with the use of Platform services by any other User;

         (8) maliciously defaming the goodwill of the Platform by fabrication or exaggeration;

         (9) any other conduct that is justifiably deemed by the Platform as inappropriate.

  • The Platform reserves the right to delete all types of information of a User in the Platform that does not conform to legal policies or is untrue or inappropriate on the basis of the independent judgement by the Platform, without notifying the User and without assuming any responsibility. If the User fails to comply with the above provisions, the Platform has the right to take measures such as suspending or closing the User’ account on the basis of its own independent judgement and without assuming any responsibility.
  • The User undertakes that the information uploaded or released by the User through the Platform is authentic and valid, and any and all the information the User submits to the Platform is authentic, valid, complete, detailed and accurate. If the Platform or any other User of the Platform suffers any loss due to the User’s breach of the above undertakings, the User will assume corresponding liabilities.
  • The Users agree that the Platform has the right to place various commercial advertisements or other commercial information of any kind in various ways during the course of providing Platform services (including placing advertisements on any page of the Platform website), and the Users agree to accept the commercial promotions or other relevant commercial information that the Platform sends to the Users by email or other means.
  • The Users agree that in view of the unique nature of the Internet, the Platform does not guarantee that services will not be interrupted, nor does it guarantee the timeliness and/or security of the services. If the system is unable to operate normally due to any event, as a result of which the Users cannot use any of the Platform services or their use of the services is adversely affected, the Platform shall not be held responsible to the Users or any third party. The aforesaid events include:

    (1) where the Platform system is shut down for maintenance;

    (2) where there is any error or failure in the telecommunication equipment, as a result of which it is impossible to transmit data;

    (3) where the Platform services are interrupted or delayed due to such factors as hacker attacks, technical adjustments or failures on the party of network service providers, or website upgrades, inter alia;

    (4) where the Platform system is unable to function due to force majeure factors such as typhoons, earthquakes, tsunamis, floods, power outages, wars, terrorist attacks, inter alia.

  • The Platform does not provide any form of guarantee for any Platform services, including the following:

    (1) Platform services will meet the needs of Users;

    (2) Platform services will be provided in a timely manner without any interference or error;

    (3) any products, services, information or other materials purchased or obtained by Users through Platform services will meet the expectations of the Users;

    (4) all information, programs, text, data and other information contained in the Platform are completely safe and free from interference and destruction by any malicious programs such as viruses and Trojans;

    (5) all the calculation results of transactions have been duly verified by the Platform; the corresponding calculation methods will be publicized on the Platform, but the Platform cannot guarantee that there is no error or interference in such calculation.

  • The User agrees that the suspension, interruption or termination of the User’s account does not represent the termination of the User’s responsibilities. The User shall still be liable for any possible breach of agreement or damages that may arise due to or in connection with such User’s conduct during the time when such User uses the services provided by the Platform; furthermore, the Platform may continue keeping relevant information of the User.
  • You agree not to use our services for any illegal or unauthorized purpose. You agree not to use our services in a manner that is harmful to us or to other users. You agree not to use our services to transmit any viruses or other harmful computer code.
  • Our services are provided on an “as is” and “as available” basis. We make no representations or warranties of any kind, express or implied, as to the operation of our services or the information, content, or materials included on our services.
  • To the fullest extent permitted by law, we shall not be liable for any damages of any kind arising from the use of our services, including, but not limited to, direct, indirect, incidental, punitive, and consequential damages.
  • You agree to indemnify and hold us harmless from any claims, damages, and expenses, including reasonable attorneys’ fees, arising from your use of our services or your violation of these terms and conditions.
  • In the event of any dispute arising from these terms and conditions or your use of our services, the parties shall first attempt to resolve the dispute through good faith negotiations. If the parties are unable to resolve the dispute through negotiations, the dispute shall be submitted to binding arbitration in accordance with the rules of the American Arbitration Association.
  • We may revise these terms and conditions at any time by updating this posting. Your continued use of our services after any such changes constitutes your acceptance of the new terms and conditions.
  • The Users understand and agree that under no circumstances, shall the Platform be required or obliged to indemnify the Users for all or part of their losses, including (without limitation):

    (1) where the Platform reasonably believes or suspects that Users’ conduct on the Platform is illegal or immoral.

    (2) where the Users mistakenly believe that losses are caused by factors attributable to the Platform;

    (3) any other losses caused by factors not attributable to the Platform.

  • The quality and content of services provided by any cooperation partner of the Platform services shall be the responsibility of such cooperation partner itself. The content of the Platform may involve other websites owned, controlled or operated by third parties (hereinafter referred to as “Third-party Websites”). The Platform cannot guarantee, and has no obligation to guarantee the authenticity and validity of any information on the Third-party Websites. The Users confirm to use the Third-party Website in accordance with the service agreement of the Third-party Websites instead of this Agreement. The Third-party Websites are neither recommended nor introduced by the Platform. The Users shall judge the content, products, advertisements and any other information of the Third-party Websites at their discretion and assume the corresponding risk on their own, all of which are not related to the Platform in any manner whatsoever. The Users shall judge at their sole discretion any and all data that they download or obtain by using the Platform services an assume relevant risks; any and all damage caused by the downloaded data shall be exclusively borne by the Users.
  • The advice or information obtained by Users from the Platform and staff thereof or through Platform services, whether written or oral, do not constitute any guarantee for Platform services.
  • The Platform does not guarantee the accuracy, validity, security or integrity of the external links that it lists in order to provide convenience to the Users. Furthermore, the Platform does not assume any responsibility for the content on any web page that such external links may point to and that is not actually controlled by the Platform.
  • Unless this Agreement stipulates otherwise, under any and all circumstances, if a User breaches this Agreement or any of the laws and regulations of the country where the User is located, and consequently causes any damage to the Platform, the User shall indemnify the Platform against any and all direct and/or indirect losses (including litigation costs, inter alia).
  • The Users recognize that common law remedies for breach of agreement or possible breach of agreement may not be sufficient to cover all or part of the losses suffered by the non-breaching party. Therefore, the Users agree that the Platform has the right to seek injunctive remedies and all other remedies permitted by common law or equity in the event of breach or possible breach of agreement by the other party to this Agreement.
  • The guarantees and undertakings made by the Platform in this Agreement are the only guarantees and representations on the basis of which the Platform provides the services under this Agreement (hereinafter referred to as “agreement guarantees”), and shall supersede all the guarantees and undertakings made in any other forms and manners (hereinafter referred to as “non-agreement guarantees”), whether the non-agreement guarantees are made in writing or orally, explicitly or implicitly. All agreement guarantees are exclusively made only by the Platform, and are binding on the Platform only, and are not binding on any third party.
  • Users acknowledge and agree that no transaction through the Platform is free from the following risks, and the Platform cannot and does not have the obligation to be responsible for the following risks:

    (1) macroeconomic risks: Users may suffer losses due to abnormal price fluctuations arising from changes in the macroeconomic situation;

    (2) policy risks: changes in relevant laws, regulations, policies and rules may cause abnormal fluctuations in prices and other areas, as a result of which the Users may suffer losses; 

         (3) risks caused by force majeure factors;

         (4) User’s fault: any and all losses caused by the Users’ fault, including loss caused by wrong decision-making, improper operation, forgetting or revealing passwords, deciphering of passwords by others, third-party intrusion into computer systems used by the Users, and malicious or improper operation by a third party entrusted by the Users to serve as their agent.

  • The Platform does not make any express or implied guarantee for its Users to use the Platform services, including but not limited to the applicability, absence of errors or omissions, continuity, accuracy, reliability and suitability for a particular purpose. Furthermore, the Platform does not make any undertaking and guarantee in connection with the validity, accuracy, correctness, reliability, quality, stability, integrity and timeliness of the technologies and information involved in the services provided by the Platform.
  • Whether to log into the Platform or use the services provided by the Platform is the personal decision of individual Users, who shall exclusively bear any and all risks and possible losses that may arise from such decision. The Platform does not make any express or implied guarantee in connection with the market, value and price of digital assets. The Users know and understand the instability of the digital asset market. The price and value of digital assets may fluctuate significantly or collapse at any time. Engaging in digital asset transaction is the free choice and decision by individual Users, who shall exclusively bear the risks and possible losses that may arise.
  • The above clauses do not reveal all the risks and market situations that the Users may be subject to when they engage in transactions through the Platform. Before making a decision relating to transaction, the Users should fully understand the relevant digital assets, adopt a cautious approach to decision-making based on their own transaction objectives, risk tolerance capacity and asset status, and assume all risks exclusively on their own.
  • If a User uses the Platform services, the Platform will charge relevant Platform service fees on the User. Each item of Platform service fee shall be subject to the description and rates of fees listed on the Platform when the User uses the Platform services. The Platform reserves the right to unilaterally formulate and adjust the rates of the Platform services fees.
  • The Users may have to pay to third parties a certain third-party service fee in connection with their use of the Platform services. For the specific rates of such third-party service fees, please refer to relevant web pages of the Third-party Websites, or the Platform’s reminders and fee rates. The Users agree to pay such service fees to the third parties on their own or by entrusting the Platform or a third party designated by the Platform according to the aforementioned rates.
  • Users have the right to apply to the Platform for cancellation of their accounts with the Platform at any time in accordance with the provisions of this Agreement. If the Platform cancels the account of a User in accordance of this Agreement, this Agreement will be terminated as of the date when the Platform approves the User’s application for account cancellation.
  • If a User deceases or is declared dead, all the rights and obligations thereof under this Agreement shall be borne by the successor thereof. If a User loses all or part of his/her/its capacity for civil rights or civil conducts, the Platform or its authorized subject has the right to dispose of the funds related to the User’s account in accordance with valid legal documents (including effective court judgments, inter alia) or instructions from the legal guardian of such User. If the successor or legal guardian of the User decides to continue performing this Agreement, this Agreement shall remain valid; otherwise, the successor or legal guardian of the User shall apply to the Platform for cancellation of the account number in accordance with Article 35 of this Agreement, and this Agreement shall be terminated from the date when the Platform approves the cancellation of the account of the User.
  • The Platform shall have the right to terminate all services of the Platform in accordance with this Agreement. This Agreement shall terminate on the date of termination of all services of the Platform. The withdrawal process shall be operated in accordance with the specific provisions of the Platform announcement.
  • After the termination of this Agreement, the Users shall have no right to require the Platform to continue providing any services or performing any other obligations to them, including but not limited to requiring the Platform to retain or disclose to the User any information in their former accounts to forward to the Users or any third party any information that they have not read or they have sent.
  • The termination of this Agreement does not affect the non-breaching party’s claim against the breaching party that the breaching party shall be liable for breach of agreement before the termination of other agreements, nor does it affect the performance of the post-contractual obligations under this Agreement.
  • The personal information under this Agreement shall include the following information:

    (1) personal registration information provided by the Users in accordance with the requirements of the Platform when they register accounts with the Platform or when they use the accounts, including but not limited to telephone numbers, mailbox information, and ID card information;

    (2) the server data in the Users’ browser that the Platform automatically receives and records when the Users use the Platform or access the Platform, including but not limited to IP address and other data and web page records required by the Users;

    (3) relevant data collected by the Platform on which Users conduct transactions on the Platform, including but not limited to transaction records;

    (4) personal information of other Users legally obtained by the Platform.

  • Without additional consent from the Users, the successful registration of the Users on the Platform shall be deemed as the Users’ consent that the Platform may collect, use or disclose the Users’ personal information, and the Users understand and agree that the Platform may use the collected personal information of the Users for the following purposes based on the consideration of customizing the Platform services for the User, resolving disputes and helping to ensure safe transactions on the Platform:

    (1) providing Platform services to Users;

    (2) reporting to relevant departments based on the requirements of relevant competent departments of sovereign countries or regions;

    (3) when the Users use the Platform services, the Platform will use the Users’ information for legal purposes, such as authentication, customer service, security & prevention, fraud monitoring, marketing, archiving and backup, or for cooperation with third parties to promote websites to ensure the security of products and services provided by the Platform to the Users;

    (4) to assist the Platform in designing new products and services and in collecting and sorting out information to improve the existing service objectives of the Platform;

    (5) in order to ensure that the Users understand the specific conditions of the Platform services, Users agree that the Platform will send them marketing campaign notices, commercial electronic information and advertising related to the Users, instead of generally placed advertisements;

    (6) the Platform transfers or discloses the Users’ information to any unrelated third party in order to complete merger, demerger, acquisition or asset transfer;

    (7) to complete software certification or management software upgrade;

    (8) to invite Users to participate in surveys about relevant Platform services;

    (9) to be used in data analysis for cooperation with government agencies, public affairs agencies, associations, inter alia;

    (10) to be used to resolve disputes or mediate in disputes;

    (11) to be used for all other legitimate purposes and other purposes authorized by the Users.

  • The Platform automatically tracks certain information on Users in connection with their conduct on the Platform. On the precondition of not disclosing the Users’ privacy, the Platform has the right to analyze the entire User database and make commercial use of the User database.
  • The Users agree that the Platform can use data collection devices such as “cookies” on some web pages of the Platform.
  • The Platform shall protect the Users’ data in accordance with relevant laws and regulations. The information provided to the Platform by the Users in connection with the performance of this Agreement may not be sold maliciously or shared with any third party free of charge, except for under the following circumstances:

    (1) suppliers that provide independent services and only require information related to and necessary for the services;

    (2) government departments or other institutions that have legal access to information and retrieve information through legal channels;

    (3) affiliated companies of the Platform;

    (4) third parties approved by the Platform Users or the authorized representative of the Platform Users.

  • The User shall authorize the Platform, unless the law requires otherwise, to use the information provided by Users to the Platform, the information generated through using the Platform’s services (including the information provided and generated prior to the signing of this Agreement) and the information queried and collected by the Platform in accordance with this Article, to provide services, recommend products, carry out market research and information data analysis for Users by the Platform and its partners entrusted in connection with the services.
  • Unless the law requires otherwise, the User shall authorize the Platform, for the purpose of providing better services and products to the Users, to inquire and collect User information and provide such information to partners with which the Platform cooperates as may be necessary for the services.
  • In order to ensure the safety of User information, the Platform and its partners are obligated to keep confidential the above information and take various measures to ensure the safety of the information.
  • Intellectual property rights, including trademark rights, patent rights, copyrights, trade secrets, and so on, to all the content on the platform, including works, pictures, archives, information, materials, platform architecture, the arrangement of the platform screen, platform design, text and graphics, software compilation, the relevant source code and software, are legally owned by the Platform or other rights-holders.
  • Without the written consent of the Platform or other rights holders, no one is allowed to use, modify, copy, publicly disseminate, change, distribute, release or publicly publish the Platform program or content without due authorization.
  • The Users are not allowed to download (except for web page caches) or modify the Platform or any part thereof without the explicit written consent of the Platform. The Users are not allowed to resell or make commercial use of the Platform or any of content thereof; the Users may not: collect and use product catalogues, descriptions and prices, make any derivatives of the Platform or content thereof; download or copy account information or use any data collection robots or similar data collection and extraction tools for other commercial interests. Without the written permission of the Platform, it is strictly prohibited to systematically obtain the content of the Platform to directly or indirectly create or edit collections, compilations, databases, or personal name and address records (whether or not through robots, spiders, automatic instruments, or manual operations). In addition, it is strictly prohibited to use the content and materials on the Platform for any purpose that is not explicitly permitted by the terms of use.
  • Without the explicit written consent of the Platform, the Platform website or any part thereof may not be copied, photocopied, duplicated, sold, resold, accessed or otherwise used for any commercial purpose. Without the explicit written consent of the Platform, the Users are not allowed to use any technique to acquire any of the trademarks, logos or other proprietary information (including images, text, web designs or forms) of the Platform or affiliated companies thereof. Without the explicit written consent of the Platform, Users are not allowed to use the name or trademark of the Platform or affiliated companies thereof in the form of meta tags or any other “hidden text”. Any such unauthorized use will result in termination of the permit or license granted by the Platform.
  • Neither the Users’ logging into the Platform nor their use of any service provided by the Platform shall be deemed as the transfer of any intellectual property rights from the Platform to Users. The Users are subject to the obligation to respect intellectual property rights, and should the Users infringe on any of the intellectual property rights, the User shall bear legal liabilities to the Platform, including indemnifying the Platform against damages that may arise therefrom.
  • This Agreement is jointly signed by the Users and the Platform and is applicable to all activities of the Users on the Platform. The content of this Agreement includes the terms and conditions of the main body of the Agreement and various rules that have been issued or may be issued in the future. All the terms, conditions, and rules are an integral part of this Agreement and shall have the same legal effect as the main body of this Agreement.
  • If any term or condition of this Agreement is deemed to be unenforceable, invalid or illegal by any competent authority, the validity of the other terms and conditions of this Agreement shall not be affected.
  • If any term or condition in this Agreement becomes totally or partially invalid or unenforceable for any reason, it shall be deemed that the term or condition can be separated from this Agreement and replaced by a new and effective term or condition that is as close as possible to the intentions of the parties and that can preserve the economic purposes required by this Agreement. Moreover, in this case, the other terms and conditions of this Agreement shall remain fully valid and binding.
  •  WITHDRAWAL:
  1. After buying a service, You are only able to withdraw your investment once we reach the deadline
  2. You are able to withdraw your profit once a month , you shall send a withdrawal request at 26th-30th of each month and your profit will be sent to your chosen wallet at 1th of next month
Anti-Money Laundering Policy

OverEx Capital is committed to preventing money laundering and other illegal activities through its investment services. In accordance with applicable laws and regulations, including the Bank Secrecy Act (BSA) and its implementing regulations, our AML policy outlines the procedures we have in place to detect, prevent, and report any suspicious activity related to money laundering or other illegal activities.

Definition of Money Laundering:

Money laundering is the process of disguising illegal proceeds as legitimate funds through a series of transactions. The ultimate goal of money laundering is to make the proceeds appear legal, thus hiding the source of the funds and avoiding detection by law enforcement.

Prohibited Activities:

OverEx Capital prohibits any transaction or activity that is related to money laundering, terrorist financing, or other illegal activities. This includes, but is not limited to:

  • Providing false information or using false identities
  • Engaging in transactions that appear to be structured in a manner designed to evade reporting requirements
  • Engaging in transactions that appear to have no business or apparent lawful purpose
  • Participating in transactions that involve the proceeds of illegal activity
Client Identification and Verification:

OverEx Capital requires all clients to provide accurate and complete personal information when opening an investment account. This information is used to verify the client’s identity and to comply with AML regulations. In accordance with the BSA and its implementing regulations, OverEx Capital may also use additional verification methods, such as identity document verification, to confirm the client’s identity.

To comply with anti-money laundering (AML) regulations and prevent financial crimes such as money laundering, terrorism financing, and fraud, OverEx Capital is required to perform know your customer (KYC) checks on its clients.

Here is a list of the information and documents OverEx Capital should collect from its clients to proceed with KYC:

  1. Full name
  2. Date of birth
  3. Residential address
  4. Government-issued ID, such as a passport or national ID card
  5. Proof of address, such as a utility bill or bank statement
  6. Email address
  7. Phone number
Suspicious Activity Reporting:

OverEx Capital is committed to reporting any suspicious activity to the appropriate authorities. Our employees are trained to recognize and report any suspicious activity related to money laundering or other illegal activities. Any employee who becomes aware of any suspicious activity must report it to the designated AML Compliance Officer immediately, and in accordance with the reporting requirements outlined in the BSA and its implementing regulations.

AML Compliance Program:

OverEx Capital has implemented an AML compliance program to ensure that its operations are in compliance with applicable laws and regulations, including the BSA and its implementing regulations. This program includes regular employee training, independent audits, and ongoing review and updating of our AML policies and procedures.

 
  • OverEx Capital is committed to providing investment services in a safe and secure environment, and to preventing the use of its services for illegal activities. Our AML policy and compliance program are designed to detect and prevent any suspicious activity related to money laundering or other illegal activities. By implementing this policy, OverEx Capital is taking an active role in the fight against money laundering and other illegal activities, and is protecting its clients from any legal or financial exposure.

 

Conclusion :

These terms and conditions, together with our Privacy Policy, constitute the entire agreement between you and us regarding the use of our services.

By accessing or using our services, you agree to be bound by these terms and conditions. If you have any questions or concerns.