Terms & Conditions

[Last revised: 24 January 2020]

aicapitalinvest Trade Terms of Use


1. Agreement Conditions

aicapitalinvest Trade reserves the right to modify or change the Terms at any time and at its sole discretion. aicapitalinvest Trade will provide notice of these changes by updating the revised Terms.

2. Eligibility

By registering to use a aicapitalinvest Trade Account (as defined in Section 5 below), you represent and warrant that you (a) are at least 18 years old or of legal age to form a binding contract under applicable law, (b) are an individual, legal person or other organization with full legal capacity and authority to enter into these Terms, (c) have not previously been suspended or removed from using our Services and (d) you do not currently have an existing aicapitalinvest Trade Account. If you are entering into these Terms on behalf of a legal entity of which you are an employee or agent, you represent and warrant that you have all necessary rights and authority to bind such legal entity.
aicapitalinvest Trade is available to the general public and is opened only to the qualified members of aicapitalinvest Trade, the use of this site is restricted to our members and to individuals personally invited by them. Every deposit is considered to be a private transaction between the aicapitalinvest Trade and its Member.
As a private transaction, this program is exempt from the US Securities Act of 1933, the US Securities Exchange Act of 1934 and the US Investment Company Act of 1940 and all other rules, regulations and amendments thereof. We are not FDIC insured. We are not a licensed bank or a security firm.
aicapitalinvest Trade is not responsible or liable for any damages, losses and costs resulting from any violation of the conditions and terms and/or use of our website by a member. You guarantee aicapitalinvest Trade that you will not use this site in any illegal way and you agree to respect your local, national and international laws.

3. Description of Services

aicapitalinvest Trade provides an online digital asset trading platform (crypto to crypto) for products commonly known as cryptographic tokens, digital tokens or cryptographic currency (collectively, “Digital Currency”). aicapitalinvest Trade does not provide fiat trading capabilities on as part of the Services. aicapitalinvest Trade functions as a trading platform provider and not as a buyer or seller in trades made between traders. aicapitalinvest Trade is also not a market maker. Users must register and open an account with aicapitalinvest Trade as further set forth in Section 5 below and deposit digital assets prior to commencement of trading. Traders may request the withdrawal of their digital assets, subject to the limitations as stated in these Terms.

4. aicapitalinvest Trades Account Registration & Requirements

a. Registration

All users of the Services (each, a “User”) must register for a aicapitalinvest Trade account (an “Account”) before using the Services. To register for an Account, you must provide your real name, email address and password, as well as accept the Terms of Use, Privacy Policy and Consent Form. aicapitalinvest Trade may, in its sole discretion, refuse to open an account for you. You agree to provide complete and accurate information when opening an Account and agree to promptly update any information you provide to aicapitalinvest Trade so that such information is complete and accurate at all times. Each registration is for a single user only and each User (including with respect to any User that is a business or legal entity) may only maintain one active Account with aicapitalinvest Trade.

b. User Identity Verification

With registration of an account on aicapitalinvest Trade, you agree to share personal information requested for the purposes of identity verification. This information is used specifically for the detection of money laundering, terrorist financing, fraud and other financial crimes on the aicapitalinvest platform. We will collect, use and share this information in accordance with our posted Privacy Policy.

c. Account Usage Requirements

Accounts can only be used by the person whose name they are registered under. aicapitalinvest Trade reserves the right to suspend, freeze or cancel accounts that are used by persons other than the persons whose names they are registered under. You shall immediately notify aicapitalinvest Trade if you suspect or become aware of unauthorized use of your user name and password. aicapitalinvest Trade will not be liable for any loss or damage arising from any use of your Account by you or by any third party (whether or not authorized by you).

d. Account Security

aicapitalinvest Trade strives to maintain the safety of those user funds entrusted to us and has implemented industry standard protections for the Services. However, there are risks that are created by individual User actions. You agree to consider your access credentials such as user name and password as confidential information and not to disclose such information to any third party. You also agree that you alone are responsible for taking necessary safety precautions to protect your own account and personal information.
You shall be solely responsible for the safekeeping of your aicapitalinvest Trade account and password on your own, and you shall be responsible for all activities under Account and aicapitalinvest will not be responsible for any loss or consequences of authorized or unauthorized use of your Account credentials including but not limited to information disclosure, information posting, consent to or submission of various rules and agreements by clicking on the website, online renewal of agreement, etc.

e. Personal Data

Your Personal Data will be protected and kept confidential.