capital.navy

Here's what it says on the capital.navy website:

We are looking for new projects-innovative mobile apps that appeal to the public, span multiple platforms, and address current and future market trends.CAPITAL INCORPORATION was founded by one of the most successful and influential Internet entrepreneurs in the world, Maksym Khanov. CAPITAL INCORPORATION has invested in more than 50 businesses worldwide. We are proud to have been able to help many innovative new companies become successful and profitable. CAPITAL INCORPORATION carefully selects the startups it invests in, and as a result, both companies and their investors continue to realize profits and see strong returns on their investments. CAPITAL INCORPORATION invests in accelerators to discover new companies with cutting-edge ideas and technologies. We put every potential startup through a rigorous selection process, and only those companies that meet Capital Inc's extremely high standards are selected. Only companies with an existing prototype are considered. CAPITAL INCORPORATION has a truly worldwide reach as a legally registered company with an office in London.Captal Inc's portfolio includes companies from all over the world. No matter where you are, if you have a revolutionary startup company, we can help. CAPITAL INCORPORATION LTD, company registration number 13193902, (Hereafter of text the "Company"), provides the Investment platform service under the terms of this public proposal ("Agreement") to any individual ( except for stateless persons; individuals under 18 years of age and citizens of countries in which the service is not offered by the Company) (Hereafter of text the "Client"). 1.1. This Agreement should be read carefully by the Client. The Agreement is an e-document and doesn‘t require signing. The terms of this Agreement shall be considered accepted unconditionally by the Client upon the Company‘s receipt of an first payment made by the Client in accordance with this Agreement. 1.2. The Agreement may be translated in all the official languages of the Company‘s website. Such translation will only be intended to provide information. In case of any differences between English version of the Agreement and its translation, the English version will have priority. 1.3. As soon as the Company receives the first payment Client‘s, every operation made by the Client in the Investment platform shall be subject to the terms of the Agreement. 1.4. The Client and the Company enter into every operation in the Investment platform as principals, and the Company does not act as an agent on the Client‘s behalf unless otherwise agreed. The Client shall be directly and fully responsible for fulfilling all of their obligations regarding their operations in the Investment platform. If the Client acts on behalf of someone else, regardless of whether that individual is identified or not, the Company shall not view that individual as a client and shall not bear any responsibility to them unless otherwise specifically agreed. "Available Balance - shall mean the total financial result of all completed transactions and deposit/withdrawal operations on the investment account. "Official domains" - Internet addresses where the Company‘s website is available: - capital.navy "Client‘s External Account" - shall mean the bank and/ or electronic account of the Client or the Client‘s Authorized Person. "Fund Deposit" - shall mean the deposit of funds transferred by the Client or the Client‘s Authorized person and credited to the Company Account for transfer to the Client‘s Account. "Withdrawal Request" - shall mean an instruction given via the Investor dashboard on the Company website to withdraw funds from the Investment account and transfer them to the Client‘s External Account or the Account of the Client‘s Authorized Person, as specified in the instruction. "Client Account" - shall mean any account opened by the Client at the Company including Transitory Accounts, partner accounts, Manager‘s accounts, Investor‘s accounts and other account types. "Personal Account" - an individual space of the Client on the company‘s Website, access to which is opened after entering a unique login and password. This protected area is designed to the Client, support his accounts, maintain a register of transactions and information support of the Client. "Inactive account" - the account of a Client that is within 3 calendar months in a row was not committed any financial transactions. "Client‘s Authorized Person" - shall mean: an individual over 18 years of age, citizen and/or tax resident of any country, except for those countries in which the Company does not offer the given service, authorized to perfom1 or receive non-cash (bank and/or electronic) transfers on behalf of the Client, for the purpose of crediting funds to the Client‘s Account or withdrawing funds from the Client‘s Account. "Force Majeure" - shall mean lack of confonnity of the tenns and conditions of the Company and the terms and conditions of the counterparty, current market situation, possibilities of software or hardware of the Company or other situations which cannot be foreseen. "Exchange rate" is the amount in one currency that you need to pay to buy another currency, i.e. to exchange currencies. There are two types of exchange rates: the Current rate, i.e. the rate at a given time. Forward exchange rate. "Written Notification" - shall mean an electronic document (including faxes, emails, internal mail in the investor‘s dashboard etc.) or an announcement on the Company‘s website. "Processing Center" - shall mean a legal entity or its department that supports the informational and technological interaction between payment participants. "Withdrawal" - shall mean the withdrawal of funds from the Investor‘s Account and their remittance to the Client or the Client‘s Authorized Person‘s bank details, as indicated by the Client in the "Withdrawal Request". "Company Account" - shall mean the bank or/and electronic Account of the Company, and the Company Account in the Processing Center. 3.1. Subject to the Client fulfilling the obligations under this Agreement, the Company shall provide the Client with the ability to make transactions allowed by the capabilities of the Investment platform. 3.2. The Company shall carry out execution of financial transactions of the Client. The Company is entitled to execute transactions requested by the Client even if the operations is not beneficial for the Client. The Company is under no obligation, unless otherwise agreed in this Agreement, to monitor or advise the Client on the status of any Deposit. Unless otherwise specifically agreed, the Company is not obligated to make an attempt to execute the Client‘s order using more favorable than those offered through the investment platform. 3.3. The Client shall not be entitled to ask the Company to provide investment advice or any information intended to encourage the Client to make any particular financial transaction. 3.4. In the event that the Company does provide advice, information or recommendations to the Client, the Company shall not be responsible for the consequences or result received from using these recommendations or advice. The Client acknowledges that the Company shall not, in the absence of fraud, intentional failure to carry out its responsibilities or gross negligence, be liable for any losses, costs, expenses or damages suffered by the Client arising from any inaccuracy or mistake in any information given to the Client including, but not limited to, infonnation regarding any Client transactions. Though the Company has the right to void or close any Deposit in the specific circumstances set out in this Agreement, any transaction the Client carries out following such an inaccuracy or mistake shall nonetheless remain valid and binding in all respects both on the side of the Company and of the Client. 4.1. The Company, partners of the Company or other affiliated parties may have material interest, a legal relationship or arrangement concerning a specific transaction in on the investment platform or interests, relationships, or arrangements that may be in conflict with the interests of the Client. By way of example, the Company may: - advise and provide other services to partners or other clients of the Company who may have interests in investments which conflict with the Client‘s interests. The Client consents to and grants the Company authority to deal with or for the Client in any manner which the Company considers appropriate, notwithstanding any conflict of interest or the existence of any material interest in any transaction in the Investment platform, without prior notification of the Client. The Company‘s employees are required to comply with a policy of impartiality and to disregard any material interests or conflicts of interest when advising the Client. 5.2. The Company reserves the right at its absolute discretion to accept or reject the Client subject to all the data requested has been received by the Company in full. 5.3. The Company has the right to refuse the Client in opening and maintaining investment account, if the information stated in the registration form is not valid. 6.2. The Client shall hold full responsibility for the accuracy of payments executed. If the Company payments details change, the Client shall hold full responsibility for any payments carried out in accordance with the obsolete details from the moment the new details are published in Company. 7.1. Client funds are held on Company accounts including segregated accounts opened in the Company‘s name for holding Client funds separate from the Company‘s funds. 8.1. The balance value of the Client‘s account is the amount of the Company‘s financial commitments to the Client at a particular time, unless additional terms are stipulated. The additional term may be participation of the Client in different campaigns arranged by the Company. 8.2. Withdrawal request should be executed by the Client in an electronic form specified in the investment platform internal interface. After creation of the request the withdrawal amount shall had been deducted from the balance of the account until the moment of effecting payment. Payments made under the Client‘s requests are not subject to refund or appeal. 8.4. The Client agrees that in case of failure in the software operation, delay in deposit of funds to the Investment account is possible. 8.6. The Company and the Payment services provider guarantee only effecting payments in specified by the Client amount and do not bear any responsibility for payment of the abovementioned extra costs by the Client. - by placing the request for funds deposit the Client confirms the payment and accepts the provisions of the Agreement; - acknowledges all the risks connected with this service and accepts them; - will not be able to call off the payment or to request its appeal; - reached or exceeded lawful age; - understands and accepts that the Client‘s payment processing is implemented by the Payment services provider. 8.9. The Company and the Payment services provider do not bear any responsibility for the refusal connected with non-receipt payment. 8.10. Official methods of deposit/withdrawal of funds are wallets/accounts of the Company in all the payment systems specified in the Investment platform. All the risks connected with using payment systems are accepted by the Client since the payment systems are not the Company‘s partners. The company does not bear any responsibility for delay and/or non-arrival of funds to the account balance due to the fault of payment systems. If the Client is dissatisfied with a payment system work he should refer to the payment system‘s support service. The Client is obliged to inform the Company of such cases. 8.11. The Company does not bear responsibility for actions of third parties carrying out intermediary activities in the Client‘s deposit/withdrawal operations. In the Client‘s deposit operation, the Company starts bearing responsibility from the moment of receipt of the Client‘s funds to the Company‘s account and/or to the Company‘s account in the payment systems specified on the Company‘s website. 8.12. In case of revealing signs of fraudulent activities in financial transactions after deposit of funds to the Client‘s account balance, the Company is entitled to cancel the transaction and to freeze the account. In the Client‘s withdrawal operation the Company stops bearing responsibility after the moment of withdrawing funds from the Company‘s account and/or from the Company‘s account in the payment systems specified on the Company‘s website. 8.13. Withdrawal of funds from the Client account is made in accordance with the details which have been indicated by the Client when depositing. 8.14. If the Company‘s security service suspects the Client of fraudulent activities or deception, the Company is entitled to block the Client‘s account without prior notification and possibility of further withdrawal of funds. 8.15. If there are no financial activities in the Client‘s investment account during 3 months, the Company is entitled to regard the Client‘s account as inactive and to transfer it to archive with preservation of funds in full measure or to refund the funds. 9.1. By accepting the terms of this Agreement, the Client also agrees that he will receive letters and mailings from the Company to the personal e-mail specified in the Personal Account of the Investment platform. 9.2.2. If a dispute cannot be settled in accordance with this Agreement, the final decision on this claim is taken by the Company according to the prevailing market practices and legal ethics. - Client‘s failure to fulfill any obligation due to the Company; - Client‘s inability to pay debts when they fall due; - If the Client dies or becomes legally incapable; - any other circumstance where the Company reasonably believes that it is necessary or desirable to take any action set out in clause 10.2. 10.2. If an instance of failure to fulfill obligations occurs in relation to the Client‘s, the Company may, at its sole discretion, at any time and without prior written notice, take one or more of the following steps: - close the client‘s investment account opened with the Company; - refuse to open new accounts for the Client. 11. REPRESENTATIONS AND WARRANTIES 11.1.1. All information provided according to this Agreement in registration form on the Company‘s website is trne, complete and accurate in all material respects; 11.1.2. The Client is duly authorized to enter into this Agreement, to issue instructions and requests and to fulfill their obligations in accordance with this Agreement; 11.1.3. All actions perfonned under this Agreement will not violate any law, ordinance, charter, by-law or rnle applicable to the Client or in the jurisdiction in which the Client is resident, or any agreement by which the Client is bound or that concerns any of the Client‘s assets; 11.1.4. The Client will indemnify the Company for all liabilities, costs, claims, demands and expenses of any nature which the Company suffers or incurs as a direct or indirect result of any failure by the Client to fulfill any of the obligations under this Agreement. 11.1.5. Clients shall not give access passwords to the investment platform to third parties and agrees to keep them secure and confidential. All actions related to the fulfillment of this Agreement and/or the usage of logins and passwords are considered executed by the Client. The Company does not bear responsibility for the unauthorized use of registration data by third parties. 12.1. This Agreement is governed by and shall be construed in accordance with the laws of the country in which the Company is registered. With respect to any proceedings, the Client irrevocably: 12.1.1. agrees that the courts of the country in which the Company is registered shall have exclusive jurisdiction to settle any proceedings; 12.1.4. agrees not to claim that such proceedings have been brought in an inconvenient forum or that such court does not have jurisdiction over the Client. 12.2. The Client irrevocably waives to the fullest extent permitted by applicable laws of the country in which the Company is registered, with respect to the Client and the Client‘s revenues and assets (regardless of their use or intended use), all immunity ( on the grounds of sovereignty or other similar grounds) from (a) suit, (b) jurisdiction of any courts, ( c) relief by way of injunction, order for specific performance or for recovery of property, ( d) attachment of assets (whether before or after judgement) and ( e) execution or enforcement of any judgement to which the Client or the Client‘s revenues or assets might otherwise be entitled in any proceedings in the courts of any jurisdiction and irrevocably agrees to the extent permissible by the law of the country in which the Company is registered not claim any such immunity in any proceedings. The Client consents to satisfying all requirements and court orders in connection with such proceedings, particularly, but not limited to, those regarding any of the Client‘s assets. The CAPITAL INCORPORATION LTD management team and its employees take the safety of your personal data and general confidentiality very seriously. We are committed to improving the transparency of how we use and protect your data. We have included changes to this Privacy Policy to comply with the standards of the General Data Protection Regulation (GDPR). CAPITAL INCORPORATION LTD understands and takes responsibility for providing you, our customers, with clear information about how we use cookies, and we guarantee that people using our website can make the right choice. If you have any requests, questions, or suggestions regarding your personal data or any general questions regarding methods of processing and using the service that are provided to you, please contact us at info@capital.navy. We also kindly ask that you send detailed information to info@capital.navy about any pages on our website where you are concerned about the use of cookies. This Privacy Policy explains what information we collect when our services are used, why we collect this information, and how we use it. Please note this Privacy Policy will be agreed between you and CAPITAL INCORPORATION LTD (hereinafter «We», «Us» or «Our», if applicable). We may periodically make changes to this Privacy Policy and notify you of these changes by publishing the modified terms on our platform. The processing of your personal data at 1xbet starts only after you have clearly expressed the approval that establishes and confirms freely given, explicit, informed, and unambiguous expression of your consent to the processing of your personal data (hereinafter «Consent»). Your consent to the processing of personal data may be given to us by you or your representative in any form that allows to confirm that it was received, namely: • surname, first name, patronymic (if applicable), address of the subject of personal data, number of the main identification document, document issue date and the issuing authority, or surname, first name, patronymic, address of the representative of the personal data subject, the number, issue date, and issuing authority of their main identification document, the requisites of the notarized power of attorney or other document confirming the authority of that representative (upon receipt of the consent from the representative of the personal data subject); • the postal address of CAPITAL INCORPORATION LTD receiving the consent of the personal data subject; • the purposes of processing the personal data; • a list of the personal data, for the processing of which the consent of the subject of personal data is given; • the name and address of the person (legal entity) that is processing the personal data on behalf of CAPITAL INCORPORATION LTD, if the processing is delegated to such person (entity); • a list of actions on personal data to which the consent is given; general overview of the personal data processing methods; • the period during which the consent of the subject of personal data is valid, as well as the method of its withdrawal; • the signature of the personal data subject. - BY WAY OF IMPLICATIVE ACTIONS OF a personal data subject which express their will to establish a legal relationship with CAPITAL INCORPORATION LTD, not in the form of an oral or written expression of their will, but by their behavior, from which such intention can be concluded (for example, registration on the CAPITAL INCORPORATION LTD website, registration to CAPITAL INCORPORATION LTD service, execution of monetary transactions into their personal account obtained through registration on the CAPITAL INCORPORATION LTD website, which is a condition for participating in investments in accordance with the Terms and Conditions of CAPITAL INCORPORATION LTD, registration of deposits through their personal account and receipt of profits through their personal account, compliance with the rules established by the Company CAPITAL INCORPORATION LTD, etc.). • where the processing of personal data is necessary to achieve the objectives provided for by international treaties or laws of local jurisdictions, for the performance and discharge of the functions, powers, and duties conferred by law; • where processing of personal data is necessary for the administration of justice, the execution of a court decision or a decision by another legal body or an official subject to execution in accordance with local laws; • where processing of personal data is necessary to protect the life, health, or other vital interests of the subject of personal data if obtaining their consent is not possible; • where processing of personal data is necessary for the purposes of exercising the rights and legitimate interests of CAPITAL INCORPORATION LTD or third parties, or for the achievement of socially significant purposes, provided that this does not violate the rights and freedoms of your personal data; • where processing of personal data is carried out for statistical or other research purposes, subject to obligatory anonymization of your personal data, except when personal data is processed for marketing purposes; • where access to the personal data that is being processed has been provided by you to an unlimited number of persons; • where personal data that is being processed is subject to publication or mandatory disclosure in accordance with the laws of local jurisdictions. The procedures for the withdrawal of your consent to the processing of your personal data, obtaining information about the availability of your personal data in CAPITAL INCORPORATION LTD, and clarifying, blocking, and destroying your personal data which CAPITAL INCORPORATION LTD holds on request are governed by the «General Data Protection Regulation» (GDPR) and are carried out by us in full We collect and process information that can be used for personal identification purposes, including, but not limited to, first name and surname, date of birth, credit card details, home or other address, e-mail address, telephone number or other appropriate Personal information (hereinafter «Information»). • contact details (including phone number, e-mail address), • information on residency (your geographic postal address), • payment information, • transaction history, • preferences when using the website, • feedback on Services. This information is collected, processed, and stored by us on servers, according to the requirements of the legislation of your state. When you interact with services, our servers store your unique activity log, which collects certain administrative and traffic information, including: • source IP address, • access time, • date of access, • visited web pages, • language used, • software crash reports, • type of browser used. We may automatically collect certain data, as discussed above, and receive Personal Information about you where you provide such information voluntarily through the services or other communications and interactions on the CAPITAL INCORPORATION LTD site. We may also receive personal information from online vendors and service providers, and from customer lists lawfully acquired from third-party suppliers. In addition, we may use the services of third - party service suppliers for technical support of your online transactions and for maintaining your account. We will have access to any information you provide to such suppliers, service providers, and third - party e - commerce services.We will use the Personal Information in accordance with the provisions of this Privacy Policy. This information will be disclosed to third parties outside the company only in accordance with this Privacy Policy and the legislation of your state. We use the personal information that you provide to us to deliver our Services, to provide customer support, to ensure the necessary security, for the identity verification and checks, to process any of your online transactions, as well as to assist your participation in third - party promotions, that meet certain business conditions, and for any other purposes related to the operation of our invest service. Therefore, during the provision of our services we may share your personal information with our carefully selected partners (including any other parties that have arrangements with you about the sharing of your data). • promotional offers and information about our products and services; • promotional offers and information about our partners’ products and services, in order to enlarge the range of products provided to you and improve our customer service. From time to time, we may request information from you via surveys or competitions. Participation in these surveys or competitions is completely voluntary and you have the choice of whether or not to disclose your personal information. Information requested may include contact details (such as name, correspondence address, telephone number), and geographic information (such as postal code or postal address), age. If you have not unequivocally decided whether to receive promotional information from us, we may use your personal information(including your e - mail address and phone number) to provide you with information regarding our products, services, and promotions, including other investment products and third - party products and services carefully selected by us. We do not disclose your Personal Information to companies, organizations or individuals not associated with CAPITAL INCORPORATION LTD. We may disclose your Personal Information to companies, organizations or individuals not associated with CAPITAL INCORPORATION LTD if you have given us consent to these actions. We may disclose your Personal Information if required to do so by applicable law, or if we believe in good faith that such actions are necessary to: • comply with any legal issue or process that concerns us, any of our websites or services or in circumstances where we are essentially bound by legal obligation; • protect our rights or property; • protect the personal safety of our service users or the public. If we have grounds to suspect you of payment fraud, including the use of stolen credit cards, or any other fraudulent activity, including any payment reversal or other, payment cancellation, or prohibited transactions, including money laundering, we reserve the right to share this information together with your identity information with other investment sites, banks, credit card companies, appropriate regulatory agencies, and relevant law enforcement authorities. • in response to a promotional email you receive from us; • at any time by sending an e-mail, or by writing to our Customer Services. • want to find out what of your personal information we collect, process, and store, and also from which sources we have obtained it; • want to confirm the accuracy of the personal information we have collected about you; • would like to update your personal information; • have any complaint regarding our use of your Personal Information. If required, we will update any information you have provided to us, given that you prove the necessity for such changes and verify your identity. For the avoidance of doubt, nothing in this Privacy Policy shall allow us to retain your Personal Information if we are required to provide it by the law of your country. When accessing our services, with your consent we may store information on your device. This information is referred to as ‘cookies’, which are small text files containing letters and numbers for recording your preferences. Cookies are stored on your device when you use our service while visiting our website and online pages. We also use local shared objects or «flash cookies». «Flash cookies» are similar to browser cookies.They allow us to remember your visits across our site. Cookies help us monitor traffic to our site, improve our services, make it easier for you to access them and increase your interest in our services. Strictly necessary cookies are used to allow users to navigate the website and use its features, such as accessing secure areas of the website or making financial transactions. Without these cookies, you would not be able to use our websites efficiently. These cookies will hold information collected during your registration and will allow us to recognize you as a customer and provide you with the services you require. We may also use this data to better understand your online interests and preferences and to constantly enhance your visits to our platform and use of our services. • «Session-based» cookies: This type of cookie is only allocated to your computer for the duration of your visit to our website. A session-based cookie helps you navigate our website faster and, if you are a registered customer, allows us to give you information that is more relevant to you. This cookie automatically expires when you close your browser. • «Persistent» cookies: This type of cookie will remain on your computer for a set period of time for each cookie. Flash cookies are also persistent. • «Analytical» cookies: This type of cookie allows us to recognize and count the number of visitors to our site and see how visitors use our services. This helps us improve the way our sites work, for example, by ensuring you can log in and find what you are looking for easily. Most web browsers automatically accept cookies, but, if you prefer, you can modify your browser settings to keep control over your cookies. • delete all cookies; • block all cookies; • allow all cookies; • block third-party cookies; • clear all cookies when the browser is closed; • open a "private browsing"/"incognito" session that allows you to browse the Internet without storing data locally; • install add-ons and plug-ins to extend browser options. • Information about cookies in Internet Explorer • Information about cookies in Chrome • Information about cookies in Firefox • Information about cookies in Safari • Information about cookies in Opera You can modify your Flash Player settings to prevent the use of flash cookies. The settings manager of your Flash Player allows you to manage your preferences. If you choose to decline all cookies in the browser, unfortunately you will not be able to use some of the features and services on our website, and some services will not work correctly, for example, we will not be able to save your chosen interface language. In order to Invest in our service, you will be required to transfer money to and receive money from us.To facilitate such services we may use third - party electronic payment systems to process the required financial transactions. By agreeing to and accepting this Privacy Policy, you expressly and voluntarily consent to the transfer to third parties of your personal information which is necessary for the processing and completion of monetary transactions including, when necessary, to the transfer of your personal information outside of your country. We reserve the right to conduct a security review at any time to validate the registration details provided by you and to verify your financial transactions and the correct use of our services by you, in order to prevent potential breaches of our Terms and Conditions and of any applicable law. By using our services and thereby agreeing to our Terms and Conditions, you authorize us to use your Personal Information and to disclose your Personal Information to third parties for the purposes of validating the information you provide during registration and use of our Services, including, where necessary, the transfer of your personal information outside your country. Security reviews may include but are not limited to ordering a credit report and otherwise verifying the information you provide against third - party databases. We understand the importance of providing security and the methods needed to secure the confidentiality, integrity, and accessibility of information.We store all personal information we receive directly from you in an encrypted and password -protected database stored within our secure network behind active up-to-date firewall software. However, sending information via the internet is usually not completely secure, and we cannot guarantee the security of your data while it is being sent. Any person who provides their information to us through any part of the service confirms to us that they are eighteen (18) years of age (or the lawful age in their respective jurisdiction) or older. If we become aware that a minor has attempted to or has submitted personal information via our service, we will not accept their information and will take all steps to purge the information from our records. Personal Information collected by us may be stored and processed in any country in which we or our suppliers, partners or agents provide investment services and services of our investment platform. By using our services, you expressly consent to any transfer of information outside your country (including to countries that may not be considered as having adequate privacy laws). Nevertheless, we take steps to ensure that our agents, partners and suppliers comply with our standards of privacy and this Privacy Policy regardless of their location. We cannot ensure the protection of any information that you provide to a third-party website that links to our services or of any other information collected by any third party managing it in compliance with our affiliate program (if applicable) or otherwise, since these third-party online services and websites are not owned by us and are operated independently from us. Due to the complex and ever-changing nature of our technologies and business, we provide comprehensive, but we do not guarantee an error-free, operation regarding the confidentiality of your personal information when you visit other websites using links located on our website. Websites that are beyond our control, and especially not covered by this Privacy Policy, should provide you with an opportunity to familiarize yourself with their security policies. If you visit other websites, you should be aware that the operators of these websites can collect your personal information, which they will use in accordance with their privacy policy, which will differ from ours. We are also not responsible for any direct or indirect damage arising from the unlawful use or theft of your Personal Information. Your use of our service is your voluntary agreement with our Privacy Policy and you thereby give us the right to collect, process, and store your personal data. This Privacy Policy should be read in conjunction with our Terms and Conditions and any additional applicable Terms and Conditions published on our platform and website. CAPITAL INCORPORATION LTD company carries out all appropriate measures to combat money laundering and international terrorism (AML Policy). Thus, the Company has a strong position to prevent all kinds of illegal activity. To fulfill these obligations, the Company is bound to inform competent authorities if there is a reason to suspect that funds which were deposited by the User into his account are related to illegal activity or terrorism financing. The company is also obliged to block such funds and to undertake measures provided for by the rules of the AML policy. • hiding or keeping privacy regarding the information about the real source, location, disposal, movement, ownership or other property rights related to property obtained as a result of illegal activity; • conversion, moving, obtaining, possession or use of property which was got as the result of criminal activity for the purpose of concealing the illicit source of such property or assisting persons involved in crime to avoid legal consequences of their actions; • a situation in which the property was obtained as a result of criminal activity committed on the territory of another state. In order to prevent the infiltration of criminal capital into the economy of the state, many countries fight against money laundering and the terrorism financing. The company applies internal laws and regulations and special measures to help international organizations in combating money laundering and the terrorism financing around the world. • You agree that you comply with all applicable laws and regulations on combating money laundering and terrorism financing, including the АМL Policy; • You confirm that you have no information or any suspicions about the fact that funds used for depositing in the past, present or future, are received from any illegal source, or have any relation to legalization of income obtained illegally, or other unlawful activity prohibited by applicable law or the instructions of any international organizations; • You agree to immediately provide any information we think fit to require according to applicable laws and regulatory requirements in respect of combating the legalization of funds obtained illegally. The company has the right to ban the User at any time, if the Company has grounds for supposing that this operation has any relation to money laundering and criminal activity. In accordance with international law the Company is not obliged to inform the User about his suspicious activity and let him know that it has been passed to relevant authorities. In accordance with the internal AML procedures the Company performs initial and ongoing personal identity verification procedures as provided by the level of risk of each User: • The company will ask you to provide the minimal information to confirm your identity; • The company will record and preserve all data and ID, as well as which methods of confirmation have been used and the results of verification procedures; • The company will check your personal data to match the list of persons suspected of terrorism, which is formed by the authorized state and independent authorities. A minimum set of identification data includes: the Users full name; date of birth (for individuals); residential address or registered address of the User; • sources of funds that you plan to Deposit into the account. The company may also require other additional information, confirmed by relevant documents. In certain cases, the Company may also require notarized copies of documents from the User. This Policy is meant to provide the information that CAPITAL INCORPORATION LTD company ("Company") strictly complies with all applicable laws and regulations of anti-money laundering (AML) and countering the financing of terrorism (CFT) policies. Thereby the Company carries out group of actions aimed at revealing criminally-obtained funds and their legalization countermeasures in correspondence with the international requirement. 1.1. According to AML and KYC (Know Your Client) policies, the Company identifies the Client and verifies their true identity on the basis of documents and data both at the moment of starting a business relationship with the Client and on ongoing basis. 1.2. While the registration process the Client provides the identification information to the Company including the Clients full name, date of birth, country of residence, mobile number and e-mail. 1.3. After receiving the identification information, the Company should verify the information requesting the appropriate documents. 1.3.1. The appropriate document verifying the Clients identity is a high resolution scanned copy or a photo of a passport or a driving license or any other national ID. 1.3 .2. The appropriate document verifying proof of address is a high-resolution copy or a photo of a utility bill or a bank reference issued within the last 3 months. 1.4. The Company shall monitor the Client due diligence and accounts on the regular basis in order to determine the level of risk they pose and to reveal whatever changes in information about the Client. 1.5. If the Company believes the business relationship with the Client to pose a potentially high risk of money laundering or terrorism financing, the Company is entitled to ask for whatever additional data and documents that may be deemed necessary in the situation. 2.1. In order to minimize the risk of money laundering and terrorism financing the Company neither accepts nor pays off cash money under no circumstances. 2.2. The Company reserves the right to refuse processing a transaction at its any stage, if the Company believes the transaction to be connected in any way with money laundering or criminal activity. 2.3. According to international legislation, the Company is prohibited from informing the Client that they have been reported for suspicious account activity. 2.4. The Company requires strict adherence to established deposit/withdrawal procedure (except for funds received under the Affiliate program). Funds can be withdrawn to using the same method as when depositing. If the deposit has been made by means of a payment system, the funds can be withdrawn via online transfer to the same payment system and to the same account as when depositing. 2.6. The Client realizes that the infonnation en clair (sent via email, instant messenger service) is not protected from unauthorized access. 3 .1. The Company is not responsible for Clients losses sustained due to force majeure such as: acts of war, terrorist attacks, natural disasters, financial market trading stops, currency interventions, government decisions, instability on financial markets with rapid drops of liquidity, and other significant changes of counteragents working process. 4.1. The Company reserves the right to review and/or amend the Risk Disclosure, at its sole discretion, so please re-read it regularly. If the Client continues to use the website services or visits it, they agree automatically with changes introduced to the Disclosure.