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Global Finance System
Added: Feb 21,2021 08:01
Closed: Mar 20,2021 [27 days]
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Features:
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Plans: 0.8% daily for 7 Days (Principal Return) | 5% daily for 25 Days
Min deposit: $20
Max deposit: $∞
Referral: 7% - 2% - 1%
Withdrawal: Manual
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1420 views
Reviews: 000
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Forum(s): OIITPCDTMCGRCMIDMTMMGPPF1
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«Global Finance System» summaryThis «RiskRank» metric is a general litmus test for the quality of the «Global Finance System» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of gfs.cash and the results from 0 to 10 points.
gfs.cash good quality signs
- The domain gfs.cash is registered for two years, which is a good thing;
- The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
- Good hosting ensures the proper response level and excellent website access;
gfs.cash poor signs
- Some texts similarities to other HYIPs;
- IP 190.115.21.139 that occurs elsewhere for 7 HYIP;
- The Perfect Money account has functioned in other HYIPs;
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This project is a scam and stops paying on Mar 20, 2021.
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Warning! The "gfs.cash" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/gfs-cash-gfs-cash.659386/ http://allhyipmon.ru/scamlist.html https://pf1.ru/topic55147.html
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Domain: |
gfs.cash is registered for a 2 years
by NameCheap, Inc. [from Jan 13,2021 to Jan 13,2023]
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SSL
valid for a 12 months - Sectigo Limited
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Dedicated server
- 2 domains hosted on IP: 190.115.21.139
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Hosting: [ ddos-guard.net ]
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Network: 190.115.x.x [2264 projects]
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# |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InvesTracing
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66 |
not paid
20 Mar 2021
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$401 |
104%
417.04 USD |
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paying »
not paid3 years ago
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21 Feb 2021
3 years ago
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InstantMonitor
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157 |
not paid
20 Mar 2021
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$601 |
55%
330.55 USD |
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waiting »
not paid3 years ago
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23 Feb 2021
3 years ago
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Cr7Monitor
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51 |
not paid
22 Mar 2021
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$100 |
127%
127 USD |
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problem »
not paid3 years ago
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24 Feb 2021
3 years ago
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HyipCruiser
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42 |
not paid
22 Mar 2021
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$120 |
137%
164.4 USD |
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problem »
not paid3 years ago
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26 Feb 2021
3 years ago
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MyInvestBlog
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20 |
not paid
22 Mar 2021
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$300 |
53%
159 USD |
-
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07 Mar 2021
3 years ago
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Here's what it says on the gfs.cash website:
is a trust fund, an investment company that
manages the assets of its clients and increases their wealth. The staff
consists of professional analysts, traders and investors: these are the
people who make money for you.
The idea of trust management of investments is not new: it
is actively used even by professional shareholders who want to increase
income with minimal energy consumption. The giants JPMorgan or PIMCO
manage millions of dollars.
Trust management of cryptocurrencies is a gold mine: the capitalization of Bitcoin as of 01/04/2021 was
dollars and continues to grow in value to this day. Dozens of new
projects appear on the market every day, and this is what helps us earn.
experts select the best startups in the
stage, invest in them and resell assets at a higher price. The
difference in the cost of purchase and sale allows you to receive up to profit from each transaction.
Everyone an investor can purchase a tariff plan for the amount of ,
and working with asset packages is ours. The company's specialists
create an investment portfolio in terms of their experience, taking into
account the rules of risk management and capital management.
An additional source of income - gambling DICE: determine in
which direction the course will move and place a bet. Different bet
sizes, a large list of currencies and no restrictions - combine high
income and entertainment.
We offer a standard investment package with a low entry
threshold. Each client will be able to choose the optimal investment
size without risking losing income: even the most affordable portfolio
contains only the most liquid assets that can bring profit in the long
and short term. The maximum investment amount is not limited.
ICO is an area of risk: only an experienced investor can
determine how promising a new project is. Traders and investors of our
company have been dealing with cryptocurrencies for more than one year
for personal purposes. And now experts easily identify potentially
profitable tokens that can grow in price.
At the peak of the popularity of cryptocurrencies, which
promises to hold out for more than one year, new projects arise with
enviable constancy. Many of them really deserve attention and allow you
to make money on the resale of tokens. Therefore, clients of our trust
will be able to count on a constant, stable stream of passive income.
The client's task is to determine the size of the investment.
The fund's task is to draw up a trading strategy, analyze the market,
find the most promising projects and diversify risks in the investment
portfolio. All organizational issues are assigned to our employees. You
just have to withdraw the profit.
Our platform is multi currency, therefore, for each
investment offer there is a limit, as well as a minimum and maximum
amount of investment. For more information click the INVESTBOX tab.
GFS CASH LIMITED provides a service for transactions
in the Investment Platform to any individual (except for stateless
persons; individuals under the age of 18; as well as citizens of
countries where the Company does not provide this service).
Part of the deposit is added to the interest and
returned to you every day. The total income will be 125% - where 100% is
your deposit and 25% is your net profit.
GLOBAL FINANCE SYSTEM, company registration number 13142333, (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:
- gfs.cash
"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 GLOBAL FINANCE SYSTEM 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).
GLOBAL FINANCE SYSTEM 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
support@gfs.cash.
We also kindly ask that you send detailed information to
support@gfs.cash 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 GLOBAL
FINANCE SYSTEM (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 GLOBAL FINANCE SYSTEM 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 GLOBAL FINANCE SYSTEM, 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 GLOBAL
FINANCE SYSTEM, 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 GLOBAL FINANCE SYSTEM
website, registration to GLOBAL FINANCE SYSTEM service, execution of
monetary transactions into their personal account obtained through
registration on the GLOBAL FINANCE SYSTEM website, which is a condition
for participating in investments in accordance with the Terms and
Conditions of GLOBAL FINANCE SYSTEM, registration of deposits through
their personal account and receipt of profits through their personal
account, compliance with the rules established by the Company GLOBAL
FINANCE SYSTEM, 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 GLOBAL FINANCE SYSTEM
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 GLOBAL FINANCE SYSTEM, and clarifying, blocking, and
destroying your personal data which GLOBAL FINANCE SYSTEM 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 GLOBAL FINANCE SYSTEM 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 GLOBAL FINANCE SYSTEM.
We may disclose your Personal Information to companies, organizations or
individuals not associated with GLOBAL FINANCE SYSTEM 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.
GLOBAL FINANCE SYSTEM 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 GLOBAL FINANCE
SYSTEM 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.experts easily identify potentially profitable tokensglobal finance system management teamcompany accounts including segregated accounts openedterrorismglobal finance system company carriesweb browsers automatically accept cookiesgeneral data protection regulation»global finance system holdsglobal finance system undertakescustomer lists lawfully acquiredcompany requires strict adherenceongoing personal identity verification proceduresglobal finance system understandsgeneral data protection regulationhigh resolution scanned copyglobal finance system receivingglobal finance system serviceglobal finance system siteregistered global finance systemglobal finance system companycompany global finance systemglobal finance system clientglobal finance system websitefinancial market trading stopscompany stops bearing responsibilityinvestment platform internal interfacecompany applies internal lawsholding client funds separatecompany starts bearing responsibilityclients losses sustained dueglobal finance systemestablished deposit/withdrawal procedureservices support ssl versionaml policy requires withdrawalriskglobal finance systemcompany including transitory accountspersonal data subjectthe processingchosen interface languageelectronic service providersin orderparty electronic payment systemsrelevant law enforcement authoritieslow entry thresholdmonday till fridaypotentially high riskstolen credit cardspayment system operatingcompany payments details changepayment services provider guaranteefullest extent permittedminimal energy consumptionprevailing market practicesrisking losing income:standard investment packagelocal shared objectsinternal aml proceduresstoring data locallyelectronic payment systemcredit card detailsmain identification documentcombine high incomeinfonnation en clairpimco manage millionsindirect damage arisingpayment system workpersonal data processing methodsassisting persons involvedinstant messenger serviceagents provide investment servicesidentification data includes:unique personified registercombat money launderingpayment system&lsquosmall text filescookie automatically expiresprior written noticecompany performs initialbank reference issuedmaking financial transactionsgambling dice: determineinform competent authoritiesprevent potential breachesflash player settingsincome obtained illegallycredit card companiesdocument verifying proofprivacy policy explainsprivacy policy setsoptimal investment sizepayment service providerabovementioned extra costswithdraw affiliate rewardsforward exchange ratecombating money launderingmoney laundering/combatingadequate privacy lawsservices carefully selectedavoid legal consequencescarefully selected partnersunique activity logclient due diligenceconsidered accepted unconditionallypayment services providersubmitted personal informationinvestment account openedrequire notarized copiessocially significant purposeshold full responsibilitydate firewall softwareaccessing secure areasparty payment systemspersonal identification purposesexceeded lawful ageunique number assignedsecurity service suspectsextend browser optionsprivacy policy constitutesprivacy policy regularlyincluding money launderingnonetheless remain validmake transactions allowedfunds obtained illegallymonetary transactions includingtotal financial resultcurrent market situationgeographic postal addressdocument issue dateincluding phone numbercounteragents working processflash cookies»send detailed informationmaximum investment amountsuspicious account activityunlawful activity prohibitedspecific circumstances setprotected database storedhold information collectedcriminal activity committedexecute transactions requestedinvestment platform serviceprovide customer supportpersonal data subjectpersonal account obtainedfulfill obligations occursresolution copyexperts selectpersonal information collectedmaintaining investment accountadditional security reviewinternet explorer&bullrequired financial transactionsparty online servicesparty service suppliersreceive personal informationbased cookie helpsreceive promotional informationprovide investment adviceauthorized person&lsquoaccount balance dueinclude contact detailsclient irrevocably waivespayment client&lsquoundertake measures provideddata processing methodsregistration details providedpayment systemdeposit/withdrawal operationsverification proceduresprovide personal informationcollect personal informationadditional applicable termscompany registration numberweb browserongoing basisidentity verificationflash playerxbet startsrelevant authoritiestrading strategygeneral overviewinternal mailgive access passwordsproperty rights relatedelectronic documenttotal incomecredit reportunique loginindependent authoritiesmoney launderingelectronic moneybased»account openedenglish versionmonetary transactionssuspicious activitycompany carriescapital managementfinancial transactionspayment systemsgfs cash limitedclient carriescriminal activitypartner accountsphone numberfall dueautomatically collectgeneral questionssecurity proceduresextent permissiblenotarized powercurrent ratewallets/accountspayment detailsfinancial commitmentsfinancial activitiesfinancial marketsadditional dataidentification informationdocument confirmingdocument verifyingprivacy policylegal issuetrust managementwork correctlywritten expressionsites workprior notificationsettings managerwritten notificationgeneral confidentialityrules establishedpersonal dataaml policyinvestment platformonline transactionsillegal activityfraudulent activityobsolete detailsadditional sourceadditional termpassive incomeinvestment portfolioinvestment sitesaffiliate programtechnical supportexchange rates:postal codelocal jurisdictionslocal lawsexchange rateaction setagree automaticallyextra costsparty databasesparty managinggeographic informationminimal informationkeeping privacyanalytical»flash cookiespromotional offerscriminal capitalreceive moneypayment reversalpayment participantspayment cancellationeffecting paymenttakes responsibilityrisk managementindirect resultobligation duecompleted transactionsprohibited transactionsfull measureeffecting paymentscustomer servicetrue identityonline vendorselectronic accountpersonal purposeselectronic formlegal bodylegal relationshiplegal ethicsmaximum amountdata requestedcontact detailsissue datesupport servicesupport@gfsbrowser settingsdoesn&lsquomanager&lsquoparty suppliersclient arisingadditional informationunambiguous expressionobligatory anonymizationduties conferredtechnological interactionroom numberinternational treatiescompletely voluntaryregulatory agencieslegally incapableprivate browsingabsolute discretioncampaigns arrangedfraudulent activitiesconstantly enhanceofficial methodsintermediary activitiesrevealing signssole discretioninstall addhighest qualitybit encryptionuncover attemptstelephone numbergross negligenceinconvenient forumgood faithduly authorizedunequivocally decidedunlimited numberdamages sufferedrapid dropsprofessional shareholdersread carefullyforce majeureterrorist attacksasset packagesstaff consistsgovernment decisionsaffordable portfolioprofessional analystsspecial measuresgiants jpmorganshort termgold mine:illegal sourcestrong positionillicit sourceofficial languagesnatural disastersmobile numberrevealing criminallystable streamdriving licensedeserve attentionenviable constancyinternational requirementoperated independentlyofficial domainsreal sourceutility billorganizational issuesdiversify risksspecialists createinformation supportpostal addressregistered customerpersonal informationincluding faxesincluding taxesinvestment accountinformation»users fullpayment informationpersonal accountbank detailssecurity reviewsinvestor&lsquopurposes relatedmarketing purposesresearch purposesclients fullinvestment companyidentity informationexperienced investorclients identitypayment confirmationcustomer servicesspecific performancepersons suspectedapplicable lawsstateless personspayments executedrnle applicableservice confirmsservice providersparty cookiesbusiness relationshipsecure networkcompletely secureregistration datamake moneyincrease incomepayment processinglegal obligationwithdrawal amountinternational terrorismlawful agelegal entityinvestment productsclient irrevocably:set periodexchange currenciesfinancial transactioninternet addressesofficial subjectmade irrevocablyrisks connectedminimum setissue instructionsauthorized personirrevocably agreesinform immediatelyrefusal connectedissuing authorityparty productsparty promotionsinformation statedtraffic informationbilling informationinformation requestedinformation clickinformation requestinginformation collectedpersonal safetycash moneypersistent»residential addresspromotional emailpromotional communicationsinternational lawobjectives providedpayment madepayment fraudexternal accountclient transactionsmandatory disclosurefinal decisionconsidered executedprojects arisespecific transactionregular basispayments carriedpayments madesecurity reviewonline interestsonline pagescompany&lsquodeposit/withdrawalobtained fundscompany reservescompany sufferscompany monitorscompany considerscompany identifiescompany receivesinvestment offerprocessing centerprocessing dataweparty websitecookies&rsquomanaging cookiesproperty obtainedservice userscompany includingadditional termsclient&lsquoprovide comprehensiveimmediately provideprovide adviceapplicable lawterrorism financingcontact informationtransfer moneybear responsibilitycommerce servicesclient confirmsclient realizesclient consentsclient diesclient deemsmaterial respectsstrictly complieschanging naturebet sizesfullwe collecttokenslinks locatedwithdrawal operationtariff planhigher pricepublic proposalcourt ordersoperations carriednational idperiodically makelegitimate interestsmethods neededeasilytax residentconfirms freelyinternational organizationssoftware operationmaterial interestsvital interestscrediting fundsfunds transferredwithdrawing fundswithdraw fundsclient includingrelevant documentsactions relatedimplicative actionsactions aimedactions perfonnedusers accountrespective jurisdictionexclusive jurisdictionrequire signingpartners&rsquoinformation providedtrust fundspecifically agreedproviding securitywithdrawal requestreceive directlybring profitworking daymulti currencycurrency interventionsnet profitreceive lettersinformation voluntarilyreceipt paymentconsent»interest accruedmaterial interestonline transferregistration formcompany authorityinvestor dashboardwebsite fasterregistered addressprotectioncalendar monthsinternational legislationmonitor traffictransaction historyessentially boundlegalization countermeasuresregulatory requirementsspecial conditionsfund depositbrowser cookiesclient amountcompany accountmail addressaccount balanceminimum amountcompany believesmodified termsprovide informationclient subjectlarge listprotected arearesell assetsliquid assetsrisk disclosuresecurity policiesclear informationcollect informationsending informationcorrespondence addresshereinafter «parties carryingaffiliated partiespay debtsfully responsibleproducts providedauthorized statebusiness dayclient accountinactive accountprocess informationsafari&bullfirefox&bullchrome&bullintentional failureindividual spacepromising projectscountries fightcourt decisioninvest servicewebsites efficientlyregistration processbusiness conditionsdeposit operationstore informationrequest informationfunds depositdeposit fundscompany enterobtaining informationprovide servicesvoluntary agreementaccount typesclient fulfillingclient continuesclient actsclient acknowledgesclient agreesoperation madesuppliers complyresult receivedfulfill obligations:openedclient fundsfind informationinformation intendedcompany websiterefuse processingactive investmentsunauthorized accesswebsite servicesvoluntarily consentconditions publishedfunds receivedhighsimilar groundscookies:&bullservers storeexpressly consentobligations:&bulldirect controlproceedings broughtproceduresopen investmentsaccountschangeholdunderstandscombatingenforcementlossescases:&bullagentsdueelectronicmarketdocumentregularlyacceptcustomeruser:&bullconstitutesdetailsincomeinvestmentsupportrelevantpartypersonalprivacy»paymentresponsibilityamlpaymentsfulltransactionspolicyidentityobtaineddataplatform&lsquooperationslogrelatedmanageremainrequestedaccessingmethodsprohibitedundertakenumberauthorizedexecuteunlawfulwithdrawalconsideredsoftwaremeasuressignificantverifyinginfonnationregisteradviceconsequencesrateacceptedmaintainingoptionswithdrawcollectedlawsassignedpasswordswaivesworkingreceivingsizeincluding:includingsecurityreceivepurposesinvestorpersonsapplicabledateservicesuppliersbusinesssecuregfscontactterrorismamountprotectedcostspersoninternetauthoritytrustreviewconnectedusersfinancingsiteinformsubjectinformationaddressclientsbrowserlawprovidedregistrationaccountdisclosurebasisentitycommittedobligationsendresultexecutedsituationfundhelpscookieconfirmationbelievestextincludeprojectsvoluntarilydecisionformvalidcompaniescircumstancesdepositregisteredcompanyguaranteebalancebankprocessingcookies:cookiesriskrisk:mailprovideservicesclientinterestspagesunauthorizedoperationquestionsprovidingclearcollectinstructionsproductsnaturerespectsinactivestrictlyminimumexpresslyplanbetagreesareapreventcommunicationspricesendingpromisingneededdetermineacknowledgescorrespondencesafetydashboardpublishedlinkscourtbroughtstoredcurrenciesincreasemakepublic: actsfulfillingcontinuesemailperformanceletterssimilarresidentobligationspromotionsfulfillentermadefraudactivepersistentperiodcarriedgivedirectlyorganizationsfreelyidfundsprocessactionsagejurisdictionrequirecashpropertypartnersrightsprofitinvestmentsrequestagreedcurrencystoredayaccessinterestwebsitereceivedcontrolconditionsdirectrefusepolicieslegalizationboundreadserversruleslimitedlegislationtransactionconfidentialitymonthscasesofferinvestmonitorrequiredtypesrequirementsobtainingbearordertermsfindassetslistgroundsintendedagreetransfer«partiesstateresponsiblepayopencomplyreceiptdocumentsconsentcountries:countriesuserindividual:&bull&bullfailurewebsitesproceedingsagreement
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Host : |
gfs.cash |
Registrar : |
NameCheap, Inc. |
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Nameservers : |
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.129.100.200)
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Created : | 2021-01-13 |
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Expires : | 2023-01-13 |
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Updated : | 2021-02-13 |
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