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AURUM BANK - A PLATFORM FOR YOUR RESOURSES

  • 1. Main Provisions
  • 1.1 This Agreement is a public agreement by and between Aurum Financial Group LTD, with Company No. 10330779, incorporated in the United Kingdom (“Company”) and Company’s Client (“Client”). This agreement regulates all matters concerning cooperation, collaboration and business relationships that arise and/or may arise between the Company and the Client (“Parties”) either during provision of services by the Company to the Client or under this Agreement and other legal provisions if they are in full compliance with this Agreement.
  • 1.2 Any person from any country who has reached the age of majority (under the laws of his country of residence but not less than 18 years of age) and registered on the Company’s website www.aurum-bank.com (“Website”) becomes a Company’s Client.
  • 1.3 Disclaimers Under no circumstances shall the Company be sued in court or be a defendant for any negative consequences arising from loss or damage as a result of activities related to online investments, risky stock exchange transactions and other activities independently carried out by the Client. The Company does not provide insurance services, it is not an insured and/or insurer and does not provide insurance guarantees.
  • 1.4 By registering on the Website, the Client acknowledges that he has read, understood and agreed in its entirety the provisions of this Agreement in the form set forth in this section, without loose interpretations, reservations, and/or conditions that are contrary to this Agreement.
  • 1.5 The Client acknowledges that he carries out investment activities on his own, independently and with his own personal funds, and cannot lay a claim or institute a suit against the Company in all cases where the above mentioned investment actions could lead and/or led to negative results, subsidence and/or losses.
  • 1.6 The Company may amend any provision of this Agreement at any time and without prior notice to the Client if such amendments are guided by the interests of the majority of the Company’s investors and by business considerations regarding the Company as a whole.
  • 2. Rights & Obligations
  • 2.1 The Company is obliged to provide a well-functioning and smoothly-running Website within the technical possibilities to the Client throughout the duration of this Agreement. The Company is ready but not obliged to provide information, consulting and marketing services at Client’s request under this Agreement.
  • 2.2 The Company is obliged to indefinitely keep confidential any personal information provided by the Client during registration and in the course of further cooperation between the Parties in strict compliance with the Privacy Policy, even after termination of this Agreement.
  • 2.3 The Company undertakes to provide the Client with the most current and advanced hardware and software tools to ensure safe use of the Website. The Company also undertakes to ensure secure exchange of data within the Website.
  • 2.4 The Company undertakes to ensure strict compliance in making payments based on declared returns on all investment offers in existent at the time the respective deposits were made by the Client.
  • 2.5 The Client acknowledges that loss of login details, disclosure of login details to third parties and/or provision login details publicly may entail negative consequences for which the Company will not be responsible under any circumstances.
  • 2.6 During the entire period of this agreement between the Parties, the Client undertakes not to use SPAM techniques against all the participants in the investment process. The Client undertakes not to use viruses, malware and phishing systems in any of their manifestations and/or combinations against the Website or against the accounts of other clients.
  • 2.7 The Client undertakes to show loyalty to the Company as an equal Party under the Agreement, as well as exercise objectivity, tolerance and moral balance in respect of the Company and other clients. The Client agrees to settle any disputes exclusively through negotiation, using the communication channels and feedback forms provided on the Website in the “Contact Us” section.
  • 2.8 The Client undertakes to provide the Company only with only true and current personal information and payment details, including, but not limited to e-account numbers, debit/credit cards and other billing information in case the need arises.
  • 2.9 The Company may manage investment funds voluntarily and freely deposited by the Client on his account in the Website in trust.
  • 2.10 The Client may make use of all the Website features, carry out investment activities, conduct financial transactions, receive profit on his active deposits, and receive referral commissions within the framework and under the conditions of the Affiliate Program. The Client may also be a Representative of the Company at any level within the framework and under the conditions of the Representatives Program.
  • 2.11 The Parties agree not to – under any circumstances – disclose confidential business and/or financial details of their cooperation to third parties, even after such cooperation has fully ended. Their cooperation shall be considered a private transaction.
  • 3. Payments, withdrawals, compounding
  • 3.1 A deposit is considered active if its term has not expired according to the relevant investment plan. The nominal value of all active deposits cannot be withdrawn from the system until the deposits expire.
  • 3.2 Accruals and interest payouts to the Client are made only in the currency of the electronic payment system used by that Client to make deposit.
  • 3.3 Payment of referral commissions is made only in the currency of the e-payment system used by a particular referral to make deposit. An exception here is US citizens only.
  • 3.4 The Company does not pay referral commissions for deposits made by a referral from his account balance.
  • 3.5 The Client may create an unlimited number of accounts on the Website using the same computer or using the same IP address. However, the Client warrantees that all his accounts are not connected structurally and hierarchically by the same referral link and are not used for unfair cheating to earn referral commission.
  • 3.6 The Client acknowledges and agrees that he has been notified that he cannot unilaterally change his personal or billing information submitted during registration.
  • 3.7 The Client acknowledges and agrees that his investment plan cannot be changed after a deposit has been created.
  • 3.8 The Client acknowledges and agrees that some of the investment plans have a 100% plowback (100% compounding), which cannot be disabled until the term of the deposit expires.
  • 3.9 The Client agrees that for investment plans with 100% plowback (100% compounding), the nominal value of a deposit and all accrued interest on that deposit can be withdrawn only after the term of the relevant investment plan has expired.
  • 3.10 The Client agrees that before creating a deposit, he carefully checked all the details about the deposit on the “Deposit Confirmation” page, and fully agreed with all the terms and conditions of the selected investment plan.
  • 3.11 The Client agrees that some investment plans may not be available for all comers (not allowed). For investing on such plans, the Client needs to contact with Company's manager to obtaining a personal permit for Investing on this type of plans. After obtaining a personal investment permit, this type of plans will be available to the Client for investment.
  • 3.12 The Client agrees that the Company has the right to refuse the Client to accept the deposit for some investment plans, without explaining the reasons.
  • 4. Affiliate Program
  • 4.1 Only the Company’s Client can benefit from the Affiliate Program.
  • 4.2 The Company may at any time change the terms and conditions of the Affiliate Program without prior notice.
  • 4.3 Referral commissions for investments made from the account balance shall not be paid.
  • 4.4 The Client may create a deposit from his account balance using his referral commission.
  • 4.5 Referral commission is automatically credited to the account balance of the referrer (Client) and in the currency of the e-payment system used by the referral to make a deposit.
  • 4.6 Any Client may become a Company Representative. The Client may apply to obtain this status.
  • 5. Liability
  • 5.1 The Company is not liable for any malfunction and failures on the Website if such were caused by force majeure or circumstances that could not and/or cannot be controlled by the Company.
  • 5.2 The Company is not liable for how accurate or correct any information provided on the Company’s Website (Websites) is interpreted by the Client. All information contained on the Website (Websites) is purely advisory in nature and shall not – under any circumstances – be regarded as a call to action or to invest.
  • 5.3 The Company shall not be liable for wrong payment information provided by the Client intentionally or unintentionally during registration.
  • 5.4 The Company shall not be liable for any losses, direct or indirect damages, or other negative circumstances resulting from failure in electronic payment systems used by the Client in the course of carrying out financial transactions.
  • 5.5 The Company shall not be liable for any losses, direct or indirect damages, or other negative circumstances resulting from Customer’s use of the Website.
  • 6. Final Provisions
  • 6.1 The Client acknowledges and agrees that investment does not guarantee positive results in the future, even if the same (by meaning and content) activity steadily yielded positive results in the past.
  • 6.2 The Company may stop and/or suspend provision of services, as well as temporarily close the Website whenever force majeure occurs on the territory where the Company and/or its servers are located, or on the territory where services are provided to the Client (country of residence).
  • 6.3 Any changes, additions or corrections that may be made in this Agreement shall come into force on the date such changes, additions or corrections are actually introduced by the Company in the text of the Agreement.
  • 6.4 The contents of all the sections of the Website are in line with this Agreement and are binding under this Agreement, the Privacy Policy, and other rules of law provided they are in full compliance with this Agreement.