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Rules

General provisions

  • 1.1. The rules of the investment platform VENTURE Invest Group LTD establish the basics of information and technological interaction between the platform operator and users in the process of using the functionality of the platform, the procedure for joining users to The rules and the procedure for concluding contracts provided for by these Rules.
  • 1.2. These Rules are an accession agreement in accordance with Art. 428 of the Civil Code of the Russian Federation, as well as within the framework of international law which consists of all users who carry out and/or implement Registration on the sites of Venture Invest Group Ltd during registration.
  • 1.3. Joining the rules is carried out in the manner prescribed by these Rules. The fact of the user of the platform by visiting and/or viewing sites is its complete and unconditional accession to those conditions Rules that belong to him.
  • 1.4. Joining the rules and starting registration, the user confirms that: (1) He got acquainted with the rules, understands their content and agrees with their conditions; (2) He understands and accepts the procedure for joining and the procedure for confirmation joining the rules. Otherwise, the user undertakes to stop Registration on the platform with the current moment. (3) He agrees to use the platform and any online services, which can access provide through the platform, in accordance with the current rules and relevant legislation of international law. With the disagreement of the user with the rules, The user undertakes to stop registration. (4) in cases where a person acts on behalf of and on behalf of a legal entity, such a person confirms the presence of all the necessary powers to perform actions on Platform, and also consent to the application of the rules.
  • 1.5. After the user attach to the rules: (1) the rules acquire the legal force of the contract concluded between the user and the operator of the platform; (2) in the part in which the rules establish mutual rights and obligations Users in relation to each other, the rules acquire the strength of the contract concluded between the relevant users, while such agreements in the form of a contract for Paper, signed by all parties, are not issued.
  • 1.6. The user at the request of the platform operator undertakes: (1) personally appear at the office of the platform operator for user identification The operator of the platform or, at the request of the platform operator, provide a personal turnout The manager/representative of the user, if the operator requires this; (2) provide additional information and other information in the manner specified The operator of the platform in the request. 1.7. In the part not regulated by these Rules, users and operator Platforms are guided by the Federal Law of 02.08.2019 N 259-ФЗ "On attracting investments using investment platforms and making amendments to certain legislative acts of the Russian Federation "and other regulatory acts of international law. 1.8. The information contained in the rules should be disclosed in all available languages ​​for customers of our company. 3 1.9. The company has the right to unilaterally make changes to the rules. Wherein Such changes cannot apply to relations between participants and the company, already arising before the entry into force of such changes. 1.10. Changes to the rules are approved by the company and enter into force after five days After publication on the official website of the company in the Information Telecommunication network "Internet", and if in the corresponding changes a different period of their entry into force is provided (such a period cannot be less than established by Federal Law of 02.08.2019 No. 259-ФЗ). 1.11. By using the platform, the participant confirms that he is familiar understands and completely agree with the rules (as amended at the time actual use of the platform). 2. Terms and definitions The following terms are used for these Rules: Foundation website - Automated information system Private Limited Company Venture Invest Group Ltd, which is accessed through sites on the network The Internet used to conclude using information technology and means investment contracts (loans) and other ones provided for by these Rules, agreements. A mobile application for access to the platform is not used. Platform operator (company) - legal entity, Private Limited Company Venture Invest Group Ltd, registered and acting in accordance with the legislation of Britain Company Number SC720769 Location address: WestPoint 4 Redinburgh, Eh12 and programs from the fund to the company selected by the client. Guarantor - an individual and/or a legal entity, including registered A site that has accepted or ready to assume obligations to ensure execution borrower's obligations (ready to be responsible for fulfilling the borrower of obligations to return loan (investment)). The need to attract the guarantor and conclude a guarantee agreement It is determined by the platform operator based on the results of the analysis of activities and financial condition of the borrower. The guarantee is not mandatory for all cases of conclusion of contracts for investment on the platform. If the obligation The borrower is provided with the guarantee information about this is indicated in the investment sentence. An analogue of your own signature (ASP) is a form of simple electronic signature, provided for by these Rules and formed in accordance with the requirements "on electronic signatures "used by the user/participant for confirmation of the will to perform an operation or certificate of fact compilation and/or familiarization, and/or signing of electronic messages, electronic document, including an electronic contract. Remuneration - payment of the company's services for the provision of access services to participants/ Users to the platform, in the amount determined on a contractual basis and corresponding platform tariffs. four Investment agreement - an agreement concluded between the investor and the person, attracting investments through the use of a platform by which Investing is carried out by expressing the will of the investor to conclude a contract Loans on the terms agreed by the parties, and for the amount specified in the investor’s statement. An agreement on the provision of assistance services in the implementation of investments - the contract, concluded between the company and the investor, the essential and other conditions of which defined by these rules. An agreement on the provision of investments - an agreement concluded between A company and a person attracting investment, the essential and other conditions of which defined by these rules. Loan agreement - an agreement concluded between the borrower and the investor using information technology and technical means of the platform, by adopting Investor of the investment proposal of the borrower and by transferring cash investor funds to the borrower account. Platform use agreement - a universal term used for designations of both the contract for attracting investments and the contract on the provision of assistance services in investment, as well as a mixed contract for providing services for using the platform for other users who are not its participants (including number to guarantors). Investing - providing an investor to a person involving investments investments in the form of a loan agreed by the parties through the use of Platforms. Investment proposal - the primary offer of the borrower, addressed to a certain the circle of persons, investors (closed investment proposal, part 3 of article 13 of the Federal Law dated 02.08.2019 N 259-ФЗ "On attracting investments using investment platforms and on amendments to certain legislative acts of the Russian Federation ") containing information about the validity of such a proposal, minimum and the maximum amount of the loan amount, interest rate for the use of cash funds and other conditions provided for by the rules. Investment proposal Asp is signed by the person who attracts investment. Investment proposal Contains the essential conditions of the draft investment agreement. Investor - registered on the site: 1) an individual - a capable citizen of any nationality reaching 18 years, including/or having the status of an individual entrepreneur; 2) a legal entity created under the legislation under international law or law of its country with which The platform operator concluded an agreement on the provision of assistance services in investment. An investor who has concluded a loan agreement may also be called the lender. A borrower, a person attracting investment - a legal entity created in accordance with with the legislation of his country, or an individual entrepreneur, concluding an agreement on the provision of services for the provision of services for the rules 5 attracting investments, and getting the opportunity to send investment proposals and conclude investment agreements through a platform. Loan (borrowed funds, investments) - funds provided by the borrower in within the framework of the loan agreement in accordance with one investment offer of the borrower. Personal account - an analytical account created by the company in electronic form registration on the website of each participant/ user containing information about the size The money belonging to him on the nominal account of the company. The personal account is available in the personal account of the participant. Personal Account - a separate section of the site of the platform with a set of user tools to get full access to functionality Platforms after the user of registration on the site and/or after subsequent identification. Access to the personal account is carried out by entering Login and password. Nominal account - the company's account, the operator of the platform used for making calculations between participants in transactions or operations, implementation which are provided for by the platform, and for calculations between participants and the company, including number, for payment of remuneration. The beneficiary of the nominal account can only be Investor. The company disposes of cash on the nominal account only in limits of assignments of the beneficiaries of the nominal account. Rules - these Rules of the investment platform establishing order interactions of the participants in the platform. Registration - the input procedure by the user/representative of the user on the platform phone numbers, confirming this phone number by entering the code from SMS messages, expelled to this number, as a result of which the account is formed. Entering the specified data means consent to the processing of personal data in accordance with the policy Operator in the field of personal data processing. Identification - the procedure for providing all the necessary information and documents, and also the commission of other actions necessary for the conclusion of the contract of the agreement on the provision of assistance services in the implementation of investments or contracts for the provision of services to attract investment. The register of contracts is a register that maintains a platform containing information about all contracts concluded using a platform that allows you to establish the parties such agreements, the essential conditions of such contracts and the date of their conclusion, as well as other Significant features in accordance with the law within the framework of international law. The rating is a risk assessment scale that determines the risk level that the investor carries, Providing his money to one or another person attracting investment. Website (or website of the company / operator website) - any of the company's sites located On the Internet at: https://ventureinvest.group Party (side) - jointly or separately: an investor, a person attracting Investments, guarantor and company (operator). 6 Member (users) - investor or/and person who attracts investment, registered on the platform and joined these Rules. The user in these Rules also means the person who has begun use Platforms, but not completed to the end of the identification and/or not completed registration, as well as the representative of the user to the extent that the rules may apply to such a user (including, but not limited, in terms of consent to processing personal data, etc.). Account - a set of data about a participant that is stored in the database Platforms necessary for its identification on the platform and provide access to Platform functionality. To use the account, the entry of the login and password is required. Working day - a day that is not recognized in accordance with the law (1) weekend and (or) (2) non -working holiday and (or) (3) non -working in accordance with decrees/other by -laws, but not related to the festive or weekend. 3. Requirements for platform participants 3.1. The partner of the company cannot be any person corresponding to one of the indicated signs: 3.1.1. A legal entity in the event that: (1) the controlling persons of such a legal entity and (or) his representative (sole executive body) have an incomprehensible or outstanding criminal record for a crime in the economy or crime against state power, interests public service and service in local authorities; (2) in relation to the head (sole executive body) of such a legal persons did not expire, during which he is considered subject to administrative punishment in the form of disqualification; (3) In relation to such a legal entity, bankruptcy proceedings have been instituted legal entity; (4) The registration address is the address of mass registration. 3.1.2. Individual entrepreneur if: 1) He has an inconspicuous or outstanding criminal record for crimes in the field of economics or crimes against state power, interests of public service and service in local governments; 2) the arbitration court against such an individual entrepreneur was introduced The procedure applied in the case of insolvency (bankruptcy). 3.2. There can be no investor: a face under the age of 18 4. The procedure for registering users and joining The rules of borrowers and investors 4.1. The operator provides users access to the platform for concluding contracts investment using information technology and technical means platform operator after passing the registration and user identification. 4.2. The partner registration is carried out using the registration form on the site. With the aim of registration of a partner provides an investment platform for a personal phone number or email address (email), which is used by the operator to create an account User's entries on the platform website. In the process of providing data partner confirms the fact of owning a phone number or email address using entering an access code sent by the operator to the specified email or phone number. The platform operator forms an account in the partner’s personal account. A partner who is an individual entrepreneur or is a legal a person is registered on a platform in the person of a representative (manager) of a partner. Only The head of the partner/individual entrepreneur has the right to fill out data registration form, submit applications, perform other legally significant actions On behalf of the borrower. Introducing into a special field on a platform aimed at a registered telephone number, SMS code (access code), an individual also agrees with the processing conditions and use of personal data and consents to the processing of personal data on the form of the relevant document on the platform website. 4.3. After the initial registration, the participant (user) loads into the system information about itself and the subsequent identification in the user's personal account with providing documents: 4.3.1. For an investor, guarantor: 1) an individual - Full Name, - Date of Birth, - Place of Birth, - passport data: series and number, date of issue, by whom it was issued, the unit code, - registration address and address of the place of residence, TIN (if any) - the passport of their country is loaded (the first page and page with the address of registration at the place residence). The contract for the provision of investments is considered concluded provided fulfillment of all the above conditions. 4.7. The terms of the contract for the provision of investment services are contained in The corresponding section of the platform site. 4.8. After completion of registration, authentication of the borrower is carried out using entering a login (phone number and/or email) and password (code) from your personal account. 4.9. During the registration process, the borrower reports an affordable loan limit. 4.10. Potential borrower, confirming the placement of an investment proposal for The site, thereby sending the platform to the application for its placement. On condition compliance of the investment proposal to the rules and the absence of the basis for refusing accommodation, the platform operator places the investment proposal of the borrower on The platform and notifies the potential borrower through the personal account of the borrower. 4.11. To post a new investment proposal as a general rule borrower must determine the loan limit again using the appropriate functional The capabilities of the platform in the LC borrower. 12 4.12. The operator has the right to refuse to place an investment proposal by the borrower Through the platform unilaterally without explanation. 4.13. The investor is obliged to confirm the data and documents provided, as well as get acquainted with the content of these Rules and confirm that it (through affixing the corresponding checkmark in the field): (1) I got acquainted with the terms of the rules and all applications to them. (2) The fact that he got acquainted with the risks associated with investing realizes that Investing using an investment platform is a highly risk and can lead to loss of investment in full, and accepts such risks, - sent an application for joining the rules and concluding a contract for providing Operator of assistance services in the implementation of investments, - about the availability of their tax residency of the Russian Federation and the tax residency of the Russian Federation participants/beneficiaries, as well as the lack of their tax residency of other states and tax residency of other states of their participants/beneficiaries, 4.14. After the investor performed above the investor, the investor opens The personal account of the investor and is automatically assigned to the personal account. Personal account assigned separately to an individual, an individual entrepreneur and legal entity. 4.15. Each investor is assigned to the user ID. One investor can Belong only one personal account/profile (account). 4.16. Transferring a certain amount to a nominal account in order to replenish the personal The investor’s accounts on the platform operator are a prerequisite. Transfer funds for a nominal account in order to replenish the investor personal account should be carried out exclusively from the investor’s account in the credit serving it organizations indicating the payment number of the investor personal account in the details Platform, i.e. The personal account of the investor-IP can only be replenished directly with the bank account of this individual entrepreneur, the personal account of the investor-legal person directly with the bank account of this legal entity, the personal account of the investor -physical person - Only from their own account of an individual in a credit institution. 4.17. The investor is considered to join the rules/entered into the contract on the provision investment assistance services, and gets full access to the platform in as an investor, if he performed the following consistent actions: (1) I got acquainted with the terms of the rules and all applications to them. The user is performing registration actions are confirmed by familiarization with the rules; (2) provided all the necessary information and documents for identification; (3) expressed consent to acquaintance with risks; (4) confirmed joining the rules by signing and expressing consent of joining the rules; 13 (5) transferred funds to a nominal account in order to replenish his personal accounts. 4.18. The use agreement concluded between the company and the guarantor, determines the rights and obligations of the company and guarantor in connection with the provision of the company Guarantor of services for the use of a platform by providing access to Platform. 4.18.1. In accordance with the terms of the contract of use of the platform, the company provides The following services for the use of the platform: • provides the guarantor access to the use of the platform for concluding contracts guarantee in the manner prescribed by the rules; • provides the guarantor in the conclusion of the guarantee agreements, and the guarantor It undertakes to use the platform according to these Rules. 4.18.2. The services of the company under a contract for using the board for the guarantor include In itself: • providing the guarantor of limited access to the functionality of the platform, not involving the provision of functionality to attract investment, as well as assistance in investment, free of charge; • providing the guarantor of access to the use of the platform for conclusion Guarantee agreements by creating a personal account, provided that completion by the guarantor of registration; • providing a guarantor who has passed registration, access to the functionality of personal cabinet, subject to the successful verification of the guarantor on the platform; • assistance to the guarantor in the conclusion of guarantee agreements through a platform in the manner prescribed by these Rules; • the implementation of actions in the manner prescribed by such agreements, including, but not limited to the implementation of the following actions: - informing the guarantor using the functionality of the personal account; - the implementation of other orders of the guarantor received through the platform in the order and Dates provided for by the Rules
  • 5. Conditions of the contract for the provision of involvement Investment 5.1. Participant, joining the rules as a person attracting investment, This is the time of the time on the provision of investment services And confirms that he is familiarized and agrees with his following conditions. 5.2. An agreement on the provision of investments in their legal nature is a mixed agreement and contains elements of the contract reimbursable services and agency agreement. fourteen The contract for the provision of investments is an accession agreement The conditions of which are determined by the company in these Rules. 5.3. The subject of an agreement on the provision of investment services is providing a company with a person involving an investment of access to a platform for conclusions with the investor investment agreement using information technology and technical means of this platform in accordance with these Rules. 5.4. The service is considered to be provided to the person involving investment from the moment of transfer The company from the nominal account of the amount of funds provided Investor/investors about the person who attracts investment. 5.5. On the day of transfer of funds to the account of a person attracting investments in the scope of the implementation of the investment agreement, the company places in personal The office of a person attracting investment corresponding information about successfully credited funds to the investor account. The face attracting Investments have the right to send motivated to the company's email address Objections to the act of providing services. In case of non -renderation by the company of motivated objections to the act on the provision of services within three days after accommodation in personal the office, services are considered properly rendered, and the act on the provision of services It is considered an accepted person attracting investment. 5.6. A person who attracts investments has the right to entrust, and the company undertakes to carry out on behalf of a person who attracts investment on his behalf and at his expense legal and actual actions in order to properly execute a person attracting investment, the obligations adopted within the framework concluded with the help of a platform, contracts investment. 5.7. In the case when an investor is an individual who does not have a status individual entrepreneur, under an agreement on the provision of involvement investment persons that attract investments undertake to carry out on his own behalf and for its account is legal and actually actions aimed at transferring the amount of tax on the income of individuals (personal income tax) of an individual investor who has no status individual entrepreneur arising in connection with the work of investment in in accordance with applicable law. 5.8. The investor is considered to be involved in the conclusion of an investment agreement with using technical means of the platform by accepting the investor Investment proposal, and transfer of investor cash/investors on A bank account of a person attracting investment. 5.9. A person who attracts investments undertakes to pay for the remuneration of the company in cases and in the amount stipulated by the contract for the provision of services in attracting investment, in accordance with section 10 of the rules. 5.10. The company provides investors attracting services as follows: A person attracting investment using the function of a personal account directs Investment offer on the platform. The formation of an investment proposal It occurs by filling out the corresponding virtual form on the platform. All fields The investment proposal provided for by the application form on the platform are mandatory to fill out. Investment proposal data are available to view only Investors to whom the investment proposal is addressed (closed investment sentence). fifteen 5.11. If the minimum volume during the investment supply is valid Cash will not be raised, the investment contract is not concluded. In that case, the company notifies the participants about this, no later than the working day following In the day of the expiration of such a term of investment proposal. 5.12. If the maximum amount of money on an investment offer reached, the company informs about the termination of the investment proposal by posting relevant information on the site. 5.13. The company reserves the right to refuse a person who attracts investment in placing an investment proposal through the platform in case the assessment data solvency of a person attracting investment according to the internal rules of the company reflect the significant risks of investors when providing such a person attracting investments of borrowed funds. Moreover, the company is not obliged to report The reasons for such a refusal to the person attracting investment. 5.14. A person attracting investment has the right: 5.14.1 use the platform in the manner and on the conditions established by these Rules. 5.14.2. Around the clock access the platform. 5.14.3. Demand from the company the performance of the duties provided for by these Rules. 5.14.4. Terminate the contract for the provision of investments in one -sided Procedure, provided. 5.14.5. The operator has the right to unilaterally abandon the contract for the provision of services by attracting investments in the case of simultaneous fulfillment of the following conditions: - the partner does not have existing investment agreements (loan), funds for Nominal account and unfulfilled obligations to the operator and other Platform participants; - within 1 (one) calendar year before the date of termination of this agreement on Not a single investment proposal of a person was placed the platform, attracting investments. 5.14.6. The contract for attracting investments may be terminated by mutual agreement of the operator and persons attracting investment, 5.14.7. The notification of termination is sent through the functionality of personal cabinet, and an agreement on the provision of services to attract investments in the execution of all obligations on it, is considered terminated on the 5 (fifth) working day following the date Directions of the notification. 5.14.8. From the date of the notification of the rejection of the contract for the provision of services for attracting investments and until its termination of access to a person attracting investments, to your personal account is limited to the possibility of viewing information about its Personal account. 5.14.9. Exercise other rights of a person attracting investments established Investment agreement. 5.15. A person attracting investment is obliged: 5.15.1. Comply with the conditions and provisions of these Rules.

User rights and obligations

  • Investor/ partner of the company has the right: 1. On the deposit of cash areas on your balance, and withdrawal % at any time.
  • 2. To inform and attract new partners to cooperate with the company, various advertising methods: sites, themes on forums, social networks, etc.
  • 2.3 send your wishes and reviews to the system in order to improve the company's service.
  • 2.4 follow these rules in full.
  • 2.5 Carefully familiarize yourself with the terms of crediting and payments.
  • 2.6 do not mislead the company's administration by providing false information.
  • 2.7 at least once every three days to get acquainted with these rules.
  • 2.8 If faults are detected, or some errors, to report to the support service.
  • 2.9 Do not attempts to hack the site. When you try to hack, the administration has every right to remove, block or finish the user.
  • 2.10 Do not publish insulting messages, slander and other types of messages spoiling the reputation of the company or its users.
  • 2.11 Do not create chains of 2 or more of the following registrations with the aim of repeatedly receiving bonuses from each of the payments. If such chains are detected, the administration has every right to remove, block or finish the user.

The rights and obligations of the administration

  • 3.1 In the case of ignoring these Rules, the administration reserves the right to delete, block or finish the user account without warning and without explanation.
  • 3.2 The Administration may make changes to these rules by informing all users by the relevant excuses by informing on the site itself in the news section, as well as in the official groups of social networks of the company, from the moment of publication, the rules enter into force after 3 days.
  • 3.3 If the user wrote false data in registration, then the administration has every right to delete, block or finish without warning.
  • 3.4 Letters sent by administrations that have obscene content that carry offensive or threats will be ignored, and users are removed.
  • 3.5 Upon trying to mislead or deceive the administration, measures will be taken to remove, block or fine an account.
  • 3.6 The administration undertakes to maintain the confidentiality of the information of the registered user received from him during registration.
  • 3.7 The administration is not responsible for the possible hacking of accounts in the case of transferring its data to third parties.
  • 3.8 The administration guarantees in case of closing the company from which we are working on a full return of funds from the insurance fund, at the moment the insurance fund shakes $ 50,000,000
  • 3.10 In case of refusal to adopt new rules, the administration reserves the right to refuse the user in the future cooperation with our company.
  • 3.11 official news related to the company are news published on this site and in the social groups of the company.

Payments

  • 4.1 Partners \ Investors of the company can replenish the Balan for further investment from 100.00 USD using the following payment systems: Payer, PerfectMoney, Qiwi, Yoomoney, Bitcoin, Card, Litecoin, Dogecoin, Ethereum, Dash, BitcoinCash, ZCASH, BERTY, BERTY Ripple, Tron, Tron_TRC20.
  • 4.2 The minimum amount of the withdrawal of funds from the system is: 1.00 USD. For some payment areas, individual conditions can be established for the minimum amount of withdrawal from the system and the procedure for maintenance.
  • 4.3 The list of payment systems, with which it is possible to enter and withdraw funds can be adjusted by the administration.
  • 4.4 The withdrawal of funds occurs instantly when ordering payment. In the case of the provision of inaccurate, incomplete data on the withdrawal system from the client, the withdrawal of funds does not occur, and the application for the withdrawal is rejected before correcting or clarifying all inaccuracies and data.
  • 4.5 applications for withdrawal of funds are accepted around the clock.

A responsibility

  • 5.1 The company's administration has an insurance fund of $ 50,000,000, all investments of our customers are 100% insured in the case of any force mere circumstances with the work of the selected company, Venture Invest Group LTD undertakes to return the funds paid to the investor from the balance of the insurance fund.
  • 5.2 The administration does not send users unreasonable electronic or other messages (spam).
  • 5.5 The administration is not responsible for temporary technical failures and breaks in the work of the company's website, for temporary malfunctions and breaks in the operation of communication lines, other similar failures, as well as for problems of the computer from which the user makes the Internet.
  • 5.6 The administration is not responsible to the user for the actions of other users.
  • 5.7 by the fact of registration you agree with the terms of this agreement.
  • 5.8 All possible claims and reviews about the functioning of the venture fund must be sent to the official email address of the company.
  • If you still have questions, write to the online support of our company, or contact us through e -mail. Also, our office is open daily in weekdays from 10: 00-17: 00 at Westpoint 4 Redheughs Rigg Edinburgh Scotland EH12 9DQ