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.
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
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
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.
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
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
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
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
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:
Party (side) - jointly or separately: an investor, a person attracting
Investments, guarantor and company (operator).
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
(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
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
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.
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
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;
(5) transferred funds to a nominal account in order to replenish his personal
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
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
• 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
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.
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
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
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
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
5.14.4. Terminate the contract for the provision of investments in one -sided
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
- 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,
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
5.14.9. Exercise other rights of a person attracting investments established
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.
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.
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