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Tokenized investment exchange

Legal Notice and Terms of Use

This document contains both the basic information about Tinvex Limited and the website https://tinvex.io/ (Legal Notice), as well as the conditions for use and access to it (Terms of Use). Both the Legal Notice and the Terms of Use will be jointly referred to as the «Terms».

 

Legal Notice

 

To comply with the applicable legal requirements regarding information society services, the following legal notice is made available to users (hereinafter, the «Legal Notice»).

Access, navigation, and use of the website https://tinvex.io/ (hereinafter, the «Website») imply tacit acceptance without reservations of all the provisions of this Legal Notice, having the same validity and effectiveness as any contract executed in writing and signed.

Their observance and compliance will be required of any person who accesses, navigates, or uses the Website (hereinafter, the «User» or «Users»). If you do not agree with the conditions set forth, do not access, navigate, or use them.

 

1. IDENTIFICATION OF THE RESPONSIBLE PARTY

 

In compliance with the information duty established in the applicable regulations, the following information about the owner is provided:

 

  • Owner: Tinvex Limited (hereinafter, «TINVEX» or «Owner»);
  • Registered address: 31-32 Leeson Street Lower, Dublin 2, DUBLIN, Ireland.
  • Registration number: 782861
  • E-mail: tech@tinvex.io

 

Below are the conditions that, in a general way, regulate access to the Owner’s website, both for the services and functionalities offered there, without prejudice to the application of other different conditions for the contracting of goods or services or their modification. Periodic reading and review is recommended, as there may be changes to the legal texts.

 

Terms of Use

 

By accepting these Terms of Use, the User expressly agrees to be bound by their full extent and scope, without exception to any of their provisions.

 

2. IDENTIFICATION OF THE PARTIES

 

These Terms of Use are subscribed to, on one part, by the Owner and, on the other part, by the User, as a User who is a natural or legal person who voluntarily accesses the Website freely and free of charge. These conditions will be applicable regardless of the subscription to the services offered on the Platform.

 

3. TINVEX WEBSITE

 

TINVEX is a tokenized investment platform that operates as an innovative solution in the blockchain ecosystem, functioning primarily as a front-end interface and intellectual property holder. The platform facilitates and enables clients to deploy tokens and implement tailored, audited smart contracts that fulfill their specific financial needs.

It is important to clarify TINVEX’s positioning in the financial ecosystem: TINVEX does not function as an issuer nor as a custodian of assets. It operates as a platform service provider and technological developer that designs customized financial solutions for its clients.

The platform facilitates the deployment of four distinct categories of investment strategies:

 

* Real Assets: Investments where the underlying value derives from tangible assets in the physical world.

* Bankarized Assets: Publicly traded securities, bonds, and other financial instruments managed through banking infrastructure.

* Digital Assets: Solutions that keep capital entirely within the blockchain ecosystem.

* Hybrid Strategies: Frameworks that combine elements from multiple asset classes to create integrated investment solutions.

 

4. USER OBLIGATIONS

 

As a User, by merely accessing and browsing the Website, you must:

 

* Use the Website in a diligent, correct, and lawful manner, always respecting current legislation, morals, and good customs, as well as public order.

* Periodically review these Terms, or any others that may be applicable, checking for any modifications that may occur.

* Review the communications that TINVEX sends you, as they may contain important information.

* Not use the Website for commercial purposes, especially to gather information or content for the purpose of providing services that clearly constitute competition for TINVEX.

* Not modify or attempt to modify in any way, or take actions or use means aimed at simulating the appearance or functions of the Website.

* Not damage, disable, overload, or hinder the service (or the network or networks connected to the service), or interfere with its use and enjoyment.

* Refrain from carrying out any action that involves the introduction of computer viruses, worms, Trojans, or any other kind of malicious code intended to interrupt, destroy, or limit the functionalities of the Website.

* Not use reverse engineering techniques and/or decipher, decompile, or use any other system intended to discover the source code of TINVEX.

* In any case, not perform any kind of act that may violate rights or interests of the Owner or third parties such as, for example, intellectual or industrial property rights (patents, trademarks, copyright, trade secrets…).

 

5. WEBSITE AVAILABILITY

 

The Owner tries to improve and expand TINVEX, as well as its content and the services offered on it. Despite this, the Website will be shown as it is at each moment, according to availability, limitations, and other concurrent circumstances.

 

6. REGISTRATION AND ACCESS TO THE PRIVATE AREA

 

Any User can access and browse the Website, free of charge and without prior registration. However, to access the private area and use the platform, the User must register in advance (hereinafter, the «Registered User»).

Below are the conditions that regulate registration on the Website and access to the Registered User’s private area.

 

6.1. Requirements and procedure to create a «Registered User» account

 

Natural persons of legal age in accordance with the provisions of applicable legislation may create an account on the Website, accessing the private area; in their own name or representing a legal person. In the latter case, it will therefore be necessary for the natural person to hold the legal representation of the legal person or company in question (through notarial power or other documents).

The User must access the «Login» option and complete the registration process by following all the indicated steps, among which is the acceptance of the Privacy Policy and this document.

TINVEX will confirm to the User their registration on the Website, through the sending of a welcome communication, formally becoming known as: «Registered User».

TINVEX establishes relationships with Depasify SL as a regulated custodian, implementing required Know Your Customer (KYC) and Anti-Money Laundering (AML) services for inflows and outflows between fiat currencies and cryptocurrencies.

The Owner reserves the right to verify and confirm the identity of the Registered User at any time. Non-compliance with the requirements specified in this section or deception regarding identity, authorizes the Owner to deactivate such Registered User at any time, exempting the Owner from any type of responsibility for such action.

 

7. DURATION

 

Access as a Registered User will begin once the data required to carry out the registration has been entered, after accepting the Privacy Policy and these Terms.

Access as a Registered User will remain valid indefinitely until the User notifies TINVEX of their deregistration as a Registered User at the following email address: tech@tinvex.io.

 

8. DISCLAIMER OF LIABILITY

 

8.1. Availability

 

TINVEX works to ensure that the services and functionalities of the Website are always available. However, when you access it, it will be shown according to the availability and limitations that exist at each moment.

 

8.2. Scope of TINVEX’s control

 

Despite the continuous effort of the Owner to protect the systems and contents included in the Website, for which purpose it employs security standards and regulatory compliance, it is not possible to offer full guarantees in relation to intrusions or loss of information that may occur. Similarly, the absence of viruses or other harmful elements on the Website or on third-party websites that may cause alterations in the computer system, both software and hardware, of both User and Registered User, cannot be guaranteed. For this reason, when using the website, it is assumed and understood that there may be situations that are beyond TINVEX’s control.

 

8.3. Responsibility for links to third parties

 

The Platform may include links to pages or sites of third parties not related to the Owner, for which it assumes no responsibility as it does not approve or review their functions and contents. The User who accesses any link published on the Website does so at their own risk, and the Owner assumes no responsibility for it.

 

8.4. Responsibility for misuse of the Website

 

Similarly, the Website is exempt from all liability arising from misuse of it by any of the Users, as well as for the breach of obligations or commitments assumed by virtue of these conditions or any other applicable ones.

 

8.5. Responsibility for investments

 

TINVEX does not guarantee any specific yield, return, or result from investments made through the platform. Any investment decision must be made by the user after independent analysis, assuming the associated risks.

 

8.6. Technological limitations

 

The user acknowledges that blockchain technologies are subject to inherent risks, including security vulnerabilities, regulatory changes, and technical limitations. TINVEX will not be responsible for failures or losses derived from these intrinsic technological risks.

 

9. INTELLECTUAL AND INDUSTRIAL PROPERTY RIGHTS

 

All intellectual and industrial property rights over the Website and its contents, including programming, design, applications, graphics, codes, text or images, trademarks, trade names, distinctive signs, and other elements present there belong exclusively to the Owner, including the TINVEX brand, or it has rights and/or sufficient authorizations for their exploitation. As a consequence of the above, any reproduction, distribution, public communication (including making available), transformation, or any other form of exploitation, not even citing the sources, is prohibited, unless you have the prior, express, and written consent of the Owner or the exclusive owner of the affected rights. If you detect any infringement, please inform us at the email address indicated in the header.

 

10. INDEMNIFICATION

 

The Owner may sanction any of the Users who fail to comply with the conditions applicable to them, with the impossibility of accessing, temporarily or indefinitely, the Website. The duration of the sanction will depend on the type of infringement committed. The restriction of access will not in any case entail the right to compensation.

Any type of damage, harm, loss, or cost (including lawyers’ and/or solicitors’ fees) resulting from a breach by the User of these Terms or any others that may be applicable, incurred by TINVEX must be compensated by the User who caused it. This covers any third-party claims derived from such breaches.

 

General matters

 

11. MODIFICATION OF THE TERMS

 

TINVEX reserves the right to modify these Terms, as well as other policies or conditions available at any time on the Website, at any time. However, the User will be subject to the Terms in force at the time of accessing the private area or any service, unless, by legal imposition or by requirement of public authorities, these Terms must be modified, in which case such changes will be applicable to ongoing operations.

 

12. SUSPENSION AND TERMINATION

 

Failure to comply with any of the above obligations by the User may result in the adoption by TINVEX of the appropriate measures supported by Law and in the exercise of its rights or obligations, and may lead to the elimination or blocking of the account of the infringing User, without the possibility of any compensation for damages caused.

TINVEX reserves the possibility of altering, modifying, or suspending any feature of the Website.

 

13. PRIVACY AND DATA PROTECTION

 

In accordance with the provisions of the applicable regulations on personal data protection, all personal data collected during the use of the Website will be processed in accordance with the Privacy Policy, which every User must expressly accept in case of providing personal data through the private area of the Website.

 

14. CONTACT

 

TINVEX provides the User with the following email address tech@tinvex.io for the purpose of providing support and assistance, as well as to receive any comments or concerns from the User, both during the processes of using the services and afterwards.

In addition, it should be remembered that the User has TINVEX’s contact details reflected in section 1 of these Terms.

 

15. GENERAL

 

The headings of the different clauses are only informative and will not affect, qualify, or expand the interpretation of these Terms.

The temporal validity of these Terms coincides, therefore, with the time of their exposure, until they are totally or partially modified, at which time the new modified Terms will come into force.

In the event that any provision of these Terms is declared null or inapplicable, in whole or in part, by any competent Court, Tribunal, or administrative body, such nullity will not affect the remaining provisions of the Terms.

The non-exercise or execution by TINVEX of any right or provision contained in these Terms will not constitute a waiver of it, except by written acknowledgment and agreement on its part.

These Terms will be kept in electronic format by TINVEX and will remain permanently available to the User.

If, after completing all the necessary steps to navigate and access the Website and perfect these Terms, the User identifies any error in entering their data, they should contact TINVEX through the email address. TINVEX will provide the necessary support and correct, if applicable, the identified errors.

Unless otherwise provided in these Terms, notifications between the Registered User and TINVEX must be made in writing by email to the corresponding addresses. For these purposes, TINVEX’s contact details will be those that appear in these Terms, and the Registered User’s contact details will be those established on the Website.

 

16. CLAIMS SYSTEM

 

If the User considers that any of their rights has been violated, TINVEX proposes that they communicate this through the email address tech@tinvex.io enabled for this purpose. TINVEX is committed to responding to and addressing their concerns regarding the alleged infringement of rights.

Upon receiving all the information, TINVEX may take the necessary measures with the aim of investigating and resolving the situation.

In no case will the implementation of any measure signify the admission by TINVEX of any responsibility. TINVEX reserves the exercise of any right, action, or defense available to it.

 

17. ASSIGNMENT

 

The User may not assign this contract (in whole or in part), without the prior written consent of TINVEX. However, TINVEX may assign all or part of this Contract to any entity that may take over the provision of the Services included in the Website in the future.

 

18. LANGUAGE

 

The language applicable to these Terms is Spanish. If versions in other languages such as English are provided, it will be solely for mere courtesy and greater convenience for the User. In case of contradiction, the Spanish version will prevail.

 

19. APPLICABLE LAW AND COMPETENT JURISDICTION

 

These Terms will be governed and interpreted in accordance with Irish law. In any case, if the User is a consumer and resides in a country of the European Union, they will also have the protection that any imperative provision of the legislation of their country of residence may offer them.

In the event that any conflict or discrepancy arises in the interpretation and/or application of the Terms, the competent Courts will be those provided for by the applicable legal regulations, and if permitted, all litigation will be submitted to the Courts and Tribunals of the city of Dublin, Ireland.

 

Last update: April 5, 2025

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