Nufinetes Wallet Terms of Use
Last Updated: February 6, 2024
1. GENERAL CONDITION
  1. The terms of use outlined in this document apply to the services and products offered by Amazing-VIMworld Developments Ltd. (“COMPANY”, “we”, “us”, “our”) and any natural person or legal entity (“client”, “you”, “your,” “user.”).
  2. Terms of Use” govern your access to and use of www.nufinetes.com, herein referred to as our “Website.” This access and use includes that of any associated mobile applications, referred to herein as “Applications.” This access and use also includes any (a) analytics and content, (b) Services (defined below), (c) digital asset wallet (“Wallet”), (d) virtually integrated metadata, cryptographic tokens, digital currencies, cryptocurrencies, virtual currencies, or digital assets of any type and that have been approved by the COMPANY for storage in the Wallet (“Digital Assets”), and (e) functionality and media offered by COMPANY (collectively, “Products”).
  3. Please read through these Terms of Use carefully before using any Company Website, or other Products as mentioned in the above section. By using COMPANY Website, or other Products or by clicking to agree or accept the Terms of Use outlined herein, you are agreeing to accept these binding Terms of Use. This also applies to our Privacy Policy, and other Related Policies. If you do not agree to these Terms of Use, the Privacy Policy or Related Policies, you should not access or otherwise use the Website, Services or any other Products.
  4. You should be aware that your country of residence may impose certain unique restrictions to the Services provided by COMPANY, and you are responsible for complying with rules and regulations as applicable to your activities with COMPANY. Use of the Website, or any Products is available to those who are 18 years old and older, or of legal age in their own country of residence.
  5. By using COMPANY’s Website or any Products, you are stating that you are of legal age in your country of residence and that you are legally allowed to use the Website, Services or any other Products. You also agree to use COMPANY’s Products and Website for lawful purposes only.
  6. The information within our Website and Products is for general information purposes only. While we aim to provide accurate and useful information, we do not accept any responsibility for the use of this information, and we cannot warrant its accuracy or usefulness. Use of this information is carried out at your own risk, and we do not accept any liability from consequences users might incur from using the information, such as through loss of funds while selling, exchanging or other trading operations.
  7. We reserve the right to update or change the format and content on our Website and other Products without notifying users. This content and format is accepted “as is” and should be used at your own risk.  The content on our Website and other Products may include content related to or provided by third parties. We do not accept responsibility for the information and views presented in third-party content. We are not liable to users or third-party content providers for the accuracy or nature of third-party content.
  8. The content on our Website and any other Products is not intended to be used as advice of any kind, nor is it intended to be used to inform or guide user selling, exchanging, and trading of the Digital Assets. We do not accept liability for any financial losses incurred while trading with COMPANY, or for damages of any kind incurred as a result of anyone using the Website or any other Products in any way, including through relying on the information or tools offered by COMPANY. Trading and investing is at your own risk, and we offer no warranties or implied warranties to the fullest extent permitted by law. We cannot and do not offer a guaranty that the content of the Website or any other Products is free from viruses, malware, or other harmful software, and it is your responsibility to check for malware and viruses and implement appropriate IT security when using our Website or any Products.
  9. We may revise and update these Terms of Use at our sole discretion, and any changes made are effective immediately. You are expected to check this page from time to time to monitor for any changes, and any changes made will be binding to you and your use of COMPANY’s Website and any other Products.
  10. We reserve the right to make changes to the Website, or withdraw the Website, and to amend or withdraw any other Products that we offer at our sole discretion. We do not guarantee that our Website or any other Products will exist in perpetuity with uninterrupted service, and we will not be liable if our Website or any other Products becomes unavailable for any period of time or at any time.
  11. In order to access the Website, you may need to provide registration details, documents, or other information. It is your responsibility to ensure that all of this information is valid, current, and correct. Your use of our Website is conditional on you providing correct information and adhering to these Terms of Use and the Privacy Policy.
2. SCOPE OF SERVICE
  1. 1. The Website and Products allow the user to (collectively, the “Services”):
  1. Open an account, herein referred to as the “Account” or “Client Account”, and use the Products and Services (e.g. Wallet) provided by COMPANY;
  2. Buy, sell, and exchange Digital Assets for other Digital Assets;
  3. Store Digital Assets with a respective third-party service provider;
  4. Perform financial operations using the account such as making transactions;
  5. Transfer Digital Assets to other COMPANY users or third-parties.
  1. 2. Your use of the Website and Products is subject to local laws and regulations, and you are responsible for complying with these laws and regulations. The users have non-exclusive, personal, non-transferable, non-sublicensable and limited rights to use the Website any other Products in accordance with the Terms of Use.
3. PROVISION OF SERVICES
  1. Clients need to open an Account with COMPANY to use the Services provided.
  2. Company has the right to approve or reject applications based on internal policies, and we are not obliged to disclose the reasons for our decision regarding an application.
  3. The Client will provide all the information and documents needed to open an account. We may request additional information after the account has been opened and approved, and the Client must provide this information to keep using the Account.
  4. In case of change of information and/or documents the Client must inform COMPANY immediately. We may withhold or stop access to the Services and the Account if a Client refuses to provide additional information when asked.
  5. Fiat currency limits are set at the sole discretion of COMPANY and are subject to change in COMPANY’s sole and absolute discretion. The client must inform us at once if they do not agree to these changes, and continued use of our Services means the Client accepts the changes.
  6. The client acknowledges and accepts that any losses incurred from losing access to Services is not the responsibility of the COMPANY, and that the COMPANY is not liable for these losses.
4. SELLING AND EXCHANGE OF THE DIGITAL ASSETS

NOTE: Exchange operations with Digital Assets involve a high degree of risk. Values of Digital Assets are subject to fluctuation and there is a significant time lag between placement of your exchange Order and delivery of Digital Assets to your Wallet.

  1. The terms “sale” or “transaction” herein refer to the sale and transaction of Digital assets for fiat currency or vice versa unless stated otherwise.
  2. To sell or exchange Digital Assets for fiat currency, the Client must indicate the type of Digital Currency and the relevant amount. The price will be determined at the moment the Client has entered the request to purchase Digital Currency. COMPANY will then display the sale price, the amount of commissions, and other fees applicable to the transaction. The Client will have the option of executing the transaction based on this displayed price, or choosing not to execute. Executing the transaction will authorize the COMPANY to charge commissions and fees from the Client’s account, and if there is an insufficient amount of fiat currency to pay these fees and commissions, the transaction will not go through.
  3. The same principles in the above section also apply to the exchange and trade of Digital Assets.
  4. Limitations may be applied by us on either a single sell or exchange transaction, or on a daily sell volume per Account. Clients must meet this limitation when applying to sell or exchange transactions, otherwise the transaction will not be executed. Clients must check the limits for their own Account to learn this information.
  5. To initiate the payout after a sale or exchange to the Account or Wallet, we need to receive the minimum required number of confirmations for your transaction. The payouts are normally settled within 24 – 72 hours on working days from the time the transaction is complete. If COMPANY cannot transfer fiat currencies to the Account for reasons which depend on the client, we have the right to exchange fiat currencies to digital currencies and hold them until further instruction from the client.
  6. By accepting the terms and agreements listed here, the client agrees to pay COMPANY a fee for each completed transaction. The exchange rates for and availability of Digital Assets is subject to change, and both of these items will be shown on-screen when making a transaction. COMPANY may choose not to authorize wire transfers for customers whose accounts have not passed through the necessary identification and authentication checks. Our fees are subject to change without notice, and Clients are obliged to pay these fees when charged. By agreeing to these Terms of Use, the Client agrees that COMPANY may withdraw funds of any amount from the Client Account to cover such fees.
  7. Client agrees that the COMPANY may withhold or cease the provision of various products and services without notice. Payments may also be withheld. Clients are obligated to pay any outstanding funds to COMPANY when fees, costs, or expenses are incurred by the Client. COMPANY reserves the right to apply a lower fee at its own consent without additional notice.
  8. If COMPANY suspects fraud on the part of any Client, we may close the Client Account and reverse payouts. We also reserve the right to contact law enforcement agencies, financial regulators, and private companies regarding any suspected fraud. COMPANY is not liable for any fraud or illegal activity carried out by Clients, including credit card fraud, and may use third-party companies to process payments and provide other services as we see fraud or otherwise unlawful activity so as to employ collection services to recover payments.
5. PURCHASE OF THE DIGITAL ASSETS
  1. 1. After the client initiates a transaction to purchase Digital Assets, a request is sent to COMPANY indicating the type and amount of Digital Assets to be purchased.
  1. 2. The client can see the information regarding the transaction. This includes:
  1. Requested amount of the Digital Assets the Client wants to buy;
  2. Other fees related to the transaction and the total amount of fiat currency which will be deducted from the Client Account; and 
  3. The necessary fiat currency amount will then be removed from the Account.
  1. 3. The transaction is executed successfully when the client has received to his Wallet the respective Digital Asset they intended to purchase.
  1. 4. It may take 24-72 hours to receive Digital Assets in a Wallet after purchase. We may inform clients via email when Digital Assets have been transferred.
6. REFUND POLICY
  1. COMPANY bears no liability or responsibility for losses incurred by the inappropriate, incorrect, illegal, or unauthorized use of our Services. We will not cover losses or provide refunds in such cases.
  2. Refunds apply only to funds deposited by the Client to the COMPANY, not to any funds or assets processed as Services. In the event that a refund is approved for any reason, the refund will not exceed the original deposit.
  3. Blockchain transactions are permanent and irreversible. It is not possible to cancel or modify a blockchain transaction after it has been made, including during the phase that the transaction is pending. It is the Client’s responsibility to ensure that the details of such transactions are correct.
  4. Refunds may only be authorized in cases where funds were, due to unforeseen errors or technical issues, not credited to the Client’s Wallet as appropriate after the client has bought or sold digital assets. Refunds will be authorized at the sole and absolute discretion of COMPANY and funds will be returned to the client in the same manner and to the same address, debit card, or account through which they were deposited.
  5. Clients can contact support at any time via email at “hello@vimworld.com” in order to make an inquiry or file a dispute or request regarding a refund. Clients are obligated to provide support with all necessary details on request when asking for a refund. Submission of a refund request, inquiry, or dispute regarding a refund does not guarantee that a refund will be granted.
7. CANCELLATION POLICY
  1. Pending and completed COMPANY transactions cannot be cancelled or reversed by the Client. It is not possible to alter, reverse, or cancel transactions made on blockchain networks, and users should ensure that they have entered the correct addresses and amounts when transferring digital assets.
  2. COMPANY does not accept liability or responsibility for any funds lost due to errors made by the client when entering this information. It is possible to permanently lose or destroy certain digital assets by sending them to an incompatible address.
8. TERMINATION
  1. Either COMPANY or our clients can terminate the relationship between us at any time and with no reason given, provided there are no outstanding settlements or pending transactions. When transactions are still pending, termination will come into effect when the party initiating the termination receives written acknowledgement from the other party that the relationship is terminated, and this acknowledgement does not affect previous transactions or rights in place before termination.
  2. Clients will not be entitled to a remedy or alternative for discontinued services, except for the withdrawal of existing funds.
  3. COMPANY can terminate client access to the Website and any other Products at the sole discretion of the company.
  4. Among other reasons not listed, COMPANY may also suspend or terminate your account for any or all of the following reasons:
  1. Unlawful or unauthorized attempt to access the Website, Services or any other Products;
  2. Breach of security features limiting use access to or protecting content;
  3. violations of this Terms of Use;
  4. Due to the request of legal authorities or financial regulators, provided that COMPANY deems the request to be legitimate and compelling acting in its sole discretion.
  5. Accounts that have been inactive for a period of six (6) months may be cancelled, along with unconfirmed accounts. COMPANY is not liable for any issues resulting in terminating a relationship or cancelling an account.
  6. COMPANY reserves the right to change, suspend, or discontinue all or any part or aspect of the Services at any time without notice to the client or Website visitors.
9. WARRANTIES & ACKNOWLEDGMENT
  1. The Client (and/ or representative of the Client, when the Client is a legal person) states the following:
  1. The client is legally an adult and has read and understood these Terms of Use, and has full capacity to enter into these Terms of Use and use Products lawfully;
  2. The client adheres to relevant legal regulations and rules based on their country of residence;
  3. The client is solely responsible for lawful handling of taxation as outlined in applicable tax regulations;
  4. The client is authorized to use the Website and Wallet and is doing so personally;
  5. The client maintains information such as personal data, financial details, and information regarding their activities on COMPANY confidential;
  6. The client ensures a level of security appropriate to the risk in respect of the personal data and securing authorization credentials;
  7. The data the client provides when registering for Products and/or an Account is accurate, complete and current; the client provides the necessary banking information required by COMPANY, such as name and account details. This also applies to electronic payment service provider information;
  8. The client agrees to provide the details of a Wallet for the purpose of a Digital Assets return;
  9. The client only uses specific addresses for Digital Assets provided by COMPANY when sending Digital Assets intended for sale; and
  10. The client is aware that funds held on the COMPANY account are not considered as a deposit, and that COMPANY services are not associated with banking or financial institution services which require a specific license.
10. THE CLIENT ACKNOWLEDGES THE FOLLOWING
  1. The Client is responsible for any losses related to the sale, purchase, or exchange of Digital Assets.
  2. There are risks inherent to the trade of Digital Assets such as market volatility, liquidity risk, and others. The Client is solely responsible for all legal risks associated with these services.
  3. The Client is responsible for any losses related to the sale, purchase, or exchange of Digital Assets.
  4. Transactions can be cancelled at any time by COMPANY and Digital Assets may then be returned to the Client account after minimum blockchain confirmations have been reached.
  5. Prices are based on an aggregate provided by COMPANY.
  6. COMPANY is not liable for technical delays on the Website or any other Products we offer, whether these delays affect price or other aspects of service.
  7. Banks may refuse to open an Account and this is not the responsibility of COMPANY.
  8. The time it takes to transfer Digital Assets is subject to market conditions and the mining fee attached to the transaction.
  9. In the event of unauthorized use of services, COMPANY neither bears any responsibility nor covers any losses.
  10. Clients must provide accurate information when completing information requests to avoid delays and mistakes in processing transactions and payouts. This includes ensuring that spelling is correct.
  11. COMPANY can change Terms of Use without notice and clients are expected to monitor the Terms of Use for changes.
10. THE CLIENT ACKNOWLEDGES THE FOLLOWING
  1. The Client is responsible for any losses related to the sale, purchase, or exchange of Digital Assets.
  2. There are risks inherent to the trade of Digital Assets such as market volatility, liquidity risk, and others. The Client is solely responsible for all legal risks associated with these services.
  3. The Client is responsible for any losses related to the sale, purchase, or exchange of Digital Assets.
  4. Transactions can be cancelled at any time by COMPANY and Digital Assets may then be returned to the Client account after minimum blockchain confirmations have been reached.
  5. Prices are based on an aggregate provided by COMPANY.
  6. COMPANY is not liable for technical delays on the Website or any other Products we offer, whether these delays affect price or other aspects of service.
  7. Banks may refuse to open an Account and this is not the responsibility of COMPANY.
  8. The time it takes to transfer Digital Assets is subject to market conditions and the mining fee attached to the transaction.
  9. In the event of unauthorized use of services, COMPANY neither bears any responsibility nor covers any losses.
  10. Clients must provide accurate information when completing information requests to avoid delays and mistakes in processing transactions and payouts. This includes ensuring that spelling is correct.
  11. COMPANY can change Terms of Use without notice and clients are expected to monitor the Terms of Use for changes.