Terms and Conditions
Last Update 11 months ago
The Service operated by DZ4Invest.com also allows all registered users of the Service ("Members") to:
- investing in projects.
- using and earning by referral system.
By opening an Account, you expressly represent and warrant:
- 1. You have accepted these Terms; and
- 2. You are at least 18 years of age and have the full capacity to accept these Terms and enter into a transaction.
In the case of loss of the project you may lose part or all of the amount you invested.
You should carefully assess whether your financial situation and tolerance for risk is suitable.
We use our banking providers in order to receive client moneys and making payments.
LIMITED RIGHT OF USE
Unless otherwise specified, all Materials on this Site are the property of DZ4Invest.com and are protected by copyright, trademark and other applicable laws. You may view, print and/or download a copy of the Materials from this Site on any single computer solely for your personal, informational, non-commercial use, provided you keep intact all copyright and other proprietary notices.
The trademarks, service marks and logos of DZ4Invest.com and others used in this Site ("Trademarks") are the property of DZ4Invest.com and their respective owners. The software, text, images, graphics, data, prices, trades, charts, graphs, video and audio used on this Site belong to DZ4Invest.com . The Trademarks and Material should not be copied, reproduced, modified, republished, uploaded, posted, transmitted, scraped, collected or distributed in any form or by any means, whether manual or automated. The use of any such Materials on any other Site or networked computer environment for any other purpose is strictly prohibited; any such unauthorised use may violate copyright, trademark and other applicable laws and could result in criminal or civil penalties.
MAINTAINING YOUR ACCOUNT: OUR RULES
This Site is for your personal and non-commercial use only. We are vigilant in maintaining the security of our Site and the Service. By registering with us, you agree to provide DZ4Invest.com with current, accurate, and complete information about yourself as prompted by the registration process, and to keep such information updated. You further agree that you will not use any Account other than your own, or access the Account of any other Member at any time, or assist others in obtaining unauthorised access.
The creation or use of Accounts without obtaining the prior express permission from DZ4Invest.com will result in the immediate suspension of all said Accounts, as well as all pending purchase/sale offers. Any attempt to do so or to assist others (Members or otherwise), or the distribution of instructions, software or tools for that purpose, will result in the Accounts of such Members being terminated. Termination is not the exclusive remedy for such a violation, and DZ4Invest.com may elect to take further action against you.
You also are responsible for maintaining the confidentiality of your Account information, including your password, and for all activity including Transactions that are posted to your Account. If there is suspicious activity related to your Account, we may, but are not obligated, to request additional information from you, including authenticating documents, and to freeze any transactions pending our review. You are obligated to comply with these security requests, or accept termination of your Account. You are required to notify DZ4Invest.com immediately of any unauthorised use of your Account or password, or any other breach of security by email addressed to [email protected] . Any Member who violates these rules may be terminated, and thereafter held liable for losses incurred by DZ4Invest.com or any user of the Site.
Finally, you agree that you will not use the Service to perform criminal activity of any sort, including but not limited to, money laundering, illegal gambling operations, terrorist financing, or malicious hacking.
The minimum allowable invest is $12.
The minimum allowable withdraw is $12.
TERMINATION AND ESCROW OF UNVERIFIED ACCOUNTS
You may terminate this agreement with DZ4Invest.com , and close your Account at any time, following settlement of any pending transactions.
We expressly reserve the right to cancel and/or terminate Accounts that have not been verified by the Client despite our good faith efforts to contact you seeking such verification (“Unverified Accounts”). All Unverified Accounts which have been inactive for a period of 6 months or more are further subject to transfer to a third-party escrow (the "Unverified Escrow”), and will no longer be maintained or be the legal responsibility of DZ4Invest.com Ltd. The administrator/trustee of the Unverified Escrow shall make any and all additional reasonable efforts required by law to determine and contact each Unverified Account owner.
The suspension of an Account shall not affect the payment of the commissions due for past Transactions. Upon termination, Members shall communicate a valid bank account to allow for the transfer of any currencies credited to their account. Said bank account shall be held by the Member. DZ4Invest.com shall transfer the currencies as soon as possible following the Member's request in the time frames specified by DZ4Invest.com .
DZ4Invest.com will send to you the credit balance of your Account, however in circumstances a number of intermediaries may be involved in an international payment and these or the beneficiary bank may deduct charges. We will use reasonable efforts to ensure that such charges are disclosed to you prior to sending your payment, however where they cannot be avoided, you acknowledge that these charges cannot always be calculated in advance, and that you agree to be responsible for such charges.
Upon Account closing, any amount less than $5 in value will not be returned.
AVAILABILITY OF SERVICES
All services are provided without warranty of any kind, either express or implied. We do not represent that this Site will be available 100% of the time to meet your needs. We will strive to provide you with the Service as soon as possible but there are no guarantees that access will not be interrupted, or that there will be no delays, failures, errors, omissions or loss of transmitted information.
DZ4Invest.com makes no representations whatsoever about any outside or third party website which you may access through the Site. Occasionally, the DZ4Invest.com website may provide references or links to other websites ("External Websites"). We do not control these External Websites third party sites or any of the content contained therein. You agree that we are in no way responsible or liable for External Websites referenced or linked from the DZ4Invest.com website, including, but not limited to, website content, policies, failures, promotions, products, opinions, advice, statements, prices, activities and advertisements, services or actions and/or any damages, losses, failures or problems caused by, related to, or arising from those sites. You shall bear all risks associated with the use of such content.
The profit rate at the subscription is only approximate and final profit ratio is variable and calculated at the end of the project, we depends on Islamic law when sharing profits with members.
DISCLOSURES TO LEGAL AUTHORITIES AND AUTHORIZED FINANCIAL INSTITUTIONS
We may share your Personal Information with law enforcement, data protection authorities, government officials, and other authorities when:
- Required by law;
- Compelled by subpoena, court order, or other legal procedure;
- We believe that the disclosure is necessary to prevent physical harm or financial loss;
- Disclosure is necessary to report suspected illegal activity; or
INTERNATIONAL TRANSFERS OF PERSONAL INFORMATION
We store and process your Personal Information in data centres around the world, wherever DZ4Invest.com facilities or service providers are located. As such, we may transfer your Personal Information outside of the European Economic Area (“EEA”). Such transfers are undertaken in accordance with our legal and regulatory obligations.
LIMITATION OF LIABILITY
To the extent permitted by law, DZ4Invest.com will not be held liable for any damages, loss of profit, loss of revenue, loss of business, loss of opportunity, loss of data, indirect or consequential loss unless the loss suffered arising from negligence or wilful deceit or fraud. Nothing in these terms excludes or limits the liability of either party for fraud, death or personal injury caused by its negligence, breach of terms implied by operation of law, or any other liability which may not by law be limited or excluded.
Subject to the foregoing, DZ4Invest.com 's aggregate liability in respect of claims based on events arising out of or in connection with any single Member's use of the Site and/or Service, whether in contract or tort (including negligence) or otherwise, shall in no circumstances exceed the greater of either (a) the total amount held on Account for the Member making a claim less any amount of Commission that may be due and payable in respect of such Account; or (b) 125% of the amount of the Transaction(s) that are the subject of the claim less any amount of Commission that may be due and payable in respect of such Transaction(s).
MODIFICATION OF TERMS
DZ4Invest.com reserves the right to change, add or remove portions of these Terms, at any time, in an exercise of its sole discretion. You will be notified of any changes in advance through your Account. Upon such notification, it is your responsibility to review the amended Terms. Your continued use of the Site following the posting of a notice of changes to the Terms signifies that you accept and agree to the changes, and that all subsequent transactions by you will be subject to the amended Terms.
Buyer(s). Member(s) that are submitting an offer to buy or invest through the Service.
Commission. Refers to the fee which is payable to DZ4Invest.com on each Transaction.
Member(s). Refers to any holder of an Account.
Personal Information. Information that identifies an individual, such as name, address, e-mail address, trading information, and banking details. “Personal Information” does not include anonymised and/or aggregated data that does not identify a specific user.
Service(s). The technological platform, functional rules and market managed by DZ4Invest.com Ltd. to permit users to perform investing.
Transaction. Includes the following:
- The agreement between the Buyer and dz4invest.com to do a project through the Service at a commonly agreed rate ("Purchase Transaction");
- The conversion of currencies deposited by Members on their Account ("Conversion Transaction");
- The transfer of money among Members ("Transfer Transaction");
- The purchase of ancillary products ("Purchase Transactions").
DZ4Invest.com may not offer all of these types of transactions at this time or in all places.
Transaction Price. The total price paid by the Buyer in respect of each Transaction performed through the Service.