[RULES AND AGREEMENTS]Please read the following rules carefully before signing in.
You agree to be of legal age in your country to partake in this program, and in all the cases your minimal age must be 18 years.Investment Bunker is not available to the general public and is opened only to the qualified members of Investment Bunker, the use of this site is restricted to our members and to individuals personally invited by them. Every deposit is considered to be a private transaction between the Investment Bunker and its Member.
As a private transaction, this program is exempt from the US Securities Act of 1933, the US Securities Exchange Act of 1934 and the US Investment Company Act of 1940 and all other rules, regulations and amendments thereof. We are not FDIC insured. We are not a licensed bank or a security firm.You agree that all information, communications, materials coming from Investment Bunker are unsolicited and must be kept private, confidential and protected from any disclosure. Moreover, the information, communications and materials contained herein are not to be regarded as an offer, nor a solicitation for investments in any jurisdiction which deems non-public offers or solicitations unlawful, nor to any person to whom it will be unlawful to make such offer or solicitation.All the data giving by a member to Investment Bunker will be only privately used and not disclosed to any third parties. Investment Bunker is not responsible or liable for any loss of data.You agree to hold all principals and members harmless of any liability. You are investing at your own risk and you agree that a past performance is not an explicit guarantee for the same future performance. You agree that all information, communications and materials you will find on this site are intended to be regarded as an informational and educational matter and not an investment advice.We reserve the right to change the rules, commissions and rates of the program at any time and at our sole discretion without notice, especially in order to respect the integrity and security of the members' interests. You agree that it is your sole responsibility to review the current terms. Investment Bunker is not responsible or liable for any damages, losses and costs resulting from any violation of the conditions and terms and/or use of our website by a member. You guarantee to Investment Bunker that you will not use this site in any illegal way and you agree to respect your local, national and international laws.Investment Bunker reserves the right to accept or decline any member for membership without explanation.If you do not agree with the above disclaimer, please do not go any further.
[LEGAL]Thank you for choosing investmentbunker.com (the “Site”). The following terms and conditions of service (these “Terms of Service”) apply to customers of the Site. You should read these Terms of Service carefully. By using any of the services, functions, or features offered from time to time on the Site (collectively or individually, the “Services”), the customer (referred to herein as “you” or “your”) agrees to these Terms of Service.These Terms of Service constitute the agreement and understanding with respect to the use of any or all of the Services, and any manner of accessing them, between you and Investment Bunker Limited (“us,” “our,” or “we”). For the avoidance of doubt, these Terms of Service have two parties: you and us.By using the Services, you agree to these Terms of Service. All other policies, FAQs, whitepapers, and pages on the Site are incorporated into these Terms of Service by reference. In the event of any inconsistency between these Terms of Service and any other policies, FAQs, whitepapers, or pages on the Site, these Terms of Service shall prevail.By creating an account on the Site or by using any of the Services, you acknowledge that you have read, understand, and completely agree to these Terms of Service in effect from time to time. If you disagree with these Terms of Service or with any subsequent amendments, changes, or updates, you may not use any of the Services; your only recourse in the case of disagreement is to stop using all of the Services and close your account(s) on the Site.These Terms of Service may be amended, changed, or updated by us without prior notice to you. You should check back often to confirm that your copy and understanding of these Terms of Service is current and correct. Your non-termination or continued use of any Services after the effective date of any amendments, changes, or updates constitutes your acceptance of these Terms of Service, as modified by such amendments, changes, or updates.The use of the Site or any Services is void where prohibited by applicable law.INTERPRETATION:DEFINITIONS: In these Terms of Service and all documents incorporated herein by reference, the following words have the following meanings unless otherwise indicated:“AML” means anti-money laundering;
“Associates” means Investment Bunker Limited, Investment Bunker Holdings Limited, BFXNA Inc., iFinex Inc., and each and every one of their respective shareholders, subsidiaries, employees, contractors, agents, directors, officers, partners, affiliates, insurers, and attorneys;
“CTF” means counter-terrorist financing;
“FATF” means the Financial Action Task Force;
“Losses” has the meaning set out in paragraph 11 of these Terms of Service;
“Prohibited Use” has the meaning set out in paragraph 5 of these Terms of Service;
“Service” means any of the services, functions, or features offered on the Site;
“Site” means the Internet website www.investmentbunker.com;
“Terms of Service” means these terms of service, as they may be changed, amended, or updated from time to time, including any and all policies, FAQs, whitepapers, and pages on the Site;
“Investment Bunkers” means blockchain-based digital tokens called Investment Bunkers that are issued or redeemed by us;
“Investment Bunker Marks” has the meaning set out in paragraph 7 of these Terms of Service;
“us,” “we,” or “our” means Investment Bunker Limited; and,
“you” or “your” means the customer.
HEADINGS: The headings and sub-headings in these Terms of Service are for ease of reference only and are not to be taken into account in the construction or interpretation of any provision or provisions to which they refer.
EXTENDED MEANINGS: Unless otherwise specified in these Terms of Service, words importing the singular include the plural and vice versa and words importing gender include all genders.
GOVERNING LAW: These Terms of Service shall be governed by and construed and enforced in accordance with the laws of the British Virgin Islands, and shall be interpreted in all respects as a British Virgin Islands contract. The venue for any claim or action against or involving us shall be in the British Virgin Islands. The doctrine of forum non conveniens shall not apply in the selection of forum under these Terms of Service.
LICENCE TO USE THE SITE: If you comply with these Terms of Service, we grant you the limited right to use the Site and the Services. The right to use the Site and the Services is a non-exclusive, non-transferable, revocable, limited licence, and it is subject to the limitations and obligations in these Terms of Service. Nothing in these Terms of Service gives you any licence (other than as set out in this paragraph), right, title, or ownership of, in, or to the Site or any of the Services.
PURCHASE AND REDEMPTION OF Investment BunkerS: The Site is an environment for the purchase and redemption of Investment Bunkers. Once you have Investment Bunkers, you can trade them, keep them, or use them to pay persons that will accept your Investment Bunkers. However, Investment Bunkers are not money and are not monetary instruments. They are also not stored value or currency.
There is no contractual right or other right or legal claim against us to redeem or exchange your Investment Bunkers for money. We do not guarantee any right of redemption or exchange of Investment Bunkers by us for money. There is no guarantee against losses when you buy, trade, sell, or redeem Investment Bunkers.
NO CLASS PROCEEDINGS: You and we agree that any party hereto may bring claims against the other only on an individual basis and not as a plaintiff or class member in any purported class or representative action or proceeding. Unless the parties agree otherwise, any adjudicator of any claim—whether judicial or otherwise—may not consolidate or join more than one party’s claims and may not otherwise preside over any form of a consolidated, representative, or class proceeding. Any adjudicator of any claim may award relief, including monetary, injunctive, and declaratory relief, only in favor of the party seeking relief, and only to the extent necessary to provide relief necessitated by that party’s claim(s). Any relief awarded cannot affect other users of the Site or of any Services.
PROHIBITED USES: You may not:
use the Site or any Services in order to disguise the proceeds of, or to further, any breach of applicable laws or regulations, or to deal in any contraband Investment Bunkers, other digital tokens, funds, or proceeds;
use any funds or other value on the Site, or use any Services, with anything other than funds, keys, Investment Bunkers, or other digital tokens that have been legally obtained by you and that belong to you;
use the Site or any Services to interfere with or subvert our rights or obligations or the rights or obligations of any other Site customer or any other third party;
use the Site or any Services to engage in conduct that is detrimental to us or to any other Site customer or any other third party;
falsify any account registration details provided to us;
falsify or materially omit any information or provide misleading information requested by us in the course of, directly or indirectly relating to, or arising from your activities on the Site or the use of any Services, including at registration;
reverse-engineer, decompile, or disassemble any software running on the Site; or,
attempt to harm us through your access to the Site or any Services, except that nothing in this subparagraph shall be construed as limiting your free speech rights under applicable law.
Any use as described in this paragraph shall constitute a “Prohibited Use.” If either we determine that you have engaged in any Prohibited Use, we may address such Prohibited Use through an appropriate sanction in our sole and absolute discretion. Such sanction may include, but is not limited to, making a report to law enforcement or other authorities and closing your account(s) on the Site.
ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING: We are committed to providing you with safe, compliant, and reputable Services. Accordingly, we insist on a comprehensive and thorough customer due diligence process and implementation and ongoing analysis and reporting. This includes monitoring of and for suspicious transactions and mandatory reporting to international regulators.
We reserve the right to refuse registration to, or to bar transactions from or to, anyone from or in jurisdictions that do not meet international AML–CTF standards as set out by the FATF; to anyone that is a Politically Exposed Person within the meaning of the FATF’s 40 Recommendations; or, that fails to meet any of our customer due diligence standards, requests, or requirements. In lieu of refusing registration, we may perform enhanced customer due diligence procedures. At all times, you may be subject to enhanced customer due diligence procedures in your use of the Site and any Service.
INTELLECTUAL PROPERTY: Investment Bunker, the Site, and the Investment Bunker logos, trade names, word marks, and design marks (the “Investment Bunker Marks”) are our trademarks. You agree not to copy, display, or use the Investment Bunker Marks or other content without express, prior, written permission to do so. Unless otherwise indicated, all materials on the Site are © Investment Bunker Limited.
YOUR REPRESENTATIONS & WARRANTIES: You represent and warrant to us as follows:
that you are 18 years of age or older (or that you are otherwise permitted to contract under applicable law);
that you will not use the Site or any Services in order to disguise the proceeds of, or to further, any breach of applicable laws or regulations, or to deal in any contraband Investment Bunkers, other digital tokens, or proceeds;
that you will not employ the Site or use any Services with anything other than funds, Investment Bunkers, or other digital tokens that have been legally obtained by you and that belong to you;
that you will not falsify any account registration details provided to us;
that you will not falsify or materially omit any information or provide misleading information requested by us in the course of, directly or indirectly relating to, or arising from your activities on the Site or use of any Services, including at registration; and, that you will fairly and promptly report all income associated with your activity on the Site pursuant to applicable law and pay any and all taxes exigible thereon.
NO REPRESENTATIONS & WARRANTIES: We make no representations, warranties, or guarantees to you of any kind, including with respect to any right of redemption or exchange of Investment Bunkers for any property. The Site and the Services are offered strictly on an as-is, where-is basis and, without limiting the generality of the foregoing, are offered without any representation as to merchantability or fitness for any particular purpose.
NO ADVICE: We do not provide any investment advice or advice on trading techniques, models, algorithms, or any other schemes.
LIMITATION OF LIABILITY & RELEASE: Important: Except as may be provided for in these Terms of Service, we assume no liability or responsibility for and shall have no liability or responsibility for any claim, application, loss, injury, delay, accident, cost, business interruption costs, or any other expenses (including, without limitation, attorneys’ fees or the costs of any claim or suit), nor for any incidental, direct, indirect, general, special, punitive, exemplary, or consequential damages, loss of goodwill or business profits, work stoppage, data loss, computer failure or malfunction, or any and all other commercial losses (collectively, referred to herein as “Losses”) directly or indirectly arising out of or related to:
these Terms of Service;
the Site, and your use of it;
the Services, and your use of any of them;
the real or perceived value of any Investment Bunkers or of digital tokens, money, or any other property used to purchase Investment Bunkers;
any failure, delay, malfunction, interruption, or decision by us in operating the Site or providing any Service;
any stolen, lost, or unauthorized use of your account information any breach of security or data breach related to your account information; or
any offer, representation, suggestion, statement, or claim made about us, the Site, or any Service by any Associate.
You hereby agree to release the Associates from liability for any and all Losses, and you shall indemnify and save and hold the Associates harmless from and against all Losses. The foregoing limitations of liability shall apply whether the alleged liability or Losses are based on contract, negligence, tort, unjust enrichment, strict liability, or any other basis, even if the Associates have been advised of or should have known of the possibility of such losses and damages, and without regard to the success or effectiveness of any other remedies.
Important: Notwithstanding anything else in these Terms of Service, in no event shall the combined aggregate liability of all Associates for any Loss hereunder exceed the amount of the amounts paid to us, if any, in fees in the transaction giving rise, or alleged to give rise, to the Loss. You shall indemnify and hold the Associates harmless from any Losses in excess of such amount.
NO WAIVER: Any failure by us to exercise any of our rights, powers, or remedies under these Terms of Service, or any delay by us in doing so, does not constitute a waiver of any such right, power, or remedy. The single or partial exercise of any right, power, or remedy by us does not prevent either from exercising any other rights, powers, or remedies.
FORCE MAJEURE: We are not responsible for damages caused by delay or failure to perform undertakings under these Terms of Service when the delay or failure is due to fires; strikes; floods; power outages or failures; acts of God or the state’s enemies; lawful acts of public authorities; any and all market movements, shifts, or volatility; computer, server, or Internet malfunctions; delays or defaults caused by common carriers; acts or omissions of third parties; or, any other delays, defaults, failures or interruptions that cannot reasonably be foreseen or provided against. In the event of force majeure, we are excused from any and all performance obligations.
ASSIGNMENT: These Terms of Service, and any of the rights, duties, and obligations contained herein, are not assignable by you without our prior written consent. These Terms of Service, and any of the rights, duties, and obligations contained herein, are freely assignable by us without notice or your consent. Any attempt by you to assign these Terms of Service without written consent is void.
SEVERABILITY: If any provision of these Terms of Service, as amended from time to time, is determined to be invalid, void, or unenforceable, in whole or in part, by any court of competent jurisdiction, such invalidity, voidness, or unenforceability attaches only to such provision and everything else in these Terms of Service continues in full force and effect.
We only collect personal information that we believe to be relevant and required to conduct our business.
We use your personal information to provide you with better customer services and products.
We may pass your personal information to other Investment Bunker Group companies or agents, as permitted by law.
We will not disclose your personal information to any external organization unless we have your consent or are required by law or have previously informed you.
We may be required from time to time to disclose your personal information to Governmental or judicial bodies or agencies or our regulators, but we will only do so under proper authority.
We aim to keep your personal information on our records accurate and up-to-date.
We maintain strict security systems designed to prevent unauthorized access to your personal information by anyone, including our staff.
All Investment Bunker Group companies, all our staff and all third parties with permitted access to your information are specifically required to observe our confidentiality obligations.
By maintaining our commitment to these principles, we at Investment Bunker will ensure that we respect the inherent trust that you place in us.
Your Privacy Matters to Us
This section provides specific details of how we treat any personal information you might wish to provide us when you visit this site.
Security is our top priority. Investment Bunker will strive at all times to ensure that your personal data will be protected against unauthorized or accidental access, processing or erasure. We maintain this commitment to data security by implementing appropriate physical, electronic and managerial measures to safeguard and secure your personal data.
The secure area of our website supports the use of 128-bit Secure Socket Layer (SSL) encryption technology – an industry standard for encryption over the Internet to protect data. When you provide sensitive information such as credit card details, it will be automatically converted into codes before being securely dispatched over the Internet.
Our web servers are protected behind “firewalls” and our systems are monitored to prevent any unauthorized access.
All practical steps will be taken to ensure that personal data will not be kept longer than necessary.
Both you and Investment Bunker play an important role in protecting against online fraud. You should be careful that your account details including your Username and/or Password are not compromised by ensuring that you do not knowingly or accidentally share, provide or facilitate unauthorized use of it. Do not share your Username and/or password or allow access or use of it by others. We endeavor to put in place high standards of security to protect your interests.
You should safeguard your unique Username and Password by keeping it secret and confidential. Never write them down or share these details with anyone. When choosing your unique Username and Password for the first time, do not create it using easily identifiable information such as your birthday, telephone number or a recognizable part of your name. If you think your Username and/or password has been disclosed to a third party, is lost or stolen and unauthorized transactions may have been conducted, you are responsible to inform us immediately.
Collection of Personal Information
Your visit to this site may be recorded for analysis on the number of visitors to the site and general usage patterns. Some of this information will be gathered through the use of “cookies”. Cookies are small bits of information that are automatically stored on a person’s web browser in their computer that can be retrieved by this site. Cookies can make the site more useful by storing information about your preferences on particular sites, thus enabling website owners to provide more useful features for their users. The information collected by “cookies” is anonymous aggregated research data, and contain no name or address information or any information that will enable anyone to contact you via telephone, e-mail or any other means. Most browsers are initially set to accept cookies. If you would prefer, you can set your browser to disable cookies or inform you when they are set. However, by disabling them, you may not be able to take full advantage of our website.
Occasionally we may collect personal information from visitors to this site and those individuals that participate in a contest or promotion. Such information is only collected from individuals who voluntarily provide us with their personal information. We may use this information to advise them of products, services and other marketing materials, which we think, may be of interest to them. We may also invite visitors to this site to participate in market research and surveys and other similar activities.
You can choose to receive marketing and other promotional materials by email. If you do receive email or promotional direct mailings, you will always have an opportunity to opt-out.
If at any time you would like us to cease sending you direct mailings, please contact our representatives e-mail.
Notice to Customers Relating to Personal Data (Privacy)
This Statement is made by Investment Bunker and is intended to notify you why personal data is collected, how it will be used and to whom data access requests are to be addressed.
a) From time to time, it is necessary for customers to supply us with data in connection with the opening or continuation of accounts and the establishment or continuation of facilities or provision of services or compliance with any laws or guidelines issued by regulatory or other authorities.
b) Failure to supply such data may result in Investment Bunker being unable to open or continue accounts or establish or continue facilities or provide services or comply with any laws or guidelines issued by regulatory or other authorities.
c) It is also the case that data are collected from customers in the ordinary course of the continuation of the relationship (for example in case the guidelines change).
d) The purposes for which data relating to a customer may be used are as follows:
I. the daily operation of the services and facilities provided to customers;
II. meeting the requirements to make disclosure under the requirements of any law binding on Investment Bunker under and for the purposes of any guidelines issued by regulatory or other authorities with which the Bank or any of its branches are expected to comply;
e) Data held by Investment Bunker relating to a customer will be kept confidential but Investment Bunker may provide such information to the following parties for the purposes set out in paragraph (d):
I. any agent, contractor or third party service provider who provides administrative, telecommunications, computer, payment or securities clearing or other services to Investment Bunker in connection with the operation of its business;
II. any other person under a duty of confidentiality to Investment Bunker including a group company of Investment Bunker which has undertaken to keep such information confidential;
III. any person to whom Investment Bunker is under an obligation to make disclosure under the requirements of any law binding on Investment Bunker or under and for the purposes of any guidelines issued by regulatory or other authorities with which Investment Bunker is expected to comply.
IMPORTANT: By accessing this web site and any of its pages you are agreeing to the terms set out above.
Thank you for choosing Investment Bunker.