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User Terms and Conditions

Please read these terms and conditions carefully before using the online platforms

These User Terms and Conditions (together with the documents referred to therein) ("Terms") are the terms on which you may use our website and associated mobile and software applications (whether existing or available in the future), either as a guest or registered user. Use of the Online Platforms includes accessing, browsing or registering to use the Online Platforms. Please read these Terms and Conditions carefully before using the Online Platforms. We recommend that you print a copy of this document for future reference.

By using the Online Platforms, you acknowledge that you accept these Terms and agree to be bound by them. If you do not agree to these Terms, you must not use the Online Platforms.

If you do not agree to any changes to these Terms at any time in the future, you must stop using the Online Platforms immediately.

1. Other applicable terms and conditions

These Terms refer to, contain and include the following additional terms that also apply to your use of the Online Platforms: Our Privacy Policy, which sets out the terms on which we process any personal data we collect from you, or that you provide to us. By using the Online Platforms, you consent to such processing and ensure that all data you provide is accurate.

2. About us

Intelfin is a digital asset services aggregator driven by hybrid intelligence that includes analytical algorithms, liquidity pooling systems, automated hybrid algorithms, arbitrage algorithms for all major exchanges. "Digital Assets" refers to blockchain-based cryptocurrencies such as Bitcoins, Lightcoins, Etherium, Ripple, etc., as well as proprietary coins and tokens;

3. Changes to these terms and services

а. We may revise these Terms and Conditions at any time by making changes on this page. Please check this page from time to time to receive notice of any changes we make, as they are binding on you.

b. We may, without prior notice, change the Services; add or remove functionality or features; discontinue the Services or features of the Services to you or users generally; or impose restrictions on the use of the Services.

4. Changes in online platforms

а. We may update the Online Platforms from time to time and change the Content at any time. However, please note that any Content on the Online Platforms may become obsolete at any time and we are under no obligation to update it.

b. We do not guarantee that the Online Platforms or any Content on them will not contain errors or omissions.

5. Access to online platforms

а. We do not guarantee that your use of the Online Platforms will always be available or will be uninterrupted. Access to the Online Platforms is permitted on a temporary basis. We may suspend, withdraw, discontinue or modify all or any part of the Online Platforms without notice. We will not be liable to you, including without limitation, for any losses incurred due to volatility in the prices of Digital Assets if for any reason the Online Platforms are unavailable at any time or for any period.

b. You are also responsible for ensuring that all persons who access the Online Platforms via your internet connection are aware of and comply with these Terms and other applicable terms and conditions.

6. Membership

а. Your membership in Intelfin will continue until your plan expires. To use the Intelfin services, you must have access to the internet and provide us with one or more payment methods. "Payment method" means a current, valid, accepted method of payment, which may be updated from time to time and which may include payment through your account with a third party.

b. In order to use the services/products of the Intelfin platform, a customer needs to become a member of this ecosystem.

c. We may offer a range of membership plans, including special promotional plans or memberships offered by third parties in combination with the provision of their own products and services. We are not responsible for the products and services provided by such third parties. Some membership plans may have different terms and restrictions which will be disclosed at the time of your registration or in other communications provided to you. You can find details of your Intelfin membership by visiting our website and clicking on the “Membership” tab in your profile menu.

7. Billing and cancellation

а. Billing. The Intelfin membership fee and any other fees you may incur in connection with your use of the Service, such as taxes and possible transaction fees, will be charged to your payment method (bank card, etc). The length of your membership will depend on the type of plan you choose when you activate the Service. In some cases, your payment date may change, for example if your payment method has not been successfully negotiated or if your paid membership started on a date not specified in the given month. Visit our website and click on the 'Membership' tab on your Profile page to see your next payment date.

b. Payment Methods. To use Intelfin Services, you must provide one or more Payment Methods. For some Payment Methods, the issuer may charge you certain fees, such as foreign transaction fees or other fees associated with processing your Payment Method. Local tax charges may vary depending on the Payment Method used. Please contact your Payment Method provider for details.

c. Cancellation. We do not provide any means of cancellation or refund after you have signed up for any of our plans. Your membership will automatically expire when your membership plan expires.

d. Changes to Rate Plans and Membership Plans. We may change our membership plans and the price of our services from time to time; however, any price changes or changes to your membership plans will apply to subsequent membership cycles once notice of the change is sent to you.

8. Your account and password

а. If you choose to register with us via the Online Platforms, an account will be created for your use on the Online Platforms and you will be provided with the necessary Account Information to enable access to your Account. The term "Account Information" refers to your password and such information as may be provided by you as part of our security and verification procedures. If you register on the Online Platforms via any third party website such as gmail, the login information for such third party account, as applicable, will be considered part of your Account Information. You shall at all times treat Account information as confidential and shall not disclose it to any third party. Any access to the Online Platforms through your Account will be treated as access by you or on your behalf, and you will be solely responsible for any activity carried out in or through your Account either on the Online Platforms or on any other website accessed by you through the Online Platforms.

b. You declare and warrant that: (A) you are competent to enter into contracts, i.e. (i) if you are an individual, you are over the age of eighteen, or (ii) that if you are registering on behalf of an entity, you are authorised to enter into and bind the entity by these Terms and Conditions and to register for the Services in accordance with United Kingdom law; and (B) your name is not on any Sanctions List; and (C) you are not a UK resident; and (D) your membership has not been suspended or terminated by us for any reason. If we change the eligibility criteria for registration on the Online Platforms and you no longer meet the new eligibility criteria as determined by us at our sole discretion, you agree that we may close your Account without any liability to us. You are solely responsible for complying with these Terms and all laws, rules and regulations applicable to you. If your right to access the Services is revoked or the use of the Services is in any way prohibited, in such circumstances you agree not to use or access the Online Platforms or use the Services in any way.

c. We have the right to disable your access to your User Account or any part of it chosen by you or allocated by us at any time if, in our reasonable opinion, you have failed to comply with any provision of these Terms.

d. If you know or suspect that anyone other than you knows or has unauthorised access to your account information or any part of it, you must notify us immediately by emailing us at We will not be liable for any losses or other consequences of unauthorised use of your account.

9. Statements, obligations and responsibilities of the user

These Terms govern your conduct on the Online Platforms and set out your obligations. You agree, acknowledge and declare as follows: you agree to comply with all of the obligations set out in these Terms. You will only use the services provided by us for lawful purposes and will comply with these Terms and all applicable laws, statutes, bylaws, acts of law or parliament, rules, regulations, orders, decrees, protocols, codes, guidelines and all applicable court orders and precedents ("Applicable Laws") when using the Online Platforms. The creation and maintenance of all Content in your Account is your sole responsibility. You are responsible for the security of the password you use as part of your Account Information to access the Services and for any activity or activity under your Account. We recommend that you use "strong" passwords, preferably using a combination of upper and lower case letters, numbers and symbols with your Account. The Company will not be liable for any loss or damage arising from your failure to comply with this instruction. You must only provide us with information that is true and accurate to the best of your knowledge. The Company may be obliged to suspend the display of data in the event of force majeure. You acknowledge that: (i) your access to the Services during such periods may be limited or restricted; and (ii) market conditions may be materially different after such force majeure circumstances are over. We have no control over the underlying technology that manages the mining, creation and sale of any Digital Assets. You acknowledge that the Company has no control over the market price, circulation or volatility of the Digital Assets and that the contract for the sale of any of the Digital Assets must be a strictly bilateral contract between the seller and the buyer.

10. Risks

а. When trading in digital assets significant losses can be caused / incurred and you are therefore advised to determine your financial circumstances and risk tolerance before using or going into any activity with digital assets, and carefully consider the following risks: Digital assets are not currently regulated and traded, possession and transfer of some or all digital assets may be illegal in future. You are advised to obtain appropriate legal advice in this regard before using the Online Platforms; The value of any digital asset is highly volatile and you could lose your funds completely; due to the fact that the market is at an early stage, during market disruptions or in times of force majeure, you may find it difficult or impossible to close your position under certain market conditions. Digital Assets are not backed by a central bank or any other financial regulator and therefore there is no third party that can take any corrective action in the event of a global/regional crisis; since Digital Assets are stored online, they are subject to security breaches and government measures that could ultimately compromise the integrity or anonymity of the system producing such Digital Assets;

b. You acknowledge that the foregoing is not an exhaustive statement of the risks associated with trading in Digital Assets and that there may be additional risks not listed or foreseen by the Company.

c. By creating a user account you confirm that you have carefully assessed your financial situation and risk tolerance and confirm that it is suitable for trading Digital Assets.

11. Intellectual property rights

а. Unless otherwise stated, all Content on the Online Platform is the property of the Company and protected by copyright, trademark and other applicable laws.

b. The trademarks, service marks and logos of the Company and others used on the Online Platforms ("Trademarks") are the property of the Company and their respective owners;

c. Users shall not reverse engineer or disassemble any part of the Online Platforms for any reason whatsoever. Any such action shall constitute a material breach of the Terms and may result in termination of the User's Account by the Company by default.

d. The Online Platforms may in some places include third party intellectual property, including software used to create or distribute digital assets. The Company does not own any rights in such third party IP and is bound by the terms of the licence for such IP, and by virtue of those terms, Users are also bound by those licence terms.

12. Lack of reliability of information

а. The content on the online platforms is provided for general information only. It does not constitute investment advice on which you should rely. You should seek specialist advice before taking or refraining from taking any action based on content provided on the Online Platforms.

b. We are not responsible for the content of websites linked to the Online Platforms. Such links should not be interpreted as an endorsement by us of those websites. We will not be liable for any loss or damage that may arise from their use.

c. While we make reasonable efforts to update information on the Online Platforms, we make no representations, warranties or guarantees, express or implied, that the Content on the Online Platforms is accurate, complete or current.

13. Disclaimer of warranties

а. You expressly acknowledge and agree that your use of the Services and Online Platforms is at your own risk. The Services and Online Platforms are provided on an "as is" and "as available" basis. While we endeavour to provide high quality Services to all our users to the maximum extent permitted by law, we expressly disclaim all warranties and conditions of any kind, express or implied, including but not limited to warranties of merchantability, fitness for a particular purpose or title. The contents of the Services or Online Platforms may contain errors, mistakes, problems or other limitations. We will not be liable for any errors or omissions in the Content.

b. We are not responsible for the Content uploaded by you to the Online Platforms. We will not be liable for any direct or indirect damage or loss caused to you, including but not limited to lost profits, business interruption, or other losses resulting from your use of or reliance on anything available on the Online Platforms in any way. You are solely responsible for evaluating the accuracy, reliability, completeness and usefulness of the Content available on the Online Platforms that you use.

c. We make no warranty that the Services or Online Platforms will meet your requirements or that the Services or your access to the Online Platforms will be uninterrupted, timely, accurate or secure, nor do we make any warranty as to the continued availability of any information and/or that may be stored or transmitted through the Services or Online Platforms. In the event that any defect in any software used to provide the Services is discovered, we make no warranty that defects in such software will be corrected. You understand and agree that any material and/or data downloaded or otherwise obtained through the use of the Services or Online Platforms is done at your own discretion and risk, and you will be solely responsible for any damage to your computer system or loss of data that results from the download of such material or data.

d. No advice or information, whether oral or written, obtained by you from the Services or Online Platforms shall create any warranty not expressly stated herein.

14. Viruses

а. You are responsible for introducing any viruses, Trojans, worms, logic bombs or other material that is malicious or technologically harmful. You must not attempt to gain unauthorised access to the Online Platforms, the server on which the Online Platforms are stored or any server, computer or database connected to the Online Platforms. By breaching this provision you are committing a criminal offence under the Information Technology Act. We will report any such breach to the relevant law enforcement authorities and will cooperate with those authorities by disclosing your identity to them. In the event of such a breach, your right to use the Online Platforms will cease immediately.

b. We will not be liable for any loss or damage caused by a virus, denial of service attack, distributed denial of service attack or other technologically harmful material that may infect your computer equipment, computer programs, data or other proprietary material due to your use of the Online Platforms or to your uploading of any Content or any website linked to it.

c. You should use your own anti-virus software. We cannot and do not guarantee that files available for downloading from the Online Platforms will be free of viruses, worms, Trojan horses, or other code that manifest contaminating or destructive properties.

15. The limitation of our responsibility

а. To the extent permitted by law, we exclude all conditions, warranties, representations or other terms that may apply to the Online Platform or any Content on it, including any information or the Online Platform or Services themselves, express or implied.

b. Our aggregate liability to any user shall in no event exceed the fees paid by such user during the six (6) months immediately preceding the date of the claim for any direct, indirect or consequential loss or damage, whether in contract, tort (including negligence), breach of statutory duty or otherwise, even if foreseeable, including those arising from or in connection with: use or inability to use the Services or delays in the transmission or operation of the Online Platforms; or the use of any Content and/or information displayed on the Online Platforms; or due to faults, errors, omissions or deletion of files; or use of the Services provided through the Online Platforms; whether caused by communications failure, theft, unauthorised access or force majeure circumstances.

c. If you are a business user, please note that, in particular, we will not be liable for: loss of profits, sales, business, business opportunity or revenue; interruption of business; loss of anticipated savings; loss of business opportunity or goodwill;

d. Please note that all Services provided through the Online Platforms are for home and private use only.

16. Electronic communication

а. When you visit online platforms or send us emails, you are communicating with us electronically. You consent to receive communications from us electronically. We will communicate with you by e-mail or by posting notices on this online platform. You agree that all agreements, notices, disclosures and other communications that we provide to you electronically satisfy any legal requirement that such communications be in writing. You agree that if there are any changes to any of the information you provide to us, including your e-mail address and other contact details, you will be solely responsible for updating such information regularly. If we send an email, it will be sent to your email address available on the records you create on the Online Platform and will be deemed received by you once it is reflected as having been sent in the outgoing mailbox of our email identifier. You can opt-out of receiving any emails from us at any time by sending us an email at

b. You acknowledge that by sending you any communications or information by email or through the Online Platforms we are not giving you any "investment advice".

17. Connection and framework

а. If you choose to authenticate your Account through a third party service such as Google, you will link that account to your Account.

b. You may link to our homepage, provided you do so in a way that is fair and legal and does not damage our reputation or take advantage of it.

c. You must not establish a link in such a way as to suggest any form of association, approval or endorsement on our part where none exists.

d. You must not establish a link to the Online Platforms on any website that does not belong to you.

e. Our website must not be hosted on any other website and you may not create a link to any part of the Online Platforms other than the home page.

f. We reserve the right to withdraw permission for links without prior notice.

g. If you wish to use the Content on Online Platforms other than those specified above, send us an email at

18. Indemnification

а. To the maximum extent permitted by Applicable Law, you shall indemnify and hold harmless the Company, its owners, affiliates, subsidiaries, group companies (as applicable) and their respective officers, directors, agents and employees from and against any claim or demand, including reasonable attorneys' fees, made by any third party, or fines imposed on or arising out of (a) your use of our Services, (b) your breach of these Terms, or (c) your breach of these Terms.

19. Release and waiver of claims

а. To the maximum extent permitted by Applicable Law, you hereby release and waive all claims against the Company and its subsidiaries, affiliates, officers, agents, licensors, co-branders or other partners and employees, from any and all liability for claims and damages. (actual and/or consequential), costs and expenses (including legal fees and attorneys' fees) of every kind and nature arising out of or in any way connected with your use of the Online Platforms, its services, content or use of the Digital Resources. You understand that any fact relating to any matter covered in this release may not be what is believed to be true, and you accept and assume the risk of such possible variations in fact. In addition,

b. if we fail to insist that you comply with any of your obligations under these Terms, or if we fail to enforce our rights against you, or if we delay in doing so, this will not mean that we have waived our rights against you and will not mean that you are not bound by those obligations. If we waive your default, we will only do so in writing and this will not automatically mean that we will waive any further default by you.

20. Applicable law

а. Please note that these Terms and Conditions, their subject matter and their formation are governed by the laws of the United Kingdom. The courts of London, UK shall have exclusive jurisdiction to hear any dispute arising out of or in connection with these Terms and Conditions or any other terms and conditions that we apply to you, and you consent to the jurisdiction and venue of such courts and waive any objection to the inconvenient forum. In the event that you decide to access the Online Platforms from any jurisdiction not governed by the laws of the United Kingdom, you are solely responsible for complying with the local laws of such jurisdiction and all applicable laws of such jurisdiction.

21. Termination of agreement

а. We reserve the right to refuse access to the Online Platforms to you if we determine that you are (a) unfit to contract by reason of your age or otherwise in breach of these Terms or Applicable Laws and/or (b) in breach of the Terms. The Online Platforms are not available to persons whose names appear on any sanctions lists or whose membership has been suspended or terminated by us for any reason.

22. General terms and conditions

а. Relationship of the Parties: Notwithstanding anything in this Agreement, for all purposes, including but not limited to the execution of any order and/or transaction initiated by you through the Online Platforms, you and the Company shall operate and act independently and not as a partner, joint venture partner, agent, intermediary, broker or in any other fiduciary capacity. You must not have any authority to make or create any commitment for or on behalf of the Company, express or implied, and you must not attempt to bind us by any contract.

b. Invalidity of Specific Terms: if any provision of the Terms is found by a court of competent jurisdiction to be invalid, the other provisions of such Terms shall remain in full force and effect.

c. Entire Agreement: these Terms, the Privacy Policy, by reference herein, contain the entire understanding and agreement between you and the Company with respect to the subject matter hereof and supersede any prior discussions, agreements or understandings of any kind (including but not limited to any prior version of these Terms) and any dealings between you and the Company. The headings of the sections of these Terms and Conditions are for convenience only and shall not govern the meaning or interpretation of any provision of these Terms and Conditions.

23. Contact us

For general enquiries, complaints and/or feedback please contact If you do not wish to continue using our Services and wish to deactivate your Account with us, please contact us at

If you do not agree with any provision of these Terms and you wish to waive such provision, please write to us at ("Waiver Request"). You agree that you may not use the Online Platforms or Services unless your Opt-Out Request is accepted by us in writing.

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