• you have full legal capacity and authority to agree and bind yourself to these Terms;
  • you are eighteen years of age or older;
  • your use of the Services is (A) not prohibited by applicable law, and (B) at all times compliant with applicable law;
  • and are solely responsible for use of the Services and, if applicable, for all activities that occur on or through your User Account.
  • your use of, inability to use, or availability or unavailability of the Services, including any third party services made available through the Services;
  • the occurrence or existence of any defect, interruption, deletion of files, delays in the operation or transmission of information to, from, or through the Services, communications failure, theft, destruction or unauthorised access to New Ventures’s records, programs, services, server, or other infrastructure relating to the Services;
  • the Services being infected with any malicious code or viruses; or
  • the failure of the Services to remain operational for any period of time.
  • at any time, to ask for any KYC documentation it deems necessary to determine the identity and location of a User, and reserves the right to restrict Service and payment until identity is sufficiently determined;
  • to share submitted KYC information and documentation to 3rd parties to verify the authenticity of submitted information, and the end user (you) agree to this by using the Service;
  • to confiscate any and all funds that are found to be in violation of relevant and applicable AML and countering terrorism financing (“CFT”) laws and regulations, and to cooperate with the competent authorities when and if necessary.




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