Investment Terms of Service
These terms govern your use of our investment platform. By using our services, you agree to these terms and conditions.
Last updated: January 27, 2026
1. Acceptance of Terms
By accessing and using our investment platform, you accept and agree to be bound by the terms and provision of this agreement. If you do not agree to abide by the above, please do not use this service.
2. Description of Service
We provide an investment platform that allows users to invest in various investment plans and earn returns. Our services include:
- Investment account creation and management
- Investment plan selection and portfolio management
- Real-time profit tracking and reporting
- Secure payment processing and withdrawals
- Investment advice and portfolio optimization
- 24/7 customer support and account management
3. User Accounts and Registration
To use our services, you must register for an account. You agree to:
- Provide accurate, current, and complete information
- Maintain and update your account information
- Keep your account credentials secure
- Accept responsibility for all activities under your account
- Notify us immediately of any unauthorized use
4. Acceptable Use Policy
You agree not to use our services for any unlawful purpose or in any way that could damage, disable, overburden, or impair our platform. Prohibited activities include:
- Money laundering or terrorist financing activities
- Violating anti-money laundering laws and regulations
- Providing false or misleading financial information
- Impersonating others or providing false identity documents
- Attempting to gain unauthorized access to our systems
- Using our services for illegal investment schemes
5. Investment Compliance
You must comply with all applicable investment and financial laws and regulations, including:
- Securities and Exchange Commission (SEC) regulations
- Anti-Money Laundering (AML) requirements
- Know Your Customer (KYC) procedures
- Tax reporting and compliance obligations
This includes providing accurate financial information, maintaining proper documentation, and complying with all applicable tax laws.
6. Investment Risks and Disclaimers
All investments carry risk, and past performance does not guarantee future results. You acknowledge and agree that:
- Investment returns are not guaranteed
- You may lose some or all of your invested capital
- Market conditions can affect investment performance
- We do not provide financial advice or recommendations
- You should only invest what you can afford to lose
7. Privacy and Data Protection
We are committed to protecting your privacy and financial information. Our collection and use of personal information is governed by our Privacy Policy.
You are responsible for ensuring your investment activities comply with applicable privacy laws and that you have proper authorization for all transactions.
8. Service Availability and Limitations
We strive to provide reliable service but cannot guarantee uninterrupted access. Our services are provided "as is" and may be subject to:
- Scheduled maintenance and updates
- Technical issues beyond our control
- Third-party service dependencies
- Usage limits based on your plan
9. Investment Terms and Conditions
Investment terms vary by plan and are subject to the following conditions:
- Minimum investment amounts as specified for each plan
- Investment periods and maturity dates
- Profit rates and calculation methods
- Withdrawal terms and processing times
- Early withdrawal penalties (if applicable)
10. Termination and Suspension
We may suspend or terminate your account for violations of these terms or suspicious activity. You may close your account at any time through your dashboard.
Upon termination, your access to the platform will cease, and we will process any remaining investments according to the terms of your active plans. We may retain your data as required by law and regulatory requirements.
11. Limitation of Liability
Our liability is limited to the amount of your active investments at the time of any claim. We are not liable for investment losses, market fluctuations, or consequential damages. You acknowledge that all investments carry risk and that you may lose some or all of your invested capital.
12. Changes to Terms
We may update these terms from time to time. We will notify you of material changes via email or through our platform. Continued use constitutes acceptance of updated terms.
13. Contact Information
If you have questions about these Terms of Service, please contact us:
legal@OriFinance.com
Address
123 Investment Street, Financial District, FD 12345
Questions About Our Investment Terms?
Our legal team is here to help you understand our terms of service and ensure compliance with our investment platform.
📧 Contact Legal Team