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Submitted URL: https://user.defigroups.com/join67798614:3067
Effective URL: https://defigroups.com/register.html?ref=67798614
Submission: On February 07 via manual from IR — Scanned from DE
Effective URL: https://defigroups.com/register.html?ref=67798614
Submission: On February 07 via manual from IR — Scanned from DE
Form analysis 2 forms found in the DOM
POST https://user.defigroups.com/register.html
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<h3 class="mt-2">Welcome</h3>
<p class="p-t-b-20">Please Complete Registration Form To Start Your Activity</p>
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<option value="6">6</option>
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<option value="19">19</option>
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<option value="24">24</option>
<option value="25">25</option>
<option value="26">26</option>
<option value="27">27</option>
<option value="28">28</option>
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<div class="col">
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<option value="">Year</option>
<option value="2020">2020</option>
<option value="2019">2019</option>
<option value="2018">2018</option>
<option value="2017">2017</option>
<option value="2016">2016</option>
<option value="2015">2015</option>
<option value="2014">2014</option>
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<option value="2000">2000</option>
<option value="1999">1999</option>
<option value="1998">1998</option>
<option value="1997">1997</option>
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<option value="1995">1995</option>
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<option value="1986">1986</option>
<option value="1985">1985</option>
<option value="1984">1984</option>
<option value="1983">1983</option>
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<option value="1981">1981</option>
<option value="1980">1980</option>
<option value="1979">1979</option>
<option value="1978">1978</option>
<option value="1977">1977</option>
<option value="1976">1976</option>
<option value="1975">1975</option>
<option value="1974">1974</option>
<option value="1973">1973</option>
<option value="1972">1972</option>
<option value="1971">1971</option>
<option value="1970">1970</option>
<option value="1969">1969</option>
<option value="1968">1968</option>
<option value="1967">1967</option>
<option value="1966">1966</option>
<option value="1965">1965</option>
<option value="1964">1964</option>
<option value="1963">1963</option>
<option value="1962">1962</option>
<option value="1961">1961</option>
<option value="1960">1960</option>
<option value="1959">1959</option>
<option value="1958">1958</option>
<option value="1957">1957</option>
<option value="1956">1956</option>
<option value="1955">1955</option>
<option value="1954">1954</option>
<option value="1953">1953</option>
<option value="1952">1952</option>
<option value="1951">1951</option>
<option value="1950">1950</option>
<option value="1949">1949</option>
<option value="1948">1948</option>
<option value="1947">1947</option>
<option value="1946">1946</option>
<option value="1945">1945</option>
<option value="1944">1944</option>
<option value="1943">1943</option>
<option value="1942">1942</option>
<option value="1941">1941</option>
<option value="1940">1940</option>
<option value="1939">1939</option>
<option value="1938">1938</option>
<option value="1937">1937</option>
<option value="1936">1936</option>
<option value="1935">1935</option>
<option value="1934">1934</option>
<option value="1933">1933</option>
<option value="1932">1932</option>
<option value="1931">1931</option>
<option value="1930">1930</option>
<option value="1929">1929</option>
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<option value="1925">1925</option>
<option value="1924">1924</option>
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<option value="1916">1916</option>
<option value="1915">1915</option>
<option value="1914">1914</option>
<option value="1913">1913</option>
<option value="1912">1912</option>
<option value="1911">1911</option>
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<option value="1907">1907</option>
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<option value="1904">1904</option>
<option value="1903">1903</option>
<option value="1902">1902</option>
<option value="1901">1901</option>
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<div class="form-check my-1 mr-sm-2" id="accept1">
<input type="checkbox" class="form-check-input" name="accept1" required="" id="accepti1">
<label class="form-check-label" for="accepti1">I have read and agree <a href="javascript:modal(1)">Terms of Service</a></label>
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<div class="form-check my-1 mr-sm-2" id="accept2">
<input type="checkbox" class="form-check-input" name="accept2" required="" id="accepti2">
<label class="form-check-label" for="accepti2">I Confirm <a href="javascript:modal(2)">Privacy Policy</a></label>
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<div class="form-check my-1 mr-sm-2" id="accept3">
<input type="checkbox" class="form-check-input" name="accept3" required="" id="accepti3">
<label class="form-check-label" for="accepti3">I Achnowledge <a href="javascript:modal(3)">Agreement</a></label>
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<div class="input-group mb-1">
<div class="input-group-prepend">
<div class="input-group-text" id="btnGroupAddon2">Captcha</div>
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<img src="https://user.defigroups.com/captcha.jpg?1644245265620" id="captcha">
<input type="text" class="form-control col-md-5" placeholder="Enter It Here" name="captcha" autocomplete="off">
</div>
<input type="submit" class="btn btn-success btn-lg btn-block" value="Register">
</form>Text Content
* Login
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WELCOME
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Please Complete Registration Form To Start Your Activity
Gender MaleFemale
Country AfghanistanAlbaniaAndorraAngolaAnguillaAntigua and
BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBotswanaBrazilBruneiBulgariaBurundiCambodiaCameroonCanadaCayman
IslandsChadChileChinaCongoCook IslandsCosta RicaCroatiaCubaCyprusCzech
RepublicDenmarkDjiboutiDominican RepublicEcuadorEgyptEl SalvadorEquatorial
GuineaEritreaEstoniaEthiopiaFalkland IslandsFinlandFranceFrench
PolynesiaGabonGeorgiaGermanyGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuyanaHaitiHondurasHong
KongHungaryIndiaIndonesiaIranIraqIsraelItalyJamaicaJapanJordanKazakhstanKenyaKiribatiKuwaitKyrgyzstanLaoslatviaLebanonLesothoLibyaLiechtensteinLithuaniaLuxembourgMacauMadagascarMalawiMalaysiaMaltaMarshall
IslandsMartiniqueMauritiusMexicoMicronesiaMoldovaMonacoMongoliaMontserratMozambiqueNamibiaNauruNepalNetherlandsNew
CaledoniaNew ZealandNicaraguaNigerNigeriaNorfolk
IslandNorwayOmanPakistanPalauPalestinePanamaPapua New
GuineaParaguayPeruPhilippinesPolandPortugalPuerto
RicoQatarRomaniaRussiaRwandaSan MarinoSaudi
ArabiaSerbiaSeychellesSingaporeSloveniaSolomon IslandsSomaliaSouth
AfricaSpainSri
LankaSudanSwazilandSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTongaTunisiaTurkeyTurkmenistanTuvaluUgandaUkraineUnited
Arab EmiratesUnited
KingdomUruguayUSAUzbekistanVanuatuVenezuelaVietnamZambiaZimbabwe
Birth Day
Month 123456789101112
Day 12345678910111213141516171819202122232425262728293031
Year
2020201920182017201620152014201320122011201020092008200720062005200420032002200120001999199819971996199519941993199219911990198919881987198619851984198319821981198019791978197719761975197419731972197119701969196819671966196519641963196219611960195919581957195619551954195319521951195019491948194719461945194419431942194119401939193819371936193519341933193219311930192919281927192619251924192319221921192019191918191719161915191419131912191119101909190819071906190519041903190219011900
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pursuant to United States laws and international treaties and is owned or
licensed by the Third Party Content provider(s) credited.
The Defi Network has not been involved in the preparation, adoption or editing
of Third Party Content and does not explicitly or implicitly endorse or approve
such content. The Third Party Content providers does not implicitly or
explicitly endorse or approve the Third Party Content, nor do they give
investment advice, or advocate the purchase or sale of any security or
investment.
While Defi Network makes every attempt to provide accurate and timely
information to serve the needs of users, neither Defi nor the Third Party
Content providers guarantee its accuracy, timeliness, completeness or
usefulness, and are not responsible or liable for any such content, including
any advertising, products, or other materials on or available from Third Party
sites. Third Party Content is provided for informational purposes only and Defi
Network and the Third Party Content providers specifically disclaim any
responsibility for Third Party Content available on the site. You will use Third
Party Content only at your own risk. The Third Party content is provided on an
"as-is" basis. The Third Party Content providers expressly disclaim all
warranties of any kind, express or implied, including without limitation any
warranty of merchantability, fitness for a particular purpose or
non-infringement.
The Third Party Content providers and their parents, subsidiaries, affiliates,
service providers, licensors, officers, directors or employees shall not be
liable for any direct, indirect, incidental, special or consequential damages
arising out of or relating to the use or the inability to use the Third Party
content, including but not limited to damages for loss of profits, use, data or
other intangible damages, even if such party has been advised of the possibility
of such damages.
In order to comply with applicable laws and regulations, Defi Network may at
times exclude content with respect to securities of issuers which are the
subject of public offerings made available to Defi's brokerage customers, or
otherwise. Certain other content filtering may take place from time to time
based on objective criteria.
All content on the Defi Network sites is presented only as of the date published
or indicated, may be superseded by subsequent market events or for other
reasons. In addition, you are responsible for setting the cache settings on your
browser to ensure you are receiving the most recent data.
Prohibited Uses
Because all servers have limited capacity and are used by many people, do not
use Defi Network sites in any manner that could damage or overburden any Defi
Network server, or any network connected to any Defi Network server such as
using the same IP while using Defi for different members, fraud, illegal
arbitrage and etc. Do not use Defi Network sites in any manner that would
interfere with any other party's use.
*You authorize us to make enquiries, whether directly or through third parties;
that we consider necessary to verify your identity or protect you and/or us
against fraud or other financial crime, and to take action we reasonably deem
necessary based on the results of such inquiries. When we carry out these
enquiries, you acknowledge and agree that your personal information may be
disclosed to credit reference and fraud prevention or financial crime agencies
and that these agencies may respond to our enquiries in full. This is an
identity check only and should have no adverse effect on your credit rating.
Additionally, we may require you to wait some amount of time after completion of
a transaction before permitting you to use further Defi Network Inc. services
and/or before permitting you to engage in transactions beyond certain volume
limits.*
1. PAYMENT SERVICES
1.1 Loading. You can load funds into your Wallet using one of the payment
methods available on the Site, such as crypto or tokens listed on deposit option
(your Wallets will show loaded funds once we have received them). Loading of
funds may be done automatically, or as part of a recurring transaction. When
funds are loaded into the Wallet you will be issued with Credited note by Defi
Network Portal that represents the funds you have loaded. If you do not purchase
any package, then the Wallet is not considered as participation account which
means your asset will not be followed by the rebate scheme. Defi Network
Platform will only hold funds received from users in a designated safekeeping
dashboard with a regulated financial institution. Wallet held in an asset will
not earn any rebate neither profit. Your Wallet may hold digital assets
denominated in different cryptocurrencies or token and we will show the Wallet
balance for each cryptocurrency or token that you hold.
1.2 Purchase or Sale of Digital Currency. You may purchase supported Digital
Currency by using Wallet deposit option to your account Wallets. To carry out a
Digital Currency Transaction using Wallets, you must follow the relevant
instructions on the Site specially the AML and KYC procedure. A Digital Currency
Transaction using Wallet should normally be settled no later than one business
day after we receive your instructions. You may authorize us to debit Wallet
from your account for cash withdrawal. Although we will attempt to deliver
Digital Currency to you as promptly as possible, digital asset may be debited
from your Wallet before Digital Currency is delivered to your external Wallet.
You may sell Digital Currency in exchange for FIAT but we only guaranty that you
change your withdrawal asset with minimum of BTC and ETH. You may authorize us
to debit your Digital Currency Wallet and credit your external Wallet with the
relevant amount of your Transaction Wallet. User will be 100% responsible to
provide a correct external wallet address and Defi Network will not have any
responsibilities for incorrect input provided by users.
1.3 Receipt of Instructions. If we receive instructions from you to purchase
Digital Currency using Transaction Wallet on a non-business day or after 11:30
pm (EST time) on a business day, we may treat those instructions as if they were
received by us on the following business day.
1.4 Revocation. When you give us instructions to carry out a Digital Currency
Transaction using your Transaction Wallet, you cannot withdraw your consent to
that Digital Currency Transaction more than total of 5 times per month. In the
case of a Future Transaction, you may withdraw your consent up until the end of
the business day before the date that the Future Transaction is due to take
place. To withdraw your consent from Wallet Transaction, follow the instructions
on the user Platform.
1.5 Unsuccessful Payments. If a payment to load funds into your Wallet is not
successful, you may authorize Defi Network, in its sole discretion, either to
cancel any related Digital Currency Transactions or to debit your other payment
methods, including Transaction Wallet balances or other linked accounts, in any
amount necessary to complete the Digital Currency Transactions in question. You
are responsible for maintaining an adequate balance and/or sufficient credit
limits in order to avoid overdraft, or similar fees charged by your payment
provider.
1.6 Account Information. You will be able to see your Wallet balance and your
Transaction History using the Site, including (i) the amount (and currency) of
each Digital Currency deposit or converted, (ii) a reference to identify the
payer and / or payee (as appropriate), (iii) any fees charged (including a
breakdown of the fees), (iv) where there has been a cryptocurrency/token
exchange, the rate of exchange, and the amount (in the new currency) after
exchange (where you are the payer) or the amount (in the original currency)
before the exchange (where you are the payee), and (v) the debit or credit date
of each Digital Currency Purchase (as appropriate).
1.7 Redeeming Transaction Wallets. You may redeem all or part of any Crypto or
Token Wallets held into your Transaction Wallet at any time by selecting the
relevant option in the Portal and following the instructions with no extra fee.
Unless requested otherwise, funds will be transferred to other users account who
have been registered with us (fees included). This is not including
Cryptocurrency or Token Wallets transactions.
1.8 Cancelation Request. If any of the Participation Packages canceled by user,
we will redeem any remaining value of the related package after deduction of
paid monthly rebates in your Transaction Wallet which can get transferred to
your external Wallet through the same withdrawal system. Prior to redeeming
canceled package’s asset from your Transaction Wallet, we may conduct checks for
the purposes of preventing fraud, money laundering, terrorist financing and
other financial crimes. (This May Take Up to One Month) This may mean you are
prevented or delayed from withdrawing Wallet until those checks are completed to
our reasonable satisfaction in order to comply with our regulatory requirements.
1.9 Unauthorized and Incorrect Transactions. Where a convert of a Digital
Currency and / or redemption of Wallet is initiated from your Transaction Wallet
using your credentials, we will assume that you authorized such transaction,
unless you notify us otherwise.
If you believe that a transaction using any of your Wallet has been carried out
that you did not authorize (an "Unauthorized Transaction"), or if you have
reason to believe that a transaction using your Wallet has been incorrectly
carried out or is not complete (an "Incorrect Transaction"), you must contact us
as soon as possible.
It is important that you regularly check your Wallet balance and your
transaction history to ensure any Unauthorized Transactions or Incorrect
Transactions are identified and notified to us at the earliest possible
opportunity.
We are not responsible for any claim for Unauthorized Transactions or Incorrect
Transactions unless you have notified us in accordance with this Section 1.9, in
which case below sets out our respective responsibilities. As further described
in below, we are not responsible for any claim for Unauthorized Transactions or
Incorrect Transactions if you have acted fraudulently, intentionally or with
gross negligence and this has resulted in the Unauthorized Transactions or
Incorrect Transactions.
During any investigation of any actual or potential Unauthorized Transactions or
Incorrect Transactions, we reserve the right to suspend your Defi Network
Account to avoid further losses.
1.9.1 Incorrect Transactions.
Where an Incorrect Transaction is made as a result of you action we cannot
refund the amount of that transaction as all the crypto and token transaction
are happening through a blockchain system; therefore, restore your Wallet to the
state in which it would have been had the Incorrect Transaction not taken place.
We will also endeavor to provide you with reasonable alert where possible.
1.10 Appointment of Regulated Third Parties. You may, appoint appropriately
regulated third parties to access your Wallet ("Regulated Third Parties"). If
you do, you should be aware that by virtue of such access, that Regulated Third
Party such as trading platforms or etc. may access your transactional and other
data, and / or may initiate transfers from your Wallet. You will be liable for
any actions that any Regulated Third Parties take on your Defi Account, as
further set out in section above. We reserve the right to refuse access to any
Regulated Third Parties, as set out below.
1.11 Refusing to deal with Regulated Third Parties. We may refuse access to
Regulated Third Party for objectively justified and duly evidenced reasons
relating to unauthorized or fraudulent access to your Wallet. In such cases,
unless we are prohibited by applicable law, we will inform you that that
Regulated Third Party's access has been denied and the reasons why. We will
permit access again once we are satisfied that the reasons for refusing access
no longer exist.
1.12 Consent. By opening an Defi Network account with us, you provide your
explicit consent to us providing payment services (i.e. the Wallets) to you.
For the avoidance of doubt, this consent does not relate to our processing of
your personal information or your rights under and in accordance with data
protection law and regulations. Please see (Data Protection) below and our
Privacy Policy for information about how we process your personal data, and the
rights you have in respect of this.
1.13 Financial Ombudsman Service. If you have a complaint relating to the
Wallets provided to you by Defi Network platforms, and that complaint cannot be
resolved through the dispute process, you may then be able to take unresolved
complaints to the International Financial Ombudsman Service ("FOS"). You agree
that you will not raise a complaint with the FOS until the dispute process has
been completed.
We refer to the Wallet services, Digital Currency services and additional
services (all defined below) collectively as Defi Network Platforms.
Note: The risk of loss in trading, converting or holding Digital Currencies
(Cryptocurrencies or Tokens) can be substantial. As with any asset, the value of
Digital Currencies can go up or down and there can be a substantial risk that
you lose money buying, selling, holding, or investing in digital currencies.
Digital currency services are not currently regulated by the Financial Conduct
Authorities or any other regulator in many countries. You should carefully
consider whether trading or holding Digital Currencies is suitable for you in
light of your financial condition*.
1. ELIGIBILITY.
To be eligible to use any of the Defi Network Services, you must be at least 18
years old and reside in a country in which the relevant services IPs are
accessible. Please note that not all Defi Network Services are available in
every country.
2. WALLET SERVICES.
2.1 Wallet Services.
The following services (the "WALLET Services") may be provided to you by Defi
Network Portal payments gateways:
1. A hosted digital wallet enabling you to store digital assets issued by Defi
Network Portal (the "Crypto/Token Wallet" and "Transaction Wallet"
respectively); and
2. Certain payment services enabling you to send and receive digital asset.
The Wallet Services are regulated by the Financial Conduct Authority ("FCA").
Defi Network Portal is an authorized electronic blockchain institution following
the major Anti Money Laundry and KYC regulations.
2.2 Digital Currency Services.
The following services (the "Digital Currency Services") may be provided to you
by Defi Network:
1. One or more hosted digital currency wallets enabling you to store, track,
transfer, and manage your balances of certain supported digital currencies like
Bitcoin or Ethereum (the "Digital Currency Wallet" and "Digital Currency"
respectively); and
2. A Digital Currency conversion service enabling you to obtain prices for your
purchases and sales of Digital Currencies, and (subject to certain restrictions)
carry out any such purchases or sales on the Site.
Unlike centralised Wallet services, Digital Currency Services are not regulated
by the FCA. Defi Network Inc. is not a regulated financial services or advisory
provider. Defi is based in, and provides its services from the US.
2.3 Additional Defi Services.
In addition to the core services, the following services ("Additional Services")
may be made available by Defi Network Global Platform to users that fulfil
certain eligibility criteria:
1. An order book platform for Digital Currencies (as further described in
Appendix ) ("Defi Pro"); and
2. Development applications provided by Defi Network Inc. (as further described
in) ("Developer’s Tools").
2.4. Fees. A full list of fees for Defi Network Inc. services can be found on
the User Panel
2.5 Defi Group of Companies. Defi Network INC. in US and Defi Network Limited
and Blockchain Development INC. Limited in UK and all affiliated and other group
companies of those companies, shall together in this Agreement be termed the
"Defi Group of Companies".
3. ACCOUNT SETUP.
3.1. Registration of Defi Network Account. To use the Defi Network services, you
will need to register for an Defi Network account by providing your name, email
address and a password and accepting the 3 different terms of this Agreement. By
using an Defi Network account, you agree and represent that you will use the
Defi Services only for yourself, and not on behalf of any Third Party, unless
you have obtained prior approval from Defi Network in accordance with this
Agreement as each individual is allowed to hold only 1 account. You are fully
responsible for all activity that occurs under your Defi Network account. We
may, in our sole discretion, refuse to open an Defi Network account for you, or
suspend or terminate any Defi Network account or the trading of specific Digital
Currency in your account.
3.2 Third Party Access. If, to the extent permitted, or as otherwise permitted
by Defi Network from time to time, you grant express permission to a Third Party
to access or connect to your Defi Network account(s), either through the Third
Party's product or service or through the main website, you acknowledge that
granting permission to a Third Party to take specific actions on your behalf
does not relieve you of any of your responsibilities under this Agreement. You
are fully responsible for all acts or omissions of any Third Party with access
to your Defi Network account(s) and any action of such Third Party shall be
considered to be an action authorized by you. Further, you acknowledge and agree
that you will not hold Defi Network responsible for, and will indemnify Defi
from, any liability arising out of or related to any act or omission of any
Third Party with access to your Defi Account(s).
You may change or remove permissions granted by you to third parties with
respect to your Defi Network account(s) at any time through the tabs on the
‘Settings’ page on the Site.
3.3 Identity Verification. You agree to provide us with the information we
request for the purposes of identity verification, KYC and the detection of
money laundering, terrorist financing, fraud, or any other financial crime,
including as set out in Appendix 2 (Verification Procedures and Limits) and
permit us to keep a record of such information. You will need to complete
certain verification procedures before you are permitted to start using the Defi
Network services and to access specific services, including certain transfers of
asset and Digital Currency withdrawal, and the limits that apply to your use of
the Defi Network services may be altered as a result of information collected on
an ongoing basis.
The information we request may include certain personal information including,
but not limited to, your name, address, telephone number, email address, date of
birth, government identification number, customer type, customer role, billing
type, mobile device identifiers (IMSI and IMEI) and other subscriber status
details. In providing us with this or any other information that may be
required, you confirm that the information is accurate, correct and you agree to
keep us updated if any of the information you provide changes. We will treat
this information in accordance with (Data Protection).
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