gateway.timau.space
Open in
urlscan Pro
172.104.246.140
Public Scan
URL:
https://gateway.timau.space/
Submission: On September 06 via automatic, source certstream-suspicious — Scanned from DE
Submission: On September 06 via automatic, source certstream-suspicious — Scanned from DE
Form analysis 17 forms found in the DOM
<form class="form w-100" novalidate="novalidate" onsubmit=" event.preventDefault(); login();">
<!--begin::Heading-->
<div class="text-center mb-10">
<!--begin::Title-->
<h1 class="text-dark">Log In to Timau Space</h1>
<!--end::Title-->
</div>
<!--begin::Heading-->
<!--begin::Input group-->
<div class="fv-row mb-10">
<!--begin::Label-->
<label class="form-label fs-6 fw-bolder text-dark">Email</label>
<!--end::Label-->
<!--begin::Input-->
<input class="form-control form-control-lg form-control-solid" type="text" name="login_email" value="" required="">
<!--end::Input-->
</div>
<!--end::Input group-->
<!--begin::Input group-->
<div class="fv-row mb-10">
<!--begin::Wrapper-->
<div class="d-flex flex-stack mb-2">
<!--begin::Label-->
<label class="form-label fw-bolder text-dark fs-6 mb-0">Password</label>
<!--end::Label-->
<!--begin::Link-->
<a href="javascript:void(0)" onclick="passwordRecover();" class="link-primary fs-6 fw-bolder">Forgot password?</a>
<!--end::Link-->
</div>
<!--end::Wrapper-->
<!--begin::Input-->
<input class="form-control form-control-lg form-control-solid" type="password" name="login_password" required="">
<!--end::Input-->
</div>
<!--end::Input group-->
<!--begin::Actions-->
<div class="text-center">
<!--begin::Submit button-->
<button type="submit" id="kt_sign_in_submit" class="btn btn-lg btn-primary w-100 mb-5">
<span class="indicator-label">Log in</span>
<span class="indicator-progress">Please wait... <span class="spinner-border spinner-border-sm align-middle ms-2"></span></span>
</button>
</div>
<!--end::Actions-->
</form><form class="form w-100" novalidate="novalidate" onsubmit="event.preventDefault(); signup();">
<!--begin::Heading-->
<div class="text-center mb-10">
<!--begin::Title-->
<h1 class="text-dark mb-3">Create an Account</h1>
<!--end::Title-->
<!--begin::Link-->
<div class="text-gray-400 fw-bold fs-4">Already have an account? <a href="javascript:void(0)" onclick="showBlock('login');" class="link-primary fw-bolder">Log in here</a></div>
<!--end::Link-->
</div>
<!--end::Heading-->
<!--begin::Separator-->
<div class="d-flex align-items-center mb-10">
<div class="border-bottom border-gray-300 mw-50 w-100"></div>
<span class="fw-bold text-gray-400 fs-7 mx-2">OR</span>
<div class="border-bottom border-gray-300 mw-50 w-100"></div>
</div>
<!--end::Separator-->
<!--begin::Input group-->
<div class="fv-row mb-7">
<label class="form-label fw-bolder text-dark fs-6">Email</label>
<input class="form-control form-control-lg form-control-solid" type="email" placeholder="" name="signup_email" value="" required="">
</div>
<!--end::Input group-->
<!--begin::Input group-->
<div class="mb-10 fv-row" data-kt-password-meter="true">
<!--begin::Wrapper-->
<div class="mb-1">
<!--begin::Label-->
<label class="form-label fw-bolder text-dark fs-6">Password</label>
<!--end::Label-->
<!--begin::Input wrapper-->
<div class="position-relative mb-3">
<input class="form-control form-control-lg form-control-solid" type="password" placeholder="" name="signup_password" autocomplete="off">
<span class="btn btn-sm btn-icon position-absolute translate-middle top-50 end-0 me-n2" data-kt-password-meter-control="visibility">
<i class="bi bi-eye-slash fs-2"></i>
<i class="bi bi-eye fs-2 d-none"></i>
</span>
</div>
<!--end::Input wrapper-->
<!--begin::Meter-->
<div class="d-flex align-items-center mb-3" data-kt-password-meter-control="highlight">
<div class="flex-grow-1 bg-secondary bg-active-success rounded h-5px me-2"></div>
<div class="flex-grow-1 bg-secondary bg-active-success rounded h-5px me-2"></div>
<div class="flex-grow-1 bg-secondary bg-active-success rounded h-5px me-2"></div>
<div class="flex-grow-1 bg-secondary bg-active-success rounded h-5px"></div>
</div>
<!--end::Meter-->
</div>
<!--end::Wrapper-->
<!--begin::Hint-->
<div class="text-muted">Use 8 or more characters with a mix of letters, numbers & symbols.</div>
<!--end::Hint-->
</div>
<!--end::Input group=-->
<!--begin::Input group-->
<div class="fv-row mb-10">
<label class="form-check form-check-custom form-check-solid form-check-inline">
<input class="form-check-input" type="checkbox" name="signupCheck1" id="signupCheck1">
<span class="form-check-label fw-bold text-gray-700 fs-6">I understand that a real username and password can be used to enter my cryptocurrency wallet:
<a href="https://gateway.timau.space//?page=privacypolicy" class="ms-1 link-primary">PRIVACY POLICY</a>. <div class="fv-plugins-message-container invalid-feedback" id="submitAgree1" style="display:none;">
<div data-field="password" data-validator="notEmpty">Please agree the rules</div>
</div>
</span>
</label>
</div>
<div class="fv-row mb-10">
<label class="form-check form-check-custom form-check-solid form-check-inline">
<input class="form-check-input" type="checkbox" name="signupCheck2" id="signupCheck2">
<span class="form-check-label fw-bold text-gray-700 fs-6">I agree to Timau Space <a href="https://gateway.timau.space//?page=amlpolicy" class="ms-1 link-primary">AML POLICY</a>. <div class="fv-plugins-message-container invalid-feedback"
id="submitAgree2" style="display:none;">
<div data-field="password" data-validator="notEmpty">Please agree the rules</div>
</div></span>
</label>
</div>
<div class="fv-row mb-10">
<label class="form-check form-check-custom form-check-solid form-check-inline">
<input class="form-check-input" type="checkbox" name="signupCheck3" id="signupCheck3">
<span class="form-check-label fw-bold text-gray-700 fs-6">I agree to Timau Space <a href="https://gateway.timau.space//?page=termsofuse" class="ms-1 link-primary">TERMS OF USE</a> and
<a href="https://gateway.timau.space//?page=privacypolicy" class="ms-1 link-primary">PRIVACY POLICY</a>. <div class="fv-plugins-message-container invalid-feedback" id="submitAgree3" style="display:none;">
<div data-field="password" data-validator="notEmpty">Please agree the rules</div>
</div></span>
</label>
</div>
<!--end::Input group-->
<!--begin::Actions-->
<div class="text-center">
<button type="submit" class="btn btn-lg btn-primary">
<span class="indicator-label">Submit</span>
<span class="indicator-progress">Please wait... <span class="spinner-border spinner-border-sm align-middle ms-2"></span></span>
</button>
</div>
<!--end::Actions-->
</form><form class="form w-100" novalidate="novalidate" onsubmit=" event.preventDefault(); fa2();">
<input type="hidden" id="fa2_src" name="fa2_src" value="">
<input type="hidden" id="fa2_secret" name="fa2_secret" value="">
<!--begin::Image-->
<div class="d-flex flex-center flex-column flex-column-fluid p-2">
<span class="form-check-label fw-bold text-gray-700 fs-6">Please scan 2FA QR-code</span>
<!--begin::QR Image-->
<img class="card-rounded " id="fa2_qr" src="" alt="">
<!--end::QR Image-->
<span class="form-check-label fw-bold text-gray-700 fs-6">Text QR code</span>
<div id="qrtxt">
<h1 class="fs-2x fw-bolder text-gray-900 mb-0 me-1" id="fa2_secret_span"> </h1>
</div>
<label class="d-flex align-items-center fs-6 fw-bold mb-2">
<span class="required">2FA CODE</span>
<i class="fas fa-exclamation-circle ms-2 fs-7" data-bs-toggle="tooltip" title="" data-bs-original-title="Enter Two-factor authentication number to activate account" aria-label="Enter Two-factor authentication number to activate account"></i>
</label>
<input type="text" class="form-control form-control-solid" placeholder="Enter Two-factor authentication number " name="number2fa1">
<span class="form-check-label fw-bold text-gray-700 fs-6">Need help? Please read</span>
<a href="#" class="ms-1 link-primary">Google Help for 2-Step Verification</a>
</div>
<!--end::Image-->
<!--begin::Actions-->
<div class="text-center">
<!--begin::Submit button-->
<button type="submit" id="kt_sign_in_submit" class="btn btn-lg btn-primary w-100 mb-5">
<span class="indicator-label">Done</span>
<span class="indicator-progress">Please wait... <span class="spinner-border spinner-border-sm align-middle ms-2"></span></span>
</button>
</div>
<!--end::Actions-->
</form>#
<form class="form w-100" novalidate="novalidate" action="#">
<!--begin::Hint-->
<div class="text-center text-muted mb-3">You have to confirm your identity and provide proof of your address.</div>
<div class="text-center text-muted mb-3">To do this, you need a camera!</div>
<div class="text-center text-muted mb-3">We strongly recommend continuing verification on your mobile device.</div>
<div class="text-center text-muted mb-3">To continue verification on your mobile device, you need to scan the QR code.</div>
<!--end::Hint-->
<!--begin::Image-->
<div class="d-flex flex-center flex-column flex-column-fluid p-10">
<!--begin::QR Image-->
<div id="qrcodeNewVerify" style="width:200px; height:200px;"></div>
<!-- <img class="card-rounded " src="assets/media/stock/qr.png" alt="">-->
<!--end::QR Image-->
</div>
<!--end::Image-->
<!--begin::Hint-->
<div class="text-center text-muted mb-3">If you prefer to continue verification on your desktop or you are on the mobile version already, please click here:</div>
<!--end::Hint-->
<!--begin::Actions-->
<div class="text-center">
<!--begin::Submit button-->
<button type="button" class="btn btn-lg btn-primary w-100 mb-5" onclick="verify_desktop_start();">
<span class="indicator-label">Continue on desktop version</span>
<span class="indicator-progress">Please wait... <span class="spinner-border spinner-border-sm align-middle ms-2"></span></span>
</button>
</div>
<!--end::Actions-->
</form><form class="form w-100" novalidate="novalidate" onsubmit=" event.preventDefault(); upload_files_end();">
<!--begin::Address Upload-->
<div class="card-body">
<div class="d-flex flex-column mb-8" data-select2-id="select2-data-81-14r0">
<div class="fv-row mb-10">
<!--begin::Label-->
<label class="d-flex align-items-center fs-6 fw-bold mb-2">
<span class="required">Select Country:</span>
</label>
<!--end::Label-->
<!--begin::Form control-->
<select name="d_address_country" id="d_address_country" style="padding: 10px; border: 1px solid #eee; border-radius: 5px; color: #5e6278;">
<option value="AF">Afghanistan</option>
<option value="AL">Albania</option>
<option value="DZ">Algeria</option>
<option value="AS">American Samoa</option>
<option value="AD">Andorra</option>
<option value="AO">Angola</option>
<option value="AI">Anguilla</option>
<option value="AQ">Antarctica</option>
<option value="AG">Antigua and Barbuda</option>
<option value="AR">Argentina</option>
<option value="AM">Armenia</option>
<option value="AW">Aruba</option>
<option value="AU">Australia</option>
<option value="AT">Austria</option>
<option value="AZ">Azerbaijan</option>
<option value="BS">Bahamas</option>
<option value="BH">Bahrain</option>
<option value="BD">Bangladesh</option>
<option value="BB">Barbados</option>
<option value="BY">Belarus</option>
<option value="BE">Belgium</option>
<option value="BZ">Belize</option>
<option value="BJ">Benin</option>
<option value="BM">Bermuda</option>
<option value="BT">Bhutan</option>
<option value="BO">Bolivia</option>
<option value="BA">Bosnia and Herzegovina</option>
<option value="BW">Botswana</option>
<option value="BV">Bouvet Island</option>
<option value="BR">Brazil</option>
<option value="IO">British Indian Ocean Territory</option>
<option value="BN">Brunei Darussalam</option>
<option value="BG">Bulgaria</option>
<option value="BF">Burkina Faso</option>
<option value="BI">Burundi</option>
<option value="KH">Cambodia</option>
<option value="CM">Cameroon</option>
<option value="CA">Canada</option>
<option value="CV">Cape Verde</option>
<option value="KY">Cayman Islands</option>
<option value="CF">Central African Republic</option>
<option value="TD">Chad</option>
<option value="CL">Chile</option>
<option value="CN">China</option>
<option value="CX">Christmas Island</option>
<option value="CC">Cocos (Keeling) Islands</option>
<option value="CO">Colombia</option>
<option value="KM">Comoros</option>
<option value="CG">Congo</option>
<option value="CK">Cook Islands</option>
<option value="CR">Costa Rica</option>
<option value="CI">Cote D'Ivoire</option>
<option value="HR">Croatia</option>
<option value="CU">Cuba</option>
<option value="CY">Cyprus</option>
<option value="CZ">Czech Republic</option>
<option value="DK">Denmark</option>
<option value="DJ">Djibouti</option>
<option value="DM">Dominica</option>
<option value="DO">Dominican Republic</option>
<option value="TL">East Timor</option>
<option value="EC">Ecuador</option>
<option value="EG">Egypt</option>
<option value="SV">El Salvador</option>
<option value="GQ">Equatorial Guinea</option>
<option value="ER">Eritrea</option>
<option value="EE">Estonia</option>
<option value="ET">Ethiopia</option>
<option value="FK">Falkland Islands (Malvinas)</option>
<option value="FO">Faroe Islands</option>
<option value="FJ">Fiji</option>
<option value="FI">Finland</option>
<option value="FR">France, Metropolitan</option>
<option value="GF">French Guiana</option>
<option value="PF">French Polynesia</option>
<option value="TF">French Southern Territories</option>
<option value="GA">Gabon</option>
<option value="GM">Gambia</option>
<option value="GE">Georgia</option>
<option value="DE">Germany</option>
<option value="GH">Ghana</option>
<option value="GI">Gibraltar</option>
<option value="GR">Greece</option>
<option value="GL">Greenland</option>
<option value="GD">Grenada</option>
<option value="GP">Guadeloupe</option>
<option value="GU">Guam</option>
<option value="GT">Guatemala</option>
<option value="GN">Guinea</option>
<option value="GW">Guinea-Bissau</option>
<option value="GY">Guyana</option>
<option value="HT">Haiti</option>
<option value="HM">Heard and Mc Donald Islands</option>
<option value="HN">Honduras</option>
<option value="HK">Hong Kong</option>
<option value="HU">Hungary</option>
<option value="IS">Iceland</option>
<option value="IN">India</option>
<option value="ID">Indonesia</option>
<option value="IR">Iran (Islamic Republic of)</option>
<option value="IQ">Iraq</option>
<option value="IE">Ireland</option>
<option value="IL">Israel</option>
<option value="IT">Italy</option>
<option value="JM">Jamaica</option>
<option value="JP">Japan</option>
<option value="JO">Jordan</option>
<option value="KZ">Kazakhstan</option>
<option value="KE">Kenya</option>
<option value="KI">Kiribati</option>
<option value="KP">North Korea</option>
<option value="KR">South Korea</option>
<option value="KW">Kuwait</option>
<option value="KG">Kyrgyzstan</option>
<option value="LA">Lao People's Democratic Republic</option>
<option value="LV">Latvia</option>
<option value="LB">Lebanon</option>
<option value="LS">Lesotho</option>
<option value="LR">Liberia</option>
<option value="LY">Libyan Arab Jamahiriya</option>
<option value="LI">Liechtenstein</option>
<option value="LT">Lithuania</option>
<option value="LU">Luxembourg</option>
<option value="MO">Macau</option>
<option value="MK">FYROM</option>
<option value="MG">Madagascar</option>
<option value="MW">Malawi</option>
<option value="MY">Malaysia</option>
<option value="MV">Maldives</option>
<option value="ML">Mali</option>
<option value="MT">Malta</option>
<option value="MH">Marshall Islands</option>
<option value="MQ">Martinique</option>
<option value="MR">Mauritania</option>
<option value="MU">Mauritius</option>
<option value="YT">Mayotte</option>
<option value="MX">Mexico</option>
<option value="FM">Micronesia, Federated States of</option>
<option value="MD">Moldova, Republic of</option>
<option value="MC">Monaco</option>
<option value="MN">Mongolia</option>
<option value="MS">Montserrat</option>
<option value="MA">Morocco</option>
<option value="MZ">Mozambique</option>
<option value="MM">Myanmar</option>
<option value="NA">Namibia</option>
<option value="NR">Nauru</option>
<option value="NP">Nepal</option>
<option value="NL">Netherlands</option>
<option value="AN">Netherlands Antilles</option>
<option value="NC">New Caledonia</option>
<option value="NZ">New Zealand</option>
<option value="NI">Nicaragua</option>
<option value="NE">Niger</option>
<option value="NG">Nigeria</option>
<option value="NU">Niue</option>
<option value="NF">Norfolk Island</option>
<option value="MP">Northern Mariana Islands</option>
<option value="NO">Norway</option>
<option value="OM">Oman</option>
<option value="PK">Pakistan</option>
<option value="PW">Palau</option>
<option value="PA">Panama</option>
<option value="PG">Papua New Guinea</option>
<option value="PY">Paraguay</option>
<option value="PE">Peru</option>
<option value="PH">Philippines</option>
<option value="PN">Pitcairn</option>
<option value="PL">Poland</option>
<option value="PT">Portugal</option>
<option value="PR">Puerto Rico</option>
<option value="QA">Qatar</option>
<option value="RE">Reunion</option>
<option value="RO">Romania</option>
<option value="RU">Russian Federation</option>
<option value="RW">Rwanda</option>
<option value="KN">Saint Kitts and Nevis</option>
<option value="LC">Saint Lucia</option>
<option value="VC">Saint Vincent and the Grenadines</option>
<option value="WS">Samoa</option>
<option value="SM">San Marino</option>
<option value="ST">Sao Tome and Principe</option>
<option value="SA">Saudi Arabia</option>
<option value="SN">Senegal</option>
<option value="SC">Seychelles</option>
<option value="SL">Sierra Leone</option>
<option value="SG">Singapore</option>
<option value="SK">Slovak Republic</option>
<option value="SI">Slovenia</option>
<option value="SB">Solomon Islands</option>
<option value="SO">Somalia</option>
<option value="ZA">South Africa</option>
<option value="GS">South Georgia & South Sandwich Islands</option>
<option value="ES">Spain</option>
<option value="LK">Sri Lanka</option>
<option value="SH">St. Helena</option>
<option value="PM">St. Pierre and Miquelon</option>
<option value="SD">Sudan</option>
<option value="SR">Suriname</option>
<option value="SJ">Svalbard and Jan Mayen Islands</option>
<option value="SZ">Swaziland</option>
<option value="SE">Sweden</option>
<option value="CH">Switzerland</option>
<option value="SY">Syrian Arab Republic</option>
<option value="TW">Taiwan</option>
<option value="TJ">Tajikistan</option>
<option value="TZ">Tanzania, United Republic of</option>
<option value="TH">Thailand</option>
<option value="TG">Togo</option>
<option value="TK">Tokelau</option>
<option value="TO">Tonga</option>
<option value="TT">Trinidad and Tobago</option>
<option value="TN">Tunisia</option>
<option value="TR">Turkey</option>
<option value="TM">Turkmenistan</option>
<option value="TC">Turks and Caicos Islands</option>
<option value="TV">Tuvalu</option>
<option value="UG">Uganda</option>
<option value="UA">Ukraine</option>
<option value="AE">United Arab Emirates</option>
<option value="GB">United Kingdom</option>
<option value="US">United States</option>
<option value="UM">United States Minor Outlying Islands</option>
<option value="UY">Uruguay</option>
<option value="UZ">Uzbekistan</option>
<option value="VU">Vanuatu</option>
<option value="VA">Vatican City State (Holy See)</option>
<option value="VE">Venezuela</option>
<option value="VN">Viet Nam</option>
<option value="VG">Virgin Islands (British)</option>
<option value="VI">Virgin Islands (U.S.)</option>
<option value="WF">Wallis and Futuna Islands</option>
<option value="EH">Western Sahara</option>
<option value="YE">Yemen</option>
<option value="CD">Democratic Republic of Congo</option>
<option value="ZM">Zambia</option>
<option value="ZW">Zimbabwe</option>
<option value="ME">Montenegro</option>
<option value="RS">Serbia</option>
<option value="AX">Aaland Islands</option>
<option value="BQ">Bonaire, Sint Eustatius and Saba</option>
<option value="CW">Curacao</option>
<option value="PS">Palestinian Territory, Occupied</option>
<option value="SS">South Sudan</option>
<option value="BL">St. Barthelemy</option>
<option value="MF">St. Martin (French part)</option>
<option value="IC">Canary Islands</option>
<option value="AC">Ascension Island (British)</option>
<option value="XK">Kosovo, Republic of</option>
<option value="IM">Isle of Man</option>
<option value="TA">Tristan da Cunha</option>
<option value="GG">Guernsey</option>
<option value="JE">Jersey</option>
</select>
</div>
<div class="fv-row mb-10">
<label class="d-flex align-items-center fs-6 fw-bold mb-2">
<span class="required">City:</span>
<i class="fas fa-exclamation-circle ms-2 fs-7" data-bs-toggle="tooltip" title="" data-bs-original-title="Specify City name" aria-label="Specify City name"></i>
</label>
<input type="text" class="form-control form-control-solid" placeholder="Specify City name" id="d_address_city" name="d_address_city">
</div>
<div class="fv-row mb-10">
<label class="d-flex align-items-center fs-6 fw-bold mb-2">
<span class="required">Address:</span>
<i class="fas fa-exclamation-circle ms-2 fs-7" data-bs-toggle="tooltip" title="" data-bs-original-title="Specify Address" aria-label="Specify Address"></i>
</label>
<input type="text" class="form-control form-control-solid" placeholder="Specify Address" name="d_address_address" id="d_address_address">
</div>
<div class="fv-row mb-10">
<label class="d-flex align-items-center fs-6 fw-bold mb-2">
<span class="required">Postal code:</span>
<i class="fas fa-exclamation-circle ms-2 fs-7" data-bs-toggle="tooltip" title="" data-bs-original-title="Specify Postal code" aria-label="Specify Postal code"></i>
</label>
<input type="text" class="form-control form-control-solid" placeholder="Specify Postal code" name="d_address_postal" id="d_address_postal">
</div>
<div class="fv-row mb-10">
<label class="align-items-center fs-6 fw-bold mb-2">
<span class="required">Address proof</span>
<input id="d_address_pdfadd" type="file" name="d_address_pdfadd" class="form_reedonly" style="padding: 0px 28px;">
</label>
</div>
</div>
<div class="fv-plugins-message-container invalid-feedback" id="d_address_err" style="display: none">Please fill all fields and upload proof of address to continue</div>
<!--end::Address Upload-->
<div class="text-center">
<!--begin::Submit button-->
<button type="submit" id="kt_sign_in_submit" class="btn btn-lg btn-primary w-100 mb-10">
<span class="indicator-label">Send</span>
<span class="indicator-progress">Please wait... <span class="spinner-border spinner-border-sm align-middle ms-2"></span></span>
</button>
</div>
<!--end::Actions-->
<!--end::Form-->
</div>
</form>#
<form class="form w-100" novalidate="novalidate" action="#">
<!--begin::Heading-->
<div class="text-center mb-10">
<!--begin::Title-->
<h1 class="text-dark">Verification:</h1>
<!--end::Title-->
<div class="d-flex flex-center flex-column-fluid p-2">
<img src="assets/media/spinning.gif" width="341" height="220">
</div>
<span class="form-check-label fw-bold text-gray-700 fs-3">We need to verify your data. It will take a couple of minutes.</span>
</div>
<!--begin::Heading-->
</form>#
<form class="form w-100" novalidate="novalidate" action="#">
<!--begin::Heading-->
<div class="text-center mb-10">
<!--begin::Title-->
<h1 class="text-dark">Verification:</h1>
<!--end::Title-->
<div class="d-flex flex-center flex-column-fluid p-2">
<img src="assets/media/spinning.gif" width="341" height="220">
</div>
<span class="form-check-label fw-bold text-gray-700 fs-3">We need to verify your data. It will take a couple of minutes.</span>
</div>
<!--begin::Heading-->
</form><form class="form w-100" novalidate="novalidate">
<!--begin::Hint-->
<div class="text-center text-muted mb-3">Sorry, verification failed. Please contact Timau Space\'s administration.</div>
<!--end::Actions-->
</form><form class="form w-100" novalidate="novalidate">
<!--begin::Hint-->
<div class="text-center text-muted mb-3">Sorry, verification failed. Please try again.</div>
<div class="text-center text-muted mb-3">We strongly recommend continuing verification on your mobile device.</div>
<div class="text-center text-muted mb-3">To continue verification on your mobile device, you need to scan the QR code.</div>
<!--end::Hint-->
<!--begin::Image-->
<div class="d-flex flex-center flex-column flex-column-fluid p-10">
<!--begin::QR Image-->
<div id="qrcodeNewVerifyHold" style="width:200px; height:200px;"></div>
<!--end::QR Image-->
</div>
<!--end::Image-->
<!--begin::Hint-->
<div class="text-center text-muted mb-3">If you prefer to continue verification on your desktop or you are on the mobile version already, please click here</div>
<!--end::Hint-->
<!--begin::Actions-->
<div class="text-center">
<!--begin::Submit button-->
<button type="button" id="kt_sign_in_submit" class="btn btn-lg btn-primary w-100 mb-5" onclick="verify_desktop_start();">
<span class="indicator-label">Continue on desktop version</span>
<span class="indicator-progress">Please wait... <span class="spinner-border spinner-border-sm align-middle ms-2"></span></span>
</button>
</div>
<!--end::Actions-->
</form><form class="form w-100" novalidate="novalidate">
<!--begin::Hint-->
<div class="text-center mb-3">
<div>You changed the type of device. To continue verification, please click here:
<a href="javascript:void(0)" onclick="verify_mobile_start();" style="display: block; background: #009ef7; padding: 10px; text-align: center; border-radius: 5px; color: white; line-height: 25px; text-align: center; font-size: 16px; margin: 20px auto;">Continue</a>
</div>
</div>
<!--end::Actions-->
</form><form class="form w-100" novalidate="novalidate" onsubmit=" event.preventDefault(); upload_files_end_mobile();">
<!--begin::Address Upload-->
<div class="card-body">
<div class="d-flex flex-column mb-8" data-select2-id="select2-data-81-14r0">
<div class="fv-row mb-10">
<!--begin::Label-->
<label class="d-flex align-items-center fs-6 fw-bold mb-2">
<span class="required">Select Country:</span>
</label>
<!--end::Label-->
<!--begin::Form control-->
<select name="m_address_country" id="m_address_country" style="padding: 10px; border: 1px solid #eee; border-radius: 5px; color: #5e6278;">
<option value="AF">Afghanistan</option>
<option value="AL">Albania</option>
<option value="DZ">Algeria</option>
<option value="AS">American Samoa</option>
<option value="AD">Andorra</option>
<option value="AO">Angola</option>
<option value="AI">Anguilla</option>
<option value="AQ">Antarctica</option>
<option value="AG">Antigua and Barbuda</option>
<option value="AR">Argentina</option>
<option value="AM">Armenia</option>
<option value="AW">Aruba</option>
<option value="AU">Australia</option>
<option value="AT">Austria</option>
<option value="AZ">Azerbaijan</option>
<option value="BS">Bahamas</option>
<option value="BH">Bahrain</option>
<option value="BD">Bangladesh</option>
<option value="BB">Barbados</option>
<option value="BY">Belarus</option>
<option value="BE">Belgium</option>
<option value="BZ">Belize</option>
<option value="BJ">Benin</option>
<option value="BM">Bermuda</option>
<option value="BT">Bhutan</option>
<option value="BO">Bolivia</option>
<option value="BA">Bosnia and Herzegovina</option>
<option value="BW">Botswana</option>
<option value="BV">Bouvet Island</option>
<option value="BR">Brazil</option>
<option value="IO">British Indian Ocean Territory</option>
<option value="BN">Brunei Darussalam</option>
<option value="BG">Bulgaria</option>
<option value="BF">Burkina Faso</option>
<option value="BI">Burundi</option>
<option value="KH">Cambodia</option>
<option value="CM">Cameroon</option>
<option value="CA">Canada</option>
<option value="CV">Cape Verde</option>
<option value="KY">Cayman Islands</option>
<option value="CF">Central African Republic</option>
<option value="TD">Chad</option>
<option value="CL">Chile</option>
<option value="CN">China</option>
<option value="CX">Christmas Island</option>
<option value="CC">Cocos (Keeling) Islands</option>
<option value="CO">Colombia</option>
<option value="KM">Comoros</option>
<option value="CG">Congo</option>
<option value="CK">Cook Islands</option>
<option value="CR">Costa Rica</option>
<option value="CI">Cote D'Ivoire</option>
<option value="HR">Croatia</option>
<option value="CU">Cuba</option>
<option value="CY">Cyprus</option>
<option value="CZ">Czech Republic</option>
<option value="DK">Denmark</option>
<option value="DJ">Djibouti</option>
<option value="DM">Dominica</option>
<option value="DO">Dominican Republic</option>
<option value="TL">East Timor</option>
<option value="EC">Ecuador</option>
<option value="EG">Egypt</option>
<option value="SV">El Salvador</option>
<option value="GQ">Equatorial Guinea</option>
<option value="ER">Eritrea</option>
<option value="EE">Estonia</option>
<option value="ET">Ethiopia</option>
<option value="FK">Falkland Islands (Malvinas)</option>
<option value="FO">Faroe Islands</option>
<option value="FJ">Fiji</option>
<option value="FI">Finland</option>
<option value="FR">France, Metropolitan</option>
<option value="GF">French Guiana</option>
<option value="PF">French Polynesia</option>
<option value="TF">French Southern Territories</option>
<option value="GA">Gabon</option>
<option value="GM">Gambia</option>
<option value="GE">Georgia</option>
<option value="DE">Germany</option>
<option value="GH">Ghana</option>
<option value="GI">Gibraltar</option>
<option value="GR">Greece</option>
<option value="GL">Greenland</option>
<option value="GD">Grenada</option>
<option value="GP">Guadeloupe</option>
<option value="GU">Guam</option>
<option value="GT">Guatemala</option>
<option value="GN">Guinea</option>
<option value="GW">Guinea-Bissau</option>
<option value="GY">Guyana</option>
<option value="HT">Haiti</option>
<option value="HM">Heard and Mc Donald Islands</option>
<option value="HN">Honduras</option>
<option value="HK">Hong Kong</option>
<option value="HU">Hungary</option>
<option value="IS">Iceland</option>
<option value="IN">India</option>
<option value="ID">Indonesia</option>
<option value="IR">Iran (Islamic Republic of)</option>
<option value="IQ">Iraq</option>
<option value="IE">Ireland</option>
<option value="IL">Israel</option>
<option value="IT">Italy</option>
<option value="JM">Jamaica</option>
<option value="JP">Japan</option>
<option value="JO">Jordan</option>
<option value="KZ">Kazakhstan</option>
<option value="KE">Kenya</option>
<option value="KI">Kiribati</option>
<option value="KP">North Korea</option>
<option value="KR">South Korea</option>
<option value="KW">Kuwait</option>
<option value="KG">Kyrgyzstan</option>
<option value="LA">Lao People's Democratic Republic</option>
<option value="LV">Latvia</option>
<option value="LB">Lebanon</option>
<option value="LS">Lesotho</option>
<option value="LR">Liberia</option>
<option value="LY">Libyan Arab Jamahiriya</option>
<option value="LI">Liechtenstein</option>
<option value="LT">Lithuania</option>
<option value="LU">Luxembourg</option>
<option value="MO">Macau</option>
<option value="MK">FYROM</option>
<option value="MG">Madagascar</option>
<option value="MW">Malawi</option>
<option value="MY">Malaysia</option>
<option value="MV">Maldives</option>
<option value="ML">Mali</option>
<option value="MT">Malta</option>
<option value="MH">Marshall Islands</option>
<option value="MQ">Martinique</option>
<option value="MR">Mauritania</option>
<option value="MU">Mauritius</option>
<option value="YT">Mayotte</option>
<option value="MX">Mexico</option>
<option value="FM">Micronesia, Federated States of</option>
<option value="MD">Moldova, Republic of</option>
<option value="MC">Monaco</option>
<option value="MN">Mongolia</option>
<option value="MS">Montserrat</option>
<option value="MA">Morocco</option>
<option value="MZ">Mozambique</option>
<option value="MM">Myanmar</option>
<option value="NA">Namibia</option>
<option value="NR">Nauru</option>
<option value="NP">Nepal</option>
<option value="NL">Netherlands</option>
<option value="AN">Netherlands Antilles</option>
<option value="NC">New Caledonia</option>
<option value="NZ">New Zealand</option>
<option value="NI">Nicaragua</option>
<option value="NE">Niger</option>
<option value="NG">Nigeria</option>
<option value="NU">Niue</option>
<option value="NF">Norfolk Island</option>
<option value="MP">Northern Mariana Islands</option>
<option value="NO">Norway</option>
<option value="OM">Oman</option>
<option value="PK">Pakistan</option>
<option value="PW">Palau</option>
<option value="PA">Panama</option>
<option value="PG">Papua New Guinea</option>
<option value="PY">Paraguay</option>
<option value="PE">Peru</option>
<option value="PH">Philippines</option>
<option value="PN">Pitcairn</option>
<option value="PL">Poland</option>
<option value="PT">Portugal</option>
<option value="PR">Puerto Rico</option>
<option value="QA">Qatar</option>
<option value="RE">Reunion</option>
<option value="RO">Romania</option>
<option value="RU">Russian Federation</option>
<option value="RW">Rwanda</option>
<option value="KN">Saint Kitts and Nevis</option>
<option value="LC">Saint Lucia</option>
<option value="VC">Saint Vincent and the Grenadines</option>
<option value="WS">Samoa</option>
<option value="SM">San Marino</option>
<option value="ST">Sao Tome and Principe</option>
<option value="SA">Saudi Arabia</option>
<option value="SN">Senegal</option>
<option value="SC">Seychelles</option>
<option value="SL">Sierra Leone</option>
<option value="SG">Singapore</option>
<option value="SK">Slovak Republic</option>
<option value="SI">Slovenia</option>
<option value="SB">Solomon Islands</option>
<option value="SO">Somalia</option>
<option value="ZA">South Africa</option>
<option value="GS">South Georgia & South Sandwich Islands</option>
<option value="ES">Spain</option>
<option value="LK">Sri Lanka</option>
<option value="SH">St. Helena</option>
<option value="PM">St. Pierre and Miquelon</option>
<option value="SD">Sudan</option>
<option value="SR">Suriname</option>
<option value="SJ">Svalbard and Jan Mayen Islands</option>
<option value="SZ">Swaziland</option>
<option value="SE">Sweden</option>
<option value="CH">Switzerland</option>
<option value="SY">Syrian Arab Republic</option>
<option value="TW">Taiwan</option>
<option value="TJ">Tajikistan</option>
<option value="TZ">Tanzania, United Republic of</option>
<option value="TH">Thailand</option>
<option value="TG">Togo</option>
<option value="TK">Tokelau</option>
<option value="TO">Tonga</option>
<option value="TT">Trinidad and Tobago</option>
<option value="TN">Tunisia</option>
<option value="TR">Turkey</option>
<option value="TM">Turkmenistan</option>
<option value="TC">Turks and Caicos Islands</option>
<option value="TV">Tuvalu</option>
<option value="UG">Uganda</option>
<option value="UA">Ukraine</option>
<option value="AE">United Arab Emirates</option>
<option value="GB">United Kingdom</option>
<option value="US">United States</option>
<option value="UM">United States Minor Outlying Islands</option>
<option value="UY">Uruguay</option>
<option value="UZ">Uzbekistan</option>
<option value="VU">Vanuatu</option>
<option value="VA">Vatican City State (Holy See)</option>
<option value="VE">Venezuela</option>
<option value="VN">Viet Nam</option>
<option value="VG">Virgin Islands (British)</option>
<option value="VI">Virgin Islands (U.S.)</option>
<option value="WF">Wallis and Futuna Islands</option>
<option value="EH">Western Sahara</option>
<option value="YE">Yemen</option>
<option value="CD">Democratic Republic of Congo</option>
<option value="ZM">Zambia</option>
<option value="ZW">Zimbabwe</option>
<option value="ME">Montenegro</option>
<option value="RS">Serbia</option>
<option value="AX">Aaland Islands</option>
<option value="BQ">Bonaire, Sint Eustatius and Saba</option>
<option value="CW">Curacao</option>
<option value="PS">Palestinian Territory, Occupied</option>
<option value="SS">South Sudan</option>
<option value="BL">St. Barthelemy</option>
<option value="MF">St. Martin (French part)</option>
<option value="IC">Canary Islands</option>
<option value="AC">Ascension Island (British)</option>
<option value="XK">Kosovo, Republic of</option>
<option value="IM">Isle of Man</option>
<option value="TA">Tristan da Cunha</option>
<option value="GG">Guernsey</option>
<option value="JE">Jersey</option>
</select>
</div>
<div class="fv-row mb-10">
<label class="d-flex align-items-center fs-6 fw-bold mb-2">
<span class="required">City:</span>
<i class="fas fa-exclamation-circle ms-2 fs-7" data-bs-toggle="tooltip" title="" data-bs-original-title="Specify City name" aria-label="Specify City name"></i>
</label>
<input type="text" class="form-control form-control-solid" placeholder="Specify City name" id="m_address_city" name="m_address_city">
</div>
<div class="fv-row mb-10">
<label class="d-flex align-items-center fs-6 fw-bold mb-2">
<span class="required">Address:</span>
<i class="fas fa-exclamation-circle ms-2 fs-7" data-bs-toggle="tooltip" title="" data-bs-original-title="Specify Address" aria-label="Specify Address"></i>
</label>
<input type="text" class="form-control form-control-solid" placeholder="Specify Address" name="m_address_address" id="m_address_address">
</div>
<div class="fv-row mb-10">
<label class="d-flex align-items-center fs-6 fw-bold mb-2">
<span class="required">Postal code:</span>
<i class="fas fa-exclamation-circle ms-2 fs-7" data-bs-toggle="tooltip" title="" data-bs-original-title="Specify Postal code" aria-label="Specify Postal code"></i>
</label>
<input type="text" class="form-control form-control-solid" placeholder="Specify Postal code" name="m_address_postal" id="m_address_postal">
</div>
<div class="fv-row mb-10">
<label class="align-items-center fs-6 fw-bold mb-2">
<span class="required">Address proof</span>
<input id="m_address_pdfadd" type="file" name="m_address_pdfadd" class="form_reedonly" style="padding: 0px 28px;">
</label>
</div>
</div>
<div class="fv-plugins-message-container invalid-feedback" id="m_address_err" style="display: none">Please fill all fields and upload proof of address to continue</div>
<!--end::Address Upload-->
<div class="text-center">
<!--begin::Submit button-->
<button type="submit" id="kt_sign_in_submit" class="btn btn-lg btn-primary w-100 mb-10">
<span class="indicator-label">Send</span>
<span class="indicator-progress">Please wait... <span class="spinner-border spinner-border-sm align-middle ms-2"></span></span>
</button>
</div>
<!--end::Actions-->
<!--end::Form-->
</div>
</form><form class="form">
<div class="infoblock">Thank you! We need to verify your data. It will take a couple of minutes. Please, close the website on your mobile device and go back to the desktop </div>
</form><form class="form w-100" novalidate="novalidate" onsubmit=" event.preventDefault(); pay();">
<!--begin::Heading-->
<div class="text-center mb-10">
<!--begin::Title-->
<h1 class="text-dark">Timau Space payment service</h1>
<!--end::Title-->
<div class="current_balance_block" style="display: none;">
<!-- <span id="user_name_p"></span><br>-->
<br><span class="text-center form-check-label fw-bold text-gray-700 fs-3" id="userEmail"></span><br>
<span class="text-center form-check-label fw-bold text-gray-700 fs-3">Current Balance: <span class="current_balance" style="padding: 0;"></span> TIM</span><br>
<a href="javascript:void(0)" onclick="refund();" class="text-center ms-1 link-primary">Ask for refund</a>
</div>
</div>
<!--begin::Heading-->
<div id="not_logged_pay">
<!--begin::Input group-->
<div class="fv-row mb-10">
<!--begin::Label-->
<label class="form-label fs-6 fw-bolder text-dark">Email</label>
<!--end::Label-->
<!--begin::Input-->
<input class="form-control form-control-lg form-control-solid" type="text" name="pay_email" id="pay_email" value="">
<!--end::Input-->
</div>
<!--end::Input group-->
<!--begin::Input group-->
<div class="fv-row mb-10">
<!--begin::Wrapper-->
<div class="d-flex flex-stack mb-2">
<!--begin::Label-->
<label class="form-label fw-bolder text-dark fs-6 mb-0">Password</label>
<!--end::Label-->
<!--begin::Link-->
<a href="javascript:void(0)" onclick="passwordRecover();" class="link-primary fs-6 fw-bolder">Forgot password?</a>
<!--end::Link-->
</div>
<!--end::Wrapper-->
<!--begin::Input-->
<input class="form-control form-control-lg form-control-solid" type="password" name="pay_password" id="pay_password" autocomplete="off">
<!--end::Input-->
</div>
</div>
<!--end::Input group-->
<!--begin::Input group-->
<div class="fv-row mb-5">
<label class="form-label fw-bolder text-dark fs-6">Amount (TIM)</label>
<input class="form-control form-control-lg form-control-solid" type="text" placeholder="" name="pay_amountSell" id="pay_amountSell" value="" onchange="this.value = this.value.replace(/,/g, '.');" autocomplete="off">
</div>
<input type="hidden" name="pay_amountBuy" class="form_reedonly col" value="1" readonly="" id="pay_buy">
<input type="hidden" name="pay_merchant" class="form_reedonly col" value="-1" readonly="" id="pay_merchant">
<!--end::Input group-->
<!--begin::Input group-->
<div class="fv-row mb-10">
<label class="form-check form-check-custom form-check-solid form-check-inline">
<input class="form-check-input" type="checkbox" name="pay_agree" id="pay_agree">
<span class="form-check-label fw-bold text-gray-700 fs-6">I confirm that I want to fund my account </span></label>
<div class="fv-plugins-message-container invalid-feedback" id="pay_agree_err" style="display:none;">
<div data-field="password" data-validator="notEmpty">Please agree the rules</div>
</div>
</div>
<!--end::Input group-->
<!--begin::Actions-->
<div class="text-center">
<!--begin::Submit button-->
<button type="submit" class="btn btn-lg btn-primary w-100 mb-5" id="pay_submit_btn">
<span class="indicator-label">Pay</span>
<span class="indicator-progress">Please wait... <span class="spinner-border spinner-border-sm align-middle ms-2"></span></span>
</button>
</div>
<!--end::Actions-->
</form><form class="form w-100" novalidate="novalidate" onsubmit=" event.preventDefault(); transferToMerchant();">
<!--begin::Heading-->
<div class="text-center mb-10">
<!--begin::Title-->
<h1 class="text-dark">Merchants</h1>
<!--end::Title-->
<div class="current_balance_block" style="display: none;">
<!-- <span id="user_name_p"></span><br>-->
<br><span class="text-center form-check-label fw-bold text-gray-700 fs-3" id="userEmail"></span><br>
<span class="text-center form-check-label fw-bold text-gray-700 fs-3">Current Balance: <span class="current_balance" style="padding: 0;"></span> TIM</span><br>
<a href="javascript:void(0)" onclick="refund();" class="text-center ms-1 link-primary">Ask for refund</a>
</div>
</div>
<!--begin::Merchants group-->
<div class="d-flex flex-column mb-8" data-select2-id="select2-data-81-14r0">
<input type="hidden" name="selectedMerchant">
<div class="fv-row mb-5">
<label class="form-label fw-bolder text-dark fs-6">Select Merchant:</label>
<div id="merchants_list"></div>
</div>
<!--end::Merchants group-->
<!--begin::Input group-->
<div class="fv-row mb-5">
<label class="form-label fw-bolder text-dark fs-6">Amount (TIM)</label>
<input class="form-control form-control-lg form-control-solid" type="text" placeholder="" name="amountToMer" id="amountToMer" autocomplete="off">
</div>
<!--end::Input group-->
<!--begin::Actions-->
<div class="text-center">
<!--begin::Submit button-->
<button type="submit" id="transfer_submit_btn" class="btn btn-lg btn-primary w-100 mb-5">
<span class="indicator-label">Pay</span>
<span class="indicator-progress">Please wait... <span class="spinner-border spinner-border-sm align-middle ms-2"></span></span>
</button>
</div>
</div>
<!--end::Actions-->
</form><form class="form w-100" novalidate="novalidate">
<!--begin::Heading-->
<div class="text-center mb-10">
<!--begin::Title-->
<h1 class="text-dark">Timau Space payment service</h1>
<!--end::Title-->
<div class="current_balance_block" style="display: none;">
<!-- <span id="user_name_p"></span><br>-->
<br><span class="text-center form-check-label fw-bold text-gray-700 fs-3" id="userEmail"></span><br>
<span class="text-center form-check-label fw-bold text-gray-700 fs-3">Current Balance: <span class="current_balance" style="padding: 0;"></span> TIM</span><br>
<a href="javascript:void(0)" onclick="refund();" class="text-center ms-1 link-primary">Ask for refund</a>
</div>
</div>
<!--begin::Billing History-->
<div class="card">
<!--begin::Card header-->
<div class="card-header card-header-stretch border-bottom border-gray-200">
<!--begin::Title-->
<div class="card-title">
<h3 class="fw-bolder m-0">Billing History</h3>
</div>
<!--end::Title-->
<!--begin::Toolbar-->
<div class="card-toolbar m-0">
<!--begin::Tab nav-->
<ul class="nav nav-stretch nav-line-tabs border-transparent" role="tablist">
<!--begin::Tab nav item-->
<li class="nav-item" role="presentation">
<a id="kt_billing_week_tab" class="nav-link fs-5 fw-bold me-3 active" data-bs-toggle="tab" role="tab" href="javascript:void(0)" onclick="showTransactions(1, 'week');">Week</a>
</li>
<li class="nav-item" role="presentation">
<a id="kt_billing_6months_tab" class="nav-link fs-5 fw-bold me-3" data-bs-toggle="tab" role="tab" href="javascript:void(0)" onclick="showTransactions(1, 'month');">Month</a>
</li>
<!--end::Tab nav item-->
<!--begin::Tab nav item-->
<li class="nav-item" role="presentation">
<a id="kt_billing_1year_tab" class="nav-link fs-5 fw-bold me-3" data-bs-toggle="tab" role="tab" href="javascript:void(0)" onclick="showTransactions(1, 'year');">Year</a>
</li>
<!--end::Tab nav item-->
<!--begin::Tab nav item-->
<li class="nav-item" role="presentation">
<a id="kt_billing_alltime_tab" class="nav-link fs-5 fw-bold" data-bs-toggle="tab" role="tab" href="javascript:void(0)" onclick="showTransactions(1, 'all');">All Time</a>
</li>
<!--end::Tab nav item-->
</ul>
<!--end::Tab nav-->
</div>
<!--end::Toolbar-->
</div>
<!--end::Card header-->
<!--begin::Tab Content-->
<div class="tab-content">
<!--begin::Tab panel-->
<div id="kt_billing_months" class="card-body p-0 tab-pane fade show active" role="tabpanel" aria-labelledby="kt_billing_months">
<!--begin::Table container-->
<div class="table-responsive">
<!--begin::Table-->
<table class="table table-row-bordered align-middle gy-4 gs-9" id="transactions_table">
<thead class="border-bottom border-gray-200 fs-6 text-gray-600 fw-bolder bg-light bg-opacity-75 text-center">
<tr>
<td class="min-w-100px">ID</td>
<td class="min-w-100px">Date</td>
<td class="min-w-100px">Operation</td>
<td class="min-w-50px">Amount</td>
<!-- <td class="min-w-50px">--><!--</td>-->
<td class="min-w-50px">Status</td>
<td class="min-w-50px">TXID</td>
</tr>
</thead>
<tbody class="fw-bold text-gray-600 align-middle text-center">
</tbody>
</table>
<!--end::Table-->
</div>
<!--end::Table container-->
</div>
<!--end::Tab panel-->
<!--begin::Tab panel-->
<div id="kt_billing_year" class="card-body p-0 tab-pane fade" role="tabpanel" aria-labelledby="kt_billing_year">
<!--begin::Table container-->
<div class="table-responsive">
<!--begin::Table-->
<table class="table table-row-bordered align-middle gy-4 gs-9 text-center">
<thead class="border-bottom border-gray-200 fs-6 text-gray-600 fw-bolder bg-light bg-opacity-75">
<tr>
<td class="min-w-100px">ID</td>
<td class="min-w-100px">Date</td>
<td class="min-w-100px">Operation</td>
<td class="min-w-50px">Amount</td>
<td class="min-w-50px">Crypto</td>
<td class="min-w-50px">Status</td>
<td class="min-w-50px">TXID</td>
</tr>
</thead>
<tbody class="fw-bold text-gray-600 align-middle text-center">
<!--begin::Table row-->
</tbody>
</table>
<!--end::Table-->
</div>
<!--end::Table container-->
</div>
<!--end::Tab panel-->
</div>
<!--end::Tab Content-->
</div>
</form><form class="form w-100" novalidate="novalidate" onsubmit=" event.preventDefault(); recoverPassword();">
<!--begin::Heading-->
<div class="text-center mb-10">
<!--begin::Title-->
<h1 class="text-dark mb-3">Setup New Password</h1>
<!--end::Title-->
<!--begin::Link-->
<div class="text-gray-400 fw-bold fs-4">Already have reset your password ? <a href="javascript:void(0)" onclick="showBlock('login');" class="link-primary fw-bolder">Sign in here</a></div>
<!--end::Link-->
</div>
<!--begin::Heading-->
<!--begin::Input group-->
<div class="mb-10 fv-row" data-kt-password-meter="true">
<!--begin::Wrapper-->
<div class="mb-1">
<!--begin::Label-->
<label class="form-label fw-bolder text-dark fs-6">Password</label>
<!--end::Label-->
<!--begin::Input wrapper-->
<div class="position-relative mb-3">
<input class="form-control form-control-lg form-control-solid" type="password" placeholder="" name="newpass1" id="newpass1" autocomplete="off">
<span class="btn btn-sm btn-icon position-absolute translate-middle top-50 end-0 me-n2" data-kt-password-meter-control="visibility">
<i class="bi bi-eye-slash fs-2"></i>
<i class="bi bi-eye fs-2 d-none"></i>
</span>
</div>
<!--end::Input wrapper-->
<!--begin::Meter-->
<div class="d-flex align-items-center mb-3" data-kt-password-meter-control="highlight">
<div class="flex-grow-1 bg-secondary bg-active-success rounded h-5px me-2"></div>
<div class="flex-grow-1 bg-secondary bg-active-success rounded h-5px me-2"></div>
<div class="flex-grow-1 bg-secondary bg-active-success rounded h-5px me-2"></div>
<div class="flex-grow-1 bg-secondary bg-active-success rounded h-5px"></div>
</div>
<!--end::Meter-->
</div>
<!--end::Wrapper-->
<!--begin::Hint-->
<div class="text-muted">Use 8 or more characters with a mix of letters, numbers & symbols.</div>
<!--end::Hint-->
</div>
<!--end::Input group=-->
<!--begin::Input group=-->
<div class="fv-row mb-10">
<label class="form-label fw-bolder text-dark fs-6">Confirm Password</label>
<input class="form-control form-control-lg form-control-solid" type="password" placeholder="" name="newpass2" id="newpass2" autocomplete="off">
</div>
<!--end::Input group=-->
<!--begin::Action-->
<div class="text-center">
<button type="submit" id="kt_new_password_submit" class="btn btn-lg btn-primary fw-bolder">
<span class="indicator-label">Submit</span>
<span class="indicator-progress">Please wait... <span class="spinner-border spinner-border-sm align-middle ms-2"></span></span>
</button>
</div>
<!--end::Action-->
</form><form class="form w-100" novalidate="novalidate" onsubmit="event.preventDefault(); restorePass();">
<!--begin::Heading-->
<div class="text-center mb-10">
<!--begin::Title-->
<!--begin::Link-->
<div class="text-gray-400 fw-bold fs-4">Enter your email to reset your password</div>
<!--end::Link-->
</div>
<!--begin::Heading-->
<!--begin::Input group-->
<div class="fv-row mb-10">
<label class="form-label fw-bolder text-gray-900 fs-6">Email</label>
<input class="form-control form-control-solid" type="email" placeholder="" name="pay_email_rec" autocomplete="off">
<div id="email_reset_wrong" class="fv-plugins-message-container invalid-feedback" style="display: none;">
<div data-field="password" data-validator="notEmpty">Please enter valid email</div>
</div>
</div>
<!--end::Input group-->
<!--begin::Actions-->
<div class="d-flex flex-wrap justify-content-center pb-lg-0">
<button type="submit" id="kt_password_reset_submit" class="btn btn-lg btn-primary fw-bolder me-4">
<span class="indicator-label">Submit</span>
<span class="indicator-progress">Please wait... <span class="spinner-border spinner-border-sm align-middle ms-2"></span></span>
</button>
<a href="javascript:void(0)" onclick="showBlock('login');" class="btn btn-lg btn-light-primary fw-bolder">Cancel</a>
</div>
<!--end::Actions-->
</form>Text Content
Loading...
Pay
Merchants
Transactions
Log in
Sign up
Log out
LOG IN TO TIMAU SPACE
Email
Password Forgot password?
Log in Please wait...
CREATE AN ACCOUNT
Already have an account? Log in here
OR
Email
Password
Use 8 or more characters with a mix of letters, numbers & symbols.
I understand that a real username and password can be used to enter my
cryptocurrency wallet: PRIVACY POLICY.
Please agree the rules
I agree to Timau Space AML POLICY.
Please agree the rules
I agree to Timau Space TERMS OF USE and PRIVACY POLICY.
Please agree the rules
Submit Please wait...
Please scan 2FA QR-code Text QR code
2FA CODE Need help? Please read Google Help for 2-Step Verification
Done Please wait...
You have to confirm your identity and provide proof of your address.
To do this, you need a camera!
We strongly recommend continuing verification on your mobile device.
To continue verification on your mobile device, you need to scan the QR code.
If you prefer to continue verification on your desktop or you are on the mobile
version already, please click here:
Continue on desktop version Please wait...
Select Country: Afghanistan Albania Algeria American Samoa Andorra Angola
Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Australia
Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize
Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Bouvet Island
Brazil British Indian Ocean Territory Brunei Darussalam Bulgaria Burkina Faso
Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African
Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia
Comoros Congo Cook Islands Costa Rica Cote D'Ivoire Croatia Cuba Cyprus Czech
Republic Denmark Djibouti Dominica Dominican Republic East Timor Ecuador Egypt
El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands
(Malvinas) Faroe Islands Fiji Finland France, Metropolitan French Guiana French
Polynesia French Southern Territories Gabon Gambia Georgia Germany Ghana
Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea
Guinea-Bissau Guyana Haiti Heard and Mc Donald Islands Honduras Hong Kong
Hungary Iceland India Indonesia Iran (Islamic Republic of) Iraq Ireland Israel
Italy Jamaica Japan Jordan Kazakhstan Kenya Kiribati North Korea South Korea
Kuwait Kyrgyzstan Lao People's Democratic Republic Latvia Lebanon Lesotho
Liberia Libyan Arab Jamahiriya Liechtenstein Lithuania Luxembourg Macau FYROM
Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique
Mauritania Mauritius Mayotte Mexico Micronesia, Federated States of Moldova,
Republic of Monaco Mongolia Montserrat Morocco Mozambique Myanmar Namibia Nauru
Nepal Netherlands Netherlands Antilles New Caledonia New Zealand Nicaragua Niger
Nigeria Niue Norfolk Island Northern Mariana Islands Norway Oman Pakistan Palau
Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Poland Portugal
Puerto Rico Qatar Reunion Romania Russian Federation Rwanda Saint Kitts and
Nevis Saint Lucia Saint Vincent and the Grenadines Samoa San Marino Sao Tome and
Principe Saudi Arabia Senegal Seychelles Sierra Leone Singapore Slovak Republic
Slovenia Solomon Islands Somalia South Africa South Georgia & South Sandwich
Islands Spain Sri Lanka St. Helena St. Pierre and Miquelon Sudan Suriname
Svalbard and Jan Mayen Islands Swaziland Sweden Switzerland Syrian Arab Republic
Taiwan Tajikistan Tanzania, United Republic of Thailand Togo Tokelau Tonga
Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu
Uganda Ukraine United Arab Emirates United Kingdom United States United States
Minor Outlying Islands Uruguay Uzbekistan Vanuatu Vatican City State (Holy See)
Venezuela Viet Nam Virgin Islands (British) Virgin Islands (U.S.) Wallis and
Futuna Islands Western Sahara Yemen Democratic Republic of Congo Zambia Zimbabwe
Montenegro Serbia Aaland Islands Bonaire, Sint Eustatius and Saba Curacao
Palestinian Territory, Occupied South Sudan St. Barthelemy St. Martin (French
part) Canary Islands Ascension Island (British) Kosovo, Republic of Isle of Man
Tristan da Cunha Guernsey Jersey
City:
Address:
Postal code:
Address proof
Please fill all fields and upload proof of address to continue
Send Please wait...
VERIFICATION:
We need to verify your data. It will take a couple of minutes.
VERIFICATION:
We need to verify your data. It will take a couple of minutes.
Sorry, verification failed. Please contact Timau Space\'s administration.
Sorry, verification failed. Please try again.
We strongly recommend continuing verification on your mobile device.
To continue verification on your mobile device, you need to scan the QR code.
If you prefer to continue verification on your desktop or you are on the mobile
version already, please click here
Continue on desktop version Please wait...
You changed the type of device. To continue verification, please click here:
Continue
Select Country: Afghanistan Albania Algeria American Samoa Andorra Angola
Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Australia
Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize
Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Bouvet Island
Brazil British Indian Ocean Territory Brunei Darussalam Bulgaria Burkina Faso
Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African
Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia
Comoros Congo Cook Islands Costa Rica Cote D'Ivoire Croatia Cuba Cyprus Czech
Republic Denmark Djibouti Dominica Dominican Republic East Timor Ecuador Egypt
El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands
(Malvinas) Faroe Islands Fiji Finland France, Metropolitan French Guiana French
Polynesia French Southern Territories Gabon Gambia Georgia Germany Ghana
Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea
Guinea-Bissau Guyana Haiti Heard and Mc Donald Islands Honduras Hong Kong
Hungary Iceland India Indonesia Iran (Islamic Republic of) Iraq Ireland Israel
Italy Jamaica Japan Jordan Kazakhstan Kenya Kiribati North Korea South Korea
Kuwait Kyrgyzstan Lao People's Democratic Republic Latvia Lebanon Lesotho
Liberia Libyan Arab Jamahiriya Liechtenstein Lithuania Luxembourg Macau FYROM
Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique
Mauritania Mauritius Mayotte Mexico Micronesia, Federated States of Moldova,
Republic of Monaco Mongolia Montserrat Morocco Mozambique Myanmar Namibia Nauru
Nepal Netherlands Netherlands Antilles New Caledonia New Zealand Nicaragua Niger
Nigeria Niue Norfolk Island Northern Mariana Islands Norway Oman Pakistan Palau
Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Poland Portugal
Puerto Rico Qatar Reunion Romania Russian Federation Rwanda Saint Kitts and
Nevis Saint Lucia Saint Vincent and the Grenadines Samoa San Marino Sao Tome and
Principe Saudi Arabia Senegal Seychelles Sierra Leone Singapore Slovak Republic
Slovenia Solomon Islands Somalia South Africa South Georgia & South Sandwich
Islands Spain Sri Lanka St. Helena St. Pierre and Miquelon Sudan Suriname
Svalbard and Jan Mayen Islands Swaziland Sweden Switzerland Syrian Arab Republic
Taiwan Tajikistan Tanzania, United Republic of Thailand Togo Tokelau Tonga
Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu
Uganda Ukraine United Arab Emirates United Kingdom United States United States
Minor Outlying Islands Uruguay Uzbekistan Vanuatu Vatican City State (Holy See)
Venezuela Viet Nam Virgin Islands (British) Virgin Islands (U.S.) Wallis and
Futuna Islands Western Sahara Yemen Democratic Republic of Congo Zambia Zimbabwe
Montenegro Serbia Aaland Islands Bonaire, Sint Eustatius and Saba Curacao
Palestinian Territory, Occupied South Sudan St. Barthelemy St. Martin (French
part) Canary Islands Ascension Island (British) Kosovo, Republic of Isle of Man
Tristan da Cunha Guernsey Jersey
City:
Address:
Postal code:
Address proof
Please fill all fields and upload proof of address to continue
Send Please wait...
Thank you! We need to verify your data. It will take a couple of minutes.
Please, close the website on your mobile device and go back to the desktop
TIMAU SPACE PAYMENT SERVICE
Current Balance: TIM
Ask for refund
Email
Password Forgot password?
Amount (TIM)
I confirm that I want to fund my account
Please agree the rules
Pay Please wait...
MERCHANTS
Current Balance: TIM
Ask for refund
Select Merchant:
Amount (TIM)
Pay Please wait...
TIMAU SPACE PAYMENT SERVICE
Current Balance: TIM
Ask for refund
BILLING HISTORY
* Week
* Month
* Year
* All Time
ID Date Operation Amount Status TXID
ID Date Operation Amount Crypto Status TXID
ABOUT US
Welcome to TIMAU SPACE
You can shout a lot about what cool tasks we solve, what we are the first, best
and most professional. However, we would not like to focus on this. Our task is
to provide a service that would help people to relate to this world a little
better. To make cryptocurrencies a little closer to them, and financial services
to be understandable, convenient and accessible.
Your TIMAU SPACE Team
1. NAME: TIMAU SPACE
2. OFFICE LOCATION: Maskavas iela 55, Riga, Latvia, LV-1003
3. E-MAIL: info@timau.space
TERMS OF CONDITIONS OF USE
TERMS AND CONDITIONS
These terms were prepared in the English language and the English language
version shall prevail in the event of any conflict, discrepancy, or ambiguity
between translations.
Customer agree that by registering for an account on TIMAU SPACE website (the
“Site”) or by otherwise accessing the Site, Customer have read, understood and
agree to comply with the terms and conditions of use (the ”Terms”) set forth
below. TIMAU SPACE reserves the rights to update, modify, and supplement the
Terms from time to time. Customer shall read the Terms thoroughly prior to
registering an account on the Site or accessing TIMAU SPACE services and review
the update announcement of the Terms on a regular basis. If the Customer
disagrees with these Terms, TIMAU SPACE\'s right to modification, or if the
Terms is partially or completely excluded by the applicable laws in Customer
jurisdiction, please do not access TIMAU SPACE services.
TIMAU SPACE (webpage https://https://timau.space/) is a cryptocurrency exchange
platform owned by TIMAU SPACE, a company incorporated under the laws of Republic
of Latvia. TIMAU (hereinafter - “TIMAU SPACE”) is a company incorporated under
the regulations of the Republic of Latvia with the registration number
40203446911.
1. Definitions
1.1. Account means a profile of the Customer opened for cryptocurrency exchange
operations.
1.2. APIs means Application Programming Interfaces;
1.3. Applicable Law means all civil and common laws, statutes, subordinate
legislation, treaties, regulations, directives, decisions, by-laws, ordinances,
circulars, codes, orders, notices, demands, decrees, injunctions, resolutions,
rules and judgments of any government, quasi-government, statutory,
administrative or regulatory body, court, agency or association by which any
member of the TIMAU SPACE or Customer are bound in any jurisdiction applicable
to the receipt or performance of the Services.
1.4. Customer means any current registered user of the TIMAU SPACE platform.
1.5. Intellectual Property Rights means any registered or unregistered design
rights, patents, copyright, database rights, data protection rights, trademarks,
service marks, logos, trade names, rights in domain names, rights in undisclosed
or confidential information (such as know-how, trade secrets and inventions
(whether or not patentable) moral rights and any other similar intellectual or
industrial property rights (whether registered or not) and applications for such
rights as may exist anywhere in the world.
1.6. TIMAU SPACE Platform means the coin-based platform operated by TIMAU SPACE
which is largely based upon the TIMAU SPACE platform and is accessible at the
following webpage https://timau.space/.
1.7. Restricted Jurisdictions means any jurisdiction, where TIMAU SPACE does not
provide services, namely, Afghanistan, Algeria, Bahamas, Bahrain, Bangladesh,
Bolivia, Bosnia and Herzegovina, Botswana, Cambodia, Crimea, Cuba, Ethiopia,
Ghana, Iran, Iraq, Iceland, Japan, Kosovo, Kuwait, Lebanon, Libya, Nigeria,
North Korea, Oman, Pakistan, Palestine, People\'s Republic of China, Qatar,
Saudi Arabia, South Sudan, Sudan, Syria, Tunisia, Uganda, Vanuatu, Yemen and
United States of America from the following states: New York (NY), Georgia (GA),
Connecticut (CT), New Mexico (NM), Washington (WA), Hawaii (HI).
1.8. Services means the services of exchanging a virtual currency against a fiat
currency provided by the TIMAU SPACE. All exchanges of virtual currency against
a fiat currency via TIMAU SPACE are final. TIMAU SPACE do not accept any returns
or provide refunds for Customer, except as otherwise provided in these Terms.
2. Subject to the Terms and Services
2.1. These Terms of Services, together with any other addenda, terms and
conditions or documents expressly incorporated herein constitute the entire
agreement between the parties (together, the “Terms”).
2.2. In the event of any inconsistency between these terms of services and any
of the other addenda, terms and documents, the provisions of these terms of
services shall prevail to the extent of such inconsistency. All other
information provided on the TIMAU SPACE platform or oral/written statements made
are excluded from these Terms and do not constitute a legal agreement between
the parties. Use of the TIMAU SPACE platform and the Services is governed by
these Terms.
2.3. The TIMAU SPACE platform and the copyright in all text, graphics, images,
software and any other materials on the TIMAU SPACE platform are owned by TIMAU
SPACE, including all trademarks and other Intellectual Property Rights in
respect of materials and Services on the TIMAU SPACE platform. Materials on the
TIMAU SPACE platform may only be used for personal use and non-commercial
purposes.
2.4. Customer may display on a computer screen or print extracts from the TIMAU
SPACE platform for the above-stated purposes only provided that Customer retain
any copyright and other proprietary notices or any of TIMAU SPACE’s trademarks
or logos, as shown on the initial printout or download without alteration,
addition or deletion. Except as expressly stated herein, the Customer may not
without TIMAU SPACE’s prior written permission alter, modify, reproduce,
distribute, or use in any other commercial context any materials from the TIMAU
SPACE platform.
2.5. Customer acknowledges that TIMAU SPACE logo is trademark of TIMAU SPACE.
The Customer may reproduce such trademarks without alteration on material
downloaded from the TIMAU SPACE platform to the extent authorized above, but
Customer may not otherwise use, copy, adapt or erase them.
2.6. Customer shall not in any circumstance obtain any rights over or in respect
of the TIMAU SPACE platform (other than rights to use the TIMAU SPACE platform
pursuant to these Terms and any other terms and conditions governing a
particular service or section of the TIMAU SPACE platform) or hold Customer out
as having any such rights over or in respect of the TIMAU SPACE platform.
2.7. Customer is not allowed to access or use the Services or the TIMAU SPACE
platform if the Customer is located, incorporated or otherwise established in,
or a citizen or resident of: a) any state, country or other jurisdiction that is
embargoed by the United States of America or European Union; b) a jurisdiction
where it would be illegal according to Applicable Law for Customer (by reason of
Customer nationality, domicile, citizenship, residence or otherwise) to access
or use the Services or the TIMAU SPACE platform; or c) where the publication or
availability of the Services or the TIMAU SPACE platform is prohibited or
contrary to local law or regulation, or could subject any member of the TIMAU
SPACE to any local registration or licensing requirements (together, the
“Restricted Jurisdictions”).
2.8. TIMAU SPACE may, in its sole discretion, implement controls to restrict
access to the Services on the TIMAU SPACE platform in any of the Restricted
Jurisdictions. If TIMAU SPACE determines that Customer is accessing the Services
on the TIMAU SPACE platform from any Restricted Jurisdiction or have given false
representations as to Customer’s location of incorporation, establishment,
citizenship or place of residence, TIMAU SPACE reserves the right to close any
of Customer account immediately and liquidate any open order.
3. General terms
3.1. By accessing, viewing or downloading information from the TIMAU SPACE
platform and using the Services provided by the TIMAU SPACE, Customer
acknowledges that Customer has read and considered, and Customer understands and
unconditionally agrees to be bound, by these Terms. TIMAU SPACE may, at any
time, without notice, amend the Terms. Customer agrees to continue to be bound
by any such amended Terms and that TIMAU SPACE has no obligation to notify
Customer of such amendments. The Customer acknowledges that it is a Customer
responsibility to check these Terms periodically for changes and that Customer
continued use of the TIMAU SPACE platform and Services offered by the TIMAU
SPACE following the posting of any changes to the Terms indicates Customer
acceptance of any such changes.
3.2. When accessing and using the Service, Customer must:
3.2.1. Carry out any activity that involves proceeds from any illegal or
unlawful activity (including activities relating to cryptocurrency tumblers,
darknet markets, money laundering or terrorism financing); publishes,
distributes or disseminates any illegal or unlawful material or information; or
otherwise violates, or could violate, any Applicable Law;
3.2.2. Not attempt to undermine the security or integrity of the TIMAU SPACE’s
computing systems or networks or, where the Services are hosted by a third
party, that third party’s computing systems and networks;
3.2.3. Not use, or misuse, the Services in any way which may impair the
functionality of the Services or TIMAU SPACE platform, or other systems used to
deliver the Services or impair the ability of any other user to use the Services
or TIMAU SPACE platform;
3.2.4. Not attempt to gain unauthorized access to the computer system on which
the TIMAU SPACE platform is hosted or to any materials other than those to which
Customer have been given express permission to access;
3.2.5. Not transmit or input into the TIMAU SPACE platform any files that may
damage any other person’s computing devices or software; content that may be
offensive; or material or data in violation of any law (including data or other
material protected by copyright or trade secrets which Customer do not have the
right to use);
3.2.6. Not attempt to modify, copy, adapt, reproduce, disassemble, decompile or
reverse-engineer any computer programs used to deliver the Services or to
operate the TIMAU SPACE platform except as is strictly necessary to use either
of them for normal operation;
3.2.7. Ensure that all usernames and passwords required to access the TIMAU
SPACE platform are kept secure and confidential; and
3.2.8. Immediately notify TIMAU SPACE of any unauthorized use of Customer
password(s) or any other breach of security and TIMAU SPACE will reset Customer
password(s) upon such notification.
3.3. Use of the Services may be subject to limitations, including but not
limited to transaction volumes and the number of calls permitted to be made
against the relevant application programming interface. Any such limitations
will be advised.
3.4. By accessing the TIMAU SPACE platform, using the Services or registering as
a Customer, Customer represent, warrant, and undertake that:
3.4.1. Customer have accepted the Terms;
3.4.2. Customer is at least 18 years of age and have the capacity to accept the
Terms;
3.4.3. Customer is the legal owner (or an appropriately authorized
representative of the legal owner) of the funds Customer add to Customer account
with TIMAU SPACE and that the same funds derive from a legitimate source;
3.4.4. Customer use of the Services does not constitute a breach of Applicable
Law;
3.4.5. Customer is aware of the risks in using the Services provided by the
TIMAU SPACE and have the necessary experience and knowledge to understand the
risks involved in relation to each Service provided by the TIMAU SPACE. These
risks include the high volatility risk of Cryptocurrency itself, and that
Customer may lose all the funds in Customer trading account if the market moves
against Customer;
3.4.6. Customer acknowledges and agrees that the Services should only be used by
Customer if the Customer:
3.4.6.1. has knowledge and experience in highly volatile markets;
3.4.6.2. has a high-risk tolerance;
3.4.7. Customer will not be involved or initiate any form of market
manipulation, including spoofing orders or otherwise;
3.4.8. the information or documents Customer provides as part of any ID
verification process are correct, genuine, and up to date;
3.4.9. any Cryptocurrency withdrawal address provided by the Customer is
Customer’s own and that Customer has full control over this address;
3.4.10. Customer is not allowed to access or use the Services if Customer is
located in, incorporated or otherwise established in, or a citizen or resident
of any Restricted Jurisdiction, and that TIMAU SPACE reserves the right to close
any of Customer account immediately and liquidate any open order if the Customer
is accessing the Services from any Restricted Jurisdiction or has given false
representations as to Customer location, place of incorporation or
establishment, citizenship or place of residence;
3.4.11. Customer has not violated, been fined, debarred, sanctioned, the subject
of economic sanctions-related restrictions, or otherwise penalized under;
received any oral or written notice from any government concerning actual or
possible violation by Customer under; or received any other report that Customer
is the subject or target of sanctions, restrictions, penalties, or enforcement
action or investigation under, any Applicable Law (including but not limited to
anti-money laundering laws, counterterrorism financing laws, anti-corruption
laws or economic sanctions laws); and
3.4.12. neither Customer nor any of Customer affiliates are: itself, or owned or
controlled by, a sanctioned person; involved in any transaction, transfer, or
conduct, whether or not by using or receiving the Services on the TIMAU SPACE
platform, that is likely to result in Customer or Customer affiliates becoming a
sanctioned person; or located in, incorporated or otherwise established in, or a
citizen or resident of, a Restricted Jurisdiction.
3.5. The Customer can open an initial account by providing Customer email
address and full name.
3.6. TIMAU SPACE reserves the right at any time to verify Customer identity for
the purposes of complying with the Money Laundering and Terrorist Financing
Prevention Act of the Republic of Latvia or any other Applicable Law.
3.7. TIMAU SPACE imposes certain trading limits before Customer is required to
conduct Customer Due Diligence (CDD). Customer agrees to cooperate with TIMAU
SPACE in this process and will provide all documentation/information that TIMAU
SPACE may require to satisfy itselve of Customer identity and the purpose of the
business relationship.
3.8. Customer agrees that any trading or other instructions received or
undertaken through Customer account are deemed to be final and conclusive, and
that TIMAU SPACE may act upon such instructions without any liability or
responsibility attached to it. In connection with any APIs offered on or through
the TIMAU SPACE platform, Customer acknowledges and agrees that:
3.8.1. TIMAU SPACE is permitted to share Customer data with any third parties
that possess Customer unique API key, and
3.8.2. TIMAU SPACE may rely and act upon the instructions (including, but not
limited to, instructions relating to order placement or the closing of
positions) of any third parties that possess Customer unique API key, and the
TIMAU SPACE accepts no responsibility or liability for any loss arising from the
foregoing.
3.9. TIMAU SPACE may freeze any account if it suspects or has the reason to
believe that the Customer is engaged in suspicious trading or other activity or
has breached any of the above warranties or other provisions of these Terms.
This may result in the unwinding of any trades Customer has entered. TIMAU SPACE
expressly excludes compensation for any losses that the Customer would have
incurred as a result of fluctuations in the cryptocurrency rate or compensation
for the profits that the Customer would have received as a result of the
purchase/sale of cryptocurrency, and the Customer agrees to fully indemnify
TIMAU SPACE losses from any actions of third parties as a result of Customer’s
behaviour. Whilst the Customer’s account is frozen, TIMAU SPACE will conduct an
investigation and may require Customer to cooperate with its enquiries. During
the investigation stage Customer will not be able to make deposits or
withdrawals to Customer account nor will Customer be able to trade. At the end
of the investigation TIMAU SPACE may, at its own discretion, decide to close
Customer account for which TIMAU SPACE is not required to provide Customer with
any reasons for the same.
3.10. TIMAU SPACE reserves the right at its own discretion to close Customer’s
account at any time.
3.11. By using the Services, Customer accepts that TIMAU SPACE reserves the
right to liquidate any trades at any time regardless of the profit or loss
position.
3.12. It is Customer’s responsibility entirely to provide TIMAU SPACE with
correct details including Customer withdrawal address. TIMAU SPACE accepts no
liability resulting in Customer not receiving the Cryptocurrency withdrawal due
to Customer providing incorrect or out-of-date details. It is also Customer’s
responsibility to ensure that instructions, orders, or transactions sent to
TIMAU SPACE are well-formatted, clear, and denominated in the correct currency.
TIMAU SPACE excludes all liability for any incorrect transactions, including,
but not limited or Cryptocurrency addresses.
3.13. It is TIMAU SPACE’s responsibility to maintain an orderly market and as
such TIMAU SPACE may at its own discretion halt exchange on the TIMAU SPACE
platform due to market disruption or other relevant external events.
3.14. TIMAU SPACE excludes all liability for any claimed losses or profits lost
as a result of TIMAU SPACE’s halting exchange.
4. Fees
4.1. The Customer acknowledges and agree that, by using the Services, fees will
apply.
4.2. TIMAU SPACE has the right to revise and update the applicable fees at any
time at its sole discretion. Any such revision or updates to the fees will apply
prospectively to any Services (including any transactions on the TIMAU SPACE
platform) that take place following the effective time that the fee revision or
update is published on the TIMAU SPACE platform.
4.3. Tariffs for the use of the Services offered by TIMAU SPACE are:
VISA/MasterCard
• Processing fee: 4.5%
• Service fee: 4.5%
• Network fee: 0.0001 BTC / 0.005 ETH / 0.001 LTC / 0.00001 XRP / 0.0001 BCH /
0.0055 DASH / 0.005 ETC / 0.0002 ZEC / 0.2 ADA / 0.00001 XLM SEPA
• Processing fee: 0%
• Service fee: 5%
• Network fee: 0.0001 BTC / 0.005 ETH / 0.001 LTC / 0.00001 XRP / 0.0001 BCH /
0.0055 DASH / 0.005 ETC / 0.0002 ZEC / 0.2 ADA / 0.00001 XLM
WIRE
• Processing fee: 0%
• Service fee: 5%
• Network fee: 0.0001 BTC / 0.005 ETH / 0.001 LTC / 0.00001 XRP / 0.0001 BCH /
0.0055 DASH / 0.005 ETC / 0.0002 ZEC / 0.2 ADA / 0.00001 XLM
Payeer
• Processing fee: 0%
• Service fee: 8%
• Network fee: 0.0001 BTC / 0.005 ETH / 0.001 LTC / 0.00001 XRP / 0.0001 BCH /
0.0055 DASH / 0.005 ETC / 0.0002 ZEC / 0.2 ADA / 0.00001 XLM
Perfect Money / EPay
• Processing fee: 0%
• Service fee: 5%
• Network fee: 0.0001 BTC / 0.005 ETH / 0.001 LTC / 0.00001 XRP / 0.0001 BCH /
0.0055 DASH / 0.005 ETC / 0.0002 ZEC / 0.2 ADA / 0.00001 XLM
Advanced Cash
• Processing fee: 0%
• Service fee: 5%
• Network fee: 0.0001 BTC / 0.005 ETH / 0.001 LTC / 0.00001 XRP / 0.0001 BCH /
0.0055 DASH / 0.005 ETC / 0.0002 ZEC / 0.2 ADA / 0.00001 XLM
Selling cryptocurrency
SEPA
• Processing fee: 5 EUR
• Service fee: 3%
WIRE
• Processing fee: 25 EUR
• Service fee: 3%
Advanced Cash
• Processing fee: 0
• Service fee: 0%
Visa / Mastercard
• Processing fee: 3% + 3 EUR / 3.5 USD
• Service fee: 2%
4.4. Special tariffs for the use of the Services available through TIMAU SPACE
GATEWAY only are (for individuals):
• Top-up by VISA/MasterCard card – free of charge.
• Refund of non-used funds to VISA/MasterCard card – 4%, min 5.00 EUR.
4.5. Special tariffs for the use of the Services available through TIMAU SPACE
GATEWAY only are (for companies):
• Top-up by VISA/MasterCard card – subject to negotiation.
• Refund to VISA/MasterCard card – subject to negotiation.
5. Transaction processing
5.1. TIMAU SPACE strives to process all transactions within a 48-hour time
frame. If the Customer has not received ordered cryptocurrency after 48 hours,
the Customer may request to cancel the transaction and fund the transaction to
Customer in full.
5.2. If funds transferred by the order is returned due to reasons beyond the
control of TIMAU SPACE (inaccurate data of the payment order, the account of the
recipient is closed, etc.), the returned amount is credited to the Account of
the Customer. Fees paid by the Customer for execution of the order are not
returned, and other fees and costs related to the returning of money and applied
by TIMAU SPACE can be debited from the Account of the Customer.
5.3. The Customer accepts and acknowledges that payment conducted towards TIMAU
SPACE will be explicitly determined as virtual currency purchase at the Service.
All Payments including unsuccessful attempts must be considered conducted within
Terms between Customer and TIMAU SPACE and eliminates third party involvement.
TIMAU SPACE carries no responsibility on further spent funds withdrawn from
Service neither usage TIMAU SPACE Service for unlawful transfers towards third
party services outside the TIMAU SPACE involvement.
6. Risk disclosure
6.1. The Customer accepts and acknowledges the risks associated with the use of
cryptocurrency wallets including the risk of equipment failure; the risk of
software malfunction; disruption of internet access; the risk of spreading
malware; and the risk of third parties gaining unauthorized access to
information stored in Customer’s cryptocurrency account. TIMAU SPACE will not be
held responsible for any communication failures, errors or delays the Customer
may experience.
6.2. TIMAU SPACE will not be held responsible for any losses, damages or claims
that may arise from the use of corrupted wallets, mistyped wallet addresses,
viruses, or third-party attacks.
6.3. While using the Service, the Customer assumes full responsibility for the
Customer’s wallet. The Customer is responsible for protecting Customer’s wallet
from unauthorized access and taking the necessary steps to secure Customer
private keys.
6.4. TIMAU SPACE calculates the amount of the Cryptocurrency at the rate fixed
at the time of receipt of funds from the Customer.
6.5. TIMAU SPACE has the right to stop the sale of cryptocurrencies, as long as
the Customer does not provide its identity documents and will not set a
Customer\'s identity.
7. Intellectual properties rights
7.1. All Intellectual Property Rights relating to the TIMAU SPACE platform, all
the material used on the TIMAU SPACE platform and the Services including, but
not limited to, design, structure, layouts, graphical images, and underlying
source code belong to the TIMAU SPACE. All rights are reserved.
7.2. Customer acknowledges that, except as otherwise agreed between the parties
in writing, all Intellectual Property Rights of the TIMAU SPACE in the TIMAU
SPACE platform and the Services shall remain with the TIMAU SPACE.
7.3. Customer is not granted any right to use, and may not use, any of the TIMAU
SPACE’s Intellectual Property Rights other than as set out in these Terms and
subject to the following conditions:
7.3.1. Customer may only view and use the Services and the TIMAU SPACE platform
(or any part of it or its contents) for Customer own personal use and may not
copy, reproduce, republish, upload, repost, modify, transmit, distribute or
otherwise use the Services and the TIMAU SPACE platform (or any part of it or
its content) in any way for non-personal, public or commercial use without the
prior written consent of TIMAU SPACE. All restrictions relating to use of the
Services and the TIMAU SPACE platform in these Terms shall apply to data
available through any APIs;
7.3.2. Customer may not remove or modify any copyright, trademark or other
proprietary notices that have been placed in any part of the Services; and
7.3.3. Customer may not use any data mining, robots or similar data-gathering or
extraction methods.
7.4. By submitting Customer content directly or indirectly to or through the
TIMAU SPACE platform in any way, including, but not limited to, blogs, message
boards, forums and APIs (whether or not submitted through a third party), the
Customer grants the TIMAU SPACE a royalty-free, perpetual, irrevocable,
transferable, sublicensable, non-exclusive right and license to use, reproduce,
modify, adapt, publish, translate, create derivative works from, distribute,
communicate to the public, perform and display all of Customer’s content (in
whole or in part) worldwide and to incorporate it in other works in any form,
media, or technology now known or later developed, for the full term of any
rights that may exist in such content.
7.5. TIMAU SPACE shall be the sole owner of any derivative work produced by the
TIMAU SPACE based on, or in any way connected with, Customer content, and shall
have the right to use such derivative work for any purpose, commercial or
otherwise, without any further obligation to Customer. The Customer also permit
any other users of the TIMAU SPACE platform to access, display, view, store and
reproduce such content for personal use. The Customer waives (and to the extent
Customer cannot waive, agree irrevocably not to assert) any and all moral rights
to which Customer may be entitled anywhere in the world in respect of such
content.
7.6. TIMAU SPACE has the right, but not the obligation, to monitor all conduct
and content submitted to or through the TIMAU SPACE platform, and may in its
sole discretion:
7.6.1. To refuse to publish, remove, or modify content or disable access to
content that it considers breaches these Terms; or
7.6.2. To close or discontinue Customer opportunity to submit, post or upload
content.
7.7. By submitting any content to the TIMAU SPACE platform the Customer warrants
that Customer is entitled to, and have all necessary Intellectual Property
Rights over, that content to submit it on the TIMAU SPACE platform in accordance
with these Terms.
7.8. TIMAU SPACE reserves the right to disclose Customer identity to any third
party who claims that any content posted or uploaded by Customer to the TIMAU
SPACE platform constitutes a violation of their Intellectual Property Rights or
of their right to privacy.
8. Privacy notice
8.1. For more details about TIMAU SPACE’s privacy and data protection practices,
please refer to our Privacy Policy available at the following webpage
https:/timau.space/.
9. Third parties’ websites
9.1. TIMAU SPACE links to third party websites that are not affiliated or
associated with the TIMAU SPACE (although branding, advertisements or links
relating to the TIMAU SPACE platform or any Services may appear on these
websites) and TIMAU SPACE may send e-mail messages to Customer containing
advertisements or promotions including links to third parties. TIMAU SPACE makes
no representation as to the quality, suitability, functionality, or legality of
the material on third party websites that are linked to, or to any goods and
services available from such websites. The material is only provided for
Customer interest and convenience. TIMAU SPACE does not monitor or investigate
such third-party websites and TIMAU SPACE accepts no responsibility or liability
for any loss arising from the content or accuracy of this material and any
opinion expressed in the material should not be taken as an endorsement,
recommendation or opinion of any member of the TIMAU SPACE.
9.2. Under no circumstances the Customer has the right to create a hyperlink to
any of the pages on the TIMAU SPACE platform, unless TIMAU SPACE provides
Customer with its prior consent to do so. If Customer do create a link to any of
the pages on the TIMAU SPACE platform, the Customer acknowledges that Customer
is responsible for all direct or indirect consequences of the link, and the
Customer indemnify each member of the TIMAU SPACE immediately upon demand for
all loss, liability, costs or expense arising from or in connection with the
link.
10. Warranties and responsibilities
10.1. The Customer represents, warrants and undertakes that:
10.1.1. The Customer is authorized to access and use the Services and TIMAU
SPACE platform. In particular, each jurisdiction where the Customer is located
in, incorporated, or otherwise established in, or of which Customer is a citizen
or resident, allows the Customer to utilize the Services and the TIMAU SPACE
platform;
10.1.2. If the Customer is using TIMAU SPACE platform on behalf of or for the
benefit of any person or organization, the Customer must be authorized to do so.
The relevant person or organization will be liable for the Customer actions,
including any breach of these Terms; and
10.1.3. The Customer use of TIMAU SPACE platform and the Services is at
Customer’s own risk. Customer agrees that TIMAU SPACE is not liable for any
damage or harm arising out of the Customer use of the TIMAU SPACE platform and
Services.
10.2. Customer acknowledges and agrees that:
10.2.1. the information provided on the TIMAU SPACE platform is for general
information purposes only and is given in good faith. However, the information
is selective and TIMAU SPACE may not verify all information, which may not be
complete or accurate for Customer purposes and should not be relied upon without
further enquiry. The information and Services should not be construed as an
offer or a recommendation to trade or engage the Services provided by the TIMAU
SPACE in a particular manner and the information does not take into account the
investment objectives or financial situation of any particular person; and
10.2.2. TIMAU SPACE does not warrant that the use of the TIMAU SPACE platform
will be uninterrupted or error-free. Amongst other things, the operation and
availability of the systems used for accessing the TIMAU SPACE platform,
including public telephone services, computer networks and the internet, can be
unpredictable and may from time to time interfere with or prevent access to the
TIMAU SPACE platform. TIMAU SPACE is not in any way responsible for any such
interference that prevents Customer access or use of the TIMAU SPACE platform
and the Services.
10.2.3. The Customer warrants and represents that the Customer is acquiring the
right to access and use TIMAU SPACE platform and agreeing to these Terms for the
purposes of a business and that, to the maximum extent permitted by law, any
statutory consumer guarantees or legislation intended to protect non-business
consumers in any jurisdiction does not apply to the supply of the TIMAU SPACE
platform or these Terms.
11. Accuracy of services
11.1. The Customer acknowledges, agrees, and understands that none of the
Services amount to investment advice or any marketing, or promotion or offer of
any product or investment to Customer or any third party. The Customer is solely
responsible for any losses, damages or costs resulting from Customer reliance on
any data or information that the TIMAU SPACE may provide in connection with the
Customer use of the Services. The Customer will make its own independent
decision to access or use the Services.
11.2. To the maximum extent permitted under Applicable Law, the Services and any
product, service or other item provided by or on behalf of TIMAU SPACE are
provided on an “as is” and “as available” basis and TIMAU SPACE expressly
disclaims, and the Customer waives, any and all other warranties of any kind,
whether express or implied, including implied warranties of merchantability,
fitness for a particular purpose, title or non-infringement or warranties
arising from course of performance, course of dealing or usage in trade. Without
limiting the foregoing, TIMAU SPACE does not represent or warrant that the
Services are accurate, complete, reliable, current, or error-free, or free of
viruses or other harmful components.
11.3. TIMAU SPACE shall make reasonable efforts to ensure that the Services are
available to Customer. However, access to the Services may be disrupted from
time to time due to necessary maintenance, technical issues, network and system
overloads or events outside of TIMAU SPACE’s control. TIMAU SPACE will use
commercially reasonable efforts to avoid downtime of the Services during
anticipated peak hours but assumes no liability (whether for trading-related
losses or otherwise) if the Services or any part thereof are unavailable at any
time or for any period.
11.4. Customer acknowledges and agrees that:
11.4.1. TIMAU SPACE shall not have any liability, contingent or otherwise, to
Customer or to any third parties, for the correctness, quality, accuracy,
security, completeness, reliability, performance, timeliness, pricing or
continued availability of the Services (including the TIMAU SPACE platform) or
for delays or omissions of the Services, or for the failure of any connection or
communication service to provide or maintain the Customer’s access to the
Services, or for any interruption in or disruption of Customer’s access or any
erroneous communications between the TIMAU SPACE and Customer, regardless of
cause;
11.4.2. TIMAU SPACE shall not have any liability or be responsible in any way
for the Customer use of the internet to connect to the Services or any technical
problems, system failures, malfunctions, communication line failures, high
internet traffic or demand, related issues, security breaches or any similar
technical problems or defects experienced. The Customer shall be responsible for
any fees incurred in order to connect to the internet for the purpose of using
or accessing the Services;
11.4.3. The Customer is solely responsible for its own hardware used to access
the Services and is solely liable for the integrity and proper storage of any
data associated with the Services that is stored on Customer’s own hardware. The
Customer is responsible for taking appropriate action to protect its hardware
and data from viruses and malicious software, and any inappropriate material.
Except as provided by Applicable Law, the Customer is solely responsible for
backing up and maintaining duplicate copies of any information Customer stores
or transfers through our Services. TIMAU SPACE will not be liable to the
Customer in the event that the Customer’s hardware fails, is damaged or
destroyed or any records or data stored on the Customer’s hardware is corrupted
or lost for any reason.
11.5. The Customer must immediately notify TIMAU SPACE in the event that the
Customer becomes aware of any of the Services malfunctioning or a trading error
occurring or if the Customer otherwise experiences any material malfunction or
other connectivity problem that adversely affects the Customer’s access to use
any Services.
11.6. The Customer acknowledges, agrees and understands that if the Customer
travels to any Restricted Jurisdiction, TIMAU SPACE’s Services may not be
available and the Customer access to Services may be blocked. The Customer
acknowledges that this may impact Customer’s ability to trade on TIMAU SPACE
platform or monitor any existing orders or open positions or otherwise use the
Services. The Customer must not attempt in any way to circumvent any such
restriction, including by use of any virtual private network to modify
Customer’s internet protocol address.
11.7. The Customer acknowledges and agrees that there are series of inherent
risks with the use of mobile trading technology such as TIMAU SPACE Mobile
Application including, but not limited to, latency in the prices provided. TIMAU
SPACE shall not be liable for any and all circumstances in connection with the
Customer’s use of TIMAU SPACE Mobile Application in which Customer experience a
delay in price quotation or an inability to trade caused by network circuit
transmission problems or any other problems outside TIMAU SPACE’s direct
control, which includes but is not limited to the strength of the mobile signal,
cellular latency, or any other issues that may arise between the Customer and
any internet service provider, phone service provider or any other service
provider. Furthermore, some of the features available on TIMAU SPACE platform
may not be available on the TIMAU SPACE Mobile Application. The Customer may
also be required to download and install updates to the TIMAU SPACE’s Mobile
Application so as to maintain provision of the Services. Customer’s failure to
do so might lead to certain parts of the Services becoming temporarily
inaccessible to Customer until such update has been downloaded and installed.
11.8. The Customer acknowledges, agrees and understands that certain of the
Services (including any software that may be produced, developed or published by
the TIMAU SPACE from time to time) may be beta versions being tested at the time
of release. Consequentially, such development services may be unstable and may
change from time to time. TIMAU SPACE does not warrant that the functionality of
Services will meet Customer’s requirements or that the operation of development
services will be uninterrupted or error-free. TIMAU SPACE reserves the right, at
any time and for any reason, to discontinue, redesign, modify, enhance, or
change any Services.
11.9. The Customer acknowledges, agrees, and understands that:
11.9.1. TIMAU SPACE is provided for informational and testing purposes, and not
for educational purposes;
11.9.2. Whilst TIMAU SPACE uses the same market data and indices as the TIMAU
SPACE platform, there may be discrepancies between the TIMAU SPACE and the TIMAU
SPACE platform; and
11.9.3. Any past performance and experience on and with TIMAU SPACE are not a
reliable indicator of future returns, performance, and experience with the TIMAU
SPACE platform.
12. Indemnifications
12.1. The Customer agrees to indemnify and hold harmless each member of TIMAU
SPACE and their respective directors, officers, employees, agents, contractors
and licensors immediately upon demand from and against any and all claims,
demands, lawsuits, actions, proceedings, investigations, liabilities, damages,
losses, costs or expenses, including reasonable attorneys’ fees, in any way
arising out of, in relation to or in connection with, directly or indirectly,
Customer or Customer authorized representatives:
12.1.1. Use of, or conduct in connection with, the Services;
12.1.2. Breach of these Terms or any other policy of the TIMAU SPACE; or
12.1.3. Violation of any Applicable Law or the rights of any other person or
entity.
13. Limitation of liability
13.1. Nothing in these Terms shall exclude or restrict the TIMAU SPACE’s or any
of the Associated Parties’ liability for:
13.1.1. Fraud; or
13.1.2. Any other matter that cannot be excluded or limited under applicable
law.
13.2. Subject to the foregoing, to the maximum extent permitted by Applicable
Law:
13.2.1. in no event shall TIMAU SPACE or any of the Associated Parties be liable
for any:
13.2.2. indirect or consequential loss; or loss of profit, business opportunity,
revenue or goodwill, in each case, whether arising from breach of contract, tort
(including negligence), breach of statutory duty or otherwise, arising out of or
in connection with authorized or unauthorized use of the Services or these
Terms, even if an authorized representative of the TIMAU SPACE or any of the
Associated Parties has been advised of, knew of or should have known of the
possibility of such damages; and
13.2.3. TIMAU SPACE’s and the Associated Parties’ aggregate liability in
contract, tort or otherwise (including any liability for any negligent act or
omission) howsoever arising out of or in connection with the performance of its
obligations under these Terms in respect of any one or more incidents or
occurrences shall be limited to the total net amount of Cryptocurrency received
by TIMAU SPACE from Customer by way of trading fees in connection with the
Customer’s use of TIMAU SPACE platform in the six-month period immediately prior
to the date of the incident, or the first incident of a series of connected
incidents, giving rise to a claim made by Customer under these Terms.
14. Calculations
14.1. All calculations performed by the TIMAU SPACE platform’s is verified by
TIMAU SPACE and are final. TIMAU SPACE does not warrant that the use of the
TIMAU SPACE platform will be uninterrupted or error-free.
15. Termination and remedies for breach of these terms by Customer
15.1. TIMAU SPACE reserves the right to seek all remedies available at law and
in equity for violations of these Terms, including without limitation, the right
to restrict, close or terminate Customer’s account or deny the Customer access
to TIMAU SPACE platform without notice.
15.2. TIMAU SPACE shall be entitled to disclose information (including, but not
limited to, Customer user identity and personal details) when cooperating with
law enforcement enquiries (whether or not such enquiries are mandatory under
Applicable Law) or where permitted under or otherwise compliant with Applicable
Law.
16. Confidentiality
16.1. The Customer undertakes not to disclose to any person or persons any
Confidential Information that Customer may acquire in the course of Customer’s
use of the TIMAU SPACE platform.
16.2. For the purposes of these Terms, “Confidential Information” shall mean any
written information (including information provided in electronic form) or oral
information which is confidential or a trade secret or proprietary and which is
clearly identified as confidential at the time of disclosure or would be assumed
by a reasonable person to be confidential under the circumstances surrounding
the disclosure. Notwithstanding the foregoing, Confidential Information shall
not include information which is: a) already known by Customer prior to receipt
from us; b) publicly known or becomes publicly known through no wrongful act of
Customer; c) rightfully received from a third party without Customer having
knowledge of a breach of any other relevant confidentiality obligation; or d)
independently developed by Customer. The obligations of this clause do not
prevent Customer from disclosing Confidential Information either: a) to a third
party pursuant to a written authorization from us; or b) to satisfy a
requirement of, or demand by, a competent court of law or other tribunal or
governmental, or administrative or regulatory or self-regulatory body or listing
authority or any Applicable Law, provided that TIMAU SPACE is notified prior to
such disclosure to the extent permitted by Applicable Law.
17. Absence of waiver
17.1. Any failure or delay by TIMAU SPACE to enforce any of the Terms or
exercise any right under the Terms will not be construed as a waiver to any
extent of our rights.
18. Force Majeure
18.1. Neither party is liable for delay in meeting its obligations due to any
cause outside its reasonable control. The condition beyond its reasonable
control (Force Majeure) includes but is not limited to governmental action, the
war, riots, hurricane, typhoon, acts of terrorism, earthquake, fire, flood,
lightning, explosion strikes, lockouts, emergency state, pandemic or any other
diseases as defined by the World Health Organization (WHO), prolonged shortage
of energy supplies, and acts of state or governmental action prohibiting or
impeding any party from performing its respective obligations under the
Agreement or other acts of God, labour conditions, power failures, and Internet
disturbances.
19. Survival
19.1. Should any provision of these Terms be held to be void, invalid,
unenforceable, or illegal by a court, the validity and enforceability of the
other provisions shall not be affected. If any provision is determined to be
unenforceable, the Customer agrees to an amendment by TIMAU SPACE of such
provision to provide for enforcement of the provision’s intent, to the extent
permitted by applicable law.
20. Governing law
20.1. The Terms and any non-contractual obligations arising out of or in
connection with them are governed by and construed in accordance with law of the
Republic of Latvia.
21. Dispute resolution
21.1. Subject to the Applicable Law of Customer’s jurisdiction, the courts of
the Republic of Latvia have non-exclusive jurisdiction to settle any dispute
arising from or connected with these Terms (including a dispute relating to the
existence, validity or termination of these Terms or the consequences of their
nullity or any non-contractual obligation arising out of or in connection with
these Terms).
DATA PRIVACY POLICY
PRIVACY POLICY
The Privacy Policy may be made available in several languages, all versions are
legally binding, but in the event of inconsistency between English version and a
translated version English version prevails.
1. INTRODUCTION
1.1. The Privacy Policy establishes basic principles on personal data processing
of TIMAU (hereinafter – TIMAU SPACE).
1.2. TIMAU SPACE takes the privacy of customers personal information very
seriously. TIMAU SPACE is responsible for ensuring that personal information is
collected and processed in line with the Personal Data Protection Act of the
Republic of Latvia and the EU General Data Protection Regulation (GDPR).
1.3. The Privacy Policy forms an integral part of the Terms and Conditions and
describes how we collect, process, disclose and transfer personal information
that is provided to us during use of TIMAU SPACE services. Please check the
Terms and Conditions for the meaning of capitalized terms.
1.4. The respective Policy is applicable if a Customer uses, has used or has
intention to use financial services provided by TIMAU SPACE, including the
relationship with the Customer established before this Policy enters into force.
2. FOR THE PURPOSE OF THIS POLICY THE FOLLOWING DEFINITIONS ARE USED:
2.1. Customer – any private individual who uses, has used or has expressed a
wish to use or is in other way related to any of the services provided by TIMAU
SPACE.
2.2. Personal data - means any information relating to an identified or
identifiable Customer.
2.3. Processing - any operations carried out with Personal data (incl.
collection, recording, storing, alteration, grant of access to, making
enquiries, transfer, etc).
2.4. TIMAU SPACE - means a legal entity, company\'s registration code:
40203446911, registered office at Maskavas iela 55, Riga, Latvia, LV-1003,
email: info@timau.space and who is acting as a Personal data controller.
3. GENERAL PROVISIONS
3.1. This Policy describes general principles how TIMAU SPACE processes Personal
data. Specific details on the processing of Personal data might be also included
in agreements entered or to be entered between the Customer and TIMAU SPACE and
is reflected in website https://timau.space/;
3.2. TIMAU SPACE ensure, within the framework of applicable law, the
confidentiality of Personal data and has implemented appropriate technical and
organisational measures to safeguard Personal data from unauthorized access,
unlawful Processing or disclosure, accidental loss, modification or destruction.
3.3. TIMAU SPACE may use authorised processors of Personal data Processing. In
such cases TIMAU SPACE takes needed steps to ensure that such data processors
Process Personal data under the instructions of TIMAU SPACE and in compliance
with applicable law and requires adequate security measures.
3.4. TIMAU SPACE’s cookies policy is available on TIMAU SPACE website
timau.space
4. CUSTOMER CONSENT
4.1. By providing the consent to the Terms and Conditions before using TIMAU
SPACE services and by using TIMAU SPACE services the Customer expressly provides
its consent to the processing of personal information under this Privacy Policy.
The Customer provides its consent to the transfer of personal information via
the Internet, including transfer of personal information to countries outside
the European Economic Area (‘EEA’). If the Customer objects to personal
information is being collected, processed or disclosed under this Privacy
Policy, the Customer should not use TIAMU SPACE services.
4.2. If TIMAU SPACE intends to collect, process or disclose personal information
for a purpose not under this Privacy Policy, TIMAU SPACE will inform the
Customer and give the Customer an opportunity to object or decline collection,
processing or disclosure of personal information in question.
5. CATEGORIES OF PERSONAL DATA
5.1. Personal data may be collected from the Customer, from the Customer’s use
of the financial services and from external sources such as public and private
registers or other third parties.
5.2. Personal data categories which TIMAU SPACE primarily, but not only,
collects and processes are the following:
5.2.1. Identification data at account opening application, subscriptions or
other forms such as name and personal identification code, date of birth, data
regarding the identification document (such as copy of the passport, ID card),
personal description and photograph and any other information you provide us in
order to prove your eligibility to use our services, including information you
provide subscribe to any of TIMAU SPACE services, enter into any transaction on
the web site.
5.2.2. Contact data such as telephone number, email address or applying for
particular products the residence address (if applicable), language of
communication;
5.2.3. Data about the relationships with legal entities such as data submitted
by the Customer or obtained from public registers or through third party for the
execution of transactions on behalf of the legal entity in question, legal
representatives (acting with relevant authorisation or on any other basis),
contracting parties and contract participants, funds sources, ultimate
beneficial owners (UBO), general manager of a company; shareholder; member of
the management board or any other management body; Data about habits,
preferences and satisfaction such as the activeness of using the services,
services used, personal settings, survey responses, lifestyle, hobbies, Customer
satisfaction;
5.2.4. Data obtained and/or created while performing an obligation arising from
law such as data resulting from enquiries made by investigative bodies,
notaries, tax administrator, courts and bailiffs, details of income, credit
commitments, property holdings, and debt balances;
5.2.5. Data on origin of assets such as data regarding the Customer\'s
transaction partners and business activities;
5.2.6. Data related to the services such as the performance of the agreements or
the failure thereof, executed transactions, concluded and expired agreements,
submitted applications, requests and complaints, interests and service fees;
5.2.7. Data about participation in games and campaigns such as the points
gained, prizes won in games or campaigns;
5.2.8. Family data such as information about Customer’s family, heirs and
another related person’s;
5.2.9. Professional data such as educational or professional career;
5.2.10. Financial data such as accounts, ownership, transactions, credits,
income and liabilities (if applicable);
5.2.11. Data that enables TIMAU SPACE to perform its due diligence measures
regarding money laundering and terrorist financing prevention and to ensure the
compliance with international sanctions, including the purpose of the business
relationship and whether the Customer is a politically exposed person;
5.2.12. Depending on TIMAU SPACE product the Customer has chosen data about the
Customer’s tax residency such as data about the country of residence, tax
identification number, citizenship;
5.2.13. Communication data - collected when the Customer communicates with TIMAU
SPACE via telephone, visual and/or audio recordings, e-mail, messages and other
communication channels such as social media, data related to the Customer’s
visit at web page or communicating through other TIMAU SPACE channels (such as
chat).
5.2.14. Location data - processed on an electronic communications network or
processed by means of electronic communications services, indicating the
location of the electronic communications terminal equipment, including the
location of the terminal equipment (address), connection point address, GPS,
Wi-Fi, etc.
5.2.15. TIMAU SPACE may collect and store information (including personal
information) locally on Customer’s device using mechanisms such as browser web
storage.
5.2.16. TIMAU SPACE may use various technologies to collect and store
information when Customer visit TIMAU SPACE web page, and this may include using
cookies or similar technologies to identify Customer’s browser or device.
6. PURPOSES AND BASIS OF PROCESSING PERSONAL DATA
6.1. TIMAU SPACE process Personal data only for specific and necessary purposes,
based on certain legal bases, including TIMAU SPACE ’s legitimate interests.
6.2. TIMAU SPACE process Personal data primarily to:
6.2.1. manage Customer relations in general and provide and administrate access
to financial services offered by TIMAU SPACE.
6.2.2. provide services and to execute contracts (deals) concluded. Processing
is carried out on the basis of law and contract (transaction) basis;
6.2.3. perform credit and risk assessments;
6.2.4. notify Customer about changes to TIMAU SPACE ’s services;
6.2.5. administer TIMAU SPACE ’s web pages for internal operations, including
troubleshooting, data analysis, testing, research, statistical and survey
purposes;
6.2.6. improve TIMAU SPACE ’s web pages and to ensure that content is presented
in the most effective manner for you and for your computer;
6.2.7. allow to participate in interactive features of TIMAU SPACE ’s service,
when Customer choose to do so;
6.2.8. measure or understand the effectiveness of advertising TIMAU SPACE serves
to Customer and others, and to deliver relevant advertising to Customer;
6.2.9. to help TIMAU SPACE better understand Customer financial circumstances
and behaviour according to which TIMAU SPACE may make decisions about managing
Customer’s account;
6.2.10. protect the interests of the Customer and /or TIMAU SPACE and examine
the quality of services provided by TIMAU SPACE and for the purpose of providing
proof of a commercial transaction or of other business communication (recorded
conversations) based on performance of an agreement or in order to take steps at
the request of the Customer prior entering into an agreement or compliance with
a legal obligation or consent from the Customer or legitimate interests of TIMAU
SPACE to prevent, limit and investigate any misuse or unlawful use or
disturbance of TIMAU SPACE financial services or quality assurance of services,
establish, exercise, assign and defend legal claims;
6.2.11. provide additional services; perform customer surveys, market analyses
and statistics. Offer to the Customer the services of TIMAU SPACE or carefully
selected cooperation partners, including personalized offers, based on consent
from the Customer;
6.2.12. perform Customer’ surveys, market analyses and statistics; organize
games and campaigns for a Customer based on TIMAU SPACE ’s legitimate interest
to improve TIMAU SPACE ’s services, improve the Customer’s user experience of
services and to develop new products and services;
6.2.13. TIMAU SPACE offers to comply with legal obligations and verification of
identity. To comply with applicable law, for example related to implementing the
principles of responsible lending, prevent, discover, investigate and report
potential money laundering, terrorist financing, if the Customer is subject to
financial sanctions or is a politically exposed person;
6.2.14. prevent misuse of financial services and ensure adequate provisions of
services. To authorize and control access to and functioning of digital
channels, prevent unauthorized access and misuse of those and to ensure the
safety of information based on: performance of an agreement or take steps at the
request of the Customer prior to entering into an agreement. To improve
technical systems, IT infrastructure, customizing the display of the service to
the device and to develop TIMAU SPACE services such as by testing and improving
technical systems and IT infrastructure;
6.2.15. execute transactions on TIMAU SPACE ’s system and process incoming and
outgoing payments.
7. ADVERTISING AND DIRECT MARKETING
7.1. TIMAU SPACE ’s advertising and direct marketing communications (e.g. about
TIMAU SPACE’s Services and related campaigns) are sent to Customers who have
consented to receiving direct marketing and commercial communications from TIMAU
SPACE. Such Customers receive TIMAU SPACE commercial communications and direct
marketing communications via their preferred means of communication. TIMAU SPACE
may market its services to the existing Customers on the ground of legitimate
interest.
7.2. The Customer may give his/her consent to the receipt of commercial
communications of TIMAU SPACE by visiting TIMAU SPACE’s web page and/or
registering on the website, as well as by signing service application forms.
7.3. Client’s consent to receive commercial communications is valid until its
withdrawal. Customers have the right to object to the processing of their
Personal data for direct marketing purposes at any time and free of charge. To
exercise this right, please contact the TIMAU SPACE. Customers can also opt out
of receiving the advertising and commercial communications using the link
provided in the e-mail message or following other instructions as provided in
such direct marketing communication.
8. THE GROUNDS TO ACCESS AND USE PERSONAL DATA
8.1. TIMAU SPACE access and use your personal data, if any of the following
applies:
8.1.1. Customer intend to conclude or have concluded an agreement with TIMAU
SPACE;
8.1.2. Customer have given your consent;
8.1.3. processing of personal data is possible on the basis of legislative acts;
8.1.4. for the purposes of our legitimate interests, such as, e.g.:
8.1.5. to improve TIMAU SPACE service quality, to ensure our operational
consistency and sustainability, comprehensiveness of services adapting them to
Customer\'s expectations to achieve maximum Customer satisfaction;
8.1.6. to bring an action or defend any legal claims and carry out other legal
actions with the aim to avoid or minimise losses;
8.1.7. to systematically monitor and prevent illegal activities a perform
continuous assessment of relevant risks.
8.2. If Customer fails to provide TIMAU SPACE with personal data that is
necessary for the conclusion and/or performance of an agreement or provision
whereof is required by law or under the agreement, TIMAU SPACE may be unable to
provide services to Customer.
8.3. The Customer may have the right:
8.3.1. to access personal information TIMAU SPACE holds about the Customer.
TIMAU SPACE may charge a fee for providing or making this information available;
8.3.2. to require TIMAU SPACE not to process personal information for marketing
purposes;
8.3.3. to request the erasure of personal data (“The right to be forgotten”) by
submitting a request;
8.3.4. to exercise its rights mentioned above by sending an e-mail specified on
the webpage.
9. PROFILING, PERSONALIZED OFFERING AND AUTOMATED DECISION MAKING
9.1. Profiling refers to the automatic Processing of Personal data used to
assess certain personal characteristics of a Customer. Profiling is used for
direct marketing purposes. Automated decision making is used for risk management
and for transaction monitoring to counter fraud and is based on TIMAU SPACE
legitimate interest, compliance with a legal obligation, performance of an
agreement or consent from the Customer.
9.2. TIMAU SPACE may process Personal data to improve the user experience of the
digital services. Unless direct marketing has been restricted by the Customer,
TIMAU SPACE may Process Personal data for the purpose of providing general and
personalized offers of TIMAU SPACE ’s services.
9.3. TIMAU SPACE always ensure that Customers can make their choices and use a
convenient tools to manage their privacy settings.
9.4. TIMAU SPACE may also collect statistical data regarding the Customer, such
as typical behaviour and lifestyle patterns based on demographic household data.
Statistical data for creating segments profiles can be collected from external
sources and may be combined with TIMAU SPACE internal data.
10. PROVIDERS AND RECIPIENTS OF PERSONAL DATA
10.1. TIMAU SPACE use personal data, which Customer provides to TIMAU SPACE when
Customer seeks TIMAU SPACE \'s services and use them, when Customer fill out
Customer information forms, submit requests or file claims, also the ones TIMAU
SPACE document at website, app, by video surveillance equipment or telephone
records, as indicated above.
10.2. Also, TIMAU SPACE may collect your personal data from other sources, such
as:
10.2.1. other financial institutions;
10.2.2. Bank of Latvia, Ministry of Finance, Department of Statistics, State
Social Insurance Fund Board, State Enterprise Centre of Registers, law
enforcement institutions, other registers and institutions;
10.2.3. natural persons, when they provide data of their spouses, children,
other relatives by blood or marriage, guarantors, go-borrowers, collateral
providers, etc.;
10.2.4. documents that are dedicated for us and received from natural or legal
persons when they execute contractual obligations towards us or obligations
arising from legislation (information from contracts, reports, etc.);
10.2.5. legal entities, where you are a representative, employee, counterparty,
shareholder, participant, owner, etc. of a relevant legal entity;
10.2.6. partners or other legal entities, who provide their services with our
help.
10.3. TIMAU SPACE can collect personal information by monitoring technological
tools and services, among other things, communication by email from or to TIMAU
SPACE. Another instance is when TIMAU SPACE collect information and generate,
where Customer provide TIMAU SPACE with it, for instance, by identifying himself
(herself) or by providing a comment by electronic means. Also, TIMAU SPACE can
obtain information from suppliers. TIMAU SPACE can combine the information
obtained from various sourced.
10.4. Personal data is shared with other recipients, such as:
10.4.1. Authorities (such as law enforcement authorities, tax authorities,
supervision authorities);
10.4.2. Other banks and financial institutions, providers of payment and other
services involved in the performance of a transaction in order to execute
transactions on TIMAU SPACE ’s system;
10.4.3. Auditors, legal and financial consultants, or any other processor
authorized by TIMAU SPACE.
10.4.4. Third parties maintaining registers (such as to credit bureaus,
population registers, commercial registers, or other registers holding Personal
data);
10.4.5. Participants and/or parties related to domestic, European and
international payment systems, such as SWIFT;
10.4.6. Debt collectors upon assignment of claims;
10.4.7. Courts, out – of - court dispute resolution body and bankruptcy or
insolvency administrators.
10.4.8. Other persons related to provision of services of TIMAU SPACE such as
providers of postal services or analytical services or any other services.
11. GEOGRAPHICAL AREA OF PROCESSING
11.1. The Personal data that TIMAU SPACE collects from you may be transferred to
and stored at a destination outside the European Union and/or European Economic
Area, in particular where counterparties to any of the service offered through
our website are based outside the European Union and/or European Economic Area.
The Personal data may also be processed by staff and contractors operating
outside the European Union and/or European Economic Area who works for us or for
one of our suppliers.
11.2. These countries may be deemed by the Commission to provide adequate level
of protection (e.g. United States under Privacy Shield). TIMAU SPACE also apply
additional safeguards to ensure the protection of Personal data. In any case,
all transfers to countries outside the European Economic Area will be in full
compliance with all aspects of the GDPR.
12. RETENTION PERIOD
12.1. TIMAU SPACE keeps Personal data for the purpose of attaining the
objectives set forth in this Privacy Policy, unless the longer their storage is
specified or permitted by applicable law. Personal data are retained in the
format which enables to identify the data subject only until this is necessary
for achievement of the purpose for which the personal data is processed.
12.2. To determine the data retention period, TIMAU SPACE uses criteria that are
in line with the regulatory enactments, such as examining claims, protecting
rights, resolving issues, compliance with limitation periods, etc.
12.3. The retention period may be based on agreements with the Customer, the
legitimate interest of TIMAU SPACE or applicable law (such as laws related to
rendering consumer loans, bookkeeping, anti-money laundering, civil law, etc).
13. CUSTOMER’S RIGHTS AS A DATA SUBJECT
13.1. A Customer (data subject) has rights regarding his/her data Processing
that is classified as Personal data under applicable law. Such rights are in
general the following:
13.1.1. Require his/her Personal data to be corrected if it is inadequate,
incomplete or incorrect.
13.1.2. Object to Processing of his/her Personal data, if the use of Personal
Data is based on a legitimate interests, including profiling for direct
marketing purposes (such as receiving marketing offers or participating in
surveys).
13.1.3. Require the erasure of his/her Personal data, for example, that is being
processed based on the consent, if he/she has withdrawn the consent. Such right
does not apply if Personal data requested to be erased is being processed also
based on other legal grounds such as agreement or obligations based on
applicable law.
13.1.4. Restrict the Processing of his/her Personal data under applicable law,
e.g. during the time when TIMAU SPACE assesses whether the Customer is entitled
to have his/her data erased.
13.1.5. Receive information if his/her Personal data is being processed by TIMAU
SPACE and if so then to access it.
13.1.6. Receive his/her Personal data that is provided by him/herself and were
feasible transmit such data to another service provider (data portability).
13.1.7. Withdraw his/her consent to process his/her Personal data.
13.1.8. Not to be subject to fully automated decision - making, including
profiling, if such decision - making has legal effects or similarly
significantly affects the Customer. This right does not apply if the decision -
making is necessary in order to enter into or to perform an agreement with the
Customer, if the decision - making is permitted under applicable law or if the
Customer has provided his/her explicit consent.
13.2. TIMAU SPACE takes every effort for the implementation of Customer\'s
rights and for answering any and all questions that arise to Customer regarding
the present Policy and matters envisaged in it.
13.3. TIMAU SPACE will reply to Customer Request within a period of not more
than 30 (thirty) calendar days since the day of receipt of the Request. In
exceptional circumstances, which require additional time, TIMAU SPACE will, by
giving you a relevant notice, have the right to extend the deadline for the
submission of the requested data or for the consideration of claims set out in
the Request up to 60 (sixty) calendar days after the day of Customer\'s
referral.
14. PERSONAL DATA PROTECTION PRINCIPLES
14.1. The principles TIMAU SPACE observes when collecting and using personal
data entrusted to TIMAU SPACE as well as personal data obtained from other
sources are as follows:
14.1.1. personal data are processed in a legitimate, fair and transparent manner
(the principle of legality, fairness and transparency);
14.1.2. personal data are collected for specified, explicit and legitimate
purposes and not further processed in a way incompatible with those purposes
(principle of purpose limitation);
14.1.3. personal data are adequate, relevant and only such that are required in
relation to the purposes for which they are processed (principle of data
minimisation);
14.1.4. processed personal data are accurate and, where necessary, kept up to
date (principle of accuracy);
14.1.5. personal data are kept in a form which permits identification of data
subjects for no longer than it is necessary in view of the purposes for which
the data are processed (principle of retention limitation);
14.1.6. personal data are processed in such a way that application of relevant
technical or organisational measures would ensure adequate personal data
security, including protection from unauthorised data processing or unlawful
data processing and from accidental loss, destruction or damage (integrity and
confidentiality principle).
14.2. In the process of collecting and using personal data entrusted to TIMAU
SPACE as well as those obtained from other sources, TIMAU SPACE do undertake as
follows:
14.2.1. to process personal data for explicit and legitimate purposes only;
14.2.2. to refrain from processing personal data for purposes other than those
stated in the present Policy, unless otherwise laid down by relevant
legislation;
14.2.3. to process personal data lawfully, accurately, in a transparent manner
and so that accuracy, identity and security of the processed personal data is
ensured;
14.2.4. to ensure that superfluous personal data are not processed;
14.2.5. to process personal data no longer than it is necessary for the purposes
for which personal data are processed;
14.2.6. be responsible for the observance of the principles laid down in the
present Policy and be able to prove their observance;
14.2.7. to perform other duties arising from the legislation.
15. CONTACT DETAILS
15.1. Customers may contact TIMAU SPACE with any enquiries, withdrawal of
consents, requests to exercise data subject rights and complaints regarding the
use of Personal data.
15.2. Contact details of TIMAU SPACE are available on TIMAU SPACE website
https://timau.space/.
16. VALIDITY AND AMENDMENTS OF THE PRIVACY POLICY
16.1. TIMAU SPACE is entitled to amend the Policy at any time unilaterally, in
compliance with the applicable law, by notifying the Customer of any amendments
via website of TIMAU SPACE not later than one month prior to the amendments
entering into force. The Customer acknowledges and agrees that it is its
responsibility to review this Privacy Policy periodically and become aware of
modifications.
COOKIE POLICY
This Cookie Policy governs processing (e.g. obtaining, recording, storing or
disclosing) by TIMAU (hereinafter „TIMAU SPACE“, “we”, “us”) of information
collected from users (“you”, “User") of the TIMAU SPACE website ("Site") or any
of our customer’s. This Cookie Policy applies to the Site, all products and
services offered by us.
TIMAU SPACE is a company registered in the Republic of Latvia with the
registration number 40203446911.
For further information on how your information is used, how we maintain the
security of your information, and your rights to access the information we hold
on you, please contact info@timau.space.
A cookie is a very small text document or piece of code, which often includes an
anonymous unique identifier. When you visit a website or use a mobile
application, a computer asks your computer or mobile device for permission to
store this file (or similar technologies such as web beacons) on your computer
or mobile device and access information from it. Information gathered through
cookies or similar technologies may include the date and time of visits and how
you are using the Website.
Cookies are used by us as part of this Site. Our Site also uses third party
cookies for analytics.
By continuing to use our Site you are deemed to consent to our use of the
cookies described in this Cookie Policy. If you do not consent to us using
cookies then please read the next section.
BLOCKING OUR USE OF COOKIES
You can block the use of cookies by activating the relevant settings in your
browser.
WHAT HAPPENS WHEN YOU BLOCK COOKIES
In order to use some parts of our Site your web browser will need to accept
cookies. If you choose to withhold consent, or subsequently block cookies, some
aspects of the Site may not work properly and you may not be able to access all
or part of the Site.
WHAT WE DO WITH COOKIES
We use session cookies to allow the Site to uniquely identify your browsing
session on the Site, which allows us to coordinate this information with data
from the Site server. Such cookies are stored temporarily during a browsing
session and are deleted from the user’s device when the browser is closed.
We also use persistent cookies that may be saved on your computer for a fixed
period and are not deleted when the browser is closed where we need to know who
you are for more than one browsing session. For example, we use this type of
cookie to store your preferences, so that they are remembered for the next
visit, or to keep you logged in if you navigate away.
We may also use cookies where they are essential for the operation of the Site,
for example to remember that you are signed in to the Site during your session.
We use “analytics” cookies. These, along with other information, allow us to
calculate the aggregate number of people using the Site and which features of
the Site are most popular.
We use this information to improve the Site. We do not generally store any
personal data that may be provided to us in a cookie.
We use the following types of cookies or similar technologies:
1. Google Analytics (Third Party Cookie) - These cookies enable us to store
information such as the time you visit our Site, whether you have visited
before and the Site that you visited prior to visiting our Site. For more
information about Google Analytics please see:
http://www.google.com/intl/en/analytics/privacyoverview.html.
2. Twitter, Slack, Telegram and LinkedIn buttons - These cookies enable users
to like or share items in social pages. For more information see respective
page privacy policy.
3. Track URL - This cookie informs us which webpage you visited immediately
before coming to our Website. It does not collect any personal data or send
personal data any third party.
4. Local storage – Local storage is an industry-standard technology that allows
a website or mobile app to store and retrieve data on an individual’s
computer, mobile phone or other device.
ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER POLICY
This policy is an integral part of the Terms and Conditions. When a Customer
accepts the terms of the Terms and Conditions, the Customer automatically agrees
with the AML and KYC policies. Terms not otherwise defined in this AML and KYC
Policy have the meanings defined by the Terms and Conditions.
1. Terminology
1.1. The definitions used in this anti-fraud policy have the following meanings:
Forbidden behavior - means any manifestation of illegal behavior, which
includes fraud, corruption, money laundering, collusion, financing of terrorism
and any other criminal behavior.
Fraud - involves the use of fraudulent acts or words with the intention to
pursue personal interests and harm the interests of Customers and / or TIMAU
SPACE.
Corruption - means offering, giving, receiving or soliciting, directly or
indirectly, something valuable for inappropriate influence on the actions of the
other party.
Money laundering is a financial transaction scheme whose purpose is to hide
the identity, source and destination of illegally received money.
Collusion means an agreement between two or more parties aimed at achieving an
improper goal, including improper influence on the actions of the other party.
The financing of terrorism is the provision or collection of funds by any
means, directly or indirectly, with the intention of using them or with the
knowledge that they will be used in whole or in part to carry out any of the
crimes against terrorism.
Criminal behavior is a crime committed in any part of the world.
Anti-Fraud Commissioner is a person authorized to monitor, prevent and
investigate prohibited behavior and is responsible for the proper implementation
of the Anti-Fraud Policy.
1.2. Terms not defined in this article and in the anti-fraud policy have the
meanings specified in the Terms and Conditions.
2. General Provisions
2.1. The purpose of the AML (Anti Money Laundering Policy) and KYC (know your
Customer) Policy guidelines is to prevent the use of criminal institutions for
the intentional or unintentional use of payment institutions by criminal
elements for money laundering.
2.2. These policies are implemented by complying with laws and requirements of
national and international legislation through the introduction of a Customer
identification procedure.
2.3. According to this AML and KYC policy document, the name TIMAU SPACE and the
pronouns “we,” “us,” or “our” refers to TIMAU SPACE, including, without
limitation, its owners, directors, investors, employees, and other related
parties. Depending on the context, TIMAU SPACE may also refer to the services,
products, website, content or other materials provided by TIMAU SPACE.
3. Legal Ground
3.1. The anti-money laundering regime is based on the norms of the following
legislation: legislation of the Republic of Latvia and the European Union, FATF
recommendations, which include but are not limited to the following regulatory
acts:
The Law of the Republic of Latvia “On the Prevention of the Legalization of
Criminally Obtained Funds and the Financing of Terrorism”, which regulates and
determines the procedure for the implementation and observance of various
special measures procedures in order to prevent the legalization of proceeds of
crime and the financing of terrorism, and also determines the range of subjects
their duties, rights and responsibilities. The law reflects the requirements of
European Union directives, which are adapted to Latvian regulatory enactments
and supplemented by national regulations.
Advisory Guidelines of Finantsinspektsioon “Organisational solutions and
preventive measures for credit and financial institutions to take against money
laundering and terrorist financing” 1.1-7/172 of the Management Board of
Finantsinspektsioon of 26 November 2018.
Supervision policy of Finantsinspektsioon for countering money laundering and
terrorist financing.
Directive (EC) 2015/849 of the European Parliament and of the Council of 20
May 2015 on the prevention of the use of the financial system for the purposes
of money laundering or terrorist financing.
International Convention for the Suppression of the Financing of Terrorism
(1999).
Forty FATF Recommendations.
Other international documents regulating measures to prevent money laundering
and terrorist financing.
3.2. Compliance with the TIMAU SPACE AML and KYC policy will ensure compliance
with all relevant legislation and regulations.
4. KYC procedure
4.1. Procedures KYC policies apply to those Customers who are suspected of
committing illegal transactions. From such Customers, we can request the
following documents for personal identification:
Identity documents (national and / or international passport, TIN);
Documents confirming the physical address of the residence (telephone bill, a
copy of the utility bill, a bank statement);
Other documents, such as driving licenses, etc.
5. Customer identification
5.1. To prevent any illegal activity, money laundering, terrorist financing,
TIMAU SPACE reserves the right to take the necessary measures, including
Customer identification, by monitoring suspicious Customer activities. This
refers to an activity that is suspected or has some signs of prohibited
behavior, as indicated in the anti-money laundering policy and anti-fraud
policy.
5.2. TIMAU SPACE does not identify each Customer as a whole, but nevertheless,
the company checks those Customers whose activities are suspicious or illegal.
The company reserves the right to suspend the account associated with suspicious
activities and ask the owner of such an account to undergo the AML and KYC
procedure.
6. Use, storage and protection of personal information
6.1. All Customer data and documents collected in connection with the AML and
KYC procedure will be used, stored and protected in accordance with our Privacy
Policy as well as with the Law “On the Prevention of the Legalization of
Criminally Obtained Funds and the Financing of Terrorism” (Rahapesu ja
terrorismi rahastamise tõkestamise seadus).
7. Monitoring operations
7.1. TIMAU SPACE will closely monitor all transactions of the Customer, in case
of suspicion of fraud or other illegal actions. If such an activity is detected,
the Customer must necessarily go through the KYC identity verification process.
In case of refusal or ignoring the appeal, the Company reserves the right to
freeze access to the account, until the resolution of disputes.
8. Amendments and changes
8.1. AML and KYC policy may be amended or supplemented at any time, at the
discretion of TIMAU SPACE. The Customer acknowledges and agrees that he must
independently check and monitor all amendments and changes in our AML and KYC
policy and become familiar with notifications of changes and / or additions to
the current policy. If you do not accept the amended or amended AML and KYC
policy, you should stop using the Service. Further use of the site and services
of the company after changes in policy will be automatically regarded as
acceptance of these changes.
9. Anti-Fraud Policy
9.1. This anti-fraud policy is an integral part of the TIMAU SPACE agreement,
the essence of which is to prevent or partially contain fraud, corruption,
collusion, money laundering, terrorist financing and other illegal activities in
the activities of TIMAU SPACE. The company is committed to high legal, ethical
and moral standards. The public, partners of TIMAU SPACE and Customers have the
right to expect that we will implement a significant level of protection against
any illegal activity. The implementation of the anti-fraud policy was in
accordance with applicable local and international legislation.
10. Fraud investigation
10.1. If a person is justified, the latter is directly or indirectly associated
with terrorism, its financing, money laundering or fraud, TIMAU SPACE reserves
the right to thoroughly investigate a person using all legal methods and methods
specified in the legislation and the contract.
10.2. The Fraud Commissioner is the first person to detect, investigate and
defend against the prevention of prohibited conduct during the Customer and
transaction evaluation process.
10.3. In some cases, outside researchers may be involved in collecting
sufficient evidence and transferring the case to the authorities. The
Commissioner to combat fraud is fully responsible for managing third parties.
Also, the anti-fraud commissioner is responsible for:
Collection of any information relating to the alleged Prohibited Conduct,
including information about Customers and certain transactions;
Conclusion of your findings regarding this case and reporting them to the
management of TIMAU SPACE and the relevant authorities, as well as to any third
party, if necessary.
10.4. The authorized person has the right to open, prosecute, close and report
any investigation of the prohibited behavior within his competence without prior
notice, consent or intervention from any other person or organization. All
investigations will be conducted objectively and confidentially.
10.5. During the investigation, we reserve the right to block Customer account,
to ensure prompt and complete investigation procedures.
10.6. All Customers under the existing contract are required to cooperate with
the Commissioner as quickly and efficiently as possible, including providing
relevant information and documentation if the above-mentioned person requests
this.
10.7. All information and documents collected and created during the
investigation of prohibited activities that are not yet in the public domain
should be kept strictly confidential. The confidentiality of the information
collected will be respected both in the interests of the persons concerned and
in relation to the integrity of the investigation.
10.8. The anti-fraud commissioner should only disclose confidential information
to individuals or companies who are authorized to receive it, if necessary, in
order to conduct an investigation or assist in an investigation.
11. Responsibility of the parties
11.1. The Commissioner for Combating Fraud has the primary responsibility for
preventing, monitoring and investigating cases of prohibited conduct.
11.2. According to the above, the company reserves the right to perform the
identification of any Customer or transaction in accordance with the AML and KYC
policy in order to identify evidence of prohibited conduct. Based on our
anti-fraud policy, we are responsible for:
Taking appropriate action against persons suspected of a crime or having
committed a crime;
Developing and maintaining effective internal controls to prevent prohibited
behavior;
Conducting operational investigations in case of detection of prohibited
conduct or unlawful actions;
Transmission of information about any suspicions regarding prohibited conduct
to the relevant state authorities;
Ensuring that the Anti-Fraud Commissioner reports on any internal or external
suspicions and incidents involving illegal acts.
12. Customer Statement
12.1. Based on all the above, you guarantee that using our service, you do not
have the intention to perform any prohibited actions described above.
12.2. In addition, you agree to any checks in connection with an investigation
under the Anti-Fraud Policy, and you agree to cooperate fully and promptly with
an anti-fraud commissioner as part of the investigation if necessary.
13. Changes and additions
13.1. Our anti-fraud policy may be amended or supplemented at any time, at the
discretion of TIMAU SPACE.
13.2. You acknowledge and agree that you assume the responsibility to
periodically check the Anti-Fraud Policy and receive notifications of changes
and additions.
13.3. If you do not accept the amended anti-fraud policy, you should not
continue to use the services of the company.
13.4. Further use of services after the changes imply automatic acceptance of
conditions.
13.5. If you have information about illegal activities or suspicious
individuals, please contact our support team.
SETUP NEW PASSWORD
Already have reset your password ? Sign in here
Password
Use 8 or more characters with a mix of letters, numbers & symbols.
Confirm Password
Submit Please wait...
Enter your email to reset your password
Email
Please enter valid email
Submit Please wait... Cancel
PAYMENT BY PAYPAL
ABOUT US CONTACT US TERMS OF USE PRIVACY POLICY AML POLICY COOKIES POLICY
TIMAU is incorporated in Latvia with the company number 40203446911 and with its
registered office at:
Maskavas iela 55, Riga, Latvia, LV-1003
All rights reserved © 2023 SIA TIMAU.
Notifications
Mark all as read
×
Sorry, looks like there are some errors detected, please try again.
Ok, got it! No Cancel
×
Sorry, looks like there are some errors detected, please try again.
Ok, got it! No Cancel
Please enter 2FA code to pay
Pay
Please enter 2FA code to refund
Refund