Legal Terms

Terms of Service

Please read these terms carefully before using INVESTON's services

Last Updated: January 15, 2025 | Effective Date: July 1, 2013

Welcome to INVESTON. These Terms of Service ("Terms") govern your access to and use of INVESTON's investment platform, services, and website (collectively, the "Services"). By accessing or using our Services, you agree to be bound by these Terms and our Privacy Policy.

INVESTON is a multinational investment platform established in July 2013, operating with 21+ licenses and regulatory registrations worldwide. We provide investment plans, crypto staking, project financing, and stock trading services in compliance with applicable laws and regulations.

1 Acceptance of Terms

By creating an account, accessing, or using INVESTON's Services, you acknowledge that you have read, understood, and agree to be bound by these Terms and all applicable laws and regulations.

If you do not agree with any part of these Terms, you must not use our Services. We reserve the right to modify these Terms at any time, and your continued use constitutes acceptance of modified terms.

Important Notice:

You must be at least 18 years old and legally capable of entering into binding contracts to use INVESTON's Services.

2 Account Registration and Responsibilities

Registration Requirements:

  • Provide accurate, complete, and current information during registration
  • Complete KYC (Know Your Customer) verification as required by applicable regulations
  • Maintain the security and confidentiality of your account credentials
  • Notify us immediately of any unauthorized access or security breaches
  • You are responsible for all activities under your account

INVESTON reserves the right to refuse service, terminate accounts, or remove content at our sole discretion, especially in cases of suspected fraud, illegal activity, or Terms violations.

3 Investment Services and Products

INVESTON provides four core investment services. Each service has specific terms, risks, and requirements:

Investment Plans

Fixed and flexible investment options with customizable durations, compound interest, and withdrawal schedules.

Crypto Staking (PoS)

Proof of Stake staking with 4-30% APY, flexible or fixed-term options, subject to blockchain network conditions.

Construction Projects

Asset-backed investments in development projects with 8-65% returns, subject to project completion and market conditions.

Stock Trading

Regulated stock trading with 5% daily fluctuation limits, compound interest calculation, and purchase restrictions.

Investment Risk Acknowledgment:

All investments carry risk. Past performance does not guarantee future results. You may lose some or all of your invested capital.

4 Fees, Payments, and Withdrawals

By using INVESTON's Services, you agree to pay all applicable fees as disclosed on our platform. Fees may include but are not limited to:

  • Investment management fees (varies by product)
  • Transaction fees for deposits and withdrawals
  • Currency conversion fees
  • Early withdrawal penalties (where applicable)
  • Administrative fees for special services

Withdrawal Terms:

  • • Withdrawal requests are processed according to each product's specific terms
  • • Withdrawal processing times vary by payment method and jurisdiction
  • • Minimum and maximum withdrawal limits apply
  • • You are responsible for any applicable taxes on withdrawals
  • • INVESTON reserves the right to delay withdrawals for compliance or security reviews

5 Prohibited Activities

You agree NOT to engage in any of the following activities:

Money laundering or terrorist financing
Fraud, market manipulation, or deceptive practices
Providing false or misleading information
Operating multiple accounts to circumvent limits
Unauthorized access to other users' accounts
Violating applicable laws or regulations

Consequences of Prohibited Activities:

Violation of these prohibitions may result in immediate account suspension, asset freezing, reporting to law enforcement, and legal action.

6 Regulatory Compliance and KYC/AML

INVESTON operates under strict regulatory compliance across 21+ jurisdictions. As part of our compliance obligations:

  • KYC Verification: We require identity verification for all users. You must provide valid government-issued identification and proof of address.
  • AML Monitoring: Transactions are monitored for suspicious activity. We may request additional documentation to verify the source of funds.
  • Reporting Obligations: We are required to report suspicious activities to relevant authorities and may freeze accounts pending investigation.
  • Geographic Restrictions: Services may be restricted in certain jurisdictions. You are responsible for ensuring use complies with local laws.

7 Disclaimers and Limitations of Liability

IMPORTANT LEGAL DISCLAIMERS:

  • • Services are provided "AS IS" and "AS AVAILABLE" without warranties of any kind
  • • INVESTON does not guarantee investment returns or profitability
  • • We are not liable for market fluctuations, losses, or missed opportunities
  • • Third-party service failures (blockchain networks, payment processors) are beyond our control
  • • Maximum liability is limited to fees paid in the 12 months preceding the claim
  • • We are not responsible for user errors, including incorrect addresses or amounts

Some jurisdictions do not allow limitations on implied warranties or liability for incidental damages. In such cases, limitations may not apply to you.

8 Account Termination

User-Initiated Termination:

You may close your account at any time by following the account closure process. Outstanding investments must be settled according to their terms before final account closure.

INVESTON-Initiated Termination:

We reserve the right to suspend or terminate your account immediately and without prior notice if:

  • You violate these Terms or our policies
  • We suspect fraudulent, illegal, or unauthorized activity
  • Required by law or regulatory authorities
  • You provide false information or fail KYC/AML verification
  • Your account remains inactive for an extended period

Upon termination, your right to access Services ceases immediately. Funds (excluding active investments) will be returned according to applicable regulations.

9 Governing Law and Dispute Resolution

These Terms are governed by the laws of the jurisdictions in which INVESTON operates, without regard to conflict of law principles. Specific governing law may vary based on your location and the services used.

Dispute Resolution Process:

  1. Direct Resolution: Contact our support team first to resolve disputes informally
  2. Mediation: If informal resolution fails, disputes may be submitted to mediation
  3. Arbitration: Unresolved disputes will be settled through binding arbitration
  4. Class Action Waiver: You agree to resolve disputes individually, not as part of class action

10 Contact Information and Terms Updates

For questions about these Terms, please contact us at:

Terms Updates:

We may modify these Terms at any time. Material changes will be communicated via email or platform notification. Continued use after modifications constitutes acceptance. We recommend reviewing Terms periodically.

Questions About Our Terms?

Our legal team is available to answer questions about these Terms of Service.