SolCap Services LLC | Terms of Use.
Last Updated: February, 2024.
Please read these Terms of Use carefully, as well as any other related document, which will include the agreements between you and SolCap Services LLC, a company duly organized under the laws of the State of Florida, with registered address at 800 Brickell Avenue, Suite 408, Miami, FL 33131, United States and Registration number L21000262048 (hereafter referred as “Solidus” or the “Company”) in the provision of the Services indicated below (the “Terms of Use” or “Terms”).
By clicking to accept, or by accessing or using our Services, the Counterparty will be deemed that has fully read, understand, and accept all content within these Terms of Use. The Counterparty undertakes to accept and abide by the Terms of Use and shall not make a plea of any for not reading this Terms of Use.
PRELIMINARY.
Solidus offers a broad range of financial services within the money services and digital assets sectors, operating strictly within the legal framework of its operational jurisdiction (the “Services”). These Terms of Use govern the provision of the Services that Solidus will provide to the Counterparty (hereinafter the “Counterparty”, and jointly with Solidus the “Parties”).
The Counterparty accepts and acknowledges that Solidus may modify, at any time, these Terms of Use, without previous notice. Each time an update is made, and the Counterparty continues to use the Services, or the Site it will be considered that they have accepted said modifications. Without prejudice of the previous, Solidus agrees to notify the Counterparty of any major modifications, in which case the changes will be material.
The use and access to the Site are not allowed from those States or jurisdictions with respect to which, in accordance with various legal and regulatory prohibitions, (i) it is not possible to carry out said operations or (ii) in the event that it is considered a risky operation when carrying out in certain jurisdictions and/or Solidus considers that it is not possible to carry out such operations. Solidus is not responsible for the actions taken by Counterparties in contempt of this provision, and we reserve the right to stop providing our Services to said Counterparties.
CLAUSES.
First: Parties.
According to these Terms of Use, or the agreements or contracts signed between the Counterparty and Solidus, the Services are offered to each Counterparty by Solcap Services LLC.
1.1 Counterparty: In order to register as a Counterparty, you must be at least 18 years old and have the necessary legal capacity to be bound and accept the Terms of Use. In the case of legal entities, only those with the necessary faculties to compromise before Solidus in the celebration of any legal action, after validation of the necessary requirements, may have access to our Services.
Second: Consent.
The Parties agree that regardless of the signature or absence of the signature of the Terms of Use, they will be considered consent, regardless of whether or not there are any means of acceptance (including without limiting any click or act of express consent), (i) when accessing or making use of the Solidus Services, or (ii) accessing Solidus Site through https://www.soliduscapital.io (the “Site”). If the Terms of Use are not acceptable to the Counterparty, the Counterparty must immediately suspend the use of any services.
The Counterparty acknowledges that the acceptance of these Terms of Use has the same legal effect as if the physical or digital signature had been embodied in an agreement of wills and accepts that their consent will be obtained electronically.
Third: Counterparty Registration.
3.1 Registration of Account. To access our Services, the Counterparty must complete the registration process to establish an account (the "Account"). By creating an Account, the Counterparty affirms and undertakes to use it solely for personal use and not on behalf of any third party, except with prior written approval from Solidus. Each user is entitled to one Account, and the Counterparty bears full responsibility for all activities conducted under its Account. Solidus retains the right, at its sole discretion, to decline the opening of an Account.
3.2 Identity Verification. During the Account registration process, the Counterparty commits to furnish Solidus and any third-party identity verification service provider designated by Solidus with the information required for identity verification and the detection of potential money laundering, terrorist financing, fraud, or other financial crimes in accordance with our Anti-Money Laundering ("AML") Compliance Program. The Counterparty must complete specific verification procedures before being granted access to our Services. The Counterparty's access to Services and applicable usage limits may be adjusted based on the ongoing collection of information regarding the Counterparty. The information requested by Solidus may encompass personal data, such as name, address, phone number, email address, date of birth, social security or taxpayer identification number, government-issued identification, and bank account details (including bank name, account type, routing number, and account number). In certain cases, where permitted by law, special categories of personal data, including biometric information, may also be requested. The Counterparty personal information will receive the treatment established in the Privacy Policy of Solidus Capital.
3.3 Collaboration Duty: The Counterparty acknowledges that Solidus will strictly comply with the requirements that any competent authority may formulate, by virtue of which there may be additional requirements to those established in these Terms of Use, which may relate to the level of both operational risk, legal, reputational, geographic or by preponderant activity, among others. These requirements must fully meet to establish and/or, where appropriate, continue with the provision of the Services.
In the event that your operation with Solidus is suspected of not complying with any provision of AML/FT, national or international, you accept that Solidus has the right to carry out any necessary or convenient review and audit action, such as requesting and collecting any additional relevant information or documentation, as well as report, at our sole discretion, any activity to any authority and, where appropriate, take any action or carry out any act implicitly or explicitly contemplated in Terms of Use or the legislation applicable, including without limitation the temporary or total suspension of access to the Site and Services.
3.4 Accuracy of Information. By providing Solidus with this or any other requisite information for compliance with our AML Program, the Counterparty affirms the accuracy and authenticity of such information. The Counterparty further agrees to promptly inform Solidus of any changes to the provided information.
Fourth: Operational Rule.
4.1 Access Requirements. In order to utilize our Services, the Counterparty must possess active telecommunications service.
4.2 Service Availability Disclaimer. While Solidus is dedicated to delivering exceptional service, we cannot assure uninterrupted availability of our Services, nor can we guarantee the seamless execution, acceptance, recording, or maintenance of any order. Consequently, Solidus assumes no liability for losses stemming from or related to interruptions or delays in transaction processing.
Fifth: Digital Assets.
5.1 Counterparty acknowledge and agree that protocols may change, and forks may occur, in each case outside of Solidus control and that, therefore, except as may otherwise be provided in this Terms of Use: (i) the value, functionality, and/or denomination of the Digital Asset in issue may be dramatically and/or significantly impacted by sudden changes in the operating rules of blockchains and protocols ("Forks"); (ii) Solidus is not responsible for any damages incurred by the Counterparty arising in connection with Protocol changes or forks; and (iii) neither Solidus nor its affiliates, controllers, and/or subsidiaries are accountable for the functioning, security, or availability of the underlying protocols and blockchains, and neither do they guarantee those factors.
5.2 The blockchains or the software protocols that regulate the activities with Digital Assets enabled under the Services are not subject to the authority of Solidus or any of its affiliates, controllers, or subsidiaries.
5.3 There is a considerable chance of losing money when utilizing the Services or holding onto any Digital Assets. The established price for a Digital Asset may change briefly. The Counterparty hereby acknowledges that it is aware of these risks and agrees to assume them. As a result, before using the Services, the Counterparty will get any necessary tax, financial, and/or legal counsel.
5.4 Counterparty declares that Solidus, its affiliates, controlling and/or controlled companies, shareholders, directors, employees, and/or third parties are not and will not be responsible for any loss or damage, whether direct or indirect, resulting from the Services.
THE VALUE OF DIGITAL ASSETS IS SUBJECT TO FLUCTUATION AND THERE EXISTS A SUBSTANTIAL RISK OF FINANCIAL LOSS ASSOCIATED WITH ACQUIRING, SELLING, OR HOLDING SUCH ASSETS. THE COUNTERPARTY SHOULD CAREFULLY CONSIDER WHETHER TRADING OR HOLDING ANY DIGITAL ASSETS IS SUITABLE FOR THEM IN LIGHT OF THEIR FINANCIAL CONDITION. SOLIDUS IS NOT REGISTERED WITH ANY REGULATORY AUTHORITY OVERSEEING THE TRADING OF SECURITIES AND DOES NOT OFFER SECURITIES SERVICES.
Sixth: Counterparty Warranties and Acknowledgements.
6.1 Counterparty Warranties: By using the Site or requesting or receiving Solidus Services, the Counterparty's declares that (i) it is empowered to accept and comply with the Terms of Use, (ii) compliance with the Terms of Use does not contravene any provision that is applicable to it, or any contract or agreement to which it is a party, (iii) it has obtained and is in force any authorization necessary to comply with the Terms of Use, (iv) it is not part of any litigation or controversy that may have adverse effects with respect to their obligations under the Terms of Use, (v) any voluntary agreement and the Terms of Use constitute valid and enforceable obligations against them, in accordance with their terms, (vi) they are legally able to grant your consent electronically regarding these Terms of Use: and (vii) there is no law or regulation that restricts or prohibits the use of our Services in the jurisdiction, Country or State of where the Counterparty lives, is located or where the servers from which its connection originates are located.
6.2 Counterparty Acknowledgements: Counterparty acknowledges that: (i) Solidus does not offer suggestions or advice regarding the feasibility or viability of the transactions and/or usage of the Service. Before using the Service, the Counterparty will use his own counsel and/or recommendations, under his own responsibility and judgment; (ii) even when Solidus is at the forefront in terms of technological security, there are various technological and cyber risks, including fraud, that are inherent to the use of electronic or digital means in the financial system, including the operation with Electronic Payment Funds and the use of technological platforms in general for which in no case will Solidus be responsible. The Counterparty acknowledges and accepts that Solidus has no type of insurance for the deposit and/or the Counterparty's resources; (iii) The operation on the blockchain could be partially or totally restricted at any time, in a programmed or sudden way, which could generate the non-execution of pending operations, which could cause economic damage to the Counterparty; however, the Counterparty accepts that Solidus is not and will not be responsible, under any reason and under any circumstances, for damages or losses that similar or identical situations may cause, for which it is obliged to hold harmless Solidus of any claim that could be presented in this sense or other similar ones; (iv) Losses due to fraudulent or accidental transactions may not be recoverable, and additionally, once they have been confirmed, the Counterparty will be obliged to comply with them. (v) The Services are and will be provided exclusively by Solidus and its related entities, who assume all responsibilities and obligations in accordance with the Terms of Use, and is the owner or has the right to use the interfaces, internet pages, or any other address or link indicated in these Terms of Use, with Solidus being solely responsible for its use in front of Counterparties; and (v) For the safety of our counterparts, we do not assume any responsibility, nor will we be liable in any way, for any operation made in terms of the instruction and information provided by the Counterparty. The Counterparty acknowledges and accepts that the transfers to the accounts or wallets of said operation are made under his entire responsibility, and in no case will Solidus be responsible for the said concept.
Seventh: Notifications.
The Counterparty (a) consent to receive communications from Solidus in an electronic form via the email address that the Counterparty submitted; and (b) agree that all Terms of Use, agreements, notices, disclosures, and other communications that Solidus provides electronically satisfy any legal requirement.
Eighth: History and Record of Operations.
Solidus records account for transactional movements that allow identifying Counterparty operations. Solidus strives to provide accurate and truthful information; however, there may be errors in the Counterparty's history and any proof of operation. In the event of an error, the Counterparty has 30 calendar days to make it known to us through info@soliduscapital.io. After this period, it will be understood that the Counterparty recognizes and accepts the history of his Operation without being able to initiate a claim on a subsequent date.
Ninth: Suspension and/or Closing of Accounts
9.1 The Counterparty can close his Account at any time, for which he must send an email to info@soliduscapital.io requesting cancellation.
9.2 Solidus retains the right, at its sole discretion, to decline the opening of an account and may impose transactional limits or, when necessary, freeze, suspend, or terminate the Account.
Tenth: Miscellaneous
10.1 Severability: If any provision of the Terms of Use is invalid or unenforceable under applicable law, the remaining provisions will continue in full force and effect.
10.2 Prevalence: In the event of any discrepancy or conflict between the general terms and conditions set forth in this Terms of Use and the specific terms and conditions contained in any contract signed with the Counterparty, such as the Master Services Agreement, it is expressly agreed that the terms and conditions of the contract signed with the Counterparty shall prevail.
10.3 Assignment: These Terms of Use and the rights and obligations provided herein may not be transferred or assigned by Counterparties in any way, but we reserve the right to assign this, transfer, or assign the information that we have collected from you on the occasion of an assignment to subsidiaries, affiliates, controllers or entities of the same business group or as a consequence of any other operation.
10.4 Applicable Law: For the interpretation, compliance, and execution of the Terms of Use, the Parties agree that the applicable law will be the laws of the State of Florida, United States, and disputes shall be resolved by the competent courts with jurisdiction in Miami, State of Florida, United States.
Eleventh: Contact and Support.
You can contact us through the website https://www.soliduscapital.io / by selecting the option "Contact us" or by email at info@soliduscapital.io.
Liquid Latam Ltd. | Terms of Use.
Last Updated: February, 2024.
Please read these Terms of Use carefully, as well as any other related document, which will include the agreements between you and Liquid Latam Ltd., a company duly organized under the laws of British Virgin Islands, with registered address at Craigmuir Chambers, Road Town, Tortola, BVI VG 1110, and Registration Number 2015591 (hereafter referred as “Solidus” or the “Company”) in the provision of the Services indicated below (the “Terms of Use” or “Terms”).
By clicking to accept, or by accessing or using our Services, the Counterparty will be deemed that has fully read, understand, and accept all content within these Terms of Use. The Counterparty undertakes to accept and abide by the Terms of Use and shall not make a plea of any for not reading this Terms of Use.
PRELIMINARY.
Solidus offers a broad range of financial services within the money services and digital assets sectors, operating strictly within the legal framework of its operational jurisdiction (the “Services”). These Terms of Use govern the provision of the Services that Solidus will provide to the Counterparty (hereinafter the “Counterparty”, and jointly with Solidus the “Parties”).
The Counterparty accepts and acknowledges that Solidus may modify, at any time, these Terms of Use, without previous notice. Each time an update is made, and the Counterparty continues to use the Services, or the Site it will be considered that they have accepted said modifications. Without prejudice of the previous, Solidus agrees to notify the Counterparty of any major modifications, in which case the changes will be material.
The use and access to the Site are not allowed from those States or jurisdictions with respect to which, in accordance with various legal and regulatory prohibitions, (i) it is not possible to carry out said operations or (ii) in the event that it is considered a risky operation when carrying out in certain jurisdictions and/or Solidus considers that it is not possible to carry out such operations. Solidus is not responsible for the actions taken by Counterparties in contempt of this provision, and we reserve the right to stop providing our Services to said Counterparties.
CLAUSES.
First: Parties.
According to these Terms of Use, or the agreements or contracts signed between the Counterparty and Solidus, the Services are offered to each Counterparty by Liquid Latam Ltd.
1.1 Counterparty: In order to register as a Counterparty, you must be at least 18 years old and have the necessary legal capacity to be bound and accept the Terms of Use. In the case of legal entities, only those with the necessary faculties to compromise before Solidus in the celebration of any legal action, after validation of the necessary requirements, may have access to our Services.
Second: Consent.
The Parties agree that regardless of the signature or absence of the signature of the Terms of Use, they will be considered consent, regardless of whether or not there are any means of acceptance (including without limiting any click or act of express consent), (i) when accessing or making use of the Solidus Services, or (ii) accessing Solidus Site through https://www.soliduscapital.io (the “Site”). If the Terms of Use are not acceptable to the Counterparty, the Counterparty must immediately suspend the use of any services.
The Counterparty acknowledges that the acceptance of these Terms of Use has the same legal effect as if the physical or digital signature had been embodied in an agreement of wills and accepts that their consent will be obtained electronically.
Third: Counterparty Registration.
3.1 Registration of Account. To access our Services, the Counterparty must complete the registration process to establish an account (the "Account"). By creating an Account, the Counterparty affirms and undertakes to use it solely for personal use and not on behalf of any third party, except with prior written approval from Solidus. Each user is entitled to one Account, and the Counterparty bears full responsibility for all activities conducted under its Account. Solidus retains the right, at its sole discretion, to decline the opening of an Account.
3.2 Identity Verification. During the Account registration process, the Counterparty commits to furnish Solidus and any third-party identity verification service provider designated by Solidus with the information required for identity verification and the detection of potential money laundering, terrorist financing, fraud, or other financial crimes in accordance with our Anti-Money Laundering ("AML") Compliance Program. The Counterparty must complete specific verification procedures before being granted access to our Services. The Counterparty's access to Services and applicable usage limits may be adjusted based on the ongoing collection of information regarding the Counterparty. The information requested by Solidus may encompass personal data, such as name, address, phone number, email address, date of birth, social security or taxpayer identification number, government-issued identification, and bank account details (including bank name, account type, routing number, and account number). In certain cases, where permitted by law, special categories of personal data, including biometric information, may also be requested. The Counterparty personal information will receive the treatment established in the Privacy Policy of Solidus Capital.
3.3 Collaboration Duty: The Counterparty acknowledges that Solidus will strictly comply with the requirements that any competent authority may formulate, by virtue of which there may be additional requirements to those established in these Terms of Use, which may relate to the level of both operational risk, legal, reputational, geographic or by preponderant activity, among others. These requirements must fully meet to establish and/or, where appropriate, continue with the provision of the Services.
In the event that your operation with Solidus is suspected of not complying with any provision of AML/FT, national or international, you accept that Solidus has the right to carry out any necessary or convenient review and audit action, such as requesting and collecting any additional relevant information or documentation, as well as report, at our sole discretion, any activity to any authority and, where appropriate, take any action or carry out any act implicitly or explicitly contemplated in Terms of Use or the legislation applicable, including without limitation the temporary or total suspension of access to the Site and Services.
3.4 Accuracy of Information. By providing Solidus with this or any other requisite information for compliance with our AML Program, the Counterparty affirms the accuracy and authenticity of such information. The Counterparty further agrees to promptly inform Solidus of any changes to the provided information.
Fourth: Operational Rule.
4.1 Access Requirements. In order to utilize our Services, the Counterparty must possess active telecommunications service.
4.2 Service Availability Disclaimer. While Solidus is dedicated to delivering exceptional service, we cannot assure uninterrupted availability of our Services, nor can we guarantee the seamless execution, acceptance, recording, or maintenance of any order. Consequently, Solidus assumes no liability for losses stemming from or related to interruptions or delays in transaction processing.
Fifth: Digital Assets.
5.1 Counterparty acknowledge and agree that protocols may change, and forks may occur, in each case outside of Solidus control and that, therefore, except as may otherwise be provided in this Terms of Use: (i) the value, functionality, and/or denomination of the Digital Asset in issue may be dramatically and/or significantly impacted by sudden changes in the operating rules of blockchains and protocols ("Forks"); (ii) Solidus is not responsible for any damages incurred by the Counterparty arising in connection with Protocol changes or forks; and (iii) neither Solidus nor its affiliates, controllers, and/or subsidiaries are accountable for the functioning, security, or availability of the underlying protocols and blockchains, and neither do they guarantee those factors.
5.2 The blockchains or the software protocols that regulate the activities with Digital Assets enabled under the Services are not subject to the authority of Solidus or any of its affiliates, controllers, or subsidiaries.
5.3 There is a considerable chance of losing money when utilizing the Services or holding onto any Digital Assets. The established price for a Digital Asset may change briefly. The Counterparty hereby acknowledges that it is aware of these risks and agrees to assume them. As a result, before using the Services, the Counterparty will get any necessary tax, financial, and/or legal counsel.
5.4 Counterparty declares that Solidus, its affiliates, controlling and/or controlled companies, shareholders, directors, employees, and/or third parties are not and will not be responsible for any loss or damage, whether direct or indirect, resulting from the Services.
THE VALUE OF DIGITAL ASSETS IS SUBJECT TO FLUCTUATION AND THERE EXISTS A SUBSTANTIAL RISK OF FINANCIAL LOSS ASSOCIATED WITH ACQUIRING, SELLING, OR HOLDING SUCH ASSETS. THE COUNTERPARTY SHOULD CAREFULLY CONSIDER WHETHER TRADING OR HOLDING ANY DIGITAL ASSETS IS SUITABLE FOR THEM IN LIGHT OF THEIR FINANCIAL CONDITION. SOLIDUS IS NOT REGISTERED WITH ANY REGULATORY AUTHORITY OVERSEEING THE TRADING OF SECURITIES AND DOES NOT OFFER SECURITIES SERVICES.
Sixth: Counterparty Warranties and Acknowledgements.
6.1 Counterparty Warranties: By using the Site or requesting or receiving Solidus Services, the Counterparty's declares that (i) it is empowered to accept and comply with the Terms of Use, (ii) compliance with the Terms of Use does not contravene any provision that is applicable to it, or any contract or agreement to which it is a party, (iii) it has obtained and is in force any authorization necessary to comply with the Terms of Use, (iv) it is not part of any litigation or controversy that may have adverse effects with respect to their obligations under the Terms of Use, (v) any voluntary agreement and the Terms of Use constitute valid and enforceable obligations against them, in accordance with their terms, (vi) they are legally able to grant your consent electronically regarding these Terms of Use: and (vii) there is no law or regulation that restricts or prohibits the use of our Services in the jurisdiction, Country or State of where the Counterparty lives, is located or where the servers from which its connection originates are located.
6.2 Counterparty Acknowledgements: Counterparty acknowledges that: (i) Solidus does not offer suggestions or advice regarding the feasibility or viability of the transactions and/or usage of the Service. Before using the Service, the Counterparty will use his own counsel and/or recommendations, under his own responsibility and judgment; (ii) even when Solidus is at the forefront in terms of technological security, there are various technological and cyber risks, including fraud, that are inherent to the use of electronic or digital means in the financial system, including the operation with Electronic Payment Funds and the use of technological platforms in general for which in no case will Solidus be responsible. The Counterparty acknowledges and accepts that Solidus has no type of insurance for the deposit and/or the Counterparty's resources; (iii) The operation on the blockchain could be partially or totally restricted at any time, in a programmed or sudden way, which could generate the non-execution of pending operations, which could cause economic damage to the Counterparty; however, the Counterparty accepts that Solidus is not and will not be responsible, under any reason and under any circumstances, for damages or losses that similar or identical situations may cause, for which it is obliged to hold harmless Solidus of any claim that could be presented in this sense or other similar ones; (iv) Losses due to fraudulent or accidental transactions may not be recoverable, and additionally, once they have been confirmed, the Counterparty will be obliged to comply with them. (v) The Services are and will be provided exclusively by Solidus and its related entities, who assume all responsibilities and obligations in accordance with the Terms of Use, and is the owner or has the right to use the interfaces, internet pages, or any other address or link indicated in these Terms of Use, with Solidus being solely responsible for its use in front of Counterparties; and (v) For the safety of our counterparts, we do not assume any responsibility, nor will we be liable in any way, for any operation made in terms of the instruction and information provided by the Counterparty. The Counterparty acknowledges and accepts that the transfers to the accounts or wallets of said operation are made under his entire responsibility, and in no case will Solidus be responsible for the said concept.
Seventh: Notifications.
The Counterparty (a) consent to receive communications from Solidus in an electronic form via the email address that the Counterparty submitted; and (b) agree that all Terms of Use, agreements, notices, disclosures, and other communications that Solidus provides electronically satisfy any legal requirement.
Eighth: History and Record of Operations.
Solidus records account for transactional movements that allow identifying Counterparty operations. Solidus strives to provide accurate and truthful information; however, there may be errors in the Counterparty's history and any proof of operation. In the event of an error, the Counterparty has 30 calendar days to make it known to us through info@soliduscapital.io. After this period, it will be understood that the Counterparty recognizes and accepts the history of his Operation without being able to initiate a claim on a subsequent date.
Ninth: Suspension and/or Closing of Accounts
9.1 The Counterparty can close his Account at any time, for which he must send an email to info@soliduscapital.io requesting cancellation.
9.2 Solidus retains the right, at its sole discretion, to decline the opening of an account and may impose transactional limits or, when necessary, freeze, suspend, or terminate the Account.
Tenth: Miscellaneous
10.1 Severability: If any provision of the Terms of Use is invalid or unenforceable under applicable law, the remaining provisions will continue in full force and effect.
10.2 Prevalence: In the event of any discrepancy or conflict between the general terms and conditions set forth in this Terms of Use and the specific terms and conditions contained in any contract signed with the Counterparty, such as the Master Services Agreement, it is expressly agreed that the terms and conditions of the contract signed with the Counterparty shall prevail.
10.3 Assignment: These Terms of Use and the rights and obligations provided herein may not be transferred or assigned by Counterparties in any way, but we reserve the right to assign this, transfer, or assign the information that we have collected from you on the occasion of an assignment to subsidiaries, affiliates, controllers or entities of the same business group or as a consequence of any other operation.
10.4 Applicable Law: For the interpretation, compliance, and execution of the Terms of Use, the Parties agree that the applicable law will be the laws of the British Virgin Islands and disputes shall be resolved by the competent courts with jurisdiction in Tortola, British Virgin Islands.
Eleventh: Contact and Support.
You can contact us through the website https://www.soliduscapital.io / by selecting the option "Contact us" or by email at info@soliduscapital.io.
Liquid Arg S.A. | Terms of Use.
Last Updated: June, 2024.
Please read these Terms of Use carefully, as well as any other related document, which will include the agreements between you and Liquid Arg S.A. a company duly organized under the laws of Argentina, with registered address at Calle 27 De Abril 351, floor 9b, City of Cordoba, Argentina and CUIT Number 30-71825446-5 (hereafter referred as “Solidus” or the “Company”), a Proveedor de Servicios de Activos Virtuales (PSAV) registration N° 5 with the Comisión Nacional de Valores of Argentina, in the provision of the Services indicated below (the “Terms of Use” or “Terms”).
By clicking to accept, or by accessing or using our Services, the Counterparty will be deemed that has fully read, understand, and accept all content within these Terms of Use. The Counterparty undertakes to accept and abide by the Terms of Use and shall not make a plea of any for not reading this Terms of Use.
PRELIMINARY.
Solidus offers a broad range of financial services within the money services and digital assets sectors, operating strictly within the legal framework of its operational jurisdiction (the “Services”). These Terms of Use govern the provision of the Services that Solidus will provide to the Counterparty (hereinafter the “Counterparty”, and jointly with Solidus the “Parties”).
The Counterparty accepts and acknowledges that Solidus may modify, at any time, these Terms of Use, without previous notice. Each time an update is made, and the Counterparty continues to use the Services, or the Site it will be considered that they have accepted said modifications. Without prejudice of the previous, Solidus agrees to notify the Counterparty of any major modifications, in which case the changes will be material.
The use and access to the Site are not allowed from those States or jurisdictions with respect to which, in accordance with various legal and regulatory prohibitions, (i) it is not possible to carry out said operations or (ii) in the event that it is considered a risky operation when carrying out in certain jurisdictions and/or Solidus considers that it is not possible to carry out such operations. Solidus is not responsible for the actions taken by Counterparties in contempt of this provision, and we reserve the right to stop providing our Services to said Counterparties.
CLAUSES.
First: Parties.
According to these Terms of Use, or the agreements or contracts signed between the Counterparty and Solidus, the Services are offered to each Counterparty by Liquid Arg S.A.
1.1 Counterparty: In order to register as a Counterparty, you must be at least 18 years old and have the necessary legal capacity to be bound and accept the Terms of Use. In the case of legal entities, only those with the necessary faculties to compromise before Solidus in the celebration of any legal action, after validation of the necessary requirements, may have access to our Services.
Second: Consent.
The Parties agree that regardless of the signature or absence of the signature of the Terms of Use, they will be considered consent, regardless of whether or not there are any means of acceptance (including without limiting any click or act of express consent), (i) when accessing or making use of the Solidus Services, or (ii) accessing Solidus Site through https://www.soliduscapital.io (the “Site”). If the Terms of Use are not acceptable to the Counterparty, the Counterparty must immediately suspend the use of any services.
The Counterparty acknowledges that the acceptance of these Terms of Use has the same legal effect as if the physical or digital signature had been embodied in an agreement of wills and accepts that their consent will be obtained electronically.
Third: Counterparty Registration.
3.1 Registration of Account. To access our Services, the Counterparty must complete the registration process to establish an account (the "Account"). By creating an Account, the Counterparty affirms and undertakes to use it solely for personal use and not on behalf of any third party, except with prior written approval from Solidus. Each user is entitled to one Account, and the Counterparty bears full responsibility for all activities conducted under its Account. Solidus retains the right, at its sole discretion, to decline the opening of an Account.
3.2 Identity Verification. During the Account registration process, the Counterparty commits to furnish Solidus and any third-party identity verification service provider designated by Solidus with the information required for identity verification and the detection of potential money laundering, terrorist financing, fraud, or other financial crimes in accordance with our Anti-Money Laundering ("AML") Compliance Program. The Counterparty must complete specific verification procedures before being granted access to our Services. The Counterparty's access to Services and applicable usage limits may be adjusted based on the ongoing collection of information regarding the Counterparty. The information requested by Solidus may encompass personal data, such as name, address, phone number, email address, date of birth, social security or taxpayer identification number, government-issued identification, and bank account details (including bank name, account type, routing number, and account number). In certain cases, where permitted by law, special categories of personal data, including biometric information, may also be requested. The Counterparty personal information will receive the treatment established in the Privacy Policy of Solidus Capital.
3.3 Collaboration Duty: The Counterparty acknowledges that Solidus will strictly comply with the requirements that any competent authority may formulate, by virtue of which there may be additional requirements to those established in these Terms of Use, which may relate to the level of both operational risk, legal, reputational, geographic or by preponderant activity, among others. These requirements must fully meet to establish and/or, where appropriate, continue with the provision of the Services.
In the event that your operation with Solidus is suspected of not complying with any provision of AML/FT, national or international, you accept that Solidus has the right to carry out any necessary or convenient review and audit action, such as requesting and collecting any additional relevant information or documentation, as well as report, at our sole discretion, any activity to any authority and, where appropriate, take any action or carry out any act implicitly or explicitly contemplated in Terms of Use or the legislation applicable, including without limitation the temporary or total suspension of access to the Site and Services.
3.4 Accuracy of Information. By providing Solidus with this or any other requisite information for compliance with our AML Program, the Counterparty affirms the accuracy and authenticity of such information. The Counterparty further agrees to promptly inform Solidus of any changes to the provided information.
Fourth: Operational Rule.
4.1 Access Requirements. In order to utilize our Services, the Counterparty must possess active telecommunications service.
4.2 Service Availability Disclaimer. While Solidus is dedicated to delivering exceptional service, we cannot assure uninterrupted availability of our Services, nor can we guarantee the seamless execution, acceptance, recording, or maintenance of any order. Consequently, Solidus assumes no liability for losses stemming from or related to interruptions or delays in transaction processing.
Fifth: Digital Assets.
5.1 Counterparty acknowledge and agree that protocols may change, and forks may occur, in each case outside of Solidus control and that, therefore, except as may otherwise be provided in this Terms of Use: (i) the value, functionality, and/or denomination of the Digital Asset in issue may be dramatically and/or significantly impacted by sudden changes in the operating rules of blockchains and protocols ("Forks"); (ii) Solidus is not responsible for any damages incurred by the Counterparty arising in connection with Protocol changes or forks; and (iii) neither Solidus nor its affiliates, controllers, and/or subsidiaries are accountable for the functioning, security, or availability of the underlying protocols and blockchains, and neither do they guarantee those factors.
5.2 The blockchains or the software protocols that regulate the activities with Digital Assets enabled under the Services are not subject to the authority of Solidus or any of its affiliates, controllers, or subsidiaries.
5.3 There is a considerable chance of losing money when utilizing the Services or holding onto any Digital Assets. The established price for a Digital Asset may change briefly. The Counterparty hereby acknowledges that it is aware of these risks and agrees to assume them. As a result, before using the Services, the Counterparty will get any necessary tax, financial, and/or legal counsel.
5.4 Counterparty declares that Solidus, its affiliates, controlling and/or controlled companies, shareholders, directors, employees, and/or third parties are not and will not be responsible for any loss or damage, whether direct or indirect, resulting from the Services.
THE VALUE OF DIGITAL ASSETS IS SUBJECT TO FLUCTUATION AND THERE EXISTS A SUBSTANTIAL RISK OF FINANCIAL LOSS ASSOCIATED WITH ACQUIRING, SELLING, OR HOLDING SUCH ASSETS. THE COUNTERPARTY SHOULD CAREFULLY CONSIDER WHETHER TRADING OR HOLDING ANY DIGITAL ASSETS IS SUITABLE FOR THEM IN LIGHT OF THEIR FINANCIAL CONDITION. SOLIDUS IS NOT REGISTERED WITH ANY REGULATORY AUTHORITY OVERSEEING THE TRADING OF SECURITIES AND DOES NOT OFFER SECURITIES SERVICES.
Sixth: Counterparty Warranties and Acknowledgements.
6.1 Counterparty Warranties: By using the Site or requesting or receiving Solidus Services, the Counterparty's declares that (i) it is empowered to accept and comply with the Terms of Use, (ii) compliance with the Terms of Use does not contravene any provision that is applicable to it, or any contract or agreement to which it is a party, (iii) it has obtained and is in force any authorization necessary to comply with the Terms of Use, (iv) it is not part of any litigation or controversy that may have adverse effects with respect to their obligations under the Terms of Use, (v) any voluntary agreement and the Terms of Use constitute valid and enforceable obligations against them, in accordance with their terms, (vi) they are legally able to grant your consent electronically regarding these Terms of Use: and (vii) there is no law or regulation that restricts or prohibits the use of our Services in the jurisdiction, Country or State of where the Counterparty lives, is located or where the servers from which its connection originates are located.
6.2 Counterparty Acknowledgements: Counterparty acknowledges that: (i) Solidus does not offer suggestions or advice regarding the feasibility or viability of the transactions and/or usage of the Service. Before using the Service, the Counterparty will use his own counsel and/or recommendations, under his own responsibility and judgment; (ii) even when Solidus is at the forefront in terms of technological security, there are various technological and cyber risks, including fraud, that are inherent to the use of electronic or digital means in the financial system, including the operation with Electronic Payment Funds and the use of technological platforms in general for which in no case will Solidus be responsible. The Counterparty acknowledges and accepts that Solidus has no type of insurance for the deposit and/or the Counterparty's resources; (iii) The operation on the blockchain could be partially or totally restricted at any time, in a programmed or sudden way, which could generate the non-execution of pending operations, which could cause economic damage to the Counterparty; however, the Counterparty accepts that Solidus is not and will not be responsible, under any reason and under any circumstances, for damages or losses that similar or identical situations may cause, for which it is obliged to hold harmless Solidus of any claim that could be presented in this sense or other similar ones; (iv) Losses due to fraudulent or accidental transactions may not be recoverable, and additionally, once they have been confirmed, the Counterparty will be obliged to comply with them. (v) The Services are and will be provided exclusively by Solidus and its related entities, who assume all responsibilities and obligations in accordance with the Terms of Use, and is the owner or has the right to use the interfaces, internet pages, or any other address or link indicated in these Terms of Use, with Solidus being solely responsible for its use in front of Counterparties; and (v) For the safety of our counterparts, we do not assume any responsibility, nor will we be liable in any way, for any operation made in terms of the instruction and information provided by the Counterparty. The Counterparty acknowledges and accepts that the transfers to the accounts or wallets of said operation are made under his entire responsibility, and in no case will Solidus be responsible for the said concept.
Seventh: Notifications.
The Counterparty (a) consent to receive communications from Solidus in an electronic form via the email address that the Counterparty submitted; and (b) agree that all Terms of Use, agreements, notices, disclosures, and other communications that Solidus provides electronically satisfy any legal requirement.
Eighth: History and Record of Operations.
Solidus records account for transactional movements that allow identifying Counterparty operations. Solidus strives to provide accurate and truthful information; however, there may be errors in the Counterparty's history and any proof of operation. In the event of an error, the Counterparty has 30 calendar days to make it known to us through infoarg@soliduscapital.io. After this period, it will be understood that the Counterparty recognizes and accepts the history of his Operation without being able to initiate a claim on a subsequent date.
Ninth: Suspension and/or Closing of Accounts
9.1 The Counterparty can close his Account at any time, for which he must send an email to infoarg@soliduscapital.io requesting cancellation.
9.2 Solidus retains the right, at its sole discretion, to decline the opening of an account and may impose transactional limits or, when necessary, freeze, suspend, or terminate the Account.
Tenth: Miscellaneous
10.1 Severability: If any provision of the Terms of Use is invalid or unenforceable under applicable law, the remaining provisions will continue in full force and effect.
10.2 Prevalence: In the event of any discrepancy or conflict between the general terms and conditions set forth in this Terms of Use and the specific terms and conditions contained in any contract signed with the Counterparty, such as the Master Services Agreement, it is expressly agreed that the terms and conditions of the contract signed with the Counterparty shall prevail.
10.3 Assignment: These Terms of Use and the rights and obligations provided herein may not be transferred or assigned by Counterparties in any way, but we reserve the right to assign this, transfer, or assign the information that we have collected from you on the occasion of an assignment to subsidiaries, affiliates, controllers or entities of the same business group or as a consequence of any other operation.
10.4 Applicable Law: For the interpretation, compliance, and execution of the Terms of Use, the Parties agree that the applicable law will be the laws of the Republic of Argentina, and disputes shall be resolved by the competent courts with jurisdiction in the City of Buenos Aires, Argentina.
Eleventh: Contact and Support.
You can contact us through the website https://www.soliduscapital.io / by selecting the option "Contact us" or by email at infoarg@soliduscapital.io.
Liquid Arg S.A. - Virtual Asset Service Provider (PSAV) registered under No. 5 dated 06/03/2024 in the Registry of Virtual Asset Service Providers of CNV. This registration is for the purposes of control as an Obligated Subject before the Financial Information Unit (UIF) and any other regulatory entity authorized for this purpose, within the framework of its powers, and does not imply a license or supervision by the NATIONAL SECURITIES COMMISSION on the activity carried out by the PSAV.
Liquid Swiss GmbH | Terms of Use.
Last Updated: February, 2024.
Liquid Swiss GmbH, Chamerstrasse 172, 6300 Zug, Switzerland ("Liquid Swiss") is an entity of the Solidus Group, which includes different entities that are located and regulated in different jurisdictions ("Solidus"). For the avoidance of doubt, reference to Solidus includes Liquid Swiss.
The website available on https://www.soliduscapital.io/ ("Website") and the platform available on the Website for registration ("Platform") as per these terms and conditions ("Terms") are provided by Solidus. For the avoidance of doubt, reference to the Website includes the Platform.
To access and use the Website, the user (each separately "User" and together "Users") must agree to and abide by these Terms. If the User does not agree to these Terms or any changes to the Terms, the User may not access or use the Website.
Solidus reserves the right to change these Terms, the Website, any part of it, or any related services from time to time or suspend the Website or parts of it temporarily or definitively at any time at its own discretion. The User should review the Terms on a regular basis. The User's continued use of the Website following any amendments indicates acceptance of the changes to the Terms. Without prejudice of the previous, Solidus agrees to notify the Users of any major modifications, in which case the changes will be material.
Solidus offers a broad range of financial services within the money services and digital assets sector, operating strictly within the legal framework of the relevant operational jurisdiction ("Services"). The Services provided by Solidus depend on the level of regulation of the seat jurisdiction of the specific entities.
The provision of the Services by Liquid Swiss is subject to the following conditions are fulfilled:
The User acknowledges that the provision of the Services by Liquid Swiss:
The User acknowledges to commit to provide Liquid Swiss and any third-party identity verification service provider or group entity designated by Liquid Swiss with the information required for the KYC/KYB identity verification and the detection of potential money laundering, terrorist financing, fraud, or other financial crimes in accordance with our Anti-Money Laundering ("AML") Compliance Program.
The purpose of registration with Liquid Swiss is to perform cross-border payments as well as crypto and currency conversions.
To get access to the Services, the User is required to register an account in the onboarding Platform. The Platform will be accessible to the registered Users in its then-current version.
In order to register, the User, among other requirements that may be requested by Liquid Swiss, must:
Solidus may reject or cancel a User's registration in its sole discretion and without specifying any reason. Solidus may subject the full access of a User to the Services to its prior approval. Each User may register only one account on the Platform.
The User bears full responsibility for all activities conducted under its account.
Solidus may impose transactional limits or, when necessary, freeze, suspend, or terminate the User's account.
Each party may terminate these Terms at any time with immediate effect. Termination shall not affect the rights, obligations, or liabilities of either party that arose prior to termination or continue beyond termination.
The User acknowledges and agrees that Liquid Swiss will only operate with the following digital assets: Bitcoin (BTC), Ether (ETH), USD Coin (USDC), Tether (USDT) ("Digital Asset").
The User acknowledges and agrees that protocols may change, and forks may occur, in each case outside of Liquid Swiss' control and that, therefore, except as may otherwise be provided in these Terms:
The blockchains or the software protocols that regulate the activities with Digital Assets enabled under the Services are not subject to the authority of Liquid Swiss or any of its group entities, controllers, or subsidiaries.
There is a considerable chance of losing money when utilizing the Services or holding onto any Digital Asset. The established price for a Digital Asset is subject to fluctuation and there exists a substantial risk of financial loss associated with acquiring, selling, or holding such assets. The User hereby acknowledges that it is aware of these risks and agrees to assume them. Before using the Services, the User will get any necessary tax, financial, and/or legal counsel to carefully consider whether trading or holding any Digital Asset is suitable for them in light of their financial condition.
By using the Website, the User represents and warrants that: (1) all registration information and other content the User submits is true, accurate, current, and complete, and the User is using its real name/identity or the real name/identity of its organization, and not a fictitious name or identity; (2) the User maintains the accuracy of such information and promptly updates such registration information as necessary; (3) the User has the legal capacity and is empowered to agree and comply with these Terms; (4) the User is using the Website on its own behalf or that of an organization or entity of which the User is an owner or has sufficient power of attorney, (5) the User will not use the Website for any illegal or unauthorized purpose; and (6) the User’s use of the Website will not violate any applicable law or regulation.
The User agrees also not to do any of the following:
Any breach of any of the above warranties constitutes a material breach of these Terms.
By using the Website, the User acknowledges and agrees that:
Furthermore, the User acknowledges and confirms to understand the risks and disclaimers as made available on the Website from time to time.
User shall assume the responsibility to defend, indemnify, and hold harmless Solidus, as well as their respective personnel, members, managers, and representatives, from and against any liability, third-party claims, actions, audits, investigations, inquiries, or other proceedings arising in any way related to the User’s breach of any of the provisions of these Terms or, if applicable, the MSA, as well as any claims, costs, losses, damages, judgments, penalties, interest, and expenses (including reasonable attorneys' fees) arising from such claims.
The Website, together with all content, data, information, and materials contained therein, is provided 'as is' and 'as available' without warranties or representations of any kind. The User further acknowledges and agrees that Solidus is not representing or warranting any particular feature of the Website and Solidus is not responsible or liable for the information published on the Website, for the specific objectives that the User is hoping to achieve or any damages arising from it. Further, Solidus does not assume any responsibility or liability for the performance of any Service related to the Platform. Solidus regularly carries out maintenance or improvements to the Website and its infrastructure but does not guarantee that the Website will function without any interruption or disruption. The User acknowledges that this may result in temporary delays and interruptions from time to time. Although Solidus will do everything reasonably possible to solve any technical interruption or disruption, the User accepts that Solidus is not responsible for the damages and losses derived from said interruption or disruption and waives any right or action it may have against Solidus. Solidus does not assure uninterrupted availability of our Services, nor guarantees the seamless execution, acceptance, recording, or maintenance of any order. Consequently, Solidus assumes no liability for losses stemming from or related to interruptions or delays in transaction processing.
Neither the Website nor any information or data contained therein constitute financial, investment, tax, legal, accounting, or other advice.
The Website may contain statements that constitute ‘forward-looking statements’. Solidus is under no obligation to update or alter its forward-looking statements, whether as a result of new information, future events, or otherwise and makes no warranty regarding the completeness and accuracy of such statements.
To the fullest extent permitted by applicable law, the liability of Solidus, its affiliates, or any of its directors, employees, contractors, service providers, or agents is limited to wilful misconduct, gross negligence, and personal injury. Any further liability of Solidus under any title is explicitly excluded, including any liability for economic, or intangible damages deriving from the User’s use of the Website and liability for technical transmission delays or outages.
The Website respects the privacy and confidentiality of the Users.
Liquid Swiss collects and processes personal data as described in its privacy policy. Liquid Swiss protects the collected personal data by means of appropriate technical and organizational measures and in accordance with the data protection legislation applicable in Switzerland.
The User authorizes Liquid Swiss to use anonymized data to improve its Services or for analysis purposes.
In the event that Liquid Swiss is compelled by court or other legal requirements to disclose the contact details of a User, Liquid Swiss will comply with such legal obligations. Liquid Swiss will, to the extent permitted by law, endeavour to notify the affected User promptly about any such compelled disclosures, in alignment with the principles of confidentiality and data protection upheld in the Terms and Swiss law.
Solidus retains all rights, titles, and interests to its own intellectual property, including all copyrights, inventions, trademarks, designs, domain names, know-how, trade secrets, data, and other intangible property and other rights in the Website, or any part of it, including its own content on the Website.
Notices: Notices must be given in text form and need to be communicated:
Assignment: The User may not assign or transfer any of its rights, obligations, or claims under the Terms without the prior consent of Solidus. Solidus reserves the right to assign this, transfer, or assign the information that we have collected from you on the occasion of an assignment to subsidiaries, affiliates, controllers or entities of the same business group or as a consequence of any other operation.
Severability: If any provision of these Terms (in whole or part) is held to be illegal, invalid, or otherwise unenforceable, the other provisions will remain mutatis mutandis in full force and effect.
Conflict with additional terms: Certain web pages or parts of the Website may be governed by specific terms or agreements. In case of a conflict between these Terms and any specific terms, the specific terms prevail.
Prevalence: In the event of any discrepancy or conflict between these Terms and the specific terms and conditions contained in any contract signed with the User, such as the MSA, it is expressly agreed that the terms and conditions of the separate contract signed with the User shall prevail.
Links: The Website may contain third-party content or links to third-party websites. Liquid Swiss does not assume any responsibility for and does not make any warranties or representations as to any third-party content or websites, including but not limited to the accuracy, subject matter, quality, or timeliness.
Governing law & jurisdiction: These Terms are governed by and construed in accordance with the substantive laws of Switzerland under the exclusion of the United Nations Convention on Contracts for the International Sale of Goods (CISG), and subject to the jurisdiction of the ordinary courts at the seat of Liquid Swiss.
A unique mix of Private Wealth veterans and Digital Asset Authorities in the Ecosystem
10 years of experience
We are committed on offering access to Digital Assets through a regulated and transparent legal framework.
We abide and comply with TradFi Private Wealth Multi-Provider Relationships
Become A ClientWhile providing a frictionless single-point-of-access that enables their net-worth exposure to this emerging asset class
Education > Assessment >trust > Wealth services > Diversification
operating since 2012
We are committed on offering access to Digital Assets through a regulated and transparent legal framework.
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THE PRODUCTS AND SERVICES OF SOLIDUS CAPITAL ARE NOT FDIC-INSURED NOR GOVERNMENT INSURED. NO BANK GUARANTEE.
The information contained in this Website is intended to be general background information on Solidus Capital (the “Company”) and its products and services provided through its affiliates: SolCap Services LLC, Solidus Advisors Ltd, Liquid Swiss GmbH, Liquid Arg S.A. and Liquid Latam Ltd (FinCEN, Florida´s OFR, Delaware Office of The State Bank Commissioner, SRO VQF, PSAV CNV and BVI´s FSC). The information is supplied in summary form, so no representation or warranty is given in any form. Also, it is not intended to be relied upon as advice to investors or potential investors, who should consider seeking independent professional advice. Local laws and regulations applicable to specific Solidus affiliates may restrict eligible clients and services or impose additional requirements. For entity and jurisdiction specific restrictions, please read the Full Disclaimer. Please note that Solidus does not accept certain customers. To maintain our strong reputation in the market and ensure a robust compliant marketplace and due to local regulatory restrictions, Solidus Capital and its related entities (including but not limited to Liquid Latam Ltd, Liquid ARG SA, Liquid Swiss GmbH, SolCap Services LLC) decided to not seek nor accept customers from certain jurisdictions including, but not limited to, Democratic People’s Republic of Korea, Iran, Myanmar, Cameroon, Democratic Republic of Congo, Jamaica, Kenya, Mali, Mozambique, Namibia, South Sudan, Syria, Tanzania, Vietnam and Yemen. Additionally, due to MiCA Regulations, we do not have nor seek relationships with clients located in the European Union.
We cooperate with governments and respect regulations and comply with applicable regulations. As good corporate citizens, we may be asked for information from law enforcement authorities and will assist if permissible by law as law enforcement conduct investigations to pursue and thwart illicit activity.This Website has been created for informational purposes and is not intended to (a) constitute legal, tax, or financial advice, (b) create a client relationship, or (c) be advertising or a solicitation of any type. If you have questions about whether you are a tax resident in a particular country, please contact your tax advisor or visit the AEOI - OECD portal for country information on tax residence.
© SolCap, Ltd. All rights reserved 2024. Click For the Full Disclaimer.
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