Our Policy

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Terms & Conditions

The TechMonegy.com Web Site (the “Site”) is an online information service provided by TechMonegy Ltd, subject to your compliance with the terms and conditions set forth by each respective service offered and: PLEASE READ THIS DOCUMENT CAREFULLY BEFORE ACCESSING OR USING THE SITE. BY ACCESSING OR USING THE SITE, YOU AGREE TO BE BOUND BY THE TERMS AND CONDITIONS BY EACH RESPECTIVE SERVICE AND SET FORTH IN THIS PARAGRAPH. IF YOU DO NOT WISH TO BE BOUND BY THESE TERMS AND CONDITIONS, YOU MAY NOT ACCESS OR USE THE SITE. TechMonegy.com MAY MODIFY THE TERMS AND CONDITIONS OF EACH RESPECTIVE SERVICE AT ANY TIME, AND SUCH MODIFICATIONS SHALL BE EFFECTIVE IMMEDIATELY UPON POSTING OF THE MODIFIED AGREEMENT ON THE SITE. YOU AGREE TO REVIEW THE AGREEMENT PERIODICALLY TO BE AWARE OF SUCH MODIFICATIONS AND YOUR CONTINUED ACCESS OR USE OF THE SITE/SERVICE SHALL BE DEEMED YOUR CONCLUSIVE ACCEPTANCE OF THE MODIFIED AGREEMENT.

 

 

 

Disclaimers

We do not provide any investment advice. The site, the materials on the site, and any product or service obtained or accessed through the site are provided “as is” and without representations or warranties of any kind, either express or implied. You assume total responsibility and risk for your use of the site and your reliance thereon. No opinion, advice, or statement of services whether made on the site or otherwise, shall create any warranty. Your use of the site and any materials provided through the site are entirely at your own risk. Familiarize yourself with our Services, Policies, Risks and Terms regularly on this and suppliers site: they’re updated constantly without notice.

 

Risks

Investor’s capital is at risk. Trading in leveraged investments may result in losses that exceed initial deposits. Trading in leveraged investments may not be suitable for all investors as they involve a high degree of risk. Past Performance is no guarantee of Future Performance. Note: Tax rules are subject to change and vary according to each individual’s circumstances. Independent advice should be sought if necessary. TechMonegy Ltd does not offer financial advise. Trade Copy Hero© does not manage Forex accounts (but only provides signals for automated copying) and has no control over your account. Subscriber accepts all execution risks when subscribing to Trade Copy Hero©. This is not a solicitation to invest and you should carefully consider your financial situation for suitability or discuss with a financial adviser prior to making any investment.

 Bit Bank© ClickBetter Guarantee & Refund Policy

 

Limitations of liability

We will not be liable to you (whether under the law of contact, the law of torts or otherwise) in relation to the contents of, or use of, or otherwise in connection with, this website:
for any direct loss; for any indirect, special or consequential loss; or for any business losses, loss of revenue, income, profits or anticipated savings, loss of contracts or business relationships, loss of reputation or goodwill, or loss or corruption of information or data.These limitations of liability apply even if we have not expressly advised of the potential loss.You accept that, as a limited liability entity, we have an interest in limiting the personal liability of our officers and employees. You agree that you will not bring any claim personally against our officers or employees in respect of any losses you suffer in connection with the website. Without prejudice to the foregoing paragraph, you agree that the limitations of warranties and liability set out in this website disclaimer will protect us, our officers, employees, agents, subsidiaries, successors, assigns and sub-contractors.

 

Unacceptable use

You must not use this website in any way that causes, or may cause, damage to the website or impairment of the availability or accessibility of the website; or in any way which is unlawful, illegal, fraudulent or harmful, or in connection with any unlawful, illegal, fraudulent or harmful purpose or activity. You must not use this website to copy, store, host, transmit, send, use, publish or distribute any material which consists of (or is linked to) any spyware, computer virus, Trojan horse, worm, keystroke logger, rootkit or other malicious computer software. You must not conduct any systematic or automated data collection activities (including without limitation scraping, data mining, data extraction and data harvesting) on or in relation to this website without the express written consent of its owner. You must not use this website to transmit or send unsolicited commercial communications. You must not use this website for any purposes related to marketing without the express written consent of its directors. By using this website, you agree that the exclusions and limitations of liability set out in this website disclaimer are reasonable. If you do not think they are reasonable, you must not use this website.

 

Privacy Policy

By using this website, you consent to the terms of our Privacy Policy. We reserve the right to change, modify, add or remove portions from this Privacy Policy at any time. Amendments to the Privacy Policy will become effective when posted on the website. We will not provide you with separate notice of any change in our Privacy Policy. Your continued use of our website following the posting of changes to these terms means you accept these changes.

TechMonegy Ltd is committed to keep the personal information collected about our potential, current and former clients confidential and secure in compliance with the laws of Cyprus and General Data Protection Review.

We respect each individuals right to privacy. We value our relationship with you, and we take pride in maintaining loyalty and respect with each of our individual client by providing you with security.

Some of our site pages may utilise “cookies” or other tracking technologies. Most browsers allow you to control cookies, including whether or not to accept them and how to remove them. Tracking technologies may record information such as Internet domain and host names; Internet protocol (IP) addresses; browser software and operating system types; clickstream patterns; and dates and times that our website is accessed. Our use of cookies and other tracking technologies allows us to improve our website and your web experience.

Our website may contain links to other websites. We are not responsible for the privacy practices or the content of these websites.

Due to its financial nature, the TechMonegy Ltd website is not designed to appeal to children. Accordingly, we do not intend to collect personal information from anyone we know to be under 18 years of age.

Under no circumstances will TechMonegy Ltd sell information about you to anyone.

 

Know Your Client (KYC) Policy

Purpose

This KYC policy applies to all new and existing client relationships. KYC is an ongoing, risk‐based process to gather relevant information about our client and their business and financial activities in order to:

• Facilitate the timely identification of clients activity that is inconsistent with established facts and information. TechMonegy Ltd is committed to deterring the use of its products and services for illegal purposes. The KYC policy and supporting procedures are a key component in the program to prevent and detect money laundering, terrorist financing, fraud and identity theft;

• Meet our legal and regulatory obligations; and

• Gather sufficient information to assist in determining appropriate products and services to meet our customers’ financial needs.

Confirming Client Identity

When establishing a relationship with a customer (if necessary) we will confirm the identity of a person or the existence of an entity within acceptable time frames using acceptable identification methods. When a product or service is being established, inquiries will be made to determine whether it will be used by or for the benefit of a third party. Where required, particulars of the third party and their relationship with the customer will be obtained prior to establishing the relationship.

Collecting and Recording Client Information

If necessary we will collect and record all pertinent information regarding current and prospective clients including beneficial owners, intermediaries and other interested parties and will establish the purpose and intended nature of each relationship. Where applicable, we will record the type, volume and frequency of expected account activity and we will make inquiries into the source of incoming funds or assets. The extent of such measures will be determined on a risk‐ sensitive basis depending on the type of client, business relationship, product and transactions.

Verifying Client Information

If necessary we will take reasonable and appropriate measures to verify the key information provided by prospective customers to reliable independent sources. We will perform additional verification activities for relationships that represent a higher level of risk. We will refuse to enter into or continue relationships or conduct transactions with any person or entity that insists on anonymity or provides false, inconsistent or conflicting information where the inconsistency or conflict cannot be resolved after reasonable inquiry.

Monitoring and Updating Customer Information

We will monitor customer activity to identify and report transactions that may be indicative of illegal or improper activity. We will keep information regarding the customer and their business and financial activities as accurate, complete and up‐ to‐date as necessary to fulfil the purpose for which it was collected. When changes in a customer’s financial behaviour become apparent, we will take steps to determine the underlying reasons. We will never ask you for your Bitcoin wallet “private key”

Management Responsibilities

The accountability for confirming identity and recording, verifying and updating customer information resides with management of the business unit where the relationship, product or service is maintained. In special circumstances management may rely on another party, either internal or external of TechMonegy Ltd, to perform parts of the Know Your Client process on their behalf. Where reliance is placed on a party external of TechMonegy Ltd, arrangements should be subject to written agreements that clearly define responsibilities for collecting and verifying customer information. The records of the business unit maintaining the relationship should contain all the information required under this policy.

 

Anti-Spam Policy

What is spam?

In the context of electronic messaging, “spam” means unsolicited, bulk or indiscriminate messages, typically sent for a commercial purpose.

Spam filtering

Our messaging systems automatically scan all incoming email [and other] messages and filter out messages that appear to be spam.
We may also report incoming email as spam. This can result in IP addresses and domain names being blacklisted.

Spam filtering issues

No message filtering system is 100% accurate, and from time to time legitimate messages will be filtered out by our systems.
If you believe this has happened to a message you have sent, please advise the message recipient by another means.
You can reduce the risk of a message being caught by the spam filters by:
(a) sending the message in plain text;
(b) removing any message attachments;
(c) avoiding the terminology and text styling typically used by spammers; and
(d) ensuring that your messages are scanned for malware before dispatch.

Receipt of unwanted messages from us

In the unlikely event that you receive any message from us or sent using our systems that may be considered to be spam, please contact us using the details below and the matter will be investigated.

Changes to this anti-spam policy

We may amend this anti-spam policy at any time by publishing a new version on this website.

Contact us

Should you have any questions about this anti-spam policy, please contact us on: U@TechMonegy.com.

 

 

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