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Legal & Compliance

Legal & Compliance

Everything governing your use of AVM — our terms, how we handle your data, and the policies around funds, withdrawals, and compliance.

Terms and Conditions

Last updated: August 2026

These Terms and Conditions ("Terms") govern your access to and use of AVM (the "Platform"), operated by AVM ("we", "us", or "our"). By registering for, accessing, or using the Platform, you agree to be bound by these Terms in full. If you do not agree, you must not use the Platform.

Important: The Platform involves financial and investment activities that carry risk. Please read these Terms together with our Privacy, Withdrawal, and Regulatory pages carefully.

1. Eligibility

To use the Platform, you must be at least 18 years of age (or the age of legal majority in your jurisdiction, whichever is greater) and legally capable of entering into a binding contract. You represent that your use does not violate any applicable law or regulation.

2. Accounts and Registration

You must provide accurate, current, and complete information and keep it up to date. You are responsible for maintaining the confidentiality of your credentials and for all activity under your account.

  • You may not create more than one account without our permission.
  • Notify us immediately of any unauthorised access or security breach.
  • Identity verification (KYC) may be required before certain features, including withdrawals.

3. Acceptable Use

You agree to use the Platform only for lawful purposes. You must not use it to launder money or finance illegal activity, attempt unauthorised access, disrupt the infrastructure, provide false information, or use automated systems to manipulate outcomes.

4. Deposits, Balances and Transactions

All deposits, balances, and transactions are subject to verification and, where applicable, network confirmation. We may hold, review, or reverse any transaction we reasonably believe to be fraudulent, erroneous, or in breach of these Terms. You are responsible for the accuracy of any address or payment detail you provide.

5. Risk Disclosure

Investment and digital-asset activities carry significant risk, including loss of some or all of your funds. Past performance is not indicative of future results. Only commit funds you can afford to lose. Nothing on the Platform constitutes financial, legal, or tax advice.

6. Limitation of Liability

To the maximum extent permitted by law, the Platform is provided "as is" without warranties of any kind. We are not liable for indirect, incidental, or consequential losses, or loss of profits, funds, or data, arising from your use of or inability to use the Platform.

7. Suspension and Termination

We may suspend or terminate your account, with or without notice, if we reasonably believe you have breached these Terms or engaged in fraudulent or unlawful conduct. Provisions that by their nature should survive will continue to apply.

8. Changes

We may update these Terms from time to time. Material changes will be notified through the Platform. Continued use after changes take effect constitutes acceptance.

9. Contact

For questions about these Terms, please contact us at [email protected].

Privacy Policy

Last updated: August 2026

This Privacy Policy explains how AVM collects, uses, stores, and protects your personal information when you use our Platform, in accordance with applicable data-protection laws.

1. Information We Collect

  • Account information: name, email, phone, country, and login credentials.
  • Verification data: identity documents collected for KYC/AML compliance.
  • Transaction data: deposits, withdrawals, balances, wallet addresses, and activity history.
  • Technical data: IP address, device and browser information, and usage logs.

2. How We Use Your Information

To create and manage your account, process transactions, verify your identity and meet legal obligations, detect and prevent fraud, communicate with you, and improve and secure the Platform.

3. Legal Basis

We process data where necessary to perform our contract with you, to comply with legal obligations (such as anti-money-laundering rules), for our legitimate interests in operating and securing the Platform, or on the basis of your consent where required.

4. Sharing and Disclosure

We do not sell your personal information. We may share it with service providers under confidentiality, with regulators or law enforcement where required by law, and with professional advisors or relevant parties in a corporate transaction, subject to safeguards.

5. Data Security

We use technical and organisational measures — including encryption in transit, access controls, and activity monitoring — to protect your information. No method of transmission or storage is completely secure, however, and we cannot guarantee absolute security.

6. Retention

We retain data as long as necessary to provide our services and to meet legal, accounting, or reporting obligations. Verification and transaction records may be kept for extended periods as required by financial regulations.

7. Your Rights

Subject to applicable law, you may access, correct, or delete your data, object to or restrict certain processing, and request a copy of your data. To exercise these rights, contact us at [email protected]. We may verify your identity before acting on a request.

Cookie Policy

Last updated: August 2026

This Cookie Policy explains how AVM uses cookies and similar technologies, and the choices you have.

1. What Are Cookies?

Cookies are small text files placed on your device when you visit a website. They help sites work, improve efficiency, and provide information to operators. Similar technologies include local storage, pixels, and device identifiers.

2. How We Use Cookies

  • Strictly necessary: to keep you signed in, maintain your session securely, and protect against fraud.
  • Functional: to remember your preferences and settings.
  • Performance & analytics: to understand usage so we can improve the Platform.
Session security: We use a secure session cookie to keep you signed in. Disabling it will prevent you from logging in.

3. Third-Party Cookies

Some cookies may be set by third-party services such as analytics or infrastructure providers, governed by their own policies.

4. Managing Cookies

Most browsers let you block or delete cookies via their settings. Restricting strictly necessary cookies may prevent parts of the Platform from working.

5. Contact

Questions about cookies can be sent to us at [email protected].

Withdrawal Policy

Last updated: August 2026

This Withdrawal Policy sets out how withdrawals are requested, processed, and completed on AVM, and the conditions that apply.

1. Requesting a Withdrawal

You may request a withdrawal of available funds at any time, subject to this policy. You are responsible for ensuring the destination address, account, or payment detail is accurate.

Important: Transactions sent to an incorrect address provided by you may be irreversible. Double-check all details before confirming.

2. Verification Requirements

  • Successful identity verification (KYC);
  • Confirmation that funds are cleared and not subject to a hold;
  • Additional security checks where activity appears unusual.

3. Processing Times

Requests are reviewed and processed within a reasonable period. Times vary with verification status, the method or network used, network congestion, and banking hours.

4. Fees

Withdrawals may incur processing or network fees, indicated where applicable. You are responsible for fees charged by external networks or receiving institutions.

5. Holds, Reviews and Limits

We may hold, delay, or decline a withdrawal to comply with legal or AML obligations, to investigate suspected fraud or error, or to enforce our Terms. Minimum and maximum limits may apply and can change.

6. Incorrect or Fraudulent Requests

We may reverse, cancel, or recover funds from any withdrawal resulting from fraud, error, or breach of our Terms. We are not liable for losses from details you supplied incorrectly.

Refund Policy

Last updated: August 2026

This Refund Policy explains when refunds may or may not be available on AVM. Read it together with our Terms and Withdrawal Policy.

Please note: Investment and digital-asset transactions are, by their nature, generally final. Funds committed to the Platform are not guaranteed to be refundable.

1. General Position

Because the Platform facilitates financial and investment activity, deposits and completed transactions are generally non-refundable. Once funds are committed or a transaction is confirmed, it may not be possible to reverse it.

2. When a Refund May Be Considered

  • A verified technical error on the Platform that caused an incorrect charge;
  • A duplicate transaction caused by a demonstrable system fault;
  • Funds credited in error to which you were not entitled (which we may recover).

3. When Refunds Are Not Available

  • A transaction completed correctly according to your instructions;
  • Losses from market movements, investment risk, or volatility;
  • Incorrect withdrawal or payment details you provided;
  • A change of mind after a transaction has been processed.

4. Requesting a Review

If you believe you are entitled to a refund, contact us promptly with full details and evidence. Requests are assessed case by case and submitting one does not guarantee a refund.

5. Chargebacks

Initiating a chargeback without first contacting us may result in your account being suspended pending investigation. Please resolve concerns with us directly first.

User Agreement

Last updated: August 2026

This User Agreement is a binding agreement between you and AVM governing your responsibilities as a user of AVM. It supplements our Terms and Conditions.

1. Your Commitments

  • Provide truthful, accurate, and complete information;
  • Use the Platform only for lawful purposes;
  • Keep your credentials secure and confidential;
  • Take responsibility for all activity under your account;
  • Comply with all verification and compliance requirements.

2. Account Responsibility

You are responsible for the security of your account and all actions under it. Notify us immediately of suspected unauthorised use. We are not liable for losses from your failure to safeguard credentials.

3. Prohibited Conduct

You must not use the Platform for fraud, money laundering, market manipulation, or any illegal or harmful activity. We may report unlawful activity to authorities.

4. Fees and Charges

You agree to any applicable fees as disclosed on the Platform. Fees may change, and continued use constitutes acceptance of those in effect.

5. Acknowledgement of Risk

You acknowledge that financial and investment activities involve risk, including loss of funds, and that you participate at your own discretion and risk, not relying on us for financial, legal, or tax advice.

6. Intellectual Property

All content, trademarks, and materials on the Platform are owned by or licensed to us and protected by law. You may not copy or exploit them without our written consent.

7. Amendments

We may amend this Agreement from time to time. Material changes will be notified through the Platform. Continued use after changes take effect constitutes acceptance.

Company Information

Last updated: August 2026

General information about AVM, the operator of AVM, and how to reach us.

1. About Us

AVM is an online platform providing financial and investment-related services to registered users. We are committed to operating transparently and maintaining high standards of security and compliance.

2. Company Details

Note: Registration or licensing details, where applicable, are set out under Regulatory Information.

3. Our Commitment

We aim to provide a secure, reliable, user-focused service — protecting your data, safeguarding account access, maintaining audit and security monitoring, and responding promptly to support requests.

4. Contact and Support

Our support team can help with account, transaction, and verification queries. The fastest way to reach us is by email at [email protected]. Include your account details and a clear description of your query.

5. Complaints

If you have a complaint, contact us with full details. We take complaints seriously and will investigate and respond as promptly as reasonably possible.

Regulatory Information

Last updated: August 2026

Important regulatory and compliance information relating to AVM. Read alongside our Terms, Privacy Policy, and risk disclosures.

Risk warning: Financial and digital-asset activities carry a high level of risk and may not suit everyone. You may lose some or all funds you commit. Only participate with funds you can afford to lose.

1. Compliance Framework

We are committed to operating in accordance with applicable laws and regulations in the jurisdictions we serve, including anti-money-laundering (AML), counter-terrorist-financing (CTF), and know-your-customer (KYC) obligations.

2. Identity Verification (KYC)

We may require you to verify your identity before accessing certain features, including withdrawals. This may involve providing identification and other information. We may decline service where verification cannot be completed.

3. Anti-Money-Laundering

We maintain controls to detect and prevent money laundering and financial crime, including transaction monitoring, activity reviews, and reporting of suspicious activity to authorities where required.

4. Sanctions

We do not knowingly serve individuals or entities subject to applicable sanctions, or jurisdictions where our services are prohibited. You must not use the Platform if doing so would breach any sanctions or export-control laws.

5. No Investment Advice

Information on the Platform is general and does not constitute financial, investment, legal, or tax advice. You are responsible for your own decisions and should seek independent professional advice where appropriate.

6. Jurisdictional Availability

The Platform may not be available in all countries, and features may be restricted based on your location or regulatory status. Ensure your use is lawful in your jurisdiction.

7. Regulatory Contact

For regulatory or compliance enquiries, contact us at [email protected]. Specific licensing details, where applicable, are available on request or as published on the Platform.