Legal

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Disclaimers

This website relates to EQIFI Tokens and their intended development and use within the ecosystem developed by those affiliated to the EQIFI group and their associates (collectively “EQIFI”). Unless indicated, references herein to EQIFI are to the EQIFI group generally. Neither this website nor its content is endorsed by any regulatory or government authority. The content of this website is only available on the EQIFI website at www.EQIFI.com and may not be redistributed, reproduced or passed on to any other person or published, in part or in whole, for any purpose, without the prior, written consent of EQIFI Tokens Limited, incorporated in the British Virgin Islands as a BVI Business Company with registered number 2057286 and registered address at Trinity Chambers, Ora et Labora Building, Wickhams Cay II, Road Town, P.O. Box 4301, Tortola, British Virgin Islands (the “Token Generator”). This website and its content, in full or part, must not be accessed in, taken or transmitted to, any country where distribution or dissemination thereof is prohibited or restricted and by accessing this website, you agree to be bound by this requirement.

No offer of regulated products

This website does not constitute an offer or solicitation of securities, investments or any other regulated product, nor a promotion, invitation or solicitation for investment purposes. The EQIFI Token involves and relates to the development and use of experimental platforms (software) and technologies that may not come to fruition or achieve the objectives specified in this website. The EQIFI Tokens do not represent equity, shares, units, royalties or rights to capital, profit, returns or income in the platform or software or in the Token Generator or any other EQIFI or other company or intellectual property associated with the platform or any other public or private enterprise, corporation, foundation or other entity in any jurisdiction. The EQIFI Tokens are not intended to represent a security or similar legal interest and are non-redeemable.

No advice

This website does not constitute advice to purchase any EQIFI Tokens nor should it be relied upon in connection with any contract or purchasing decision. Risk warning: the purchase of EQIFI Tokens carries with it significant risks. Prior to purchasing EQIFI Tokens, you should carefully assess and consider the risks, including, but not limited to, those listed on the EQIFI website (www.EQIFI.com)

Obtain all necessary professional advice

You are advised to consult a lawyer, accountant and/or tax professional as needed prior to determining whether to purchase EQIFI Tokens to ascertain if this fits your risk profile. This website describes a future project, contains forward-looking statements based on the beliefs of EQIFI, as well as certain assumptions made by and information available to EQIFI. The project as envisaged in this website is under development and is being constantly updated, including but not limited to key governance and technical features. Accordingly, if and when the project is completed, it may differ significantly from the project set out in this website. No representation or warranty is given as to the achievement or reasonableness of any plans, future projections or prospects and nothing in this website is or should be relied upon as a promise or representation as to the future. In particular, neither EQIFI nor the Token Generator, in particular, makes any representation or warranty whatsoever with respect to the EQIFI Tokens, including, without limitation, any (i) warranty of merchantability; (ii) warranty of fitness for a particular purpose; (iii) warranty of title; or (iv) warranty against infringement of intellectual property rights of a third party; whether arising by law, course of dealing, course of performance, usage of trade, or otherwise. Except as expressly set forth herein or in the terms of service, the purchaser acknowledges that it has not relied upon any representation or warranty made by the Token Generator, or any other person on the Token Generator’s behalf.

Licenses and approvals are not assured in all jurisdictions

EQIFI and its individual group members intend to operate in full compliance with applicable laws and regulations and obtain the necessary licenses and approvals in key markets. This means that the development and rollout of all the features of the ecosystem described in this website are not guaranteed. Regulatory licenses and/or approvals have been and/or will be applied for, by EQIFI and/or its shareholders and/or its assigns and/or its heirs and/or its affiliates, in all relevant jurisdictions in which relevant activities may take place. EQIFI may move its license applications and business to any other jurisdiction. It is not possible to guarantee, and no person makes any assurances, that any such licenses or approvals will be obtained within a particular timeframe or at all or that EQIFI will secure or maintain correspondent bank facilities or commercially viable insurance. This means that banking and other features of the proposed ecosystem may not be available in certain markets, or at all. This could require restructuring of that ecosystem and/or its unavailability in all or certain respects.

Views of EQIFI

Unless otherwise indicated, the views and opinions expressed in this website are those of EQIFI and its group members, including the Token Generator, and do not necessarily reflect the official policy or position of any government, quasi-government, authority or public body (including but not limited to any regulatory body of any jurisdiction). Blog articles on this website represent the views of the author and not necessarily those of EQIFI. Information contained in this website is based on sources considered reliable by EQIFI but there is no assurance as to their accuracy or completeness.

Third Party Hypertext Links

Where we provide hypertext links to other locations on the Internet, we do so for information purposes only. We are not responsible for the content of any other websites or pages linked to or linking to this website. We have not verified the content of any such websites. Following links to any other websites or pages shall be at your own risk and we shall not be responsible or liable for any damages or in any other way in connection with linking. Links to downloadable software sites are for convenience only and we are not responsible or liable for any difficulties or consequences associated with downloading the software. When you access or link to any other website, please read the terms and privacy notice issued by such other website to determine the policies that apply to information or data maintained by that website. No endorsement or approval of any third parties or their advice, opinions, information, products or services is expressed or implied by any information on this website.

Authorized language of this website

This website and related materials are issued in English only. Any translation is for reference purposes only and is not certified by any member of EQIFI, the Token Generator or any other person. No assurance can be made as to the accuracy and completeness of any translations. If there is any inconsistency between a translation and the English version of this website, the English version prevails.

No third-party affiliation or endorsements

References in this website to specific companies and platforms, unless specifically stated otherwise, are for illustrative purposes

No solicitation of investment business

This website is operated by the Token Generator and issued specifically in respect of the proposed issuance of the EQIFI Tokens by the Token Generator. It is not intended as a solicitation of investment business or other financial services business by the Token Generator and the Token Generator will not itself perform any separate or investment business or other financial services activity, nor will it operate, manage, take fees from or make arrangements in respect of the platform, ecosystem or products described in this website. Nothing in this website should be taken as a promotion, solicitation or endorsement by EQIFI for, or on behalf of, or with respect to banking services or products whether offered by EQIBank Limited or otherwise. Any banking and/or digital custody services referenced herein are or will be conducted by EQIBank Limited, which is licensed and regulated as a Bank by the Financial Services Unit of the Commonwealth of Dominica.

Last Updated June 10, 2021

Terms and Conditions

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Privacy Policy

1. YOUR PRIVACY

Your privacy is important to us. This notice (Privacy Notice) applies to personal information we collect from you when you use this website. 

Some of the links on this website may lead to third party’s websites with their own privacy notices, which may be different to this Privacy Notice, and you should read those notices carefully.

For the purposes of this Privacy Notice, the data controller will be EQIFi (DeFi) Limited (“EQIFI”), a company incorporated in the British Virgin Islands.

Please note that this website is powered and issued by EQIFi and may be hosted in North America or elsewhere at it’s discretion. For us to address any concerns, comments or complaints about this website most effectively, we recommend that these should be directed to: a) our client service team (details on the website), or b) our data protection officer.

We’ve also set out contact details for our data protection officer towards the end of this notice.

2. INFORMATION WE MAY COLLECT FROM YOU

We may collect and process the following information about you:

  • Information that you provide to us, such as when you fill out a contact or web form, or if you register to receive Alerts or updates.
  • Information that we obtain or learn, such as information about the browser or device that you use to access this site, how you use this site and the pages you visit, traffic and location data.
  • We may also ask you for information if you experience problems when using this site. We may also ask you to complete surveys for research purposes, although you don’t have to respond to these.
  • If we have an existing relationship with you, and we are able to identify you from information obtained or provided by your use of the site, we may associate those sets of information to, for example, enable us to respond to a query you have submitted.
  • Please note that this website is not designed or intended for children and we do not knowingly collect data relating to children.
3. HOW WE USE YOUR INFORMATION

We’ll only use your information where we have your consent or another lawful reason for using it. Unless we say otherwise below, we’ll use your personal information on the basis that it’s within our legitimate interests in operating and maintaining the Site, andproviding you with site functionality and related products or services.

We use the information provided or obtained via this site to:

  • Respond to your queries and reports (for example, if you’ve asked a question or submitted a report via the Site).
  • Provide you with information, products or services you have requested or which we think may interest you unless you tell us otherwise.
  • Carry out our obligations from any contracts entered into between you and us.
  • Allow you to participate in any interactive features of the Site.
  • Notify you about changes to the Site.
  • Provide you with alerts or updates where you’veconsented to receive these by registering on the Site. You can opt out of these at any time by clicking the “unsubscribe” link at the bottom of each email we send you.
  • Ensure Site content is presented in the most effective manner for the device you’re accessing it from (for example your mobile/cell phone, personal computer or other electronic devices).
  • Undertake data analytics to learn more about how you and others interact with this Site and with our advertising.
  • Detect and prevent misuse or abuse of this Site, our products or services.

We also use the information to meet our compliance obligations, to comply with applicable laws and regulations and to share with regulators and other authorities to which EQIFi and Group Companies are subject. This may include using the information to help prevent, detect or investigate crime (including terrorism financing, money laundering and other financial crimes). We’ll only do this on the basis that it’s needed to comply with a legal obligation, it’s in our legitimate interests and that of others, or to prevent, detect or investigate unlawful acts.

4. WHO WE’LL SHARE YOUR INFORMATION WITH

We may share your information in order to provide you with products or services you’ve requested (for example, if they’re not provided by the Group Company operating this Site), if we have a legitimate interest in doing so (for example to manage risk, verify your identity, to combat fraud, or to prevent abuse of our Site, products or services), or where you’ve agreed to us doing so.

We may share your information with others including other Group Companies and (where legitimate and necessary) any of our service providers, anyone else whose products and services you’ve requested, anyone to whom we are under an obligation to disclose information to or where it’s in the public interest, for example, to prevent or detect fraud, criminal activity, or abuse of our Site, products or services).

5. IP ADDRESSES

We may collect information about your computer (or mobile device), including where available your IP address, operating system and browser type, for system administration or for our own commercial purposes. This is statistical data about our users’ browsing actions and patterns, and does not identify any individual.

6. COOKIES

We use cookies and similar technologies to distinguish you from other users of this site, to improve your experience when accessing this site, and to improve the site. Detailed information on the cookies we use and the purposes for which we use them are set out in our Cookie Policy.

7. HOW LONG WE’LL KEEP YOUR INFORMATION

We keep your information in line with our data retention policy. For example, we’ll normally keep correspondence for a period of six months. This enables us to comply with legal and regulatory requirements or to use the information where we need to for our legitimate purposes such as dealing with any enquiries.

We may need to retain your information for a longer period where we need the information to comply with regulatory or legal requirements or where we may need it for our legitimate purposes, e.g. to help us respond to queries or complaints, fighting fraud and financial crime, responding to requests from regulators, etc.

If we don’t need to retain information for this period of time, we may destroy, delete or anonymise it more promptly.

8. TRANSFERRING YOUR INFORMATION OVERSEAS

Your information may be transferred to and stored in locations outside the European Economic Area (EEA)and UK, including countries that may not have the same level of protection for personal information. When we do this, we’ll ensure it has an appropriate level of protection and that the transfer is lawful.

You can obtain more details about the protection given to your information by contacting us at any time.

9. YOUR RIGHTS

You have a number of rights in relation to the information that we hold about you. These rights include:

  • The right to access the information we hold about you and to obtain information about how we process it.
  • The right, in some circumstances, to withdraw your consent to our processing of your information, which you can do at any time. We may continue to process your information if we have another legitimate reason for doing so.
  • The right, in some circumstances, to receive the certain information you have provided to us in an electronic format and/or request that we transmit it to a third party.
  • The right to request that we rectify your information if it is inaccurate or incomplete.
  • The right, in some circumstances, to request that we erase your information. We may continue to retain your information if we’re entitled or required to retain it.
  • The right to object to, and to request that we restrict, our processing of your information in some circumstances. Again, there may be situations where you object to, or ask us to restrict, our processing of your information but we’re entitled to continue processing your information and/or to refuse that request.

You can exercise your rights by contacting us using the details set out in the ‘More details about your information’ section below.

You may also have the right to complain to the data protection regulator in your local jurisdiction. In addition, if you are dissatisfied with the decision you may have a right of appeal to the courts.

10. HOW WE KEEP YOUR INFORMATION SECURE 

We use a range of measures to keep your information safe and secure which may include encryption and other forms of security. We require our staff (and any third parties who carry out any work on our behalf) to comply with appropriate compliance standards including obligations to protect any information and applying appropriate measures for the use and transfer of information.

11. MORE DETAILS ABOUT YOUR INFORMATION

If you’d like further information about anything we’ve said in this Privacy Notice, or to contact our Data Protection Officer, contact us at info@eqifi.com

Cookies Policy

This website, eqifi.com (the “Website”), is operated by EQIFI Tokens Limited.

What are cookies?

Cookies are a small text files that are stored in your web browser that allows eqifi.com or a third party to recognize you. Cookies can be used to collect, store and share bits of information about your activities across websites, including on My Website website.

Cookies might be used for the following purposes:

  • To enable certain functions
  • To provide analytics
  • To store your preferences
  • To enable ad delivery and behavioral advertising

Eqifi.com uses both session cookies and persistent cookies.

A session cookie is used to identify a particular visit to our Website. These cookies expire after a short time, or when you close your web browser after using our Website. We use these cookies to identify you during a single browsing session, such as when you log into our Website.

A persistent cookie will remain on your devices for a set period of time specified in the cookie. We use these cookies where we need to identify you over a longer period of time. For example, we would use a persistent cookie if you asked that we keep you signed in.

How do third parties use cookies on the eqifi.com Website?

Third party companies like analytics companies and ad networks generally use cookies to collect user information on an anonymous basis. They may use that information to build a profile of your activities on the eqifi.com website and other websites that you’ve visited.

What are your cookies options?

If you don’t like the idea of cookies or certain types of cookies, you can change your browser’s settings to delete cookies that have already been set and to not accept new cookies. To learn more about how to do this, visit the help pages of your browser.

Please note, however, that if you delete cookies or do not accept them, you might not be able to use all of the features we offer, you may not be able to store your preferences, and some of our pages might not display properly.

Where can I find more information about cookies?

You can learn more about cookies by visiting the following third party websites:

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