Integral Usee Agreement

PREAMBLE

Usee Digital Granting Monetizer hereinafter referred to as (“Usee”) or (“Usees”) is not a token, neither a coin, nor a cryptocurrency; instead, it functions as a (Digital) Commodity designed to be operated as a (De) centralized, Payment and Saving System. At its early beginning, Usee commenced with issuing solely Digital (Paper) Wallets, which in due course of time would and currently has evolved into the issuance of Digital (Paper) Certificates. Usee is actually being further developed to become a Certificate of Shares (“COS”) and (digital) debit cards in the foreseeable future.

DISCLAIMER

Because Usee B.V. focuses on a gradual expansion of its activities towards a broader international market segment, the Integral Usee Account Agreement has been written and construed in the English language. Any translation on the Usee website into another language is solely intended as an interpretation of the Usee Agreement and inherent Terms & Conditions. Informing or monitoring the Usee website in an other language then the English language must not be seen, nor considered as an accurate reflection. Therefore using another language then the English language happens at your own risk. Usee B.V. does not accept any responsibility or liability for translations other then the English language. In the event of a translation in another language, the English language and (intended) description, and intentions of the Usee Agreement and inherent Terms & condition will always prevail.

Last updated 10th October 2023

  1. AGREEMENT

1.1 This Integral Usee Investment Agreement hereinafter referred to as (the “Agreement”) is entered into by Usee Investment Group BV hereinafter referred to as (“Party 1”); and you, as (new) Usee Account Holder, who agreed to perform as a purchaser of Usee/s referred to as (“Party 2”).

1.2 Congratulations Party 2 on opening your free Usee Account via www.usee.one and for pledging to conduct yourself in compliance with the contents of this agreement and the inherent terms and conditions, as a responsible Usee Community Member.

1.3 This Integral Usee Account Agreement hereinafter referred to as (the “Agreement”) and the inherent Terms & Conditions provisions hereinafter referred to as (“T&Cs”) are entered into between you hereinafter also being referred to as (“you”) or (“your”) and Usee Investment Group BV and its operators hereinafter referred to as the (“Usee Platform“).

1.4 By accessing, downloading, using and/or by marking the check box or clicking on (I “Agree”) in Dutch (ik ga “Akkoord) you agree and confirm that you have read, understood and accepted this Agreement and all of the inherent T&Cs stipulated herein, and acknowledged our Privacy Policy at www.usee.one/privacy-policy/. It also signifies the replacement of signing with your signature with a pen or with a digital signature. This action therefore holds the same legal significance as signing our Agreement and T&Cs with your signature.

1.5 In addition, when using some features of the Services, you may be subjected to specific additional T&Cs applicable to those features. Please, read this Agreement and the T&Cs carefully before purchasing or investing in Usee, as they govern your access to and the utilization of our online Platform www.usee.one, our affiliate/s website/s and the use of Usee BV’s Services.

1.6 HOWEVER, IF YOU DO NOT WISH TO COMPLY WITH THIS AGREEMENT AND THE INHERENT T&CS YOU ARE REQUIRED TO TERMINATE YOUR REQUEST AND APPLICATION TO OPEN A USEE ACCOUNT IMMEDIATELY.

  1. EXCHANGE RATE

2.1 Usee serves as a means to purchase, save, and passively pursue the possibility to earn (additional) financial and economic prosperity. The floor value exchange rate of 1.00 Usee, equivalent to one thousand euros, (€1,000.00) will remain steadfast because it can rely on the backup of certain independent third Party’s IP-rights, and the development of the execution of (an) independent third Party/ies execution of events in the entertainment, concerts and green real estate development sectors of the applicable third Party/ies.

2.2 Referring to 2.1 Usee received the backup of (an) independent third Party/ies IP-rights such as: (Covid free) events; the development and future construction of green real state construction projects; and sports to uphold investments in Usee by its community members, and reinvestment by Usee Investment BV to generate (a) prospected return of investment and (possible) profit. Therefore, investing in Usee provides you with the convenience that its exchange rate cannot decline below the floor value of one thousand euros (€1,000.00). However, due to market turmoil, mayhem or other disrupting events that could influence and/or have a negative impact on investing in Usee, and/or regarding the reinvestments by Usee B.V. could cause the potential risk of losing some or all of the money invested in Usee.

  1. HIGHER VENTURE HIGHER RISK

3.1 As with (any) asset(s), like for instance the value/s of (Digital) Commodities and/or stocks/shares, as referred to the explanation aforementioned, the value of Usee may fluctuate significantly in the nearby or further future, and there is a substantial possibility of economic losses when purchasing, holding, investing, exchanging and/or the future selling and/or trading in Usee.

3.2 However, it is essential to note that we operate as an independent community and not as a bank or financial institution. Nonetheless, Usee does not guarantee that you will make a profit. You can lose some or even all your money, like with trading in shares, bonds or (digital) commodities, or like for example when investing in (crypto) currencies.

3.3 By choosing to invest in Usee, Usee products or in any Usee financial instruments, you accept in advance the very real risk of losing some or even all of your money. It may even be the case that at some point you could end up owing Usee One Platform money due to a penalty in the event of abuse of your Usee account.

3.4 If and when the aforesaid is applicable to you, you are not entitled to any compensation. You will then receive instructions about the follow-up procedure via email correspondence.

3.5 In the event of a complaint, or if you feel compelled to make one, you are required to report it to complaint@usee.one. Your complaint will then be assessed within six (6) to eight (8) weeks, and if necessary, be followed by a three (3)-week “Cooling-off” period. If the assessment is unsatisfactory, both Parties have the option to contest one another’s decision through non-judicial means. After following the mandatory previously stipulated procedure, both Parties still have the right to pursue a legal course of action.

  1. ACCESS & TERMS

By accessing, using or attempting to use Usee Platform Services or Products in any capacity, you acknowledge that you accept and agree to be bound by this Usee Digital (Paper) Agreement consisting of the embedded T&Cs including but not limited to the inherent Section 1, predominately referring to the Netherlands and the European market, and Section 2, equitably referring to the worldwide market with (provisionally) exception of the United States and Canada (Ontario). If you do not agree, do not invest in, and neither access Usee Platform’s Services or Products and online amenities via our website/s and neither utilize any of Usee Platforms Operators facilities.

  1. SECTION 1 | PURCHASING AND SAVING USEE GRANTINGS

5.1 By choosing to participate in purchasing and saving (a) Usee Granting/s, Digital (Paper) Wallet; Usee Digital (Paper) Certificate; COS, you have agreed with the contents of this Agreement and the inherent T&Cs, and therefore these are binding and have come into force with immediate effect.

5.2 This (Digital) (Paper) Integral Usee Account Agreement can also be consulted via the applicable button in the dashboard of your account and/or via the hyperlink referred to in the footer of the Usee website at any time to stay informed of any current, present and (future) T&Cs, policies and amendments.

5.3 In the event that you received a paper version of this Agreement in duplicate, you are obligated to carefully review the contents, sign both copies with your signature, and return them to Usee BV via postal service to the following address:

Enterprise Name: Usee Investment Group BV

Address: Einsteinweg 11 P

Postal Code: 3225 LT

City and country: Hellevoetsluis, Voorne aan Zee – Netherlands

Chamber of Commerce: 80752314

VAT Number: 861786816B01

  1. SPECIFICATIONS

Usee Investment Group BV also mentioned with the following abbreviations:

“Usee BV”

“We”

“Us”

“Our”

“Usee Platform”

“Usee One Platform”

“Usee Monetizer”

“Usee Granting Monetizer”

  1. STORE VALUE OF GRANTINGS

Usee also represents the (De) Centralized Store Value of Grantings and is backed by independent third Party/ies IP-rights such as (Covid-Proof) Events, and the development and construction of Green, CO2-neutral (real estate) cities, overseen and managed by the applicable executive (licensed) independent third party/ies and/or alliance/s.

  1. BALANCE SHEET

Within this Agreement, Party 1 has outlined the shared consciousness, responsibility and accountability for the purchase, saving, utilization, storage, and in the foreseeable (future) the exchange of Usee/s. Please verify the accuracy of data in your balance sheet(s) to ensure that the contents and figures align with the value preserved in your Digital Paper Account/s. Keep your balance sheet(s) separate from your (previous) cold storage wallet, Digital Featuring Contract/s, Certificate of Shared and after the transition period – when fully operational – your (Digital) Usee Debit Card and/or in the foreseeable future other financial instrument/s and/or device/s.

  1. GENERAL PURCHASE & SAVINGS ACCOUNT

9.1 The approval of Party 1 to authorize Party 2’s application to open and hold a – General – free Usee (Previous Wallet), Purchase & Saving Account and/or a (Digital) Usee Debit Card and/or in the foreseeable future other financial instrument/s / device/s and Party 2’s decision to agree, underlines that this Agreement has become binding in correspondence with the applicable T&Cs contained herein.

9.2 Consequently Party 2 shall transfer the applicable Purchase Sum, of minimum one (1) Usee, added with the Service Fee plus VAT timely, and promptly after registering and opening a Free Usee Account for the purchase of a Short-Track-Term 6-months, Fast-Lane-Term 1-year, Advanced-Term 3-year Mid-Term 5-year, or Long-Term 10-year Contract, for the applicable purchase amount/s in Euros at the corresponding exchange rate and interest at the time of purchasing the Usee/s.

9.3 In due course of time and at Party 1’s sole discretion the terms and conditions in this Agreement might be altered, improved and prolonged to execute the utmost effort to avoid – without any guaranty – possible partial or entire losses.

9.4 The balance of Party 2’s purchase, saving, and interest amount can be monitored either montly, per every six months or annually through Party 2’s balance sheet in the Usee Account. In due course of time this will be inherently connected to Party 2’s applicable (Digital) Usee Debit Card and/or any other foreseeable Usee financial instrument/s / device/s, reflecting the corresponding value in Usee/s that Party 2 has fully purchased, paid for added with the interest earned.

  1. BONUS & PROMOTION GRANTINGS

Party 1’s Bonus & Promotion Granting Activities and campaign/s is/are always based on separate, specific, additional Terms and Conditions. Such Bonus is excluded from interest, but included for value increase. Such Bonus shall be preserved in a saving provision/ section of your account and can be retained based on the applicable transferal/ withdrawal terms and program.

11 TRANSFERAL/ WITHDRAWAL PROGRAM

11.1 Sixty (60) days before the end of your Usee Contract, or when applicable on a later date, Usee BV will send you, Party 2, a notification wherewith you will be informed of the exact expiration date, to enable you to order the phased transferal/withdrawal of twenty percent (20%) of the total account value in your Usee Account/s. In that notification you will also be informed of the other transferal/withdrawal date/s if it is your wish to obtain the remnants contained in your Usee Account/s.

11.2 This means that twenty percent (20%) of the Usee volume originated from Purchasing, Saving and/ or Bonus/es is/are payable in phases towards you, Party 2. Such process can be continued desirably each 30 days thereafter, until there is/are no Usee/s left in your Usee Account, by timely confirming your wish to obtain the transferal/withdrawal via (a) prior written and signed order/s towards Usee Platform.

11.3 All percentages and finances in your Usee Account shall be transferable to your fiat currency bank account, which you have provided to Usee Platform. For reasons of security it is of utmost importance that you notify Usee Platform timely if the fiat currency bank account provided by you to Usee Platform has changed during your applicable Usee contract term.

11.4 If deemed neccesary for reason to survive, Usee Platform has the right to alter the amount and to transfer the requested sum/s to the (future) (Digital) Usee Debit Card. The aforesaid in this paragraph could differ or be altered for reasons of not loosing a significant or your entire amount because Usee is (still) in an experimental phase. If this occurs, you will be notified through the relevant correspondence.

  1. COLD AND SAFE STORAGE

In reference to your Digital Usee Account and the necessary confidential status, it is crucial to securely store the Private Key/s in your (previous) Digital (Paper) Wallet/s. This can be done on an offline computer device, a hard drive, or a USB stick not connected to the Internet. Additionally, refrain from using the Private Key/s via a mobile phone to prevent unauthorized access by hackers or perpetrators, who might want to attempt to purloin your funds, ensuring the safeguarding of your personal investment and the protection of your funds.

  1. INACTIVENESS USEE ACCOUNTS

By opening a free Usee Account, Party 2, as the (new) Account Holder, agrees to promptly purchase and store at least one (1) Usee in a Usee Purchase and Savings Account immediately after opening the free Usee Account. Furthermore, Party 2 agrees that if the minimum amount of one (1) Usee is not purchased and saved promptly, the Usee Platform is entitled to collect a compensation fee of €50.00 (fifty Euro) from Party 2 by sending you a corresponding invoice/bill, for the occurred account inactivity. This compensation fee Party 2 shall be obliged to pay within maximally three (3) days to the applicable bank account of Party 1. Negligence by Party 2 to follow this guidelines shall result in a direct termination of the account, at Party 1’ sole discretion, whilst the compensation fee remains payable.

  1. EXECUTION OF AFFAIRS

For the proper execution of affairs, you, as a Usee Account Holder and Community Member, have prior agreed and confirmed to have authorized Usee Platform to administer and manage your funds on an administrative level, including – but not limited to – reinvest your funds, re-buy, transfer and/or exchange the value into fiat currency of Euro or US Dollar to your fiat account, or in Usee to your Usee Account and/or even in the foreseeable future into a COS. To facilitate the transfer/withdrawal you must provide a separate signed letter of authorization, provided by Usee Platform, to the administration of Usee Platform including your Public Key, Saving Key, full name(s), surname(s), date and place of birth, plus your residence address.

  1. SUMMARY

15.1 Please verify the data in your Balance Sheet(s) for your convenience. Furthermore, in compliance with Usee Platform’s corporate policy, it is important to summarize the following:

– Your Usee investment (namely the Usee Grantings, referred to as (“Funds”) belong to you.

– You personally are the keeper of your Funds, which are stored in your personalized Digital Usee (Paper) Account or (future) (Digital) Usee Debit Card, and/or in the foreseeable future other financial instrument/s / device/s. For the safety of the Funds stored in your Usee Account you and you alone are fully responsible.

15.2 Purchasing Usee Grantings and/or exchanging them into (a) fiat currency/ies, for example into EUR/€ and/or into USD/$, or into new Usee Grantings, or COS, is actually and temporarily solely achievable at our online Usee Platform via www.usee.one. In the (near) future Usee Platform, at its sole discretion, may license and therewith legitimately authorize other eligible companies to also exchange, buy, sell and trade Usee Grantings, COS and (future) Digital Usee (Debit) Cards, and/or in the foreseeable future other financial instrument/s / device/s.

15.3.    You, Party 2, prior agree and herewith confirm that Usee Platform, www.usee.one and/or its Operators mainly function as an administrator and exclusive online service provider based on the T&Cs, and that it is entitled to reinvest your funds as prior consented by you. This process is similar to acquiring stocks, and/or (crypto) currencies, wherewith the risk of making a profit goes along with the risk of losing some or even all of the investment. The receipt of any interest, bonuses, and other incentives is solely at the discretion of Party 1, representing a prerogative extended to Party 2 for your involvement in the experimental development of Usee.

15.4.    For the prevention of a price-value collapse and downturns in Usee Grantings, COS, all participants, including Party 2, are permitted to request the transfer and/or withdrawal of their Funds (Usee Grantings) at the end of a contractual term of 6 months, 1, 3, 5, or 10 year, that could be extended with an additional term at Party 1s sole discretion, without causing a breach of contract. The transfer or withdrawal can be in USEE, EURO/€, or USD/$ fiat currency, based on the availability at that time. If the transfer is in Usee Grantings, and other currencies are not yet available, Party 1, at its sole discretion, may issue a voucher to Party 2. This voucher can be redeemed, once the (re) invested sums of the invested funds, including operational costs has been earned back by Party 1. This redemption should occur within a maximum duration of 3 year after such voucher is issued to Party 2, unless Party 2’s Usee account is suspended or (prematurely) closed due to irregularities, unjustified comments, defamation, aggression, verbal and/or physical intimidation against Party 1, Usee BV, its Operators, or its affiliate partners, causing harm, financial/economic loses or physical damage, or posing a threat to Party 1 and/or to its Operators or their privacy. In addition to the aforementioned measures, Party 1 reserves the right to press charges against Party 2, to seek financial compensation for harm against its Operators, and/or damages to its financial-economic development, reputation, physical, psychological, and/or material well being.

15.5 You are fully aware that the (actual) exchange rate is subject to fluctuations due to market developments, higher or lower demands, pandemics, war, turmoil, volatility and/or government decisions, amendments and laws. These circumstances can be influential towards the current and future value and validation of Usee with regard to any purchase, exchange, savings and buyback implications. This might even be of influence regarding the current and/or future (digital) shape, form or profile Usee shall embody at the forefront and/or at the back end of the trade, purchase, saving and utilization of Usee.

15.6 Buying Usee/s is basically limited up to two (2,00) Usees per single purchase, which – from a perspective of the exchange floor price – equals the sum of two thousand euro (€2.000,00) maximally. For exceeding amounts you are required to provide more personal and financial data in order to comply with the applicable international law Wwft, which is stipulated in the anti Money Laundering & Anti Financing Terrorism Prevention Act.

15.7 The law is intended to combat Money Laundering and prevent Financing Terrorism. This means that illegally obtained assets, which are made legal, so that the illegal origin is no longer visible, need to be prevented. Therefore the aforementioned occurrences oblige you and Usee Platform to uphold and abide by the applicable laws and legislations. It could also include additional assessment efforts towards exceeding investments in Usee.

15.8 You are fully aware of the fact that the www.usee.one online Platform, and its Operator/s is/are obliged to comply with all applicable laws and the Know Your Customer (KYC) regulation, compulsory required to regularly impose checks and balances from time to time towards you, and all other members and clients on an administrative level. Consequently Usee Platform is obliged to report any unusual transaction to the applicable authorities.

  1. PLACE OF CORPORATE DOMICILE

Due to the fact, that legislation and amendments in various countries and jurisdictions may not yet be compatible with the operational tasks of Party 1, it is at Party 1’s sole discretion that the establishment of Usee BV and Usee Platform can be altered to enable Party 1 and Usee Platform to perform its/their duties and amenities to the best of its/their ability.

  1. USEE PRINCIPAL STORAGE DEPARTMENT

With reference to the www.usee.one Online Platform, the total volume of Usees is being stored in a (De) centralized Usee Principal Storage Department (“UPSD”), from where the Usees, to be issued, sold, granted, and even possibly be donated, shall be distributed via (an) appointed Usee Sale Department/s or an appointed, licensed third Party/ies, or by a STAK (Stichting Administratie Kantoor). Such third Party/ies or STAK has – without limitation – the entitlement to issue, sell, buy and/or exchange Usees to and for eligible private clients, staff members, for and on behalf of appropriate private, institutional, equity investors and hedge funds.

  1. TASKS

Usee is based on the fact of being blessed and enabled to generate, issue and distribute a limitless capacity of Usees worldwide in a strictly phased process, Therefore, Party 1 and Party 2 have solemnly agreed to perform their duties and amenities regarding the representation of Usee in compliance with the following tasks as set forth below.

  1. INVESTMENTS
  1. Party 2 has primarily and confirmatively agreed to invest in herself/himself. Therefore Party 2 has established the purchase of the desired amount of Usee/s for the applicable (monthly) (annual) interest rate at the actual moment and time of purchasing.
  1. It is clearly understood by Party 2 that (a) purchase order/s exceeding the amount of two thousand Euro (€2.000,00) and/or in other accepted fiat currencies consisting of the equivalent value do require additional documents namely:

– a valid declaration of income/proof of funds combined with a copy of 3 consecutive months of your retainer related to your profession or business prior to the date of purchasing the Usee/s;

– a copy of your utility bill and- a facial recognition procedure if required as extra verification.

  1. At Party 1’s sole discretion, Party 1 is entitled to require more supplementary documentation, such as an audio-visual recording of an interview between you, Party 2, and Party 1, concerning your interest to purchase Usee/s regarding any amount exceeding two thousand Euro (€2.000,00) or an equivalent value with regard to various other fiat currencies accepted by Usee as payment.
  1. To increase the financial economic opportunities, which Party 1 has to offer, it is extremely important that both Party 1 and Party 2 mutually follow the Law and comply with international legislation whenever and wherever applicable.
  1. INTEREST RATES SCHEDULE

20.1 Currently, from this date on (01-03-2022) until further notice Party 1 has thoroughly conferred and consented to actually provide the following interest rates mentioned in the table beneath:

Actual Steadfast Term in Years Interest Per Year
1 5%
3 7%
5 10%
10 15%
Exceptional Promotion Term in Months Interest Per Month
6 6%

20.2 Furthermore, although Usee Platform, Party 1’s generosity and its solemn Granting Payment and Saving System, COS, has been construed and developed to Grant you, Party 2, in order for you to Grant others too, limits are put in place to prevent the abuse of this Granting Payment and Saving System, COS.

20.3 Additional explanation regarding interest rates:

– Usee Doubler/s, Usee Bonus/es and Referal Fee/s are excluded from interest rates.

– Any and all purchase/s, and combinations – when approved -, are inherently attached to the applicable interest rate as described in the (revised) Usee Account Agreement T&Cs.

20.4 If a combined order is placed unintentionally, but nonetheless has been surveyed, this could lead to dispatch towards Party 2 to require the motivation of such combined purchase order. When at the sole discretion of Party 1 the motivation of Party 2 has not been assessed as plausible, this could result in exclusion of Party 2, with the consequence that the financial means transferred from Party 2 to the bank account of Party 1 – if any – will be refunded to Party 2, after deduction of applicable costs for administration and/or for the emission of (a) Usee/s towards Party 2.

20.5 The Terms in the abovementioned paragraph 20.4 are being conducted by Party 1, strictly for the prevention of money laundering and to comply fully with the applicable and mandatory (Wwft) legislation, which stated in the Dutch language is to be defined as, De Wet ter voorkoming van witwassen en terrorisme financiering, and in English referring to the anti Money Laundering and anti Terrorism Financing Act

20.6 However, the investment/s in Usee can lead to loss of money over short or even long periods. Therefore, as investors in Usee, you should expect prices to have large range fluctuations and Usee Platform, Party 1 cannot guarantee that you, Party 2 as an investor in Usee would not lose a part of or all of your invested money.

  1. BONUS DOUBLER DURING PROMOTION CAMPAIGN/S

21.1 If applicable, when Party 2 purchased (an) Usee/s timely during a Bonus Doubler Promotion Campaign period, and Party 1 agreed to grant Party 2 with a Bonus Doubler, this contains the equivalent amount of (a) Usee/s as purchased by Party 2.

21.2 This Granting effort shall be offered to Party 2 in (a) separate (cold storage) provision, and if and when fully operational – in Party 2’s (Digital) Usee Debit Card and/or in the foreseeable future other financial instrument/device.

21.3 However, any and all Bonus amount/s of Usee/s Granted via (a) promotion program/s is to be/are to be excluded from the interest schedule, and therefore Bonus Usee/s are renounced from interest.

  1. COLD STORAGE

The Usee/s purchased by Party 2 is/are being provided to Party 2 based on (a) Contract/s. Therefore and therewith Party 1 gladly informs you (Party 2) regarding the way to manage your Contract/s in a cold storage way in general and particularly regarding the inherent Private Key/s:

  1. Public Key

Your Public Key can be monitored at all times and shall be visible in your online account balance sheet, when logged in on our Platform. It will also tell you how much you have invested in yourself and which fees and/or Bonuses are applicable for you.

  1. Saving Key

Your Saving Key similarly can be monitored at all times and shall be visible in your online account balance sheet when logged in on our platform, it will tell you how much you have saved – and if any – which interest rate applies to you as well as the (annual or monthly) interest added in your savings account.

  1. Private Key

Your Private Key is the most important of all three, because it is the only key, which allows you to order (a) transferal/s / withdrawal/s and the (future) exchange of your Usee/s with. You are strongly being informed by Party 1, not to share your Private Key with anyone, and also to cold storage it within (a) save environment(s) and/or on (a) offline device/s. Without your Private Key, our platform operator/s cannot provide the applicable required Services for you. Please do not ever lose your Private Key/s, because retrieving this/these Key/s cause inconveniences, which we urge you to prevent.

  1. INTEGRATED ISSUANCE

The fact that you Party 2 invested in Usee and eventually obtained (a) Bonus/ses – if any – result in the integration of the issued Usees in a (cold storage) way, and – when fully operational – in your (Digital) Usee Debit Card and/or in the foreseeable future (an) other financial instrument/s / device/s. This enables us, Party 1, to ultimately administer and manage your investment(s). It also entitles us to reinvest your funds in order to procure profit to surpass or minimally equal the applicable interest and return of investment/s.

  1. PREVENTION

Party 2 agrees and confirms to be fully responsible for the issued Usee by keeping the previously issued Digital (Paper) Wallet and Private Key, and/or the Digital (Paper) Certificate, and – when fully operational – the (Digital) Usee Debit Card and/or in the foreseeable future (an) other financial instrument/s device/s safe for the avoidance of fraudulent efforts and prevention of illegitimate actions.

  1. LIABILITY

In no way or manner Party 1 is liable for loss or damage of your (cold storage) Featuring Contract/s and when fully operational – in your (Digital) Usee Debit Card and/or in the foreseeable future other financial instruments / device/s once it/they has/have been (i) agreed by Party 2 by marking the check box or by clicking (I “Agree”) (“Akkoord”) on the Usee Platform, (ii) has/have been offered to a postal/parcel service provider (iii) has/have been received by Party 2 as hard copy and/or as digital confirmation.

  1. ADDITIONAL STATEMENTS AND DOCUMENTATION

Party 2 agrees and confirms to accept, that partaking in the Usee Platform and its financial instruments entails that – from time to time – Usee and its policy is subject to receiving (additional) statements and documentation regarding – but not limited to – (supplementary) purchase, utilization, reinvestments, rebuy and transmission/withdrawal dates, and (future) exchange policies regarding Usee Platform and the Usee Granting and monetizing, COS, system.

  1. COMMENCEMENTS AND PERPETUATION

Party 2 herewith agrees and confirms that the issuance of Usee/s and the inherent providing of (a) (cold storage) Featuring Contract/s and – when fully operational – in your (Digital) Usee Debit Card and/or in the foreseeable future other financial instruments / device/s shall commence from the date the applicable payment is received and duly processed by Party 1, and a confirmation of such process has been provided to Party 2, from whereon the perpetuate applicable duration/ term shall commence. During this period the purchased Usee/s are stored. Therefore, it’s not authorized for the Usee/s to be (re) sold, dumped, neither to be exchanged before the end of the applicable and/or the extended contract duration.

  1. (RE)BUY | (RE) SELL AND/OR EXCHANGE

Until further notice and developments the purchased Usee/s, referal fees(s) and the (obtainable) applicable Bonus Granting/s can only be (re)bought, (re)sold and/or (future) exchanged via Usee Platform Operators at www.usee.one. The aforementioned constitutes that, provided that on each and all of the TCs Party 2 is not in breach of any obligation under this Agreement or any other agreement with Party 1, the payment/s shall not be subject to withholding for taxes, as the Usee Grantings, COS, are being conducted as (a) Digital Commodity/ies transferred into capital assets for and on behalf of Party 2, that have held them for the mutual agreed one (1) year term period or the applicable other durations being three (3), five (5), seven (7) or ten (10) year, with exception of the 6 month term regarding the Short Track Contract, or for the announced (temporarily) extended term/s, duration/s as might be stated (in due course of time) via applicable email correspondence/s and notifications.

  1. SAFE DIGITAL PAPER MANUAL AND OFF LINE ACTIONS

You, Party 2, acknowledge and confirm the mutual understanding reached between Party 1, you, and us. Recognizing the high risks of hacking, we jointly agree to prioritize (digital) safe paper, manual, and (cold storage) offline actions whenever possible. This approach will continue until a suitable and trustworthy third party, proficient in science and informatics, is identified. The aim is to establish a reliable ledger based on Blockchain technology, which will be owned or entirely managed by Party 1. However, at the sole discretion of Party 1, there is the right to seek a merger, acquisition, or other collaborative arrangements with eligible third Party/ies. In such case/s, any dispute/s arising between Party 1 and Party 2 are prior explicitly be deemed to be excluded from involvement by these third parties.

  1. APPOINTMENT THIRD PARTY EXCHANGE ENTITIES

You, Party 2, agree, and herewith confirm, that the repurchase and buyback option entitled by Party 1 will perpetuate until Party 1 has appointed and licensed (an) other eligible exchange party/ies or entity/ies.

  1. PRICE FLUCTUATION

USEE online Platform, www.usee.one, and in effect and with respect to Usee Investment Group BV, Party 1 shall repurchase, and Party 2 shall sell back to Party 1 the applicable amount/percentage of Usee/s on the initial date or at an extended term announced and communicated by Party 1 via the prior written and announced (phased) transferal procedure. Nonetheless if the exchange rate has fluctuated, Party 1 agrees to pay the rate of the date of transfer, in compliance with Party 2’s prior consented approval as confirmed via the check box marked with (I “Agree”) (“Akkoord”) by Party 2 on Party 1’s online Platform, website.

  1. FORCE MAJEURE

32.1 The Administrative Custodian, Usee Platform, and Usee BV shall not be held liable for any failure or delay in fulfilling their obligations under this Agreement due to circumstances beyond their reasonable control. Such circumstances include, but are not limited to, acts of God; earthquakes; fires; floods; wars; civil or military disturbances; acts of terrorism; sabotage; strikes; epidemics; pandemics; riots; power failures; computer failures (hardware or software); or any other events that may cause interruption, loss, or malfunction of utility, transportation, computer, or telephone communication services. This also encompasses accidents, labor disputes, acts of civil or military authority, governmental actions, or the inability to secure labor, material, equipment, or transportation.

32.2 In the event of a failure or delay, the custodian, Usee Platform, and Usee BV shall not discriminate against the fund in favor of any other customer of the custodian, when allocating funds computer time and personnel for processing transactions under this Agreement. All parties involved will exert their best efforts to mitigate the effects of any such failure or delay.

  1. EXONERATION OF PENALTY FEES

At Party 1’s sole discretion, Party 1, in whole or in part, may accomplish repurchasing Usee Grantings, COS, with the applicable exchange rate towards Party 2 at any time earlier or later without penalty fees. Such occurrence shall not be considered a breach of Agreement. Party 2 prior agrees with the contents of this paragraph/clause.

  1. IMPLEMENTATION OF (FUTURE) TAX CODE

If in the (near) future the Law and the Tax code oblige Party 1 to implement VAT in respect of the aggregate amount of Party 2, Party 1 shall duly perform its duties in full compliance with such legislation. In such context Party 1 shall inform Party 2 of such occurrence/s and the applicable consequence/s.

  1. NON-LIABILITY

Party 2 acknowledges that if Party 1 consents to the sale, purchase, trade, or exchange of its Usee Grantings (COS) through eligible third-party/ies, digital commodity exchange entity/ies, such transactions fall under the sole responsibility of these entities. Party 1 is absolved of any liability or accountability for these transactions. Party 2 further understands and hereby agrees that, in the case of sales by another Party, that Party cannot be held responsible for disputes between Party 1 and Party 2. Neither can Party 1 be held responsible or accountable for any and all disputes, which arises between Party 2 and such third party/ies or entity/ies.

  1. REINVESTMENTS

To an equivalent extent you, party 2, are aware and agree that your funds shall be implemented within an environment of trading and reinvestments based on (various) values for example via: S&P 500 listed companies, feasibly crypto-currencies, such as altcoins, green real estate project development and construction companies, IP-rights, (digital) commodities, clean energy and transitional items such as futuristic air, road and water mobility, food, beverage, healthcare, insurance, broker-mitigation, services, stock exchange providers, broadcast, events, audiovisual media companies and projects.

  1. JUSTIFIABLE EXEMPTION

In light of the aforesaid Party 2 is aware of the volatilities within the applicable market segments, as mentioned in paragraph 36, and which could be negatively influenced concerning the (prognostic) envisaged results, agreed between Party 1 and Party 2. Therefore, Party 2 a priori consents the required justifiable exemption towards Party 1, if and when such circumstance develops itself and occurs.

  1. IP RIGHTS

38.1 It is clearly understood by Party 2, that in no way, shape or form the independent IP-rights, which Party 1 obtained as back up to operate its endeavor/s are being sold – in part and neither in whole – nor distributed to Party 2. These rights are and remain the property of the legal Proprietor/s.

38.2 Party 1 is solely entitled to implement and use the (audio visual) Content, Materials, Merchandise Mock-ups, Software or other Usee Materials regarding the aforesaid IP-Rights, which is prior permitted by the Proprietor/s. Nonetheless. Nonetheless, it is not permitted for Party 1 to modify or otherwise make derivative works of the implemented and Usee Content, Materials, Merchandise, Mock-ups, Software or other Usee Materials.

  1. RESOLVING DISPUTES & NOTICE OF CLAIM AND DISPUTE RESOLUTION PERIOD

39.1 This Agreement and the inherent T&Cs contain important provisions including the arbitration provision that if/when applicable require all (possible) claims to be resolved by way of legally binding arbitration.

39.2 Please contact Party 1, Usee Platform first. Party 1, Usee BV primary shall intend to appropriately and adequately address your concerns without resorting to formal legal proceedings, if possible. However, If you, Party 2 have a dispute with Party 1, then you should contact Party 1 first, and you shall be informed about the subsequent procedures and duration of events.

39.3 Party 1, Usee Platform will attempt to resolve your dispute internally and as soon as possible. Both Party 1 and party 2 agree to negotiate in good faith to resolve the dispute, which discussions shall remain confidential and be subject to applicable rules protecting settlement discussions – if any – from Usee as evidence in any legal proceeding.

39.4 In the event the dispute cannot be resolved satisfactorily internally, and you, Party 2 wish to assert a legal claim against Party 1, then you, Party 2 agree to set forth the basis of such claim in writing in a “Notice of Claim,” as a form of prior notice to Party 1, Usee BV.

39.5 The Notice of Claim must (i) describe the nature and basis of the claim or dispute, (ii) set forth the specific relief sought, (iii) include your (email) address, date of birth and your correct residence address. The notice of claim should be submitted to the applicable email address via the corresponding hyperlink on the Usee Platform website (dashboard area), provided in your correspondence and interaction with Party 1, Usee Platform, Usee BV when opening your (digital) Usee Account.

39.6 After you have submitted the notice of claim to either Usee Platform or Usee BV for a resolution internally and it is assessed as prerequisite to commence an arbitration proceeding (or any other legal proceeding), the amount of any settlement offer made by you or Usee Platform or Usee BV shall not be disclosed publically neither be mentioned nor disclosed publically nor to the arbitrator.

39.7 In finding a satisfactory resolution for your claim in case of a (premature) demand for a return of your investment and any cumulated interest or amount to calculate (a) deduction/s for reinvestment costs not yet reimbursed as return of (re) investment; and/or for administration costs, market volatility, interest by (financial) market entities and other unforeseen costs due such circumstances could be expelled beyond Party 1’s control.

39.8 When after the aforesaid deduction/s your, (Party 2) funds show any remnant, Party 1, Usee Platform is entitled to offer you a voucher containing such remnant. This voucher can then be exchanged for fiat currency to be transmitted to your fiat account at the time Party 1 has obtained its return of Investment (ROI) and the return of the reinvestment, including your (Party 2) invested funds and profit. However, instead you might also end-up owing Party 1, Usee One Platform, a sum when your funds are not sufficient to cover the deductions and the supplementary costs Party 1, Usee One Platform endures/ endured because of your negligence or (premature) unilaterally stepping out of this Agreement and its T&Cs. Ultimately this could means that you (Party 2) might lose all of your/its invested funds, which could finally result I a situation that you (Party 2) can incur a residual debt that you’re obliged to pay to Party 1.

39.9 Moreover, If you fail to adhere to the proper procedures outlined in this Agreement, or if you attempt to bypass these T&Cs in a manner that may harm Party 1, Usee One Platform, Usee BV economically, financially, or reputationally, you risk losing all of your funds and incurring a penalty fee. This fee is obligatory for you to pay to Party 1, Usee Platform and Usee BV.

39.10 By making use of our online Platform www.usee.one, and Usee BV’s Services, you acknowledge and hereby and herewith agree that:

  1. You’re aware of the risks associated with investments, transactions of Digital Commodities, COS.
  1. You shall assume all risks related to the use of Usee Platform and Usee BV’s Services and transactions of Digital Usee Grantings.
  1. Party 1, Usee Platform and Usee BV shall not be liable for any such risks or adverse outcomes.
  1. AGREEMENT TO ARBITRATE

40.1 You (Party 2) and Party 1, Usee One Platform agree that, subject to paragraph 39 abovementioned, any dispute, claim, or controversy between you (Party 2) and Usee One Platform (Party 1), or Usee BV (and/or Usee Operators) arising in connection with or relating in any way to this Agreement and the inherent T&Cs or to your relationship with Usee One Platform or Usee BV (and/or Usee Operators) as a user of Usee One Platform or Usee BV’s Services (whether based in contract, tort, statute, fraud, misrepresentation, or any other legal theory, and whether the claims arise during or after the termination of these Terms), will be determined by mandatory final and binding individual (not class) arbitration.

40.2 You (Party 2) and Party 1, Usee Platform and or Usee Operators further agree that the arbitrator shall have the exclusive power to rule on his or her own jurisdiction, including without limitation any objections with respect to the existence, scope or validity of the Agreement to Arbitrate, or to the arbitrability of any claim and/or counter claim.

40.3 Arbitration is more informal than a lawsuit in court. There is no judge or jury in arbitration, and court review of an arbitration award is limited. There may be more limited discovery than in court. The arbitrator must follow the contents of this agreement, and can award the same damages and relief as a court (including, if applicable, legal and attorney fees), except that the arbitrator may not award declaratory or injunctive relief in favor of anyone but the parties to the arbitration. The arbitration provisions set forth in this Section will survive termination of these T&Cs.

40.4 Unless the Parties agree otherwise, there shall be only one arbitrator appointed in accordance with the applicable Dutch Rules. Any arbitration will be conducted primarily in the Dutch language. Regardless of the manner in which the arbitration is conducted, the arbitrator shall issue a reasoned written decision to explain the essential findings and conclusions on which the decision and award, if any, are based.

40.5 The arbitration shall be subject to the applicable Dutch Arbitration Rules in force, when the Notice of Arbitration is submitted. If applicable the arbitration will be administered by the Court of Rotterdam.

40.6 Judgment on any arbitral award:

May be given in any court having jurisdiction over the Party (or over the assets of the Party) against whom such an award is rendered.

40.7 Time for filing:

Any arbitration against Party 1, Usee operators must be commenced by filing a request for arbitration within one (1) year, after the date the Party asserting the claim first knows or reasonably should know of the act, omission or default giving rise to the claim; and there shall be no right to any remedy for any claim not asserted within that time period. This one-year limitation period is inclusive of the internal dispute resolution procedure. There shall be no right to any remedy for any claim not asserted within that time period. If applicable law prohibits a one-year limitation period for asserting claims, any claim must be asserted within the shortest time period permitted by applicable law.

40.8 Process notice:

The Party who intends to seek arbitration after the expiration of the Dispute Resolution Period must submit a request to the Dutch Court of Justice in Rotterdam in accordance with the Dutch Rules and legislation. If we (Party 1) request arbitration against you, we will give you notice at the email address or mailing address you have provided.

40.9 You agree:

That any notice sent to this email or mailing address shall be deemed effective for all purposes, including – without limitation – to determinations of adequacy of service. It is your obligation to ensure that the email address and/or mailing address on file with Usee BV is up-to-date and accurate.

40.10 Confidentiality:

The parties agree that the arbitration shall be kept confidential.

40.11 Arbitration:

The existence of the arbitration, any non-public information provided in the arbitration, and any submissions, orders or awards made in the arbitration (together, the “Confidential Information”) shall not be disclosed to any non-party except the tribunal, the Court of Justice Rotterdam, the parties, their counsel, experts, witnesses, accountants and auditors, insurers and reinsurers, and any other person necessary to the conduct of the arbitration.

40.12 Seat of Arbitration:

The seat of the arbitration shall be the jurisdiction, resort in Rotterdam.

40.13 Place of Hearing:

The location of any (in-person) arbitration hearing shall be Rotterdam, unless otherwise prior written agreed to by the parties. Notwithstanding the foregoing, a party may disclose Confidential Information to the extent that disclosure may be required to fulfill a legal duty, protect or pursue a legal right, or enforce or challenge an award in bona fide legal proceedings. This confidentiality provision shall survive termination of this Agreement and these T&Cs and of any arbitration brought pursuant to these Terms.

  1. SECTION 2 – DEFINITIONS FROM A TO Z

41.1 Party 1, Usee BV refers to an ecosystem comprising Usee Platform, website applications (whose domain name/s include but are not limited to www.usee.one), (future) mobile applications, clients, applets and other applications that are (or are being) developed to offer Usee BV’s Services, and include independently operating platforms, websites and clients within the Usee BV ecosystem. In case of any inconsistency between relevant terms of use of the platforms and the contents of these T&Cs, the respective applicable terms of such platforms shall prevail and Party 1 shall not be liable.

41.2 Usee BV’s Operators refer to all parties that are licensed or authorized to run Usee BV, including but not limited to legal persons, unincorporated organizations, persons and teams that provide Usee BV Services and are responsible for such services. For convenience, unless otherwise stated, references to “Usee BV” and “We” in these Terms T&Cs specifically means Usee BV Operators.

41.3 Under these T&Cs, Usee BV may change Operator/s as Usee BV’s business adjusts, in which case, the changed Operator/s shall perform its/their obligations towards you, (Party 2) and provide services to you. Such change does not affect your rights and interests under these T&Cs.

41.4 Additionally, the scope of Usee BV Operators may be expanded due to the provision of new Usee BV Services, in which case, if you continue to use Usee Platform or Usee BV Services, it is deemed that you have agreed to jointly execute these T&Cs with the newly added Usee BV Operators. In case of a dispute, Party 1 shall determine the entities by which these T&Cs are performed with you and the counterparties of the dispute, depending on the specific services you use(d) and the particular actions that affect your rights or interests.

41.5 Usee BV Services refer to various services provided to you by Usee BV that are based on Internet and/or Blockchain technologies and offered via Usee BV’s online Platform/s, website/s, mobile application/s, clients and other forms (including new ones enabled by future technology development).

41.6 Usee Platform and Usee BV Services include but are not limited to such Usee BV ecosystem components as Digital Commodities Trading Platforms, the Financing Sector, Usee BV Labs, Usee BV Training, (future) Marketing and Trading Academy, Usee BV supported Charities, Usee BV Info, Usee BV Research, Usee BV Innovation Center and existing and future services offered by Usee BV and/or by its Affiliate/s and licensed Third Parties.

41.7 Usee BV Platform Rules refer to all rules, interpretations, announcements, statements, letters of consent and other contents that have been and will be subsequently released by Usee BV, as well as all regulations, implementation, rules, product, process descriptions, and announcements published in the Information and Help Center or within products or service processes.

41.8 Users refer to all individuals, institutions or organizations that access, download or use Usee BV or Usee BV Services and who meet the criteria and conditions stipulated by Usee BV. If there exist other agreements for such entities as developers, distributors, market makers, and Digital Currencies exchanges, at Party 1’s sole discretion, Party 1 is entitled to integrate embed or exclude such agreements.

41.9 Digital Commodities refer to Usee BV’s encrypted or Digital Store Value of Grantings with a certain value, which are being stored in the (De) centralized Usee Principal Storage Department (“UPSD”), and are being issued for a certain time being (solely) via applicable Digital (Paper) Wallet/s, or (a) Digital Usee Debit Card/s and/or in the foreseeable future other financial instrument/s and/or device/s, and that are based on traditional and/or on cryptography technologies, and/or on Blockchain technologies and are issued and managed in a (De) centralized form.

41.10 Usee Accounts refer to the digital foundational virtual accounts, which are opened by Usee One Platform for Users/ Members to record on their usage of Usee One Platform Services, Purchases, Saving, and basic information. Usee (digital) Accounts serve as the basis for Users to enjoy and exercise their rights on Usee One Platform.

41.11 About This Integral Usee Account (“Agreement”) And These Terms & Conditions (T&Cs):

Contractual Relationship:

These T&Cs constitute a legal agreement and create a binding contract between you (Party 2) and Party 1, Usee BV Platform and its Operator/s.

41.12 Supplementary Terms:

Due to the rapid development of the Digital Commodities Market and Usee BV, these T&Cs between you (Party 2) and Party 1, Usee One Platform and Usee BV Operator/s do not enumerate or cover all rights and obligations of each Party, and do not guarantee full alignment with needs arising from future development. Therefore, the privacy policy, Usee BV platform rules, and all other agreements entered into (separately) between you (Party 2) and Party 1, Usee One Platform/ Usee BV and its Operators, are deemed supplementary terms that are an integral part of these terms, and which shall have the same legal effect. Your use of Usee BV services is deemed your acceptance of the (abovementioned) and herein regarded supplementary terms.

41.13 Changes to these Terms & Conditions:

Usee BV reserves the right to change or modify these T&Cs at its sole discretion, promptly and at any due course of time, without the obligation to prior inform you personally. Nonetheless Usee BV will notify its members of such changes by updating the modified terms on its online platform/s and website/s and by modifying the [last revised] date displayed by clicking on the link of the applicable web page.

41.14 Modifications:

Any and all modifications or changes to these terms will take immediate effect upon publication on the online platform/s or website/s, or upon release to users via a notification. Therefore, your ongoing use of Usee Platform/Usee BV services signifies your acceptance of the modified agreement and rules. If you do not agree to any changes in these terms, it is imperative that you cease using Usee BV services immediately. We strongly recommend that you regularly review these (modified) terms (T&Cs) to ensure your understanding of the terms and conditions governing your access to and use of Usee BV Services.

41.15 No Investment Consultation Neither Advice:

Usee BV does not provide investment-consult or advice of any kind, and is not responsible for the use or interpretation of information on Usee BV online Platform, website/s or any other communication medium.

41.16 Digital Commodity Risks:

All Users of Usee Platform and Usee BV services must understand the risks involved in Digital Commodity purchase, sales, savings, exchange, and (future) trading, and are recommended to exercise prudence and market, purchase, sale and saving responsibly within their own capabilities and/or procure the aid of a qualified expert.

  1. USEE ACCOUNT REGISTRATION AND REQUIREMENTS

42.1 All Users must apply for a Usee Account at www.usee.one/register before utilizing Usee BV Services. When you apply at first for the basic registration of a Usee Account with your email address and password thereafter uploading a copy of a valid ID-document, like your passport or ID-card.

42.2 Consecutively you must provide your real name, email address, mobile phone number and password in the applicable form for completion of your registration, and accept this Integral Usee Account Agreement and these Terms (T&Cs), the Privacy Policy, and other relevant Usee BV online legal Platform Rules. At its sole discretion Usee Platform/ Usee BV may refuse or disapprove opening an Account for you.

42.3 You agree to provide complete and accurate information when opening a Usee Account. And to timely update any information to Usee BV to maintain the integrity and accuracy of the information.

42.4 Only one User can be registered at a time, but each individual User (including any User that is a business or legal entity) may maintain only one main account at any given time. Institutional Users (including Users that are businesses and other legal entities) can open one or more sub accounts under the main account with the consent of Usee BV.

42.5 For certain Usee BV Services, you may be required to set up a special account independent from your Usee Account, based on the provisions of these Terms (T&Cs) or supplementary Terms. The provisions of this paragraph equally govern the registration, use, protection and management of such accounts, unless otherwise stated in these Terms (T&Cs) or the Supplementary Terms.

42.6 By registering to use a Usee Account, you represent and warrant that:

  1. As an individual, you are at least 18 years or are of legal age to form a binding contract under applicable laws.
  1. As an individual, legal person, or other organization, you have full legal capacity and sufficient authorizations to enter into these Terms.
  1. You have not been previously suspended or removed from using Usee BV Services.
  1. You do not currently have a Usee Account.
  1. You are neither a United States User nor an Ontario (Canada)-based User; nor are you acting on behalf of a United States User or Ontario (Canada) based User, nonetheless the approval of United States or Ontario (Canada)-based Users shall be consented in due course of time and in accordance with an eligible (partnering) United States (Canadian) based Third Party as well as with (the) relevant (legislative) authorities.
  1. If you act as an employee or agent of a legal entity, and enter into these Terms (T&Cs) on their behalf, you represent and warrant that you have all the necessary rights and authorizations to bind such legal entity and that your use of Usee BV Services will not violate any and all laws and regulations applicable to you, including but not limited to, regulations on anti-money laundering, anti-corruption, and counter- terrorist financing.
  1. PROHIBITION OF USE

By accessing and using Usee BV Services, you confirm and guarantee that you are not listed in any trade embargoes or economic sanctions list, including but not limited to the United Nations Security Council or US sanctions list, the list of specially designated nationals maintained by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury, or on the (Denied Persons or Entity List) of the United States Department of Commerce. Usee One Platform and Usee BV reserve the right to select markets and jurisdictions for their business operations and may, at their sole discretion, restrict or refuse the provision of Usee Platform and Usee BV Services in certain countries or regions.

  1. ABOUT USEE PLATFORM

44.1 As an important part of the Usee One Platform, Usee BV Ecosystem, Usee BV mainly started to serve as an (global) Online Platform for Digital Commodities to be issued for the purpose of purchase, saving, and ultimately in the (near) future for exchange and trading, and provides its Users c.q. Usee Community Members with an Issuance Department, online Platform, Administration Services, Technical Services and other Digital Innovative Services, or products such as (Digital) Paper Wallets or (Digital) Usee Debit Cards and/or in the foreseeable future other financial instruments and/or devices.

44.2 Users must register and open an account with Usee Platform/ Usee BV in anticipation of the (positive) outcome of the applicable assessment and approval, then make (a) deposit/s in (a) Digital Fiat Currency/ies, predominately Euros (€) and/or exchange US Dollars ($) to purchase Usee Grantings i.e. Usee/s, prior to receive (a) Digital Paper Wallet/s or Digital Usee Debit Card/s and/or in the foreseeable future other financial instrument/s and/or device/s containing the applicable Usee/s. Users may, subject to the restrictions and/or motivations for – but not limited to – the alteration of dates for reimbursement of the funds as set forth in these T&Cs. At Usee Platform/ Usee BVs sole discretion, the phased transferal/s / withdrawal/s of the digital funds to the user c.q the Usee Community Member can be transferred/ withdrawn in Usee/s or in (a) Fiat Currency/ies in compliance with this Agreement and the specific TCs herein.

44.3 Although Usee Platform/ Usee BV has been committed to maintaining the accuracy of the information provided through Usee One Platform, Usee BV Services, Usee BV cannot and does not guarantee its accuracy, applicability, reliability, integrity, performance or appropriateness, nor shall Usee Platform/ Usee BV be liable for any loss or damage that may be caused directly or indirectly by your use of these contents. The information about Usee BV Services may change without notice, and the main purpose of providing such information is enabling Users to make independent decisions.

  1. USER IDENTITY VERIFICATION

45.1 Your registration of an account with Usee BV will be deemed your agreement to provide required personal information for identity verification. Such information will be used to verify Users’ identity, identify traces of money laundering, terrorist financing, fraud and other financial crimes through Usee BV, or for other lawful purposes stated by Usee BV.

45.2 We will collect, utilize and share such information in accordance with our Privacy Policy. In addition to providing such information, you agree to allow us to keep a record of that information during the period for which your account is active, and within five (5) years after your account is closed, in compliance with global industry standards on data storage.

45.3 You also authorize us to conduct necessary investigations directly or through a third party to verify your identity or protect you and/or us from financial crimes, such as fraud. The information we require to verify your identity may include, but is not limited to, your name, email address, contact information, (mobile) phone number, username, government-issued ID, date of birth, Face and voice recognition programs, and other information collected during account registration. When providing the required information, you confirm it is true and accurate.

45.4 After registration, you must ensure that the information is true, complete, and timely updated when changed. If there are any grounds for believing that any of the information you provided is incorrect, false, outdated or incomplete, Usee BV reserves the right to send you a notice to demand correction, directly delete the relevant information, and, as the case may be, terminate all or part of Usee BV Services we provide for you.

45.5 If we are unable to reach you with the contact information you provided, you shall be fully liable for any loss or expenses caused to Usee BV during its services to you.

45.6 You hereby acknowledge and agree that you have the obligation to update all the information if there is any change. By registering an account, you hereby authorize Usee BV to conduct investigations that Usee BV considers necessary, either directly or through a third party, to verify your identity or protect you, other users and/or Usee BV from fraud or other financial crimes, and to take necessary actions based on the results of such investigations. You also acknowledge and agree that your personal information may be disclosed to credit bureaus and agencies for fraud prevention or financial crime prevention, which may respond to our investigations in full.

  1. ACCOUNT USAGE REQUIREMENTS

The Usee Account/s is/are meant for you, and you only, to be utilized as the legal account registrant. Usee BV reserves the right to suspend, freeze or cancel the use of your Usee Account/s by persons other than you as the account registrant. If you suspect or become aware of Abuse and/or obvious malicious intent also give Usee BV the right to suspend, freeze or cancel the use of your Usee Account(s). Any unauthorized use of your username and password, you must immediately inform Usee BV. Usee BV accepts no liability for any loss or damage arising from the use of the Usee account(s) by you or a third party, with or without your permission.

  1. ACCOUNT SECURITY

47.1 Usee has been committed to maintaining the security of Usee entrusted funds, and has implemented industry standard protection for Usee BV Services. However, the actions of individual Users may pose risks. You agree to treat your access credentials (such as username and password) as confidential information, and not to disclose such information to any third party. You also agree to be solely responsible for taking the necessary security measures to protect your Usee Account and personal information.

47.2 You should be solely responsible for keeping safe your Usee Account and password, and be responsible for all the transactions under your Usee Account. Usee BV assumes no liability for any loss or consequences caused by authorized or unauthorized use of your account credentials, including but not limited to information-disclosure, information-release, consent or submission of various rules and agreements by clicking on the website, the online Agreement, TCs, renewal, and timely awareness of the aforesaid etc.

47.3 By creating a Usee Account, you hereby agree that, you will notify Usee BV immediately if you are aware of any unauthorized use of your Usee Account and password or any other violation of security rules; and you will strictly abide by all mechanisms or procedures of Usee BV regarding security, authentication, purchasing, saving, charging, and transferal/s / withdrawal/s; and you will take the neccesary steps to log out from your account after each time you have logged in.

  1. PERSONAL DATA

48.1 Your personal data will be properly protected and kept confidential, but Usee BV has the right to collect, process, use or disclose your personal data in accordance with these TCs, (including the Privacy Policy) or applicable laws.

48.2 Depending on the products or services concerned, your personal data may be disclosed to the following third parties:

  1. Your transaction counterparty.
  1. Usee BV Operators, and the proprietaries, partners, investors, directors, supervisors, senior managers and employees of liaison entities.
  1. Our joint ventures, alliance partners and business partners.
  1. Our agents, contractors, suppliers, third-party service providers and professional advisers, including the parties who have been contracted to provide us with administrative, financial, research, operations, IT and other services, in such areas as telecommunications, information technology, payroll, information processing, training, market research, storage and archival.
  1. Third-party business partners who provide goods and services or sponsor contests or other promotional activities, whether or not in cooperation with us.
  1. Insurance companies or insurance investigators and credit providers.
  1. Credit bureaus, or any debt collection agencies or dispute resolution centers in the event of violation or dispute.
  1. Business partners, investors, trustees or assignees (actual or expected) to promote business asset transactions (which can be broadened to include any merger, acquisition or asset sale) on behalf of Usee BV Operators.
  1. Professional consultants such as auditors and lawyers.
  1. Relevant government regulatory agencies or law enforcement agencies to comply with laws or regulations formulated by government authorities.
  1. Assignees of our rights and obligations.
  1. Banks, credit card companies and their respective service providers.
  1. USEE BV SERVICES

49.1 Upon completion of the registration and identity verification for your Usee Account, you may be provided with the use of various Usee BV Services, including but not limited to, Digital Commodity Purchase, Saving, Transfer of Fiat Currencies, research and other information released by Usee BV, participating in User activities held by Usee BV, etc., in accordance with the provisions of these Terms (including Usee BV Platform Rules and other individual agreements).

49.2 Usee BV has the right to:

  1. Provide, modify or terminate, at its sole discretion, any Usee BV Services based on its development of plan/s.
  1. Allow or prohibit (some Users) the use of any Usee BV Services in accordance with relevant Usee BV Platform Rules.
  1. SERVICE USAGE & RESTRICTION GUIDELINES

50.1 Provided that you constantly comply with the express T&Cs stated in these Terms, Usee BV grants you a revocable, limited, royalty-free, non-exclusive, non-transferable, and non-sub licensable access and usage to Usee BV Services through your computer or Internet compatible devices for your personal/ internal purposes.

50.2 You are prohibited to use Usee BV Services for resale of Usee Grantings, Usee/s or any other commercial and non-commercial purposes, including – but not limited to – transactions on behalf of other persons or entities. All the above actions are expressly prohibited and constitute a material violation of these Terms, T&Cs.

50.3 The content layout, format, function and access rights regarding Usee BV Services should be stipulated at the sole discretion of Usee BV. Usee BV reserves all rights without limitation, not only expressly granted in these Terms, T&Cs. Therefore, you are hereby prohibited from using Usee BV Services in any way not expressly authorized by these Terms.

50.4 These Terms only grant a limited access Usee One Platform, and utilization of Usee BV Services. Therefore, you hereby agree that when you use Usee One Platform and Usee BV Services, Usee BV does not transfer its Services, ownership or intellectual property rights of any Usee BV intellectual property or its IP-rights nor the IP-rights contained in the (third Party/ies) IP-rights as back up of its operations to you and/or to anyone else who became/ becomes a Usee Member.

50.5 All the text, graphics, user interfaces, visual interface, photos, sounds, process flow diagrams, computer code (including html code), programs, software, products, information and documents, as well as the designs, structure, selection, coordination, expression, look and feel, and layout of any content included in the Services or provided through Usee One Platform, and Usee BV Services, are exclusively managed, conducted, controlled and/or licensed by Usee BV proprietors and/ or on their behalf by Usee BV Operators or its members, parent companies, licensors or affiliates.

50.6 Usee BV owns any feedback, suggestions, ideas, or other information or materials (hereinafter collectively referred to as “Feedback”) about USEE Grantings or Usee BV Services that you provide through email, Usee BV Services, or other ways. You hereby transfer all rights, ownership and interests of the Feedback and all related intellectual property rights to Usee BV. You have no right and hereby waive any request for acknowledgment or compensation based on any Feedback, or any modifications based on any Feedback.

50.7 When you use Usee BV Services, you agree and undertake to comply with the following provisions:

  1. During the use of Usee BV Services, all activities you carry out should comply with the requirements of applicable laws and regulations, these Terms (T&Cs), and various guidelines of Usee BV.
  1. Your use of Usee BV Services should not violate public interests, public morals, or the legitimate interests of others, including any actions that would interfere with, disrupt, negatively affect, or prohibit other Usee BV Operators and/or other Users from using Usee BV Services.

50.8 You agree not to use the Usee BV Services for market manipulation (such as pump and dump schemes, wash trading, self-trading, front-running, quote-stuffing, and spoofing or layering, regardless of whether prohibited by law).

50.9 Without the prior written consent of Usee BV, the commercial and non-commercial uses of Usee BV data are prohibit:

  1. Trading services that make use of Usee BV quotes or market bulletin board information.
  1. Data feeding or streaming services that make use of any market data of Usee BV.
  1. Any (other) broadcast, websites/apps/services that charge for or otherwise profit from (including through advertising or referral fees) market data obtained from Usee BV.

50.10 Without the prior written consent from Usee BV, you may not modify, replicate, duplicate, copy, download, store, further transmit, disseminate, transfer, disassemble, broadcast, publish, remove or alter any copyright statement or label, or license, sub-license, sell, mirror, design, rent, lease, private label, grant security interests in the properties or any part of the properties, or create their works or otherwise take advantage of any part of the properties.

50.11 You may not (i) use any deep linking, web crawlers, bots, spiders or other automatic devices, programs, scripts, algorithms, artificial intelligence or methods, or any similar or equivalent manual processes to access, obtain, copy or monitor any part of the properties, or replicate or bypass the navigational structure or presentation of Usee BV Services in any way, in order to obtain or attempt to obtain any materials, documents or information in any manner not purposely provided through Usee BV Services; (ii) attempt to access any part or function of the properties without authorization, or connect to Usee BV Services or any Usee BV servers or any other systems or networks of any Usee BV Services provided through the services by hacking, password mining or any other unlawful or prohibited means; (iii) probe, scan or test the vulnerabilities of Usee BV Services or any network connected to the properties; or violate any security or authentication measures on Usee BV Services or any network connected to Usee BV Services; (iv) reverse look-up, track or seek to track any information of any other Users or visitors of Usee BV Services; (v) take any actions that imposes an unreasonable or disproportionately large load on the infrastructure of systems or networks of Usee BV Services or Usee BV, or the infrastructure of any systems or networks connected to Usee BV Services; use any devices, software or routine programs to interfere with the normal operation of Usee BV Services or any transactions on Usee BV Services, or any other person’s use of Usee BV Services; forge headers, impersonate, or otherwise manipulate identification, to disguise your identity or the origin of any messages or transmissions you send to Usee BV, or (viii) use Usee BV Services in an illegal way.

50.12 By accessing Usee BV Services, you agree that Usee BV has the right to investigate any violation or misconduct of these Terms, and unilaterally determine whether you have violated these Terms, and take actions under relevant regulations without your consent or prior notice. Examples of such actions include, but are not limited to:

  1. Blocking and closing order requests.
  1. Blocking access to and freezing your account.
  1. Reporting the incident to the authorities.

 

  1. Publishing the alleged violations and actions that have been taken.
  1. Deleting any information you published that are found to be (a) violation/s.
  1. DIGITAL COMMODITY PURCHASING AND SAVING

51.1 Upon completion of the registration and identity verification for your Usee Account, you may conduct Digital Commodity Purchasing and Saving of Usee Grantings, Usee/s on Usee BV’s online Platform via www.usee.one and/or via Usee BV’s affiliate/s and/or (manually) via its Operators, in accordance with the provisions of these Terms (T&Cs) and Usee BV Platform Rules.

51.2 Upon sending an instruction of using Usee BV Services for Digital Commodity Purchasing and Saving (an “Order”), your account will be immediately updated to reflect the (open) applicable Order/s, and your Order/s will be included in Usee BV’s order book. If your Order/s fully or partially match the applicable Terms, including – but not limited to – the transfer of the fiat currencies to obtain Usee Grantings, Usee/s in your Account, Usee BV will process a confirmation of such exchange vice versa (“Transaction/s”).

51.3 Once the Transaction/s is/are being processed you will be updated via your Usee Account about the proceedings wherewith you will be informed that the Order/s is/are being executed and closed, or that the Order/s has/have been partially executed. The Order will remain uncompleted until it is fully executed or cancelled. To conclude a Transaction, you authorize Usee BV to administer and (temporarily) control and manage the Digital Usee Grantings, COS, Usee/s, involved in your Transaction.

51.4 Orders initiated through Usee BV Services, you may only cancel them before they have been matched and completed. Once your Order has been completed, you may not change, revoke or cancel Usee BV’s authorization to complete the Order. For any partially completed Order, you may cancel the uncompleted part of the Order unless such portion has been completed. Usee BV reserves the right to reject any cancellation request related to the Order you have submitted.

51.5 If you do not transfer sufficient amount of Digital Fiat Currencies to execute an Order, Usee BV may at its sole discretion cancel the entire Order, or execute part of the Order with the amount of the Digital Fiat Currencies you have transferred to Usee BV’s Bank Account (in each case, if applicable) any Transaction related service fee/s payable to Usee BV shall duly be prior deducted.

51.6 If applicable, you agree to pay Usee BV the relevant fee/s duly stipulated in the applicable schedule. Usee BV may, at its sole discretion, update and augment the fee/s at any time. Any updated fee/s will apply to any sales or other Transactions that occur following the effective date of the updated fee/s. You have prior authorized Usee BV, if applicable, to deduct from your account any applicable fees that you owe under these Terms.

51.7 For (re) buy of the Usee Granting/s, Usee/s you have purchase/d and save, you automatically consent that Usee BV performs actually as the (sole) issuer and administrator, having its registered visiting and postal address, as a guest enterprise, at the office of the formal contractual tenant and office contractor Quality Service Human Capital Foundation, QSC-HC, Einsteinweg 11 P, 3225 LT Hellevoetsluis in the Netherlands, and that Usee BV performs as the (sole) authorized Operator, and you agree that Usee BV Operator/s shall administratively manage the transaction/s (including for the purpose of refunds, postponements and cancellations).

51.8 If the fiat payment/s for the Usee Granting/s, COS, Usee/s, to be exchanged by the Usee One Platform, and/or by its Operator/s is/are made to Usee BV, the payment is accepted by Usee BV, and you are deemed to accept this settled financial provision with Usee BV, wherewith the applicable (service) fee/s will be due by you, and agree that Usee BV is entitled to deduct the fee/s due, if not transfered by you separately on top of the purchase and saving amount in fiat currencies in order to purchase Usee Granting/s, COS, Usee/s. Usee One Platform and its Operator/s is/are also the administration service for withdrawal/transferal of the fiat currencies in compliance with this Agreement and the T&Cs regarding the applicable withdrawal/transferal program.

51.9 Usee BV has the full right to manage your Collateral Account, including – but not limited to – forced liquidation. Such steps may cause major losses to you and you shall be solely responsible for the outcomes of such measures. Usee BV has the right to (temporarily or permanently) prohibit you from using Usee BV Services when deemed necessary or reasonable, and to the maximum extent permitted by law, without liability of any kind to you.

  1. USEE SAVING SERVICE

52.1 Usee BV offers Usee Saving, a service to provide users with (value-added) Services for their idle Digital Commodity/ies, COS, Usees. To use Usee Saving Service, you must conclude with this Integral Usee BV Account Agreement, and these inherent T&Cs, the completion of registration and the required identity verification for your Usee Account.

52.2 When utilizing the Usee Saving service, please take note of the following:

  1. The Usee Saving service operates within the Digital Commodity space, encompassing leveraged and other aligned businesses.
  1. By using the Usee Saving service, you unconditionally authorize Usee BV to generate, distribute, and grant leveraged interest, in accordance with Usee BV Platform Rules.
  1. It is imperative to adhere to these Usee BV Platform Rules and all relevant laws and regulations to ensure the legitimacy and compliance of Digital Fiat Currencies sources when using the Usee BV Saving service.
  1. When utilizing the Usee Saving service, it is essential to fully recognize the risks associated with investing in Digital Commodities and proceed with caution.
  1. You agree that all investment operations conducted on Usee BV’ Platform/s, website/s represent your true investment/s intention/s, and that you unconditionally accept the potential risks and benefits of your investment/s and voluntary decision/s.
  1. Usee BV reserves the right to suspend or terminate Usee Saving service. If necessary, Usee BV can suspend and terminate Usee Saving service at any time.
  1. Due to network delay, computer system failures and other force majeure situations, which may lead to delay, suspension, termination or deviation of execution of Usee Saving service, Usee BV will use reasonable effort to ensure but not promise that Usee Saving service execution system would run stably and effectively.
  1. Usee BV does not take any responsibility if the final execution doesn’t match your expectations due to the abovementioned factors.
  1. Usee BV does not take any responsibility if the final execution fails to match your expectations due to the above factors, which are beyond Usee BV’s control.
  1. USEE BV POINT OF SALE (POS) SERVICE AGREEMENT
  1. www.usee.one launched Usee BV Point of Sales (“POS”) service for Usee BV casu quo usee.one users to gain proceeds through a Digital Commodity Granting Payment System, which contains the issuance and the administration regarding purchasing, saving, exchange (future trading) Usee Grantings, Usee/s.
  1. Usee BV POS Usee Grantings will be used to gain proceeds and other businesses. When you use Usee BV POS service, you will unconditionally authorize usee.one to distribute the interests according to the Rules of Usee BV and its online Platform/s, website/s.
  1. You shall abide by the relevant laws of the State/ Country where your domicile, tax and fiscal responsibility is registered to ensure that the sources of your Digital Fiat Currencies are legitimate and compliant when using Usee BV POS service. When you use Usee BV POS service, you should fully recognize the risks of investment in Digital Commodity/ies and operate cautiously.
  1. You agree that all investment operations conducted on www.usee.one represent your true investment intentions and that you unconditionally accept the potential risks and benefits of your investment decisions.
  1. Usee BV and Operators of the online Platform/s, website/s www.usee.one reserves the right to suspend or terminate Usee BV POS service. If necessary, usee.one can suspend and terminate Usee BV POS service at any time.
  1. LIABILITIES | DISCLAIMER OF WARRANTIES

54.1 To the maximum extent permitted under applicable law, Usee BV Services, Usee BV materials and any product, service or other item provided by or on behalf of Usee BV are offered on an “as is” and “as available” basis, and Usee BV expressly disclaims, and you waive, any and all other warranties of any kind, whether express or implied, including, without limitation, warranties of merchantability, fitness for a particular purpose, title or non-infringement or warranties arising from course of performance, course of dealing or usage in purchase, saving, trade and (future) exchange by eligible licensed third Parties.

54.2 Without limiting the foregoing, Usee BV does not represent or warrant that the online Platforms/website/s, Usee BV Services or Usee BV materials are accurate, complete, reliable, current, error-free, or free of viruses or other harmful components.

54.3 Usee BV does not guarantee that any order will be executed, accepted, recorded or remains open. Except for the express statements, agreements and rules set forth in this Agreement and these inherent terms (T&Cs). You hereby acknowledge and agree that you’ve not relied upon any other statement or agreement, whether written or oral, with respect to your use and access of Usee One Platform and Usee BV Services.

54.4 Without limiting the foregoing, you hereby understand and agree that Usee BV will not be liable for any losses or damages arising out of or relating to:

54.5 Any inaccuracy, defect or omission of Digital Commodity price, Usee Grantings e.g. Usee/s, COS, Usee data;

54.6 Any error or delay in the transmission of such data, interruption in any such data, regular or unscheduled maintenance carried out by Usee BV and service interruption and change resulting from such maintenance;

54.7 Any damages incurred by other users’ actions, omissions or violation of these Terms T&Cs;

54.8 Any damage caused by illegal actions of other third Parties or third Parties actions; and other exemptions mentioned in disclaimers and Platform rules issued by Usee BV;

54.9 The disclaimer of the implied warranties contained herein may not apply if and to the extent, applicable law of the appropriate jurisdiction (in which you reside) prohibits it.

  1. DISCLAIMER OF DAMAGES AND LIMITATION OF LIABILITY

55.1 To the maximum extent permitted by applicable law, in no event will Usee BV, its Proprietors, Operators, Affiliates and their respective Shareholders, Members, Directors, Officers, Employees, Attorneys, Agents, Representatives, Suppliers or Contractors be liable for any incidental, indirect, special, punitive, consequential or similar damages or liabilities whatsoever including – without limitation -, damages for loss of data, information, revenue, profits or other businesses or financial benefits arising out of Usee BV services.

55.2 The aforementioned in 55.1 also must be taken in account regarding any performance or non-performance of Usee BV services, or any other product, service or other item provided by or on behalf of Usee BV and its affiliates, whether under contract, statute, strict liability or other theory even if Usee BV has been advised of the possibility of such damages except to the extent of a final ultimate judicial determination that such damages were a result of Usee BVs gross negligence, fraud, willful misconduct or intentional violation of law.

55.3 Some jurisdictions do not allow the exclusion or limitation of incidental or consequential damages, so the above limitation may not apply to you.

55.4 Notwithstanding the foregoing, in no event will the liability of Usee BV, its proprietors, affiliates and their respective operators, shareholders, members, directors, officers, employees, attorneys, agents, representatives, suppliers or contractors arising out of services offered by or on behalf of Usee BV and its affiliates, any performance or non-performance of Usee BV services, or any other product, service or other item, whether under contract, statute, strict liability or other theory, exceed the amount of the fees paid by you, to Usee BV under this agreement and these inherent Terms (T&Cs) in the applicable period immediately preceding the event giving rise to the claim for liability.

  1. INDEMNIFICATION

56.1 You agree to indemnify and hold harmless Usee One Platform, Usee BV and its Operators, their affiliates, contractors, licensors, and their respective directors, officers, employees and agents from and against any claims, actions, proceedings, investigations, demands, suits, costs, expenses and damages (including attorneys’ fees, fines or penalties imposed by any regulatory authority) arising out of or related to (i) your use of, or (mis) conduct in connection with, Usee BV Services, (ii) your breach or our enforcement of these Terms, or (iii) your violation of any applicable law, regulation, or rights of any third party during your use of Usee BV Services.

56.2 If you are obligated to indemnify Usee One Platform, Usee BV and/or its operators, their affiliates, contractors, licensors, and their respective directors, officers, employees or agents pursuant to these Terms, Usee BV will have the right, at its sole discretion, to control any action or proceeding and to determine whether Usee BV wishes to settle, and if so, on what terms.

  1. ANNOUNCEMENTS

Please be aware that all official announcements, news, promotions, competitions and airdrops will be communicated through the Usee One Platform/ Usee One Website. You are therefore solely responsible to refer to these information sources and materials regularly and promptly. Usee BV will not be held liable or responsible and neither accountable in any manner of compensation should users incur personal losses arising from ignorance or negligence of (the) announcements.

  1. PREMATURE TERMINATION | SUSPENSION | MUTATION OF USEE ACCOUNT

58.1 You agree that Usee BV shall have the right to immediately, temporarily or permanently suspend your Usee Account (and any accounts beneficially owned by you or related entities or affiliates), freeze or lock the Digital Commodities or funds in all such accounts, and suspend your access to Usee BV and its online Platform/s, website/s for any reason including – but not limited to – the suspicion of any (mis) conduct, inaccurate accusations, wherewith the continuation of such accounts are causing damage to Usee One Platform’s good standing, image and reputation, in violation of these Terms (T&Cs), and our Privacy Policy, or any applicable laws and regulations.

58.2 You agree that Usee BV shall not be liable to you for any permanent or temporary modification of your Usee Account, or suspension or termination of your access to all or any portion of Usee BV Services.

58.3 Usee one Platform, Usee BV shall reserve the right to keep and use the transaction data or other information related to such Usee account/s, if applicable, and at its own discretion. The above account/s control may also be applied in the following cases:

  1. The Usee account is subject to a governmental proceeding, criminal investigation or other pending litigation.
  2. Detection of unusual activities in the Usee account.
  3. Detection of unauthorized access to the Usee account.
  4. When required to do so by a court order or command by a regulatory/governmental authority.

58.4 Calculation and deduction based on (voluntarily) request for mutation or termination of your Usee agreement could lead to a reassessment or premature provisional or permanent termination of your Usee account. Notwithstanding that the end balance could either be a credit amount or a Debit amount depending on the number of Usees purchased in a prior due course of time, and any and all eventual sanction and compensation terms. In any such occurrence the following abbreviations could be utilized in your final balance sheet or termination statement:

  1. Credit: added amounts.
  2. Debit: deducted amounts.
  3. Collateral: an amount to compensate (possible) exchange losses due to buyback of Usee/s based on volatility and/ or current exchange rate/s.
  4. Mutation: Change of data, destroyment of ancient or current administration, Digital Paper Wallet/s, (Digital) Debit Card/s or foreseeable future other device/s.
  5. Termination: Permanent destruction of any and all personal and financial data.

58.5 In case of (early) termination of your Usee Agreement, all your personal and financial data will be permanently destroyed from all hot and cold data and storage systems. It is then no longer possible to use or request your information and data due to the mandatory prevention of misuse of your personal data.

  1. CANCELLATION OF USEE ACCOUNTS AND USEE COMMUNITY MEMBERSHIP

59.1 In case of any of the following events, Usee BV shall have the right to directly terminate this Agreement and these inherent Terms (T&Cs) by cancelling your Usee Account, and shall execute the right but not the obligation to permanently freeze (cancel) the authorization of your Usee Account on Usee BV’s www.usee.one Platform/s, website/s, and withdraw the corresponding Usee Account thereof, and cancel and exclude your Usee Community Membership, based on – but not limited to – the following circumstances:

  1. After Usee BV terminates its Services to you.
  2. You allegedly register or register in any other person’s name as a Usee Account User again, directly or indirectly;
  3. The information that you have provided is untruthful, inaccurate, outdated or incomplete.
  4. When these Terms are amended, you state your unwillingness to accept the amended Terms by applying (prematurely) for the invested funds and consequently for the (prematurely) cancellation of your Usee Account or by other means.
  5. You request that Usee BV Services be terminated; and any other circumstances where Usee BV deems it should terminate its Usee BV Services, and terminate and exclude your Usee Membership.

59.2 Should your Usee Account be terminated, the account and transactional information that meet data retention standards will be securely stored for 5 years. In addition, if a transaction is unfinished during the account termination process, Usee BV shall have the right to notify your counterparty of the situation at that time. You prior acknowledged that a user-initiated account exit (right to erasure under GDPR or other equivalent regulations) will also be subjected to the termination protocol stated above.

59.3 If Usee BV is informed that the Digital fiat Currencies you transferred to purchase any Digital Commodities, Usee Grantings, COS, Usee/s, to be held in your Usee Saving Account is considered to be unlawful/criminal funds, or that you hold stolen or otherwise not lawfully possessed Usee Grantings, COS, Usee/s, Usee BV may, but has no obligation to, place an administrative hold on the affected funds and your Usee Account.

59.4 If Usee BV does lay down an administrative hold on some or all of your funds or Usee Account, Usee BV may continue such hold until such time as the dispute has been resolved and evidence of the resolution acceptable to Usee BV has been provided to Usee BV in a form satisfactory to Usee BV. Usee BV will not involve itself in any such dispute or the resolution of the dispute.

59.5 You agree that Usee BV will have no liability or responsibility for any such hold, or for your inability to order (a) Transferal/s / withdrawal/s of the Digital Commodities or exchange regarding Fiat Currencies, Funds, Usee/s or to execute any sale, rebuy, exchange of Usee Grantings, COS, Usee/s for fiat currencies or trade during the period of any such hold.

  1. MODIFICATIONS

60.1 Usee BV reserves the right to update and modify, revise, suspend, or make any (future) changes to this Agreement and the inherent Terms (T&Cs) regarding and including without limitation the Parties’ Agreement to Arbitrate, subject to applicable law. You hereby consent and agree that it is your responsibility to ensure that your understanding of this Agreement and the inherent Terms (T&Cs) is up to date. Subject to the applicable law, your continued use of your Usee Account shall be deemed to be your acceptance of any modifications to this Agreement and inherent Terms (T&Cs) regarding the Parties’ Agreement to Arbitrate.

60.2 You agree that if you object to (the) modification/s to this Agreement and the inherent Terms (T&Cs), Usee BV may block and therewith suspend access to your account pending closure of your account. In such circumstances, the Terms of Use prior to the modification/s shall remain in full force and effect pending closure of your account.

  1. SEVERABILITY

If any portion of this Agreement and these Terms (T&Cs) are adjudged to be invalid or unenforceable for any reason or to any extent, the remainder of this Agreement and these Terms (T&Cs) will remain valid and enforceable and the invalid or unenforceable portion will be given effect to the greatest extent permitted by law, pending closure of your account.

  1. MISCELLANEOUS
  1. Independent Parties:

Usee BV is an independent contractor but not an agent of you in the performance of these Terms. These Terms (T&Cs) shall not be interpreted as facts or evidence of an association, joint venture, partnership, or franchise between the Parties. The Usee Membership solely consists of the prerogative of being granted access to and the utilization of your Usee Account.

  1. Entire Agreement:

These Terms (T&Cs) constitute the entire Integral Agreement between the Parties regarding the use of Usee BV Services and will supersede all promotional activities/ actions and (prior) written or oral agreements between the Parties. No usage of trade or other regular practice or method of dealing between the Parties will be used to modify, interpret, supplement, or alter the Terms (T&Cs) herein.

  1. Interpretations and Revision:

Usee BV reserves the right to alter, revise, modify, and/or change these Terms (T&Cs) at any time. All changes will take effect immediately upon being published on Usee BV’s online Platform/s and website/s. It is your responsibility to regularly check relevant pages on our online Platform websites/ applications to confirm the latest version of these Terms. If you do not agree to any such modifications, your only remedy is to terminate your usage of Usee BV Services and cancel your account.

  1. You agree that, unless otherwise expressly provided in these Terms (T&Cs), Usee BV will not be responsible for any modification or termination of Usee BV Services whether or not caused on purpose by you or any third Party, or suspension or termination of your access to Usee BV Services.
  1. FORCES BEYOND USEE BV’S REASONABLE CONTROL

Usee BV will not be liable for any delay or failure to perform as required by these Terms due to any cause or condition beyond Usee BV’s reasonable control.

  1. ASSIGNMENT | WAIVER | THIRD PARTY DISCLAIMER | CONTACT INFORMATION

64.1 Assignment:

You may not assign or transfer any right to use Usee BV Services or any of your rights or obligations under these Terms without prior written consent from Usee BV, including any right or obligation related to the enforcement of laws or the change of control. Usee BV may assign or transfer any or all of its rights or obligations under these Terms, in whole or in part, without notice or obtaining your consent or approval.

64.2 Waiver:

The failure of one Party to require performance of any provision will not affect that party’s right to require performance at any time thereafter. At the same time, the waiver of one party to seek recovery for the other party’s violation of these Terms or any provision of applicable terms shall not constitute a waiver by that Party of any subsequent breach or violation by the other Party or of the provision itself.

64.3 Third-Party Website Disclaimer:

Any links to third-party websites from Usee BV Services does not imply endorsement by Usee BV of any product, service, information or disclaimer presented therein, nor does Usee BV guarantee the accuracy of the information contained on them.

64.4 No liability:

If you suffer loss from using such third-party product and service, Usee BV will not be liable for such loss. In addition, since Usee BV has no control over the terms of use or privacy policies of third-party websites, you should read and understand those policies carefully.

64.5 Contact Information:

For more information on Usee BV, you may refer to pages on Usee BV’s online Platform/s and website/s.

64.6 Questions or remarks:

If you have questions or remarks regarding this Agreement and these inherent Terms (T&Cs), please feel free to contact Usee BV for clarification via our Customer Support team at www.usee.one/customer-support or info@usee.one

  1. FINAL PROVISION JURISDICTION GOVERNING LAW AND LANGUAGE

65.1 The Law and jurisdiction of the Netherlands are applicable and govern this Agreement. In case of a dispute, which Party 1 and Party 2 cannot resolve themselves, and neither via mutually agreed implementation of Arbitration, or if the first instance the Arbitrator or in second instance the competent Dutch Court has assessed such case unsatisfactory, the aggrieved Party is entitled to proceed with presenting such case before an applicable competent Court of Appeal.

65.2 In light of the aforementioned both you, Party 2, and Usee BV, Party 1, have determined that the Dutch language shall mandatory prevail in due process, and that documents and hearings can only be submitted in the English language in compliance with the implementation of a certified translator/interpret who must be prior duly acknowledge by the Arbitrator in the first instance, and if applicable in a second instance by the Judiciary Court of Justice in Rotterdam.

65.3 This Integral Agreement, consisting of Section 1, Section 2, and the embedded inherent T&Cs cover the whole Agreement and stipulates the execution of the duties and amenities of Party 1, the Usee BV Operator/s, in addition to the requirements and responsibility of you, Party 2. Thus Party 2 herewith confirms to have thoroughly read, understood and determine to agree with the contents of this Agreement, the T&Cs and all inherently attached and/or embedded provisions. By marking or clicking the check box with (I “Agree”) in Dutch (ik ga “Akkoord”) you, Party 2, have signed and approved this Agreement and the inherent T&Cs since it is the only way to participate in Usee investment developments for an opportunity to obtain the envisaged objectives.

65.4 Nonetheless you, Party 2, is fully aware that for duration of approximately five (5) years Usee shall gradually experience an experimental period wherein fluctuations, volatility and the possibility of undergoing unforeseen market circumstances that could influence the developments of Usee and result in partial and even entire losses of the invested funds by Usee Members and the reinvested funds and costs incurred by Usee BV.

65.5 When you, Party 2, desire and requested a paper version of this Agreement and the inherent T&Cs, you should send a request to info@usee.one mentioning the subject. After receipt it is mandatory that you, Party 2, are required to orderly put your signature on two copies send to you and sent one copy back via postal service to Usee Investment Group BV with the address referred to clicking the contact link in the footer or by clicking the contact button in the navigation of the Usee One Platform website.

  1. CLOSING STATEMENT

Usee BV is gladly looking forward to develop and grow the Usee Community with you, Party 2, and voluminous others alike worldwide with whom we aim to fulfill a prosperous new époque, and wherewith the principle of being granted mutually and granting others too, shall contribute to the nobleness of a fairer and broader financial economic prosperity in particular for the Usee Community, and also to support and come to aid for the less fortunate ones.

In God We Trust!

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