TERMS OF USE

The rules for working with the https://infinite-insight.online website (hereinafter referred to as the Rules) are the equivalent of an oral agreement. At the time the client uses any service offered by the service (hereinafter referred to as the Service), the Client is considered to have read and agreed with the Rules.

In the Rules, terms and concepts are used in the following meanings:The virtual asset operator represents a transfer of digital assets for a certain amount of property rights in the amount of the established equivalent between the Client and the Contractor.The performer is the administration of the Service.
Client – Service User who has joined this agreement. Joining the agreement is the immediate start of operations on the Service.
Application – a set of data received from the Client using the software and hardware of the Service, containing sufficient information about the purchase/sale of virtual assets.
Verification – provision of a set of documents to establish the client’s identity.
1. General terms and conditions
The subject of the Rules is the provision by the Service of services for the purchase/sale of virtual assets to the User.
Application – a set of data received from the Site User using the Site’s software and hardware, containing sufficient information about the purchase/sale of virtual assets.
The User is understood as a visitor to the Site who wishes to use the Service, or who has submitted an Application for the purchase/sale of virtual assets.
Contractor - the administration of the Site, through which the User is provided with the service of buying/selling virtual assets.
Applications for transactions are accepted exclusively using the Site and are recorded programmatically by the technical means of the Site.
The purchase/sale of virtual assets means the transfer of virtual assets, in the amount of the established equivalent, between the User and the Contractor.
The operation for the sale of virtual assets should be understood as the transfer of the right to claim property rights in the amount of the established equivalent to the Client of the service from the Contractor, expressed in conventional accounting units of a digital asset, which the Client compensates by means of a non-cash transfer of funds to the Contractor’s account.
2. Order processing
The User places an Order through the Site. The time and data of the Order are automatically recorded by the software and hardware of the Site.
When placing an Order, the User undertakes to indicate in the Application reliable data about his identifier in the virtual asset system; If this requirement is not met, the Order may be closed by the Contractor unilaterally.

PRIVACY POLICY

The administration of the site https://infinite-insight.online is committed to maintaining your privacy on the Internet. We attach great importance to the protection of the data you provide. Our privacy policy is based on the requirements of the European Union General Data Protection Regulation (GDPR). The purposes for which we collect personal data: improving the operation of our service, contacting visitors to this site, sending email newsletters, processing user data for online trading services, providing information requested by the user, providing services related to the line of business this site, as well as for the actions indicated below.
Collection and use of personal dataWe collect and use your personal data only with your voluntary consent. By agreeing to this, you authorize us to collect and use the following data: first and last name, date of birth, email, phone number, home address, bank card data, electronic wallet identifiers, social network account data, identity documents. The collection and processing of your data is carried out in accordance with the laws in force in the European Union.
Data storage, modification and deletionThe user who provided his personal data to the site https://infinite-insight.online has the right to change and delete it, as well as to withdraw his consent to its use. The period for which your personal data will be stored: the time necessary to use the data for the main activities of the site. When you finish using your data, the site administration deletes it. To access your personal data, you can contact the site administration at the following address: https://infinite-insight.online. We can transfer your personal data to a third party only with your voluntary consent; if it has been transferred, then we cannot change the data in other organizations not related to us.
Use of technical data when visiting the siteWhen you visit the site https://infinite-insight.online, records are stored in the database about your IP address, time of visit, browser settings, operating system, as well as other technical information necessary for the correct display of the site’s content. Using this data, it is impossible for us to identify the visitor's identity.
Providing information by childrenIf you are a parent or guardian and you are aware that your children have provided us with personal information without your consent, please contact us: https://infinite-insight.online/contacts. It is prohibited to leave personal data of minors on our service without the consent of parents or guardians.
Use of cookiesTo display the content correctly and for ease of use of the https://infinite-insight.online website, we use cookies. These are small files that are stored on your device. They help the site remember information about you, such as what language you are viewing the site in and what pages you have already opened, this information will be useful the next time you visit. Cookies make browsing the site much more convenient. You can read more about these files here. You can configure your browser to accept or block cookies yourself. Failure to accept cookies may limit the functionality of the site.
Use of personal data by other servicesThis site uses third-party Internet services that collect information independently of us: Google Analytics, Google AdSense. The data they collect may be shared with other services within those organizations, which may use the data to personalize advertising for their own advertising network. You can read the user agreements of these organizations on their websites. We do not share personal information with other organizations or services not listed in this privacy policy. The only exception is the transfer of information under the legal requirements of government bodies authorized to carry out these actions.
Links to other sitesOur website https://infinite-insight.online may contain links to other websites that are not operated by us. We are not responsible for their content. We encourage you to read the privacy policy of each website you visit, if it has one.
Changes to the privacy policyOur website https://infinite-insight.online may update our privacy policy from time to time. We will notify you of any changes by posting the new privacy policy on this page. We monitor changes in legislation relating to personal data in the European Union. If you have left personal data with us, we will notify you of changes to the privacy policy. If your personal data was entered incorrectly, we will not be able to contact you.
Feedback, final provisionsYou can contact the administration of the site https://infinite-insight.online on issues related to the privacy policy at: https://infinite-insight.online/contacts, using the contact form specified in the corresponding section of this site. If you do not agree with this privacy policy, you cannot use the services of the https://infinite-insight.online website, in which case you should refrain from visiting our website.

AML & KYC POLICY

AML Program is designed to identify and manage the risks that Infinite Insight s.r.o. (“Infinite Insight s.r.o.” or “Company”) may face in the course of doing business. Accordingly, Infinite Insight s.r.o. follow a set of procedures aimed at preventing money laundering or terrorist financing.
GeneralAML rules mean procedures and rules to prevent financial abuse of the system based on Act on Some Measures Against Legalization Proceeds from Crime and Terrorist Financing (hereinafter referred to as the “AML Act”); On Certain Requirements Against the Legalization of Proceeds from Criminal Activity a the financing of terrorism (hereinafter referred to as the 'AML Decree').The authorized authority in the area of combating money laundering and terrorist financing in the Czech Republic is the Financial Analytical Unit of the Ministry of Finance (hereinafter referred to as FAU MF), whose main task is to examine suspicious transactions reports received from obliged entities on the basis of notification.
The Infinite Insight s.r.o. is governed by this AML Policy together with the General Terms and Conditions and other policies. The AML Policy governs how we prevent the legalisation of proceeds from criminal activity and financing of terrorism.Definitions used in this AML Policy have the meaning defined in the General Terms and Conditions unless expressly stated otherwise.
Why We IdentifyIn accordance with the Act we take measures against the legalisation of proceeds from criminal activity and financing of terrorism. We fulfil obligations stipulated by legal regulations in this field so as to prevent the misuse of the financial system for the legalisation of proceeds from criminal activity and financing of terrorism and so as to establish conditions for detecting such conduct.The Act obliges us to meet obligations in relation to Clients. The above obligations include in particular performing identification of Clients and performing due diligence of Clients in cases stipulated by the Act.
Inspection of the Clients Company carries out Clients checks pursuant the AML Act. The Company automatically and manually checks each Client using internal KYC services. By conducting Clients Checks, we obtain the information we need to assess whether or not a trade is suspicious.
Clients Verification (KYC)For each client, we perform verification in national and international databases. We verify the truth of the information provided, compliance with card association rules, client identification verification, and other relevant facts. We continuously monitor sanction lists and sanctioned countries as well as individual transactions.
Sending or receiving transfers with the help of third parties are strictly prohibited and the company reserves the right to block attempts at such sending or receiving.
When we defineWe always identify Clients before providing services Quantum Pulse Systems s.r.o. Positive and undeniable identification is an inevitable condition for the beginning of cooperation.
How We IdentifyIdentification is performed distance, without the physical presence of the Client pursuant to of the AML Act.
Required documents:- identity document of the client; bank account statement in the name of the client proof proving the address of the client. The Company reserves the right to request any additional necessary information or documentation regarding the Client's data. - PEP report (statement that the client is not a politically exposed person)
Politically exposed person: (a) a natural person who is or has been in a significant public office with a national one; or regional importance, such as the head of state, prime minister, head of central government a public administration body or its representative (deputy, state secretary), member of parliament, member the governing body of the political party, the head of territorial self-government, the judge of the Supreme court, constitutional court or other supreme judicial authority against whose decision in general (with some exceptions) remedies cannot be applied, a member of the Bank Board of the Central Bank, high officer of the armed forces or corps, member or deputy member (if legal) person) a statutory body of a business corporation controlled by the state, an ambassador or a chief executive diplomatic missions, or a natural person who performs similar functions in or on a similar basis another state, in an EU institution or in an international organization;(b) a natural person who is a close person to the person referred to in point (a);(c) a natural person who is a partner or beneficial owner of the same legal person; where appropriate, a trust fund or other legal arrangement without a legal personality, such as the person referred to in point (a) or known to SF to be in any other close person business relationship with the person referred to in point (a);(d) a natural person who is the beneficial owner of a legal person or, as the case may be, a trustee fund or other similar legal arrangement without legal personality of which SF is concerned known to have been created for the benefit of the person referred to in point (a).
The Company requests Personal data Client: - Face ID- Date of birth- identification number- Gender- Place of birth
Permanent or other residence: identification of the relevant residence in order to be traceable - and existing (verifiable on the Internet), and should be verifiable in the relevant documents. Authority issuing the identity document: the entry is recorded if it is included in the identity card.Required types of identity card: identity card, passport, driving license, identity card, foreigner's residence permit, etc.
These types of ID cards can only be accepted if they meet the following requirements:- it is a valid and government-issued document;- the card is not damaged beyond the normal level of wear (eg missing sheets, glued, rewritten, illegible etc.);- the holder 's portrait must correspond to the true form of the holder and must be sufficiently clear or undamaged to allow the holder to be sufficient the likelihood of identification;- it is a document from which it can be clearly identified which authority of which State has issued it;- it is a document which for no reason raises doubts as to its authenticity.In case of detection of false information, Infinite Insight s.r.o. reserves the right to block account, as well as terminate interaction with this Client.Reporting of Unusual/Suspicious Transactions/Activity  In case of detection of false information, Infinite Insight s.r.o. reserves the right to block account, as well as terminate interaction with this Client.
Infinite Insight s.r.o. undertakes to conduct an additional detailed check and, if a financial violation has been committed, to report this to the governing authority.
Infinite Insight s.r.o. undertakes to report customer data to the governing authority if the amount of transactions exceeds the limit of 10 000 dollar USA or the equivalent amount in foreign or virtual currency.
Infinite Insight s.r.o. undertakes to take into account the risk status of the Client, its origin, country, business activity and the nature of the funds when checking the Client's transactions.
Infinite Insight s.r.o.reserves the right to block account, Client's account in the following cases: Upon detection of a violation of any of the requirements presented in AML Program;
If the Client's action is stopped by the fraud prevention system due to confirmed financial fraud.If the Client's action is stopped during a manual fraud prevention check by one of the authorized employees.If the Company Infinite Insight s.r.o. has other weighty reasons that have raised suspicions about the legal actions of the Client.
Infinite Insight s.r.o. reserves the right to refuse the Client further service and take the appropriate actions described above, after which it transfers all the Client data available , as well as all available information about the Client's operations to law enforcement agencies in the following cases:- Identification of operations whose purpose is money laundering, financing of terrorist organizations, fraud of any kind.- Identification of unreliable or fake documents provided by the Client.
The policy is subject to updates and amendments, which will be communicated to the stakeholder immediately. Reliable or fake documents provided by the Client.  

RULES FOR SALE OF VIRTUAL ASSETS

Conditions for submitting applications:
An application for the sale/purchase of virtual assets can only be submitted by a registered user of service. To perform some operations, the http://infinite-insight.online service may require you to undergo a verification procedure. To undergo verification, the client must provide documents confirming his identity and indicate correct data in his personal account. It is prohibited to create requests for payment of funds using the details of third parties. The work schedule can be found in the “Contacts” section.

Terms of payment for the application by the client:The website has an automatic application form for the sale/purchase of virtual assets. To receive the service, it is important to undergo verification.
Terms of payment:The payment term depends on the provider, as well as on the bank chosen by the clients. Our service does not have the ability to influence the duration of payments or speed up payments. Now it takes from 5 minutes to 3-5 banking days.
If payment is not received within the specified time frame, our manager will request all the necessary information from the provider.
The sale of virtual assets is carried out within 30 minutes after the client deposits funds. After creating an application, you need to contact the manager and receive confirmation with bank details.Unpaid applications are closed automatically by the system after 48 hours.
Virtual asset operator sends virtual assets after receiving full payment by the Client. In case of payment not in full, the service reserves the right to recalculate the request and fulfill it in the amount received by the service from the client.
Format for receiving consultations:The client can receive advice on the created application during business hours through the contact information specified in the “Contacts” section, unless it has been previously agreed that the application will be processed on weekends or non-working hours.