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Terms and Conditions

Terms and Conditions of Use Del Mar Energy

Please read carefully these Sincere Del Mar Energy and Conditions of Use (hereinafter referred to as the the “Terms”), our Privacy Policy located at https://dmenergy.io/privacy which are an integral part of these Terms (hereinafter collectively referred to as the “Agreement”) before using the Del Mar Energy website located at https://dmenergy.io (the “Website”), Del Mar Energy bot and Del Mar Energy platform represented by the Website interface in whole (hereinafter collectively referred to as the “Del Mar Energy”). If you disagree with these Terms, please do not use Del Mar Energy.

When we use "We", “Del Mar Energy”, and “Company” in the text of this Terms we mean Del Mar Energy, a company registered in 1500 Marilla St, Dallas, TX, United States Express Business Center and its affiliated companies, which are the developers and the owners of the different products and services under the brand “Del Mar Energy”, including but not limited to Del Mar Energy website, Del Mar Energy bot, virtual currency exchange and wallet services and Del Mar Energy platform (the “Platform”) in whole.

GENERAL PROVISIONS

The Agreement is a legally binding contract between you as a client whether in your natural person capacity or legal person capacity (“the Client” or “you” or “User” or “Customer” as the context requires), on the one part, and Del Mar Energy, on the other part (hereinafter collectively be referred to as the “Parties” and individually as the “Party”) and regulates the mutual rights and duties of the Parties in respect of the use of the Del Mar Energy.

The Agreement is a public offer and the Client confirms its adoption and acceptance by clicking the “Accept” button when creating a User Account.

HOW Del Mar Energy WORKS

Del Mar Energy provides an online platform service represented by automated software complex (ASC) developed by us that allows Clients to transfer their own virtual currencies (BTC, ETH), non-cash money or electronic money (including fiat currency and private currency) (collectively, the “Digital Assets”) and have the opportunity to participate in the autonomous distribution of bonuses. The Client receives bonuses for using by the Platform of transferred Digital Assets and attraction of new Clients. The Platform consists of a set of automated algorithms, which ensure its autonomous operation Depending on the activity, you may need to use third-party resources to arrange transactions, and Del Mar Energy takes no liability in respect of these transactions.

Once your User Account is created and identification and verification procedures are completed, you have a right to transfer your own Digital Assets to the Platform in the amount and manner as further outlined in this Agreement (the “Initial Amount’).

When you transferred the Digital Assets to the Platform, you as the Client will receive a right to participate in the autonomous distribution of bonuses and in the Sincere Systems referral program.

CREATING AND MANAGING YOUR ACCOUNT

In order to create a User Account and use the Del Mar Energy, you represent and warrant that: (i) if you are a natural person, you are 18 years of age or older and you are not a U.S. citizen; and (ii) if you are a legal person, you have the right, power, and authority to enter into this Agreement on behalf of the legal person and bind it to these terms; and (ii) you are not barred from doing so under any applicable laws and/or this Agreement.

In order to create a User Account, you need to learn this Agreement, and if you accept its terms and conditions, fill out the User Account registration form located on the Website and click the “Accept” button.

Regarding Clients, the KYC (know your customer) policy is used, which is based on a comprehensive legal assessment and includes, but is not limited to, such procedures as collecting and analyzing identification information about the Client; comparison of Clients with lists of interested parties, such as politically exposed persons (Politically Exposed Persons); determining the degree of risk of the Client in the context of the propensity to legalize income, financing terrorism; the formation of expectations regarding the transactions of Clients, as well as the control of transactions for contradictions to such behavior.

The creation of the User Account and the further authorization therein shall require that the Client should specify the information as follows:

For Clients — natural persons:

  • Your email;

  • Your password;

  • Your name;

  • Personal identification code (in case of absence the date and place of birth and place of residence);

  • Phone number and Telegram messenger contact;

  • Occupation;

  • Payment details.

The further identification and verification therein shall require that the Client should provide the documents as follows:

For personal identification:

  • Personal ID card (whether ID card, e-resident card or residence permit card); or

  • Passport or diplomatic passport; or

  • Travel documents issued in a foreign country; or

For verifying the address:

  • Tax or tariff bill from the local government; or

  • Bank statement (for current account, deposit account or credit card).

For Clients — legal persons:

  • Your email;

  • Your password;

  • Name of the Client;

  • Registry code (or registration number and registration date) of the Client;

  • Names and authorizations of members of the Management Board or the head of a branch or the other relevant body, UBOs;

  • Phone number;

  • Business description;

  • Website.

For identification:

  • articles and memorandum of association;

  • documents confirming the management and ownership structure.

For verifying the address:

  • Tax or tariff bill from the local government; or

  • Bank statement (for current account, deposit account or credit card). Where applicable, the representative of a Client shall submit a document in the required format certifying the right of representation.

According to the existing standards of practical activities to resist money laundering, we reserve the right to require the Client additional documents or any other additional information necessary for identification of the natural or legal person, its source of wealth or verify the transaction performed by the Client.

You can change your profile information in your User Account settings. You guarantee that any information that you provide through the Platform is true and relevant. You must notify Del Mar Energy of any changes if the provided personal information or documents become invalid, and provide relevant information/documents. In case you have difficulties in changing your personal data, please contact us at [email protected].

Once your User Account is created and identification and verification procedures are completed, you will get your unique wallet which you can use to receive, store and transfer the Digital Assets and bonuses (the “Initial Wallet”). Initial Wallet’s interface is divided into 3 parts — “sub wallets”: Main Balance, Investment Profits and Affiliate Bonuses.

You can replenish the Main Balance with your Digital Assets and withdraw them from it to outside wallets.

Investment Profits displays the bonuses you receive in the result of the usage your Digital Assets by Del Mar Energy. To dispose of the bonuses, you have to withdraw them to the Main Balance.

CONTACT US

You understand and agree that all communication with you will be via email. Please contact us if:

  • you have any questions, inquiries, or comments about this Policy;

  • you wish to access, update, and/or correct inaccuracies in your personal information;

  • you otherwise have a question or complaint about the manner in which we or our service providers treat your personal information.

You may contact us by E-mail at [email protected].

MISCELLANEOUS

This Privacy Policy comes into force on June 1, 2024.

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