Trading Policy


Terms & Conditions – Vinancee

Terms & Conditions for Users

By accessing this site, you agree to be bound by the Terms and Conditions below, along with all applicable laws and regulations. You are responsible for ensuring compliance with any local laws. If you do not agree with any part of these terms, you are prohibited from using this site.

Support

After purchasing or downloading our products, you are welcome to contact us for support via email. We strive to resolve any issues in a timely and professional manner. Minor bug fixes will be handled via email, followed by system updates as needed. Verified users can receive extended support through tickets only.

If your support request involves custom modifications, you have two options: wait for a future update or hire a developer (customization services are available for an additional fee).

Ownership

All products remain the intellectual property of Vinancee. You may not claim ownership, whether modified or unmodified. Our products are provided "as-is" without warranties of any kind. We are not liable for any damages arising from the use or inability to use our services or products.

Warranty

We do not provide guarantees or warranties for compatibility or functionality. Once our services are modified or extended, we cannot ensure proper compatibility with all third-party tools or browsers. We recommend testing with our official demo templates to confirm compatibility with your setup.

Unauthorized / Illegal Usage

You may not use our services for any unlawful or unauthorized purposes. This includes, but is not limited to, content promoting violence, terrorism, adult material, or pirated software. Reproduction or redistribution of our content without written consent is strictly prohibited.

You are responsible for securing your account and all activities that occur under it. If we detect misuse or illegal behavior, we reserve the right to suspend or terminate your account without prior notice.

Payment / Refund Policy

All payments are final. No refunds or chargebacks will be accepted once a deposit is completed. Deposited balances must be used for services such as hosting or campaigns. Filing a chargeback will result in immediate account termination and forfeiture of access to future services.

Free Balance / Coupon Policy

We may offer free balances, coupons, or promotions from time to time. However, we reserve the right to adjust or remove any promotional credit in case of abuse. If your account balance becomes negative due to such adjustments, your account may be suspended until the balance is settled with a custom payment.

P2P Trading Policy — tap to expand

These rules align settlement with verifiable liquidity and authentic market participation. They help confirm clean counterparty flows before withdrawals are enabled.

Summary (Quick View)

  • Initial Settlement: Proceeds from your first four (4) completed P2P trades are credited to your Spot Wallet for on-platform settlement.
  • Withdrawal Eligibility: Withdrawals unlock only after four (4) completed trades, each executed with different vendors (distinct counterparties).
  • Liquidity Check: If activity does not meet minimum liquidity criteria, the system may require one (1) additional trade before withdrawals are enabled.

Full P2P Terms

1) Scope

These P2P terms govern user-initiated buy/sell activity on Vinancee’s peer-to-peer interface (“P2P”). They supplement the Site Terms to support orderly settlement and marketplace integrity.

2) Initial Settlement Rule

Your first four (4) completed P2P trades settle to your Spot Wallet. Funds remain available for on-platform use (including subsequent P2P trades) and are recorded in your ledger.

3) Withdrawal Eligibility & Vendor Diversity

  • Withdrawals become available only after four (4) completed trades.
  • Each required trade must be with different vendors (distinct counterparties) to demonstrate normal market participation and reduce closed-loop risk. Vendor uniqueness may include related-account analysis.

4) Liquidity Verification

Routine checks assess aggregate notional, depth, vendor dispersion, and counterparty patterns. If minimum liquidity is not met (e.g., size too small, fragmented fills, abnormal counterparty concentration), Vinancee may request one (1) additional trade to finalize verification before withdrawal is enabled.

Guidance: “Minimum liquidity” generally means sufficient trade size and vendor spread to evidence bona fide demand and clean settlement across counterparties.

5) Settlement & Risk Controls

  • Automated controls may flag unusual flows and apply temporary settlement holds until checks complete.
  • Where required, identity or source-of-funds verification may be requested.
  • Suspected abuse (e.g., wash activity, coordinated vendor cycling) can result in limits, reversals, or account review.

6) Disputes & Cooperation

In case of a dispute, users must cooperate with reasonable information requests. Vinancee may pause settlement or withdrawals while investigating.

7) Changes

Vinancee may update these P2P terms to reflect operational, regulatory, or risk-management needs. Material changes will be communicated on-site. Continued use after an update constitutes acceptance.

Effective date:

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