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INVESTMENT AGREEMENT FOR THE UTILISATION OF SERVICES Between Amzonite Group LLC (DBA Amzonite) ("The Company") and ("The Investor")
Preamble
This Investment Agreement (hereinafter referred to as the “Agreement”) is executed effective as of the date specified herein below by and between Amzonite Group LLC, a company operating under the assumed name "Amzonite" (hereinafter referred to as “the Company”), and the undersigned party, herein referred to as the “Investor”.
A. Recitals.
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Company Background and Legal Framework:
Amzonite Group LLC, trading as Amzonite ("the Company"), is a duly organised and registered entity under the Limited Liability Companies Act, Chapter 151 of the Revised Laws of Saint Vincent and the Grenadines, 2009. The Company specialises in trading and investments, particularly in Forex Trading/Brokerage,
Cryptocurrencies, Contracts for Difference (CFDs), Real Estate, and Shipping. It is committed to lawful engagements in commercial, financial lending, borrowing, trading, and service activities, among others.
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License and Regulatory Compliance:
The Company operates with a commitment to compliance and regulatory standards, including a designated registered agent, Euro-Caribbean Trustees Ltd, ensuring adherence to all necessary legal and regulatory frameworks.
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Investor Engagement:
The Investor, identifed herein, engages the Company to leverage the Investor’s funds for growth through the Company's sophisticated and diversifed investment strategies.
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Operational Structure:
The Company actively manages the Investor’s funds, converting traditional savings into dynamic investment portfolios while ensuring the Investor retains comprehensive control over their capital.
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Expertise and Execution:
The Company is staffed by a cadre of industry specialists, including seasoned fnancial traders. These professionals adhere to stringent, effective trading guidelines to ensure reliable and proftable market engagements.
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Market Strategy:
Through collaboration with some of the sector's leading day traders, the Company exploits market volatility to the beneft of its portfolio objectives. The Company's trading team is diverse, covering various market sectors to ensure sustained growth and achievement of targeted investment returns.
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Investment Commitment:
The Investor has committed to a minimum investment of $100 USD, or its equivalent in EUR or GBP, agreeing to the terms laid forth by the Company.
Consideration
In recognition of the mutual covenants, promises, and other valuable considerations, the suffciency and receipt of which are hereby acknowledged, the Parties hereto agree to adhere to the terms and conditions set forth in this Agreement.
1. Term and Termination of the Agreement
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Acceptance of Terms:
The term of this Agreement (the “Term”) commences upon the Investor’s acceptance, which is indicated by ticking the designated acceptance box on the date of digital consent. The Agreement will continue in full force and effect until terminated by mutual consent of both parties.
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Notice of Termination:
Should either Party wish to terminate this Agreement, that Party must provide a written notice of termination to the other Party at least 30 days prior to the intended date of termination.
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Liquidation and Refund of Investment:
Upon receipt of a request for account liquidation from the Investor, the Company shall act promptly to liquidate the account. All funds will be returned to the Investor within 3 to 10 business days following the initiation of the liquidation process, subject to all applicable fnancial regulations and market conditions.
2. Terms of the Agreement
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Handling of Deposits:
The Company shall process and hold the Investor’s deposits, whether in Fiat or Cryptocurrencies, at its absolute discretion.
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Disclosure Requirements:
If the Investor is an employee or contractor of a fnancial services frm or any other entity that imposes controls over its employees' and contractors' fnancial transactions, the Investor is required to provide the Company with proper notifcation of their employment status and any applicable trading restrictions.
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Performance Updates:
The Investor will be notifed of the investment performance percentage on the last Friday of each month. Both parties acknowledge that these performance percentages may fuctuate during each trading month based on prevailing market conditions.
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Proft Sharing and Fees:
The parties agree that the Investor’s share of any profts will be 80%, after deducting a 20% management fee by the Company.
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Accessibility to Funds:
The Investor shall have continuous access to their funds, subject to the conditions and procedures outlined in Sections 6,7,8, and 9 of this Agreement.
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Withdrawal of Profts:
Investors may request to withdraw profts from their account at any time. The Company shall process such withdrawals and return the funds within 3 to 10 business days.
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Account Liquidation:
Investors may request immediate account liquidation at any time. Upon such a request, the Company shall return the funds within 3 to 10 business days.
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Mid-Month Withdrawals:
Investors are permitted to make withdrawals mid-month, with the Company obligated to return the funds within 3 to 10 business days.
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Minimum Account Balance:
Investors must maintain a minimum balance of $100 USD (or its equivalent in EUR or GBP) in their account to keep the account active.
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Privacy and Referrals:
Investor information, including name, sign-up date, and deposit amounts, may be shared with the referee if a referral code is used during sign-up.
3. Investment Amount & Interest
The Investor commits to investing a specifed amount with the Company. In return, the Company agrees to repay the principal amount to the Investor, less any withdrawals made and less any losses incurred from trading activities. No interest will be paid on the remaining principal amount.
4. Repayment Terms
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Non-Automatic Repayment:
This investment does not entail automatic monthly repayments. All funds, including profts and losses, will remain in the Investor's account unless the Investor specifcally instructs a withdrawal of profts or requests account liquidation.
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Monthly Performance and Withdrawals:
The Investor will be apprised of profts or losses from trades on a monthly basis. Based on these updates, the Investor may choose to instruct the Company to withdraw amounts from their account. If no withdrawal is instructed, the total account balance will automatically roll over to become the new starting balance for the subsequent month.
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Mid-Month Withdrawals:
Any withdrawals requested by the Investor mid-month, prior to the issuance of the monthly performance statement, will be deducted from the last reported balance. If such a withdrawal occurs in the frst month of the investment, it will be deducted from the principal amount.
5. Default
Notwithstanding any provisions to the contrary in this Agreement, in the event of a default by the Company in performing any of its obligations under this Agreement, the Investor shall have the right to declare all principal amounts then outstanding to be immediately due and payable.
6. Obligations of the Parties
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Company’s Obligations:
The Company shall provide the Investor with all necessary information required for the Investor to comply with the terms of this Agreement. This includes, but is not limited to, performance data, account statements, and notifcations of any signifcant changes affecting the investment.
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Investor’s Representations and Responsibilities:
The Investor asserts that all information provided to the Company through the application form or at any subsequent time is true and accurate to the best of their knowledge. Any changes to this information must be promptly communicated to the Company.
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Handling of Profts:
The Investor agrees to remit the agreed-upon investment amount to the Company in accordance with the terms and intervals as mutually agreed upon by the parties.
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Investment Remittance:
The Investor has the right to direct that any profts be issued and registered in the name of a nominee or custodian, who will hold such shares on behalf of the Investor. This arrangement must be clearly documented and communicated to the Company to ensure proper handling and registration.
7. Liability
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Exclusion of Liability:
The Company shall not be liable for any losses incurred by the Investor resulting from the use of the Services provided by the Company.
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Investor's Responsibility:
The Investor acknowledges having carefully considered their fnancial circumstances, needs, and objectives before investing with the Company and has concluded that the investment activities are suitable for their situation.
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Acknowledgment of Risks:
The Investor warrants that they fully understand the risks, terms, and conditions of transactions entered into with the Company, independent of the information provided by the Company, and is willing to assume these risks.
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No Guarantee of Proft or Capital:
The Company, its directors, offcers, agents, or employees do not guarantee the repayment of capital or the payment of income related to any funds deposited or transactions undertaken with the Company.
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Risk Disclosure:
The Investor acknowledges that there are no guarantees of proft and that investing/trading carries a high risk of loss, including the rapid loss of funds due to market devaluation, low trading volume, or signifcant market shifts. The Investor confrms that they have not received any guarantees of proft from the Company or its representatives.
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Financial Suitability:
The Parties acknowledge that the Investor is aware of and prepared for the inherent risks in such investments and is fnancially capable of bearing such risks and withstanding any losses incurred.
8. Proceeds from Illegal Activity
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Prohibition of Illegal Funds:
The Investor certifes that no part of the funds remitted to the Company is derived from illegal activities, nor will they be used for terrorist fnancing, money laundering, or other unlawful activities.
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Compliance with Legal Requirements:
The Investor agrees to provide the Company with any information regarding their business and fnancial affairs as may be reasonably requested to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act or other applicable laws.
9. Warranties
Each party to this Agreement warrants to each other that:
- It possesses the legal power and authority to enter into and perform its obligations under this Agreement;
- Its obligations under this Agreement, when executed, will be legally binding and enforceable; and
- The execution, delivery, and performance of its obligations under this Agreement will not violate any applicable laws or regulations.
10. Dispute Resolution
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Initial Resolution Efforts:
In the event of a dispute arising from or related to this Agreement, the parties agree to attempt to resolve the dispute through good faith negotiation and mediation.
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Binding Arbitration:
If the dispute cannot be resolved through mediation, the parties agree to submit to binding arbitration. The arbitration proceedings shall be conducted under the rules of a recognized arbitration association as agreed upon by the parties.
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Legal Fees:
In any arbitration or mediation proceeding, the prevailing party shall be entitled to recover its legal fees, including but not limited to attorney's fees, from the non-prevailing party.
11. Termination
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Termination for Breach:
Either party may terminate this Agreement with immediate effect if the other party breaches any terms of this Agreement and fails to remedy such breach within thirty (30) days following receipt of written notice requiring rectifcation of the breach.
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General Termination:
Either party may terminate this Agreement by providing the other party with no less than thirty (30) days' written notice. Upon termination, the Investor may request immediate liquidation of their account, and the Company shall return the funds within 3 to 10 business days.
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Survival of Provisions:
Notwithstanding the termination of this Agreement, any clauses intended by the parties to survive termination shall continue in effect post-termination.
12. Death or Incapacitation
In the event of the Investor's death or legal incapacitation, the investment profts and all associated rights and responsibilities will immediately transfer to the Investor's estate or to the benefciary designated in the ‘Next of Kin’ section of this Agreement. Enhanced due diligence will be conducted to verify the incapacitation of the main account holder.
13. Variation to the AgreementT
Either Party may propose variations to the terms of this Agreement. Both Parties shall engage in discussions to negotiate any necessary amendments, including adjustments to pricing and timelines. Any agreed variations must be documented in writing and signed by both Parties to be effective.
14. No Waiver
The rights and remedies provided in this Agreement are cumulative and are not exclusive of rights or remedies provided by law. Failure by either Party to enforce any provisions of this Agreement at any time or for any period shall not be construed as a waiver of such provisions or the right thereafter to enforce all terms and conditions of this Agreement.
15. Severability
If any provision of this Agreement is deemed void, voidable, illegal, or otherwise unenforceable by a judicial or competent authority, the Parties shall amend such provision to achieve as closely as possible the original intentions without illegality, or, at the discretion of the Company, it may be severed from this Agreement. All remaining provisions shall continue in full force and effect.
16. Costs
Each Party shall bear its own costs incurred in the negotiation, preparation, and execution of this Agreement.
17. Applicable Law
This Agreement shall be governed by and construed in accordance with the laws of the jurisdiction in which the duties under this Agreement are primarily performed. In the event that the duties under this Agreement span multiple jurisdictions, the laws of Saint Vincent and the Grenadines shall govern.
18. Amendment
No amendment, supplement, or modifcation to this Agreement shall be binding unless it is in writing and signed by all Parties involved.
19. Entire Agreement
This Agreement constitutes the entire agreement between the Parties regarding its subject matter and supersedes all prior agreements and understandings, both written and oral, between the Parties. Any changes to this Agreement must be made in writing and signed by all Parties.
20. Confdentiality
The Parties agree to keep the terms and conditions of this Agreement confdential, except as necessary to enforce any provision hereof or as required by law, regulation, or other legal process. Notwithstanding the foregoing, Parties may disclose this Agreement to their legal and/or fnancial advisors.
21. Agreement Execution and Correspondence
This Agreement may be executed by the Company and any of its subsidiaries. It may be executed and delivered via fax or other electronic means, and such executed counterparts shall collectively constitute a single agreement. By utilising the platform and services, the Investor agrees to these terms, which may be updated by the management at any time. The Investor is advised to regularly review the terms accessible through their account on the platform.