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Ledgers Asset & Ledger ILS – Investor Terms & Conditions

Effective Date: Dec, 2025   |   Last Updated: Dec, 2025

These Terms & Conditions govern all investment activities, account usage, and transactions conducted with the merged entities Ledgers Asset and Ledger ILS (“the Company”). By creating an account, making a deposit, or using Company services, the investor agrees to the following:

1. Corporate Integration & Structural Changes

1.1 The Company now operates as a merged financial investment platform combining Ledgers Asset and Ledger ILS.

1.2 All investor accounts, funds, earnings, and records have been securely migrated to the unified system.

1.3 All platform features, customer service, and policies fall under the merged Company’s management and may be updated when required.

2. Eligibility & Account Requirements

2.1 Investors must be 18+ or of legal investment age in their jurisdiction.

2.2 Investors must ensure compliance with local financial laws.

2.3 All account data must be accurate, valid, and kept up to date.

3. Deposits & Investment Operations

3.1 Minimum deposits, plans, and rates may change at the Company’s discretion.

3.2 Deposits must be made through approved payment channels.

3.3 All deposits are final once processed into an active plan.

4. Returns & Profit Distribution

4.1 Returns are based on the plan active at deposit time.

4.2 Profits are not guaranteed and may vary with market conditions.

4.3 All investments carry risk; past results do not guarantee future performance.

5. Withdrawals & Payout Rules

5.1 Withdrawals must be submitted through the investor dashboard.

5.2 Verification may be required before payout.

5.3 No payouts during public holidays or system maintenance.

5.4 Fees, limits, or processing times may be adjusted to maintain liquidity.

6. Temporary Holds & Compliance Reviews

6.1 The Company may temporarily restrict withdrawals or account access during:

  • Legal or regulatory reviews
  • Platform upgrades or security checks
  • Exceptional market or liquidity conditions

6.2 Investors will be notified through official channels when such actions occur.

7. Communication & Notifications

7.1 Updates or alerts will be sent via email, dashboard notifications, or announcements.

7.2 Investors must keep contact details accurate.

8. Data Protection & Security

8.1 The Company uses security protocols to protect data and funds.

8.2 Investors must protect their login information and report suspicious activity.

9. Anti-Fraud & AML Compliance

9.1 Using the platform for illegal activity, identity fraud, or money laundering results in immediate suspension.

9.2 Additional documents may be requested if unusual activity is detected.

10. Amendments to Terms

10.1 Terms may be updated at any time for operational stability.

10.2 Continued use of the platform indicates acceptance of revised terms.

11. Limitation of Liability

11.1 The Company is not responsible for losses arising from:

  • Market fluctuations
  • Third-party delays or errors
  • Investor misuse of account credentials

11.2 Investing is done at the investor’s sole risk.

12. Acceptance of Terms

By maintaining an active account or investing capital with the merged Company, the investor confirms full understanding and acceptance of these Terms & Conditions.