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<h3>Terms and Conditions CBC Finance</h3>
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<div>CBC FINANCE is a registered entity of CBC IT INNOVATION SRL, with headquarters in Str. Calea Vitan, No. 238, District 3, Bucharest, Romania, registered at the Trade Registry in Bucharest under number J40/7936/2017, VAT ID: RO37656560, represented by Mr. Cristian Dreghiciu as Administrator and Cristian F. Pricop as Executive Director.&nbsp;</div>
<div>This document is outlining the general conditions of doing business with private and public entities, with the exception of contracts where terms are specified differently.&nbsp;<br /><br /></div>
<div><strong>Eligibility:&nbsp;<br /><br /></strong>Any private individual above the age of 18, or corporation established in Romania or any other Jurisdiction which does not prohibit the usage and /or investment in crypto currencies or block chain technologies.&nbsp;</div>
<div><strong><br />Customer Data:<br /><br /></strong>CBC FINANCE is collecting the following information in order to create a contract, communicate with the clients and for accounting / legal purposes:&nbsp;<br /><br /></div>
<div>- Full Customer Name</div>
<div>- ID Card / Passport / Driving Licence</div>
<div>- Proof of funds for investments over 10,000 USD</div>
<div>- Contact Details (Address and contact information)</div>
<div>- Next of Kin Person</div>
<div><strong><br />Requested documents:&nbsp;<br /><br /></strong></div>
<div>CBC Finance is requesting a set of documents for clients who are willing to start doing business with our company.&nbsp;<br /><br /></div>
<div>The mandatory set of documents is outlined below:&nbsp;<br /><br /></div>
<div>- ID Card / Passport / Driving License</div>
<div>- Proof of Residence<br />- KYC Form</div>
<div>- Proof of Funds for investments over 10,000 USD</div>
<div>- IBAN Number / Cryptocurrency Wallet&nbsp;</div>
<div><strong><br />Proof of funds:&nbsp;<br /><br /></strong></div>
<div>CBC FINANCE is a Romanian Registered entity, therefore obliges itself to request and keep documentation regarding customer's wealth for at least 5 years after the contract has ended, as per the Romanian Legislation.&nbsp;<br /><br /></div>
<div>The data is kept encrypted and secured in our facility.&nbsp;</div>
<div><strong><br />Deposits:&nbsp;<br /><br /></strong>All deposits to CBC FINANCE must be made by Bank Transfer or to Cryptocurrency Wallets outlined below:<br /><br /></div>
<div>ING ROMANIA RON Bank Account:&nbsp;RO21INGB0000999907264378<br /><br /></div>
<div>BANCA TRANSILVANIA RON Bank Account:RO44BTRLRONCRT0398105101<br /><br /></div>
<div>ING ROMANIA EURO Bank Account:&nbsp;<span>RO08INGB0000999907531071<br /><br /></span></div>
<div>BANCA TRANSILVANIA EURO Bank Account: RO91BTRLEURCRT0398105101<br /><br /></div>
<div>ING ROMANIA GBP Bank Account:&nbsp;<span>RO93INGB0000999907861572<br /><br /></span></div>
<div>Banca Transilvania GBP Bank Account: RO49BTRLGBPCRT0398105101<br /><br /></div>
<div>ING ROMANIA USD Bank Account:&nbsp;<span>RO33INGB0000999907861682<br /><br /></span></div>
<div>Banca Transilvania USD Bank Account: RO95BTRLUSDCRT0398105101<br /><br /></div>
<div>Bitcoin Wallet:&nbsp;17BdCzoExHfA2iAbYkmcPssHWrqErPAGr3<br /><br /></div>
<div>Ethereum Wallet:&nbsp;0xd610255D982dbde66c93566B1ba2eE1160824726<br /><br /></div>
<div>Ripple Wallet:&nbsp;rHBmxGQT3eAykHorjJ6Bh1wv6CnVPxMRza<br /><br /></div>
<div>Litecoin Wallet:&nbsp;LQbwiG3AF4o5UbDVpm4VvHyi59n2Snw3EP</div>
<div><strong><br />Withdrawals:&nbsp;<br /><br /></strong>All withdrawals from customer's account are made as per contractual data, as follows:&nbsp;<br /><br /></div>
<div>- Withdrawals made within 5 days after the 1st of the month are charged with a 5% fixed fee</div>
<div>- Withdrawals made within 20 days after the 1st of the month have a commission of 1% for international transfers, and a 10 RON Commission for domestic payments.</div>
<div><strong><br />Additional Charges:&nbsp;<br /><br /></strong>CBC FINANCE charges a flat 2% fee for every deposit made to cover bank charges and acquisition of cryptocurrency. Should the payment to our company be made in Bitcoin, Ethereum, Ripple or Litecoin, CBC Finance shall waive the fee, resulting in a 0% deposit commission.&nbsp;</div>
<div><strong><br />Notices about risk involved:<br /><br /></strong></div>
<div>CBC Finance is one of the most secure investment agencies in Romania. However, we have an obligation towards our customers to inform them and to emphasize the fact that investment carries risk and clients should not invest funds that they cannot afford to lose.&nbsp;&nbsp;</div>
<div><strong><br />Force Majeure:<br /><br /></strong>
<div>Force Majeure, as defined by the applicable Law, notified to the other party within 5 banking days and legally proved, exonerates the responsibility of the party who invokes it. The parties to this agreement are exonerated from any responsibility in case of occurrence of a force majeure event.<br /><br /></div>
<div>Force majeure shall mean any obstruction to the normal performance under this agreement, as envisaged by the parties upon signing the agreement, arising after the agreement was concluded as a result of any unpredictable, inevitable events outside the control of the parties.<br /><br /></div>
<div>The event of force majeure shall be notified to the other party by the party who invokes it within 5 banking days of its occurrence, if permitted by the circumstances, or of termination of the event, if the affected party was prevented from making such notification within the term specified above. The existence of the force majeure shall be proven by a certificate issued by the Chamber of Commerce and Industry of Romania issued within not more than 45 calendar days of the date when the force majeure event occurred.</div>
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