Terms & Conditions

  1.   APPLICABILITY

These Global Terms and Conditions of Sale (“Terms”) apply to the purchase of products and ancillary services (collectively the “Products”) by seller (“Seller”) and the buyer (“Buyer”), each of which is identified in the accompanying quotation, credit application, proposal, order acknowledgement, or invoice (the “Sales Confirmation”). These Terms and the Sales Confirmation comprise the entire agreement between the parties (collectively, the “Agreement”). Buyer accepts these Terms by signing and returning Seller’s quotation, by sending a purchase order in response to the quotation, or by Buyer’s instructions to Seller to ship the Product. No terms, conditions or warranties other than those identified in the quotation and no agreement or understanding, oral or written, in any way purporting to modify the terms and conditions whether contained in Buyer’s purchase order or shipping release forms, or elsewhere, shall be binding on Seller unless hereafter made in writing and signed by Seller’s authorized representative.

  1. PRICE

The Supplier reserves the right to change the contents and/or price and/or delivery charges of any Goods at any time without prior notification. The price payable shall be the total price specified in the Supplier’s current price list, less any discounts agreed in advance by the Supplier and plus the applicable cost of packaging, postage and delivery (“Delivery Charges”).
Any discounts agreed by the Supplier at the date of these terms and conditions shall have effect only for the duration of the subscription period covered by the Customer invoice or sales confirmation letter/e‐mail unless specified in advance in writing.

  1. PAYMENT

Unless otherwise set forth in the Sales Confirmation, Buyer will pay all invoiced amounts within thirty (30) days following the date of Seller’s invoice. Seller reserves all other rights granted to a seller under the Uniform Commercial Code (“UCC”) for Buyer’s failure to pay for the Products or any other breach by Buyer of these Terms. In addition to all other remedies available to Seller (which Seller does not waive by the exercise of any rights hereunder), Seller may suspend the delivery of any Products if Buyer fails to pay any amounts when due and the failure continues for five (5) days following Buyer’s receipt of notice thereof.

The policy of Europay crypto according to the orders activation based on the method of payment:

For Bitcoin: up to 2 working days;

For Payeer: up to 7 working days;

For Credit Cards up to 7 working days;

For a Bank Transfer: up to 7 working days.

The policy of Europay crypto according to the payouts based on the method of payment:

For Bitcoin: first payment cycle – the 15th and 16th days of the month, after reaching minimal withdrawal amount – 0,002 BTC.

For Payeer: third payment cycle – the 15th and 16th days of the month, after reaching minimal withdrawal amount – 0,002 BTC, not earlier than 90 days after the contract activation.

For Credit Cards: second payment cycle – the 15th and 16th days of the month, after reaching minimal withdrawal amount – 0,002 BTC, not earlier than 60 days after the contract activation.

For a Bank Transfer: the 15th and 16th days of the month, after reaching minimal withdrawal amount – 0,002 BTC.

  1. CANCELLATION

Europay crypto will not accept returns and all sales are final.

  1. TRADEMARKS

The names of actual companies and products mentioned herein may be the trademarks of their respective owners.
The example companies, organizations, products, people and events depicted herein are fictitious. No association with any real company, organization, product, person, or event is intended or should be inferred.~
Any rights not expressly granted herein are reserved.

  1. FORCEMAJEURE

Seller will not be liable for any failures or delays caused by strikes, differences with workers, or any causes beyond the reasonable control of Seller, including but not limited to fires, floods, accidents, action of any governmental authority, war, insurrection or riots, or shortages of labor, energy, raw materials, production facilities, or transportation. Where delays or failures are caused by labor difficulties, Seller will not be obligated to seek or obtain any settlement that, in Seller’s sole judgment, is not in Seller’s best interest.

  1. PRIVACY POLICY

This Privacy Policy sets out how we, Europay crypto and any other companies which are part of the same group, intend to protect your privacy when using our website(s), and describes your rights and the manner in which any information that can be associated with you (including, for example, your name, address, telephone number, e‐mail address and information about your online activities) (“Personal Information”), will be collected and used.
Our intention is to collect and use such Personal Information as is reasonably necessary to enable you to make the most of the activities available on our Website. We may also use your Personal Information for dealing with enquiries, tailoring our service to your requirements and preferences, market research and competitions. Occasionally, we may also wish to use your Personal Information to inform you about goods, services, promotions or competitions which we think may interest you.

  1. Affiliate Agreement

This Agreement contains the complete terms and conditions that apply to you becoming an affiliate in ССG Mining.

Affiliate Obligations. To begin he enrolment process you need to activate affiliate account in your Client area. We may cancel your application if we determine that site is unsuitable for our Program, including if it: the site name contains the words „CCG”, „Europay crypto”; profile in social networks posing as Europay crypto, you may not create or design your website or any other website that you operate, explicitly or implied in a manner which resembles our website nor design your website in a manner which leads customers to believe you are Europay crypto or any other affiliated business, promotes sexually explicit materials, promotes violence; promotes discrimination based on race, sex, religion, nationality, disability, sexual orientation, or age; promotes illegal activities; incorporates any materials which infringe or assist others to infringe on any copyright, trademark or other intellectual property rights or to violate the law.

8.1. We determine that the purchase with using your referral link is made with your ip address.

8.2. We determine that the user who made the purchase with using your referral link registered before you.

8.3. As a member of Europay crypto Affiliate Program, you will have access to Affiliate Account in your Client area. Here you will be able to review our Program’s details download affiliate link to web pages within the Europay crypto web site and banner creatives. In order for us to accurately keep track of all guest visits from your site to ours, you must use your affiliate link we provide you with.

8.4. Europay crypto reserves the right, at any time, to review your placement and approve the use of Your Links and require that you change the placement or use to comply with the guidelines provided to you.

8.5. The maintenance and the updating of your site will be your responsibility. We may monitor your site as we feel necessary to make sure that it is up-to-date and to notify you of any changes that we feel should enhance your performance.

Europay crypto

Rights and Obligations

  1. Europay crypto reserves the right to terminate this Agreement and your participation in the Europay crypto Affiliate Program immediately and without notice to you should you commit fraud in your use of the Europay crypto Affiliate Program or should you abuse this program in any way. If such fraud or abuse is detected, Europay crypto shall not be liable to you for any commissions for such fraudulent sales.
  2. This Agreement will begin upon our acceptance of your Affiliate application, and will continue unless terminated hereunder.

Termination.Either you or we may end this Agreement AT ANY TIME, with or without cause, by giving the other party written notice. Written notice can be in the form of mail, email or fax. In addition, this Agreement will terminate immediately upon any breach of this Agreement by you.

Activation

The activation of the Partner’s order is up to 14 working days after the payment, therefore the earned amount for the order will be active not earlier then in 14 working days.

Payouts

The policy of Europay crypto according to the payouts earned with a referral program based on the method of payment by a partner:

For Bitcoin:: up to 48 hours after an activation;

For PayPal:: up to 90 working days after an activation;

For Credit Cards up to 60 working days after an activation;

For a Bank Transfer: up to 72 hours after an activation.

Profit Calculation

Operation is: a type of operation performed.

Maintenance is: a fee calculated according to the lowest rate of BTC/USD exchange during the last 24 hours.

Reward is: a revenue calculated according to the network difficulty and a network reward for the chosen cryptocurrency during the last 24 hours.

Payouts

All the payouts are sent the 15th and 16th days of the month if it is a working day, if not – the next working day.

Payouts can be sent later up to 48 hours.

PERSONAL DATA PROTECTION

The administrator of the personal data given on https://ccgmining.com/ is Europay crypto.
Europay crypto makes every effort to protect customers’ data. Therefore, we only select trusted and reliable business partners for cooperation. Data is processed in professional data centers that provide high levels of security and availability.

FINAL PROVISIONS

Europay crypto reserves the right to seek damages from the Buyer for any damages suffered by the Seller resulting from the Buyer’s submission of incorrect or falsified documents or false statements.

Additional information

Clients , which will use profanity ,insult ,threaten with violence , advertise third-party resources ,beg , distribute personal information and discuss actions or insult the workers of Europay crypto using Intercom, e-mail or social web pages, will be blocked in the following sources of support .

 

1. PUBLIC OFFER

This public offer (hereinafter – Offer) to grant access to payment services EUROPAY (hereinafter – MS) defines the order and conditions on which the SS has the Customer (individual) services to provide information and technological interaction with other members of the calculations in the MS EUROPAY to ensure service access EUROPAY and implementation of settlements with the Client’s commercial and service enterprises (hereinafter – TSP).This Agreement is addressed to individuals who have reached 18 years of age (hereinafter – the Clients).

Offer is considered accepted by the contract and shall take effect from the date of accession of the Client actions under the Offer and the Customer constitutes acceptance of its terms in full.

The current version of Offer is available on the official website in the Internet at http://EUROPAY .TOP (hereinafter – the website) for information on a mandatory basis to the commission of the Customer acceptance of the conditions of the Offer.

Payment service EUROPAY (hereinafter – System) – payment service, carrying out various operations including:

payment of goods, works and services provided by the TSP;

of the other operations, provided the offer and other documents and permits in accordance with Russian law.

2.1. Customer responsibilities

2.2. Customer shall be responsible for compliance with applicable legislation, including legislation on combating the legalization of proceeds from crime and terrorist financing; of cash and cashless payments; on personal data protection; tax legislation; banking law; currency legislation.

2.3. Each customer shall be solely responsible for the compliance of their actions in the implementation of operations in the SS requirements PS and legal requirements, for any operations performed by it in connection with the implementation of operations in the SS through or with the assistance of the software EUROPAY , other data processing systems, telecommunications.

2.4. The customer shall be solely responsible for taking the necessary measures to ensure the security of transactions carried out by the Client in the MS, including in accordance with the service’s internal usloviyami offer, regulations and other documents in the field of information security.

2.5. Available on the client computer (as well as on any other medium, which interacts with the computer at the time working with PS) malware (“backdoors”, “worms”, “Trojan horses”, “virus”, “rootkits” malicious “payloads “, as well as and other malware) lays responsibility for all losses incurred when using the PS to the client.

2.6. The client guarantees that he has all the necessary knowledge to use the PC.

2.7. When using the PS must be installed on the client computer: antivirus with an updated data base (not later than the date on which made entry into the SS, while before operating the PS Client undertakes in any case, update the database antivirus installed), firewall, and an updated version of the browser Firefox, Opera, Internet Explorer, Google Chrome or other programs for viewing web-pages (web-application), an updated version of the operating system and all installed software.

2.8. Customers’ funds anonymization (proxy servers, SOCKS server, distributed network of anonymous type “tor”, and so on.) Is strictly forbidden when using the PS. Violation of this requirement imposes full responsibility for any damages and / or loss of profits on the client.

2.9. The Customer undertakes not to use the access to the SS for any illegal (illegal) activities. In case of violation of the requirements of the service has the right to block the login and / or carried out by its operation until the final decision by the court and / or other public authority with respect to the Client’s funds in his wallet.

2.10. Customer warrants that his Internet activity does not conflict with the generally recognized principles and norms of morality.

2.11. The Customer undertakes to carry out the connection to communicate with the PS only through legitimate providers and methods of communication (Internet, mobile, etc.).

2.12. Other provisions.

2.13. The parties are relieved from liability for failure of mutual obligations in case of their failure was caused by force majeure circumstances which have arisen after their accession to this Offer, or the occurrence of extraordinary events which could not be prevented or foreseen before their accession to this Offer. Party in respect of which the force majeure is obliged to put the other party notified no later than 10 days after the occurrence of the circumstances.

2.14. In cases not covered by this Offer, failure or improper fulfillment of the obligations on it entails responsibility in accordance with the legislation of the Russian Federation.

3. ORDER OF INTERACTION controversial and emergencies.

3.1. In the event of disputes and emergencies, events that caused operational disruptions, including in the case of suspected key compromise, the Customer shall promptly inform the system (for contact details) about these situations and events, their causes and consequences in any way available to customers.

3.2. Further actions of the Parties determined individually for each treatment on the agreement of the parties, and may also be regulated wholly or partially relevant contracts or individual internal documents of the Parties.

3.3. All disputes arising in the course of using the PS of the Offer shall be settled through negotiations.

3.4. The basis for negotiations is the direction of a written complaint by one Party to the other Party.

3.5. The claim is considered within thirty days of its receipt, then the party which has received a claim, or meets the stated requirements of the other Party, or to make written reasoned refusal.

3.6. If the dispute can not be resolved in the complaint procedure within 60 days, either party may apply to the court at the location of the service.

3.7. Return is possible only in the case of funds that have been credited to the customer’s account by the payment application for the purchase of EDS. Bank commission on return may reach 3% of the amount of the initial payment.

4. OTHER CONDITIONS AND RISK FOR ACTS OF GOD

4.1. System EUROPAY not responsible related risks are not dependable on the company, including forc majeure entailing a complete or partial loss of security funds in the account of the client, such as a fire or other restrictions on access to the means of providing proven reserves of digital currency (bank bailouts, payment systems and other cases related to the complete or partial restriction of access to the provision of digital currency EUROPAY on the client’s account).

4.1. The database service have priority over the database records of the Client and other subjects of PS in the proof of the authenticity of the respective electronic orders and notifications.

4.2. The customer may not transfer to third parties the rights and obligations arising from the collaboration with the service as part of the SS, without the prior written consent of the service.

4.3. All messages with the service relating to the implementation of operations in the SS, sent by the sender in the form of a written document and signed by an authorized representative or the head of the organization of the sender and its seal, by registered mail or courier service to the postal address given as the contact details of the service or electronic communication using software EUROPAY .

Annex number 1

To the public offer for access to system services EUROPAY

LIST of categories of goods and services prohibited (limited) For service in the EUROPAY

Goods and services prohibited service in the EUROPAY
· Narcotic, psychotropic and hallucinogenic drugs and substances;
· Tobacco products and smoking mixes;
· Precious stones and metals and articles thereof;
· The former used cosmetics;
· Malicious software;
· Arms and ammunition;
· Hazardous and perishable goods;
· Personal data of individuals;
The system has the right to refuse to perform in the system EUROPAY operations that violate the provisions of this Annex.

5. Before registering the customer confirms that the requirements of this Annex have read and fully agree with them.

Anti-Money Laundering
and Anti-Terrorism Financing Policy

1. General Provisions

1.1. Company EUROPAY Limited (hereinafter – the Company) is a licensed provider of money transfer and payment processing services, whose license was granted by the National Bank of Georgia.

1.2. The company shall comply with the requirements contained in the 2008 Act On Prevention of Money Laundering and Terrorism Financing, as well as the requirements of other laws and regulations to the extent in which they relate to the Company’s operations, including the FinCEN requirements, the requirements set forth by the Office of Foreign Assets Control (OFAC), US Patriot Act, etc.

1.3. The company shall strictly adhere to the policies and procedures outlined in this document (hereinafter – the Policy).

1.4. The company develops this Policy, introduces amendments and additions to it at its own discretion, and oversees compliance with its provisions and requirements.

1.5. The current version of the Policy is always available on the website at: https://EUROPAY .TOP

1.6. The Customer shall read the Policy prior to accepting the EUROPAY System Terms and Conditions. The Customer’s acceptance of the Terms and Conditions, as well as the Customer’s making transactions in the EUROPAY System after accepting the Terms and Conditions, shall signify the Customer’s acceptance of all provisions of the current version of this Policy.

2. Compliance Director

2.1. To oversee and implement the procedures reflected in the Policy, the Company appoints the Compliance Director.

2.2. The Compliance Director is responsible for the collection, analysis, and investigation of information on any suspicious activities and the training of the company’s employees pertaining to the relevant procedures; the Compliance Director shall determine the procedures and rules for carrying out Customers’ identification, reviewing and monitoring unusual transactions and technical features of the Company’s implementation of this Policy.

3. Customer Identification Policy

3.1. The Company uses the procedures for identification and verification of Customers that vary in complexity depending on transaction amounts.

3.2. From Customers whose transaction amounts do not exceed USD 10000.00 or its equivalent in any period of 30 (thirty) days, the Company requests only the name and address.

3.3. For the purposes of Customers’ identification, the Company requests the following documents:

3.3.1. To verify a personal account

  • proof of identity (passport, driver’s license, national identity card);
  • proof of address (bank statement, utility bill);

3.3.2. To verify a business account

  • all the documents specified in paragraph 3.3.1;
  • incorporation documents for a company, including:
  • state registration certificate (certificate of incorporation);
  • company’s charter;
  • Articles of Incorporation (if available);
  • document confirming the powers and authority of the person authorized to act on the company’s behalf without a power of attorney, etc.

4. ‘Know Your Customer’ Verification Procedures

4.1. The Company conducts the Know Your Customer (KYC) verification procedures to avoid the risk of being held liable and to protect itself from a Customer’s attempting to use the Company for carrying out illegal activities.

4.2. As part of the KYC procedures, the Company evaluates Customers’ transactions, as well as collects and stores information on the essential facts pertaining to Customers, potential Customers, and their transactions.

4.3. After carrying out the identification procedures pertaining to a Customer, the Company stores the information obtained in this Customer’s file. The Company is under obligation to carry out the identification procedures pertaining to a Customer once.

4.4. The company is committed to protecting Customers’ rights and the confidentiality of their personal data. The Company collects personal information from Customers only to the extent necessary to ensure the Company’s properly providing services to Customers. Such personal information about Customers and former Customers may be disclosed to third parties only in a limited number of circumstances, in accordance with the applicable laws and agreements between the Company and the Customer.

4.5. The company shall carefully maintain Customers’ files, including statements, transaction reports, receipts, notes, internal correspondence, and any other documents related to the Customer both in the electronic and paper format for a period of at least 5 (five) years from the date of the relevant transaction.

5. Identification and Detection of Suspicious Activities

5.1. Any financial transaction that may be related to money laundering activities shall be considered to be suspicious activities.

5.2. Grounds for determining that a specific transaction is suspicious may be personal observations and experience of the Company’s employees, as well as information received or identified.

5.3. The Compliance Director shall continuously monitor and update the systems used by the Company to detect suspicious activities.

5.4. In accordance with the applicable laws and the requirements of international organizations, the Company may, where appropriate and without the obligation of obtaining the Customer’s approval or notifying the Customer, notify regulating and/or law enforcement agencies of any suspicious transactions.

5.5. Different requirements for reporting suspicious transactions may depend on the nature and amount of a transaction.

5.6. Starting 30 June 2013, the FinCEN requires special reporting forms for any U.S. citizens who have control over foreign financial accounts if the aggregate amount of these foreign financial accounts ever exceeded the amount of USD 10,000.00 (ten thousand US dollars) during a calendar year.

5.7. The Company shall periodically refer to and consult the lists published by the authorities and international organizations that contain lists of known terrorists or persons suspected of terrorist activities, terrorist organizations, high-risk countries, a limited list of countries subject to the OFAC sanctions, jurisdictions that do not provide sufficient level of anti-money laundering procedures, as well as countries subject to sanctions to determine whether the Company’s Customer or potential Customer, and/or such Customer’s country of jurisdiction is included in the above lists.

5.8. The Company shall comply with all directives issued in connection with any of the above lists by the U.S. Treasury, any agency of the U.S. federal government, or any other regulatory organization.

5.9. In addition, the Company shall periodically refer to and consult the FinCEN website and follow any special measures imposed by the FinCEN.

5.10. The Company shall continuously conduct due diligence procedures pertaining to its Customers and scrutinize transactions carried out by them to ensure these transactions’ compatibility with the Company’s knowledge of its Customers, their business and, when necessary, their source of funds.

6. Third Parties

6.1. To perform some of its business functions, the Company uses third-party service providers. The company shall make an effort to determine, during the initial and ongoing due diligence process, to the extent possible whether there are any initiated investigations and filed lawsuits against any such third-party service providers. The company shall also determine whether a third-party provider has obtained all the necessary licenses, permits, and approvals before establishing a business relationship with such third-party service provider.

6.2. With respect to its own staff, the Company shall carefully review all candidates for employment and determine whether the activities of a new employee fall in the category that is susceptible to money laundering activities. In addition, the Company has prepared and implements a number of personnel training programs on customer identification procedures and prevention of money laundering activities.

7. Civil and Criminal Penalties

7.1. Government authorities of different countries and, in some cases, international organizations, may impose severe civil and criminal penalties against any person that violates the laws and regulations referred to in paragraph 1.2 of the Policy. Such civil and criminal legal penalties may include fines in the amount of up to hundreds of thousands or even millions of dollars, and the term of criminal punishment may be up to 10 (ten) years in prison. In addition, government authorities may confiscate any property involved in criminal violation of these laws and regulations, including companies, bank accounts, or any other assets that may be associated with criminal violations.

7.2. Under certain circumstances, companies may be deemed criminally responsible for the actions of their employees. In this regard, it is important for the employees of our Corporate Customers to have adequate knowledge in this sphere; it is also important that such Corporate Customers should ensure the compliance of their employees’ actions with the said laws and regulations.

8. Compliance Statement

8.1. The Corporate Customer (the Corporate Customer’s authorized employee) certifies that they have read and understood this Policy, and that they (or their company) shall operate in full compliance with the requirements and standards outlined in the Policy and comply with all applicable laws and other regulations and requirements governing its activities as a Corporate Customer.

8.2. The Corporate Customer (the Corporate Customer’s authorized employee) acknowledges that they are responsible for their actions in accordance with the effective laws in the field discussed in this Policy and shall bear responsibility pertaining to failure to comply with such laws.