Terms and Conditions for Investors
References in these terms and conditions to "we", "us" and "our" means Lissa Express. References to "systems", or "platform" means the platform, the Lissa Express Investment, any other online services provided by us, and any data managed by, displayed on, or transmitted from such services. References to "you" and "your" mean a user of the platform and the services provided via our systems, whether as an individual or an entity that meets the investor criteria set out below.
1. Username and password
On registering with us, you must provide a username and email address, enter a password, and provide answers to three security questions. These must be used in order to access certain restricted parts of the platform. Each time you access your Lissa Express investor account you will need to enter your username and password. Your username and password are unique to your Lissa Express investor account and are not transferable without our prior written consent.
2. Changes to Content of Site
Lissa Express reserves the right in its absolute discretion at any time and without notice to update, remove, amend or vary any of the content which appears on any page of this Site. In addition, please note that any of the content on our Site may be out of date at any given time, and we are under no obligation to update it.
3. Third Party Links and Resources
On registering with us, you must provide a username and email address, enter a password, and provide answers to your security questions. These must be used in order to access certain restricted parts of the platform. Each time you access your Lissa Express investor account you will need to enter your username and password. Your username and password are unique to your Lissa Express investor account and are not transferable without our prior written consent.
4. Entire Agreement
These Investment Terms and all of the documents in this agreement section set out the entire agreement and understanding between the parties and supersede all prior agreements, understandings or arrangements (oral or written) in respect of the the subject matter of these Investment Terms. Investors acknowledge that they have agreed to these Investment Terms in reliance only on the representations, warranties, and promises specifically contained or incorporated in these Investment Terms and, save as expressly set out in these Investment Terms, the Warrantors and the Managers shall have no liability in respect of any other representation, warranty or promise made prior to the Completion Date unless it was made fraudulently.
5. KYC Policy
We strongly enforce the United Kingdom KYC Policy in our business dealing, We enforce that all member registered with their real name as appeared on government-issued identity cards. You cannot create an account with a company name or a fake name, An individual must be responsible for all investment accounts created on our platform. Any account that no one can be accounted for shall be deleted from the project without payment.
6. Anti-money laundering
To comply with anti-money laundering requirements, we are required to obtain information concerning persons who wish to use our Investment Services and the persons that beneficially own or control them, including any third parties with rights, control, or beneficial ownership over your Portfolio(s). Please note that we are unable to provide such services to you until we have received certain required information and related documents. To use our Investment Services you must provide us with your real name during registration as appeared on your government-approved identity card. You agree to provide any further information or documentation we may require once we have started to provide Investment Services to you to meet our legal or regulatory obligations
7. Effective Date
This Agreement shall replace and supersede any prior investment services terms and conditions between you and us and any prior oral or written representations or other agreements between you and us which relate to our Investment Services. The version of the terms and conditions on our Website is the latest version in force and forms part of our Agreement. We will make any amendments to our Agreement without any prior notice. We will notify you of any such amendments but it is your responsibility to ensure that you keep informed of such changes. If you are commencing a new relationship with us, this Agreement shall come into force on the date of receipt and acceptance by us of a duly completed Investor Profile Form signed by you. By continuing to do business with us, you are indicating your continued acceptance of this Agreement.
8. Data Protection Notice
Any information with which you provide us will be used by Lissa Express and its subsidiaries. We may collect personal information from you during your registration on our website.
In order to advise you of our products and services, we may collect personal data from you and we may process that data. You have the right to get a copy of the information we hold about you by sending a written request to Lissa Express; you may be required to supply a valid means of identification as a security precaution to assist us in preventing the unauthorized disclosure of your personal information. You are also entitled to have Lissa Express modify or delete any information that you believe is incorrect or out of date. Lissa Express is registered under the Data Protection Act 1998 and complies with the Act in all our dealing with your personal data.
We use traffic log cookies to identify which pages are being used. This helps us analyze data about web page traffic and improve our website in order to tailor it to customer needs. We only use this information for statistical analysis purposes; the data is then removed from the system.
10. Third Party Deposit
Any individual or organization asking you to pay into their personal account on our behalf, privately or on any other platform, other than the procedure outlined on our website is not in any way affiliated to Lissa Express. Every investment deposit must be directly between us and the member.
This Agreement is supplied in English and all communications from us to you for the duration of this Agreement shall be in English.
12. Intellectual Property
Copyright in the pages of the Site and in the information, texts, graphics and material contained therein and their arrangement is owned by Lissa Express and/or its licensors (as the case may be). All trademarks, service marks, company names or logos are the property of their respective holders and no permission is given by Lissa Express in respect of the use of any such trademarks, service marks, company names or logos, and such use may constitute an infringement of the holders’ rights.
Reproduction of the pages of the Site in whole or in part, without the prior written consent of Lissa Express, is strictly prohibited unless for private, non-commercial viewing purposes.
13. Parties and Signatures
The following shall be parties to these Investment Terms at Completion:
- a. The Company;
- b. The Managers;
- c. The Existing Shareholders; and
- d. Any Investors who have provided an electronic signature to these Investment Terms on the Lissa Express Website