Terms and Conditions
Welcome to REITS Trust. These Terms and Conditions govern your use of our online investment services. By registering, accessing, or using the Platform, you agree to be bound by these Terms. If you do not agree, you must not use the Platform.
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1. Eligibility
To use the Platform, you must meet the following criteria:
You must be 18 years of age or older at the time of registration.
You must have the full legal capacity to enter into a binding agreement.
You must not be a person barred from using our services under the laws of your country or applicable regulations.
We reserve the right to request verification of age and identity and to suspend or terminate accounts found to be in breach of this requirement.
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2. Membership Referral Requirement
Each registered user must:
Invite at least three (3) new members/investors to the Platform.
This referral is a condition for continued access and participation in the platform. Failure to complete a referral within [30 days] of account creation may lead to limited functionality, restrictions on withdrawals, or account suspension.
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3. Investment and Earnings Disclaimer
All investments carry inherent risks.
REITS TRUST does not guarantee any fixed return, and past performance is not indicative of future results.
Users should perform their own due diligence before making any investment decisions.
REITS TRUST is not a licensed financial advisor or broker-dealer unless otherwise stated.
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4. Withdrawal Policy
Withdrawals are only processed on Fridays.
To qualify for Friday processing, withdrawal requests must be submitted by Thursday at 11:59 PM EAT].
Requests submitted after the cut-off will be queued for the next eligible withdrawal day.
Withdrawals may take up to 24–72 hours to reflect in your designated payment method.
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5. Anti-Money Laundering (AML) Policy
REITS Trust is committed to full compliance with Anti-Money Laundering (AML) laws and regulations, including but not limited to Know Your Customer (KYC) procedures, deposits, withdrawals and sending money to dormant accounts with no investment history is prohibited and will cause account termination.
5.1. User Responsibilities
You agree to provide accurate, current, and complete identification documents as requested.
You must not use the Platform to launder money, conduct illegal transactions, or hide the origins of illegally obtained funds.
You must only fund your account from accounts held in your name.
5.2. Monitoring and Reporting
We reserve the right to:
Conduct ongoing monitoring of all transactions and user activity.
File suspicious activity reports (SARs) with relevant regulatory authorities.
Suspend or terminate accounts suspected of AML violations without prior notice.
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6. Prohibited Activities
By using the Platform, you agree NOT to:
Use fake identities or impersonate others.
Attempt to manipulate, hack, or exploit the system.
Violate any applicable laws or regulations.
Engage in any form of fraudulent, abusive, or harmful behavior.
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7. Account Security
You are responsible for keeping your login credentials confidential.
You agree to notify us immediately of any unauthorized access or suspicious activity.
We are not liable for any loss resulting from your failure to safeguard your credentials.
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8. Termination and Suspension
We reserve the right to suspend or terminate your access to the Platform if:
You fail to meet the referral requirement;
You violate any part of these Terms;
You are suspected of fraudulent activity or breach of AML obligations.
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9. Limitation of Liability
REITS Trust shall not be liable for:
Any losses, direct or indirect, arising from the use of our services;
System downtime or technical failures;
Loss of data or account access due to user error or third-party actions.
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10. Modifications to Terms
We may modify these Terms at any time. We will notify users via email or our socials. Continued use of the Platform after updates constitutes acceptance of the revised Terms.
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11. Governing Law and Jurisdiction
These Terms are governed by and construed in accordance with the laws of the International Monetary Fund and the World Bank . Any disputes arising from these Terms shall be subject to review by Monetary Experts.
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12. Contact Information
For any questions regarding these Terms or other platform policies, please contact us at:
[Instagram @ reits_trust/reitstrust, Facebook @ Reits Trust, Email info@reitstrust.com/reitstrustmanagement@gmail.com or WhatsApp +254 753 423303].
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By registering and using REITS Trust, you confirm that you have read, understood, and agreed to these Terms and Conditions.