Terms and Conditions
Welcome to TrustWise
The use of services provided by Twise US Group LLC ("TrustWise") is subject to the following terms and conditions, which constitute a legally binding agreement between the user and the company. By accessing and using TrustWise services, the user agrees to these terms in full. This document outlines the responsibilities of both parties and governs the use of the tools provided by TrustWise.
1. Purpose of the Agreement
TrustWise provides complementary financial services that allow users to manage their capital and access real estate ownership. However, TrustWise does not replace or act as a regional banking entity, nor does it offer investment products or financial derivatives. The use of TrustWise services implies the acceptance of all the conditions described herein.
2. Financing Process
TrustWise's financing processes operate under a debt securitization model, which is activated when the user completes the minimum required percentage as an initial down payment for the acquisition of a property. TrustWise’s responsibility over the user's capital is formalized through real estate trusts associated with each project. These trusts ensure that funds are managed with maximum transparency and security.
The user acknowledges that TrustWise does not promote or develop investment products, and that access to real estate ownership is carried out exclusively through a direct financing model, without the involvement of speculative financial products.
3. Limited Liability
TrustWise is exempt from any liability arising from financial losses, regulatory changes, or unforeseen market events that may affect users' capital. Additionally, TrustWise is not responsible for service interruptions or third-party platform failures that may affect users' operations.
4. Regulatory Compliance
TrustWise is committed to complying with all current Anti-Money Laundering (AML) regulations, including the rules established by the Financial Crimes Enforcement Network (FINCEN) in the United States. Furthermore, TrustWise requires all commercial partners, buyers, and suppliers to comply with KYC (Know Your Customer) and KYB (Know Your Business) requirements, thus ensuring the legality of all operations.