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Terms of Service

Last updated: June 4, 2024 · Effective immediately upon account creation

1. Agreement to Terms

By accessing or using the NEXUS AI platform ("Platform", "Service"), operated by NEXUS AI ("we", "us", "our"), you agree to be bound by these Terms of Service ("Terms"). If you do not agree, do not create an account or use the Service.

These Terms constitute a legally binding agreement between you ("User", "Client", "you") and NEXUS AI. We may update these Terms at any time. Continued use after changes constitutes acceptance of the revised Terms.

2. Description of Service

NEXUS AI provides an autonomous capital management platform that uses algorithmic technology to analyze financial markets and manage allocated capital on behalf of registered users. The Platform is a technology infrastructure — not a broker-dealer, investment adviser, or financial institution.

Key features include:

  • Algorithmic market analysis and capital allocation
  • Client wallet and account dashboard
  • Referral reward program
  • Automated reinvestment options
  • Client support via [email protected]

3. Eligibility

You must be at least 18 years of age and legally capable of entering into binding contracts in your jurisdiction. By registering, you represent that all information provided is accurate, complete, and current.

The Service may not be available in all jurisdictions. You are responsible for ensuring that your use of the Platform complies with applicable local laws.

4. Account Registration

To access the Service, you must create an account by providing a valid email address, full name, phone number, and password. You are responsible for maintaining the confidentiality of your credentials and for all activity under your account.

Notify us immediately at [email protected] if you suspect unauthorized access to your account.

5. Deposits and Minimum Balance

The minimum deposit to activate algorithmic capital management is $200 USD unless otherwise stated on the Platform. Deposits are held on segregated custodial accounts maintained by regulated third-party payment providers — not on NEXUS AI corporate accounts.

All deposits are subject to verification and compliance screening. We reserve the right to reject or return deposits that fail verification.

6. Performance and Risk Disclosure

IMPORTANT: Past performance is not indicative of future results. Algorithmic trading involves substantial risk of loss. Target performance ranges (e.g., 0.05%–1% daily) are illustrative orientations based on historical algorithm behavior — not guarantees of future returns.

You acknowledge that:

  • Market conditions vary daily; results will differ from any stated range
  • Capital loss is possible, including partial or total loss of deposited funds
  • Reinvestment and compound growth projections are illustrations, not promises
  • NEXUS AI does not provide personalized investment advice

7. Withdrawals

You may request withdrawal of available funds subject to Platform processing times and applicable verification requirements. Withdrawal requests are processed to the verified payment method on file. Processing typically takes 1–5 business days.

We reserve the right to delay or withhold withdrawals pending compliance review, fraud investigation, or regulatory obligations.

8. Referral Program

Registered users may earn referral credits (e.g., $50 USD) when a referred client completes registration and verification. Referral rewards are credited to your Platform wallet. Referral program terms, reward amounts, and eligibility criteria may be updated at our discretion.

Referral credits are not transferable, not redeemable for cash outside the Platform, and may be subject to minimum activity requirements.

9. Fees

NEXUS AI earns revenue based on platform turnover generated by client capital performance. We do not charge hidden fees, deposit fees, or account maintenance fees unless explicitly disclosed on the Platform prior to your consent.

Any applicable fees will be clearly displayed in your account dashboard before they are charged.

10. Prohibited Conduct

You agree not to:

  • Provide false or misleading registration information
  • Use the Platform for money laundering, fraud, or illegal activity
  • Attempt to reverse-engineer, hack, or disrupt Platform systems
  • Create multiple accounts to abuse referral or promotional programs
  • Resell, sublicense, or commercially exploit Platform access

11. Intellectual Property

All Platform technology, algorithms, branding, content, and software are the exclusive property of NEXUS AI. You receive a limited, non-exclusive, non-transferable license to use the Platform for personal purposes in accordance with these Terms.

12. Limitation of Liability

To the maximum extent permitted by law, NEXUS AI shall not be liable for any indirect, incidental, special, or consequential damages arising from your use of the Platform, including loss of capital, lost profits, or data loss.

Our total liability to you shall not exceed the amount of fees paid by you to NEXUS AI in the twelve (12) months preceding the claim.

13. Account Suspension and Termination

We may suspend or terminate your account at any time for violation of these Terms, suspicious activity, or regulatory requirements. You may close your account at any time by contacting [email protected].

Upon termination, available funds will be returned subject to verification and applicable holding periods.

14. Governing Law

These Terms are governed by the laws of the State of Delaware, United States, without regard to conflict of law principles. Disputes shall be resolved through binding arbitration in accordance with the rules of the American Arbitration Association.

15. Contact

For questions regarding these Terms:

NEXUS AI — Client Support
Email: [email protected]
Website: nexus-ai.technology

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Privacy Policy

Last updated: June 4, 2024 · Applies to all NEXUS AI users worldwide

1. Who We Are

NEXUS AI ("we", "us", "our") operates the autonomous capital platform at nexus-ai.technology. We are committed to protecting your personal data in accordance with applicable privacy laws, including GDPR (where applicable) and CCPA (California residents).

Data controller: NEXUS AI · Contact: [email protected]

2. Information We Collect

When you register and use the Platform, we collect:

  • Account data: email address, first name, last name, phone number, password (stored encrypted)
  • Financial data: deposit amounts, transaction history, wallet balance, withdrawal requests
  • Identity verification data: government-issued ID, proof of address (when required for compliance)
  • Technical data: IP address, browser type, device information, session logs, cookies
  • Communication data: support emails, chat messages, call records
  • Referral data: referral codes, referred user relationships, reward history

3. How We Use Your Information

We use your personal data to:

  • Create and manage your account
  • Process deposits, withdrawals, and wallet transactions
  • Operate algorithmic capital management on your behalf
  • Verify your identity and comply with AML/KYC regulations
  • Process referral rewards
  • Send account notifications, security alerts, and service updates
  • Improve Platform performance and security
  • Respond to support requests
  • Detect and prevent fraud, abuse, and unauthorized access

4. Legal Basis for Processing (GDPR)

Where GDPR applies, we process your data based on:

  • Contract performance: to provide the Service you registered for
  • Legal obligation: AML/KYC compliance, tax reporting, regulatory requests
  • Legitimate interest: fraud prevention, platform security, service improvement
  • Consent: marketing communications (opt-in only)

5. Data Sharing

We do not sell your personal data. We may share data with:

  • Payment processors and custodians — to hold and transfer funds on segregated accounts
  • Identity verification providers — for KYC/AML compliance
  • Cloud infrastructure providers — for secure data hosting (encrypted at rest and in transit)
  • Legal and regulatory authorities — when required by law or court order
  • Professional advisors — lawyers, auditors, under confidentiality agreements

All third-party processors are bound by data processing agreements requiring appropriate security measures.

6. Data Security

We implement industry-standard security measures including:

  • SSL/TLS encryption for all data in transit
  • AES-256 encryption for sensitive data at rest
  • Password hashing (bcrypt/argon2)
  • Two-factor authentication (optional, recommended)
  • Regular security audits and penetration testing
  • Segregated custodial accounts for client funds

No system is 100% secure. You are responsible for keeping your login credentials confidential.

7. Data Retention

We retain your personal data for as long as your account is active and for up to 7 years after account closure to comply with financial regulations and legal obligations. Anonymized analytics data may be retained indefinitely.

8. Your Rights

Depending on your jurisdiction, you may have the right to:

  • Access — request a copy of your personal data
  • Rectification — correct inaccurate data
  • Erasure — request deletion (subject to legal retention requirements)
  • Portability — receive your data in a machine-readable format
  • Restriction — limit how we process your data
  • Objection — object to processing based on legitimate interest
  • Withdraw consent — for marketing communications at any time

To exercise your rights, contact [email protected]. We respond within 30 days.

9. Cookies

We use essential cookies for authentication, session management, and security. We may use analytics cookies (e.g., Google Analytics) to understand Platform usage — these can be disabled in your browser settings.

We do not use cookies for third-party advertising.

10. International Transfers

Your data may be processed in the United States and other countries where our service providers operate. We ensure appropriate safeguards (Standard Contractual Clauses, adequacy decisions) for international transfers under GDPR.

11. Children's Privacy

The Platform is not intended for users under 18. We do not knowingly collect data from minors. If we discover such data, we will delete it promptly.

12. California Residents (CCPA)

California residents have additional rights under the CCPA, including the right to know what personal information is collected, the right to delete, and the right to opt out of sale. We do not sell personal information. To submit a CCPA request: [email protected].

13. Changes to This Policy

We may update this Privacy Policy periodically. Material changes will be notified via email or Platform notification at least 14 days before taking effect. Continued use after the effective date constitutes acceptance.

14. Contact & Data Protection Officer

NEXUS AI — Privacy Team
Email: [email protected]
Website: nexus-ai.technology

EU residents may also lodge a complaint with their local data protection authority.

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