Powered by Smartsupp
62 Threadneedle St, London EC2R 8HP, United Kingdom

Terms & Conditions

These Terms & Conditions govern access to and use of the Monument Alliance website, investor portal, investment services, funding review services, and related platform activities.

Agreement Notice: By accessing or using Monument Alliance services, you acknowledge that you have read, understood, and agreed to these Terms & Conditions.
Important: Participation in investments, funding activities, or platform services involves risk. Users are responsible for conducting independent financial and legal assessment before participating in any activity on the platform.

1. Acceptance of Terms

By using the Monument Alliance website, investor portal, or related services, users agree to comply with these Terms & Conditions, as well as applicable policies including the Privacy Policy, AML Policy, and Risk Disclosure.

2. Eligibility

Users must be legally capable of entering into binding agreements within their jurisdiction. Monument Alliance reserves the right to refuse or restrict access to users where necessary for compliance, operational, or security reasons.

3. Account Registration

Users may be required to create an account to access investment or funding-related services.

Users are responsible for:

  • Providing accurate and current information
  • Maintaining the confidentiality of account credentials
  • Protecting account access details
  • Monitoring account activity

4. KYC Verification

Monument Alliance may require identity verification before users can access deposits, withdrawals, investments, or funding participation.

The platform reserves the right to request additional documentation or reject incomplete verification submissions.

5. Investment Participation

Users may access structured investment opportunities available through the platform. Participation in any investment activity is voluntary and subject to:

  • Account approval
  • Wallet funding
  • KYC verification
  • Available investment plans
  • Operational and administrative review

6. No Guaranteed Profit

Monument Alliance does not guarantee investment performance, profits, funding approval, financial returns, or future market outcomes. Users acknowledge that investments and funding activities involve risk.

7. Deposits and Withdrawals

Deposits and withdrawals may require administrative review, transaction verification, compliance checks, or processing time.

Users are responsible for ensuring that payment details and wallet addresses are correct before submitting transactions.

8. Project Funding Requests

Project owners may submit funding requests for review. Monument Alliance may review project documentation and determine whether a project qualifies for potential investor consideration.

Submission of a funding request does not guarantee:

  • Funding approval
  • Investor participation
  • Partnership agreement
  • Project acceptance

9. Prohibited Activities

Users must not engage in:

  • Fraudulent activity
  • False identity submissions
  • Money laundering or prohibited financial conduct
  • Unauthorized access attempts
  • Submission of false payment proof
  • Use of stolen or unauthorized funds
  • Activities violating applicable laws or regulations

10. Account Suspension and Termination

Monument Alliance reserves the right to suspend, restrict, review, or terminate user access where:

  • Compliance concerns arise
  • Fraudulent activity is suspected
  • False information is submitted
  • Platform misuse is identified
  • Security or operational risks occur

11. Platform Availability

While Monument Alliance aims to maintain platform accessibility, uninterrupted access cannot be guaranteed. Services may be temporarily unavailable due to maintenance, upgrades, technical issues, or external disruptions.

12. Intellectual Property

Website content, branding, graphics, platform design, logos, and related materials are protected and may not be copied, reproduced, or distributed without authorization.

13. Limitation of Liability

To the extent permitted by applicable law, Monument Alliance shall not be liable for:

  • Investment losses
  • Funding-related losses
  • Market volatility
  • Third-party service interruptions
  • Technical failures
  • Unauthorized account access caused by user negligence
  • Indirect or consequential damages

14. Third-Party Services

The platform may interact with third-party providers including payment processors, hosting services, analytics providers, or communication services. Monument Alliance is not responsible for external third-party operational failures beyond its control.

15. Policy Changes

Monument Alliance reserves the right to update these Terms & Conditions at any time to reflect operational, legal, compliance, or technical changes.

Continued use of the platform constitutes acceptance of updated terms.

16. Governing Principles

Users acknowledge that platform participation may be subject to operational procedures, internal compliance reviews, and applicable legal requirements relevant to platform activities.

17. Contact Information

For questions relating to these Terms & Conditions, contact:

Email: info@monumentalliance.online
Phone: +44 7830 779464
Address: 62 Threadneedle St, London EC2R 8HP, United Kingdom