Why The Money Used For Fund An Investment

1421 WordsMar 2, 20176 Pages
(a) you are not aware, and have no reason to suspect that the money used to fund an investment in the Trust to lend to Borrowers is derived from, or related to, money laundering, terrorism financing or similar activities (“Illegal Activities”); and (b) any proceeds from your investment will not be used in relation to Illegal Activities. 2. COMPLAINTS AND DISPUTE RESOLUTION 2.1 If a dispute arises, before any proceeding is commenced the party claiming that a dispute has arisen must give 10 Business Days’ notice to the other party setting out the dispute and seeking discussion and compromise to resolve the dispute. 2.2 If after 10 Business Days the dispute is not resolved then it must be referred to mediation on the same terms as those…show more content…
To the maximum extent permitted by law, Zagga’s liability to an Investor under any Non-Excludable Condition in respect of the supply of any services under this Agreement, the Trust Deed or the Website Terms may be, in our discretion, limited to the supply of the relevant services again or payment of the costs of having the relevant services supplied again. 3.6 Subject to the foregoing clauses 11.4 and 11.5, to the maximum extent permitted by law, we exclude all liability to you any person claiming through you and do not have to pay you for anything else caused by or resulting from any action or inaction by us, or event or circumstance beyond our reasonable control. This exclusion applies whatsoever you are claiming (including loss of profits, savings, revenue or business) and however liability might arise but for this clause (including under statute, for breach of contract or in tort). 3.7 To the maximum extent permitted by law, if we are ever found to be liable to you and/or your Associates, for any reason whatsoever, the maximum combined amount we will have to pay you, your Associates and anyone else who uses our Website
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