Terms of Use

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Terms of Use

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This Terms of Use document (the "Terms") sets out a legally binding contract between Codi Telec ("we", "our", "us", or "the platform") and you ("User", "you", or "your"). Opening an account, entering the Codi Telec platform, or making use of any part of it confirms that you have read these Terms, understood them, and accepted that they bind you in full. If there is a provision here you are not willing to accept, you are required to stop using the platform straight away.

These Terms may be revised, amended, or wholly replaced by Codi Telec at any point. Where you go on using the platform once such a change has taken effect, you are accepting the updated Terms.


1. Who May Register and Open an Account

Before you may enter and make use of the Codi Telec platform, every one of the eligibility conditions below has to be true of you:

  • Your age must be 18 or more, or above the age of majority where you live if that figure is greater
  • You must be legally competent to form a contract that will bind you
  • Your country of residence must not be one whose laws forbid the use of automated trading platforms
  • No sanction, financial restriction, or legal bar that would rule out your participation may apply to you
  • The details you enter when signing up must be truthful, complete, and up to date

At any point, Codi Telec is entitled to refuse a registration, freeze an account, or close one for good where these criteria go unmet or where these Terms are broken.


2. Account Security and Your Obligations

Keeping your account credentials private and protected, your sign-in details and your two-factor authentication (2FA) codes included, rests with you and nobody else. Specifically, you undertake to:

  • Keep your password, your 2FA codes, and access to your account away from every outside party at all times
  • Pick a robust password used nowhere else, on no other service
  • Switch on two-factor authentication, which Codi Telec requires for every sign-in and every withdrawal
  • Alert our support staff at once at [email protected] whenever you believe someone has reached your account without permission
  • Accept complete accountability for everything carried out through your account

Under no circumstances will Codi Telec ask for your password over email, by telephone, or on any other channel. Any message that does so is fraudulent, and you should report it to us at once.


3. Platform Services and How Automated Trading Works

What Codi Telec provides is an AI-driven automated trading service, built to place trades for you on the strength of live market analysis. Using the platform signals your understanding and acceptance that:

  • The automation operates 24 hours a day, 7 days a week, 365 days a year, without anyone stepping in by hand
  • Each trade is determined by AI algorithms that work through over 50,000 market signals per second
  • How the trading system has performed historically is neither a promise nor an indication of what it will do later
  • Risk is built into any investment, and the value held in your account can move up or down
  • Tailored financial, investment, tax, or legal guidance is not something Codi Telec supplies
  • Judging whether the platform fits your finances and your appetite for risk falls to you and nobody else
  • Planned maintenance, technical faults, or events outside our control may put the platform out of reach for a time

4. Funding, Payouts, and Charges

4.1 Smallest Deposit Accepted

Turning on the automated trading features at Codi Telec calls for a first deposit of $250 USD, or the same value in the currency you use locally. Anything paid in below that figure leaves the trading functionality switched off.

4.2 Payment Options We Support

Money reaches Codi Telec through verified payment systems, among them leading credit and debit cards, bank transfers, and cryptocurrency wallets we have approved. Every method has to pass verification, and what is on offer can differ from one jurisdiction to the next.

4.3 Withdrawing Funds

A withdrawal can be requested whenever you wish from the dashboard inside your account. These conditions govern the process:

  • Identity verification and 2FA confirmation are needed for each request to withdraw
  • How long processing runs depends on the payment method chosen and on your financial institution
  • No concealed withdrawal fee is levied by Codi Telec, although your bank or payment provider may impose charges of its own
  • Paying out to an account held by someone else, or to any account not registered under your verified identity, is not allowed

4.4 Charges

Transparency governs the way Codi Telec handles charges. Wherever a platform fee applies, it is spelled out plainly in your account settings before activation takes place. At no stage of paying in or withdrawing do we levy undisclosed or hidden costs.


5. Verifying Your Identity (KYC/AML)

International Anti-Money Laundering (AML) and Know Your Customer (KYC) rules oblige Codi Telec to confirm the identity of every user. You therefore agree to:

  • Hand over genuine, accurate identity documents on request, among them photo ID issued by a government and evidence of where you live
  • Take part fully in whatever enhanced due diligence steps may prove necessary
  • Recognize that verification left incomplete can bring limited account features, withdrawals put on hold, or closure of the account
  • Agree that the documents submitted for verification are stored and handled as our Privacy Policy describes

Codi Telec is free to call for refreshed verification documents whenever it wishes and to place a temporary hold on an account until verification has succeeded.


6. Activities That Are Not Permitted

In using the Codi Telec platform, you undertake to steer clear of every banned activity set out here:

  • Giving untrue, deceptive, or fraudulent details while registering or at any later stage
  • Putting the platform to work for laundering money, financing terrorism, or any other illegal financial purpose
  • Trying to reach any portion of the platform, its systems, or the accounts of other users without authorization
  • Reverse engineering, decompiling, or otherwise seeking to draw out the source code behind any platform software
  • Disrupting or tampering with the infrastructure, servers, or networks that run the platform
  • Deploying bots, scrapers, or comparable tools to reach the platform beyond the use it was designed for
  • Copying, circulating, or commercially exploiting content or data taken from the platform without written permission
  • Opening several accounts as a way around the limits or policies of the platform
  • Taking any step that runs contrary to the local, national, or international laws and regulations that apply

Breaching any banned activity can bring instant suspension of the account, permanent closure, loss of funds where the law permits it, and referral of the matter to the appropriate law enforcement authorities.


7. Ownership of Intellectual Property

Each piece of content, material, software, algorithm, trademark, logo, and item of intellectual property made available on or through the Codi Telec platform is owned outright by Codi Telec or by the partners who license it to us. What you receive is a limited license, non-exclusive, non-transferable, and revocable, allowing you to reach and use the platform purely for the personal investment purposes it was built to serve.

Without written consent obtained from us beforehand, you may not duplicate, reproduce, alter, circulate, display publicly, or build derivative works out of any platform content. Putting our intellectual property to unauthorized use can result in legal proceedings.


8. Disclosure of Risk

Considerable risk goes with trading financial instruments, automated systems included. Every one of the points below has to be understood and accepted by you before you use Codi Telec:

  • Capital risk: some or all of the money you place on the platform can be lost
  • Market risk: volatility and unpredictability are natural features of financial markets, and what has happened before is no dependable guide to what comes next
  • Technology risk: technical breakdowns, connection problems, or faults in the algorithms can strike automated systems
  • Regulatory risk: new or amended laws and regulations could change whether platform services stay available or lawful where you are
  • Currency risk: should you invest in a currency that is not your own, movements in exchange rates can alter what your funds are worth

Codi Telec urges you to commit only money whose loss you could absorb, and to obtain independent financial advice before settling on any investment decision.


9. Limits on Our Liability

So far as applicable law allows, neither Codi Telec nor its directors, officers, employees, partners, or technology providers shall carry liability for:

  • Damages of any sort, whether direct, indirect, incidental, special, consequential, or punitive, that flow from your use of the platform
  • Money lost through trading activity, swings in the market, or the way the algorithms perform
  • Data, profits, revenue, or business opportunities that are lost
  • Someone reaching your account without authorization because adequate security practices were not kept in place by you
  • Outages of the platform, technical breakdowns, or interruptions lying outside our reasonable control
  • What third-party service providers integrated with the platform do or fail to do

In a jurisdiction where certain warranties may not be excluded or liability may not be capped, our liability is confined to the widest extent the law there allows.


10. Indemnification

You undertake to indemnify Codi Telec together with its affiliates, officers, directors, employees, and agents, to defend them, and to hold them harmless from each and every claim, liability, damage, loss, cost, and expense (reasonable legal fees included) that arises out of or is connected with:

  • The way you use, or misuse, the platform
  • Any failure on your part to observe these Terms
  • Any applicable law or regulation that you break
  • Content or information of any kind that you post, transmit, or otherwise make available by way of the platform
  • Third-party rights infringed as a result of what you do on the platform

11. Suspending and Closing Accounts

Acting at its own discretion, and whether or not notice is given beforehand, Codi Telec may suspend your account, restrict it, or shut it down permanently in the situations listed below:

  • Any provision of these Terms has been broken
  • Required identity verification has not been completed or has not been kept current
  • Activity that looks fraudulent, illegal, or abusive has been detected
  • A regulatory or law enforcement authority has asked us to act
  • The account has sat unused for a long stretch as described in our operational policies

Termination ends your right of access to the platform there and then. Whatever funds are still held in the account at that moment will be dealt with under the applicable legal requirements and our internal procedures.


12. Applicable Law and Settling Disputes

The laws of the State of Nebraska, United States, govern these Terms and guide how they are interpreted, with its conflict of law rules set aside. A dispute that arises out of or relates to these Terms or to your use of the platform is first to be worked through by good-faith negotiation. Where no resolution has been reached within 30 days, the dispute is then referred to binding arbitration carried out under the arbitration rules that apply.

You give up whatever right you may hold to join a class-action lawsuit or class-wide arbitration directed at Codi Telec.


13. Changes to the Platform

Any feature, function, or aspect of the platform may be altered, paused, or withdrawn by Codi Telec at any point, with no liability attaching to our doing so. Reasonable efforts will be made to warn users ahead of significant changes, yet we cannot promise that a particular feature or service will remain available without interruption.


14. The Complete Agreement

Read together with our Privacy Policy and with any further policies or guidelines posted on the platform, these Terms of Use constitute the whole agreement reached between Codi Telec and you concerning your use of the platform, and they take the place of every earlier agreement, representation, and understanding of whatever nature.


15. Getting in Touch

Should you hold any question, concern, or piece of feedback about these Terms of Use, write to the legal and compliance team at Codi Telec:

Codi Telec
Postal address: 16909 Burke St Ste. 121, Omaha, NE 68118, USA
Email: [email protected]
Telephone: +1781-318-3223

Running a platform that stays transparent, secure, and worthy of trust for every one of our users is a commitment we hold to. Thank you for choosing Codi Telec.

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