Wine Country Estates - Legal conditions


Dear customer/user of the Wine Country Estate platform,


We kindly ask you to carefully read the terms and conditions disclosed on this page and all pages of our platform. By using our services, you accept each and every one of our terms, conditions, and policies.


At Wine Country Estate, we strive to provide you with a secure and transparent experience on our platform. The terms and conditions presented here are designed to protect both your rights and ours, establishing clear and equitable rules that govern our relationship.


We recommend that you regularly review the terms and conditions as they may be updated periodically to reflect changes in law, regulations, or our business practices. By continuing to use our services, you agree to be bound by any modifications made to the terms and conditions.


If you have any questions or concerns about our terms and conditions, please do not hesitate to contact our customer support team. We are here to assist you and provide you with the information you need to fully understand our agreements and policies.


We appreciate your trust in Wine Country Estate and look forward to providing you with an exceptional experience on our platform.



Sincerely,


Wine Country Estate Team






Statement of Cooperation with Governmental, Police, and Legal Entities



Wine Country Estates acknowledges its duty to comply with applicable laws and regulations, including cooperation with governmental, police, and legal entities in the event that information about clients and their operations is required. Therefore, the following legal terms are established:



  • Information Facilitation: 1.1. Wine Country Estates is committed to facilitating any information required by governmental, police, and legal entities when lawfully requested and in compliance with established procedures. 1.2. Clients acknowledge that Wine Country Estates may be obligated to disclose information related to them and their operations without prior notice.
  • Non-Liability of Wine Country Estates: 2.1. Wine Country Estates shall not be held liable for actions taken by governmental, police, and legal entities in relation to the provided information. 2.2. Clients understand and accept that Wine Country Estates cannot be held responsible for the consequences arising from the disclosure of information required by governmental, police, and legal entities.
  • Lawful Origin of Funds: 3.1. Clients declare and warrant that the funds contributed to the Wine Country Estates platform originate from lawful and legal sources. 3.2. Wine Country Estates reserves the right to conduct investigations and request additional documentation to verify the lawful origin of funds.
  • Client's Obligatory Cooperation: 4.1. Clients commit to fully cooperate with Wine Country Estates and provide the requested information and documentation to fulfill legal and regulatory obligations.
  • Safeguarding Privacy: 5.1. Wine Country Estates will take all reasonable measures to safeguard the privacy and confidentiality of the information provided by clients, in accordance with applicable laws and regulations.

By using our platform, clients agree to comply with these legal terms and acknowledge the importance of cooperation with governmental, police, and legal entities in matters related to security and legal compliance. If you have any questions or concerns, please do not hesitate to contact our support team.



Discretionary Use of Client Funds for Financial and Real Estate Operations Legal Terms



These Discretionary Use of Client Funds for Financial and Real Estate Operations Legal Terms ("Terms") establish the terms and conditions governing the discretionary use of client funds by Wine Country Estates ("Platform") for financial and real estate operations with the aim of generating returns for clients and the platform. By using our Platform, you agree to comply with and be bound by these Terms. If you do not agree with any of the terms or conditions, we recommend that you do not use our Platform.



  • Discretionary Use of Funds: 1.1. Wine Country Estates may discretionarily utilize client funds to carry out financial and real estate operations for the benefit of clients and the platform. 1.2. The use of funds will be conducted in accordance with Wine Country Estates' strategy and discretion, in compliance with applicable laws and regulations.
  • Returns and Benefits: 2.1. Returns generated from operations conducted with client funds will be distributed among clients and Wine Country Estates in accordance with the established terms and conditions. 2.2. Wine Country Estates reserves the right to establish corresponding fees and charges for the management of funds and the generation of returns.
  • Fund Administration and Security: 3.1. Wine Country Estates is committed to diligently and securely managing client funds, following accepted standards and practices in the financial industry. 3.2. Security and data protection measures will be implemented to safeguard clients' financial and personal information.
  • Disclosures and Statements: 4.1. Clients will be provided with necessary information and statements regarding the use of their funds, expected returns, associated risks, and any other relevant information. 4.2. Clients acknowledge and understand that financial and real estate operations involve risks, and returns are not guaranteed.
  • Liability and Limitation: 5.1. Wine Country Estates will make every effort to ensure the diligent and responsible use of client funds. However, it is not liable for financial losses or damages resulting from unforeseen events, market fluctuations, or force majeure. 5.2. Clients understand that the value of funds and returns may fluctuate, and past performance does not guarantee future results.
  • Modification of Terms: 6.1. Wine Country Estates reserves the right to modify these Terms at any time. Any modifications will become effective upon being posted on our Platform. 6.2. We recommend that you periodically review these Terms to stay informed of any updates.

Applicable Law: 7.1. These Terms are governed by the laws of the country in which we operate.



By using our Platform, you agree to comply with these Discretionary Use of Client Funds for Financial and Real Estate Operations Legal Terms. If you have any questions or concerns, please don't hesitate to contact our support team.



Terms and Conditions for Anti-Money Laundering and Counter-Terrorism Financing



  • Statement of Policy: Wine Country Estates is committed to complying with all applicable laws and regulations regarding anti-money laundering and counter-terrorism financing. We are dedicated to preventing and detecting any suspicious activity and fully cooperating with relevant authorities in the fight against money laundering and terrorism financing.
  • Customer Identification and Verification: All users engaging in financial or commercial transactions with Wine Country Estates must provide complete and accurate identification information. We reserve the right to request additional documentation to verify identity and the legitimacy of transactions.
  • Transaction Monitoring: We implement monitoring and ongoing review measures for transactions conducted through our platform. This includes detecting unusual patterns, suspicious transactions, or any activity that may be related to money laundering or terrorism financing.
  • Reporting Obligations: If Wine Country Estates identifies any suspicious activity, we are obligated to report to the relevant authorities in accordance with applicable laws and regulations. This includes reporting suspicious transactions and cooperating in investigations related to money laundering and terrorism financing.
  • Collaboration with Relevant Authorities: Wine Country Estates will fully cooperate with relevant authorities in the investigation and prevention of money laundering and terrorism financing. This may involve providing information, records, or relevant documentation in compliance with legal requirements.
  • Confidentiality and Data Protection: All information collected and used in the context of our anti-money laundering and counter-terrorism financing procedures will be handled in accordance with our privacy policies and applicable data protection laws and regulations.
  • Training and Awareness: Wine Country Estates is committed to providing periodic training and awareness to its staff regarding the risks associated with money laundering and terrorism financing, as well as keeping them informed of best practices and updated regulations.

By using our platform, you agree to comply with these Terms for Anti-Money Laundering and Counter-Terrorism Financing. If you have any questions or concerns, please don't hesitate to contact our support team.



Responsible Use Policy and Error Notification



Welcome to "Wine Country Estates." We want to inform you about certain important aspects regarding the use of our platform and the information we provide.



Please carefully read the following terms and conditions:



  • Possible Errors: While we strive to provide accurate and up-to-date information on our website, there may be unintentional errors related to the properties, photos, prices, and costs displayed. These errors may include, but are not limited to, incorrect descriptions, inaccurate prices, or changes in market or legal conditions. We appreciate your understanding and encourage you to promptly report any errors you find.
  • Good Faith Use: As a user of our platform, we ask that you use the information and services provided in an ethical and responsible manner. You must not act in bad faith, abuse, or take advantage of any possible errors or discrepancies on our website. Any attempt to misuse or engage in inappropriate behavior may result in permanent closure of your account and/or the application of appropriate sanctions.
  • Error Reporting: If you come across any errors on our website, we urge you to notify us immediately. We value your cooperation in improving our platform and correcting any inaccurate information. You can contact our support team or use the provided communication channels to report any errors you encounter.
  • Changes and Variations: Please be aware that the photos, prices, and costs of the properties displayed and offered on our platform may change or vary without prior notice. This includes changes in market or legal conditions that may affect property availability or prices. We recommend verifying updated information and consulting us directly for the most accurate and up-to-date details.


Declaration of Risk for Investments in Vitivinicultural Real Estate, Bonds, Stocks, Mutual Funds, Futures, and all bank-regulated investments in Argentina and the United States.



At Wine Country Estates and PaySur INC, we understand the importance of investing in different financial instruments and real estate. However, we are also aware that every investment carries certain risks. It is essential that our investors are informed and understand the potential risks associated with these investments before making a decision.


Investments in Vitivinicultural Real Estate: Investing in vitivinicultural properties can offer interesting opportunities, but it is important to consider that land prices and wine production can be affected by factors such as market fluctuations, weather conditions, changes in product demand, and government regulations.


Investments in Bonds, Stocks, and Mutual Funds: Bonds, stocks, and mutual funds may be subject to market and performance risks. Prices of bonds and stocks can vary due to changes in interest rates, economic conditions, company or issuer performance, and other macroeconomic factors.


Investments in Futures: Futures trading involves significant risks due to market volatility and the possibility of substantial losses. Futures prices can be highly sensitive to economic, political, or geopolitical events, which may result in losses for investors.


Bank-Regulated Investments in Argentina and the United States: Although bank-regulated investments are subject to regulations, it is important to note that the value of deposits and bank assets may be exposed to risks inherent in the financial system, such as bank solvency or changes in government policies.


At Wine Country Estates and PaySur INC, we strive to prudently manage risks and protect the interests of our investors. However, it is essential that our investors understand that all investments involve uncertainty and may result in losses. We strongly recommend that our investors seek appropriate advice and assess their risk tolerance before making any investment decisions.


Furthermore, we are always available to provide additional information and advice to assist our investors in making informed and sound investment decisions.


This document does not constitute an offer to buy or sell any security or property, and investment decisions are solely at the discretion of the investor. All investors should consult qualified financial professionals before making any investments.


We appreciate your cooperation and understanding regarding these terms and conditions. We are committed to providing a reliable and transparent experience for all our users. If you have any questions or need to clarify any information, please don't hesitate to contact our customer support team.