This online system is part of the exclusive A8 Venture Bank project, protected by the Berne Convention, Switzerland and its updates:
Authentication numbers:
WIPO – WORLDWIDE INTELLECTUAL PROPERTY
ID: 65834249523
Envelope ID: 989A5372C15B41CC95E45AF8D2847632
Status: Completed
Subject: copyright.pdf
Guided signature: Activated
Envelope identification seal: Enabled
Time zone: (UTC-08:00) Pacific Time (USA and Canada)
By clicking continue, you agree to the international terms of protection of intellectual property, copyright and industrial, promoted by “Software” global directed to part of commodities (Derivatives).
The actions of our system were created to mitigate the risk of fraud against operations in the global commodities system, so by continuing, the party filling in our electronic system is aware of what derivatives constitute:
COE : Structured Operations Certificate
And any action arising from attempts to trade commodities, caused by a lack of equality, our artificial intelligence system will report the action, which is characterized as fraud against the financial system and the global asset market, and the following authorities will be notified:
Federal police of all countries featured in the filing
American Commodity Securities Committee
Interpol
Central Bank of all the countries named in the filing
These actions are provided for in international treaties
Our actions provide for trust, isonomy, proactivity and transparency, within this canary, the following requirements are applied to these electronic terms:
1.Legislation and changes in the USA
2.Legal jurisdictions (Forum of each country), in the event of a dispute involving the same nationality and domicile.
3.Nesara, National Security and Economic Reform Act.
4.Gesara – International Economic Security and Economic Reform Act
5.European Economic Treaty
6.North American treatment laws
7.Laws established by the Government of Canada
8.Established Spanish and international national laws
9.RMCCI – Regulation of the Foreign Exchange Market and the International Capital Market
10.SCDE – Foreign Capital Declaration System
11.FDI – Foreign Direct Investment
12.The RWA (CPAD) and the RWA (COM) are the main considerations for joint common actions.
13.Implementation of the publication of 02/01/2023, in case of receipt of ICPO, LOI, RWA or BCL for, or other falsified and proven documents. Within this scenario, our compliance sector will report it to the FBI, INTERPOL, Central Banks, the Securities and Exchange Commission, the Commodities Securities Committee/USA, among others, through the SUV (Universal Verification System) system, which is used by inspectors around the world.
14.CVM RESOLUTION No. 60, OF DECEMBER 23, 2021 Provides for credit rights securitization companies registered with the CVM and revokes CVM Instructions No. 414, of December 30, 2004, No. 443, of December 8, 2006, No. 600, of August 1, 2018, and No. 603, of October 31, 2018.
15.The Prevention of Drug Trafficking Act 1986;
16.The Criminal Justice Act 1988;
17.The Prevention of Terrorism (Temporary Provisions) Act 1989;
18.Criminal Justice (International Cooperation) Act 1990
19.Criminal Justice Act 1993;
20.Trade Secrets Act 1979;
21.Economic Espionage Act 1993 (18U. S.C.1839 (3));
22.Anti-Terrorism Act and Patriot Act I and II.
23.Adoption of measures to prevent crime on the Internet
24.Digital signature only with the digital authenticator’s certificate
25.Prevention of money laundering provided for:
26.HAIA Treaty
27.Basel Treaty
28.Enccla- specific Brazilian laws against money laundering, and the foreign market
Following the international treaty updates of March 2024, where it is determined that financial institutions are characterized as central counterparties in any commodity operation, we at A8, through the exclusive online request system, whether by computers, tablets or cell phones (APP), went further, to mitigate the risk of fraud against our customers, we developed the electronic RWA, that is, at the time of the request, an RWA is originated within the requested in our system, in which your financial institution receives in real time the request of the RWA response made in our system in real time.
In this scenario, please fill in the following fields carefully and welcome to the new market!
When you fill in the system, our compliance department will carry out the first compliance checks to release the password to access the request system and interbank confirmations. We declare that our actions are framed within the principles of ethics, commitment, transparency, isonomy and proactivity, and within this scenario with total corporate commitment, we affirm that the central counterparty of our stakeholders, are framed within the ranking of the 50th of the global financial system.
The access password will be sent to the registered e-mail address within 72 hours of banking days, Brasília time, Brazil.
In accordance with international security and compliance requirements, once the RWA of the issuing financial institution (central counterparty) has been confirmed, the contract is released for signature on the commodities side (derivatives).
By international treaty, all commodities are quoted in US dollars, so US English will always be used for documents involving derivatives.
With regard to currency, the quotation will always be in American dollars.
After signing the contract, our compliance team will carry out the sworn translation and compliance in accordance with international treaty standards and ISO (International Organization for Standardization) guidelines.
In the final step before the contracts are sent to the financial institutions, the contract is apostilled after sworn translation by the notary in The Hague.
All these conditions are irreversible and irrevocable.
By continuing, you signify that you have read all of the above conditions from items A, B and C and agree with and acknowledge our rights.
This applies to completing the following screens:
Não somos banco, somos uma plataforma de serviços eletrônicos financeiros, atuante dentro da regulamentação do sistema nacional financeiro.
Temos como subadquirente a Paytime Fintech LTDA, inscrita no CNPJ 40.073.909/0001-9 em conjunto com a A8 Holding Empresa de Inovação.
Circular CVM 79
Resolução CVM Nº 21, de 25 de fevereiro do ano de 2021, do escopo das atividades do item J da página 42.
Lei nº 6.404, de 15 de dezembro de 1976
Lei Complementar nº 123, de 14 de dezembro de 2006
Lei 13.243 que aborda a questão da propriedade intelectual.