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Terms and Conditions

ALEA GROUP AG

Last Updated: 1st November 2025

1. Introduction

These Terms and Conditions (“Terms”) govern access to and use of the website www.aleagroup.ch (the “Website”) and any services provided by Alea Group AG, a company incorporated under Swiss law, registered under CHE-445.359.847, with its registered office at:

Rue du Mont-Blanc 11
1201 Geneva, Switzerland

Alea is affiliated with SO-FIT, a Self-Regulatory Organisation recognised by FINMA under Article 24 of the Anti-Money Laundering Act (AMLA).

Alea operates as a Payment Service Provider (PSP) and may offer virtual asset-related services (VASP) in accordance with Swiss financial regulations.

2. Acceptance of Terms

By accessing the Website or using Alea’s services, you acknowledge that you have read, understood, and agreed to these Terms.
If you do not agree, you must immediately stop using the Website and any related services.

3. Services Provided

Alea provides secure infrastructure and compliance-focused digital services to merchants, including:

  • Payment gateway solutions

  • Fraud prevention tools

  • Crypto and fiat payment processing (through regulated partners)

  • Tokenization of real-world assets

  • Transaction monitoring and analytics dashboards

Alea does not hold client funds and does not conduct banking activities under the Swiss Banking Act (Art. 1 para. 2 BA).

4. User Eligibility & Onboarding

Access to our services requires:

  • Completion of Know-Your-Customer (KYC) verification

  • AML/CFT screening

  • A risk assessment and internal approval

  • Accurate and complete user information at all times

Alea reserves the right to deny onboarding where regulatory or risk-based criteria are not met.

5. Prohibited Use

Users are strictly prohibited from using Alea’s services for:

  • Money laundering, terrorist financing, sanctions evasion

  • Transactions involving illegal goods or services

  • Fraud, deception, or market manipulation

  • Violations of Swiss or international law

  • Compromising platform integrity or security

Alea may suspend or terminate accounts without notice if unlawful or high-risk behaviour is suspected.

6. Regulatory Compliance

Alea complies with all relevant Swiss regulations, including:

  • Anti-Money Laundering Act (AMLA)

  • FINMA Anti-Money Laundering Ordinance (AMLO-FINMA)

  • Swiss Data Protection Act (revFADP, 2023)

  • Financial Services Act (FinSA), where applicable

  • SO-FIT rules, circulars, and guidelines

All transactions may be monitored and reported to Swiss authorities where required.

7. Liability Disclaimer

Alea aims to provide reliable and secure services but does not guarantee uninterrupted availability. Alea is not liable for:

  • Service interruptions due to maintenance, outages, or force majeure

  • Data loss caused by external or third-party events

  • User errors, negligence, or misuse

  • Financial or reputational harm arising from improper platform use

Users access and use services at their own risk.

8. Intellectual Property

All trademarks, logos, text, software, and media on the Website are owned by Alea or licensed third parties.
No content may be copied, reproduced, or redistributed without prior written permission.

9. Privacy and Data Protection

Alea processes personal data in accordance with the Swiss Federal Act on Data Protection (revFADP, 2023).
Please refer to our Privacy Policy (insert link) for details on data collection, processing, and storage.

10. Governing Law and Jurisdiction

These Terms are governed exclusively by Swiss law.
Any disputes shall fall under the jurisdiction of the ordinary courts of Geneva, Switzerland, unless mandatory legal provisions state otherwise.

11. Contact

For questions, support, or legal enquiries, contact:
Email: info@aleagroup.ch
Website: www.aleagroup.ch

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