Terms and Conditions

YFIA Terms and Condition…

Purpose of the processing.

The data is gathered in light of a legitimate concern for Know Your Customer and Against Illegal tax avoidance guidelines. The organization is permitting people to take an interest in a crowdfunding exercise. A few locales don’t permit their residents and occupants to take an interest in such exercises. We, hence, are needed to gather essential data on the individuals who take an interest to illustrate, when important, that residents and occupants of that ward didn’t partake in crowdfunding. The lawful reason for this preparing of information is found in worldwide law (various laws from various nations) including however not restricted to, The UK Budgetary Administrations Act, The US Protections Enactment, European Money related laws and guidelines (counting those of its part states), Chinese Monetary Code, against tax evasion laws, and antiterrorism laws.

Third Parties

Data may from time to time, be shared with third parties for the purposes of conducting a Know Your Client assessment so that participants can prove their location, residence, and citizenship. All parties that have access to your data will be members of the necessary data controlling bodies of their respective countries. For example, the Information Commissioners Office of the United Kingdom.


Your data will never be shared with any third-party without your consent or court order provided by a court of competent jurisdiction within the country making the request.

Retention Period

All data will be stored for a period of a minimum of six months and a maximum of two years.

Source of Data

All data collected on you will be done so by your submission of the information and collection of information from the machine you access the website with. Data collection is limited to that contained in our registration method and that information which your computer automatically transmits to our company when accessing our site such as cookies and IP data.

YFIA Holding Limited will self-manage all crypto assets and has elected to not immediately outsource this activity to a third-party crypto-asset custodian. This is a material risk given that the burden of protecting and safeguarding crypto assets falls wholly upon YFIA Holding Limited, as crypto assets face the constant risk of being stolen by malicious actors. Nebbex and Regal Assets bear no responsibility and as such, no third party insurance or safeguarding mechanism is in place for investors. YFIA Holding Limited intends to use Nebbex for clients deposits for its Exchange and shall communicate with its community when that action has occurred.