index

T&Cs / CGUs

 

PRIVACY POLICY

1. Introduction Welcome to mining2cash.com ("the Website"). This Privacy Policy explains how Global Strategy Services Ltd ("the Company"), registered at 167 - 169 Great Portland Street, 5th Floor, London, England, W1W 5PF, collects, uses, stores, and protects your personal data when you use our services.

By accessing or using the Website, you agree to the terms of this Privacy Policy.

2. Information We Collect We collect the following types of information:

  • Personal Information: Name, email address, phone number, billing details, and identification documents (where required for KYC compliance).
  • Transaction Data: Cryptocurrency wallet addresses, payment history, and order details.
  • Technical Data: IP address, device information, browser type, and cookies.
  • Usage Data: Interactions with our Website, including pages visited and features used.

3. How We Use Your Information We process your data for the following purposes:

  • To provide and manage our services;
  • To process transactions and payments;
  • To comply with legal and regulatory requirements (AML/KYC);
  • To enhance user experience and improve our Website;
  • To send service updates, promotional offers, and important notifications (subject to your consent).

4. Legal Basis for Processing We process your personal data based on:

  • Contractual necessity (for service provision);
  • Legal obligations (for compliance with AML/KYC regulations);
  • Legitimate interest (for Website optimization and security);
  • Consent (for marketing communications, which you can opt out of anytime).

5. Data Sharing and Third Parties We do not sell your data. However, we may share it with:

  • Service providers: Payment processors, hosting services, and analytics providers.
  • Regulatory authorities: When required by law or to comply with legal obligations.
  • Business partners: Where necessary for the fulfillment of our services.

6. Data Retention We retain your data for as long as necessary for service provision, compliance with legal obligations, and dispute resolution. After this period, data is securely deleted.

7. Security Measures We implement technical and organizational security measures to protect your data, including encryption, firewalls, and access controls. However, no system is 100% secure, and we encourage users to take their own precautions.

8. Your Rights Depending on your jurisdiction, you may have the following rights:

  • Access: Request a copy of your data.
  • Correction: Amend inaccurate or incomplete data.
  • Deletion: Request data deletion, subject to legal constraints.
  • Objection: Object to processing for marketing or other purposes.
  • Data Portability: Request transfer of your data to another provider. To exercise these rights, contact us at support@mining2cash.com.

9. Cookies and Tracking Technologies We use cookies to enhance your experience and analyze site traffic. You can manage cookie settings through your browser.

10. International Data Transfers Your data may be transferred and processed outside your country of residence, including in jurisdictions that may not have the same level of data protection laws. We ensure adequate safeguards are in place.

11. Updates to This Policy We may update this Privacy Policy periodically. Changes will be posted on this page with the revised date.

12. Contact Information For questions about this Privacy Policy, contact us at support@mining2cash.com.

By using our Website and services, you acknowledge that you have read and understood this Privacy Policy.

 

TERMS AND CONDITIONS OF USE AND SALE

1. Introduction Welcome to mining2cash.com ("the Website"). These Terms and Conditions govern your access to and use of our Website and services provided by Global Strategy Services Ltd ("the Company"), registered at 167 - 169 Great Portland Street, 5th Floor, London, England, W1W 5PF. By accessing or using our services, you agree to comply with these terms.

2. Definitions

  • "User" refers to any individual or entity accessing the Website.
  • "Services" refer to cryptocurrency mining solutions, hosting services, hardware sales, and other related services provided by the Company.
  • "Customer" refers to any user who purchases or subscribes to our services.
  • "Cryptocurrency" refers to digital assets like Bitcoin, Ethereum, and others.

3. Eligibility To use our services, you must:

  • Be at least 18 years old;
  • Have the legal capacity to enter into agreements;
  • Not be subject to any sanctions or restrictions that prohibit the use of cryptocurrency services.

4. Services Provided The Company provides the following services:

  • Cryptocurrency mining hosting;
  • Mining hardware sales and leasing;
  • Cloud mining contracts;
  • Consulting on mining strategies;
  • Maintenance and support services.

5. Registration and Account Security

  • To access certain services, users must create an account.
  • Users must provide accurate and complete information.
  • The Company reserves the right to suspend or terminate accounts found to contain false or misleading information.

6. Payments and Pricing

  • Prices for services are listed in USD, BTC, or other cryptocurrencies.
  • Payments must be made in full before services commence.
  • The Company reserves the right to modify pricing at any time with prior notice.

7. Refunds and Cancellations

  • Mining contracts and hardware sales are non-refundable unless otherwise stated.
  • Subscription services may be canceled per the terms of the specific plan.
  • In the case of technical issues, refunds or credits may be issued at the discretion of the Company.

8. User Responsibilities Users agree:

  • To comply with local laws and regulations regarding cryptocurrency mining and transactions;
  • Not to engage in fraudulent or illegal activities;
  • To ensure their mining equipment does not interfere with network stability.

9. Limitation of Liability

  • The Company is not liable for losses resulting from market fluctuations, hacking, force majeure, or regulatory changes.
  • Mining profitability is not guaranteed.

10. Intellectual Property All content on the Website, including logos, text, and software, is the property of the Company and protected by intellectual property laws.

11. Privacy and Data Protection We collect and process user data per our Privacy Policy. By using our services, you consent to this processing.

12. Governing Law and Jurisdiction These Terms shall be governed by the laws of England and Wales. Any disputes shall be settled in the courts of London.

13. Amendments The Company reserves the right to amend these Terms at any time. Users will be notified of changes via email or website updates.

14. Contact Information For inquiries, contact us at support@mining2cash.com.

By using our Website and services, you acknowledge that you have read, understood, and agreed to these Terms and Conditions.

 

ANTI-MONEY LAUNDERING (AML) AND KNOW YOUR CUSTOMER (KYC) POLICY

1. Introduction This Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy outlines the measures taken by Global Strategy Services Ltd ("the Company"), registered at 167 - 169 Great Portland Street, 5th Floor, London, England, W1W 5PF, to prevent money laundering, terrorist financing, fraud, and other financial crimes.

By using our services at mining2cash.com, users agree to comply with this policy.

2. Regulatory Compliance The Company adheres to relevant international AML regulations, including:

  • The UK Money Laundering Regulations
  • The Financial Action Task Force (FATF) Guidelines
  • The European Union’s AML Directives
  • The Bank Secrecy Act (BSA) and USA PATRIOT Act (where applicable)
  • Any other applicable laws in jurisdictions where the Company operates.

3. Customer Identification (KYC) To ensure compliance, the Company requires all customers to undergo identity verification before using our services.

KYC Requirements:

  • Individuals:
    • Government-issued identification (passport, national ID, or driver’s license)
    • Proof of address (utility bill, bank statement, or rental agreement, dated within the last 3 months)
    • Selfie verification (if required)
  • Businesses:
    • Certificate of incorporation
    • List of directors and ultimate beneficial owners (UBOs)
    • Business address verification
    • Identification of authorized representatives

Failure to provide necessary documentation may result in the suspension or termination of services.

4. Risk-Based Approach (RBA) The Company adopts a risk-based approach (RBA) to customer due diligence (CDD):

  • Low-Risk Customers: Basic verification is required.
  • Medium-Risk Customers: Additional information, such as source of funds, may be required.
  • High-Risk Customers: Enhanced Due Diligence (EDD), including detailed background checks and ongoing transaction monitoring.

5. Transaction Monitoring We monitor transactions for suspicious activity, including:

  • Large, unusual, or structured transactions
  • Transactions from high-risk jurisdictions
  • Rapid movement of funds between multiple accounts
  • Unusual mining payouts inconsistent with historical activity

6. Suspicious Activity Reporting (SAR) If any transactions or user activities raise suspicion, the Company will:

  • Conduct an internal review of the activity
  • File a Suspicious Activity Report (SAR) with the relevant authorities
  • Cooperate fully with law enforcement agencies as required by law

7. Prohibited Transactions The Company strictly prohibits the use of its services for:

  • Money laundering, terrorist financing, or other illegal activities
  • Transactions involving sanctioned individuals or entities (as per OFAC, UN, or EU lists)
  • Use of mixing services or anonymizing tools (e.g., Tornado Cash) to obfuscate transaction history
  • Funding from illegal sources, including fraud, ransomware, or illicit trade

8. Record Keeping The Company maintains all AML/KYC-related records for a minimum of 5 years from the date of transaction or account closure. This includes:

  • KYC documents
  • Transaction history
  • Internal reports on suspicious activity

9. AML Training and Compliance

  • All employees and compliance officers receive AML training to recognize and report suspicious activities.
  • The Company designates an AML Compliance Officer (CAMLO) responsible for implementing this policy.
  • Regular audits and updates to AML measures are conducted to align with evolving regulations.

10. Non-Compliance and Penalties Failure to comply with AML/KYC requirements may result in:

  • Account suspension or termination
  • Freezing of funds associated with suspicious transactions
  • Reporting to legal and regulatory authorities
  • Legal action in accordance with applicable laws

11. Governing Law and Jurisdiction This AML Policy is governed by the laws of England and Wales, and any disputes shall be resolved in the courts of London.

12. Contact Information For AML-related inquiries, contact support@mining2cash.com.

By using our services, you acknowledge that you have read, understood, and agreed to this AML/KYC Policy.

 

LEGAL TERMS AND DISCLAIMER

1. Introduction This document outlines the legal terms governing the use of mining2cash.com ("the Website"), operated by Global Strategy Services Ltd ("the Company"), registered at 167 - 169 Great Portland Street, 5th Floor, London, England, W1W 5PF. By accessing and using this Website, you agree to comply with these Legal Terms.

2. No Financial or Investment Advice The Company does not provide financial, investment, or legal advice. Any information provided on the Website is for informational purposes only. Users should conduct independent research and consult with a professional advisor before engaging in cryptocurrency mining or related transactions.

3. Compliance with Laws and Regulations Users are responsible for ensuring that their use of the Website and services complies with applicable local, national, and international laws, including tax and financial regulations. The Company does not guarantee compliance with specific regulatory frameworks applicable to Users.

4. Risks of Cryptocurrency Mining Users acknowledge and accept the following risks associated with cryptocurrency mining:

  • Market Volatility: The value of cryptocurrencies is highly volatile and subject to market fluctuations.
  • Regulatory Risks: Changes in laws or government policies may impact mining operations.
  • Hardware and Operational Risks: Mining equipment may become obsolete or fail.
  • Network and Security Risks: Cyberattacks, fraud, and other security threats may affect operations. The Company is not liable for any losses incurred as a result of these risks.

5. No Guarantee of Profitability Mining profitability is subject to market conditions, network difficulty, electricity costs, and other external factors. The Company does not guarantee any specific returns or profits from mining activities.

6. Intellectual Property Rights All content, logos, trademarks, and proprietary materials on the Website belong to the Company and are protected by intellectual property laws. Unauthorized use, reproduction, or distribution is prohibited.

7. Third-Party Services and Links The Website may contain links to third-party services or external platforms. The Company does not endorse or assume liability for the content, security, or practices of third-party websites.

8. Limitation of Liability To the fullest extent permitted by law, the Company disclaims liability for:

  • Any financial losses, damages, or disruptions resulting from the use of our services;
  • Any errors, inaccuracies, or omissions in the Website content;
  • Unauthorized access, hacking, or security breaches. Users assume full responsibility for their decisions and actions related to cryptocurrency mining.

9. Indemnification Users agree to indemnify and hold harmless the Company, its affiliates, directors, and employees from any claims, liabilities, or damages arising from the misuse of the Website or violation of these Legal Terms.

10. Governing Law and Jurisdiction These Legal Terms are governed by the laws of England and Wales. Any disputes shall be resolved in the courts of London.

11. Amendments The Company reserves the right to update these Legal Terms at any time. Users will be notified of significant changes through the Website or email communication.

12. Contact Information For legal inquiries, contact us at support@mining2cash.com.

By using the Website and services, you acknowledge that you have read, understood, and agreed to these Legal Terms.