These General Terms and Conditions of Use (hereinafter the "Terms") govern the rights and obligations of each user (hereinafter the "Client") of the private cryptocurrency investment platform known as PROFITABLE INVESTMENT (hereinafter the "Platform").
They cover account registration, wallet creation, identity verification (KYC), investment rules, withdrawal procedures, technical requirements, security, and regulatory compliance.
By creating an account and checking the box “I accept the Terms and Conditions,” the Client confirms having read, understood, and accepted all of the provisions outlined herein.
This document is drafted in accordance with international law and standard commercial practices.
PROFITABLE INVESTMENT only accepts individuals 18 years of age or older.
Registration is mandatory to access and use the Platform’s services.
In the case of a loan request, an initial deposit of 10% to 15% of the loan amount is required to increase the client’s loan limit.
By becoming a client of PROFITABLE INVESTMENT, the user agrees to abide by these Terms without reservation.
Each deposit is considered a private and voluntary transaction between PROFITABLE INVESTMENT and the Client.
Clients make financial transactions at their own discretion and risk.
The amount, duration, and investment plan are chosen independently by the Client.
Investment returns are:
Credited at the end of the investment period for "After" plans (principal is included in the profit);
Credited daily for "Daily" plans (principal is returned at the end of the term).
Clients can use our Profit Calculator for accurate profit estimations.
All deposits must be made in USD, via the supported payment systems and cryptocurrencies.
Each client is allowed to open only one account per IP/family/device. If additional accounts are needed, prior approval must be obtained by contacting support@profit-inversion.com.
The Platform implements a multi-level Know Your Customer (KYC) verification system:
Level 1 – Basic: Email and phone number verification.
Withdrawal limit: $10–$50 every 120 days.
Level 2 – Advanced: Valid ID and proof of residence required.
Withdrawal limit: $50–$100 every 90 days.
Level 3 – Premium: Third-party KYC provider verification + minimum initial deposit of $10,000.
Withdrawal limit: up to $2,000,000 per day.
Withdrawal limits may be upgraded automatically if the following conditions are met:
The user completes a higher KYC level;
A refundable initial deposit of 10,000 USDT is made via smart contract;
The present Terms are signed electronically.
Withdrawals are processed exclusively via the Platform’s integrated smart contract.
Funds are automatically sent to the crypto wallet registered by the Client.
Withdrawals are subject to the specified limits and waiting periods depending on the KYC level.
Supported blockchain: Bitcoin/Ethereum/USDT or any EVM-compatible chain;
Accepted token: USDT (ERC-20/TRC-20); BTC (Bitcoin)
Smart contracts are open-source and publicly verifiable;
Contract addresses are published on the official Platform website;
All transactions are recorded on-chain and available for public audit.
Two-Factor Authentication (2FA) is mandatory for every login.
The electronic signature of this contract is legally binding, validated through a secure digital certification system.
The Platform complies with international Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) standards.
Any suspicious behavior may result in temporary or permanent account suspension.
Clients applying for a loan/ financing must subscribe to our loan insurance.
In the event of loan cancellation or early repayment, a 3% deposit of the loan amount is required to activate the loan agreement with PROFITABLE INVESTMENT.
Spam includes unsolicited emails or mass messages, forum spam, or commercial promotions not requested by the recipient.
Any form of spam is strictly prohibited.
Offenders may face account termination and cooperation with law enforcement.
If our emails are not received, users should check their spam/junk folders.
The administration of PROFITABLE INVESTMENT reserves the right to amend these Terms at any time without prior consent.
Clients will be notified of any changes via announcement on the Platform’s website.
All modifications come into effect on the date of publication, unless otherwise stated.
Every client has the right to request assistance from our support team.
Clients may contact us via the support form or at support@profit-inversion.com.
Clients agree to remain polite and cooperative to prevent conflict or delays.
By registering an account and using the services of PROFITABLE INVESTMENT, the Client hereby:
Confirms they have read and understood these Terms;
Accepts all policies and conditions outlined;
Commits to full compliance with all Platform rules and procedures.