Terms & Conditions

Welcome to Deep Snitch Travel. These Terms and Conditions ("Terms," "Agreement") govern your use of our website located at https://deepsnltch.com and all related investment services provided by Deep Snitch Travel ("Company," "we," "us," "our").

By accessing or using our website and services, you agree to be bound by these Terms. If you disagree with any part of these Terms, you may not access our website or use our services.

1. Company Information and Registration

Deep Snitch Travel is a travel investment company registered and operating under German law:

• Legal Name: Deep Snitch Travel
• Registration Number: 09865199
• Registered Office: Level 8, 275 Napoleon View, East Roryton, VIC 8869, Germany
• Contact Email: [email protected]
• Contact Phone: +50270508736
• Regulatory Authority: BaFin (German Federal Financial Supervisory Authority)

2. Definitions

For the purposes of these Terms:

• "Investor" means any individual or entity who participates in our investment opportunities
• "Presale" refers to early-stage investment opportunities in travel packages and partnerships
• "Investment Tier" means the classification levels (Bronze, Silver, Gold, Platinum) based on investment amount
• "Services" encompasses all investment products, platform access, and related services we provide
• "Account" means your registered investor account on our platform
• "Personal Data" has the meaning defined in our Privacy Policy and GDPR

3. Eligibility and Account Registration

3.1 Age and Capacity

To use our services, you must:

• Be at least 18 years of age
• Have the legal capacity to enter into binding contracts
• Not be prohibited from using our services under German or applicable law
• Provide accurate and complete registration information

3.2 Account Creation

When creating an account, you agree to:

• Provide truthful, accurate, and complete information
• Maintain and promptly update your account information
• Keep your password secure and confidential
• Accept responsibility for all activities under your account
• Notify us immediately of unauthorized account access

3.3 Identity Verification

We are required by German law to verify investor identities. You must provide:

• Government-issued photo identification
• Proof of address (utility bill, bank statement)
• Tax identification number
• Source of funds documentation (for investments above €10,000)
• Additional documentation as required for regulatory compliance

4. Investment Services

4.1 Investment Opportunities

We offer investment opportunities in travel-related assets including:

• Premium hotel and accommodation partnerships
• Luxury travel package portfolios
• Airline and transportation service partnerships
• Tour operator and experience provider partnerships

4.2 Investment Tiers

Our investment structure includes four tiers:

• Bronze Tier: €5,000 - €9,999
• Silver Tier: €10,000 - €24,999
• Gold Tier: €25,000 - €49,999
• Platinum Tier: €50,000 and above

Each tier offers different benefits, return projections, and access levels as detailed in presale documentation.

4.3 Investment Process

1. Complete account registration and verification
2. Review investment prospectus and risk disclosures
3. Select investment tier and allocation preferences
4. Execute investment agreement electronically
5. Transfer funds to designated escrow account
6. Receive confirmation and investor portal access

5. Fees and Payment Terms

5.1 Investment Fees

• Management Fee: 2% annually on assets under management
• Performance Fee: 20% of returns exceeding 25% annual threshold
• Transaction Fee: 0.5% on investment amount (one-time)
• Early Withdrawal Fee: 3% if liquidating before 12-month minimum (where applicable)

5.2 Payment Methods

We accept payments via:

• Bank wire transfer (SEPA and international)
• Credit/debit cards (Visa, Mastercard, American Express)
• Electronic payment platforms (as specified)

5.3 Currency

All investments and distributions are denominated in EUR (Euro). Currency conversion fees may apply for non-EUR transactions.

6. Investment Terms and Conditions

6.1 Investment Period

Standard investment period is 24 months from presale closure, unless otherwise specified in investment documentation.

6.2 Distributions

• Quarterly dividend distributions based on partnership revenues
• Distributions paid to registered bank account or reinvestment options
• First distribution typically 90 days after presale closure
• Minimum distribution threshold: €50

6.3 Early Liquidity Options

Subject to availability and applicable fees:

• Partial liquidity available after 12 months (up to 50% of investment)
• Full liquidity at 18 months with 1.5% fee
• Emergency liquidity provisions for documented hardship cases

6.4 Investment Maturity

At maturity (typically 24 months), you will receive:

• Return of principal investment
• Accumulated returns based on performance
• Final distribution within 30 days of maturity date

7. Investor Responsibilities

7.1 Due Diligence

You are responsible for:

• Reviewing all investment materials thoroughly
• Understanding risks associated with travel investments
• Consulting independent financial and legal advisors
• Ensuring investment suitability for your circumstances
• Verifying all information provided by the Company

7.2 Reporting Obligations

Investors must:

• Report changes in personal information within 14 days
• Notify us of changes in tax residency status
• Comply with tax reporting requirements in their jurisdiction
• Provide requested documentation for regulatory compliance

7.3 Prohibited Activities

Investors may not:

• Provide false or misleading information
• Share account credentials with third parties
• Engage in money laundering or fraudulent activities
• Violate applicable laws or regulations
• Attempt to manipulate or interfere with platform operations

8. Risk Disclosures

8.1 Investment Risks

Travel investments involve significant risks including:

• Market Risk: Economic downturns may reduce travel demand and returns
• Operational Risk: Partnership businesses may underperform or fail
• Liquidity Risk: Early liquidation may not be available or may incur substantial fees
• Currency Risk: Exchange rate fluctuations may affect international investments
• Regulatory Risk: Changes in laws may impact investment structure or returns
• Force Majeure: Natural disasters, pandemics, or geopolitical events may disrupt travel industry

8.2 No Guarantee

We make no guarantees regarding:

• Achievement of projected returns
• Preservation of principal investment
• Timing or amount of distributions
• Availability of early liquidity options
• Market conditions or partnership performance

9. Intellectual Property Rights

9.1 Company Property

All content on our website including text, graphics, logos, images, software, and trademarks are owned by or licensed to Deep Snitch Travel and protected by international copyright and trademark laws.

9.2 Limited License

We grant you a limited, non-exclusive, non-transferable license to access and use our website for personal investment purposes only.

9.3 Restrictions

You may not:

• Copy, modify, or distribute our content without permission
• Use our trademarks or branding without authorization
• Reverse engineer or decompile our software
• Create derivative works from our materials
• Use automated systems to scrape or extract data

10. Privacy and Data Protection

Our collection, use, and protection of your personal information are governed by our Privacy Policy, which is incorporated into these Terms by reference. By using our services, you consent to our data practices as described in the Privacy Policy.

11. Limitations of Liability

11.1 Service Availability

We strive to maintain website availability but do not guarantee uninterrupted or error-free service. We are not liable for:

• Temporary unavailability or technical issues
• Data loss or corruption
• Third-party service failures
• Unauthorized access due to security breaches

11.2 Investment Performance

We are not liable for:

• Investment losses or underperformance
• Partnership failures or defaults
• Market conditions affecting returns
• Tax implications of investments

11.3 Maximum Liability

To the fullest extent permitted by German law, our total liability to you for any claims arising from these Terms or our services shall not exceed the total fees paid by you to us in the 12 months preceding the claim.

11.4 Exclusions

We exclude liability for:

• Indirect, consequential, or punitive damages
• Loss of profits or business opportunities
• Reputational damage
• Third-party claims

12. Indemnification

You agree to indemnify, defend, and hold harmless Deep Snitch Travel, its officers, directors, employees, and agents from any claims, damages, losses, or expenses (including legal fees) arising from:

• Your violation of these Terms
• Your violation of applicable laws or regulations
• Your infringement of third-party rights
• Unauthorized use of your account by third parties due to your negligence
• Your provision of false or misleading information

13. Termination

13.1 Termination by You

You may terminate your account at any time by:

• Providing 30 days written notice
• Liquidating all active investments (subject to terms and fees)
• Settling all outstanding obligations

13.2 Termination by Us

We may suspend or terminate your account immediately if you:

• Violate these Terms or applicable laws
• Provide false or fraudulent information
• Engage in prohibited activities
• Fail to comply with regulatory requirements
• Pose a risk to other investors or the Company

13.3 Effects of Termination

Upon termination:

• Your access to our platform will be revoked
• Active investments will be managed according to existing agreements
• Distributions will continue as scheduled until investment maturity
• You remain liable for outstanding fees and obligations

14. Dispute Resolution

14.1 Governing Law

These Terms are governed by German law. The UN Convention on Contracts for the International Sale of Goods does not apply.

14.2 Negotiation

Before initiating formal proceedings, parties agree to negotiate in good faith for 30 days to resolve disputes.

14.3 Arbitration

If negotiation fails, disputes shall be resolved through binding arbitration in accordance with German Arbitration Institute rules. Arbitration will be conducted in English or German in Germany.

14.4 Jurisdiction

For matters not subject to arbitration, exclusive jurisdiction lies with courts of Germany.

15. Force Majeure

We are not liable for delays or failures in performance resulting from circumstances beyond our reasonable control, including:

• Natural disasters, pandemics, or public health emergencies
• War, terrorism, or civil unrest
• Government actions or regulatory changes
• Internet or telecommunications failures
• Acts of third parties (including hackers or service providers)

16. Modifications to Terms

16.1 Right to Modify

We reserve the right to modify these Terms at any time. Changes will be effective:

• Immediately for compliance with legal requirements
• 30 days after notification for other changes

16.2 Notification

We will notify you of material changes via:

• Email to your registered address
• Prominent notice on our website
• In-app notifications

16.3 Acceptance

Continued use of our services after changes become effective constitutes acceptance of modified Terms. If you disagree with changes, you must terminate your account.

17. General Provisions

17.1 Entire Agreement

These Terms, together with our Privacy Policy and Refund Policy, constitute the entire agreement between you and Deep Snitch Travel.

17.2 Severability

If any provision of these Terms is found invalid or unenforceable, the remaining provisions remain in full force and effect.

17.3 Waiver

Our failure to enforce any right or provision does not constitute a waiver of such right or provision.

17.4 Assignment

You may not assign or transfer your rights under these Terms without our written consent. We may assign our rights and obligations without restriction.

17.5 No Partnership

These Terms do not create a partnership, joint venture, employment, or agency relationship between you and Deep Snitch Travel.

17.6 Third-Party Rights

These Terms do not confer rights upon any third parties.

18. Contact Information

19. Acknowledgment

By using our website and services, you acknowledge that you have read, understood, and agree to be bound by these Terms and Conditions. You further acknowledge that you have had the opportunity to seek independent legal and financial advice before entering into this Agreement.