TWINTRADE TERMS & CONDITIONS
Effective Date: 2 February 2025
Operated by Event Perfekt Global Ltd
Registered in England and Wales
Registered Office: 20 Wenlock Road, London, N1 7GU, United Kingdom
1. INTRODUCTION
TwinTrade is a curated cross-border transaction exchange operated by Event Perfekt Global Ltd (“we”, “us”, “our”).
TwinTrade provides a controlled digital environment through which verified members may access curated opportunities, express interest in transactions, and engage in structured settlement processes via TwinPay.
TwinTrade is not:
• A public marketplace
• A property agency
• A broker-dealer
• A regulated investment platform
• A financial advisor
• A law firm
By accessing or using the platform, you agree to these Terms & Conditions.
2. ELIGIBILITY & VERIFICATION
Access to TwinTrade is restricted to approved users only.
We reserve the right to:
• Approve or reject applications at our sole discretion
• Request identification and verification documents
• Suspend or revoke access without notice
Verification does not constitute endorsement of any user.
Users must:
• Provide accurate and complete information
• Keep their details updated
• Comply with all applicable laws in their jurisdiction
3. CURATED NATURE OF PLATFORM
TwinTrade operates as a curated exchange.
All listings:
• Are subject to review and approval
• May be edited, suspended, or removed
• Are not publicly accessible without authorisation
We do not guarantee:
• Accuracy of listing information
• Commercial viability of any opportunity
• Completion of any transaction
Users engage at their own risk.
4. EXPRESSIONS OF INTEREST
Expressions of interest are subject to review and approval by the platform.
Submission of interest does not:
• Create a binding agreement
• Guarantee access to a Deal Room
• Guarantee transaction completion
We reserve the right to decline any connection request.
5. PROOF OF FUNDS & FINANCIAL DECLARATIONS
For certain transactions, proof of funds or financial declarations may be required.
Users confirm that:
• Financial documents submitted are genuine
• Funds are legally obtained
• They comply with anti-money laundering (AML) laws
Providing false information may result in suspension and possible reporting to authorities.
6. PROFESSIONAL MATCHING
TwinTrade may introduce professionals based on deal requirements.
TwinTrade does not:
• Guarantee performance of any professional
• Provide legal, financial, or tax advice
• Accept liability for third-party services
Users must conduct their own due diligence.
7. TWINPAY & SETTLEMENT
TwinPay facilitates structured payments and reservation deposits.
TwinTrade:
• Is not a bank
• Does not hold client funds directly unless structured through regulated providers
• May deduct platform fees at settlement
We are not liable for:
• Bank delays
• Regulatory restrictions
• Cross-border transfer complications
8. FEES
Platform or transaction fees may apply.
Where applicable:
• Fees will be disclosed prior to payment
• Fees are non-refundable unless stated otherwise
9. WITHDRAWAL OF LISTINGS
Deal owners may withdraw listings subject to platform rules.
TwinTrade reserves the right to:
• Freeze listings during review
• Remove listings at its discretion
10. EDITS & CONTENT CONTROL
All listing edits may trigger a review process.
TwinTrade retains editorial control over:
• Listing content
• Presentation
• Visibility
• Status changes
11. CONFIDENTIALITY & NON-CIRCUMVENTION
Users agree to:
• Maintain confidentiality of deal information
• Not disclose platform data externally
• Not bypass the platform to transact directly
Circumventing the platform may result in:
• Immediate termination
• Claim for lost fees
• Legal action
12. NO INVESTMENT OR LEGAL ADVICE
TwinTrade does not provide:
• Investment advice
• Financial advice
• Legal advice
• Tax advice
Users must seek independent professional advice before entering any transaction.
13. LIMITATION OF LIABILITY
To the maximum extent permitted by law, TwinTrade shall not be liable for:
• Loss of profits
• Loss of opportunity
• Transaction failure
• Misrepresentation by third parties
• Indirect or consequential loss
Total liability shall not exceed the fees paid to the platform in connection with the relevant transaction.
14. COMPLIANCE & AML
Users confirm that:
• Funds are not derived from illegal activity
• They comply with international sanctions
• They are not subject to prohibited restrictions
TwinTrade reserves the right to report suspicious activity.
15. TERMINATION
TwinTrade may suspend or terminate access at any time.
Upon termination:
• Active deals may be frozen
• Access rights revoked
• Outstanding obligations remain enforceable
16. GOVERNING LAW
These Terms & Conditions are governed by the laws of England and Wales.
Any disputes shall be subject to the exclusive jurisdiction of the courts of England and Wales.
17. CHANGES TO TERMS
TwinTrade reserves the right to amend these Terms at any time.
Continued use of the platform constitutes acceptance of any updated Terms.
