Introduction
This Acceptable Use Policy (AUP) outlines the rules governing the use of Alea Group AG’s services. By accessing or using our platform, you agree to comply with this AUP, which is designed to protect the integrity of our services, ensure regulatory compliance, and mitigate legal or reputational risks.
Prohibited Activities
Illegal Activities
- Money laundering, terrorist financing, sanctions evasion
- Sale or distribution of illegal goods or services
- Fraudulent financial schemes or scams
High-Risk or Restricted Sectors
- Unlicensed gambling or betting platforms
- Unregulated Forex or binary options
- Pyramid, Ponzi, or MLM schemes
- Darknet-related services or mixers
- Unauthorized sale of weapons, drugs, or counterfeit goods
Financial Abuse
- Circumventing payment limits, KYC/AML checks, or regulatory controls
- Impersonation, fake identity creation, or falsified documentation
- Using stolen payment instruments or compromised accounts
Exchange-Specific Restrictions
- Exchange services (fiat-to-crypto purchases for individual clients) are available to individual retail clients only, and are not available to legal entities or businesses.
- This restriction does not apply to settlement in digital assets provided to merchants as part of Alea’s Payments (PSP) services, which is governed separately under the applicable merchant agreement.
- Use of Exchange services to receive or transmit digital assets on behalf of a third party is not permitted.
- Use of Exchange services by anyone outside Switzerland who has not completed the Reverse Solicitation Declaration is not permitted.
Technical Misuse
- Attempting to exploit vulnerabilities in our systems
- Disrupting or attacking our infrastructure (DDoS, brute force, etc.)
- Using bots or automated tools to access services without authorization
Enforcement
Violation of this AUP may result in immediate suspension or termination of your access to our services. We may also report violations to competent authorities or regulators, including MROS, SO-FIT, or FINMA.
Questions
If you’re unsure whether your activity is permitted, contact: development@aleagroupag.ch
Legal Notice / Impressum
(Required under Swiss law: Art. 3 para. 1 let. s LCD & CO obligations)
Company Name: Alea Group AG
Legal Form: Société Anonyme (SA) / Aktiengesellschaft (AG)
Commercial Register No.: CHE-445.359.847
Incorporation Date: 07.12.2021
Registered Office:
- Rue du Mont-Blanc 11
- 1201 Geneva
- Switzerland
Regulatory Affiliation:
Alea Group AG is affiliated with SO-FIT as a financial intermediary within the meaning of Article 2 paragraph 3 of the Swiss Anti-Money Laundering Act (AMLA).
SO-FIT is a self-regulatory organization recognized by the Swiss Financial Market Supervisory Authority (FINMA).
Contact:
- Website: aleagroupag.ch
- Email: development@aleagroupag.ch
- Phone: +447401291697
- Represented By: Rudolf Hengl — Director and Administrator