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
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:
Risk Disclosure Statement
Version: 1st of November 2025
Purpose
This statement informs users and clients of Alea Group AG about the potential risks associated with using digital payment systems and services involving tokenized or digital assets.
No Guarantee or Warranty
Alea implements strong security and reliability controls, but no system is entirely risk-free. Services are provided “as is”, without warranty of uninterrupted availability, performance, or security.
Risk Factors
Technological Risk
System outages, cyberattacks, or infrastructure failure
Delays in payment processing or settlement
Regulatory Risk
Changes in Swiss or foreign financial regulations
Restrictions or bans on virtual assets or payment systems in certain jurisdictions
Financial Risk
Price volatility when interacting with third-party asset gateways
Counterparty risk when using external providers (banks, PSPs, exchanges)
Operational Risk
Errors or omissions in user input
Misuse or theft of account credentials
Limitation of Liability
Alea Group AG is not liable for indirect, incidental, or consequential damages, including loss of profits, business interruption, or data loss.
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:
- Phone: 0041 79 247 90 17
- Represented By
- Kassem Lahham — Director and Administrator