Terms of Service

governing the use of Metafina digital services and institutional transparency protocols.

Document Version 2.1
Effective: November 2026

01. Scope & Application

Legal Jurisdiction

These terms apply to all interactions with Metafina GmbH digital assets and service interfaces.

By accessing metafina.de.com or engaging with any digital interface provided by Metafina GmbH, you acknowledge acceptance of these binding terms. These terms constitute the entire agreement between the visitor (referred to as "User," "Client," or "Investor") and Metafina GmbH regarding website usage, data processing, and service inquiry protocols.

We reserve the right to modify these terms at any time without prior notice. Continued use of the site following any changes constitutes acceptance of the new terms. Users are responsible for reviewing this page periodically. The German language version of these terms prevails over any translations provided for convenience.

Legal context Office environment

02. User Obligations & Acceptable Use

Compliance with financial regulations and platform integrity standards.

Strictly Prohibited

  • Introducing malicious code, malware, or automated scraping tools that disrupt site operations or compromise data integrity.
  • Misrepresenting identity or qualifications to access restricted institutional data or proprietary market analysis.
  • Using site content for unauthorized redistribution, commercial resale, or training of external AI models without explicit written consent.

"Metafina monitors traffic patterns for compliance. Any attempt to reverse-engineer pricing models or client lists will be treated as a breach of trade secret protections."

KYC & Verification

Access to specific investment dossiers and liquidity provision details is conditional upon passing Know Your Customer (KYC) and Anti-Money Laundering (AML) checks. Users requesting detailed information on illiquid securities or suspended funds must provide valid institutional credentials or accredited investor verification.

Protocol ID Verification → Source of Funds → Risk Profile Assessment → Access Grant

03. Intellectual Property & Data Rights

All content published on metafina.de.com, including but not limited to market analyses, asset valuation methodologies, proprietary algorithms for liquidity assessment, and visual design elements, are the exclusive property of Metafina GmbH or its licensors. These assets are protected under German copyright law and international intellectual property treaties.

Users are granted a limited, non-exclusive, revocable license to view and download content for internal business evaluation purposes only. Any reproduction, modification, or creation of derivative works based on Metafina's "Complex Asset Special Transactions" frameworks is strictly prohibited without a signed service agreement.

Data Exclusion

User-submitted data via the contact forms (Name, Email, Phone, Message) remains confidential under our Privacy Policy. However, anonymized metadata may be used to improve service delivery and risk assessment protocols.

04. Service Execution & Third-Party Liability

Service Specificity: Any transaction involving the acquisition of illiquid securities, non-listed assets, or suspended funds is governed by a separate, definitive Master Service Agreement (MSA). These website terms do not constitute a binding obligation for Metafina to execute any specific transaction.

Third-Party Links: Our site may contain links to external financial data providers, regulatory bodies, or partner platforms. Metafina GmbH does not endorse and is not responsible for the content, accuracy, or privacy practices of these third-party sites. Users access them at their own risk.

Force Majeure: Metafina GmbH is not liable for failure to perform obligations due to events beyond reasonable control, including but not limited to internet outages, regulatory interventions, or market instability events.

Financial execution
Note: All transactions are subject to final due diligence and regulatory approval.

Key Definitions

Plain language translations of standard legal terminology used within Metafina protocols.

Illiquid Security

An asset that cannot be readily sold or exchanged for cash without a significant loss in value or a lengthy waiting period.

Non-Listed Asset

Investments not traded on public exchanges, such as private equity or real estate funds.

Liquidity Provision

The mechanism of injecting capital to facilitate trading, ensuring buyers and sellers can transact efficiently.

Suspended Fund

An investment vehicle temporarily halted from trading or redemption, often due to regulatory review or asset valuation disputes.

05. Governing Law & Dispute Resolution

These terms are governed by the laws of the Federal Republic of Germany. Any disputes arising from these terms or the use of metafina.de.com shall be subject to the exclusive jurisdiction of the competent courts in Hamburg, Germany.

By using this site, you waive any objection to the jurisdiction of such courts.

Questions regarding these terms?

If you require clarification on any provision listed above, please contact our legal department directly.

Email: info@metafina.de.com
Phone: +49 (0)40 604299830
Address: Bramfelder Straße 110 b
© 2026 Metafina GmbH. All rights reserved. Reg. No. HRB 123456 (Amtsgericht Hamburg).