Nizzo Capital SpA (“NIZZO”), a Chilean corporation incorporated and in operation under the laws of the Republic of Chile, registered with the Financial Analysis Unit (UAF), offers to individuals and legal entities (the “USER” or the “CLIENT”) its digital platform and associated applications (the “PLATFORM”), through which it provides services for buying, selling and trading digital assets, as well as domestic and international payment instructions and transfers. www.nizzocap.com Nizzo is not a traditional bank or financial institution, and its services do not constitute deposits, current accounts, or are backed by the government.
Nizzo is not a bank nor a traditional financial institution, and its services do not constitute deposits, current accounts, nor are they backed by the government.
The use of the PLATFORM implies the full and unconditional acceptance of these Terms and Conditions. The CLIENT who does not agree must abstain from registering or using the services.
To access the services, the USER must:
Complete the registration on the PLATFORM.
Provide accurate and up-to-date information.
Pass the identity and origin of funds (KYC/AML) verification in accordance with Law 19.913, Circular 57 UAF and international norms.
Sign electronic declarations required (PEP, origin of funds, terms and conditions and privacy policy).
NIZZO may reject, suspend or cancel accounts that do not comply with legal requirements or generate risk alerts.
Limited validity quotes. The acceptance automatically triggers execution.
Irrevocable instructions given by the CLIENT to NIZZO to execute payments in local currency to registered beneficiaries.
Only from and to registered owner's bank accounts.
To pre-registered wallets authorized by the user.
No cash deposits or transfers from third parties are accepted.
To access the services, the USER should have a previous balance available for buying, selling, converting, and fund management instructions.
The USER declares and guarantees that:
The provided information is truthful, complete, and up-to-date.
The funds originate from legal activities.
The services will be used solely for legal purposes.
The USER acts on their own behalf and not as an unauthorized representative.
The USER will keep access credentials confidential.
NIZZO may block accounts, report to the Financial Analysis Unit (UAF), or terminate the contract if it detects breaches.
NIZZO commits to:
Operate the PLATFORM with reasonable security standards.
Execute instructions with diligence, as the mandatary of the USER according to Articles 2116 and subsequent of the Civil Code.
Comply with legal obligations regarding prevention of asset laundering, financing of terrorism, and protection of personal data.
Maintain contact channels and claims available to the CLIENT.
Applicable tariffs will be published on the PLATFORM.
Quotes have a limited validity period.
Once the instruction is accepted by the USER, it becomes irrevocable, except in cases where NIZZO determines otherwise for security or compliance reasons.
NIZZO will not be liable for losses or damages resulting from:
Fortuitous or natural causes.
User errors or omissions.
External network failures (banks, blockchain, liquidity providers).
Events outside the reasonable control of NIZZO.
Personal data processing is governed by Law No. 19.628 and NIZZO's Privacy Policy. The USER authorizes NIZZO to process and transfer data to affiliates, service providers, and competent authorities when required for the provision of services or due to legal obligation. The USER may exercise rights of access, correction, cancellation, and opposition in accordance with the law.
All content, software, trademarks, and logos of the PLATFORM are the exclusive property of NIZZO. Unauthorized reproduction, use, or distribution is prohibited.
NIZZO may modify these Terms and Conditions. Major changes will be notified at least 15 days in advance. Continued use of the PLATFORM implies acceptance of the amendments.
This contract is governed by the laws of the Chilean Republic. The exclusive jurisdiction will be Santiago, and parties will attempt to resolve disputes through direct negotiations.
If this is not possible, they may resort to arbitration with the Chamber of Commerce Arbitration and Mediation Center in Santiago or ordinary courts.
The USER retains all rights recognized by Law No. 19.496 on the Protection of Consumers' Rights.
The contract has indefinite duration. The USER may request the closure of its account at any time via written request sent to the email address contacto@nizzocap.com NIZZO may terminate the contract unilaterally in case of non-compliance, security risks, or legal demands.