Welcome to AiVest. These Terms and Conditions ("Agreement") govern your use of the AiVest website, investor portal, and investment services. By opening an account or investing with AiVest, you acknowledge that you have read, understood, and agreed to be bound by these Terms and Conditions.
Throughout this Agreement:
To invest with AiVest, you must:
AiVest reserves the right to reject any application without providing reasons where permitted by law.
Every investor must create an account before investing. During registration, investors agree to provide: full legal name, date of birth, nationality, residential address, email address, telephone number, government-issued identification, and proof of address where required.
Providing false information may result in immediate suspension or permanent termination of the account.
AiVest offers a range of investment plans designed to suit investors with different financial goals and investment capacities. Each plan has a fixed minimum investment requirement and a corresponding daily return.
| Investment Plan | Minimum Investment | Daily Return |
|---|---|---|
| Starter Plan | US$100 | 4.99% Daily |
| Silver Plan | US$300 | 4.63% Daily |
| Gold Plan | US$1,500 | 3.67% Daily |
| Platinum Plan | US$3,000 | 3.60% Daily |
| Diamond Plan | US$5,600+ | 3.57% Daily |
Plan Conditions
Investors may fund their accounts using approved payment methods. Deposits become active only after successful payment confirmation, compliance verification, and approval by AiVest. AiVest reserves the right to reject any suspicious transaction.
AiVest provides secure and convenient funding options to enable investors to deposit funds into their investment accounts.
Returns are calculated daily according to the selected investment plan and credited to the investment's Total Earnings, as specified in the chosen investment package. AiVest reserves the right to review investment returns where required due to changes in market conditions, regulatory requirements, or business operations. Past investment performance does not guarantee future performance.
Investors may request withdrawals through their Investor Dashboard. All withdrawal requests are subject to verification and compliance approval.
Investors cannot withdraw their investment principal or earnings before 30 days from the investment date. Any withdrawal request submitted before this 30-day period has elapsed will be automatically declined by the system. Once 30 days have passed, the investment may be closed and the full principal plus accrued earnings withdrawn, subject to the Withdrawal Policy above.
AiVest may occasionally offer promotional bonuses, subject to specific promotional conditions, minimum investment requirements, and compliance verification. AiVest reserves the right to modify or discontinue promotions without prior notice.
All investments involve varying degrees of financial risk. Although AiVest employs professional investment management strategies, investors acknowledge that investments are not entirely risk-free, economic conditions may affect investment performance, government regulations may influence financial markets, and currency fluctuations may impact returns. By investing with AiVest, investors accept these inherent risks.
AiVest is committed to preventing money laundering, terrorist financing, fraud, and other financial crimes. AiVest may verify investor identity, monitor transactions, request additional documentation, and report suspicious transactions to relevant authorities where legally required. Failure to comply may result in account suspension.
Before withdrawals are approved, AiVest may require a Passport, National ID, Driver's License, Utility Bill, Bank Statement, or Selfie Verification. Failure to complete verification may delay withdrawals.
Investors are solely responsible for income taxes, capital gains taxes, government levies, and financial reporting obligations applicable within their respective jurisdictions. AiVest does not provide tax advice.
Investors agree to keep passwords confidential, notify AiVest immediately of unauthorized access, provide accurate information, update account information whenever changes occur, and use AiVest services lawfully.
The following activities are strictly prohibited: fraud, money laundering, identity theft, terrorist financing, multiple fraudulent accounts, chargeback fraud, use of stolen payment cards, hacking, unauthorized access, false documentation, market manipulation, and illegal financial activities. Violation may result in permanent account closure and legal action.
AiVest reserves the right to suspend any account if fraud is suspected, false information is submitted, AML regulations are violated, KYC requirements are incomplete, court orders are received, or security concerns arise.
AiVest may permanently terminate accounts where criminal activity is confirmed, repeated violations occur, investors breach these Terms and Conditions, or regulatory authorities require account closure. Remaining funds shall be handled in accordance with applicable laws.
AiVest respects investor privacy. Personal information is collected solely for account management, investment processing, customer support, legal compliance, and security monitoring. AiVest will not sell personal information to third parties except where required by law or with the investor's consent. See our full Privacy Policy for details.
AiVest employs industry-standard security measures to protect investor information, including SSL encryption, secure servers, multi-factor authentication (where available), regular security monitoring, and restricted staff access. However, no online system can guarantee absolute security.
All content on the AiVest website — including logos, trademarks, graphics, software, documents, and branding — is the exclusive property of AiVest. No material may be copied, reproduced, or distributed without written permission.
AiVest shall not be liable for losses resulting from internet outages, banking delays, payment processor failures, cyberattacks beyond reasonable control, government restrictions, natural disasters, force majeure events, or investor negligence. Liability shall be limited to the extent permitted by applicable law.
Investors agree to indemnify and hold AiVest harmless against claims, losses, liabilities, damages, costs, or expenses arising from breach of these Terms, misuse of the platform, violation of applicable laws, or fraudulent or unlawful activities conducted through the investor's account.
AiVest reserves the right to amend these Terms and Conditions at any time. Updated versions will be published on the website and become effective immediately upon publication unless otherwise stated. Continued use of the platform constitutes acceptance of the revised Terms.
AiVest shall not be responsible for delays or failure to perform obligations due to circumstances beyond its reasonable control, including but not limited to natural disasters, war, civil unrest, government actions, pandemics, power failures, telecommunications outages, and cybersecurity incidents.
These Terms and Conditions shall be governed by and interpreted in accordance with the laws of the jurisdiction in which AiVest is legally incorporated and authorized to operate. Any disputes arising from these Terms shall be resolved by the competent courts of that jurisdiction, unless otherwise required by applicable law.
Before commencing legal proceedings, both parties agree to attempt to resolve disputes through good-faith negotiation. If a dispute cannot be resolved amicably, it shall be referred to the appropriate court or arbitration forum as provided by applicable law.
For questions regarding your investment or these Terms and Conditions, please contact AiVest Investment Company at Email: info@aivest.online | Telephone: +248 251 2300
By registering an account, making a deposit, or using any AiVest services, you confirm that you have read these Terms and Conditions, understand your rights and obligations, agree to comply with all provisions contained herein, accept the applicable fees including the 8% withdrawal processing fee, and understand that approved withdrawals are processed within 5–14 working days, subject to verification and operational requirements.
