Terms and conditions

1. General Provisions

This Policy regulates the participation of investors in the Concordia-FP fund.

By using the service, the investor confirms that they have read and agree with all rules.

The fund operates on the principles of honesty, transparency, responsibility, and care for the preservation of partners’ assets.

2. Profitability and Risks

The average pool return over the past 12 months has been about 4.5% per week, but this is not guaranteed.

from negative weeks to periods of increased profitability.

Results depend on the market, fund strategies, and risk management.

The investor accepts the risk of possible drawdowns and temporary declines in returns.

3. Storage and Security of Funds

Core funds are stored in multi-signature wallets (2-of-3).

Hot wallets hold no more than 10% of capital and are used only for operational payouts.

The fund maintains a record of all transactions, publishes weekly updates, and conducts internal audits.

If suspicious activity is detected, funds may be temporarily frozen until the investigation is completed.

4. AML and KYC

All transactions are subject to AML (Anti-Money Laundering) compliance and KYC requirements. The investor must complete KYC verification in order to withdraw funds.

  1. Suspend withdrawals until the review is completed.
  2. Freeze funds until additional documents are provided.
  3. Return the deposit to its original source.
  4. Terminate cooperation with the investor.

Decisions regarding AML and KYC are made by the fund independently and are final.

5. Deposits and Withdrawals

All deposits are recorded in the investor’s personal account.

  1. Refuse acceptance of new investments.
  2. Return funds to the investor in full.
  3. Restrict access to specific products.

Withdrawals are processed within the framework of the weekly payout cycle and are possible only upon successful AML/KYC verification.

Errors in data or suspicious transactions may result in additional checks.

6. Investor Responsibility

  1. Use of forged documents.
  2. Multiple accounts to bypass limits.
  3. Participation in money laundering schemes.
  4. Use of third-party data or corporate accounts without authorization.

The investor independently decides on the size of their contribution and understands the associated risks.

7. Support and Communication

  1. support@concordia-fp.com
  2. Telegram support
  3. Personal manager for VIP investors

Response times depend on workload, but every request is reviewed.

AML/KYC-related issues are resolved only through official channels.

8. Policy Changes

The fund reserves the right to amend the terms of this Policy.

All changes are published in news channels and on the official website.

Continued use of the service constitutes investor agreement with the updated terms.

9. Final Provisions

The fund strictly operates within AML/KYC requirements.

Concordia-FP may, at its discretion, restrict access, return funds, or refuse further cooperation without explanation.

In case of disputes, the fund acts in accordance with the principles of asset security and the interests of bona fide investors.

💙 Concordia-FP — your reliable partner. We build long-term relationships where the core values are trust, security, and stability.

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