Terms & Conditions

1. Introduction

These Terms govern your use of the ThaivestToken.com website, dashboard, wallet, and related services. By accessing or participating, you accept and agree to be bound by these Terms.

2. Company Structure

The project operates under a two-entity structure: (i) a Singapore Special Purpose Vehicle (SPV) responsible for tokenisation, investor participation, and Platform operations; and (ii) a Thailand Operating Company responsible for land acquisition/lease, construction, staffing, and hospitality operations. Tokens represent fractional participation rights in project revenues and do not constitute any ownership or rights over Thai land or real property.

3. Eligibility & User Requirements

You must be at least 18 years old and complete KYC/AML verification. The Platform is not available in jurisdictions where tokenised investments are prohibited, including sanctioned countries. Residents of Thailand are currently restricted from purchasing Tokens via the Platform, subject to change based on applicable regulation. Thaivest reserves the right to restrict access as required by law.

4. Thaivest Tokens

A maximum of 1,500,000 Tokens will be issued for the public raise, each priced at $1 (1 Token = $1). All public Tokens are dedicated to the project raise—no founder reserve applies. Tokens are non-refundable once purchased, except where required by law or under the refund clause in Section 6.

From time to time, the Platform may issue a separate class of “Seed Tokens” for private investors. Any such Seed Tokens are distinct from the 1,500,000 public Tokens and may carry different economic terms. Separate terms will govern any Seed Token issuance.

5. Wallet & Custody

The Thaivest Wallet is non-custodial. You are solely responsible for your wallet, passwords, and private keys. Thaivest does not store recovery phrases and cannot restore access if credentials are lost. If custodial features are introduced in the future, additional terms will apply and will be communicated in advance.

6. Payments, Fees & Refunds

Token price: $1 per Token. Payment options include credit/debit cards, bank transfers, and crypto wallets. The Platform does not charge any fee to purchase Tokens; however, third-party payment processor or bank fees may apply. A 3% Platform fee applies only when a user sells Tokens via the Platform (e.g., Platform-facilitated resale/secondary market or buyback mechanisms).

If total funding raised is below €900,000, Thaivest will reimburse all investors their contributed amounts, minus any non-refundable payment provider fees (where applicable). If providers charge no fees, reimbursement will be 100%.

7. Investor Returns & Benefits

Investors are entitled to revenue distributions based on project performance. Projected returns currently model an annual ROI of 20–25% and an IRR of 14–18%, which are estimates only and not guarantees. Distributions will be paid quarterly in EUR, CHF, or designated stablecoins, as determined by the Platform. Token holders may also receive lifestyle perks such as discounted stays, events, and brand experiences.

Example: If an investor purchases 10,000 Tokens towards a 2-Bedroom Villa allocation, this represents a percentage of overall participation rights proportional to the project’s Token structure.

8. Promotions & Rewards

Thaivest may organise promotional campaigns, including rewards such as villa stays or related benefits. Participation requires account verification and a minimum purchase of 1 Token. These campaigns are promotions, not gambling or lotteries. Thaivest may amend or cancel promotions at any time.

9. Risks & Disclaimers

Investing in tokenised real estate involves risks, including market fluctuations, regulatory changes, technology risks, liquidity limitations, and project execution challenges. No profits or returns are guaranteed.

10. User Responsibilities

You agree not to engage in fraudulent activity, bypass KYC, manipulate markets, or violate laws. Thaivest reserves the right to suspend or terminate accounts in case of violations.

11. Intellectual Property

All content on the Platform, including branding, code, and technology, is the property of Thaivest Holdings or its licensors. You may not copy, modify, or distribute any content without prior consent.

12. Limitation of Liability

Thaivest and its affiliates are not liable for indirect, incidental, special, exemplary, or consequential damages. To the maximum extent permitted by law, aggregate liability is limited to the amount you paid directly for Tokens on the Platform. Users accept responsibility for risks including technology failures and market changes.

13. Transparency & Reporting

Thaivest provides transparency by publishing project updates, construction roadmaps, and selected invoices through the user portal. This enables token holders to remain informed of progress and milestones.

14. Governing Law & Dispute Resolution

These Terms are governed by the laws of Singapore, without regard to conflict of laws principles. Thai law may apply to property-related matters. Any dispute shall be finally resolved by arbitration administered by the Singapore International Arbitration Centre (SIAC) under the SIAC Rules. The seat of arbitration is Singapore and the language is English.

15. Founders’ Revenue & Operations

Founders do not reserve or retain any portion of the 1,500,000 public Tokens. All public Tokens are fully dedicated to the project raise. Founders are compensated through:

• Management Fees: the Thailand Operating Company charges approximately 10–15% of gross rental revenues, consistent with hospitality standards.
• Ancillary Revenues: bars, spa, events, and F&B (including beach club operations) are managed separately by the founders’ team; such revenues remain with the founders/operating entity.
• Equity in the Singapore SPV: founders, as shareholders of the SPV, may benefit from future capital appreciation in the event of a sale or exit (e.g., target valuation €3.5M+ post-construction).

This structure provides recurring income (management fees and ancillary operations) and long-term capital upside (equity), while protecting the integrity of the public Token raise.

16. Privacy & Data Protection

We process personal data in accordance with applicable data protection laws, including the Singapore Personal Data Protection Act (PDPA) and, where applicable, the EU General Data Protection Regulation (GDPR). We collect and process data for identity verification (KYC/AML), compliance, account servicing, and Platform operations. We may share data with regulated third-party providers (e.g., KYC, payment processors) solely for these purposes. For more detail, see our Privacy Policy.

17. Termination & Suspension

We may suspend or terminate access to the Platform, or freeze/suspend wallet activity, if we reasonably suspect fraud, unauthorised activity, regulatory breach, sanctions risk, violation of these Terms, or as otherwise required by law or court/authority order. We may also suspend features for maintenance, security, or operational reasons.

18. Amendments

We may amend these Terms from time to time. Material changes will be notified via the Platform or by email. Changes take effect from the stated effective date. Continued use of the Platform after changes become effective constitutes acceptance of the amended Terms.

19. Force Majeure

Neither party shall be liable for delay or failure to perform due to events beyond its reasonable control, including acts of God, natural disasters, pandemics, war, civil unrest, terrorism, labour disputes, power failures, or government actions. Obligations shall resume once the force majeure event ceases.

20. Contact Information

For legal inquiries: legal@thaivesttoken.com
For sales inquiries: sales@thaivesttoken.com
For support inquiries: support@thaivesttoken.com
For privacy matters: privacy@thaivesttoken.com