deposit offer (alpha)

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Easy Bid - instant bid from Banks (Cash Only)


Currency (USD Only)	Amount (Maximum is 100K)	Min Rate % (Example 1.5)	Period

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Main Details

Register As	Individual Financial Institution
	Choose if you want to register as a Financial Institution or as an individual. Only authorized deposit taking Financial Institution can accept CASH deposits
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Tax Settings

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Terms and Conditions

	Conditions and General Terms (Registration) Conditions • KHKWAN (Advocates), ("the firm") is the owner of depositoffer.com (the "Site"). This Site provides a community for Financial Institutions domiciled in the United States to seek deposits from depositors exclusively through private placement of financial assets from time to time (each, a "Transaction") under its US Patent 7376612. The Site and firm are not involved in the actual transaction between depositors and depositees. As a result, we have no control over the amount, correctness or legality of the deposits listed the truth or accuracy of the listings, the ability of depositors to offer deposits or the ability legality of depositees to accept deposits. We cannot and do not control whether or not depositors will complete the transaction they offer or depositees will make good fulfil the conditions of deposits they have bid on. You must do your own diligence on the depositees on your own and ensure that you are satisfied before transmitting any funds. Note that there are risks of dealing with foreign nationals, underage persons or people acting under false pretence. • Neither the Site nor the firm guarantee that any proposed transaction will close successfully or without any risk. We strongly advise you to understand all of these terms before registering. If you spot a listing that you feel is violating the general terms of this Site as stated below please let us know by contacting us. • The Site expressly disclaims responsibility for the actions or statements of any person using the Site, including without limitation actions or statements relating to any other person or business or to a transaction. • The Site expressly disclaims any involvement in the preparation of, and neither explicitly nor implicitly endorses or approves of, (a) the content of any communication you may have with third parties through this Site and (b) any information or documents you may upload to this Site. No information uploaded to the Site reflects the views of the firm and no such information has been reviewed by the firm for completeness or accuracy. You are solely responsible for evaluating the completeness or accuracy of any claims or other information made or provided in herein. • Potential counterparties may request that you upload certain information (including confidential business information and/or personal information) for their review. Their use of such information will be subject to the terms of one or more non-disclosure agreements you may make with such counterparties as well as the Site’s privacy policy. By uploading such information you release the firm, its affiliates and their respective directors, officers, employees and contractors (the "Company Parties") from any liability for damages you may incur as a result of the use by such information by any party or any potential counterparty. • The Site will in accordance with its responsibilities under applicable federal and state law and regulation (including but not limited to federal laws relating to "know your customer" requirements and money laundering) perform reasonable diligence relating to your financial position, and you consent to the firm doing so. • Neither the Site nor the firm provides accounting, tax, investment banking or any other advice relating to any proposed Transaction. You should consult with your professional advisors as needed. • If joining the Site as a Financial Institution, You must be either (1) a U.S. citizen over the age of 18 and (2) a representative of an entity domiciled in the U.S. • You agree that the Site and the firm ('We'), in their own discretion, may terminate any auction or use of the service immediately and without notice if (a) We believe that you are not abiding by the General Terms of this Site (b) You have repeatedly broken a certain term (c) You have listed a suspicious item (d) We believe you to be a non paying bidder. In most cases when we suspect foul play we will suspend your account/listing whilst we investigate further. If our investigation is conclusive then your account with us will be terminated without notice. General Terms. • You are solely responsible for the contents of your actions through this Site. You must ensure that your participation in the offering or acceptance of deposits does not violate any applicable laws or regulations. By this we mean that you must check that you entitled to offer or accept the relevant item and that you are not prohibited from doing so by any law or regulation. • You must not transmit through the service any unlawful, harassing, libelous, abusive, threatening, harmful, vulgar, obscene or otherwise objectionable material. You must also not transmit any material that encourages conduct that could constitute a criminal offence, give rise to civil liability or otherwise violate any applicable law or regulation. • Membership to this Site is only available to those you can form a legally binding contract. This web-site does not permit minors (under 18) to register. If any member fails to signup with their correct age the account will be terminated immediately. • The Site shall not be responsible for any deposits offer, nor for misrepresentations and/or breaches of contract by either depositor and/or depositee. This Site assumes no liability for the content of the listings. Where permissible under law, this Site will agree to return the listing fees to settle all claims without admission and discharging all parties where such settlement shall be final, conclusive and non appeal in a competent jurisdiction. This Site will assist you as much as we can if you fall victim of a fraudulent transaction. Laws. • These General Terms and Conditions shall be governed by and constructed in accordance with the laws of United Sates of America and any disputes will be decided only by the Courts in the United States of America.
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TERMS & CONDITIONS and PRIVACY POLICY