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Caribbean Digital Assets: Terms, policies and agreements

Last updated 1 October 2026

Founders' Round Backer Agreement

Version 1.1

1. About this agreement

This Backer Agreement ("Agreement") is between you and Caribbean Digital Assets LLC, a Wyoming limited liability company (Wyoming Secretary of State ID 2026-001965020) with its principal office at 30 N Gould St Ste R, Sheridan, WY 82801, USA ("CDA", "we", "us"). It applies when you reserve and pay for a Founders' Round slot. By signing electronically, you confirm that you have read, understood and agree to it.

2. What you are buying

You are buying a pre-paid licence to use CDA's AI trading software (the "Software") once it becomes available, together with the perks listed for your tier at the time of purchase (Founder, Builder, Partner, or a separately agreed Enterprise package). Your licence replaces the standard subscription for the level of access included in your tier.

3. This is not an investment

Your payment is the purchase of a software licence. It does not give you shares, equity, membership, voting rights, a share of profits or revenue, interest, or any other financial return. It is not a loan, a deposit or a security.

You should not buy a slot expecting to profit from CDA's efforts or from any increase in the value of CDA or the Software. Any such increase gives you no rights beyond your licence.

4. A product in development

The Software is still being built. Features, supported markets, design and timelines may change as development continues. Any dates we give are estimates, not promises. We will email backers at key development milestones.

We will make reasonable efforts to deliver every perk in your tier. If a perk cannot be delivered, we may replace it with one of comparable value.

5. Your licence

Your licence is personal to you (or, for Enterprise, to the organisation named in its order). It is non-exclusive and non-transferable. You may not resell, sublicense or share it, or share your login details.

"Lifetime" means for as long as CDA, or a successor business, makes the Software available. It does not mean the Software will be offered indefinitely.

Your use of the Software must follow our Terms of Use. We may suspend or end a licence for a serious breach, fraud or abuse.

6. Price and crypto payment

Prices are set in US dollars. You pay in cryptocurrency through a third-party payment gateway at the rate shown at checkout. You pay any blockchain network fees.

Sending the wrong coin, using the wrong network or sending the wrong amount can cause funds to be lost, and we may not be able to recover them. Your slot is confirmed only once the gateway confirms full payment. Your invoice and receipt are emailed to you automatically.

7. Slots

Each tier has a limited number of slots, allocated in the order that payments are confirmed. If a tier sells out between your reservation and payment confirmation, we will offer you the next tier, a place on the waitlist, or a refund.

8. Cancellations, refunds and non-delivery

All Founders' Round purchases are final. You cannot cancel a purchase for a refund once your payment has been confirmed.

The only exception is non-delivery. If the Software is not made available to Founders' Round backers by 31 December of the year after the year in which all Founders' Round slots are filled, you may request a refund. Refunds are paid in the same cryptocurrency you used to pay, for the US dollar amount you paid, converted at the exchange rate on the day the refund is sent, less network fees.

9. Trading risk

The Software is a tool. It does not give financial, investment or trading advice, and it does not guarantee profits or prevent losses. Trading can result in the loss of some or all of the money you trade, and leveraged trading can lose more than your deposit.

You decide whether to use the Software, on which markets, with which risk settings, and through which broker or exchange. You are responsible for your own trading accounts, for following the laws that apply to you, and for any taxes. Past or simulated performance does not indicate future results.

10. Eligibility

You confirm that you are at least 18 years old, have the legal capacity to enter this Agreement, that this purchase is lawful where you live, that you are not subject to sanctions, and that your funds come from lawful sources. We may decline or refund any purchase, and may carry out identity checks where the law requires.

11. Limits on our liability

To the extent the law allows, our total liability to you under this Agreement is limited to the amount you paid for your slot. We are not liable for trading losses, lost profits, or indirect or consequential losses. Nothing in this Agreement limits any liability that cannot legally be limited.

12. Your information

We handle your personal information as described in our Privacy Policy. We keep a record of your signature (your typed name, the date and time, the version of this Agreement, and technical details such as your IP address) as evidence of your agreement.

13. Electronic signature

Typing your full name and selecting "Sign agreement" is your electronic signature. It has the same effect as a handwritten signature under applicable law, including the US Electronic Signatures in Global and National Commerce Act (E-SIGN), the Wyoming Uniform Electronic Transactions Act and, where it applies to you, the Electronic Transactions Act of Trinidad and Tobago.

14. Changes to this Agreement

We may publish new versions of this Agreement for future purchases. The version you signed governs your purchase unless you agree to a newer one.

15. Governing law and disputes

This Agreement is governed by the laws of the State of Wyoming, USA, and the state and federal courts located in Wyoming have jurisdiction. This does not remove any rights you have under the consumer protection laws of the country where you live. Before starting any formal dispute, please contact us so we can try to resolve it directly.

16. Contact

Caribbean Digital Assets LLC, 30 N Gould St Ste R, Sheridan, WY 82801, USA. Email: info@caribbeandigitalassets.com. Phone and WhatsApp: +1 (307) 998-2945.

17. Payment by bank transfer and other non-crypto methods

You may pay by international wire transfer, US bank transfer (ACH), Wise or another method we agree with you in writing, instead of cryptocurrency. Prices remain in US dollars.

We will send payment instructions only from info@caribbeandigitalassets.com. Never send payment based on instructions received by WhatsApp, social media or any other email address. We are not responsible for payments sent to accounts other than Caribbean Digital Assets LLC's own bank account.

Payments must come from an account in your own name and include your request number as the payment reference. You pay all bank, transfer and currency conversion fees, so that we receive the full tier price. If we receive less than the full price, your slot is not confirmed until the balance is paid.

Your slot is confirmed only once cleared funds reach our account. A slot we hold for you while you arrange payment is released if full payment is not received within 72 hours, unless we agree otherwise in writing.

Section 8 (Cancellations, refunds and non-delivery) applies to these payments in the same way, except that any refund is returned in US dollars to the account the payment came from, less any bank fees charged on the refund.

Terms of Use

Version 1.0

1. Using this website

These Terms apply to your use of the website of Caribbean Digital Assets LLC, a Wyoming limited liability company ("CDA"). By using the site, you agree to them. If you do not agree, please do not use the site.

2. No advice

Everything on this site is general information about our products and plans. Nothing on it is financial, investment, legal or tax advice, or a recommendation to buy, sell or trade any asset.

3. Our ventures

CDA is developing an AI trading engine and an education platform (CDA Academy). We also plan a cryptocurrency exchange in the future. That exchange will launch only after we obtain every licence and registration required. Nothing on this site is an offer of exchange, brokerage, custody or investment services.

4. Accuracy

We work to keep the site accurate, but product details, features and timelines may change. Charts and demonstrations on the site are illustrative simulations unless clearly labelled otherwise. They are not live prices or trading results.

5. Intellectual property

The CDA name, logo, designs, text and software belong to Caribbean Digital Assets or its licensors. You may not copy, modify or reuse them without our written permission.

6. Acceptable use

Do not misuse the site: no attempts to break its security, interfere with its operation, scrape it at scale, or use it for fraud or any unlawful purpose.

7. Third-party services

Payments are processed by a third-party crypto payment gateway, and emails are sent by a third-party email provider. Their own terms and policies apply to their services. We are not responsible for third-party websites we link to.

8. Liability

To the extent the law allows, we are not liable for losses arising from your use of the site or reliance on its content.

9. Governing law

These Terms are governed by the laws of the State of Wyoming, USA. This does not remove any rights you have under the consumer protection laws of the country where you live.

10. Changes

We may update these Terms. The date at the top of this page shows when they last changed.

Privacy Policy

Version 1.0

1. Who we are

Caribbean Digital Assets LLC, 30 N Gould St Ste R, Sheridan, WY 82801, USA, is responsible for the personal information described here. Contact: info@caribbeandigitalassets.com.

2. What we collect

When you reserve a slot: your name, email address, country, chosen tier and payment coin. When you pay: payment details from our gateway, such as the amount, coin, transaction reference and transaction hash. If you request a refund: the wallet address you provide. When you sign: your typed signature, the date and time, the agreement version, and technical details such as your IP address and browser. When you browse: basic technical and usage data.

3. Why we use it

To process your purchase, send your invoice and receipt, deliver your licence and perks, keep a record of your signed agreement, send development updates, meet legal and accounting duties, and prevent fraud.

4. Who we share it with

Our crypto payment gateway, our email provider, our hosting provider, our professional advisers, and authorities where the law requires. We do not sell your personal information.

5. How long we keep it

We keep purchase and signature records for as long as your licence is active and for 7 years afterwards, or longer if the law requires. We delete or anonymise other data when it is no longer needed.

6. Security

We use reasonable technical and organisational measures to protect your information. No system is completely secure, so we cannot guarantee absolute security.

7. Your rights

Subject to the data protection laws that apply to you, including the Data Protection Act of Trinidad and Tobago where it applies, you may ask to access or correct your personal information, or ask us to delete it where we are not required to keep it. Contact us at info@caribbeandigitalassets.com.

8. International transfers

CDA is a US company operated from Trinidad and Tobago, and our service providers may process data in the United States and other countries. Where data moves between countries, we take steps to protect it appropriately.

9. Changes

We may update this policy. The date at the top of this page shows when it last changed.

10. Launch list, referrals and checkout statistics

Launch list: if you ask to be notified when the Founders' Round opens, we keep your email address and, if you give it, your WhatsApp number. We use them only to tell you when the Founders' Round opens. We send a confirmation email when you sign up and one launch email when it opens, each with an unsubscribe link, and you can ask us to delete your details at any time.

Referrals: if you open our website through a backer's referral link, the referral code is saved in your browser for up to 30 days and, if you buy, recorded with your order. We use it only to credit the referral perk to the backer who referred you, and we do not share your name or contact details with them.

Checkout statistics: to understand where people leave the checkout, our website records which steps were reached (for example, viewing the tiers or opening checkout) under a random identifier kept only for your browser tab. It uses no cookies and records no name, email address or IP address. If you go on to buy, that identifier is stored with your order so we can count completed purchases.

Risk Disclosure

Version 1.0

Trading is high risk

Trading gold, foreign exchange, cryptocurrencies and other assets carries a high level of risk and is not suitable for everyone. You can lose some or all of the money you trade. Leveraged trading can lose more than your deposit.

Crypto is volatile

Cryptocurrency prices can move sharply in minutes. Crypto markets trade around the clock, may be thinly traded, and are regulated differently from country to country.

Automation has its own risks

Automated trading can fail because of software errors, internet or server outages, broker or exchange problems, price gaps and slippage. An AI system learns from past data, can misread new market conditions, and can be wrong.

Simulations are not results

Illustrative charts, simulations and backtests do not reflect real trading and do not predict future results.

You stay responsible

You choose your markets, risk settings and broker. Only trade money you can afford to lose, and consider independent financial advice. Check that using trading software and trading these assets is lawful where you live.