Terms of Service

1. Acceptance of Terms

These Terms of Service (“Terms”) constitute a legally binding agreement between you and Cuba Investment Network (“the Platform”, “we”, “us”, or “our”). By accessing, browsing, or utilizing any portion of this website, you confirm that you have read, understood, and agree to be bound by these Terms, as well as our Privacy Policy and Risk Disclosure.

2. Nature of Platform Services

Cuba Investment Network is strictly an online information, business-listing, and introduction directory. The platform exists to improve visibility for Cuba-focused businesses and to enable direct communication between business owners, prospective investors, and strategic partners.

The platform explicitly clarifies that it is NOT:

• A registered broker, dealer, underwriter, or placement agent under any securities laws.
• An investment adviser, financial planner, legal counselor, or tax adviser.
• An investment fund, venture capital firm, syndicate lead, or asset manager.
• A securities exchange, trading platform, or secondary market.
• A custodian, depository, escrow agent, or payment processor.
• An investment guarantor, insurer, or performance underwriter.

The platform does not provide investment recommendations, does not negotiate terms of investment, does not execute investment agreements, and does not receive, hold, or transmit investment funds under any circumstances.

3. User Eligibility & Jurisdiction Responsibility

Access to this platform is intended solely for adult individuals (at least 18 years of age or the age of legal majority in their jurisdiction) and legal entities possessing the full capacity to enter into binding agreements.

Jurisdiction Responsibility: Users are solely responsible for determining whether their access to the platform and participation in any discussions, listings, or potential cross-border transactions complies with all laws, rules, and regulations applicable to them in their country of residence, citizenship, or incorporation.

4. Critical Cross-Border & Sanctions Notice

United States Persons Warning: Under regulations administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and related U.S. statutes, persons subject to United States jurisdiction face comprehensive prohibitions and restrictions regarding investments, transactions, and commercial dealings involving Cuba, Cuban enterprises, and Cuban nationals, unless authorized by general or specific OFAC licenses. The platform does not provide legal advice regarding OFAC compliance. U.S. persons must obtain competent, qualified U.S. legal counsel before engaging in any discussions or activities related to Cuba.

International Participants: All non-U.S. participants must independently verify compliance with applicable foreign direct investment laws, foreign exchange controls, anti-money laundering (AML) requirements, and sanctions frameworks within their respective jurisdictions.

5. No Verification, Warranty, or Due Diligence by Platform

All information, summaries, descriptions, metrics, and documents regarding business opportunities are provided directly by the respective business owners. Cuba Investment Network does not independently verify, audit, authenticate, or warrant the truthfulness, accuracy, completeness, or viability of any information submitted by users.

A listing on the platform does not constitute an offer, solicitation, endorsement, or recommendation of any security or investment opportunity. Investors and business owners must conduct their own independent legal, financial, tax, and operational due diligence before entering into any binding commitments.

6. User Conduct & Submissions

Users agree not to:

• Submit false, misleading, fraudulent, or deceptive information.
• Impersonate any person or entity, or falsely claim affiliation with any organization.
• Publish proprietary or confidential business materials without proper written authorization from the owner.
• Use automated scrapers, bots, or data harvesting scripts on the platform.
• Violate any local, national, or international laws, trade sanctions, or regulatory requirements.

7. Launch Period & Pricing Terms

During our initial launch period, basic business listings and platform access are provided free of charge (“Early Access”). No credit card is required to submit a business profile for review or to register investor interests. Optional premium features or paid subscription tiers may be introduced in the future; any future pricing changes will be communicated transparently in advance and will require affirmative user agreement.

8. Intellectual Property

All branding, trademarks, logos, site architecture, and visual assets of Cuba Investment Network are the intellectual property of the platform operator. Business owners retain full ownership of their submitted materials, trademarks, and documentation, granting the platform only a limited, non-exclusive license to display authorized profile summaries.

9. Limitation of Liability & Indemnification

To the fullest extent permitted by applicable law, Cuba Investment Network, its operators, directors, affiliates, and agents shall not be liable for any direct, indirect, incidental, special, consequential, or punitive damages arising from your access to or use of the platform, including but not limited to investment losses, commercial disputes, lost opportunities, or inaccuracies in user-submitted listings.

You agree to indemnify, defend, and hold harmless Cuba Investment Network from and against any claims, liabilities, damages, and expenses arising out of your violation of these Terms or applicable laws.

10. Governing Law & Dispute Resolution

These Terms shall be interpreted and governed in accordance with applicable laws. Any disputes arising under these Terms shall be subject to the exclusive jurisdiction of the competent courts of the operating jurisdiction, to be formally designated upon completion of corporate entity registration.

Last updated: September 2026