EXCHANGE CONDITIONS

IDENTITY VERIFICATION AND PERSONAL DATA

If you own a NFT issued by REAL EVEN, you may request an exchange for the diamond to which it relates. Make sure you agree and meet the conditions (see below), and agree with the fees involved. We will also need to conduct a KYC Identity Verification.

You agree to allow us to comply with French and EU compliance rules, and in particular with:

Regulation (UE) 2017/1939 of October 12, 2017;
Directive (UE) 2017/1371 of July 5, 2017;
Treaty on the Functioning of the European Union;
Treaty on European Union;
French law “Sapin II” n° 2016-1691 of December 9, 2016.

You agree to provide us with the information we request (which we may request at any time deemed necessary) for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime and permit us to keep a record of such information.

According to Regulation (UE) 2017/1939 of October 12, 2017, you agree that REAL EVEN may process all sort of personal data for identity verification purposes, but also to allow the smooth running of the sale of NFTs, the smooth running of the exchange of NFTs with their corresponding physical assets, and more generally the smooth running of the global activity of REAL EVEN.

CONDITIONS TO REQUEST MY REAL DIAMOND

1. You have your tax residence in one of the following areas :
United-States, Europe, United-Kingdom, Canada, Morocco, Turkey, United Arab Emirates, Bahrain, Brazil, Guatemala, Honduras, Panama, China, India, South Korea, Japan, Singapore, Australia.

2. Your agree with the fees involved : You have to pay the shipping costs as well as the various taxes that may apply depending on the country of delivery. The shipping costs and any taxes will be indicated on a case-by-case basis by email during the exchange procedure and must be paid to validate the sending of the diamond.

3. You agree to proceed to a KYC Identity Verification and more generally to all compliance requirements we may have

4. And:

you are legally permitted to purchase, hold, participate in, sell, and / or otherwise make use of (all together “deal in”) Diamonds, Artworks, Crypto-currencies, NFTs and more generally in current or future products and services offered by REAL EVEN in your and any other relevant jurisdiction, and shall not deal in Diamonds, Artworks, Crypto-currencies, NFTs and more generally in current or future products and services offered by REAL EVEN if such use is prohibited under applicable law;
you are not, under the applicable law of your jurisdiction, making a regulated investment or carrying on a regulated activity when you deal in Diamonds, Artwork, Crypto-currencies, NFTs and more generally in current or future products and services offered by REAL EVEN;
you understand the tax implications when dealing in Diamonds, Artwork, Crypto-currencies, NFTs and more generally in current or future products and services offered by REAL EVEN and accept responsibility for any tax in relation to your dealing in Diamonds, Artworks, Crypto-currencies, NFTs and more generally in current or future products and services offered by REAL EVEN. You may not hold us or any party associated with us (including developers, auditors, contractors or founders) liable for any tax liability associated with or arising your dealing in Diamonds, Artworks, Crypto-currencies, NFTs and more generally in current or future products and services offered by REAL EVEN;
you are not dealing in Diamonds, Artworks, Crypto-currencies, NFTs and more generally in current or future products and services offered by REAL EVEN for illegal purpose, and will not use it for any illegal purpose, including money laundering purposes;
you take sole responsibility for any restrictions and risks associated with receiving and holding Diamonds, Artworks, Crypto-currencies, NFTs and more generally current or future products and services offered by REAL EVEN
you will supply us with all information, documentation or copy documentation that we require;
all information you will and have supplied to us is accurate and not misleading, and you will provide us with any additional information which we may reasonably require in order that we can fulfil our legal, regulatory and contractual obligations, including but not limited to any anti-money laundering obligations (see clause “Identity verification and personal data” in both Terms of sales and present Exchange conditions), and you will notify us promptly of any change to such information provided to us;
REAL EVEN employs all useful means for the storage and preservation of diamonds paid in the form of an NFT.

If you meet the requirement, please contact us at mydiamond@realeven.io and provide the following information:

“My real diamond”
Owner wallet address and NFT contract address and NFT ID
Complete name and address
Proof of identity: Passport OR PAN card OR Voter’s identity card OR Driving license OR National identity card OR Social security card OR Photo identity proof of central or state government OR Bank pass book bearing photograph OR Employee identity card of a listed company or public sector company OR Identity card of university or board of education.
Proof of address: Passport OR Voter’s identity card OR Driving license OR Electricity bill OR telephone bill OR Bank account statement OR Consumer gas connection card OR gas bill OR Credit card statement OR House purchase deed OR Employer’s certificate for residence proof. Provided document must not be older than 6 months.

We will send you a form and a KYC procedure.

To proceed with the exchange you will have to transfer the NFT to us at the address that we will indicate to you.

DELIVERY

The waiting time between the exchange request and the reception of the diamonds can take up to 6 months. You will be informed of the schedule as soon as possible and on a regular basis.

- If we have not been able to deliver the diamond within a maximum of 6 months, we can offer several alternatives in the order of preference that suits Real Even:

1. Agreement on an extension ;

2. Offer another diamond of the same value, or in some cases offer an upgrade

In the event that a delivery has gone astray, processing times that cannot be identified in advance will be expected in order to proceed as best as possible to the replacement of the diamond.

In any case, REAL EVEN does not bear any responsibility related to transport. Only the carrier's liability can be sought by you in this respect.

FORCED EXCHANGES

Whatever the reason, REAL EVEN reserves the right to compel the holders of NFTs from the collections developed by REAL EVEN to exchange for real diamonds.

If applicable, REAL EVEN will make an announcement on its website (https://www.realeven.io).
Holders must then comply with the exchange conditions provided for in these general conditions.
A minimum period of 3 months will be given to holders to sell their NFTs or proceed with the exchange. Once this period has passed, holders of NFTs won’t be able to claim their real diamond(s) anymore.

RETURNS

REAL EVEN does not accept any type of returns. If you wish to resell your NFT, you must do so on a dedicated platform (such as Opensea). If you want to resell your diamond, you must use your own means.

YOU OWN A CERTIFICATE OF AUTHENTICITY

If you own a certificate of authenticity, it means that we (REAL EVEN) do not own any diamond which is now in possession of a third party.

These conditions and fees may be modified from time to time, so please review it frequently.