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Credit Card Fraud and Tax Evasion Terms and Conditions

1. Introduction

  • Purpose of the Terms and Conditions
  • Acceptance of Terms
  • Modifications to the Terms

2. Definitions

  • Marketplace: Description of the platform and its services
  • Buyer: Definition of users purchasing from the Marketplace
  • Seller: Definition of users selling on the Marketplace
  • Payment Provider: Explanation of the role of Stripe in transactions

3. User Responsibilities

  • Accuracy of Information: Requirement for buyers to provide accurate geographical location and payment information at the time of purchase.
  • Consequences of Misinformation: Explanation of potential legal implications for providing false information, including tax evasion.

4. Sales Tax and VAT Compliance

  • Tax Calculation: Overview of how taxes are calculated based on the buyer's indicated location.
  • Buyer’s Responsibility: Acknowledgment that buyers understand their tax obligations.
  • Disclaimer of Responsibility: The marketplace will not be liable for any mistakes resulting from inaccurate information provided by the buyer.

5. Payment Processing

  • Third-Party Payment Provider: Explanation of Stripe’s role in processing payments and collecting/remitting taxes.
  • Data Privacy: Assurance that the marketplace does not store payment details and complies with relevant data protection regulations.

6. Monitoring and Compliance

  • Manual Monitoring Procedures: Description of the marketplace's monitoring system for transactions from zero-tax countries.
  • Warning Notices: Commitment to providing clear warnings regarding the importance of accurate location information.

7. Order Fulfillment and Delivery

  • Seller Responsibilities: Overview of seller obligations regarding order fulfillment and shipping.
  • Delivery Timelines: General information on expected delivery times.

8. Dispute Resolution

  • Process for addressing disputes between buyers and sellers.
  • Contact information for support and resolution.

9. Limitation of Liability

  • Disclaimer of warranties regarding the marketplace’s services.
  • Limitation on the marketplace's liability for indirect, incidental, or consequential damages.

10. Governing Law

  • Jurisdiction: Specify the governing law and applicable jurisdiction for any disputes arising from the agreement.

11. Severability

  • Provision that if any part of the T&C is deemed unenforceable, the remaining sections shall continue to be effective.

12. Contact Information

  • Provide contact details for customer service or legal inquiries.

Introduction

Welcome to The G-Code Store. These Terms and Conditions ("Terms") govern your use of our services, providing a secure and transparent platform for buyers and sellers to engage in transactions worldwide. By accessing or using our website, mobile application, or related services (collectively, the "Service"), you ("you" or "your") agree to comply with and be bound by these Terms, along with our Privacy Policy and any other guidelines or policies referenced herein.

We take issues such as credit card fraud and tax evasion seriously and are committed to implementing measures to prevent and address such activities to protect our users and maintain the integrity of our marketplace. It is important that you read and understand these Terms carefully, as they outline your rights, responsibilities, and the expectations for conduct when using our Service.

1. Purpose of the Terms and Conditions

These Terms are designed to establish a clear and comprehensive framework for the prevention of fraudulent activities and the accurate reporting of tax obligations within The G-Code Store. By ensuring compliance with these Terms, we create a safe and trustworthy environment for all users.

2. Acceptance of Terms

By registering for an account, making a purchase, or conducting any activity on our platform, you affirm that you understand and agree to adhere to these Terms. This includes providing truthful and accurate information to prevent fraudulent practices such as credit card misuse and tax evasion. If you are acting on behalf of a legal entity, you warrant that you have the authority to bind the entity to these Terms.

3. Modifications to the Terms

The G-Code Store reserves the right to modify or update these Terms at any time to address evolving legal and security needs. Notice of significant changes will be provided through updates on our website, with the "Last Updated" date revised accordingly. Your continued use of the Service after such changes signifies your acceptance of the updated Terms. Regular review of these Terms is encouraged.

Should you have questions or need clarification on any point concerning fraud prevention or tax compliance within these Terms and Conditions, our customer support team is available to assist you. We are dedicated to ensuring clarity, compliance, and an excellent user experience for all participants in our marketplace.

Definitions

For the purposes of these Terms and Conditions, the following definitions apply:

1. The G-Code Store ("we," "us," or "our")

Refers to the global online marketplace facilitating transactions between buyers and sellers, committed to providing a secure and compliant environment for commerce.

2. Service

Encompasses the use of our website, mobile application, and any related services provided by The G-Code Store, including but not limited to the facilitation of buying and selling of goods.

3. User ("you" or "your")

Refers to any individual or legal entity accessing or utilizing the Service, including both buyers and sellers.

4. Buyer

An individual or entity that purchases goods through The G-Code Store, responsible for providing accurate and truthful information, particularly with respect to billing and geographical location.

5. Seller

An individual or entity offering goods for sale on The G-Code Store, responsible for fulfilling orders and complying with applicable legal and tax obligations.

6. Payment Provider

The third-party service, notably Stripe, responsible for processing payments, including the collection and remittance of applicable taxes based on the information provided by the Buyer.

7. Credit Card Fraud

Refers to any unauthorized use or attempted use of a payment card in a manner intended to deceive or result in a financial gain. The G-Code Store holds a zero-tolerance policy for such activities and implements measures to detect and prevent fraud.

8. Tax Evasion

The illegal act of misrepresenting information to reduce or eliminate tax liability, including providing false geographical location data. Users are expected to comply with applicable tax laws and provide accurate information.

9. Zero-Tax Jurisdiction

Refers to countries or regions where purchases may not be subject to sales tax or VAT. Transactions purportedly originating from such locations may be subject to additional verification to ensure compliance.

10. Compliance Tools

Technological and procedural measures implemented by The G-Code Store to prevent fraudulent activities and ensure accurate tax reporting, including but not limited to location verification and transaction monitoring.

These definitions serve as a foundation for understanding the roles, responsibilities, and expectations set forth in these Terms and Conditions, fostering a transparent and compliant marketplace environment.

User Responsibilities

As a user of The G-Code Store, you agree to adhere to the following responsibilities to ensure a secure and compliant marketplace environment:

1. Accuracy of Information

  • Buyers: You are required to provide accurate, complete, and truthful information during the registration process and at each point of sale, including your geographical location and payment details. Misrepresentation of information, including but not limited to providing false country selections, is strictly prohibited and may result in immediate account suspension or termination.
  • Sellers: You must provide accurate product descriptions and comply with applicable legal and tax obligations related to the sale of your goods. This includes representing your products honestly to avoid misleading buyers.

2. Compliance with Laws

  • You agree to comply with all applicable federal, state, local, and international laws and regulations when using The G-Code Store. This includes compliance with tax laws in your jurisdiction and the prohibition of any activities that would constitute credit card fraud or tax evasion.

3. Prevention of Fraud

  • All users must actively participate in creating a safe marketplace. This includes reporting any suspected fraudulent activity or misuse of the Service to our support team immediately. Users are encouraged to protect their account information and refrain from sharing login credentials or other sensitive information with third parties.

4. Responsibility for Transactions

  • You are responsible for all activities conducted through your account, regardless of whether you authorized those activities. In the event of an unauthorized transaction or suspected fraud, you must notify The G-Code Store’s support team immediately and cooperate in any investigations that may arise.

5. Indemnification

  • You agree to indemnify, defend, and hold harmless The G-Code Store, its affiliates, and their respective officers, directors, employees, and agents from and against any claims, damages, liabilities, costs, and expenses arising from your breach of these Terms, your violation of any law or regulation, or your infringement of any third-party rights.

6. Acknowledgment of Consequences

  • You acknowledge that violations of these responsibilities, particularly related to credit card fraud and tax evasion, may lead to legal action, including but not limited to criminal prosecution, civil liability, account suspension, and permanent termination of your access to The G-Code Store.
  • By utilizing The G-Code Store, you affirm your commitment to these responsibilities, contributing to a reliable and secure marketplace for all users.

Sales Tax and VAT Compliance

To maintain compliance with sales tax and VAT regulations applicable to transactions facilitated through The G-Code Store, all users must adhere to the following guidelines:

1. Tax Calculation Responsibility

  • The G-Code Store utilizes automated systems to calculate applicable sales tax and VAT based on the buyer's selected geographical location at the time of purchase. It is the buyer's responsibility to ensure that they accurately select their country to receive the proper tax assessment.

2. Buyer Obligations

  • As a buyer, you acknowledge that it is your responsibility to provide accurate information regarding your geographical location. Falsely representing your location to evade tax obligations is a violation of these Terms and may expose you to legal penalties, including potential criminal prosecution for tax evasion.

3. Seller Obligations

  • Sellers must comply with all relevant tax laws and regulations when pricing and selling their goods. This includes ensuring that the sales tax and VAT charged to buyers are accurate based on the information provided through the Service. Sellers are encouraged to remain informed about tax obligations in the jurisdictions where they sell their products.

4. Collection and Remittance of Taxes

  • The G-Code Store partners with Stripe, our designated payment provider, to collect and remit sales tax and VAT directly to the appropriate tax authorities based on the information provided during the transaction. Users acknowledge that The G-Code Store does not retain any payment information, and all payment processing, including tax remittance, is handled by Stripe.

5. Tax Evasion Prevention Measures

  • To prevent tax evasion, The G-Code Store may implement monitoring systems to review transactions from zero-tax jurisdictions. In the event of suspicious activity, the marketplace reserves the right to investigate and take appropriate action, which may include verifying the buyer's information or suspending their account.

6. Compliance Tools and Resources

  • The G-Code Store is committed to providing users with resources and tools to promote compliance with tax obligations. This may include educational materials, FAQs, and access to customer support for any inquiries regarding tax-related issues.

7. Acknowledgment of Liability

  • By using The G-Code Store, you acknowledge your understanding of your tax obligations and the potential consequences of non-compliance. The G-Code Store disclaims any liability for inaccuracies resulting from misinformation provided by users regarding their geographical location or for the collection and remittance of taxes based on such information.

By adhering to these Sales Tax and VAT Compliance guidelines, all users contribute to a fair and lawful marketplace, ensuring that tax obligations are met and that The G-Code Store remains a trusted platform for global commerce.

Payment Processing

The G-Code Store utilizes a secure and reliable third-party payment provider to facilitate transactions between buyers and sellers. This section outlines the key aspects of payment processing within our marketplace:

1. Third-Party Payment Provider

  • The G-Code Store partners with Stripe, a reputable payment processing service, to handle all payment transactions. By using our Service, you acknowledge and agree to comply with Stripe’s terms and conditions and privacy policies, which govern the handling of payment information.

2. Transaction Security

  • The G-Code Store employs industry-standard security measures, including encryption and secure socket layers (SSL), to protect sensitive payment information during transmission. However, you understand that no transaction can be guaranteed to be entirely secure, and The G-Code Store cannot be held liable for any unauthorized access to or use of your payment information.

3. User Responsibilities

  • As a buyer, you are responsible for providing accurate and complete payment information during the checkout process. This includes, but is not limited to, name, billing address, and credit/debit card details. You agree to verify that all details entered are correct before finalizing your transaction.
  • As a seller, you must ensure that your account with the payment provider is in good standing to facilitate the processing of incoming payments.

4. Payment Authorization

  • All payment transactions initiated through The G-Code Store are subject to authorization by your payment provider. You agree that The G-Code Store has no control over the approval process and cannot be held liable for any delays in processing your payment or the refusal of payment by your provider.

5. Collection and Remittance of Taxes

  • As stated in Section 4 (Sales Tax and VAT Compliance), your payments may include applicable sales tax and VAT, which will be calculated based on your provided geographical location at the time of purchase. The G-Code Store, through its payment provider, will collect these taxes and remit them to the appropriate authorities.

6. Chargebacks and Disputes

  • You understand and acknowledge that chargebacks may occur in instances of fraudulent transactions or disputes. In the event of a chargeback initiated by a buyer, The G-Code Store will cooperate with the payment provider and relevant parties to investigate the matter. Buyers and sellers are encouraged to communicate effectively to resolve disputes amicably before resorting to chargebacks.

7. Fees and Costs

  • The G-Code Store may charge service fees for certain transactions, which will be disclosed to users prior to completing any transaction. These fees are separate from the purchase price and applicable taxes, and will be clearly stated during the checkout process.

8. Limitation of Liability

  • The G-Code Store disclaims all liability for any errors or failures occurring during the payment processing stage, including, but not limited to, delays, interruptions, miscalculations, or unauthorized transactions that result from circumstances beyond our control.

By participating in payment transactions through The G-Code Store, you agree to the terms outlined within this Payment Processing section. Compliance with these provisions ensures a secure, efficient, and trustworthy marketplace experience for all users.

Monitoring and Compliance

To uphold the integrity of The G-Code Store and protect all users from fraudulent activities and tax evasion, we implement specific monitoring and compliance measures. This section outlines the key components of our approach:

1. Transaction Monitoring

  • The G-Code Store employs automated systems designed to monitor transactions in real time for any signs of fraudulent activity or non-compliance with tax obligations. These systems analyze various data points, including transaction values, user behavior, and geographical inconsistencies, to detect potentially suspicious activities.

2. Zero-Tax Jurisdiction Review

  • Transactions originating from zero-tax jurisdictions will trigger additional scrutiny. The G-Code Store reserves the right to verify the information provided by buyers, including their geographical location and credit card details, to ensure compliance with applicable tax laws.

3. User Education and Communication

  • The G-Code Store is committed to educating users on the importance of providing accurate information and adhering to tax obligations. We provide resources, FAQs, and guidelines that address best practices for avoiding fraudulent activity and maintaining compliance with legal requirements.

4. Reporting Suspicious Activity

  • Users are encouraged to report any suspicious transactions or activities they encounter while using The G-Code Store. Reports can be submitted directly to our customer support team, who will promptly investigate any claims of fraud or tax evasion.

5. Account Verification

  • To enhance security, The G-Code Store may implement account verification procedures for users engaged in high-risk or high-value transactions. This may include additional documentation requests or steps to verify the user’s identity and account validity.

6. Compliance Reviews and Audits

  • The G-Code Store reserves the right to conduct periodic reviews and audits of transactions, user accounts, and compliance with these Terms and relevant legal obligations. Users agree to cooperate with The G-Code Store during any such review, providing requested documentation or information.

7. Consequences of Non-Compliance

  • Failure to comply with these Terms, including providing inaccurate information or engaging in fraudulent activities, may result in immediate suspension or termination of your account. The G-Code Store may also report suspected fraud or tax evasion to the appropriate authorities.

8. Legal Cooperation

  • The G-Code Store will cooperate fully with law enforcement and regulatory agencies in any investigation related to suspected credit card fraud, tax evasion, or other illegal activities. This includes providing access to transaction records, user account information, and any other relevant data as required by law.

9. Commitment to Compliance

  • All users are expected to participate actively in maintaining a safe and compliant marketplace. By adhering to these monitoring and compliance measures, users contribute to a secure environment that protects the interests of all participants within The G-Code Store.

By using The G-Code Store, you agree to the monitoring and compliance practices set forth in this section. Commitment to these practices is essential for fostering a trustworthy and responsible marketplace for everyone involved.

Order Fulfillment and Delivery

To ensure a smooth and efficient purchasing experience for users of The G-Code Store, this section outlines the responsibilities regarding the fulfillment and delivery of digital products:

1. Digital Product Delivery

  • All products available on The G-Code Store are digital files stored on our servers, which are maintained and managed by a reputable third-party service provider. Upon successful completion of a payment transaction, buyers will be able to access their digital products through the 'My Downloadable Products' page located under the 'My Account' section of our website.

2. Immediate Availability Upon Payment

  • Once payment is successfully processed, digital products will be made available for immediate download from the 'My Downloadable Products' page. The G-Code Store strives to ensure that access to digital files occurs immediately following successful payment verification.

3. Invoices and Notifications

  • Along with the availability of the digital files, buyers will receive relevant notifications via email, including an invoice detailing the transaction. This invoice will outline the purchased product, price, applicable taxes, and any other pertinent information regarding the order.

4. Buyer Responsibilities

  • Buyers are responsible for providing accurate and current information during the account registration and checkout process. This includes ensuring that they have access to their registered email address. Users should check their email and the 'My Downloadable Products' page for access to their purchases.

5. Technical Issues

  • In the event that buyers encounter issues downloading their digital files from the 'My Downloadable Products' page, they may contact The G-Code Store's customer support team for assistance. We are committed to resolving any verified access issues promptly.

6. Access to Digital Files

  • Buyers are granted access to download their purchased digital files. Users must maintain their own copies of the files after download, as The G-Code Store does not store purchased files for future access and is not liable for lost or unavailable files after the access period.

7. Limitation of Liability

  • The G-Code Store disclaims any liability for issues arising from the delivery of digital files, including but not limited to access failures, user errors in account management, or any technical issues beyond our control.

By participating in transactions through The G-Code Store, buyers acknowledge and accept the terms outlined in this Order Fulfillment and Delivery section, recognizing their responsibilities in receiving and managing their purchased digital files.

Dispute Resolution

To promote a fair and efficient resolution process, The G-Code Store has established the following procedures for addressing disputes arising from transactions or interactions on our platform:

1. Communication of Concerns

  • If you encounter any issues or disputes related to transactions, product quality, or service experiences, we encourage open communication. Buyers should initially contact the seller directly through the communication tools available on The G-Code Store. Sellers are expected to respond in a timely manner and work towards an amicable resolution.

2. Escalation to Customer Support

  • If a dispute cannot be resolved through direct communication between the buyer and seller, either party may escalate the issue to The G-Code Store’s customer support team. Users can submit a request for assistance via the support channels provided on our website. We aim to respond to all inquiries promptly and assist in mediating disputes.

3. Required Documentation

  • To facilitate the resolution process, users may be required to provide relevant documentation or evidence related to the dispute. This may include order details, communication records, product descriptions, or any other pertinent information that can aid in understanding the issue.

4. Investigation Process

  • The G-Code Store will conduct a thorough investigation into the dispute, reviewing all provided information and communications. We strive to make fair and informed decisions based on the evidence presented. Users agree to cooperate with The G-Code Store during this process.

5. Resolution Outcomes

  • Upon completion of the investigation, The G-Code Store will communicate the outcome to both parties involved in the dispute. Possible outcomes may include:
    • A resolution recommendation or agreement between the buyer and seller.
    • Refunds or exchanges where warranted and in accordance with the seller's policy.
    • Account actions if either party is found to have violated the Terms and Conditions.

6. Limitations of Liability

  • The G-Code Store disclaims any liability for disputes arising from interactions between buyers and sellers. While we provide mediation support, resolutions are ultimately the responsibility of the users involved, and The G-Code Store cannot guarantee specific outcomes.

7. Governing Law

  • This Dispute Resolution section will be governed by the laws of the United Kingdom of Great Briton, without regard to its conflict of law principles. Any disputes arising out of or related to these Terms or your use of The G-Code Store will be subject to the laws of this jurisdiction.

By using The G-Code Store, you acknowledge and agree to the procedures outlined in this Dispute Resolution section, promoting cooperation and understanding among users for a positive marketplace experience.

Limitation of Liability

To the fullest extent permitted by applicable law, The G-Code Store, including its affiliates, officers, directors, employees, partners, and agents (collectively referred to as "The G-Code Store Parties"), shall not be liable for any indirect, incidental, consequential, special, or punitive damages arising from or related to your use of the Service or any digital products purchased through The G-Code Store. This limitation of liability applies to all claims, regardless of their nature, including but not limited to the following:

1. Loss of Profits or Revenue

  • Any loss of actual or anticipated profits or revenues incurred as a result of transactions made or attempted through The G-Code Store.

2. Data Loss or Corruption

  • Any loss, deletion, or corruption of data or files that occurs while using the Service or during the download of digital products.

3. User Interaction Issues

  • Any damages resulting from disputes, interactions, or communications between users, including buyers and sellers, that arise from the use of the platform.

4. Reliability of Third-Party Services

  • Any issues, errors, or interruptions caused by third-party services utilized in connection with The G-Code Store, including the payment processing service, Stripe, or other external providers.

5. Inaccuracies in Digital Products

  • Any damages or losses resulting from reliance on information regarding digital products offered on The G-Code Store, including inaccuracies in product descriptions or failure to meet user expectations.

6. Aggregate Liability

  • In no event shall the total liability of The G-Code Store Parties for any claims arising out of or related to your use of the Service exceed the total amount paid by you to The G-Code Store for the specific product or service that gave rise to the claim.

7. Acknowledgment of Risk

  • You acknowledge that the limitations of liability set forth in this section reflect a reasonable allocation of risk and are fundamental to the basis of the bargain between you and The G-Code Store. The remedies provided herein are the sole and exclusive remedies available to you.

8. Exclusions

  • Some jurisdictions do not allow the exclusion or limitation of liability for incidental or consequential damages; therefore, the above limitations may not apply in those jurisdictions. In such cases, the liability of The G-Code Store will be limited to the maximum extent permitted by law

By using The G-Code Store, you acknowledge and accept the provisions of this Limitation of Liability section in its entirety, understanding how it impacts your rights in relation to any claims arising from your use of the Service.

Governing Law

These Terms and Conditions shall be governed by and construed in accordance with the laws of the United Kingdom, without regard to its conflict of law principles. By using The G-Code Store, you agree to the following:

1. Jurisdiction

  • Any disputes arising out of or relating to these Terms, your use of the Service, or any transactions with The G-Code Store shall be subject to the exclusive jurisdiction of the courts of the United Kingdom.

2. Dispute Resolution Process

  • Users agree to follow the dispute resolution process outlined in Section 8 of these Terms. Any legal actions or proceedings initiated must be conducted in compliance with those procedures.

3. Severability

  • If any provision of these Terms is found to be unenforceable or invalid by a court of competent jurisdiction, that provision shall be enforced to the maximum extent permissible, and the remaining provisions shall remain in full force and effect.

4. Entire Agreement

  • These Terms, along with the Privacy Policy and any additional agreements referenced herein, constitute the entire agreement between you and The G-Code Store regarding your use of the Service, superseding any prior agreements or understandings, whether written or oral.

By participating in transactions through The G-Code Store, you acknowledge your understanding of the governing laws applicable to these Terms and agree to comply with them.

Severability

In the event that any provision of these Terms and Conditions is found to be invalid, illegal, or unenforceable by a court of competent jurisdiction, the following shall apply:

1. Effect of Severability

  • The invalidity, illegality, or unenforceability of any provision shall not affect the validity or enforceability of the remaining provisions of these Terms. Each provision shall be construed as severable from the others, and the remaining provisions will continue in full force and effect.

2. Modification of Invalid Provisions

  • If any provision is determined to be invalid or unenforceable, it shall be modified to the least extent necessary to make it valid and enforceable, using the original intent of the provision as a guide.

3. Preservation of Agreement

  • The parties agree that even if an invalid provision is severed or modified, it is the intent of the parties that the Terms shall remain effective in accordance with their original purpose and spirit.

By using The G-Code Store, you acknowledge and agree to this Severability provision, ensuring that the overall integrity of these Terms and Conditions remains intact, even if specific provisions are found to be unenforceable.

Contact Information

If you have any questions, comments, or concerns regarding these Terms and Conditions or your use of The G-Code Store, please do not hesitate to reach out to us. Our contact information is as follows:

1. Customer Support

  • For general inquiries, assistance with your account, or support related to orders, please contact our customer support team:Email: support@gcodestore.com

2.Feedback and Complaints

  • We welcome your feedback about your experience with The G-Code Store. If you have any complaints or wish to report an issue, please contact us using the information above, and we will make every effort to address your concerns promptly.

3. Legal Notices

  • For legal inquiries or to serve any legal notices, please direct your correspondence using the information above.

By utilizing The G-Code Store, you agree to use the contact methods outlined in this section for any communications related to these Terms and Conditions or your experience on our platform.