Achieve your goals using SMART
ENEVITA technologies - your step into the future

solutions

The most useful indicators come from market data. The algorithm determines the quality of the predicted change in indicator values by distribution of predicted price jumps, displaying all analytics on the chart.

The use of machine learning based on the algorithms we have developed helps to recognize and classify the most suitable instruments for trading in each specific period, based on market conditions.

The use of machine learning methods helps us make informed decisions more quickly, which are based on clear and structured analytics.

ABOUT US

In the foundation, everything starts with information. We collect and analyze a set of data. Not only financial information, but everything that can help us understand how markets and instruments will behave. Our approach is based on science and modern technology, not on financial theory - and implemented by a group of researchers with experience in various fields using huge computational capacities.

SmartEnevita is an opportunity to make money in a new format, using modern opportunities with a range of integrated platforms.

CREATE AN ACCOUNT

Technology helps our team work more efficiently, improving the process at all stages.

The asset portfolio works in the best interest of our client and protects his capital.

Emphasis on liquid instruments, innovative models and a diversified funding structure.

Own trading robots and advisors for stable income in this industry.

mission

Our mission is to make our partners happy by helping them achieve their financial goals, applying science and innovation in modern investing. Our team offers 2 options for safe investments.

The first one is ready-made cases - portfolio investments carefully selected by our specialists with predicted indicators of profitability over time.

The second is a personal selection of tools for the formation of an individual investment portfolio according to the conditions and criteria of the partner. Using automatic algorithms for specified profit levels.

CREATE AN ACCOUNT

Gold, oil

Among all investment areas, the market for goods and raw materials remains the most popular and one of the most stable. First of all, these instruments have always represented the equivalent of value. These assets can be considered for large-scale investments in the long term.

Stock market

Huge analytic capabilities, limited by manageable risk.

Privacy Policy AML Policy
visa mastercard bitcoin ethierium sepa

Working in the financial markets and using leverage are associated with a high level of risk and may lead to a partial or complete loss of the deposit. Starting work in the financial market, make sure that you have a sufficient level of knowledge and training, as well as fully understand the possible risks. Please note that SmartEnevita does not provide services and does not open trading accounts for citizens and residents of the United States of America, Great Britain, Japan, Lithuania, North Korea, Algeria, Myanmar, Iraq. In case of violation of this condition, the company blocks the client's account.

Website managed by ENEVITA PTY LTD, licensed 321254, Mount Gravatt East, QLD 4122, Australia

Privacy Policy and Personal Information Protection

Customer Submission of Information:

When registering on the site, the client provides the following information: last name, first name, address of residence, address, email, password to access the site.

Use of information provided by the client and received by the company

Company uses this information in order:

  • to register a client on the site;
  • to fulfill its obligations before the client;
  • to evaluate and analyze the site;
  • to determine the winner of the shares held by the company.

The company has the right to send advertising and informational messages to the client.

Disclosure of information received by the company:

The company undertakes not to disclose the information received from the client. The provision of information by the company to its agents and third parties acting on the basis of an agreement with the company, for execution of the obligations before the client will be not considered as a violation.

The disclosure of the information in accordance with reasonable and applicable legal requirements will be not considered as a violation.

The company has the right to use the technology of cookies. Cookies do not contain confidential information and are not transferred to third parties.

The company receives information about the client's IP address. This information is not used to identify the visitor.

The Company is not responsible for the information provided by the client on the site in a publicly available form.

Due to the increasing incidence of online fraud, below you can find some recommendations to help you ensure the security of your confidential information:

  • do not transmit confidential information such as your username and password to unauthorized persons;
  • do not reply to emails that request your confidential information.

ANTI-LAUNDERING POLICY

SmartEnevita adheres to the highest standards in combating money laundering (AML) and terrorism financing and requires that the company's management and employees adhere to these standards.

Money laundering is the process of converting funds obtained as a result of illegal activities (fraud, corruption, terrorism, etc.) into other money or investments that appear legitimate in order to conceal or distort the real sources of origin of funds.

The money laundering process can be divided into 3 sequential stages:

Placement. At this stage, funds are converted into other financial instruments such as checks, bank accounts, money orders, or they can be used to purchase high-value goods that can be resold. They can also be invested in banks and non-banking institutions (for example, currency exchange offices). To avoid suspicion on the part of the company, a money launderer can make several investments instead of investing the entire amount at once, this form of placement is called “smurfing” or “structuring”.

Layering. Funds are transferred or moved to other accounts and other financial instruments. This is done in order to hide the origin and prevent the identification of the person who has carried out several financial transactions. The movement and reshaping of funds complicates the tracking of money laundered.

Integration. Funds are returned to circulation as legally received for the purchase of goods and services.

AML Policy

SmartEnevita, like most organizations providing services in the financial market, adheres to the principles of combating money laundering (AML) and actively discourages any action aimed at or facilitating the process of legalizing funds obtained illegally. AML (Anti Money Laundering) policy implies preventing the use of the company's services by criminals for the purpose of money laundering, terrorist financing or other criminal activities.

To this end, the company has implemented a strict policy to detect, prevent and report all suspicious transactions to the relevant authorities. At the same time, SmartEnevita has no right to inform its client that law enforcement agencies have been notified of his activities. Also, a complex electronic system for identifying each client of the company was implemented and a detailed history of all operations was introduced.

In order to prevent money laundering, SmartEnevita, under no circumstances, accepts or disburses cash. The company reserves the right to suspend any customer's transaction that may be considered illegal or, in the opinion of employees, may be related to money laundering.

Company procedures

SmartEnevita must ensure that it is working with a real person or entity. SmartEnevita carries out all the necessary measures in accordance with applicable laws and regulations that have been introduced by the financial authorities.

AML policy is implemented through:

  • Know Your Customer and Due Diligence policies;
  • Monitoring of the client's activities;
  • Keeping records.

Know Your Customer Policy and Due Diligence

Since the company adheres to AML and KYC policies, each client of the company must go through the verification procedure. Before starting any work with clients, SmartEnevita shall make sure that the company will have evidence or correspondent steps will be taken to provide evidence confirming the identity of any client or counterparty.

The company also pays attention to clients who are residents of countries recognized by reliable sources, as countries with insufficient AML and present a high risk due to crime and corruption, as well as beneficiaries and funds coming from these countries.

Individuals

During the registration process, each client provides his personal information: full name, date of birth, nationality, full address, including phone number and area code.

The client, who is an individual, sends the following documents in accordance with the requirements of KYC and to confirm the specified information:

A copy of the first page of a local or foreign passport in good quality, on which the photo and signature are clearly visible. Or a copy of your driver's license that meets the same requirements. These documents must be valid for at least 6 months from the date of submission to the Company.

A good quality copy of the utility bill or bank statement containing the client's full name and actual place of residence. These documents must be no older than 3 months from the date of submission to the Company. For citizens of the CIS countries, it is possible to send a copy of the passport page with the registration address, if it coincides with the place of residence, and send a copy of the first page of the passport.

Legal Entity

In the event that the applicant company is on the list of officially recognized stock exchanges or if there is evidence that the applicant is a branch or subsidiary of such company, then no further action is usually required to verify the identity. In the event that the company is unlisted and neither the CEOs nor the shareholders of the company have open accounts with SmartEnevita, the official representative must provide the following documents in accordance with the KYC requirements:

  • A copy of the registration certificate
  • Extracts from the commercial register, or an equivalent document confirming the registration of corporate acts and amendments
  • Names and addresses of all officers, directors, and actual owners of the legal entity
  • A copy of the Memorandum and Articles of Association of the company or equivalent document duly registered in the relevant register
  • Confirmation of the legal address of the company; list of shareholders and directors
  • Description and scope of business (including date of business start, products or services provided; location of main business)

This procedure is carried out to establish the identity of the client and help SmartEnevita to know / understand the clients and their financial transactions, in order to provide the best online trading services.

Client Activity Monitoring

In addition to collecting customer information, SmartEnevita continues to monitor the activities of each customer in order to identify and prevent any suspicious transactions. A suspicious transaction is a transaction that conflicts with the customer's legitimate business or its normal transaction history as monitored by the customer. SmartEnevita has implemented a monitoring system for these operations (both automatic and, if necessary, manual) to prevent criminals from using the company's services.

Вверх