Legal · Disclosures
Platform disclosures
What SynFi is — and what it is not.
This page is a short overview: who operates SynFi, who may take part, and where the platform’s duties end. Details for a specific deal are in the contract and contract form. Speak with a lawyer if you need advice.
Nature of the service
What SynFi is — and what it is not
SynFi is a tool for project owners and partners: set up a deal together, run stages and payouts, and see the same data in the cabinet. The partner receives a share of project revenue under the contract. It is not an interest-bearing loan, not company equity, and not a bank deposit.
- Not a bank. SynFi does not take deposits or open savings accounts. Deal funds move through EvoPay under EvoPay’s own terms.
- Not an exchange or public raise. You join a deal by invitation after verification. SynFi does not offer securities to the general public and does not run open crowdfunding.
- Not investment advice. Website and cabinet text describes the product and the deal. SynFi does not tell you whether to join a specific deal.
- No promised return. How much the project earns, when stages close, and what partners receive depends on how the project goes. A forecast may not match the outcome.
Operators and group
Who operates SynFi
SynFi sits in VirtuOZ alongside EvoPay. Each brand has its own area of responsibility.
Partnership financing
SynFi (VirtuOZ Group)
- Deal cabinet, contract, and stages
- Partner reports
- Tax withholding on payout when configured
Payments and verification
EvoPay LLP (Kazakhstan)
- Payments and escrow
- Wallet, KYC, and account settings
- Deal economics on SynFi are separate from EvoPay
Group operator
ARCHINVESTMENT S.R.L. (Romania, EU)
- Shared platform infrastructure
- Operator disclosures
- Contact: synfi@virtuoz.io
Confirm licences and supervision at registration or with support. Do not rely on website copy alone.
Participant eligibility
Who may use SynFi
You cannot register off the street and enter a deal immediately. Usually you need the following:
- Identity check (KYC) — before contributions, payouts, or submitting a project for review.
- Invitation — partners are usually invited to a specific deal; the project owner opens a cabinet after admission.
- Suitable contract form — SPV, simple partnership, or participation agreement; the choice depends on the deal and country.
Your country and the deal documents may add further requirements.
Economic model
How money moves
i
Stage escrow
Partners place funds in escrow. Money goes to the project owner (or to the next step) only after the stage is confirmed — not before.
ii
Revenue payout order
When the project earns, payouts follow the contract: first recovery of contributions, then a share of profit. Project and platform shares are as fixed in the terms.
iii
Tax on payout
If configured, the platform withholds tax when paying the partner. Amounts and records can be exported for reporting.
iv
Terms of the specific deal
The contract, stages, and payout settings are set in that deal’s cabinet. This page is a general summary; details are in the deal document pack.
Fees and conflicts
Platform economics and affiliation
SynFi, EvoPay, and VirtuOZ Group work in one ecosystem. Platform or operator fees, if any, are stated in the contract and cabinet — not in marketing copy on the site.
The project owner, partners, and operator may all want the deal to succeed. Check possible overlapping interests in the deal documents. SynFi keeps contract versions and payout settings in a journal.
Questions
Need clarity before taking part?
For the platform: synfi@virtuoz.io. For a specific deal’s terms, rely on the document pack in the cabinet. Speak with a lawyer if you need advice.