Wocap Terms and Conditions

Effective Date: April 17, 2026
  1. 1. Acceptance of Terms

    By accessing the Wocap website (the "Website") and/or the Wocap platform (collectively, the "Services"), you acknowledge that you have read, understood, and agree to be bound by these Terms of Use (the "Terms"), as well as our Privacy Policy. These Terms constitute a binding agreement between you and Wocap S.A., a société anonyme (limited by shares) incorporated under the laws of Greece, registered with the Greek General Commercial Registry (GEMI) under registration number 182915901000, with tax identification number 802795397, and having its registered office in Kifisia, Greece.

    By accepting these Terms, you represent and warrant that you are duly authorized to act on behalf of the legal entity you represent and to bind such entity to these Terms and to the use of the Services.

    Users agree that communications, consents, and records provided electronically through the platform shall have the same legal effect as written documents.

    If you do not agree to these Terms, or if you do not have the authority to bind the entity on whose behalf you are acting, you must not access or use the Services. Continued use of the Services constitutes acceptance of these Terms and any future modifications.

  2. 2. Description of Services

    Wocap provides a cloud-based digital platform designed to facilitate dynamic discounting of trade payables between corporate Buyers and their Suppliers. Through the platform, Buyers can allocate surplus liquidity to offer early payment of approved invoices in exchange for a discount, while Suppliers may elect to receive early payment under terms defined by them.

    The platform operates exclusively on invoices that have been approved for payment by the relevant Buyer.

    The service enables both parties to engage in automated matching mechanisms based on user-defined parameters, without reliance on financial institutions, lending products, or traditional factoring structures.

    Wocap's services are sector-agnostic and adaptable to various enterprise resource planning (ERP) environments, supporting both integrated and file-based (e.g., Excel) workflows.

  3. 3. Business Use & Eligibility

    The Wocap platform is offered exclusively to legal entities (businesses) and is not intended for individual or consumer use. By registering or using the Services, you represent and warrant that:

    • You are acting on behalf of a legally established entity;
    • You are duly authorized to represent and bind such entity;
    • All information provided is accurate, complete, and up to date.

    Wocap reserves the right to approve, reject, or suspend accounts at its discretion.

  4. 4. Account Registration & Security

    To access the platform, Users must complete the registration process and provide accurate company and user information. Each account is associated with a specific legal entity and its authorized representatives.

    You are solely responsible for maintaining the confidentiality of your account credentials and for all activities conducted under your account.

    You agree to:

    • Notify Wocap immediately of any unauthorized use or security breach;
    • Maintain accurate and up-to-date account information;
    • Implement appropriate internal controls to prevent unauthorized access.

    Wocap shall not be liable for any loss or damage arising from unauthorized access due to your failure to safeguard credentials.

  5. 5. Permitted Use of the Platform

    You agree to use the Services in compliance with applicable laws and these Terms. Users are solely responsible for ensuring that their use of the platform and any transactions entered into comply with applicable laws, regulations, and internal policies.

    Specifically, you shall not:

    • Use the platform for unlawful, fraudulent, or abusive purposes;
    • Attempt unauthorized access to systems or data;
    • Introduce malicious code or disrupt functionality;
    • Reverse engineer or extract platform logic;
    • Use automated systems (e.g., bots or scripts) without prior written authorization from Wocap.

    Wocap may temporarily suspend or restrict access to the Services for maintenance, upgrades, or security reasons, without prior notice where reasonably necessary.

    Wocap reserves the right to suspend or terminate access without notice in case of suspected misuse or breach of these Terms.

  6. 6. Platform Disclaimer – No Financial Advice or Intermediation

    Wocap operates strictly as a technology service provider. The platform enables interactions between corporate Buyers and their Suppliers for the purpose of facilitating early invoice payments through dynamic discounting auctions.

    Wocap:

    • Is not a financial institution, lender, factoring provider, or payment intermediary;
    • Does not provide financial, investment, legal, or tax advice;
    • Does not assess creditworthiness, pricing, or transaction risk;
    • Does not at any time hold, receive, transmit, or otherwise handle funds between Users. All payments are executed directly between Buyers and Suppliers outside the platform;
    • Does not guarantee payment, performance, or commercial outcomes.

    All transactions conducted through the platform are entered into independently by Users, who remain solely responsible for their decisions, compliance, and internal approvals.

    Use of the platform does not create any obligation to transact. Suppliers retain full discretion to participate or not in any prepayment opportunity.

    Users agree to treat as confidential any non-public information obtained through the platform, including but not limited to invoices, pricing, commercial terms, and counterparty data, and not to disclose such information to any third party without proper authorization, except as required by law.

    Nothing in these Terms shall be construed as creating any agency, partnership, joint venture, or fiduciary relationship between Wocap and any User, or between Users.

  7. 7. Intellectual Property Rights

    All intellectual property rights related to the Wocap platform and website—including but not limited to the software, user interface, databases, algorithms, visual content, logos, trademarks, and proprietary documentation—are and shall remain the sole and exclusive property of Wocap or its licensors.

    You may not:

    • Reproduce, distribute, or commercially exploit any portion of the platform or website content;
    • Modify, reverse engineer, or create derivative works from the platform software;
    • Remove or alter any copyright, trademark, or proprietary notices.

    Subject to your compliance with these Terms, Wocap grants you a limited, non-exclusive, non-transferable, and revocable right to access and use the platform solely for your internal business purposes.

    Any feedback, suggestions, or ideas provided by Users regarding the Services may be used by Wocap without restriction or obligation.

  8. 8. Limitation of Liability

    • 8.1 Disclaimer of Warranties

      The Services are provided "as is" and "as available," without warranties of any kind, whether express or implied, including availability, accuracy, or fitness for a particular purpose.

      Wocap does not warrant uninterrupted or error-free operation.

    • 8.2 Indirect Damages

      To the maximum extent permitted by law, Wocap shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including loss of profits, revenue, data, or business interruption.

    • 8.3 Liability Cap

      Except in cases of gross negligence or willful misconduct, Wocap's total cumulative liability shall not exceed the total amount paid (if any) by the User for the Services during the twelve (12) months preceding the event giving rise to the claim.

  9. 9. Modifications to the Terms

    Wocap may update these Terms at any time. Material changes will be communicated via the Website or email.

    Continued use constitutes acceptance of the revised Terms.

  10. 10. Governing Law & Jurisdiction

    These Terms and any dispute arising out of or in connection with them (including non-contractual disputes or claims) shall be governed by and construed in accordance with the laws of Greece, without regard to its conflict of law rules.

    The competent courts of Athens, Greece shall have exclusive jurisdiction to resolve any dispute or claim arising out of or in connection with these Terms, unless otherwise required by mandatory provisions of applicable law.

  11. 11. Data Protection & Privacy

    Wocap is fully committed to protecting your privacy and complying with applicable data protection laws, including the EU General Data Protection Regulation (GDPR).

    • 11.1 Controller/Processor Roles

      Wocap acts as a Data Processor with respect to the personal data of Suppliers processed on behalf of Buyers via the platform, and as a Data Controller for user registration and platform usage data.

    • 11.2 Purpose of Processing

      We collect and process only the data necessary to:

      • enable platform functionality,
      • ensure secure access and transactions,
      • improve the user experience, and
      • comply with legal and regulatory obligations.
    • 11.3 Security Measures

      Wocap implements appropriate technical and organizational safeguards, including ISO/IEC 27001 certified information security practices, encryption, access controls, data backup protocols, and role-based permissions to protect against unauthorized access, disclosure, or loss of data.

    • 11.4 Data Sharing & Subprocessors

      Wocap may use carefully selected third-party service providers (subprocessors) to support core functionalities (e.g., cloud hosting or analytics), all bound by data protection agreements and confidentiality obligations.

    • 11.5 Data Accuracy

      Users are responsible for the accuracy, completeness, and validity of all data uploaded to the platform. Wocap does not verify such data.

    • 11.6 User Rights

      Users have the right to access, correct, or request the deletion of their personal data in accordance with GDPR. Requests can be submitted at: info@wocap.io.

      For more details, please refer to our full Privacy Policy.

  12. 12. Termination

    • 12.1 Termination by Either Party

      Either party may terminate these Terms for convenience with thirty (30) days' prior written notice. Termination will not affect rights or obligations accrued before the termination date.

    • 12.2 Immediate Termination for Cause

      Wocap reserves the right to suspend or terminate your access to the platform immediately and without prior notice if you:

      • breach any material provision of these Terms,
      • misuse or attempt to gain unauthorized access to the platform,
      • fail to comply with applicable laws, or
      • cause harm to the integrity or security of Wocap systems or services.
    • 12.3 Effect of Termination

      Upon termination:

      • all licenses and access rights granted under these Terms shall cease,
      • Wocap will delete or anonymize Customer data in accordance with its data retention policies (unless otherwise required by law), and
      • any outstanding fees (if applicable) become immediately payable.
  13. 13. Miscellaneous

    • 13.1 Entire Agreement

      These Terms, together with any policies, legal notices, or platform-specific documents referenced herein, constitute the entire agreement between you and Wocap concerning your access to and use of the platform. They supersede all prior and contemporaneous understandings or agreements, whether written or oral.

    • 13.2 Severability

      If any provision of these Terms is found to be invalid, illegal, or unenforceable by a competent authority, that provision shall be modified or interpreted to the minimum extent necessary to make it enforceable, and the remaining provisions shall remain in full force and effect.

    • 13.3 Waiver

      No failure or delay by either party to exercise any right, power, or remedy under these Terms shall constitute a waiver of that right or any other rights. Any waiver must be in writing and signed by the waiving party.

    • 13.4 Assignment

      You may not assign or transfer any of your rights or obligations under these Terms without prior written consent from Wocap. Wocap may freely assign or transfer these Terms in connection with a merger, acquisition, or sale of assets, or to any affiliate.

    • 13.5 Force Majeure

      Neither party shall be liable for any delay or failure in performance resulting from events beyond its reasonable control, including but not limited to acts of God, natural disasters, internet or telecommunications outages, labor disputes, governmental actions, or acts of war.