How is a Gold Unit recorded?
The Terms describe Gold Units as non-fungible digital units issued by AYNI TOKEN INC. on Ethereum.
AYNI Gold uses a phased ownership model. Depending on the current phase, a Gold Unit may be represented through:
an internal platform record;
platform-controlled blockchain functionality;
an external-wallet record when external ownership becomes available.
The record identifies your Gold Unit position. The programme terms define what the position allows you to do and how reward eligibility works.
Does the blockchain record mean I own the mine or gold?
No. A blockchain or platform record can show which account controls a Gold Unit, but it does not turn the unit into ownership of the underlying mine, equipment, concession or physical gold.
Your rights and platform functionality are defined by:
the Terms and Conditions;
applicable product documentation;
programme rules;
the platform’s ownership phase;
applicable law and compliance restrictions.
What is Phase 1?
During Phase 1, Gold Units remain inside the AYNI Gold platform.
In this phase:
Gold Units may be represented as internal platform records;
they cannot be transferred to an external wallet;
eligible Gold Units may be purchased or sold within the internal Marketplace;
rewards may be withdrawn after the required identity verification;
the restriction applies to the Gold Unit itself, not necessarily to eligible rewards.
Gold Units cannot leave the platform until AYNI Gold officially announces completion of the external-ownership phase.
What is Phase 2?
Phase 2 is the planned external-ownership stage.
After AYNI Gold officially announces Phase 2, eligible users may be able to hold Gold Units in verified external wallets.
External ownership will require:
completed platform KYC;
a verified external wallet;
compliance with jurisdictional and platform restrictions;
acceptance of the applicable external-wallet risks and procedures.
Do not attempt to send a Gold Unit to an external wallet unless the feature is officially available in your account.
What is the virtual wallet?
When you register, the platform may assign a virtual wallet supported by third-party smart-wallet infrastructure, currently Turnkey.
Access is connected to your registered login method and one-time-password verification.
AYNI Gold states that it does not hold or have access to the private keys required to authorise transactions from the virtual wallet.
Why is my email account important?
Your registered email and login credentials may be the only way to access your virtual wallet. For guidance on keeping your account secure, see Registration and Login to Your Account.
If you lose permanent access to the registered email account, AYNI Gold may be unable to:
restore wallet access;
authorise a transaction for you;
move your assets;
reverse an on-chain transaction;
recover lost credentials or private keys.
Use a secure email account and protect it with a strong password and multi-factor authentication where available.
What happens with an external wallet?
When external-wallet functionality becomes available, you will be responsible for:
the wallet’s private keys;
seed phrases and recovery information;
verifying the destination address;
authorising transactions;
protecting the wallet from phishing or malware;
complying with legal and tax requirements.
Blockchain transactions may be irreversible. AYNI Gold cannot recover assets sent to an incorrect address or restore a lost external-wallet key.
When is KYC required?
AYNI Gold may require identity verification for:
purchasing Gold Units;
using the Marketplace;
receiving or claiming certain rewards;
withdrawing rewards;
externalising Gold Units or other digital assets;
increasing transaction limits;
accessing higher-risk features.
Platform-level KYC is mandatory before withdrawals or externalisation.
What information may be requested?
Verification may require:
full legal name;
date and place of birth;
nationality or citizenship;
residential or business address;
government-issued identity document;
proof of address;
selfie or biometric confirmation;
wallet addresses;
information about Gold Units or AYNI held;
source-of-funds or source-of-wealth evidence;
corporate or beneficial-ownership documents.
Additional information may be required for companies, funds, trusts, partnerships or other legal entities.
Why can an account or transaction be restricted?
AYNI Gold may delay, limit or refuse an action when:
KYC is incomplete;
additional verification is required;
information is incomplete or inconsistent;
activity appears suspicious;
a wallet presents elevated risk;
the user is connected to a restricted jurisdiction;
sanctions or legal restrictions apply;
a payment dispute or chargeback is active;
a service provider or authority requires the restriction.
Eligibility for one feature does not guarantee eligibility for every other feature.
Does AYNI Gold provide custody?
AYNI Gold states that it does not provide regulated custodial or asset-management services for users’ on-chain assets.
The platform relies on third-party infrastructure and user-controlled access methods. Users remain responsible for protecting their account, email and wallet credentials.
Security checklist
Use a unique password for your email account.
Enable multi-factor authentication.
Never share a one-time password, private key or seed phrase.
Verify that you are using the official AYNI Gold website or app.
Check wallet addresses carefully before authorising transactions.
Do not trust unsolicited messages offering support, returns or recovery.
Contact in-app support if you suspect unauthorised activity.