Legal Notice

1. Company Information

Truvest Capital Market GmbH
Address: Mottmannstr. 1-3, 53842 Troisdorf, Germany
Phone: +49 (2241) 3283999
Email: info@truvest.de
Website: www.truvest.de

2. Commercial Register

Legal Form: Limited Liability Company (GmbH)
Registration Number: HRB 15784
Register Court: District Court (Amtsgericht) Siegburg
Registered Office: Troisdorf, Germany

3. Authorized Management

Managing Director: Albert Rempel
The Managing Director has sole power of representation and is exempt from the restrictions of § 181 of the German Civil Code (BGB).

4. Tax Identification

VAT ID Number: DE328403733 (pursuant to § 27a German Value Added Tax Act, UStG)
LEI Number: 98450088887BF68H7C56 (pursuant to Regulation (EU) No 648/2012, EMIR)

5. Business Activities

Truvest Capital Market GmbH is an internationally operating company with the following business areas:

• Trading of physical commodities and brokering of medical products / PPE
• DocAccord / LC Clear: a SaaS application for the automated pre-check of trade documents (commercial invoice, bill of lading, packing list, certificate of origin, insurance certificate) against a Letter of Credit under the UCP 600 and ISBP 745 rules of the International Chamber of Commerce (ICC), available at docaccord.com, docaccord.de, lcclear.com and lcclear.de
• International trade finance and structured commodity transactions

This legal notice applies to all domains listed above and their associated web applications.

6. Supervisory Authority / Professional Regulations

Competent Authority: Chamber of Industry and Commerce Bonn/Rhein-Sieg (IHK)
Bonner Talweg 17, 53113 Bonn, Germany
Phone: +49 228 2284-0, Website: www.ihk-bonn.de

The company is subject to the general commercial law provisions of the Federal Republic of Germany, in particular the German Commercial Code (HGB) and the German Limited Liability Companies Act (GmbHG).

7. Responsible for Content pursuant to § 18(2) MStV

Albert Rempel, Managing Director
Truvest Capital Market GmbH
Mottmannstr. 1-3, 53842 Troisdorf, Germany
Email: info@truvest.de

8. Disclaimer

8.1 Liability for Content

The content of our pages has been created with the utmost care. However, we cannot guarantee the accuracy, completeness, or timeliness of the content. As a service provider, we are responsible for our own content on these pages pursuant to § 7(1) TMG under general law. According to §§ 8 to 10 TMG, however, we are not obligated as a service provider to monitor transmitted or stored third-party information or to investigate circumstances that indicate illegal activity.

Obligations to remove or block the use of information under general law remain unaffected. However, liability in this regard is only possible from the time of knowledge of a specific legal violation. Upon becoming aware of corresponding legal violations, we will remove this content immediately.

8.2 Liability for Links

Our offering may contain links to external third-party websites over whose content we have no control. Therefore, we cannot accept any liability for this external content. The respective provider or operator of the linked pages is always responsible for their content. The linked pages were checked for possible legal violations at the time of linking. No illegal content was identifiable at the time of linking.

Permanent monitoring of the content of linked pages is not reasonable without concrete evidence of a legal violation. Upon becoming aware of legal violations, we will remove such links immediately.

8.3 Copyright

The content and works created by the site operators on these pages are subject to German copyright law. Duplication, editing, distribution, and any kind of exploitation outside the limits of copyright law require the written consent of the respective author or creator.

9. Dispute Resolution

The European Commission provides a platform for online dispute resolution (ODR): https://ec.europa.eu/consumers/odr/. Our email address can be found above under "Contact". We are neither willing nor obligated to participate in dispute resolution proceedings before a consumer arbitration board. DocAccord / LC Clear serves business customers exclusively (B2B) - registration requires a business email address.

10. Note on the Checking Function

The check results shown by DocAccord / LC Clear do not constitute a legally binding offer or assurance that a bank will accept the checked documents. They support your own document review but do not replace the independent examination by the issuing, advising, or confirming bank. See our Terms of Service for details.

11. Privacy

Information on data protection and the processing of personal data can be found in our separate Privacy Policy.

12. Contact

If you have questions, suggestions, or complaints, you can contact us at any time:
Email: info@truvest.de
Phone: +49 (2241) 3283999
Business hours: Monday - Friday, 09:00 - 17:00 (CET/CEST)

Last updated: August 2026. This legal notice applies to all digital presences of DocAccord / LC Clear, including social media profiles and electronic business correspondence.