Terms and Conditions

GEVA mbH & Co. KG is a licensed financial institution (freigestelltes Kreditinstitut) regulated by the German Federal Financial Supervisory Authority (BaFin, ID: 10108378, Bak Nr. 108378). We provide central settlement, member billing, liquidity solutions, and financial services to members of Germany's leading beverage wholesale group. Our services include:

• Central settlement (Zentralregulierung) for member transactions
• Member billing and invoicing management
• Liquidity management and cash flow solutions
• Financial controlling and reporting
• Payment processing for supplier and customer transactions
• Member administration and information services

Registered Address: Toyota-Allee 41, 50858 Köln, Deutschland
Email: [email protected]
Phone: +49 2234 1834 100

You may use this Website for lawful purposes only. You agree not to:

• Use the Website in any way that violates applicable laws or regulations
• Transmit any harmful code, viruses, or malicious software
• Attempt to gain unauthorized access to our systems or networks
• Interfere with the proper functioning of the Website
• Collect or harvest any personal data from other users
• Use automated systems (bots, scrapers) without our written permission

While we strive to provide accurate and up-to-date information about our services and pricing, we make no warranties or representations about the completeness, accuracy, or reliability of any information on this Website. Service details and prices are subject to change without notice. For binding information, please contact us directly.

Specific terms for central settlement, member billing, and financial services are governed by separate service agreements concluded between GEVA mbH & Co. KG and the member. The consultation request submitted through our Website does not constitute a binding contract. A binding agreement is formed only when we accept your inquiry in writing.

Our central settlement and financial services (including Zentralregulierung and member billing) are provided in accordance with BaFin regulations and applicable German financial services law. These services are subject to separate terms and conditions and regulatory compliance requirements. Only authorized cooperative member business customers may use these services. By using them, you agree to comply with all applicable anti-money laundering (AML) and know-your-customer (KYC) requirements.

All content on this Website, including but not limited to text, graphics, logos (including the GEVA logo), images, and software, is the property of GEVA mbH & Co. KG or its licensors and is protected by German and international copyright, trademark, and other intellectual property laws. You may not reproduce, distribute, modify, or create derivative works from any content without our prior written consent.

Our Website may contain links to third-party websites (such as regulatory authorities like BaFin). We are not responsible for the content, privacy practices, or terms of use of these external sites. Access to third-party sites is at your own risk.

To the fullest extent permitted by German law:

• GEVA mbH & Co. KG is not liable for any indirect, incidental, special, or consequential damages arising from your use of the Website or services
• We are not liable for any losses resulting from reliance on information provided on the Website
• We are not liable for delays or failures in delivery caused by circumstances beyond our reasonable control (force majeure)
• Our total liability for direct damages is limited to the value of the specific transaction or service in question

Nothing in these Terms excludes or limits our liability for death or personal injury caused by negligence, fraud, or any liability that cannot be excluded or limited under German law.

The collection and processing of your personal data is governed by our Privacy Policy, which forms an integral part of these Terms. By using our Website, you consent to the data practices described in our Privacy Policy.

These Terms are governed by and construed in accordance with the laws of the Federal Republic of Germany, without regard to its conflict of law provisions. Any disputes arising from or relating to these Terms or your use of the Website shall be subject to the exclusive jurisdiction of the courts of Osnabrück, Germany.

We reserve the right to modify these Terms at any time. Changes will be effective immediately upon posting on this Website. Your continued use of the Website after any changes constitutes acceptance of the modified Terms. We encourage you to review these Terms periodically.

For questions about these Terms, contact:

GEVA mbH & Co. KG
Toyota-Allee 41
50858 Köln, Deutschland
Email: [email protected]
Phone: +49 2234 1834 100
BaFin-ID: 10108378 | Bak Nr.: 108378