Terms of Service

1. Acceptance of Terms

By accessing, registering for, or using this platform, you acknowledge that you have read, understood, and agreed to be bound by these Terms of Service (“Terms”). These Terms constitute a legally binding agreement between you (“User,” “you,” or “your”) and the operating entity (“Company,” “we,” “us,” or “our”).

If you are accessing the platform on behalf of an organization, institution, or other legal entity, you represent and warrant that you have the authority to bind such entity to these Terms.

If you do not agree to these Terms, you must not access or use the platform.

2. Scope of Services

The platform provides secure, regulated infrastructure designed to facilitate digital transactions, identity verification, and related institutional services.

Our services may include, but are not limited to:

• Secure account provisioning and identity verification

• Transaction processing and routing

• Compliance, audit, and reporting mechanisms

• API access and system integrations

• Risk management and security enforcement tools

The availability of specific features may vary based on jurisdiction, regulatory status, or user classification.

3. Eligibility and User Responsibilities

3.1 Eligibility

To use the platform, you must:

• Be legally capable of entering into binding agreements

• Comply with all applicable local, national, and international laws

• Not be subject to sanctions, prohibitions, or regulatory restrictions

Certain services may require enhanced due diligence or institutional onboarding.

3.2 User Obligations

You agree to:

• Provide accurate, complete, and current information

• Maintain the confidentiality of access credentials

• Immediately notify us of any unauthorized access or security breach

• Use the platform solely for lawful and permitted purposes

You are solely responsible for all activities conducted under your account.

4. Prohibited Uses

You may not use the platform to engage in activities that include, but are not limited to:

• Violations of financial, securities, or sanctions laws

• Fraud, money laundering, or terrorist financing

• Unauthorized access, reverse engineering, or system interference

• Transmission of malicious code or exploitation of vulnerabilities

• Circumventing compliance, security, or monitoring controls

We reserve the right to investigate, suspend, or terminate access for suspected violations without prior notice where legally permitted.

5. Compliance and Regulatory Obligations

The platform operates within regulated environments and is subject to ongoing compliance requirements.

Accordingly:

• Certain data may be collected, verified, and retained as required by law

• Transactions may be monitored, reviewed, or reported to authorities

• Services may be restricted or suspended to maintain regulatory compliance

You acknowledge that compliance obligations may supersede individual preferences regarding data usage or service availability.

6. Data Usage and Privacy

Your use of the platform is governed by our Privacy Policy, which forms an integral part of these Terms.

By using the platform, you acknowledge and agree that:

• Data is processed for security, compliance, and operational purposes

• Certain data processing is mandatory for lawful service delivery

• Data subject rights are exercised in accordance with applicable laws

In the event of conflict between these Terms and the Privacy Policy, applicable data protection laws shall prevail.