top of page

Terms of Service

Effective date: February 16, 2026
These Terms of Service (“Terms of Service”) constitute a legally binding agreement between:
Crypto Compliance Global LTD, Second Floor, 150 Fleet Street, London, United Kingdom, EC4A 2DQ,
together with any entity directly or indirectly controlled by it, any affiliated company, any partner entity,
any individual contractor, consultant, or representative, and any other person or entity expressly authorized to market, offer, or deliver Services under its mandate (collectively, the “Company”, “we”, “us”, “our”, or “Authorized Entities”), and any person or entity accessing the Website or using any Services, this includes, without limitation, customers, clients, potential clients, partners, institutional representatives, referrers, suppliers, universities, schools, and any individuals acting on behalf of a business, school, or company, or organization, whether accessing the Services online, offline, directly, or through third parties.  (“you”, “your”, “client”, “user”).
We and you (collectively ”Parties”). 
For the avoidance of doubt, these Terms of Service apply equally and without distinction to Crypto Compliance Global LTD and all and any Authorized Entities, whether or not they form part of the same corporate group. By accessing the Website or engaging any Services, you agree to be bound by these Terms of Service. If you do not agree, you must not use the Website or Services. The Legal Disclaimer (Section 24) forms an integral part of these Terms of Service.

 

1. DEFINITIONS
“Website”: means any website, digital platform, domain name, subdomain, landing page, microsite, client portal, application, online interface, newsletter, publication, podcast platform, or other digital or communication channel operated, owned, controlled, administered, or used by the Company or any Authorized Entity.
“Services”: means any product, service, advisory, consultancy, engagement, mandate, execution activity, assessment, opinion, deliverable, or involvement of any kind made available, performed, published, delivered, or facilitated by the Company or any Authorized Entity, whether online or offline, paid or free, direct or indirect. This includes, without limitation: Strategic, structural, operational, technical, or risk advisory, Cross-border structuring analysis, Governance and compliance assessments, Blockchain forensic analysis and traceability reports, Technical architecture reviews and remediation guidance, Execution support, coordination, or war-room mandates, Crisis intervention engagements, Regulatory positioning analysis (non-regulated consultancy context), Legal-style or expert-style opinions issued in a non-regulated consultancy capacity, Expert reports, analytical memoranda, or interpretative assessments, Risk evaluations and exposure assessments, Certifications, attestations, or structured evaluations (non-regulated), Training programs, lectures, university courses, workshops, or masterclasses, Reports, whitepapers, publications, blogs, newsletters, and research, Software tools, frameworks, automation systems, AI-driven outputs, or technical templates, Tokenization architecture guidance, Ecosystem design and implementation guidance, Any communication, presentation, or recommendation delivered verbally or in writing, Any digital material, downloadable content, or proprietary methodology, Any coordination or interaction with third parties performed as part of an engagement The term “Services” includes both current offerings and any future products, services, methodologies, digital tools, execution models, or advisory formats developed or introduced by the Company or any Authorized Entity. For the avoidance of doubt, the scope of “Services” is intended to be interpreted broadly and includes any form of professional engagement, structured involvement, or expert contribution provided by the Company or any Authorized Entity.
“Authorized Entities”: means any entity or individual directly or indirectly authorized by Crypto Compliance Global LTD to market, offer, or provide Services, regardless of corporate structure or jurisdiction. All references to “Company” include Authorized Entities

 

2. OVERVIEW
The Website is operated by the Company. We provide access to the Website, including Services, conditioned upon your acceptance, without modification, of the Terms of Service, If you do not agree to, fully understand, or accept these Terms of Service in their entirety, including the Legal Disclaimer, you must not access or use this Website or the Services. By accessing the Website, browsing its content, or purchasing any Services from us, you acknowledge that you are engaging in our Terms of Service, and agree to be legally bound by these Terms of Service, including all applicable additional terms, conditions, and policies referenced herein or accessible via hyperlink, as well as the Legal Disclaimer. We may from time to time introduce new features, tools, or functionalities to the Website. Such additions shall automatically be subject to these Terms of Service. You may review the most current version of the Terms of Service at any time on this page. We reserve the right to amend, update, or replace any part of these Terms of Service at our sole discretion, by posting such changes to the Website. It is your responsibility to check this page periodically for updates. 

 

3. ONLINE WEBSITE TERMS
By accessing or using the Website and Services, you confirm that you are at least the age of majority in your state, province, or country of residence. If you are the age of majority and are permitting any minor dependents to use the Website, you affirm that you have provided the necessary consent on their behalf. You agree not to use the Services for any unlawful or unauthorized purposes. In using the Services, you must comply with all applicable local, national, and international laws and regulations, including but not limited to copyright and intellectual property laws. You are strictly prohibited from transmitting any viruses, worms, malware, or any code of a destructive or malicious nature through the Services. Any breach or violation of these Terms of Service may result in the immediate suspension or termination of your access to the Services, at our sole discretion.


4. GENERAL CONDITIONS
We reserve the right to refuse Services to anyone for any reason at any time. You understand that your content (not including credit card information), may be transferred unencrypted and involve (a) transmissions over various networks; and (b) changes to conform and adapt to technical requirements of connecting networks or devices. Credit card information is always encrypted during transfer over networks. You agree not to reproduce, duplicate, copy, sell, resell or exploit any portion of the Services, use of the Services, or access to the Services or any contact on the Website through which the Services is provided, without express written permission by us.


5. ACCURACY, COMPLETENESS AND TIMELINESS OF INFORMATION
We are not responsible if information made available on this Website is not accurate, complete or current. The material on this Website is provided for general information only and should not be relied upon or used as the sole basis for making decisions without consulting primary, more accurate, more complete or more timely sources of information. Any reliance on the material on this Website is at your own risk. This Website may contain certain historical information. Historical information, necessarily, is not current and is provided for your reference only. We reserve the right to modify the contents of this Website at any time, but we have no obligation to update any information on our Website. You agree that it is your responsibility to monitor changes to our Website.


6. MODIFICATIONS TO THE SERVICES AND PRICES
Prices for our Services are subject to change without notice.  We reserve the right at any time to modify or discontinue the Services (or any part or content thereof) without notice at any time. We shall not be liable to you or to any third-party for any modification, price change, suspension or discontinuance of the Services.

 

7. DESCRIPTION OF SERVICES - EXPRESS EXCLUSIONS
The Company provides educational Services relating to blockchain, digital assets, risk, governance, structuring analysis, and related topics. However, for absolute clarity:
The Company and all Authorized Entities expressly exclude and do not provide any regulated professional services.
We do not provide: Legal services or legal advice, Tax services or tax advice, Financial, investment, or accounting advice, Regulatory representation, Virtual asset brokerage or dealing, Investment management, Custody or safeguarding Services, Token issuance, promotion, or placement, Any Services requiring regulatory authorization, licensing, or supervision.
This exclusion applies to the Company and Authorized Entities, regardless of jurisdiction. Any reference to “legal”, “tax”, “regulatory”, “structuring”, or “execution” is used in a non-regulated, general information sense only. If regulated advice is required, you must engage appropriately licensed professionals in your jurisdiction.
Services are provided “AS IS” and “AS AVAILABLE”, unless otherwise agreed in writing. We may modify or discontinue Services at any time.

 

8. FREE OF CHARGE SERVICES
We reserve the right to offer Services to specific customers free of charge (“Free Session”). The determination of which customers receive these Free Sessions is solely at our discretion. The decision to provide a Free Session is made unilaterally by us based on various factors, including but not limited to customer engagement, promotional considerations, or any other criteria deemed relevant by us.
We are under no obligation to provide any Free Session to any specific customer or group of customers. The decision to offer a Free Session is made independently and does not create a precedent for future engagements. You are hereby informed that the provision of a Free Session is a discretionary gesture by us and does not establish any entitlement or expectation for future Free sessions. We reserve the right to modify or discontinue the provision of Free Session at any time, without prior notice, and without incurring any liability to customers. 
Any Free Session is non-transferable and cannot be exchanged, sold, or otherwise transferred to any other party. We retain the right to revoke or cease the provision of any Free Session to any customer at our discretion, without assigning any reason for such revocation. The provision of Free Session does not create a contractual obligation between us and you. By applying for or participating in a fee Session, you acknowledge that you have read, understood, and agree to be bound by these Terms of Service. We will determine, at our sole and absolute discretion, whether you and/or your company and/or your University and/or School are eligible to be granted access to our Free Session. Our decision in this regard is final and non-contestable. Submission of an application or request for a Free Session does not guarantee selection. We reserve the right to accept or decline any request for a Free Session without providing any reason or justification. The selection process is entirely discretionary, and no claims, appeals, or disputes regarding selection will be entertained. The Free Session is provided “AS IS” and “AS AVAILABLE,” without warranties of any kind, express or implied. We do not guarantee that the Free Session will be comprehensive, beneficial, or suitable for your needs. We expressly disclaim any liability for any direct, indirect, incidental, special, or consequential damages arising from your participation in the Free Session or reliance on any advice or information provided during the session. We make no representations or warranties regarding the accuracy, completeness, or reliability of the information shared during the Free Session. The Free Session does not constitute financial, legal, regulatory, or professional advice. You should seek independent professional advice before making any business or financial decisions. By participating in the Free Session, you waive any right to make claims, demands, or take legal action against us for any reason related to the Free Session. We reserve the right to modify, suspend, or terminate the Free Session offering at any time, with or without prior notice. We may also update these Terms of Service at any time, and your continued participation in a Free Session after any modifications constitutes your acceptance of the revised Terms of Service.

 

9. FEES & PAYMENTS
Fees are defined in the applicable proposal, quote, contract, or Website listing. You agree to provide accurate billing information and pay according to agreed terms.


10.  THIRD-PARTY LINKS
Services may include materials from third parties. Third-party links on this Website may direct you to third-party websites that are not affiliated with us. We are not responsible for examining or evaluating the content or accuracy and we do not warrant and will not have any liability or responsibility for any third-party materials or websites, or for any other materials, products, or services of third parties.
We are not liable for any harm or damages related to the purchase or use of goods, services, resources, content, or any other transactions made in connection with any third-party websites. Please review carefully the third-party's policies and practices and make sure you understand them before you engage in any transaction. Complaints, claims, concerns, or questions regarding third-party products should be directed to the third party.


11. USER COMMENTS, FEEDBACK AND OTHER SUBMISSIONS
If, at our request, you send certain specific submissions (for example contest entries) or without a request from us, you send creative ideas, suggestions, proposals, plans, or other materials, whether online, by email, by postal mail, or otherwise (collectively, “Comments”), you agree that we may, at any time, without restriction, edit, copy, publish, distribute, translate and otherwise use in any medium any Comments that you forward to us. We are and shall be under no obligation (a) to maintain any Comments in confidence; (b) to pay compensation for any Comments; or (c) to respond to any Comments. We may, but have no obligation to, monitor, edit, or remove content that we determine in our sole discretion to be unlawful, offensive, threatening, libelous, defamatory, pornographic, obscene, or otherwise objectionable or violates any party’s intellectual property or these Terms of Service. You agree that your Comments will not violate any right of any third-party, including copyright, trademark, privacy, personality or other personal or proprietary right. You further agree that your Comments will not contain libelous or otherwise unlawful, abusive or obscene material, or contain any computer virus or other malware that could in any way affect the operation of the Services the Website. You may not use a false email address, pretend to be someone other than yourself, or otherwise mislead us or third-parties as to the origin of any comments. You are solely responsible for any Comments you make and their accuracy. We take no responsibility and assume no liability for any Comments posted by you or any third-party.  You hereby grant the us the non-exclusive, royalty-free right and permission to use, reproduce, display, and publish photographs, images, or other visual representations of the results of Services provided by us, including but not limited to, pictures of the final outcome, on our official Website, social media accounts, and any other online promotional materials. You acknowledge that the purpose of publishing these pictures is for promotional and marketing activities related to the Services provided by us. This may include showcasing our capabilities, expertise, and the quality of our Services. You agree that you will not be entitled to any compensation, remuneration, or consideration for the use of the pictures by us as described in this Terms of Service.


12. PERSONAL INFORMATION
Your submission of personal information through the Website is governed by our Privacy Policy, which can be viewed on the section Privacy Policy.


13. ERRORS, INACCURACIES AND OMISSIONS
Occasionally there may be information on our Website or in the Services that contains typographical errors, inaccuracies or omissions. We reserve the right to correct any errors, inaccuracies or omissions, and to change or update information or cancel orders for Services if any information in the Services or Website is inaccurate at any time without prior notice. We undertake no obligation to update, amend or clarify information in the Services and/or on in the Website including without limitation, pricing information, except as required by law. No specified update or refresh date applied in the Services and/ or Website, should be taken to indicate that all information in the Services and/or Website has been modified or updated.


14. PROHIBITED USES
In addition to other prohibitions as set forth in the Terms of Service, you are prohibited from using the Website or its content: (a) for any unlawful purpose; (b) to solicit others to perform or participate in any unlawful acts; (c) to violate any international, federal, provincial or state regulations, rules, laws, or local ordinances; (d) to infringe upon or violate our intellectual property rights or the intellectual property rights of others; (e) to harass, abuse, insult, harm, defame, slander, disparage, intimidate, or discriminate based on gender, sexual orientation, religion, ethnicity, race, age, national origin, or disability; (f) to submit false or misleading information; (g) to upload or transmit viruses or any other type of malicious code that will or may be used in any way that will affect the functionality or operation of the Services or Website; (h) to collect or track the personal information of others; (i) to spam, phish, pharm, pretext, spider, crawl, or scrape; (j) for any obscene or immoral purpose; or (k) to interfere with or circumvent the security features of the Services or Website. We reserve the right to terminate your use of the Services or Website for violating any of the prohibited uses.


15. WARRANTY DISCLAIMER AND LIMITATION OF LIABILITY
You acknowledge and agree that your use of the Services is at your sole risk. The Services are provided strictly on an “as is” and “as available” basis, without any representations, warranties, or conditions of any kind, whether express or implied, including but not limited to implied warranties of merchantability, fitness for a particular purpose, durability, title, accuracy, or non-infringement. We do not warrant that the Services will be uninterrupted, timely, secure, or error-free, any results obtained from the Services will be accurate, reliable, or suitable for your intended purpose, the Services will remain available at all times. Unless expressly stated in writing, we do not offer any warranty regarding the accuracy, completeness, reliability, currentness, or future applicability of any Services, information, assessment, analysis, or opinion provided, we do not guarantee compliance with any legal or regulatory framework in any jurisdiction, we do not guarantee, predict, or imply any business, financial, investment, operational, or commercial outcome. Past assessments, analyses, or performance indicators shall never be relied upon as guarantees or predictors of future results. To the fullest extent permitted by applicable law, in no event shall we, nor our directors, officers, employees, affiliates, agents, contractors, interns, suppliers, service providers, or licensors, be liable for any injury, loss, or claim, nor for any direct, indirect, incidental, punitive, special, or consequential damages of any kind. This includes, without limitation: lost profits, revenue, savings, business opportunities, or data, replacement costs or procurement of substitute services, damages arising from business, investment, commercial, or regulatory decisions, actions or failures of regulators, authorities, or third parties, market volatility, operational risks, or reliance on interpretations, any use or misuse of the Services or any information, analysis, or content provided. This applies whether such claims are based in contract, tort (including negligence), strict liability, or otherwise, and regardless of whether we have been advised of the possibility of such damages. Digital assets are inherently volatile and subject to factors beyond our control. Any outcome, valuation, or impact remains solely at your discretion and risk. You must conduct independent assessments and seek qualified professional advice where appropriate. Any code snippets, examples, templates, or technical guidelines published on our Website are provided for informational and educational purposes only. They must not be used as functional or production code, may not be copied, reproduced, or implemented without independent development and review. We disclaim all responsibility for any unauthorized use, implementation, or reliance on code or technical materials published on our platform. 


16. THIRD-PARTY DISCLAIMER
We may introduce or recommend to you third-party service providers, contractors, suppliers, or other parties ("Third Party") to you in connection with our Services. However, it is important to understand and acknowledge the following: (a) any contract or engagement you enter into with a Third Party is a separate and independent legal and financial relationship between you and the Third Party. We are not a party to any such contract or engagement and do not assume any responsibility or liability for the actions, performance, or outcomes of Third Party (b) we do not control, supervise, or manage Third Party, and we do not have the authority to dictate their operations, policies, or practices. You are solely responsible for evaluating and selecting a Third Party based on your own judgment and preferences (c) our introduction or recommendation of a Third Party does not constitute an endorsement or warranty of their services, products, or capabilities. It is your responsibility to conduct due diligence and make informed decisions regarding any Third Party you choose to engage (d) you agree to release, indemnify, and hold us harmless from any claims, damages, liabilities, losses, or expenses arising from your interactions, contracts, or relationships with Third Party. This includes any disputes, issues, delays, quality concerns, or financial matters related to Third Party (e) any contractual agreements, terms, or conditions between you and Third Party are governed solely by the terms agreed upon in your contract or agreement with that Third Party. We are not a party to such agreements and are not responsible for their enforcement or fulfillment (f) you understand that all communication, negotiations, and arrangements with Third Party are to be conducted directly between you and the Third Party. We do not act as an intermediary or mediator in such matters (g) by using our Services and interacting with any Third Party introduced or recommended by us, you acknowledge that you have read, understood, and agreed to this Third-Party Disclaimer. It is essential that you exercise diligence, conduct appropriate due diligence, and carefully review and negotiate any contracts or agreements with Third Party to protect your interests. We assume no liability or responsibility for your interactions with the Third Party.


17. INTELLECTUAL PROPERTY
We retain ownership of all intellectual property rights on our Services, unless otherwise agreed upon in writing. You have the right to use our Services for the purpose intended, as specified in the Terms of Service.


18. INDEMNIFICATION
You agree to indemnify, defend and hold harmless us and our parent, subsidiaries, affiliates, partners, officers, directors, agents, contractors, licensors, service providers, subcontractors, suppliers, interns and employees, from any claim or demand, including reasonable attorneys’ fees, made by any third-party due to or arising out of your breach of these Terms of Service or the documents they incorporate by reference, or your violation of any law or the rights of a third-party.


19. SEVERABILITY
In the event that any provision of these Terms of Service is determined to be unlawful, void or unenforceable, such provision shall nonetheless be enforceable to the fullest extent permitted by applicable law, and the unenforceable portion shall be deemed to be severed from these Terms of Service, such determination shall not affect the validity and enforceability of any other remaining provisions.


20. ENTIRE AGREEMENT
The failure of us to exercise or enforce any right or provision of these Terms of Service shall not constitute a waiver of such right or provision.
These Terms of Service and any policies or operating rules posted by us on this Website or in respect to the Services constitutes the entire agreement and understanding between you and us and governs your use of the Services, superseding any prior or contemporaneous agreements, communications and proposals, whether oral or written, between you and us (including, but not limited to, any prior versions of the Terms of Service). Any ambiguities in the interpretation of these Terms of Service shall not be construed against the drafting party.


21. GOVERNING LAW
These Terms of Service, shall be governed by and construed in accordance with the laws of the United Kingdom, without regard to its conflict of law principles. You agree that any dispute, claim, or controversy arising out of or relating to these Terms of Service, the Services, or your use of our website shall be subject to the exclusive jurisdiction of the competent courts of the United Kingdom. We reserve the right, at our sole discretion, to initiate proceedings in the courts of your place of residence or any other relevant jurisdiction, where appropriate and lawful.

 

22. CHANGES TO TERMS OF SERVICE
You can review the most current version of the Terms of Service at any time at this page. We reserve the right, at our sole discretion, to update, change or replace any part of these Terms of Service by posting updates and changes to our Website. It is your responsibility to check our Website periodically for changes. Your continued use of or access to our Website or the Services following the posting of any changes to these Terms of Service constitutes acceptance of those changes.


23. CONTACT INFORMATION
Questions about the Terms of Service should be sent to us at: connect@cryptocompliance.ai

 

24. LEGAL DISCLAIMER
All Services are made available strictly for general informational and educational purposes only. Nothing contained in the Services shall constitute, or be construed as constituting: legal advice, tax advice, financial advice, investment advice, accounting advice, regulatory advice, brokerage services, custody services, investment management services, token issuance or promotion, or any other regulated professional service under any applicable law. No attorney-client, fiduciary, advisory, investment, or regulated professional relationship is created by access to or use of the Services.
NO REGULATED ACTIVITIES. The Company and its Authorized Entities are not licensed, registered, or authorized by any financial, securities, banking, or virtual asset regulatory authority, including but not limited to: the Financial Conduct Authority (FCA), any authority under the EU Markets in Crypto-Assets Regulation (MiCA), the Virtual Assets Regulatory Authority (VARA), the SEC, CFTC, or any equivalent authority, or any national or supranational regulator.
The Company does not, under any circumstances, directly or indirectly: execute trades, manage client funds, act as broker, dealer, custodian, or arranger, provide investment recommendations, provide legal representation, provide tax structuring or tax advisory services, solicit, promote, market, or distribute tokens or financial instruments, conduct any regulated financial or crypto-asset activity in any jurisdiction.
Any references to “legal”, “tax”, “regulatory”, “structuring”, “execution”, “compliance”, or “opinion” are provided strictly in a non-regulated, general consultancy context.
NO RELIANCE; ASSUMPTION OF RISK. You expressly acknowledge and agree that: All Services are interpretative in nature, Blockchain data analysis involves probabilistic and analytical judgment, Regulatory frameworks are evolving and subject to reinterpretation, No outcome, approval, enforcement posture, or regulatory classification is guaranteed. You assume full and sole responsibility for any decision made in reliance upon the Services. All decisions, actions, implementations, investments, transactions, and business strategies undertaken by you are made exclusively at your own discretion and risk. You are solely responsible for obtaining independent advice from licensed legal, tax, financial, and regulatory professionals before acting upon any information provided by us.
DIGITAL ASSET RISK DISCLOSURE. Cryptocurrencies, digital assets, tokenized assets, and blockchain-based systems are: highly volatile, speculative, technologically complex, subject to cybersecurity risks, exposed to regulatory uncertainty, vulnerable to systemic, liquidity, and counterparty risks. Loss of capital, including total loss, is possible. Past performance, modeling, analytics, projections, or scenario analysis are not indicators of future performance. Any forward-looking statements, projections, or expectations are inherently uncertain and speculative.
“AS IS” BASIS - DISCLAIMER OF WARRANTIES. All Services and Website content are provided strictly on an “AS IS” and “AS AVAILABLE” basis.
To the fullest extent permitted by law, the Company disclaims all representations and warranties, whether express or implied, including but not limited to accuracy, completeness, reliability, timeliness, fitness for a particular purpose, merchantability, non-infringement, uninterrupted availability, regulatory acceptance.
We do not warrant that: any regulatory authority will adopt or accept any interpretation, any bank or counterparty will accept any analysis, any compliance framework will be deemed sufficient, any enforcement action will be avoided, any business objective will be achieved.
LIMITATION OF LIABILITY. To the maximum extent permitted by applicable law, the Company and its Authorized Entities shall not be liable for any: direct, indirect, incidental, consequential, special, punitive, or exemplary damages, loss of profits, revenue, business opportunity, goodwill, or data, regulatory fines or enforcement actions, third-party claims, investment losses, operational disruption, reputational damage, system failure or technological malfunction, or any other loss arising out of or related to the use of the Services. This limitation applies regardless of the legal theory asserted, including contract, tort (including negligence), strict liability, or otherwise, even if advised of the possibility of such damages.
NO ENDORSEMENT. Reference to any cryptocurrency, exchange, protocol, company, or asset does not constitute endorsement, recommendation, or solicitation. We do not receive compensation for mentioning or discussing specific assets unless expressly disclosed.
JURISDICTIONAL COMPLIANCE. You are solely responsible for ensuring that any action you take complies with the laws and regulations applicable in your jurisdiction. Nothing in the Services is directed to or intended for use in any jurisdiction where such distribution would be unlawful.
MODIFICATIONS. We reserve the right to modify this Legal Disclaimer at any time. Changes become effective immediately upon publication. Continued use of the Services constitutes acceptance.

25. CONTACT US
If you have any questions or concerns about this disclaimer, please contact us through our official communication channels.

© 2025 CRYPTO COMPLIANCE GLOBAL LIMITED

bottom of page