Terms of Service

2025.06.26

 

These Terms of Service (“Terms of Service”) constitute a legally binding agreement and comprise all applicable terms, conditions, policies, disclaimers, and notices set forth herein, together with any additional provisions expressly incorporated by reference. For the avoidance of doubt, the Legal Disclaimer forms an integral and legally binding part of these Terms of Service and shall be read and construed accordingly.

 

OVERVIEW

This Website (the “Website” or “Site”) is operated by Crypto Compliance Global LTD, with its registered office at Second Floor, 150 Fleet Street, London, United Kingdom, EC4A 2DQ (“we,” “us,” or “our”). Throughout the Site, the terms “we,” “us,” or “our” refer as well, collectively, to Crypto Compliance Global LTD and to any other entities, companies, or individuals (collectively, “Authorized Entities”) that are directly or indirectly authorized by us to offer, market, or provide services that are the same as, or substantially similar to, those described on this Website, regardless of whether such Authorized Entities form part of the same corporate group. 

For the purposes of these Terms of Service, the terms “you,” “your,” or “user” refer to any individual or legal entity that accesses, visits, browses, uses, registers with, interacts with, or otherwise engages with this Website, our digital platforms, or any of the Service, products, content, or communications provided by Crypto Compliance Global LTD or any of its Authorized Entities. This includes, without limitation, both for Crypto Compliance Global LTD and any Authorized Entities, customers, clients, potential clients, partners, institutional representatives, University participants, applicants, and any individuals acting on behalf of a business, school, or company, or organization, whether accessing the Service online, offline, directly, or through third parties. We and you (collectively ”Parties”).

The term Service includes, without limitation, any product or service provided, offered, or sold by us or by any Authorized Entities (“Service”)

We provide access to this Website, including all information, tools, and Service, conditioned upon your acceptance, without modification, of the Terms of Services, 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 Service.

By accessing the Website, browsing its content, or purchasing any Service 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. These Terms of Service apply to all users of the Website, including but not limited to visitors, browsers, vendors, customers, merchants, and contributors of content. These Terms of Service shall also apply, upon request or incorporation by reference, to all clients of Crypto Compliance Global LTD and any affiliated or Authorized Entities, including clients engaged through offline channels. These Terms may be expressly referenced in any agreement entered into by Crypto Compliance Global LTD or any of its Authorized Entities, and in such cases, shall be deemed fully incorporated and binding upon the relevant parties. 

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. Your continued use of or access to the Website following the posting of any changes shall constitute your binding acceptance of those changes.

 

SECTION 1 – ONLINE WEBSITE TERMS

By accessing or using this Website and its Service, 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 this Website, you affirm that you have provided the necessary consent on their behalf.

You agree not to use the Service for any unlawful or unauthorized purposes. In using the Service, 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 Service.

Any breach or violation of these Terms of Service may result in the immediate suspension or termination of your access to the Service, at our sole discretion.

SECTION 2 - GENERAL CONDITIONS
We reserve the right to refuse Service 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 Service, use of the Service, or access to the Service or any contact on the Website through which the Service is provided, without express written permission by us.

SECTION 3 - ACCURACY, COMPLETENESS AND TIMELINESS OF INFORMATION
We are not responsible if information made available on this Site is not accurate, complete or current. The material on this Site 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 Site is at your own risk.
This Site 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 Site at any time, but we have no obligation to update any information on our Site. You agree that it is your responsibility to monitor changes to our Site.

SECTION 4 - MODIFICATIONS TO THE SERVICE AND PRICES
Prices for our Service are subject to change without notice. 
We reserve the right at any time to modify or discontinue the Service (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 Service.

SECTION 5 - SERVICE
We offer a range of professional services, with exclusion of all and any services regulated by any financial or virtual asset regulatory authority, including but not limited to the Financial Conduct Authority (FCA) in the United Kingdom, the European Union's Markets in Crypto-Assets Regulation (MiCA) framework, the Virtual Assets Regulatory Authority (VARA) in Dubai, or any other similar national or supranational body.

Certain Service may be available exclusively online through the Website. Service may have limited quantities.
We have made every effort to display as accurately as possible the colors and images of our Service that appear at the Site. We cannot guarantee that your computer monitor's display of any color will be accurate.
We reserve the right, but are not obligated, to limit the sales of our Service to any person, geographic region or jurisdiction. We may exercise this right on a case-by-case basis. We reserve the right to limit the quantities of any Service that we offer. All descriptions of Service or Service pricing are subject to change at any time without notice, at the sole discretion of us. We reserve the right to discontinue any Service at any time. Any offer for any Service made on this Site is void where prohibited.
We do not warrant that the quality of any Service, information, or other material purchased or obtained by you will meet your expectations, or that any errors in the Service will be corrected.

SECTION 6 - FREE OF CHARGE SERVICE

We reserve the right to offer one or more Service to specific customers free of charge (“Free Session”). The determination of which customers receive these Free Sessions is solely at the 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 session. 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 without our explicit consent. 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.

 

SECTION 7 - ACCURACY OF BILLING AND ACCOUNT INFORMATION
We reserve the right to refuse any order you place with us. We may, in our sole discretion, limit or cancel quantities purchased per person, per household or per order. These restrictions may include orders placed by or under the same customer account, the same credit card, and/or orders that use the same billing and/or shipping address. In the event that we make a change to or cancel an order, we may attempt to notify you by contacting the email and/or billing address/phone number provided at the time the order was made. We reserve the right to limit or prohibit orders that, in our sole judgment, appear to be placed by dealers, resellers or distributors.
You agree to provide current, complete and accurate purchase and account information for all purchases made at our Site. You agree to promptly update your account and other information, including your email address and credit card numbers and expiration dates, so that we can complete your transactions and contact you as needed.

 

SECTION 8 - PAYMENT AND FEES
You agree to pay the fees as specified in the Website or contract or proposal or price quote provided by us. Payment is due according to the agreed-upon schedule.
You are responsible for additional costs beyond the scope of the initial agreement or due for optional Service.

SECTION 9 - OPTIONAL TOOLS
We may provide you with access to third-party tools over which we neither monitor nor have any control nor input.
You acknowledge and agree that we provide access to such tools ”as is” and “as available” without any warranties, representations or conditions of any kind and without any endorsement. We shall have no liability whatsoever arising from or relating to your use of optional third-party tools.
Any use by you of the optional tools offered through the Site is entirely at your own risk and discretion and you should ensure that you are familiar with and approve of the terms on which tools are provided by the relevant third-party provider(s).
We may also, in the future, offer new Service and/or features through the Website (including the release of new tools and resources). Such new features and/or Services shall also be subject to these Terms of Service.

SECTION 10 - THIRD-PARTY LINKS
Certain content, products, and services available via our Service may include materials from third parties. Third-party links on this Site 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.

SECTION 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 Service or any related 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 Service 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 Service provided by us. This may include showcasing our capabilities, expertise, and the quality of our Service.
You agree that they 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.

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

SECTION 13 - ERRORS, INACCURACIES AND OMISSIONS
Occasionally there may be information on our Site or in the Service that contains typographical errors, inaccuracies or omissions that may relate to product descriptions, pricing, promotions, offers, product shipping charges, transit times and availability. We reserve the right to correct any errors, inaccuracies or omissions, and to change or update information or cancel orders if any information in the Service and/or on any related website is inaccurate at any time without prior notice (including after you have submitted your order).
We undertake no obligation to update, amend or clarify information in the Service and/or on any related website, including without limitation, pricing information, except as required by law. No specified update or refresh date applied in the Service and/ or on any related website, should be taken to indicate that all information in the Service and/or on any related website has been modified or updated.

SECTION 14 - PROHIBITED USES
In addition to other prohibitions as set forth in the Terms of Service, you are prohibited from using the Site 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 Service or of any related website, other websites, or the Internet; (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 Service or any related website, other websites, or the Internet. We reserve the right to terminate your use of the Service or any related website for violating any of the prohibited uses.

SECTION 15 - DISCLAIMER OF WARRANTIES, LIMITATION OF LIABILITY
We do not guarantee, represent or warrant that your use of our Service will be uninterrupted, timely, secure or error-free.
We do not warrant that the results that may be obtained from the use of the Service will be accurate or reliable.
You agree that from time to time we may remove the Service for indefinite periods of time or cancel the Service at any time, without notice to you.
You expressly agree that your use of, or inability to use, the Service is at your sole risk. The Service is provided 'as is' and 'as available' for your use, without any representation, warranties or conditions of any kind, either express or implied, including all implied warranties or conditions of merchantability, merchantable quality, fitness for a particular purpose, durability, title, and non-infringement. In no case shall we, our directors, officers, employees, affiliates, agents, contractors, interns, suppliers, service providers or licensors be liable for any injury, loss, claim, or any direct, indirect, incidental, punitive, special, or consequential damages of any kind, including, without limitation lost profits, lost revenue, lost savings, loss of data, replacement costs, or any similar damages, whether based in contract, tort (including negligence), strict liability or otherwise, arising from your use of any of the Service or any products procured using the Service, or for any other claim related in any way to your use of the Service or any product, including, but not limited to, any errors or omissions in any content, or any loss or damage of any kind incurred as a result of the use of the Service or any content (or product) posted, transmitted, or otherwise made available via the Service, even if advised of their possibility. 
Digital assets are subject to various factors beyond our control, and any outcomes are at the sole discretion and risk of the property owner. You are encouraged to conduct independent assessments and seek professional advice regarding property valuation. Any code included in our blogs or displayed on our Site is for informational purposes only and should not be used as functional code. Anyone wishing to implement code must develop their own structure. We disclaim all responsibility for any unauthorized use of all or parts of the code published on our blogs or Site. Copying, reproduction, or use of this code is strictly prohibited. No claims for damages can be made regarding its use.

SECTION 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 Service. 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 Service 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 Third Party.

SECTION 17 - INTELLECTUAL PROPERTY
We retain ownership of all intellectual property rights on our Service, 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.

SECTION 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.

SECTION 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.

SECTION 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 Site or in respect to the Service constitutes the entire agreement and understanding between you and us and governs your use of the Service, 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.

SECTION 21 – GOVERNING LAW
These Terms of Service, and any separate agreements whereby we provide you with Services, 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 Service, 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.

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SECTION 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 Service following the posting of any changes to these Terms of Service constitutes acceptance of those changes.

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

 

SECTION 24 - LEGAL DISCLAMER

 

Regulatory Status and Nature of Services

The information and services provided by us are strictly for general informational and educational purposes only and do not constitute, and must not be construed as, legal, financial, investment, or other professional advice. We expressly disclaim any and all liability arising from reliance on such information. The content of this Website should not be interpreted as a recommendation or endorsement of any particular investment strategy, financial product, or asset.

We hereby affirm and disclose that we are not licensed or authorized by any financial or virtual asset regulatory authority, including but not limited to the Financial Conduct Authority (FCA) in the United Kingdom, the European Union's Markets in Crypto-Assets Regulation (MiCA) framework, the Virtual Assets Regulatory Authority (VARA) in Dubai, or any other similar national or supranational body.

We do not and shall not, under any circumstances, offer, market, solicit, promote, or provide any service or product that may be deemed as regulated financial or crypto-asset activity under the applicable laws or regulatory frameworks in any jurisdiction. This includes but is not limited to activities requiring a license or registration, such as the offering of investment advice, portfolio management, brokerage, custody, issuance, or trading of virtual or financial assets.

We do not offer or provide, and shall not be deemed to offer or provide, any personalized or general investment recommendation or advice, whether initiated by the user or by us, and whether in relation to any virtual asset, financial instrument, investment strategy, or regulatory classification. By using our services, you expressly acknowledge and agree that you do so at your own risk and discretion, and that it is your sole responsibility to obtain independent legal or financial advice from appropriately qualified and licensed professionals in your jurisdiction before taking any action based on any information made available by us.

 

Investment Risks

The field of cryptocurrencies and digital assets is inherently speculative, rapidly evolving, and subject to extreme market volatility, regulatory uncertainty, technological vulnerabilities, and systemic risks. Investing in digital assets involves a high degree of risk, including but not limited to the total loss of capital. Past performance is not indicative of future results, and no guarantees can be made regarding future returns or outcomes.

By accessing or using our content, services, or materials, you expressly acknowledge and agree that we do not offer, and shall not be deemed to offer, any investment, legal, financial, or tax advice, nor do we make any representations or warranties—express or implied—regarding the accuracy, completeness, timeliness, reliability, suitability, or fitness for any particular purpose of the information provided.

All information and materials presented on this Website or through our communications are provided strictly on an "as is" and "as available" basis, without warranties of any kind, whether express or implied, including but not limited to warranties of merchantability, fitness for a particular purpose, and non-infringement.

You are solely responsible for conducting your own independent due diligence and obtaining professional advice from licensed advisors before making any investment or financial decisions. Your advisors can help you understand all risks and make informed decisions that align with your individual financial situation and goals. We expressly disclaim any liability for any direct, indirect, incidental, consequential, or special loss or damage arising out of or in any way connected with the use of our information or services.

No Endorsements.
Any mention of specific cryptocurrencies, digital assets, companies, Exchanges or investment strategies is not an endorsement or recommendation of those entities or practices. We does not receive any compensation or incentive for mentioning or discussing any particular assets or services.

Legal and Regulatory Compliance
We adhere to all applicable laws and regulations regarding the dissemination of information related to virtual assets. However, it is your responsibility to ensure that any actions you take comply with the laws and regulations applicable to your specific jurisdiction.

Forward-Looking Statements
The Website may contain forward-looking statements or projections regarding future performance of cryptocurrencies or digital assets. Such statements are inherently uncertain and should not be relied upon as guarantees of future results.

Changes to Legal Disclaimer
We reserve the right to modify this Legal Disclaimer at any time. Any changes will be effective immediately upon posting on our Website. It is your responsibility to review this disclaimer periodically to ensure you are aware of any updates.

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