Below are the Terms of Use and Terms of Service for Compliance Circle (“we,” “us,” “our”). These terms govern your access to and use of our website, platform, content, and related services. By accessing or using our services, you agree to be bound by these terms. If you do not agree, please refrain from using our services.
Terms of Use
Acceptance of Terms
By visiting our website, browsing our content, or engaging with any resources made available by Compliance Circle, you acknowledge that you have read, understood, and agree to these Terms of Use. If you do not agree with any of these terms, do not use our site or services.
Modification of Terms
We reserve the right to modify, update, or replace these Terms of Use at any time without prior notice. Any changes will be posted on this page, and your continued use of the site after such changes constitutes acceptance of the updated terms.
Intellectual Property Rights
All content, including text, graphics, logos, images, software, and other materials provided through our site, is the property of Compliance Circle or its licensors and is protected by applicable intellectual property laws. You may view and use the content for personal, non-commercial purposes only. Unauthorized reproduction, distribution, or modification of any materials without our express written permission is strictly prohibited.
Prohibited Uses
You agree not to use our website or content for any unlawful, fraudulent, or malicious purpose. This includes, but is not limited to, data scraping, unauthorized access to our systems, distributing harmful code (e.g., viruses, malware), or interfering with the functionality of the site or other users’ experience.
User Conduct and Responsibility
When posting comments, sending inquiries, or otherwise interacting with our platform, you agree to provide accurate, lawful, and non-infringing information. We reserve the right to remove any content that violates these terms, and may restrict or terminate access for users who engage in misconduct.
Third-Party Links and Resources
Our site may contain links to third-party websites or resources for convenience and informational purposes. We do not endorse, control, or assume responsibility for the content or practices of these external sites. Accessing third-party links is at your own risk.
Limitation of Liability
To the fullest extent permitted by law, Compliance Circle shall not be liable for any direct, indirect, incidental, special, or consequential damages resulting from the use of, or inability to use, our site or content. This includes, without limitation, loss of profits, data, or reputation.
Governing Law and Jurisdiction
These Terms of Use are governed by the laws of the jurisdiction in which Compliance Circle is established. Any disputes arising under these terms will be resolved exclusively in the competent courts of that jurisdiction.
Terms of Service
Scope of Services
Compliance Circle provides advisory and consulting services related to regulatory compliance, licensing, due diligence, and related guidance for FinTech and crypto ventures. Our services are delivered based on information provided by the client and current regulatory landscapes.
No Guaranteed Outcomes
While we strive to offer accurate and reliable guidance, we cannot guarantee specific results, approvals, licenses, or any particular outcome. Regulatory decisions, licensing approvals, and market conditions are outside our control.
Client Responsibilities
To receive the best possible service, clients agree to:
- Provide complete, accurate, and timely information and documentation.
- Notify us promptly of any changes to their circumstances, business model, or operational jurisdictions.
- Comply with applicable laws, regulations, and our Acceptable Use and KYC/KYB Policy.
Fees and Payment
Our fees are determined based on the scope of services, complexity of work, and agreed-upon terms. Clients shall pay all invoices promptly and in accordance with the payment schedule outlined in their service agreement. Failure to settle fees may result in suspension or termination of services.
Confidentiality and Data Protection
We treat client information with strict confidentiality. However, certain data may be shared with trusted partners, as outlined in our Acceptable Use and KYC/KYB Policy, to fulfill service requirements. We implement appropriate security measures to safeguard personal and business information against unauthorized access, loss, or alteration.
Compliance and Regulatory Changes
Regulations evolve rapidly in the FinTech and crypto sectors. While we endeavor to keep our guidance current, we are not responsible for notifying clients of all regulatory changes after our initial engagement unless they have subscribed to ongoing support services.
Termination of Services
We may terminate or suspend services at our discretion if a client breaches these Terms of Service, engages in prohibited activities, or fails to provide required documentation. The client may terminate services by providing notice as outlined in their service agreement. Fees for work performed up to the date of termination remain payable.
Disclaimer of Warranties
Our services are provided on an “as is” and “as available” basis. We disclaim all warranties, express or implied, including fitness for a particular purpose, accuracy, reliability, or completeness of our advice and materials.
Indemnification
Clients agree to indemnify, defend, and hold harmless Compliance Circle and its affiliates, officers, employees, and agents from any claims, losses, damages, or liabilities arising out of the client’s use of our services, violation of these terms, or infringement of third-party rights.
Governing Law and Dispute Resolution
These Terms of Service are governed by the laws of the United Arab Emirates. Any disputes will be resolved exclusively in the competent courts of that jurisdiction, and both parties consent to the exercise of personal jurisdiction in such courts.
Acceptance of Terms
By engaging with our services or using our website, you acknowledge that you have read, understood, and agree to these Terms of Use and Terms of Service. If you do not agree, please discontinue your use of our services and website.For any questions or clarifications, please contact us at the designated support channels provided on our website.