These Terms and Conditions ("Terms") govern your access to and use of the website located at complaince.one (the "Website") and the advisory services provided by COMPLaiNCE ("we", "us", "our"). By accessing the Website or engaging our services, you agree to be bound by these Terms. If you do not agree, please do not use the Website or our services.
COMPLaiNCE is a regulatory compliance advisory firm specialising in digital assets, crypto-asset service providers (CASPs), virtual asset service providers (VASPs), crypto casino operators, digital asset tokenization, and AI-driven compliance management.
COMPLaiNCE provides regulatory advisory, compliance consulting, and related professional services. Our services include, but are not limited to:
Important Disclaimer: Nothing on this Website or in our communications constitutes legal advice. Our services are regulatory advisory in nature. For legal advice, you should consult a qualified solicitor or attorney in the relevant jurisdiction.
A formal engagement of COMPLaiNCE's services is only established upon execution of a written engagement letter or service agreement between you and COMPLaiNCE. Submission of a contact form or enquiry does not constitute an engagement.
All engagements are subject to our standard terms of engagement, anti-money laundering due diligence requirements, and conflict of interest checks.
All content on this Website, including but not limited to text, graphics, logos, icons, images, and software, is the property of COMPLaiNCE or its content suppliers and is protected by applicable intellectual property laws. You may not reproduce, distribute, or create derivative works without our express written consent.
The name "COMPLaiNCE" and associated branding are proprietary marks of COMPLaiNCE. Unauthorised use is strictly prohibited.
Any information you share with us in connection with a potential or actual engagement will be treated as confidential in accordance with professional standards applicable to compliance advisory firms. We will not disclose your information to third parties except as required by law, regulation, or with your express consent.
To the fullest extent permitted by applicable law, COMPLaiNCE shall not be liable for any indirect, incidental, special, consequential, or punitive damages arising from your use of the Website or our services. Our total aggregate liability in connection with any engagement shall not exceed the fees paid by you to COMPLaiNCE in the three months preceding the relevant claim.
COMPLaiNCE operates across multiple jurisdictions including Gibraltar, El Salvador, the United Kingdom, Spain, the European Union, and the United Arab Emirates (Dubai). Our advisory services are tailored to the specific regulatory frameworks of each jurisdiction. We do not provide services to persons or entities in jurisdictions where such services would be prohibited by applicable law.
This Website may contain links to third-party websites. These links are provided for your convenience only. COMPLaiNCE has no control over the content of those sites and accepts no responsibility for them or for any loss or damage that may arise from your use of them.
We reserve the right to amend these Terms at any time. Changes will be effective immediately upon posting to the Website. Your continued use of the Website following any changes constitutes your acceptance of the revised Terms.
These Terms shall be governed by and construed in accordance with the laws of Gibraltar. Any disputes arising under these Terms shall be subject to the exclusive jurisdiction of the courts of Gibraltar.
For any questions regarding these Terms, please contact us at: [email protected]