AML Crypto LLC, TIN 9 731 092 966 / PSRN 1 227 700 289 695 (the "
Company", "
we", "us" or "our") welcomes you to our website at
https://amlcrypto.io/ (the "
Website") and invites you to use the services and any supporting materials available on the Website, including Risk Scoring, Fraud Investigations and any other services (each a "
Service" and collectively the "
Services").
The current version of these Terms of Use (the "Terms") is permanently available online at
amlcrypto.io/ru/terms_of_use.
The Company provides AML and KYT checks, suspicious activity reports, transaction visualization, crypto incident investigations, personal AML officer services, crypto investigation expert services, API integrations and 24/7 support from its IT team, as well as other services through AML Crypto software made available to Users via the Website
btrace.amlcrypto.io/.
These Terms govern your use of and access to the Services. You (the "User") agree to these Terms by accepting them through any of the following actions: clicking an acceptance button, checking a checkbox, visiting the Website, or accepting and/or fulfilling a separate order.
These Terms constitute a public offer and a binding agreement between you and us. Please read them carefully. If you do not accept or do not understand these Terms, do not use or access the Services.
If you represent a legal entity, you represent and warrant that you have full authority to bind the company or such legal entity to these Terms.
These Terms prevail over any settings in your browser. We reserve the right to disregard any browser preferences you have set.