AML Crypto User Agreement


Terms of Use

Last updated: July 17, 2024

INTRODUCTION
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.
Definitions
"Risk Scoring" means a service for calculating a number or score based on our proprietary software solution to help you determine the risk associated with a specific blockchain address.

"Fraud Investigation (s)" means a service for investigating transactions related to a specific blockchain address based on our proprietary methodology, with the aim of determining the source, destination, owners and any other information related to a specific blockchain address or transaction. Fraud Investigations may include incident response, training and any other non-software services provided by the Company’s personnel.
Changes to the Terms
These Terms may be updated from time to time. Please check the latest version of the Terms periodically. If any material changes are made to the Terms, we will notify you in advance through your account (personal dashboard). Your use of the Services after changes are made to these Terms constitutes your acceptance of such changes.
YOUR USE OF THE SERVICES
Eligibility
You must be at least 18 years old to access and use the Services.

You agree to comply with all applicable laws and regulations concerning sanctions and export control, including, without limitation, laws and regulations imposed by the United Nations, the United States, the European Union and other relevant authorities. You also confirm that you do not use and will not use the Services to participate in any activity involving entities or individuals subject to sanctions or restrictions imposed by any applicable sanctions program or authority.

If you enter into these Terms on behalf of another legal entity, you are eligible to use the Services only if:
  • Your company is duly registered and lawfully operating under the laws of the country in which it is incorporated;
  • Your company conducts its business in accordance with applicable laws and regulations;
  • You have lawful authority to represent your company;
  • Your company is not associated with, affiliated with, or otherwise designated as a person subject to restrictions under the UK HM Treasury Sanctions List, the EU Consolidated Sanctions List, the United Nations Sanctions List, or any list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control ("OFAC").
Your Representations and Warranties
By using the Services, you represent and warrant that: (1) you meet the eligibility criteria set out in these Terms; (2) you have legal capacity and agree to comply with these Terms; (3) you will not access the Services by automated means, whether by bot, script or otherwise, unless specifically permitted by the Terms, for example in the case of access through an application programming interface ("API"); (4) you will not use the Services for any illegal or unauthorized purpose; and (5) your use of the Services will not violate applicable law or regulations. You provide any additional representations and warranties that may be specified in these Terms.
Your Use of the Service
You must create an account to access the Services, using your personal or corporate email address and the options provided by the Website.

All communications sent from the @amlcrypto.io domain to the email address you provide during registration shall be deemed legally significant.

The User is fully responsible for ensuring that third parties do not have access to your telephone number or email address. All actions performed in the Program and the Application on behalf of an authorized User are deemed to have been performed by the User personally.

The User must immediately notify the Company of any security breach related to account access carried out using the User’s password without the User’s knowledge and consent. The Company assumes no responsibility for any consequences of a security breach, including loss or corruption of data, resulting from third-party access through the User’s account.

Access to the Website is deemed to have been granted to the User from the moment the Company creates the account. No certificate of grant of a non-exclusive license is executed.

The functions of the Program and the Application can be performed only if Internet access is available. The User independently obtains and pays for such access under the terms and tariffs of the User’s telecommunications operator or Internet access provider.

When registering and subsequently entering information into the User’s profile, the User must provide only accurate information.

Risk Scoring. Risk checks for blockchain addresses (risk scoring) are provided on the basis of a one-time purchase or a subscription. Each check purchased on a one-time basis is valid for 1 year from the date of purchase. The validity period of a check under a subscription is determined by the terms of that subscription, as stated on the website or on another resource of our company, including, but not limited to, the Telegram bot. After the validity period of a check expires, unused checks expire. To perform a new check or continue monitoring an address after the previous check expires, you must purchase a new check. You agree that a check is deemed used and consumed when you receive the check result as displayed in your personal dashboard or as a response via the API and/or when the billing period under the subscription expires.

As part of using the AML Crypto services, you agree that a subscription grants the right to use the service within a limited number of checks available during the billing period and that any additional checks may require additional payment. AML Crypto is not responsible for any action or omission by the User in connection with the use or inability to use the provided checks. The Company is also not responsible for any direct, indirect, incidental, consequential or other damages arising from the use or inability to use the services.

Fraud Investigation. A Fraud Investigation may include interviews, blockchain and OSINT investigation, tracking the movement of crypto assets, information gathering, documentation support, communications with cryptocurrency exchanges, cryptocurrency issuers, law enforcement agencies, and so on. You agree that a Fraud Investigation is deemed properly performed when you receive the Fraud Investigation report. The content and scope of the report are determined by the Company’s employees. You agree that you are obliged to notify us of the progress of the investigation and any return of crypto assets. For these purposes, we may send requests to the email address, social media account or messenger account you provided during registration. You acknowledge that there is no guarantee of satisfactory results from any Fraud Investigation services. Fraud Investigation services are provided by us on a non-exclusive basis. We represent the interests of many organizations and individuals around the world, including public-sector organizations (for example, law enforcement, regulatory and political authorities), and there is a possibility that our current or future clients may have matters against you or involving you or the subject of a Fraud Investigation. You prospectively consent to our representation of any existing or new clients in any type of matter that may be adverse to you and waive any conflict of interest. You also acknowledge and agree that we are permitted to provide services similar to those provided under these Terms to other third parties. Notwithstanding the foregoing, we are not permitted to use or disclose your confidential information in connection with any other obligations we may undertake.
License to Use the Service
We grant you a limited, non-exclusive, non-transferable license, without the right to sublicense, to access and use the Services for personal and non-commercial purposes. You may not resell or commercially use any part of the Services or their content and materials unless expressly permitted by us.
No Legal, Tax or Investment Advice
You acknowledge and agree that the Services do not constitute legal, tax or investment advice, and we do not provide such advice. In addition, we provide only reporting and informational services and are not responsible for the transactions and blockchain addresses analyzed through the Services, or for any action or omission in connection with the Services.
PROHIBITED ACTIVITY
The following restrictions apply to your use of the Services. You may not:
  • copy, alter, modify, display or otherwise create derivative works from the Services;
  • disassemble, decompile, reverse engineer or extract the source code of the Services;
  • interfere with or disrupt the operation of the Services;
  • transmit viruses, trojans, worms or other malicious software through the Services;
  • attempt to gain unauthorized access to the Services;
  • sell, transfer or otherwise assign any rights to the Services to third parties; or
  • access or use the Services in violation of any applicable local or international laws.
PAYMENT
Each of the Services is provided on a paid basis and is subject to the special terms set out in the relevant section of the Website, including in your account. In the event of any inconsistency between the payment terms set out in these Terms and those on the Website, the payment terms set out on the Website shall prevail. The Company reserves the right to adjust the tariffs listed on the Website from time to time.

Risk Scoring. You may (1) pay for one or more checks ("pay-as-you-go") or (2) purchase a subscription for a certain number of checks available during a specified billing period ("subscription"). Under the pay-as-you-go model, you pay only for checks actually performed. If you have paid for a package of checks under the pay-as-you-go model, you may always request a refund for unused checks, less all related refund costs and subject to recalculation of the price of one check. Under the subscription model, you may use a certain number of checks during the established billing period, provided that unused checks are not carried over and are not added to the checks available in the next subscription billing period. If you cancel your subscription, you may request a refund for the latest billing period only in proportion to the amount of unused time in that billing period, less all related refund costs.

The User has the right to cancel the Subscription. The Subscription terminates on the day following the last day of the paid period.

A subscription to risk scoring services provides the ability to perform a limited number of checks during the established billing period. The term and conditions of the subscription are determined on the basis of the information stated on the website or other resources of our company, such as, but not limited to, the Telegram bot. Unused checks for the billing period are not carried over to the next period; each new billing period begins with a new set of checks in accordance with the subscription terms. The subscription renews automatically until cancelled by the User. The Company reserves the right to change the subscription prices and terms. If the prices or material subscription terms are changed, the User will be notified in advance through a communication channel available to the Company and provided during registration, or by another available method of communication. If the changes are unacceptable to the User, the User has the right to cancel the subscription before the changes take effect.

Fraud Investigation. The fee for a Fraud Investigation is determined on a case-by-case basis. After you submit a request through your account, we will make a payment proposal through your account or by email. If you accept our proposal, you will be bound by these Terms. The fee for a Fraud Investigation may include hourly fees, a fixed fee and/or a success fee. Fees for Fraud Investigation services are non-refundable.

The Company does not request or store bank card/account details or other financial information of the User on its servers. All such information is processed directly by the Company’s partners that have the relevant agreements and licenses. The Company may provide the User with limited use of the Website, a free trial, and any other options for receiving the Services in the manner and on the terms specified on the Website.
INTELLECTUAL PROPERTY
Our Intellectual Property
In connection with your use of the Services, we are and remain the rights holder of all rights, including any copyrights, patents, trade secrets or other intellectual property rights in the Services.
Your Data
You grant us: (1) a non-exclusive, royalty-free, worldwide license to use any information available through the Services or otherwise provided by you to us in connection with the Services; and (2) a non-exclusive, irrevocable, perpetual, royalty-free, worldwide license to use any information or data in connection with activity included in or related to a blockchain, including blockchain addresses, information or data used to identify cryptocurrency transactions (including the identity of related parties), transaction hashes and transaction amounts provided by you to us for the purpose of providing, improving, refining, developing and marketing services or products (the information in clauses (1)-(2) collectively referred to as "Your Data").

You represent and warrant that: (1) you own or have the right to provide us with Your Data; and (2) the above grant of the right to use (license) and the use of Your Data in or through the Services (a) will not infringe the intellectual property rights, privacy rights or other rights of any individual or legal entity, or otherwise violate applicable law; (b) will not breach any agreement between you and a third party; and © will not create beneficiary rights for any third party. You are solely responsible for (1) the means by which you acquired Your Data; and (2) the accuracy, quality and legality of Your Data.

Although the Company is not obliged to review, edit or monitor user content, it reserves the right, in its absolute discretion, to remove, review or edit such content.
Feedback
You hereby grant us a non-exclusive, irrevocable, perpetual, royalty-free, worldwide license to use any ideas, suggestions, messages, posts, requests, comments, information or other feedback provided by you, your company’s employees or agents ("Feedback") in connection with the Services, for any lawful purpose. You acknowledge that you provide Feedback voluntarily and that we are not obliged to use such Feedback.
SERVICE UPDATES
We may release updates to the Services and disable access to the Services for any period of time or permanently. Each of the Services may be subject to scheduled and unscheduled interruptions to provide technical support for the operation of the Services.

You agree to the automatic update of the version of the Service you use on your device to a new version.

You agree that we will not be liable to you for any interruptions in the operation of the Services.
CONFIDENTIALITY
Our Privacy Policy, available at https://btrace.amlcrypto.io/ru/privacy_policy, explains how we collect, use and protect your personal data.

You may not collect any personal data through your use of the Services. You agree not to:
  • provide us with false personal data;
  • engage in unauthorized collection of information about users or access the Services through automated means, including bots or scripts; or
  • disclose any personal data relating to another person, including an address, telephone number, email address, credit card number or any information that may otherwise identify another person.
In accordance with our Privacy Policy, we have the right to retain your personal data for the entire term of these Terms and thereafter in accordance with applicable law and the Privacy Policy.
GENERAL TERMS
Links to Third-Party Websites
The Services may contain links to websites owned by third parties. Such links are provided solely for informational purposes. We are not responsible for third-party websites or their content, including any errors or losses arising from their use.
Limitation of Liability
THE SERVICES ARE PROVIDED TO YOU "AS IS". WE MAKE NO WARRANTIES REGARDING THE COMPLETENESS, ACCURACY, AVAILABILITY, TIMELINESS, SECURITY OR RELIABILITY OF THE SERVICES OR ANY CONTENT IN THE SERVICES.

TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, BUT EXCEPT IN CASES RELATED TO YOUR PAYMENT OBLIGATIONS OR IN CONNECTION WITH YOUR UNAUTHORIZED USE OF THE SERVICES OR OUR INTELLECTUAL PROPERTY (COLLECTIVELY, THE "EXCLUDED OBLIGATIONS"), NEITHER YOU NOR WE SHALL UNDER ANY CIRCUMSTANCES BE LIABLE FOR DAMAGES OR LOSS OF DATA ARISING OUT OF THESE TERMS.

NOTWITHSTANDING ANYTHING TO THE CONTRARY, EXCEPT FOR EXCLUDED OBLIGATIONS, THE MAXIMUM AGGREGATE LIABILITY OF EITHER PARTY IN CONNECTION WITH THESE TERMS SHALL UNDER NO CIRCUMSTANCES EXCEED THE TOTAL AMOUNT RECEIVED BY US IN CONNECTION WITH THE RELEVANT SERVICES DURING THE 12 MONTHS PRECEDING THE DATE ON WHICH SUCH EXCLUDED OBLIGATION AROSE.

WE ARE NOT LIABLE FOR ANY DAMAGES AND/OR LOSS OF DATA CAUSED BY: (I) ANY INTERRUPTION IN THE OPERATION OF THE SERVICES; (II) ANY THIRD-PARTY CONTENT AVAILABLE THROUGH THE SERVICES, INCLUDING ANY DEFAMATORY, OFFENSIVE OR ILLEGAL CONDUCT OF OTHER USERS OR THIRD PARTIES; (III) ANY CONTENT OBTAINED THROUGH THE USE OF THE SERVICES; OR (IV) UNAUTHORIZED ACCESS, USE OR ALTERATION OF ANY MATERIAL OR CONTENT.
Indemnification and Penalties
You agree to defend, indemnify and hold us harmless from any claims, losses, liabilities, damages or expenses arising from your use of or access to the Services, your breach of these Terms, or your violation of any law or third-party rights. This provision remains in effect even after you stop using the Services. If you breach any provision of these Terms, we may withhold, as a penalty, the amounts you have paid for the Services in full.
Governing Law
All claims related to these Terms or the Services are governed by the laws of the Russian Federation, excluding its conflict-of-law rules.
Dispute Resolution
Any dispute, claim or disagreement arising out of or in connection with these Terms, including, but not limited to, any claim or disagreement regarding the breach, termination, performance, interpretation or validity of these Terms, including the determination of the scope or applicability of this arbitration agreement, shall be referred for consideration and final resolution to the Arbitration Center at the Russian Union of Industrialists and Entrepreneurs (RSPP) in accordance with the Rules of the Arbitration Center at the RSPP in effect at the time the request for arbitration is filed. The law of the Russian Federation applies to this arbitration clause. The seat of arbitration shall be Moscow. The number of arbitrators shall be one. The language of the arbitration shall be Russian.

The procedure for resolving disputes, claims and disagreements with individual consumers is determined taking into account applicable law.
TERM AND TERMINATION
You may stop using the Services at any time.

We reserve the right to discontinue the Services at any time without notice. We may also terminate or suspend your access to the Services without notice if (a) you breach these Terms or (b) we are required to do so to comply with a legal requirement or a court decision.
ELECTRONIC COMMUNICATIONS AND CONTACT INFORMATION
You agree to receive electronic communications from us at the email address used during registration and in your account. If you have any questions about these Terms, you may contact us at Legal@AMLcrypto.io.