Terms & Conditions

Last Updated - March 17th, 2023

1. Services

KYCompliance offers KYC audit services for blockchain projects. The duration of the KYC process can vary and may take up to several weeks to complete, depending on the complexity and scope of the project.

2. Refunds

KYCompliance does not issue refunds unless we were at fault in delivering the services. We strive to provide high-quality services and ensure client satisfaction. However, if you have any concerns or issues regarding our services, please contact us promptly, and we will address the matter in a fair and timely manner.

3. Confidentiality

KYCompliance respects the confidentiality of client information and treats all data provided during the KYC audit process as strictly confidential. We employ industry-standard security measures to protect your data and comply with applicable privacy regulations.

4. Intellectual Property

All intellectual property rights related to our services, including but not limited to reports, analysis, and recommendations, belong to KYCompliance. Clients are granted a non-exclusive, non-transferable license to use the deliverables solely for internal purposes. Any unauthorized use, reproduction, or distribution of our intellectual property is strictly prohibited.

5. Compliance and Legal Obligations

Clients engaging in our services are responsible for ensuring compliance with all applicable laws, regulations, and contractual obligations. KYCompliance does not provide legal advice, and our services should not be construed as a substitute for legal or regulatory compliance.

6. Limitation of Liability

KYCompliance shall not be liable for any direct, indirect, incidental, consequential, or punitive damages arising from the use of our services or any actions taken based on the information provided. Our liability, if any, shall be limited to the fees paid for the specific services rendered.

7. Governing Law and Jurisdiction

These Terms shall be governed by and construed in accordance with the laws of the jurisdiction in which KYCompliance is located. Any disputes arising from these Terms or our services shall be subject to the exclusive jurisdiction of the courts in that jurisdiction.