These Terms of Use (“Terms”) govern your access to and use of the services and software platform provided by Fintech Forum Corp s.r.o., a company incorporated under the laws of the Czech Republic, with its registered office at Dlouhá 730/35, 110 00, Praha 1 - Staré Město, Czech Republic., Business ID: 08746281, registered in the Commercial Register maintained by The Czech Republic (“Fintech Forum,” “we,” “our,” or “us”).

By using our platform or services, you agree to these Terms. If you do not agree with any part of the Terms, you must not use our services.

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1. Scope of Services

Fintech Forum Corp provides a technology platform that includes, but is not limited to:

• AML and compliance automation tools;

• Crypto service modules with enhanced screening functionalities;

• Integration frameworks for B2B financial service providers;

• APIs for secure transaction management and identity verification;

• Custom software services to support your regulatory and operational needs.

We do not provide financial, investment, or custodial services. Our platform is intended for use by regulated entities or businesses operating under appropriate legal frameworks.

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2. Eligibility

You must be:

• A legal entity or authorized business representative;

• Of legal age and capacity to form binding contracts;

• Compliant with all applicable laws in your jurisdiction, including AML/CFT regulations.

By using our platform, you confirm you meet these criteria.

3. User Responsibilities

You agree to:

• Use our services in accordance with all applicable Czech, EU, and international laws;

• Ensure your end users and employees comply with these Terms;

• Not misuse, reverse engineer, or interfere with the platform’s functionality;

• Promptly report any security incidents or unauthorized access.

 

4. Compliance and AML

Our software is designed to support your compliance obligations, including:

• Customer Due Diligence (CDD);

• Transaction monitoring;

• Risk scoring and screening;

• Regulatory reporting.

However, you remain solely responsible for your business's legal compliance and regulatory obligations. We provide tools, not legal advice or compliance certification.

5. Data Protection and GDPR

We process personal data in accordance with the General Data Protection Regulation (EU) 2016/679 (“GDPR”) and Czech data protection laws.

For more information, please refer to our [Privacy Policy].

You are responsible for ensuring your use of our platform complies with GDPR where you are the data controller.

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6. Intellectual Property

All intellectual property rights in the platform, software, documentation, and trademarks remain the exclusive property of Fintech Forum Corp or its licensors. You are granted a non-exclusive, non-transferable, limited license to use the platform for your internal business operations, subject to these Terms.

7. Limitation of Liability

To the extent permitted by applicable law:

• We shall not be liable for any indirect, incidental, special, or consequential damages;

• Our liability for any direct damages arising out of or related to these Terms shall be limited to the fees paid by you in the last 12 months.

 

8. Termination

We may suspend or terminate your access if:

• You breach these Terms;

• You use our platform for unlawful or unauthorized purposes;

• Required by law or regulatory authority.

Upon termination, your access to the platform and license will be revoked.

 

9. Governing Law and Jurisdiction

These Terms are governed by the laws of the Czech Republic. Any dispute arising from or in connection with these Terms shall be subject to the exclusive jurisdiction of the courts of the Czech Republic.

10. Modifications

We reserve the right to modify these Terms at any time. Changes will be communicated via email or through the platform interface. Continued use of the platform after changes indicates your acceptance.

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11. Contact Information

Fintech Forum Corp s.r.o.
Address: Dlouhá 730/35, 110 00, Praha 1 - Staré Město, Czech Republic.
Email: fintechforumcorp@gmail.com
 

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