Terms of Service
Company — AML Corporation Limited:
- сompany number 13020363;
- registered address: 21 Ellis Street, London, United Kingdom, SW1X 9AL;
Platforms — collective name that can refer to either or both the Mobile and Website Platforms;
Mobile Platform — an application called “AMLSafe” that is distributed by the Company through AppStore or Google Play;
1.1. This is a legal contract (also referred to as the “Agreement”) between AML Corporation Limited (also referred to as “Company”, “we”, “us”, or “our”), and an individual or legal entity (also referred to as the “User” or “You”). Before using any of our Services, you must agree:
1.1.2. that you are at least eighteen years of age, or the age of legal majority in your jurisdiction if that is higher than eighteen;
1.1.3. that you have the right, power, capacity and authority to lawfully enter into this Agreement.
1.2. The Company has the right, at sole discretion, to make modifications and revisions to the terms of this Agreement to reflect changes in technology, standards, legislation, administrative or business practices. Such modifications and revisions will be notified to you through the Website(s) no later than thirty days before they become effective.
1.3. The User will be deemed to have accepted all modifications and revisions by continuing to use the Website(s) and our Services. If the User does not agree to the changes, he or she can terminate this Agreement at any time by closing down the Account.
1.4. This Agreement requires the use of arbitration to resolve disputes rather than other governmental court procedures.
2.1. To use our Services, you must first register a User Account by filling out the Account registration form (here we will ask you for certain information, including but not limited to email address, first name, last name and company name (if applicable), and any other information indicated as required) on Website Platform https://amlbot.com/ or register a User Account on Mobile Platform by following provided instructions.
2.2. An Account will only be issued once you have provided all necessary information required by us for registration and the information has been examined according to the applicable legal requirements placed upon us by the authorities.
2.3. All the information that we request you to provide in connection with the registration must be true, accurate and complete. If we believe that the information is not true, accurate or complete, we have the right to refuse your access to the Platforms, or any of our Services, and suspend your Account(s). You agree to promptly keep us updated if any of the information you provide changes.
2.4. After the Account on Website Platform is created, your email must be verified. Email verification instructions will be sent to the email you specified during the sign up process. You must verify your email to be able to log into your Account on Website Platform and access the Services.
2.5. You do not need to verify your email address during registration on Mobile Platform (here we use another kind of protection – pin-code and back-up phrase). The back-up phrase is a mnemonic passphrase made up of 12 words. It acts as a back-up, ensuring that you can always access your funds. In the event that you forget your password or lose your device, your back-up phrase is the only way you have to restore the wallet and retrieve access to your funds. Please note that you are solely responsible for all of your passwords and keeping back-up phrase safe. We will not be able to reset your password nor recover your 12 words.
2.6. While using our Services you may only act on your own behalf. You may not use your Account to act as an intermediary or broker for any other third party, person or entity. If you suspect or become aware of any unauthorized use of your username and password, you should notify us immediately.
2.7. We may reject any order form or application for an Account for any reason, in our sole discretion. You acknowledge that we will use the email address provided by you as the primary method for communication. You are responsible for keeping your Account password secure. We cannot and will not be liable for any loss or damage arising from any failure to maintain the security of the Account and password.
- DELETION OF AN ACCOUNT
3.1. You have the right to delete your Account and to terminate this Agreement at any time by contacting Customer Support by email at firstname.lastname@example.org.
3.2. When we receive a request to delete the Account we may ask you to provide us with additional verification information.
3.3. If your Account holds a balance at the time it is deleted, you need to withdraw your funds before we process the deletion. After the deletion is complete, you will not be able to access your Account and funds.
- TRANSACTIONS AND WITHDRAWALS
4.1. Upon completion of the registration, you may conduct transactions on the Mobile Platform in accordance with the provisions of these Agreement and other our policies.
4.2. We have different kinds of cryptocurrency to trade or exchange and we are working to add more.
4.3. We have certain limits on replenish of Account balance on Mobile Platform.
4.4. You can request a withdrawal of all or part of the funds held in your Mobile Platform Account at any time.
4.5. We have certain limits on withdrawal specified at the moment of withdrawal.
4.6. We do not guarantee the availability of any particular withdrawal method and may make changes to or discontinue a particular withdrawal method at any time as long as there is at least one withdrawal method available to you.
4.7. We reserve the right to carry out any necessary money laundering, terrorism financing, fraud or other illegal activity checks before authorising any withdrawal of your funds. For these purposes we may request you to provide additional verification documents under the terms defined by us.
- SUSPENSION, LIMITING ACCESS, TERMINATION OF SERVICES/ACCOUNT
5.1. Account limitation results in a temporary or permanent loss of access to a certain specific part or parts of the Services we offer. Account suspension results in a temporary loss of access to most parts of the Services we offer. Account termination results in permanent loss of access to all Services.
5.2. We have the right to suspend, limit or terminate access to User’s Account without prior notice in cases below:
5.2.1. it is required by applicable law, a facially valid subpoena, court order, or binding order of a government authority;
5.2.3. we detected unusual activities in your Account or/and unauthorized access to your Account.
5.2.4. we have reason to believe that you have supplied false, misleading or deceptive information in connection with your registration, verification, trades or any other use of our Services, either to us or to another User.
5.3. It is strictly forbidden to use your Account for any illegal purposes, including, but not limited to, fraud and money laundering. We will report any suspicious activity to the appropriate law enforcement agency.
5.4. If we suspend or close your Account for any reason, or limit access to your Account, we will attempt to provide you with notice of our actions.
- GOVERNING LAW
6.1. This Agreement shall be interpreted, regulated and entered into force in accordance with the laws of England and Wales.
6.2. Should there be any disputes regarding matters stipulated herein, the Parties shall take all measures possible to resolve them by negotiations.
6.3. Should the Parties fail to reach an agreement by means of negotiations, any dispute arising from this Agreement or related hereto, including any matters concerning essence, existence, validity or termination of this Agreement or this clause shall be considered and finally resolved in accordance with the Rules of London Court of International Arbitration (LCIA) in the wording effective as of the moment of consideration, deemed to be part of this clause by reference. The number of arbiters shall be one (1), elected in accordance with the LCIA Rules. The place of arbitration shall be London. The arbitration shall be held in English, the decision shall be executed in English. The arbitration proceedings shall be regulated by the law of England. The Parties shall agree that the information of arbitration, including but not limited to the information of any arbitration decision, shall be deemed confidential and not disclosed to any third parties without the written consent of the Parties, unless required by law. This decision shall be final and binding for both Parties, and may be used or produced for enforcement at any court having respective jurisdiction; an application concerning enforcement order may be filed to such competent court, if required.
- DISCLAIMER OF WARRANTIES AND LIMITATION OF LIABILITY. FORCE MAJEURE
7.1. THE SERVICES ARE PROVIDED “AS-IS” AND WE EXPRESSLY DISCLAIM ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, WARRANTIES OF MERCHANTABILITY, NON-INFRINGEMENT AND FITNESS FOR A PARTICULAR PURPOSE.
NEITHER PARTY WILL HAVE ANY LIABILITY WITH RESPECT TO THE SERVICES OR OBLIGATIONS UNDER THIS AGREEMENT OR OTHERWISE FOR ANY DIRECT, INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL, OR EXEMPLARY DAMAGES, INCLUDING BUT NOT LIMITED TO, DAMAGES FOR LOSSES OF PROFITS, GOODWILL, USE, DATA OR OTHER INTANGIBLE LOSSES RESULTING IN ANY WAY FROM THE SERVICES. IN ANY EVENT, EACH PARTY’S LIABILITY UNDER THIS AGREEMENT FOR ANY REASON WILL BE LIMITED TO THE FEES PAID BY YOU DURING THE SIX MONTH PERIOD IMMEDIATELY PRECEDING THE EVENT GIVING RISE TO THE CLAIM FOR DAMAGES. THIS LIMITATION APPLIES TO ALL CAUSES OF ACTION IN THE AGGREGATE, INCLUDING, BUT NOT LIMITED TO, BREACH OF CONTRACT, BREACH OF WARRANTY, NEGLIGENCE, STRICT LIABILITY, MISREPRESENTATIONS, AND OTHER TORTS. THESE LIMITATIONS APPLY EVEN IF A PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. THE FOREGOING LIMITATIONS APPLY TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW.
7.2. The Company is not responsible for any damages caused by delay or failure to perform its obligations under the Agreement in the event that said delay or failure is due to fires; strikes; floods; power outages or failures; lawful acts of public authorities; any and all acts that are regarded as Force Majeure in legal practice.
- CONTENT. INTELLECTUAL PROPERTY RIGHTS
8.1.You are permitted to use our Services only as expressly authorized by the Company. You agree not to copy, transmit, distribute, sell, license, reverse engineer, modify, publish, or participate in the transfer or sale of, create derivative works from, or in any other way exploit any of the content, in whole or in part.
8.2. The Company may produce and display content (the “Content”) on the Platforms, which includes but is not limited to information, texts, images, video, and audio files.
8.3. The Content does not constitute any form of investment advice, financial advice, trading advice, or any other sort of advice unless specifically mentioned otherwise and should not be construed as such. The Company shall not hold liability for any actions that arise from its Content.
8.4. All components, Content of the Platforms, and the Platforms as a whole belong to the Company and are protected with, including, but not limited to copyright, trademarks, trade secrets. All rights reserved.
8.5. You must not reproduce, reprint, publish, modify, distribute, display, transmit, license, transfer or otherwise exploit Content or technology from the Platforms without the Company’s prior written consent.
8.6. Violation of any of the intellectual property rights of the Company is strictly prohibited.
8.7. If the User posts, uploads, inputs, provides or submit its personal data to the Company, including without limitation, names, email addresses, IP addresses, cryptocurrency addresses, texts, code or other information and materials, sign up to Company’s mailing list or create the Account (collectively, “User Content”), the User must ensure that the User Content provided by the User at that or at any other time is true, accurate, up to date and complete and that any User Content posted, uploaded, input, provided or submitted to the Company does not breach or infringe the intellectual property rights of any third party. The Company does not own, control or endorse any User Content that is sent to the Company. The User represents and warrants that:
8.7.1. the User owns all intellectual property rights (or have obtained all necessary permissions) to provide the User Content and to grant the licenses in this Terms;
8.7.2. the User Content will not violate any agreements or confidentiality obligations; and
8.7.3. the User Content will not violate, infringe or misappropriate any intellectual property right or other proprietary right, including the right of publicity or privacy, of any person or entity.
8.8. The User is responsible for maintaining the confidentiality of the User Content and any of its non-public information. Furthermore, the User is entirely responsible for any and all activities that occur under the Account. The User agrees to notify the Company immediately of any unauthorized use of the User Content, the Account or any other breach of security. The Company will not be responsible or liable for any loss or damages that the User may incur as a result of someone else using the User Content or the Account, either with or without User’s knowledge. However, the User could be held liable for losses, expenses and costs incurred by the Company or another party due to someone else using the User Content or the Account. The User may not use anyone else’s content or account at any time without the permission of such person or entity.
8.9. By posting, uploading, inputting, providing or submitting the User Content to the Company, the User grants the Company and any necessary sub-licensees a non- exclusive, worldwide, perpetual, right and permission to use, reproduce, copy, edit, modify, translate, reformat, create derivative works from, distribute, transmit, publicly perform and publicly display the User Content and sub-license such rights to others.
8.11. Any User Content submitted by the User may be accessed by the Company globally.
8.12. Except for the User Content and Company’s communications and all materials therein or transferred thereby, including, without limitation, software, technology, code, images, text, graphics, illustrations, logos, patents, trademarks, service marks, copyrights, photographs, audio, videos, music, and content belonging to other Users (the “Company’s Content”), and all Intellectual Property Rights (defined below) related thereto, are the Company’s exclusive property and Company’s licensors. Except as explicitly provided herein or in any applicable additional terms and conditions, nothing in this Terms shall be deemed to create a license in or under any such Intellectual Property Rights, and the User agrees not to sell, modify, reverse engineer, license, rent, distribute, copy, reproduce, transmit, publicly display, publicly perform, publish, adapt, edit or create derivative works from any of the Company’s Content, absent specific consent in writing from the Company. Use of the Company’s Content for any purpose not expressly permitted by this Terms is strictly prohibited.
8.13. The Company grants the User a non- exclusive, limited, non-transferable, freely revocable license, subject to this Terms, to access and use the Services, and related content, materials, information (collectively, the “Content”) solely for approved purposes as permitted by the Company from time to time. Any other use of the Content is expressly prohibited and all other right, title, and interest in the Content is exclusively the property of the Company and its licensors. The User agrees not to copy, transmit, distribute, sell, license, reverse engineer, modify, publish, or participate in the transfer or sale of, create derivative works from, or in any other way exploit any of the Content, in whole or in part. All logos related to the Services are Company’s trademarks or registered marks. The User may not copy, imitate or use them without the Company’s prior written consent.
8.14. For the purposes of this Terms, “Intellectual Property Rights” means all patent rights, copyright rights, mask work rights, moral rights, rights of publicity, trademark, trade dress and service mark rights, goodwill, trade secret rights and other intellectual property rights as may now exist or hereafter come into existence, and all applications therefore and registrations, renewals and extensions thereof, under the laws of any state, country, territory or other jurisdiction.
8.15. The Company may display third-party content, advertisements, links, promotions, logos and other materials (collectively, the “Third-Party Content”) for User’ s convenience only. The Company does not approve of, control, endorse or sponsor any third parties or Third-Party Content, and the Company makes no representations or warranties of any kind regarding such Third-Party Content, including, without limitation, the accuracy, validity, legality, copyright compliance, or decency of such content.