Terms of Service
Effective Date: 07/01/2025
1. Acceptance of Terms
By accessing or using the services, website, applications, or platforms ("Services") of CryptoKYC LLC ("we," "our," or "us"), you ("User," "you," or "your") agree to be bound by these Terms of Service ("Terms"), our Privacy Policy, and all applicable laws and regulations, including those of the State of Ohio and the United States.
If you do not agree to these Terms, you may not access or use our Services.
2. Eligibility
You must be at least eighteen (18) years old and legally capable of entering into binding contracts under applicable law. By using our Services, you represent and warrant that you meet these requirements.
3. Services Overview
CryptoKYC LLC provides regulatory compliance, KYC/AML verification, legal advisory, and related services for blockchain, cryptocurrency, and Web3 projects. The specific features and scope of the Services may be updated, modified, or discontinued at our discretion.
4. User Responsibilities
You agree to:
- Provide accurate, complete, and current information as required for registration, verification, or compliance purposes
- Maintain the security and confidentiality of your account credentials
- Notify us immediately of any unauthorized use of your account or suspected security breaches
- Use our Services only for lawful purposes and in compliance with all applicable laws and regulations, including the Bank Secrecy Act, the Ohio Data Protection Act, and any other relevant statutes
You are solely responsible for any activity conducted under your account.
5. Compliance and Regulatory Requirements
You acknowledge that CryptoKYC LLC may be required by law to collect, verify, and retain information about you and your activities. We may suspend, restrict, or terminate your access to our Services at any time if:
- We are unable to verify your identity or compliance status
- You provide false, incomplete, or misleading information
- Your actions violate these Terms, applicable laws, or our policies
We reserve the right to cooperate with law enforcement and regulatory authorities as required by law.
6. Prohibited Activities
You agree not to:
- Violate any local, state, national, or international law or regulation
- Use the Services for unlawful, fraudulent, or malicious purposes
- Engage in activity that could harm, disable, overburden, or impair our Services
- Attempt to gain unauthorized access to accounts, systems, or data
- Interfere with the proper operation of the Services
We may suspend or terminate your account and report such activity as required by law.
7. Intellectual Property
All content, trademarks, logos, software, and materials provided by CryptoKYC LLC are the property of CryptoKYC LLCor its licensors and are protected by copyright, trademark, and other laws. You may not copy, modify, distribute, sell, or create derivative works based on our content without our prior written consent.
8. Third-Party Services and Links
Our Services may include links to third-party websites or services. CryptoKYC LLC does not control, endorse, or assume responsibility for any third-party content or practices. Your use of third-party services is subject to their terms and policies.
9. Disclaimer of Warranties
To the maximum extent permitted by law:
Our Services are provided "as is" and "as available" without warranties of any kind, whether express or implied, including but not limited to merchantability, fitness for a particular purpose, and non-infringement. We do not guarantee that the Services will be secure, error-free, uninterrupted, or meet your expectations.
10. Limitation of Liability
To the fullest extent allowed by law, CryptoKYC LLC and its affiliates, directors, officers, employees, and agents will not be liable for any direct, indirect, incidental, consequential, special, or exemplary damages arising out of or in connection with your use or inability to use the Services, even if advised of the possibility of such damages.
Some jurisdictions do not allow the exclusion or limitation of certain damages; in such cases, our liability is limited to the maximum extent permitted by law.
11. Indemnification
You agree to indemnify, defend, and hold harmless CryptoKYC LLC and its affiliates, directors, officers, employees, and agents from and against any claims, liabilities, damages, losses, or expenses (including attorneys' fees) arising out of or related to your violation of these Terms, your misuse of the Services, or your violation of any law or third-party rights.
12. Termination
We reserve the right to terminate or suspend your access to the Services at any time, with or without notice, for any reason, including violation of these Terms, fraud, or compliance concerns. Upon termination, your right to use the Services will immediately cease.
13. Governing Law and Dispute Resolution
These Terms are governed by the laws of the State of Ohio and applicable federal law, without regard to conflict of law principles.
Any dispute arising out of or relating to these Terms or our Services shall be resolved by binding arbitration in the State of Ohio, unless otherwise required by law. You and CryptoKYC LLC each waive the right to a trial by jury or to participate in a class action.
14. Changes to These Terms
We may update or modify these Terms at any time. Changes will become effective upon posting on our website or application with a new effective date. Continued use of our Services constitutes acceptance of the revised Terms.
15. Contact Us
For questions about these Terms or our Services, contact:
CryptoKYC LLC Legal Department
Email: terms@web3comply.com
Legal Notice: This Terms of Service is provided as a comprehensive template. Consult qualified legal counsel for review and customization according to your specific business model, user base, and compliance needs under Ohio and federal law.