Terms of Service

1. Agreement to Terms

These Terms of Service ("Terms") govern your use of the CertifyMyCrypto website and verification services ("Service") operated by CertifyMyCrypto ("we," "us," or "our").

We reserve the right to update these Terms at any time. Your continued use of the Service after changes constitutes acceptance of the new Terms.

2. Our Services

2.1 Service Description

CertifyMyCrypto provides cryptocurrency Anti-Money Laundering (AML) verification services, including:

• Wallet address verification and analysis
• Transaction history assessment
• Risk scoring and compliance evaluation
• Digital certificate generation
• Compliance reporting

2.2 Service Availability

We strive to provide 24/7 service availability but do not guarantee uninterrupted access. The Service may be temporarily unavailable due to:

• Scheduled maintenance
• Technical difficulties
• Circumstances beyond our control
• Blockchain network issues

2.3 Service Modifications

We reserve the right to modify, suspend, or discontinue any part of the Service at any time without prior notice.

3. User Responsibilities

3.1 Wallet Security

You are solely responsible for:

• Maintaining the security of your wallet and private keys
• All activities that occur under your wallet address
• Ensuring you have sufficient funds for gas fees
• Verifying transaction details before approval

3.2 Accurate Information

You agree to provide accurate wallet addresses and not to:

• Impersonate another person or entity
• Submit false or misleading information
• Use the Service for fraudulent purposes
• Attempt to manipulate verification results

3.3 Prohibited Activities

You agree NOT to:

• Reverse engineer or attempt to access our source code
• Interfere with the Service's proper functioning
• Use automated systems to access the Service excessively
• Violate any applicable laws or regulations
• Use the Service to launder money or facilitate illegal activities

4. Verification Process

4.1 Verification Methodology

Our verification process analyzes publicly available blockchain data using proprietary algorithms. Results are based on:

• Transaction patterns and history
• Known risk indicators
• Compliance with AML standards
• Blockchain analysis techniques

4.2 Result Accuracy

While we strive for accuracy, we cannot guarantee that:

• Verification results are 100% accurate
• Results will be accepted by all third parties
• The analysis covers all possible risk factors

4.3 Certificate Validity

Verification certificates are valid for 90 days from issuance. After this period, re-verification is recommended to ensure continued compliance.

5. Fees and Payments

5.1 Service Fees

Basic AML verification is currently offered at no charge. You are only responsible for:

• Gas Fees: Ethereum network transaction fees for USDT approval
• Future Premium Features: Additional services may be introduced with associated fees

5.2 Third-Party Fees

You are responsible for all third-party fees including:

• Blockchain network gas fees
• Wallet provider fees
• Currency exchange fees

5.3 No Refunds

Gas fees paid to the blockchain network are non-refundable. We do not control or receive these fees.

6. Disclaimers

6.1 No Warranties

We disclaim all warranties, express or implied, including:

• Warranties of merchantability
• Fitness for a particular purpose
• Non-infringement
• Accuracy or reliability of results

6.2 Not Financial or Legal Advice

Our Service does NOT provide:

• Financial advice or recommendations
• Legal advice or counsel
• Tax advice or guidance
• Investment advice

Always consult with qualified professionals for financial, legal, or tax matters.

6.3 Regulatory Compliance

While we aim to assess AML compliance, we do not guarantee:

• Compliance with all jurisdictions' regulations
• Acceptance by regulatory bodies
• Protection from legal action

7. Limitation of Liability

To the maximum extent permitted by law, CertifyMyCrypto shall not be liable for:

7.1 Direct Damages

• Loss of funds or cryptocurrency
• Loss of data or information
• Business interruption
• Loss of profits or revenue

7.2 Indirect Damages

• Consequential damages
• Incidental damages
• Punitive damages
• Special damages

7.3 Maximum Liability

In any case, our total liability shall not exceed the amount you paid for the Service in the 12 months preceding the claim.

8. Intellectual Property

8.1 Our Rights

All content, features, and functionality of the Service are owned by CertifyMyCrypto and are protected by copyright, trademark, and other intellectual property laws.

8.2 License to Use

We grant you a limited, non-exclusive, non-transferable license to access and use the Service for personal, non-commercial purposes.

8.3 Restrictions

You may not:

• Copy, modify, or distribute our content
• Use our trademarks without permission
• Create derivative works
• Reverse engineer our technology

9. Termination

9.1 Termination by You

You may stop using the Service at any time without notice.

9.2 Termination by Us

We reserve the right to suspend or terminate your access to the Service:

• For violation of these Terms
• For fraudulent or illegal activity
• For abuse of the Service
• At our sole discretion

9.3 Effect of Termination

Upon termination:

• Your right to use the Service ceases immediately
• Provisions that should survive termination remain in effect
• We may delete your verification records

10. Governing Law

10.1 Jurisdiction

These Terms shall be governed by and construed in accordance with applicable laws, without regard to conflict of law principles.

10.2 Dispute Resolution

Any disputes arising from these Terms or use of the Service shall be resolved through:

• Good faith negotiation
• Mediation (if negotiation fails)
• Binding arbitration (if mediation fails)

10.3 Severability

If any provision of these Terms is found to be unenforceable, the remaining provisions shall continue in full force and effect.

11. Contact Information

For questions about these Terms of Service, please contact us:

• Email: legal@amlverify.com
• Support: support@amlverify.com
• Contact Form: Visit our contact page

By using CertifyMyCrypto, you acknowledge that you have read, understood, and agree to be bound by these Terms of Service.