Terms of Service

Welcome to AML Incubator, a provider of anti-money laundering (AML) and counter-terrorist financing (CTF) compliance consulting services. By using our Website and services offered, you agree to be bound by these Terms of Service ("Terms"). If you do not agree to these Terms, you may not use our Website and Services offered.

  • Services

    AML Incubator provides AML and CTF compliance consulting services ("Services") to Clients, including but not limited to risk assessments, policy and procedure development, regulatory compliance reviews, employee training, and advisory services. Our services Are Not Legal Advice, and we do not provide legal representation. We will provide the Services to you in accordance with the terms of our consulting engagement agreement ("Agreement"). You agree to cooperate with us and provide us with all information, access, and assistance that we reasonably require to perform the Services. You acknowledge that we rely on the accuracy and completeness of the information you provide to us and that we are not responsible for any consequences resulting from inaccurate or incomplete information.

  • Fees and Payment

    Fees for our Services are determined on a project-by-project basis and will be communicated to you prior to engagement. All fees are due and payable upon receipt of an invoice from AML Incubator. Payment can be made by wire transfer E-transfer, Cheque or Crypto Currency. AML Incubator reserves the right to suspend or terminate Services for non-payment.

  • Confidentiality

    We understand the importance of confidentiality in the AML and CTF compliance field. We maintain strict confidentiality of our clients' information, including personal and business information, documentation provided during the engagement, and will not disclose any such information to third parties without the client's express consent or as required by law. Please see our Privacy Policy for more information. 

  • Limitation of Liability

    We strive to provide the highest quality of services to our clients. However, we cannot guarantee that our services will meet your specific requirements, or that they will be error-free or uninterrupted. We shall not be liable for any damages, including but not limited to direct, indirect, incidental, consequential, or punitive damages, arising out of or in connection with our services or these Terms.

  • Intellectual Property

    All content, materials, and information provided by AML Incubator, including our website and any reports, documents, or presentations created for our clients, are the property of AML Incubator and are protected by copyright, trademark, and other intellectual property laws. Our clients may use our materials solely for their internal business purposes and may not share or distribute them without our prior written consent.

  • Third-Party Links

    AML Incubator's website may contain links to third-party websites. Please note that these links do not constitute an endorsement by AML Incubator of the content, services, or operation of these third-party websites. It is important to understand that AML Incubator is not responsible for the content or services offered by any third-party websites or providers, and we do not make any representation or warranty regarding these websites or their contents. By accessing these third-party websites, you do so at your own risk, and AML Incubator will not be held responsible for their content or operation.

  • Governing Law

    These Terms shall be governed by and construed in accordance with the laws of the jurisdiction in which we are located, without regard to its conflict of law provisions.

  • Changes to Terms

    We may update these Terms from time to time. Any changes will be posted on our website and will become effective when posted. Your continued use of our services after the effective date of any changes to these Terms constitutes your acceptance of those changes.

  • Entire Agreement

    These Terms constitute the entire agreement between AML Incubator and our clients and supersede all prior or contemporaneous communications and proposals, whether oral or written, between the parties.