Terms and Conditions

1. What These Terms Cover

These Terms and Conditions govern your access to and use of the Crypto Compliance Cyprus website, advisory inquiries, intro calls, scoping discussions, engagements, deliverables, and related support.

2. Who We Are

Crypto Compliance Cyprus is operated by DD Blockchain Compliance (Reg. No. EE 55216). If you need to contact us about these terms, billing, engagements, or support, you can reach us at [email protected].

3. What Crypto Compliance Cyprus Does

Crypto Compliance Cyprus provides advisory services related to sanctions screening, transaction monitoring, AML / CTF and sanctions program preparation, operational readiness, control reviews, and related crypto compliance work. Our services are designed to support compliance decisions and operational improvement, but they are not legal, tax, investment, or regulatory approval advice.

4. Engagements, Fees, and Billing

Fees, billing timing, and scope are set out in the relevant proposal, scope document, engagement confirmation, or invoice. Unless stated otherwise, invoices are payable in advance or according to agreed milestones.

Additional work outside the agreed scope may require a revised fee, updated scope, or separate engagement.

5. Delivery, Scope, and Reliance on Client Information

Deliverables may include written findings, control-gap summaries, draft policies or procedures, remediation priorities, workshops, or advisory calls. The quality and accuracy of our work depend on the information, access, and materials you provide.

Unless expressly agreed otherwise, we provide advisory analysis and supporting materials, but implementation, internal approvals, regulator communication, and final control operation remain your responsibility.

6. Acceptable Use

You agree not to:

• use our website, services, or deliverables for unlawful activity or to violate sanctions, AML, privacy, fraud, or similar laws;
• misrepresent facts, conceal material information, or provide misleading information during an engagement;
• present our work as legal advice, regulatory approval, or a guaranteed outcome with banks, regulators, or counterparties;
• copy, resell, or distribute our materials beyond your internal business use unless we agree otherwise in writing.

7. Third-Party Data and Service Availability

Some advisory work may depend on blockchain analytics tools, sanctions feeds, public records, payment providers, client systems, or other third-party service providers. Availability, timing, and scope may be affected if a third-party dependency is unavailable, restricted, changed, or produces incomplete data.

8. Outputs and Client Responsibility

Our outputs are decision-support and advisory materials. You remain responsible for how you interpret them, whether you implement them, and how you use them in discussions with banks, investors, professional intermediaries, or regulators. Where legal interpretation is required, you should rely on qualified legal counsel.

9. Refunds, Cancellation, and Consumer Rights

If you cancel before work starts, we may refund prepaid amounts less any non-recoverable administrative or preparation costs. Once work has started, refunds are not normally available for time already allocated, work already performed, or deliverables already shared, unless required by law or expressly agreed otherwise.

Rescheduling calls or workshops may be possible with reasonable notice. Statutory rights that cannot be excluded remain unaffected.

10. Intellectual Property

Crypto Compliance Cyprus, the website, branding, visuals, templates, methodologies, and related materials are protected by intellectual property laws and remain the property of DD Blockchain Compliance (Reg. No. EE 55216) or its licensors. Unless agreed otherwise, client deliverables are provided for the client's internal business use only.

11. Liability

To the maximum extent permitted by law, our website and advisory services are provided without guarantees of uninterrupted availability, full accuracy, regulatory acceptance, banking acceptance, or fitness for every use case. We are not liable for indirect, incidental, consequential, or business interruption losses arising from use of the website, advisory work, or related materials. Nothing in these terms excludes rights or liabilities that cannot be excluded under applicable law.

12. Changes to These Terms

We may update these Terms and Conditions from time to time. The version published on this page is the current version.