Updated Terms & Conditions (Institutional B2B)

Last Updated: March 11, 2026

1. Acceptance of Terms

By accessing the CoinForensics platform or utilizing the Intelligence Matrix (the “Services”), you (“Client” or “User”) agree to be bound by these Terms and Conditions. These terms constitute a legally binding agreement between the Client and ComplyChain Solutions, LLC (the “Company”), a Wyoming entity.

2. Nature of Services & “No Advice” Disclaimer

CoinForensics provides forensic data, AI-driven identity verification, and blockchain analytics.

• Probabilistic Data: All risk scores, entity attributions, and forensic maps are probabilistic in nature. They represent an “educated estimate” based on available on-chain and off-chain data.
• Not Professional Advice: The Services do not constitute legal, financial, or regulatory advice. The Company is a technology provider, not a law firm or a government regulator.
• User Responsibility: The final decision to onboard a customer, block a transaction, or file a regulatory report rests solely with the Client’s designated Compliance Officer.

3. Authorized Use & Prohibited Conduct

Access is granted exclusively for professional compliance, legal, and investigative purposes. Users shall not:

• Use the platform for “doxing,” harassment, or unauthorized surveillance of private individuals.
• Attempt to reverse-engineer the “Intelligence Matrix” algorithms or AI models.
• Resell the data provided by the platform without an explicit “White Label” or “Reseller” agreement in place.

4. Intellectual Property

All software, proprietary databases (including the ComplyChain Intelligence Hub), forensic methodologies, and the CoinForensics brand are the exclusive intellectual property of ComplyChain Solutions, LLC. No ownership rights are transferred to the Client through the use of the SaaS platform.

5. Limitation of Liability & Indemnification

• Limitation: To the maximum extent permitted by law, ComplyChain Solutions, LLC shall not be liable for any financial losses, regulatory fines, or reputational damage incurred by the Client as a result of relying on the platform’s data.
• Cap on Liability: In any event, the Company’s total liability for any claim shall not exceed the total fees paid by the Client to the Company in the six (6) months preceding the claim.
• Indemnification: The Client agrees to indemnify and hold harmless the Company and its officers (including Adnan Tahir) from any third-party claims arising from the Client’s misuse of the platform or violation of these terms.

6. Subscription, Usage Fees & Termination

• Pricing: Accounts are subject to the Monthly Platform Fee and Usage Fees (KYC/Transaction checks) as outlined in the Client’s specific Service Level Agreement (SLA).
• Suspension: We reserve the right to suspend or terminate access immediately if we detect usage that violates international sanctions (OFAC, UN) or if the account is used to facilitate criminal activity.

7. Governing Law

This agreement is governed by the laws of the State of Wyoming, USA. Any disputes shall be resolved through binding arbitration in the State of Wyoming.

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