Last Updated: March 20, 2026
Welcome to AMLCHECK. By accessing or using our website and services, you agree to be bound by these Terms of Service ("Terms"). Please read them carefully.
By accessing amlcheck.finance, you agree to comply with and be bound by these Terms and our Privacy Policy. If you do not agree to these Terms, please do not use our website or services.
AMLCHECK provides educational content and consulting services related to Anti-Money Laundering (AML) compliance for cryptocurrency businesses and individuals. Our services include:
IMPORTANT: The information provided on our website is for educational and informational purposes only. It does not constitute:
You should consult with qualified legal, financial, and tax professionals before making any decisions related to cryptocurrency investments or compliance matters.
AMLCHECK does not offer, facilitate, or provide cryptocurrency trading, investment management, brokerage services, or financial planning. We do not accept, hold, or transfer cryptocurrency or fiat currency on behalf of clients.
You agree to:
All content on amlcheck.finance, including text, graphics, logos, videos, and software, is the property of AMLCHECK Consulting LLC and is protected by copyright and intellectual property laws. You may not reproduce, distribute, or create derivative works without our express written permission.
Our website and services are provided "AS IS" and "AS AVAILABLE" without warranties of any kind, either express or implied, including but not limited to:
To the fullest extent permitted by law, AMLCHECK Consulting LLC shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including but not limited to:
Our total liability shall not exceed the amount you paid for our services in the 12 months preceding the claim.
You agree to indemnify and hold harmless AMLCHECK, its officers, directors, employees, and agents from any claims, damages, losses, liabilities, and expenses (including legal fees) arising from your use of our services or violation of these Terms.
Our website may contain links to third-party websites or services. We are not responsible for the content, accuracy, or practices of these external sites. Use of third-party sites is at your own risk.
We reserve the right to modify or discontinue our services at any time without notice. We may also update these Terms periodically. Continued use of our services after changes constitutes acceptance of the modified Terms.
We may terminate or suspend your access to our services immediately, without prior notice, for any reason, including if you breach these Terms.
These Terms shall be governed by and construed in accordance with the laws of the United States, without regard to conflict of law provisions. Any disputes shall be resolved in the courts having jurisdiction over AMLCHECK's principal place of business.
If any provision of these Terms is found to be unenforceable or invalid, that provision shall be limited or eliminated to the minimum extent necessary, and the remaining provisions shall remain in full force and effect.
These Terms, together with our Privacy Policy and any other legal notices published on our website, constitute the entire agreement between you and AMLCHECK regarding the use of our services.
If you have questions about these Terms, please contact us at: