Governing Your Use of ProFiduciary Resolutions Services

By accessing our website or engaging our services, you agree to the following Terms & Conditions. Please read them carefully.
These terms apply to our $50,000 AML and payment compliance service package.

1. Service AgreementScope: Services include AML policy development, PSP integration, transaction monitoring, compliance officer training, and regulatory reporting, as detailed in the "Get a Quote" page.

Fee: The service starts at $50,000, payable as a non refundable setup fee .

Acceptance: A quote request constitutes an offer, accepted upon payment confirmation or signed agreement.

2. Liability
ProFiduciary Resolutions is not liable for: Losses due to PSP decisions, regulatory changes, or third-party actions beyond our control.
Indirect or consequential damages arising from service use.
Our assessment is limited to the amount paid for the service ($50,000).

3. Website Use
Content: Information on this site is for informational purposes only and does not constitute legal, financial, or compliance advice.

Prohibited Use: You may not use the site for illegal activities, including money laundering or fraud.
Intellectual Property: All content, including the logo and text, is owned by ProFiduciary Resolutions and protected by copyright law.

4. Payment and Termination
Payment Terms: Full payment is due upon service initiation. Late payments incur a 1.5% monthly interest charge.
Termination: Either party may terminate the agreement with 30 days’ written notice. Upon termination, no refunds will be issued unless agreed otherwise.
Suspension: We may suspend services for non-payment or breach of these terms.

5. Compliance
You agree to provide accurate data and cooperate with our compliance processes. Failure to comply may result in service suspension.
We reserve the right to report suspicious activities to regulatory authorities as required by law.

6. Governing Law
These terms are governed by the laws of New York, USA, and any disputes will be resolved in its courts.

7. Changes to Terms
We may update these Terms & Conditions. Continued use of the site or services after changes constitutes acceptance.

8. Last Updated: 04:23 PM EEST, April 30, 2024




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