Terms of Use

These Terms of Use ("Terms") govern your access to and use of Eyeknown websites, applications, products, and services (collectively, the "Services"). By accessing or using the Services, you agree to be bound by these Terms.

1) Eligibility

You represent and warrant that you: (a) are of legal age in your jurisdiction; (b) have not been previously suspended or removed from the Services; (c) are not subject to applicable sanctions or restrictions; and (d) will use the Services in compliance with all laws, including AML/CFT and sanctions regulations.

2) Account Registration and Security

You must provide accurate and complete information and keep it updated. You are responsible for safeguarding credentials and all activity on your account. Notify us immediately of unauthorized use. We may require multi‑factor authentication and verification steps.

3) Compliance, KYC, and AML

Use of the Services is subject to our AML/KYC procedures. You agree to provide requested information and documentation and consent to screening, monitoring, and investigations as required by law and our policies.

4) Permissible Use and Restrictions

• Do not use the Services for illegal, fraudulent, or prohibited activities, including sanctions evasion, market manipulation, or illicit financing.
• Do not interfere with, disrupt, or attempt to gain unauthorized access to the Services or other users' accounts.
• Do not misuse promotions, referrals, or support channels.

5) Services and Risks

Payment services can involve operational and market risks (e.g., delays from partner networks, chargebacks, fraud attempts). You are responsible for evaluating suitability for your use case. We do not provide investment, tax, or legal advice.

6) Fees and Pricing

We may charge fees for certain transactions or services. Fees and pricing may change. Applicable fees will be disclosed in the interface or agreed schedule.

7) Transfers and Settlement

Payments may involve correspondent banks and payment providers. Transfers can be subject to partner network processing times, cut‑off times, and compliance checks.

8) Suspension, Termination, and Remediation

We may suspend or terminate access, freeze accounts, or block transactions where required by law, risk, or policy, including due to suspicious activity, sanctions, or legal requests.

9) Intellectual Property

All content and technology in the Services are owned by Eyeknown or its licensors and are protected by intellectual property laws. You receive a limited, revocable, non‑exclusive, non‑transferable license to use the Services as permitted by these Terms.

10) Disclaimers

The Services are provided "as is" and "as available" without warranties of any kind, express or implied, to the fullest extent permitted by law.

11) Limitation of Liability

To the maximum extent permitted by law, Eyeknown and its affiliates are not liable for indirect, incidental, special, consequential, exemplary, or punitive damages, or for lost profits, revenue, data, or goodwill.

12) Indemnification

You agree to indemnify and hold Eyeknown, its affiliates, and personnel harmless from claims, losses, liabilities, and expenses arising from your use of the Services or violation of these Terms or laws.

13) Changes to the Services and Terms

We may modify or discontinue the Services or these Terms. Material changes will be notified as required. Continued use constitutes acceptance.

14) Governing Law and Dispute Resolution

These Terms are governed by applicable law in our operating jurisdiction(s). Disputes will be resolved in the specified courts or via arbitration where indicated in supplemental terms.

15) Contact

For questions about these Terms, contact info@eyeknown.com.