These Terms of Service govern your access to and use of any platform, system, or service provided by Arixas – Global Compliance and Financial Auditing Solutions. By using our services, you agree to fully comply with these terms and all related operational protocols.
- Scope of Services
Our services include, but are not limited to:
• Professional financial auditing for multinational corporations.
• Regulatory compliance for decentralized and digital investment systems.
• Legal entity identification and LEI registration services.
• Issuance of audit reports and financial integrity assessments.
• Digital tools for file inquiries, tracking, and client communication.
- Authorized Usage
• Services may only be used for lawful, professional, and legitimate purposes.
• Unauthorized access, misuse, or fraudulent activity is strictly prohibited.
• Users must provide accurate, complete, and up-to-date information in all forms and submissions.
• Arixas reserves the right to suspend or revoke access without notice in case of policy violation.
- Regulatory Compliance
• All users are subject to international compliance obligations, including AML/CFT requirements.
• All files and service requests are subject to internal audit controls and external oversight.
• Users may be required to submit documentation verifying the legitimacy of funds or investment activities.
- Limitation of Liability
• Arixas shall not be held liable for indirect losses resulting from:
• Delays in response from regulatory authorities
• Third-party system failures beyond our control
• Market fluctuations impacting investment decisions
• All reports issued are for regulatory and compliance use only. They are not legal or investment advice.
- Amendments and Revisions
• Arixas reserves the right to modify these terms at any time without prior notice.
• Continued use of services constitutes acceptance of any updated terms.
• Users are encouraged to review this page regularly for changes.
- Contact and Inquiries
For all inquiries related to these terms, please contact us at:
support@arixas.com
