These Terms and Conditions (“Terms”) govern access to and use of the website, products, services, content, and related materials made available by AMPLUS-X LTD (United
Kingdom) and AMPLUS-X LLC (United States) (together, “AMPLUS-X”, “we”, “our”, or “us”).
By accessing or using this website, you acknowledge that you have read, understood, and agreed to be bound by these Terms. If you do not agree with these Terms, you
must not access or use this website or any related services.
1. Nature of the Website and Services
This website is intended for institutional, informational, and compliance purposes, and for the presentation of AMPLUS-X’s business, infrastructure, and related services.
AMPLUS-X operates as a fintech infrastructure provider. Depending on the relevant jurisdiction, service type, and regulatory framework, services may be provided by
AMPLUS-X LTD, AMPLUS-X LLC, or in collaboration with regulated third-party partners.
AMPLUS-X does not represent itself as a bank, and does not provide any service that it is not legally authorized to provide in the relevant jurisdiction. Certain services may
be facilitated through regulated partners, including banking institutions, payment service providers, and other licensed or regulated entities.
2. Eligibility and Access
Access to certain parts of the website, services, or related systems may be restricted to authorized users, approved business clients, partners, counterparties, or personnel,
depending on the nature of the content or service.
Where onboarding, account creation, verification, or compliance review is required, AMPLUS-X may request that users provide information necessary to assess eligibility,
identity, risk, and compliance requirements.
AMPLUS-X reserves the right to refuse access, suspend access, or terminate access to any user or entity at any time, where reasonably necessary for legal, compliance,
operational, security, or risk-management reasons.
3. Compliance and Regulatory Framework
AMPLUS-X operates with a compliance-first approach and applies internal controls designed to support legal, regulatory, and operational requirements across the
jurisdictions in which it operates.
Depending on the service and jurisdiction, AMPLUS-X may apply policies and procedures relating to:
- anti-money laundering;
- counter-terrorist financing;
- sanctions screening;
- fraud prevention;
- know-your-customer checks;
- transaction monitoring;
- recordkeeping; and
- data protection.
Users agree not to use the website or any related service for any unlawful, fraudulent, deceptive, or prohibited purpose.
4. Third-Party Partners
AMPLUS-X may rely on third-party partners, including regulated banking providers, payment institutions, liquidity providers, technology providers, verification providers, and
other service partners, to deliver or support certain features or services.
Some services may be subject to the terms, policies, compliance controls, and operational restrictions of such third-party partners. AMPLUS-X is not responsible for the
independent acts, omissions, policies, downtime, service interruptions, compliance decisions, or regulatory obligations of third-party providers, except to the extent required
by applicable law.
5. No Financial Advice
Any information made available on this website is provided for general informational and institutional purposes only and does not constitute legal, tax, accounting,
investment, financial, or other professional advice.
AMPLUS-X does not guarantee any outcome, performance, availability, price, liquidity, or regulatory treatment in relation to digital assets, fiat currencies, payment services,
or related products.
Users should obtain independent professional advice before making any financial, legal, or tax-related decisions.
6. User Responsibilities
Users agree that they will:
- provide accurate, complete, and current information where required;
- maintain the confidentiality and security of their credentials, if any;
- comply with all applicable laws and regulations;
- use the website and services only for lawful purposes;
- not attempt to gain unauthorized access to any system, data, account, or network;
- not use the services for money laundering, terrorist financing, sanctions evasion, fraud, or other prohibited conduct.
Users are solely responsible for the accuracy of any information they submit and for any actions taken under their account or through their access credentials.
7. Intellectual Property
Unless otherwise stated, all content on this website, including text, graphics, logos, designs, interfaces, software, compilations, and other materials, is owned by or licensed
to AMPLUS-X and is protected by applicable intellectual property laws.
Users may not copy, reproduce, distribute, modify, publish, display, transmit, create derivative works from, or otherwise exploit any content from this website without prior
written authorization from AMPLUS-X, except as expressly permitted by law.
8. Website Availability and Changes
AMPLUS-X may modify, update, suspend, withdraw, or discontinue any part of the website or any related service at any time, with or without notice, to the extent permitted
by law.
AMPLUS-X does not guarantee that the website will always be available, uninterrupted, secure, or error-free.
9. Disclaimer of Warranties
To the fullest extent permitted by law, the website and all content, information, and materials are provided on an “as is” and “as available” basis.
AMPLUS-X disclaims all warranties, whether express or implied, including but not limited to warranties of merchantability, fitness for a particular purpose, non-infringement,
accuracy, completeness, or uninterrupted availability, except where such disclaimers are prohibited by applicable law.
10. Limitation of Liability
To the fullest extent permitted by law, AMPLUS-X, its directors, officers, employees, affiliates, contractors, and partners shall not be liable for any indirect, incidental,
consequential, special, punitive, or exemplary damages, or any loss of profits, revenue, business, data, goodwill, or opportunity arising from or related to the use of or
inability to use the website or related services.
Where liability cannot be excluded under applicable law, AMPLUS-X’s liability shall be limited to the maximum extent permitted by law.
11. Indemnification
You agree to indemnify, defend, and hold harmless AMPLUS-X and its affiliates, officers, directors, employees, contractors, and partners from and against any claims,
liabilities, damages, losses, costs, and expenses arising from your misuse of the website, your breach of these Terms, or your violation of any applicable law or third-party
right.
12. Suspension and Termination
AMPLUS-X may suspend, restrict, or terminate access to the website or any related service at any time, with or without notice, where reasonably necessary for legal,
regulatory, security, compliance, operational, or risk-management reasons.
13. Governing Law
These Terms shall be governed by and construed in accordance with the laws applicable to the relevant AMPLUS-X entity providing the applicable service, unless otherwise
required by mandatory law.
For services provided by AMPLUS-X LTD, the governing law shall be the laws of England and Wales, unless otherwise required by applicable law.
For services provided by AMPLUS-X LLC, the governing law shall be the laws applicable to that entity’s governing jurisdiction, unless otherwise required by applicable law.
14. Jurisdiction and Venue
Any dispute arising from or relating to these Terms or the use of the website or related services shall be subject to the jurisdiction determined by the relevant AMPLUS-X
entity, applicable service terms, and mandatory law.
15. Changes to These Terms
AMPLUS-X may update these Terms at any time. The updated version will be posted on this website with a revised “Last updated” date. Continued use of the website after
any update constitutes acceptance of the revised Terms.
16. Contact
If you have any questions regarding these Terms, please contact:
[email protected]