Terms of Use

Terms of Use

Terms of Use for Tranche 2 AML

Effective Date: 2 December 2023

1. Acceptance of Terms: By accessing and using the Tranche 2 AML website https://tranche2aml.com (“Site”), you agree to be bound by these Terms of Use (“Terms”). If you do not agree to all of these Terms, do not use this Site.

2. Use of the Site:

  • Permitted Use: The Site is for your personal, non-commercial use only.
  • Prohibited Conduct: You agree not to engage in conduct that is harmful, illegal, or violates others’ rights.

3. Intellectual Property Rights:

  • All content on the Site, including text, graphics, logos, and software, is the property of Tranche 2 AML or suppliers, partners or affiliates and is protected by intellectual property laws.

4. User Contributions:

  • Users may post content as long as it does not violate any laws or these Terms. Tranche 2 AML is not responsible for user-generated content and reserves the right to remove any content that violates these Terms.

5. Privacy and Data Protection:

  • Your Site use is also governed by our Privacy Policy, which outlines how we collect and use your data.

6. Disclaimers:

  • The Site is provided on an “as is” basis. Tranche 2 AML disclaims all warranties, express or implied, including accuracy or fitness for a particular purpose. The Site is provided on an “as is” basis. Tranche 2 AML disclaims all warranties, express or implied, including accuracy or fitness for a particular purpose. These details are expanded on in our Disclaimer.

7. Limitation of Liability:

  • Tranche 2 AML will not be liable for any damages arising from your use of the Site or inability to use the Site.

8. Indemnification:

  • You agree to indemnify and hold harmless Tranche 2 AML and its affiliates, officers, agents, and employees from any claim or demand made by you, your associates, or any third party due to or arising from your Site use.

9. Modifications to Terms:

  • Tranche 2 AML reserves the right to modify these Terms at any time. Your continued use of the Site following any changes indicates your acceptance of the new Terms.

10. Governing Law:

  • The laws of the jurisdiction where the entity is incorporated govern these Terms without regard to its conflict of law principles.

11. Contact Information: For questions or concerns regarding these Terms, don’t hesitate to get in touch with us at legal@tranche2aml.com

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