Legal information

Terms of Use

Conditions governing access to and use of the FinTrace Intelligence website.

Effective date
20250103

Use of this website

Access to and use of the FinTrace Intelligence website is subject to the following conditions. By accessing this website, you acknowledge that you have read, understood, and agree to be bound by these terms.

Permitted use. The website is provided for informational purposes and to facilitate business inquiries. You may browse content, request information, and contact FinTrace Intelligence through provided channels.

Prohibited activities. Users may not: (a) use automated means to access or scrape website content without authorization; (b) attempt to gain unauthorized access to systems or data; (c) use the website for unlawful purposes; (d) interfere with website functionality or security measures; or (e) reproduce, modify, or distribute website content without written permission.

Account responsibilities. Where account creation is available, users are responsible for maintaining credential confidentiality and for all activities occurring under their account. Prompt notification of unauthorized access is required.

Content ownership. Website content, including text, graphics, logos, and software, is the property of FinTrace Intelligence or its licensors and is protected by applicable intellectual property laws.

Separate product agreements

Access to and use of FinTrace Intelligence products, platforms, and services is governed solely by separate executed agreements between FinTrace Intelligence and the customer. These website terms do not create any right to access paid products or services.

In the event of conflict between these website terms and a separate product or service agreement, the terms of the specific product or service agreement shall prevail with respect to the subject matter covered by that agreement.

No statement on this website constitutes an offer to sell or a commitment to provide services. Product descriptions, features, and capabilities are illustrative and subject to change without notice.

Questions about these terms

Use the contact page or write to support@fintraceintelligence.com.

For legal inquiries specifically related to these terms, contact:

FinTrace Intelligence
Basisweg 10
1043 AP Amsterdam
Netherlands
Email: support@fintraceintelligence.com