Terms of Service

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1. Acceptance & Scope

By accessing or using Digital Asset Risk Mitigation (DARM) services, including threat intelligence feeds, compliance tools, and incident response, you agree to these Terms of Service. If you are accepting on behalf of an entity, you represent that you have authority. These terms incorporate our Privacy Policy and any service-level agreements (SLAs).

2. Service Descriptions & Limitations

  • Threat Intelligence Subscription: Provides curated data feeds, alerts, and dashboards. DARM does not guarantee prevention of all attacks; intelligence is based on available data and may have latency.
  • Compliance Solutions: Includes KYC/AML screening, transaction monitoring, and report generation. DARM is not a legal advisor; clients should consult legal counsel for regulatory interpretation.
  • Incident Response Retainer: Covers containment, forensic analysis, and recovery coordination. DARM’s liability is limited to the retainer fee unless gross negligence is proven.

3. Client Obligations

Client must: (i) provide accurate information for KYC; (ii) implement DARM’s recommendations within agreed timeframes; (iii) not use services for illegal activities; (iv) maintain confidentiality of access credentials. Failure may result in service suspension.

4. Fees & Payment

Fees are as per the signed order form. Payment is due within 30 days net. Late payments incur 1.5% monthly interest. All fees are non-refundable except as specified in SLAs.

5. Intellectual Property

DARM retains all IP rights to its proprietary risk assessment methodologies, software, and analytics. Client retains IP to its data. A non-exclusive license is granted to use deliverables for internal business purposes only.

6. Confidentiality

Both parties agree to protect confidential information for 5 years following disclosure. DARM may share aggregated, anonymized data for benchmarking.

7. Limitation of Liability

DARM’s aggregate liability for all claims is limited to the fees paid in the preceding 12 months. DARM is not liable for indirect or consequential damages, including loss of digital assets, profit, or data. Some jurisdictions do not allow limitations on implied warranties.

8. Termination

Either party may terminate for material breach with 30 days notice. DARM may terminate immediately for non-payment or illegal use. Upon termination, client must delete all DARM confidential data.

9. Dispute Resolution

Any disputes shall be resolved through binding arbitration in Zurich, Switzerland, under the Swiss Rules of International Arbitration. Notwithstanding, DARM may seek injunctive relief in any competent court.

10. Governing Law

These terms are governed by Swiss law, excluding its conflict-of-law principles.

11. Updates

Terms are updated periodically. Continued use after changes constitutes acceptance. Last updated: 2024-10-01.

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Trading and holding digital assets carries significant risk, including potential loss of principal. Past performance is not indicative of future results. The information provided by RiskShield is for educational purposes only and does not constitute financial or investment advice. Consult with a qualified professional before making any financial decisions.