Legal

Terms of service

Effective date: March 26, 2026

1. Services

AICIL Inc. provides a Compliance Intelligence Layer designed to facilitate the assembly and verification of compliance documentation for cross-border financial transactions. By accessing or using our platform, you agree to be bound by these Terms of Service.

2. User responsibilities

Users are responsible for ensuring the accuracy and legality of all data and documentation submitted to the AICIL platform. AICIL acts as an intelligence layer and does not guarantee the acceptance of any transaction by third-party financial institutions.

3. Compliance and legality

Our services must only be used for lawful purposes. You represent and warrant that your use of AICIL complies with all applicable anti-money laundering (AML), counter-terrorist financing (CTF), and economic sanctions laws in your jurisdiction and the jurisdictions of your counterparties.

4. Intellectual property

All software, algorithms, models, and data structures within the AICIL platform are the exclusive intellectual property of AICIL Inc. and its licensors.

5. Limitation of liability

To the maximum extent permitted by law, AICIL Inc. shall not be liable for any indirect, incidental, or consequential damages arising out of the use or inability to use our services, including but not limited to financial losses resulting from delayed or rejected wire transfers.

6. Governing law

These terms are governed by the laws of the State of California, United States, without regard to its conflict of law principles. Any disputes shall be resolved in the state or federal courts located in San Francisco, California.