Disclaimer
Important limitations of the information AMLGuard provides.
Independent Provider
AMLGuard is an independent analytics provider and is not affiliated with, endorsed by, or acting on behalf of OFAC, the EU, the UN or any government authority.
Informational Only
All results are provided for informational purposes only and do not constitute legal, financial or compliance advice.
No Compliance Decision
A risk label is not a determination of illegality or wrongdoing and must not be used as the sole basis for any compliance or business decision.
Accuracy & Third-Party Data
Blockchain and risk data change over time and come partly from third parties. We do not guarantee that any result is complete, current or accurate.
High-Risk Nature of Crypto Assets
Crypto assets are high-risk and transactions are typically irreversible. You are solely responsible for your transactions and for any losses you may incur.
Limitation of Liability & Contact
To the maximum extent permitted by law, we accept no liability for losses arising from your use of, or reliance on, the Service. Contact: support@amlapi.cc.