Terms and Conditions

Terms and Conditions

Last updated: October 03, 2019

Please read these Terms and Conditions (“Terms”, “Terms and Conditions”)
carefully before using the https://cyw.solutions website (the “Service”)
operated by CYW.Solutions Ltd (“us”, “we”, or “our”).

Your access to and use of the Service is conditioned on your acceptance of and
compliance with these Terms. These Terms apply to all visitors, users and
others who access or use the Service.

By accessing or using the Service you agree to be bound by these Terms. If you
disagree with any part of the terms then you may not access the Service.

Content

Our Service allows you to post, link, store, share and otherwise make
available certain information, text, graphics, videos, or other material
(“Content”). You are responsible for the Content that you post to the Service,
including its legality, reliability, and appropriateness.

By posting Content to the Service, you grant us the right and license to use,
modify, perform, display, reproduce, and distribute such Content on and
through the Service.

You represent and warrant that: (i) the Content is yours (you own it) or you
have the right to use it and grant us the rights and license as provided in
these Terms, and (ii) the posting of your Content on or through the Service
does not violate the privacy rights, publicity rights, copyrights, contract
rights or any other rights of any person.

Accounts

When you create an account with us, you must provide us information that is
accurate, complete, and current at all times. Failure to do so constitutes a
breach of the Terms, which may result in immediate termination of your account
on our Service.

You are responsible for safeguarding the password that you use to access the
Service and for any activities or actions under your password, whether your
password is with our Service or a third-party service.

You agree not to disclose your password to any third party. You must notify us
immediately upon becoming aware of any breach of security or unauthorized use
of your account.

You may not use as a username the name of another person or entity or that is
not lawfully available for use, a name or trade mark that is subject to any
rights of another person or entity other than you without appropriate
authorization, or a name that is otherwise offensive, vulgar or obscene. You
expressly agree that we cannot be held liable for any loss or damage arising
out of any misrepresentations you make in this regard.

Intellectual Property

The Service and its original content (excluding Content provided by users),
features and functionality are and will remain the exclusive property of
CYW.Solutions Ltd and its licensors. The Service is protected by copyright,
trademark, and other laws of both the United Kingdom and foreign countries.
Our trademarks and trade dress may not be used in connection with any product
or service without the prior written consent of CYW.Solutions Ltd.

When you upload content, you give to CYW.Solutions Ltd a worldwide, non-
exclusive, royalty-free, transferable licence (with right to sub-licence) to
use, reproduce, distribute, prepare derivative works of, display, and perform
that Content in connection with the provision of the Service and otherwise in
connection with the provision of the Service and CYW.Solutions Ltd business.

Links To Other Web Sites

Our Service may contain links to third-party web sites or services that are
not owned or controlled by CYW.Solutions Ltd.

CYW.Solutions Ltd has no control over, and assumes no responsibility for, the
content, privacy policies, or practices of any third party web sites or
services. You further acknowledge and agree that CYW.Solutions Ltd shall not
be responsible or liable, directly or indirectly, for any damage or loss
caused or alleged to be caused by or in connection with use of or reliance on
any such content, goods or services available on or through any such web sites
or services.

We strongly advise you to read the terms and conditions and privacy policies
of any third-party web sites or services that you visit.

Termination

We may terminate or suspend your account immediately, without prior notice or
liability, for any reason whatsoever, including without limitation if you
breach the Terms.

Upon termination, your right to use the Service will immediately cease. If you
wish to terminate your account, you may simply discontinue using the Service.

All provisions of the Terms which by their nature should survive termination
shall survive termination, including, without limitation, ownership
provisions, warranty disclaimers, indemnity and limitations of liability.

Indemnification

You agree to defend, indemnify and hold harmless CYW.Solutions Ltd and its
licensee and licensors, and their employees, contractors, agents, officers and
directors, from and against any and all claims, damages, obligations, losses,
liabilities, costs or debt, and expenses (including but not limited to
attorney’s fees), resulting from or arising out of a) your use and access of
the Service, by you or any person using your account and password; b) a breach
of these Terms, or c) Content posted on the Service.

Limitation Of Liability

In no event shall CYW.Solutions Ltd, nor its directors, employees, partners,
agents, suppliers, or affiliates, be liable for any indirect, incidental,
special, consequential or punitive damages, including without limitation, loss
of profits, data, use, goodwill, or other intangible losses, resulting from
(i) your access to or use of or inability to access or use the Service; (ii)
any conduct or content of any third party on the Service; (iii) any content
obtained from the Service; and (iv) unauthorized access, use or alteration of
your transmissions or content, whether based on warranty, contract, tort
(including negligence) or any other legal theory, whether or not we have been
informed of the possibility of such damage, and even if a remedy set forth
herein is found to have failed of its essential purpose.

Disclaimer

Your use of the Service is at your sole risk. The Service is provided on an
“AS IS” and “AS AVAILABLE” basis. The Service is provided without warranties
of any kind, whether express or implied, including, but not limited to,
implied warranties of merchantability, fitness for a particular purpose, non-
infringement or course of performance.

CYW.Solutions Ltd its subsidiaries, affiliates, and its licensors do not
warrant that a) the Service will function uninterrupted, secure or available
at any particular time or location; b) any errors or defects will be
corrected; c) the Service is free of viruses or other harmful components; or
d) the results of using the Service will meet your requirements.

Exclusions

Without limiting the generality of the foregoing and notwithstanding any other
provision of these terms, under no circumstances will CYW.Solutions Ltd ever
be liable to you or any other person for any indirect, incidental,
consequential, special, punitive or exemplary loss or damage arising from,
connected with, or relating to your use of the Service, these Terms, the
subject matter of these Terms, the termination of these Terms or otherwise,
including but not limited to personal injury, loss of data, business, markets,
savings, income, profits, use, production, reputation or goodwill, anticipated
or otherwise, or economic loss, under any theory of liability (whether in
contract, tort, strict liability or any other theory or law or equity),
regardless of any negligence or other fault or wrongdoing (including without
limitation gross negligence and fundamental breach) by CYW.Solutions Ltd or
any person for whom CYW.Solutions Ltd is responsible, and even if
CYW.Solutions Ltd has been advised of the possibility of such loss or damage
being incurred.

Governing Law

These Terms shall be governed and construed in accordance with the laws of
England and Wales, without regard to its conflict of law provisions.

Our failure to enforce any right or provision of these Terms will not be
considered a waiver of those rights. If any provision of these Terms is held
to be invalid or unenforceable by a court, the remaining provisions of these
Terms will remain in effect. These Terms constitute the entire agreement
between us regarding our Service, and supersede and replace any prior
agreements we might have between us regarding the Service.

Changes

We reserve the right, at our sole discretion, to modify or replace these Terms
at any time. If a revision is material we will try to provide at least 30 days
notice prior to any new terms taking effect. What constitutes a material
change will be determined at our sole discretion.

By continuing to access or use our Service after those revisions become
effective, you agree to be bound by the revised terms. If you do not agree to
the new terms, you must stop using the service.

Privacy Policy and Cookie Policy

Please refer to our Privacy Policy and Cookies Policy. You agree that they
constitute part of these terms. You must read our Privacy Policy and Cookies
Policy before you use the Service.

Contact Us

If you have any questions about these Terms, please contact us.

CYW SOLUTIONS – WHO ARE WE?

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VISION

Global Elimination of Financial Crime.

MISSION

Working with our clients and policy-setters to eliminate criminality from the global financial system through cost effective and efficient means.

CORE VALUES

  • Customers first, foremost and throughout;
  • Ethical and honest business and integrity in all we do;
  • Teamwork internally and externally to achieve more;
  • Empowering creativity in our team; and
  • Value for money

OUR SERVICES

  • Aligning operational activity to strategic intent;
  • Review of current activity to reduce compliance risk;
  • Implementing crime prevention initiatives;
  • Rooting our internal criminality;
  • Providing innovative criminal investigation public/private support;
  • Providing network criminal intelligence;
  • Facilitating internal whistleblowing support;
  • Providing short notice AML compliance support.