Terms of service

Crypto Compliance Academy — Global Version

Effective Date: 09 June 2026
Last Updated: 09 June 2026

1. Introduction

These Terms of Use govern your access to and use of the Crypto Compliance Academy website, online learning platform, courses, digital content, certificates, resources, support services, and related products.

By accessing our website, creating an account, purchasing a course, enrolling in a course, using our learning platform, or otherwise using our services, you agree to these Terms.

If you do not agree, you must not use our website or services.

2. Who We Are

Crypto Compliance Academy provides online education and training in crypto compliance, anti-money laundering, KYC, KYB, sanctions screening, transaction monitoring, blockchain analytics, digital asset risk, financial crime prevention, and related compliance topics.

Crypto Compliance Academy
Legal Entity: [Insert legal company name]
Business Address: [Insert business address]
Email: [email protected]
Website: https://cryptocomplianceacademy.com/

3. Educational and Informational Use Only

We do not provide legal, financial, investment, tax, regulatory, compliance advisory, or professional consulting services. Our content should not be relied upon as professional advice.

Crypto laws, AML requirements, sanctions rules, regulatory expectations, and compliance standards vary by jurisdiction and may change over time. You are responsible for obtaining professional advice and checking applicable laws and regulations before making any decision.

4. Eligibility

You must be legally able to enter into a contract in your country or region to use our paid services.

If you are under the legal age of majority in your location, you may use our services only with permission from a parent, guardian, employer, or authorised organisation.

If you use our services on behalf of a company or organisation, you confirm that you have authority to accept these Terms on its behalf.

5. Account Registration and Security

You may need to create an account to access courses or services.

You agree to:

  • Provide accurate and complete information
  • Keep your information up to date
  • Keep your login details secure
  •  Not share, sell, transfer, or allow others to use your account
  • Notify us promptly of suspected unauthorised access

You are responsible for activity carried out through your account.

Each learner must have their own account unless we agree otherwise in writing.

6. Access to Courses and Materials

After purchase or enrolment, we grant you a limited, personal, non-exclusive, non-transferable, revocable licence to access the relevant course or materials for your own learning purposes or authorised internal business training.

This licence does not allow you to:

  • Copy, reproduce, distribute, sell, rent, sublicense, or publish our materials
  • Share access with another person
  •  Use our content to create competing courses or products
  • Publicly display or perform our content
  • Remove copyright, trademark, or ownership notices
  • Download, record, scrape, or extract materials unless expressly permitted

7. Course Content

We aim to provide practical, relevant, and useful course content. However, we do not guarantee that all content will always be complete, accurate, current, or suitable for your country, employer, regulator, business, or professional circumstances.

We may update, replace, remove, suspend, or discontinue course content where necessary.

8. No Guarantee of Results

We do not guarantee that use or completion of our courses will result in:

  • Employment
  • Promotion
  • Professional certification
  • Regulatory approval
  • Business approval
  • Legal or regulatory compliance
  • Acceptance by an employer, regulator, financial institution, crypto exchange, fintech, or professional body
  • Qualification for a licensed or regulated role

Any certificate issued by Crypto Compliance Academy confirms course completion only, unless expressly stated otherwise.

9. Payments and Pricing

Prices, currency, taxes, and charges will be shown on our website, course page, or checkout page.

You agree to pay all applicable fees, taxes, and charges associated with your purchase.

Payments may be processed by third-party payment providers. We do not intentionally store full card details on our own systems.

If your payment fails, is reversed, disputed, or suspected to be fraudulent, we may suspend or terminate access.

10. Subscriptions, Memberships, and Renewals

If we offer subscriptions, memberships, recurring plans, or renewal-based services, the relevant price, billing period, renewal terms, included benefits, and cancellation process will be presented before or during purchase.

By purchasing a recurring plan, you authorise us or our payment provider to charge your selected payment method on a recurring basis until cancelled.

You are responsible for cancelling before the next billing date if you do not wish to renew.

Where required by applicable law, we will provide renewal notices, cancellation options, or additional disclosures.

11. Refunds and Cancellation

Our standard refund policy is as follows unless a different policy is stated at checkout or required by law:

  • Refund requests must be made within 14 days of purchase.
  • Refunds may not be available once digital content has been accessed, started, downloaded, substantially used, or completed.
  • Refunds may not be available for certificates, transcripts, downloadable materials, administrative services, promotional offers, discounted purchases, or renewal payments unless required by law.
  • Refunds may be refused where there is account sharing, fraud, misuse, content copying, or breach of these Terms.
  • Mandatory consumer rights in your country or region are not affected.

To request a refund, contact:

Email: [Insert support/contact email]

12. Certificates and Completion Records

Where a course includes a certificate, it may be issued after you complete the relevant course requirements.

We may refuse, delay, correct, or withdraw a certificate if:

  • Course requirements have not been met
  • Payment has not been completed
  • Account information is inaccurate
  • There is suspected fraud, plagiarism, identity misuse, account sharing, or breach of these Terms

Certificates are not professional licences and do not guarantee recognition by employers, regulators, or professional bodies.

13. Corporate, Employer, and Team Training

If you are enrolled through an employer, company, organisation, or training partner, we may share limited training information with that organisation, such as course allocation, progress, completion, assessment, and certificate status.

Additional written terms may apply to corporate or team training.

14. Acceptable Use

You agree not to use our website, services, or materials to:

  • Violate any law or regulation
  • Commit fraud or misrepresentation
  • Infringe intellectual property rights
  • Upload malware, viruses, bots, or harmful code
  • Interfere with our systems, website, or security
  • Attempt unauthorised access
  • Scrape, harvest, or extract data without permission
  • Share, sell, or transfer account access
  • Harass, abuse, threaten, or harm others
  • Use our content to facilitate money laundering, terrorist financing, fraud, sanctions evasion, market manipulation, cybercrime, or other unlawful activity

We may suspend or terminate access if we believe you have breached this section.

15. Intellectual Property Rights

All intellectual property rights in our website, courses, videos, text, graphics, documents, assessments, templates, downloads, branding, logos, and materials belong to Crypto Compliance Academy or our licensors.

No ownership rights are transferred to you.

You may use our materials only as permitted by these Terms.

16. User Content and Feedback

If you submit feedback, reviews, comments, questions, assignments, messages, or other content, you grant us a non-exclusive, worldwide, royalty-free licence to use that content for service delivery, support, moderation, quality improvement, and promotional purposes where permitted by law.

You must ensure that your submitted content is lawful, accurate, and does not infringe the rights of others.

17. Privacy and Data Protection

We process personal information in accordance with our Privacy Policy.

Please read our Privacy Policy to understand how we collect, use, disclose, store, and protect personal information.

18. Third-Party Links and Services

Our website, courses, or communications may include links to third-party websites, tools, platforms, payment processors, analytics services, or resources.

We are not responsible for third-party content, availability, accuracy, security, privacy practices, or terms.

Your use of third-party services is at your own risk.

19. Availability and Technical Requirements

You are responsible for having suitable internet access, devices, browsers, and software required to use our services.

We do not guarantee that our services will be uninterrupted, error-free, secure, or available at all times.

Access may be affected by maintenance, updates, internet issues, cyber incidents, third-party outages, or circumstances outside our control.

20. Changes to Services and Terms

We may update our courses, services, prices, features, policies, and these Terms from time to time.

If we make significant changes, we may notify you by email, website notice, account notice, or another reasonable method.

Your continued use of the services after changes take effect means you accept the updated Terms.

21. Suspension and Termination

We may suspend or terminate your access if:

  • You breach these Terms
  • Payment is unpaid, disputed, reversed, or fraudulent
  • You misuse our content, website, platform, or systems
  • You share, resell, or copy course access
  • We are required to do so by law
  • We discontinue a service

You may stop using our services at any time. Termination does not remove payment obligations already incurred.

22. Disclaimers

Our website, courses, and services are provided on an “as is” and “as available” basis.

To the fullest extent permitted by applicable law, we disclaim all warranties, whether express, implied, statutory, or otherwise, including warranties of accuracy, availability, merchantability, fitness for a particular purpose, non-infringement, and suitability for your specific needs.

Some jurisdictions do not allow certain warranty exclusions, so some exclusions may not apply to you.

23. Limitation of Liability

To the fullest extent permitted by applicable law, Crypto Compliance Academy will not be liable for:

  • Indirect, incidental, special, punitive, or consequential loss
  • Loss of profit, revenue, business, opportunity, data, goodwill, or reputation
  • Loss caused by reliance on educational content as professional advice
  • Loss caused by third-party services or platforms
  • Loss caused by events outside our reasonable control

Our total liability for claims relating to the services will not exceed the amount you paid for the relevant course or service in the 12 months before the claim arose, unless applicable law requires otherwise.

Nothing in these Terms limits liability that cannot legally be limited or excluded.

24. Indemnity

You agree to indemnify Crypto Compliance Academy, its owners, employees, contractors, partners, service providers, and licensors against claims, losses, damages, liabilities, costs, and expenses arising from:

  • Your breach of these Terms
  • Your misuse of our services
  • Your unlawful conduct
  • Your infringement of third-party rights
  • Your unauthorised use or distribution of our content

25. International Access

We operate online and may make our services available to users in different countries.

You are responsible for ensuring that your access to and use of our services is lawful in your location.

We may restrict access in any country or region where our services are not permitted or where we choose not to operate.

26. Sanctions and Export Compliance

You must not use our services if you are prohibited from doing so under applicable sanctions, export control, or trade restriction laws.

You must not use our content to support unlawful financial activity, sanctions evasion, terrorist financing, fraud, cybercrime, or other illegal activity.

27. Events Outside Our Control

We are not responsible for failure or delay caused by events outside our reasonable control, including internet failures, cyberattacks, platform outages, strikes, natural disasters, war, terrorism, pandemics, government action, regulatory changes, or third-party provider failures.

28. Assignment

You may not transfer your rights or obligations under these Terms without our written consent.

We may transfer our rights or obligations to another organisation, provided this does not materially reduce your rights under applicable law.

29. Severability

If any part of these Terms is found to be invalid, unlawful, or unenforceable, the remaining sections will continue in effect.

30. Entire Agreement

These Terms, together with our Privacy Policy, Cookie Policy, Refund Policy, and any course-specific or purchase-specific terms, form the entire agreement between you and Crypto Compliance Academy regarding your use of our services.

31. Governing Law and Jurisdiction

These Terms are governed by the laws of [Insert governing jurisdiction], unless mandatory laws in your country or region require otherwise.

If you are a consumer, you may have additional rights under the laws of your country or region that cannot be excluded by these Terms.

Disputes will be handled by the courts of [Insert jurisdiction], unless applicable law requires otherwise.

32. Contact Us

If you have questions about these Terms, please contact us:

Crypto Compliance Academy
Legal Entity: [Insert legal company name]
Business Address: [Insert business address]
Email: [email protected]

Website: https://cryptocomplianceacademy.com/