Here is the full Terms and Conditions text for Meridian Chain Auditors B.V., based on your earlier request and refined to reflect your crypto tracing, compliance, and CITL services.
Terms and Conditions
Meridian Chain Auditors B.V.
Effective Date: 2054
These Terms and Conditions (“Terms”), along with our Privacy Policy and any applicable service agreements, constitute a binding legal agreement between you (“you” or “your”)
and Meridian Chain Auditors B.V. (“Meridian,” “we,” “us,” or “our”). These Terms
govern your use of our website, reports, services, licenses, tools, and any associated digital infrastructure (collectively, the “Services”).
By using our website or accessing our Services, you confirm that you have read, understood, and agreed to be legally bound by these Terms.
1. Scope of Services
Meridian Chain Auditors B.V. offers the following services:
- Crypto Identity Tracing
- Supply Chain Auditing
- Account Attribution Reporting
- Compliance Verification
- Forensic Blockchain Intelligence
- CITL (Crypto Identity Trading License) Issuance
We assist individuals in discovering, documenting, and managing accounts opened with their identity credentials, as well as businesses looking to verify supply chain integrity.
2. Accuracy of Information
You agree to provide complete and accurate information during all forms of communication and registration. You are solely responsible for the activity performed using your provided data or client account. We reserve the right to suspend or terminate services if data is found to be false, incomplete, or misleading.
3. Use of Services
You agree to use our Services only for lawful purposes. You must not:
- Engage in fraud, impersonation, or misrepresentation
- Use our Services to commit or conceal unlawful activity
- Interfere with or disrupt our systems
- Resell or redistribute our tools or reports without written permission
Any misuse of our Services will result in termination of access and may result in legal action.
4. Intellectual Property
All content, logos, reports, documents, and forensic tools created or provided by Meridian are the intellectual property of Meridian Chain Auditors B.V.. You are granted a limited, non-exclusive, non-transferable license to use this content solely for your personal or organizational case use.
5. CITL Verification Process
For identity-linked crypto tracing, Meridian issues a Crypto Identity Trading License (CITL). Ownership of wallets may be confirmed through a small, one-time verification transaction (e.g., 0.0005 BTC), used to prove lawful access. This process ensures audit reliability and digital traceability.
We never ask for private keys, wallet credentials, or access to client-held funds.
6. Payments and Refunds
All Services, including CITL issuance and broker coordination, require payment upfront unless agreed otherwise. Payments must be made in the form and to the wallet address listed in the corresponding invoice.
Refunds are available only in cases where:
- The Service was not delivered
- The CITL could not be issued due to an error on our partNo refunds will be provided once a report has been generated or a case has been initiated.
Refund requests must be submitted within the period stated on the invoice or purchase page.
7. Third-Party Links
Our website may link to third-party sites (such as exchanges, compliance tools, or law firms). Meridian is not responsible for the content or privacy practices of such external sites. You access them at your own risk.
8. Limitation of Liability
Meridian does not guarantee the recovery of digital assets or enforcement outcomes.
We are not responsible for:
- Platform inaction or refusal to honor identity-linked claims
- Loss of funds not under our direct control
- Decisions you make based on reports we issue
Our services are informational, investigatory, and forensic in nature. We disclaim liability to the fullest extent permitted by law.
9. Force Majeure
Neither party shall be held liable for delays or failures caused by events beyond reasonable control, including but not limited to: cyberattacks, server outages, regulatory changes, war, strikes, or acts of God.
10. Governing Law
These Terms are governed by the laws of the Netherlands. Any disputes arising in connection with these Terms shall fall under the exclusive jurisdiction of the courts of Amsterdam, Netherlands.
11. Modifications to Terms
We may update these Terms from time to time. Changes take effect upon posting on our website. Continued use of our Services following any changes constitutes your acceptance of the revised Terms.
12. Contact
For all questions, requests, or notifications related to these Terms, please contact:
Meridian Chain Auditors B.V.
📧 info@meridianchainauditors.com
🌐 www.meridianchainauditors.com