Terms

TERMS & CONDITIONS

Last Updated: June 2026

  1. Introduction

Welcome to Avenqor.

By accessing and using this website, you agree to comply with and be bound by these Terms & Conditions. If you do not agree with any part of these terms, please discontinue use of this website.

  1. About Avenqor

Avenqor provides professional consulting services in the areas of:

• Anti-Money Laundering (AML)
• Financial Crime Risk Management
• Transaction Monitoring
• Compliance Advisory
• Regulatory Framework Design
• Virtual Asset and Crypto Compliance
• Governance and Control Enhancement

The information provided on this website is for general informational purposes only and does not constitute legal, regulatory, tax, or professional advice.

  1. Professional Services

Any consulting engagement between Avenqor and a client shall be governed by a separate written agreement defining the scope of work, fees, deliverables, timelines, and responsibilities.

Website content alone does not create a client-consultant relationship.

  1. Website Use

Users agree to:

• Use the website lawfully and responsibly.
• Not attempt to gain unauthorized access to systems or data.
• Not interfere with the operation or security of the website.
• Not submit false, misleading, or fraudulent information through contact forms.

  1. Intellectual Property

All website content, including text, branding, graphics, logos, methodologies, and materials, are the property of Avenqor unless otherwise stated.

No content may be copied, reproduced, distributed, or used for commercial purposes without prior written consent.

  1. Limitation of Liability

While Avenqor aims to provide accurate and up-to-date information, we make no warranties regarding the completeness, accuracy, or reliability of website content.

Avenqor shall not be liable for any direct, indirect, incidental, consequential, or business losses arising from the use of this website.

  1. Third-Party Links

This website may contain links to external websites for informational purposes.

Avenqor is not responsible for the content, availability, or privacy practices of third-party websites.

  1. Confidentiality of Submitted Information

Information submitted through contact forms will be handled with appropriate care and used solely for the purpose of responding to enquiries and providing services.

Users should avoid submitting highly sensitive or confidential information unless specifically requested through secure channels.

  1. Privacy

The collection and processing of personal data are governed by our Privacy Policy.

By using this website, you acknowledge and agree to our privacy practices.

  1. Changes to These Terms

Avenqor reserves the right to modify these Terms & Conditions at any time.

Updated versions will be published on this page and become effective immediately upon publication.

  1. Governing Law

These Terms & Conditions shall be governed and interpreted in accordance with the applicable laws and regulations of the jurisdiction in which Avenqor operates.

  1. Contact Information

For any questions regarding these Terms & Conditions, please contact:

Avenqor

Email: info@avenqor.co

© 2026 Avenqor. All rights reserved.