AML & Compliance Disclaimer – MFSC Managements Ltd

Effective Date: 21 April 2026
Last Updated: 21 April 2026

This AML & Compliance Disclaimer applies to all services, products, materials, and communications provided by MFSC Managements Limited (“MFSC,” “we,” “us,” or “our”).

1. Nature of Services

MFSC provides operational support services for compliance, Anti-Money Laundering (AML), customer onboarding, transaction monitoring, reporting, and back-office processes.

Our services are designed to help businesses structure and execute internal compliance operations. They do not constitute regulated advisory services.

2. No Legal or Regulatory Advice

MFSC does not provide the following:

legal advice;
regulatory advice;
financial or investment advice;
licensing or authorization services.

All information, workflows, templates, frameworks, and operational support provided by MFSC are for general operational and informational purposes only.

Clients must seek independent professional advice from qualified legal, compliance, or regulatory experts where required.

3. No Guarantee of Compliance

Engaging MFSC or using our services does not guarantee that:

your business is fully compliant with applicable laws or regulations;
you will meet all regulatory requirements in your jurisdiction;
you will pass regulatory audits, reviews, or inspections;
you will obtain or maintain licenses or approvals.

Compliance outcomes depend on multiple factors outside our control, including jurisdictional requirements, regulatory interpretation, client implementation, and third-party involvement.

4. Client Responsibility

The client remains solely responsible for:

ensuring compliance with all applicable laws and regulations;
obtaining and maintaining required licenses, approvals, and registrations;
implementing and enforcing internal compliance policies;
making final decisions regarding risk, compliance, and business operations;
verifying that all procedures align with their specific regulatory environment.

MFSC acts only as a supporting operational service provider and does not assume regulatory responsibility.

5. AML, KYC, and Risk Processes

MFSC may assist with operational workflows related to the following:

KYC and KYB verification processes;
AML screening and transaction monitoring;
sanctions and PEP screening;
risk categorization and scoring;
reporting and documentation support.

However:

these processes are based on information provided by the client and third-party tools;
MFSC does not independently verify all data unless explicitly agreed;
MFSC does not act as a regulated compliance authority or reporting entity;
the client remains responsible for final verification, approval, and reporting decisions.

6. Third-Party Tools and Data Sources

Our services may involve integration or coordination with third-party tools, data providers, or platforms (e.g., screening tools, payment systems, fraud detection systems).

MFSC is not responsible for:

the accuracy, completeness, or reliability of third-party data;
errors or omissions in third-party systems;
downtime or service interruptions of third-party providers;
decisions made by third-party institutions (e.g., banks, PSPs, regulators).

7. Regulatory Environment

Regulatory requirements vary significantly across jurisdictions and industries, including fintech, payments, forex, and crypto.

MFSC does not guarantee the following:

any specific workflow or system will meet all jurisdictional requirements;
regulators will accept any documentation or structure;
any process will remain compliant over time without updates.

Clients are responsible for ensuring that all systems are adapted to their specific regulatory environment.

8. No Liability for Compliance Outcomes

To the fullest extent permitted by law, MFSC shall not be liable for:

regulatory penalties, fines, or enforcement actions;
business interruptions due to compliance issues;
licensing rejections or delays;
financial losses related to compliance failures;
decisions made by regulators, financial institutions, or third parties.

Use of our services is at your own risk and subject to your own compliance obligations.

9. Updates and Changes

MFSC may update its services, workflows, templates, and operational models from time to time to reflect industry practices or internal improvements.Clients are responsible for reviewing and updating their own compliance frameworks accordingly.

10. Acceptance of Disclaimer

By using our website, purchasing our products, or engaging our services, you acknowledge and agree that:

you understand the scope and limitations of our services;
you accept full responsibility for your compliance obligations;
you will not rely on MFSC as a substitute for legal or regulatory advice.

11. Contact Information

If you have any questions regarding this AML & Compliance Disclaimer, please contact:

Company Name: MFSC Managements Limited
Registration No.: HE 382400
Phone: +357 2301 0343
Email: info@mfsc-boaas.com
Address: 59 Nikou Pattichi, Ground Floor, 3070, Limassol, Cyprus