Terms & Conditions

Introduction

These Terms and Conditions ("Terms") govern your use of the website located at www.tradewiseservices.com (the "Website") and any professional services provided by Tradewise Services Inc ("Tradewise Services", "we", "us", "our"), a company registered in Panama.

By accessing or using our Website or engaging our services, you agree to be bound by these Terms. If you do not agree, please discontinue use of our Website and services immediately.

Use of the Website

Permitted Use

You may access and use our Website for lawful purposes and in accordance with these Terms. You agree not to use our Website in any way that violates applicable local, national, or international laws or regulations.

Prohibited Conduct

You must not:

• Transmit any unsolicited or unauthorised advertising or promotional material
• Knowingly transmit any data, send or upload any material that contains viruses, Trojan horses, or any other harmful programs
• Attempt to gain unauthorised access to any part of our Website or any server, computer, or database connected to our Website
• Use data mining, robots, or similar data gathering or extraction tools on this Website

Professional Services

Scope of Services

Tradewise Services provides transaction monitoring, transaction reconciliation, fraud screening, and customer and transaction risk audit services to financial institutions and regulated entities. The specific scope, deliverables, timelines, and fees for each engagement are agreed in a separate written engagement agreement or statement of work.

Professional Standards

All services are delivered by qualified professionals in accordance with applicable professional standards, regulatory guidance, and our internal quality assurance framework.

Limitation of Liability

To the extent permitted by law, our liability in connection with any professional services engagement is limited to the fees paid by you for the specific engagement giving rise to the claim. We shall not be liable for any indirect, incidental, special, or consequential losses.

Intellectual Property

All content on this Website — including but not limited to text, graphics, logos, designs, and methodologies — is the intellectual property of Tradewise Services Inc and is protected by applicable copyright and intellectual property laws. You may not reproduce, distribute, or create derivative works from any content without our prior written consent.

Privacy

Your use of this Website and any personal data you provide is governed by our Privacy Policy, which is incorporated into these Terms by reference. Please read our Privacy Policy carefully.

Cookies

Our Website uses cookies. Please refer to our Cookie Policy for full details of how we use cookies and how you can manage your preferences.

Third-Party Links

Our Website may contain links to third-party websites. These links are provided for your convenience only. We have no control over the content or privacy practices of those websites and accept no responsibility for them. Inclusion of a link does not imply our endorsement of the linked website.

Disclaimers

The content of this Website is provided for general information purposes only. Nothing on this Website constitutes legal, regulatory, financial, or professional advice. You should seek independent professional advice before acting on any information found on this Website.

We make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, or availability of the Website or the information it contains.

Governing Law

These Terms shall be governed by and construed in accordance with the laws of Panama. Any disputes arising under or in connection with these Terms shall be subject to the exclusive jurisdiction of the courts of Panama.

Changes to These Terms

We reserve the right to update these Terms at any time. Changes will be effective immediately upon posting to the Website. Your continued use of the Website following the posting of changes constitutes your acceptance of those changes.

Contact

If you have any questions about these Terms and Conditions, please contact us at: contact@tradewiseservices.com