Last updated: 7/18/2025
1.1. These Terms of Use (“Terms”) constitute a legally binding agreement between any person (individual or legal entity) using the paid AML Verifier services provided by OasisShield Ltd (Reg. No. 01010504, Office A, RAK DAO Business Centre, RAK BANK ROC Office, Ground Floor, Al Rifaa, Sheikh Mohammed Bin Zayed Road, Ras Al Khaimah, United Arab Emirates) (“Company”, “we”, “us”, “our”) via the Website and/or Telegram Mini App (collectively, the “Service”).
1.2. By using the Service, the User fully and unconditionally agrees to these Terms and the Privacy Policy. If the User does not agree to the Terms, use of the Service is not permitted.
1.3. The Company reserves the right to amend these Terms at any time with prior notice to Users at least 7 (seven) calendar days before the amendments come into effect. The notice shall be sent via the personal account on the website. The User is obliged to familiarise themselves with the changes. If the User does not agree with the new terms, they have the right to stop using the services before the changes come into effect. Continued use of the Service after the changes have been made is considered acceptance of the updated Terms.
For the purposes of these Terms, the following definitions apply:
Account: A unique user account created to access the paid features of the Service.
AML Verifier: The commercial name of the Service provided, which includes the verification of cryptocurrency transactions and wallets for AML risks. Website — a combination of software, technical, and informational resources available on the Internet and operated by the Company, including the following web resources:
Wallet: A cryptocurrency wallet subject to analysis within the Service.
Company: OasisShield Ltd (Reg. No. 01010504, Office A, RAK DAO Business Centre, RAK BANK ROC Office, Ground Floor, Al Rifaa, Sheikh Mohammed Bin Zayed Road, Ras Al Khaimah, United Arab Emirates), providing the AML Verifier Service.
Partner Service: A third-party organization engaged by the Company to provide services within the Service.
User: Any individual or legal entity using the AML Verifier Service under these Terms.
Verification: A paid service provided by the Company, including the analysis of transactions and/or wallets for AML risks.
Service: The set of software and technological solutions provided by the Company via the Website and Telegram Mini App under the AML Verifier brand.
Telegram Mini App: An application embedded in the Telegram messenger and developed by the Company to provide the User with access to the AML Verifier Service functionality, including registration, payment, and verifications.
Transaction: A cryptocurrency operation analyzed as part of the Verification service.
Device: Any technical means (computer, smartphone, tablet, etc.) used by the User to access the Service.
3.1. The Company provides the User with paid services for analyzing cryptocurrency transactions and wallets to identify risks associated with money laundering, terrorist financing, and other illegal activities.
3.2. Verification is provided in two formats—Transaction Check and Wallet Check—and includes: Transaction Check:
3.3. Verification is performed using automated blockchain data analysis systems and reputable external partner services to ensure reliability and compliance with international AML standards.
3.4. The User acknowledges and agrees that the service is provided in the form of a digital product that cannot be returned or exchanged after the service has been started, except in cases provided for in clause 5.3. of the Terms. Before starting the service, the User gives their explicit consent to the immediate provision of the digital product and confirms their waiver of the right to return it.
3.5. The User acknowledges and agrees that the AML verification results provided by the Service are for informational purposes only and do not constitute legal advice, compliance expert opinion, or any official certification. Use of the Service does not replace comprehensive legal, financial, or compliance due diligence. The Company is not liable for any decisions made by the User based on the information provided.
4.1. To access the paid features of the Service, the User must create an Account and register with accurate, current, and complete information.
4.2. The User is responsible for the security of their credentials, unauthorized access, and any actions taken under their Account.
4.3. If suspicious activity or unauthorized access is detected, the User must immediately notify the Company.
5.1. All services are provided on a paid basis. Detailed payment terms, tariffs, service scope, and payment methods are specified on the Website at https://amlverifier.com.
5.2. The service is deemed provided at the moment the User initiates the analysis of a transaction or wallet. At this moment, the service is considered fully rendered.
5.3. Refunds are only possible in the event of a technical error confirmed by the Company. Refunds are made within 30 (thirty) business days from the moment the technical error is confirmed by the Company. The maximum amount of the Company's liability for a refund cannot exceed the amount actually paid by the User for the last 3 (three) months preceding the disputed situation.
5.4. To request a refund, the User must send an email to the support service [email protected], attaching the following information and documents:
6.1. The User agrees to use the Service exclusively for lawful purposes and to refrain from actions that violate these Terms or applicable law.
6.2. The User is prohibited from:
7.1. All materials of the Service, including software, texts, images, logos, and other elements, are the intellectual property of the Company or its partners.
7.2. The User is prohibited from using, copying, modifying, distributing, reproducing, or creating derivative works without the prior written consent of the Company.
8.1. To perform AML verifications, the Company may transfer User data to reliable partner services acting as independent controllers or data processors.
8.2. Use of the Telegram Mini App is additionally governed by the Telegram platform’s terms.
8.3. Certain Service features may be implemented using third-party service providers.
9.1. The Company processes the User’s personal data in accordance with the Privacy Policy, which forms an integral part of these Terms.
9.2. The User has the right to access, rectify, delete, restrict processing, and port their data. To exercise these rights, contact the Company at the email address specified in Section 16.
10.1. The Company makes no warranties regarding the completeness, accuracy, timeliness, or suitability of AML verification results for the User’s purposes.
10.2. The Company is not liable for any direct or indirect losses, damages, lost profits, incurred by the User as a result of using or being unable to use the Service.
10.3. The Company is not liable for the actions of third parties, including partner services engaged for data processing.
11.1. The User agrees to indemnify and hold harmless the Company, its employees, partners, and affiliates from any claims, losses, liabilities, and expenses arising from the User’s use of the Service in violation of these Terms or third-party rights.
The AML Verifier Service, including all features, tools, and data, is provided to the User “AS IS” and “AS AVAILABLE”, with all possible faults and limitations, without any warranties, express or implied. This section applies to the maximum extent permitted by applicable law.
To the fullest extent permitted by law, the Company, its affiliates, partner services, licensors, and service providers expressly disclaim all warranties, express, implied, statutory, or otherwise, regarding the Service, including but not limited to implied warranties of merchantability, fitness for a particular purpose, title, quiet enjoyment, accuracy, non-infringement, and any warranties arising out of course of dealing, course of performance, or usage of trade. Without limitation, the Company does not warrant or represent that:
User’s use of the Service is at his own risk. The Company is not liable for any direct or indirect damages, including data loss, device damage, or other losses arising from the use or inability to use the Service.
All information and results provided through the Service are for informational and analytical purposes only and do not constitute legal, financial, or other professional advice.
Some jurisdictions do not allow the exclusion of certain warranties or limitations of consumer rights, so some of the above provisions may not apply to some Users. If applicable law requires any warranties regarding the Service, such warranties are limited to ninety (90) days from the first use.
13.1. The Company may terminate or temporarily restrict the User’s access to the Service in the event of a breach of these Terms or on other grounds provided by law.
13.2. The User may discontinue use of the Service at any time by requesting the deletion of their Account by emailing [insert email]. Upon receipt of such a request, the Company will delete the User’s Account within a reasonable time.
14.1. These Terms and your use of the Service are governed by the laws of the United Arab Emirates, excluding its conflict of law rules. Your use of the Website and Services may also be subject to other local, regional, national, or international laws.
14.2. All disputes arising in connection with the use of the Service shall be resolved through pre-trial negotiations. If such resolution is not possible, disputes shall be submitted to the exclusive jurisdiction of the DIFC (Dubai International Financial Centre) Arbitration Court, unless otherwise provided by international law.
For European Union (EU) Users: If the User is a consumer from the European Union, the mandatory provisions of the law of their country of residence apply.
United States Legal Compliance: The User represents and warrants that they are not located in a country subject to a U.S. government embargo or designated by the U.S. government as a “terrorist supporting” country (including, but not limited to, the following countries: Belarus, North Korea, Iran, Syria, and Cuba, as well as other countries subject to comprehensive sanctions or embargoes by the US government, the European Union, or the United Nations), and are not listed on any U.S. government list of prohibited or restricted parties.
In the event of new sanctions or restrictions being imposed that prevent the performance of these Terms, the Parties undertake to immediately notify each other and jointly agree on further actions, including the possible suspension of obligations or unilateral withdrawal from the Terms.
15.1. If any provision of these Terms is held to be invalid or unenforceable, such provision shall be modified and interpreted to accomplish the objectives of such provision to the greatest extent possible under applicable law, and the remaining provisions shall remain in full force and effect.
15.2. Except as provided herein, the failure to exercise a right or to require performance of an obligation under these Terms shall not affect a party’s ability to exercise such right or require such performance at any time thereafter, nor shall the waiver of a breach constitute a waiver of any subsequent breach.
15.3. The Company reserves the right, at its sole discretion, to modify or update these Terms in whole or in part at any time. All updates become effective upon posting. By continuing to use the Service after such changes become effective, the User agrees to be bound by the updated Terms.
15.4. Neither party shall be liable for any failure or delay in performance under these Terms due to force majeure circumstances beyond the reasonable control of the parties.
Force majeure circumstances are understood to be events or circumstances that could not have been foreseen, prevented or overcome by reasonable means and which significantly impede or render impossible the fulfilment of obligations relating to the use of the Service and/or Website. Such circumstances include, but are not limited to:
The Party affected by force majeure circumstances shall immediately notify the other Party in writing by email of the onset and expected duration of such circumstances. After the force majeure circumstances cease, the Parties undertake to resume the performance of their obligations as soon as possible.
If the force majeure circumstances continue for more than 30 (thirty) calendar days, either Party shall have the right to terminate the performance of these Terms and Conditions by notifying the other Party thereof. In this case, neither Party shall be liable for any failure to perform its obligations arising during the period of force majeure.
15.5. The Company may offer Users the opportunity to participate in a referral (partner) program, the terms and conditions of which are governed by separate Affiliate Programme Terms and Conditions, available on the Company's website or in a separate document.
15.6. The Affiliate Programme Terms and Conditions constitute an integral part of these Terms and are subject to mandatory acceptance by the User when participating in the program.
15.7. In case of any conflict between these Terms and the Affiliate Programme Terms and Conditions concerning referral activities and reward payments, the Affiliate Programme Terms and Conditions shall prevail.
15.8. The Company reserves the right to modify the Affiliate Programme Terms and Conditions at any time with prior notice to the program participants in accordance with the established procedure.
To contact the Company regarding these Terms or the processing of personal data, please send an email to: [email protected].