Terms and Conditions

1. Introduction

Welcome to C-Check. These Terms and Conditions govern the use of our website and the advisory services we provide. By accessing or using our website, you agree to be bound by these Terms and Conditions. If you do not agree with any part of these terms, you must not use our website.

2. Description of Services

C-Check provides advisory services related to regulatory compliance, risk management, bank account opening, due diligence, and other related services. The specific details of each service are described in the relevant sections of this website.

3. Use of the Website

The content of this website is provided for general information and personal use only. We reserve the right to modify or remove website content at any time without prior notice. By using this website, you agree not to use it in any way that may damage, disable, overload, or impair the site, or interfere with any other party’s use and enjoyment of the website.

4. Intellectual Property

All content on this website, including text, graphics, logos, images, and software, is the property of C-Check or its licensors and is protected by intellectual property laws. No rights are granted to use, reproduce, or distribute this content without our prior written consent.

5. Limitation of Liability

C-Check shall not be liable for any direct, indirect, incidental, consequential, or punitive damages arising from the use of or inability to use this website or the services provided, even if we have been advised of the possibility of such damages.

6. Third-Party Links

Our website may contain links to third-party websites that are not operated by us. We have no control over the content, privacy policies, or practices of third-party sites and assume no responsibility for them.

7. Privacy Policy

Your privacy is important to us. Please review our Privacy Policy for detailed information on how we collect, use, and protect your personal data.

8. Changes to the Terms

We reserve the right to modify these Terms and Conditions at any time. Any changes will become effective immediately upon being posted on this page. It is your responsibility to review these Terms and Conditions regularly to stay informed of any updates.

9. Governing Law

These Terms and Conditions shall be governed by and construed in accordance with the laws of Uruguay. Any disputes related to these terms shall be subject to the exclusive jurisdiction of the courts of Uruguay.

10. Contact

If you have any questions regarding these Terms and Conditions, please contact us at contact@ccheck.io.

Last updated: February 2026