Terms of Service (EEA)
1. These Terms of Service (“Terms”) govern your use of the getblock.net platform and services (the “Services”), provided by 365cash OÜ (“we”, “us”), a company incorporated in Estonia (registry code 14397478). By creating an account or using the Services you agree to these Terms. If you do not agree, do not use the Services.
The Services — what we are and are not
2.1 We provide AML screening, wallet/address risk checking, blockchain analytics and block-explorer tools on a software-as-a-service basis. The Services are software and information tools.
2.2 We are not a crypto-asset service provider (CASP/VASP), exchange, custodian or payment institution. We do not hold, exchange, transfer or take custody of any client funds or crypto-assets. Screening results are probabilistic and advisory, do not constitute legal, financial or regulatory advice, and are not guaranteed to be complete or error-free.
2.3 You remain solely responsible for your own regulatory and compliance decisions and obligations. The Services assist, but do not replace, your own compliance judgement.
Account and verification
3.1 You must provide accurate registration information and complete identity verification (KYC/KYB) through our provider (iDenfy) where required. You are responsible for keeping your credentials secure and for activity under your account.
3.2 We may refuse, suspend or close accounts where verification fails, where use breaches these Terms, or where required by law or sanctions compliance.
Acceptable use
You must not:
use the Services unlawfully, or to breach or circumvent sanctions, AML or other applicable laws;
resell, redistribute, scrape or reverse-engineer the Services or underlying data except as expressly permitted;
exceed applicable usage limits, or use the Services to harm the platform or other users;
misuse results, or represent screening results as a definitive legal determination.
Fees, units and payment
5.1 Access is charged on a subscription and/or per-unit basis (e.g. per check). Prices, units and payment terms are as stated at purchase. Fees are payable in advance unless agreed otherwise.
5.2 Prices are stated exclusive of VAT, which is added where applicable. Late or failed payment may result in suspension.
Intellectual property
6.1 All intellectual property in the platform, the GETBLOCK brand and related materials belongs to us or our licensors. You receive a limited, non-transferable right to use the Services for your internal business purposes only.
Data protection
7.1 We process personal data as described in our Privacy Policy [/privacy-eu], which forms part of these Terms.
Sanctions and compliance
8.1 You represent that you, your beneficial owners and your users are not subject to sanctions and are not located in a comprehensively sanctioned jurisdiction, and that your use of the Services complies with all applicable sanctions and AML laws. Breach entitles us to suspend or terminate immediately.
Warranties and liability
9.1 The Services are provided “as is” to the maximum extent permitted by law. We are not liable for indirect or consequential loss, loss of profit or data. Our total aggregate liability is limited to the fees you paid in the [12] months before the claim, except for liability that cannot be limited by law (including, for consumers, our liability for death, personal injury or gross negligence).
Term, suspension and termination
10.1 Either party may terminate on notice as stated at purchase. We may suspend or terminate for breach, non-payment, or legal/sanctions reasons. On termination your right to use the Services ends; accrued fees remain payable.
Consumers (where applicable)
11.1 If you are a consumer in the EEA, you have a statutory right to withdraw within 14 days of concluding the contract. By requesting that we begin providing the Services during that period, you acknowledge that you lose the right of withdrawal once the Services have been fully performed, and agree to pay for Services provided up to the point of withdrawal.
11.2 EU consumers may use the Online Dispute Resolution platform: [ec.europa.eu/consumers/odr]. These consumer provisions do not limit your mandatory statutory rights.
Changes to these Terms
12.1 We may update these Terms; material changes take effect on notice and, where required, on your acceptance. Continued use after changes take effect constitutes acceptance.
Governing law and disputes
13.1 13.1 These Terms are governed by the laws of the Republic of Estonia.
13.2 13.2 Disputes are subject to the courts of Estonia. Nothing limits the mandatory rights of consumers to bring proceedings in their country of residence.
Contact
365cash OÜ (registry code 14397478) · Punane tn 56, Lasnamäe linnaosa, 13619 Tallinn, Harju maakond, Estonia · [support/legal email]