PURPOSE

These Terms of Use ("Terms") set forth the conditions for your access to and to use the RegTech365 web application and all associated services provided by RegTech365 (collectively referred to as the "Service"). RegTech365 Limited operates as a subsidiary of OPEX Limited in collaboration with its affiliates, Zion Enterprises, FarmAgora, and OpexA (“We,” “Us,” or “Our”). The term "RegTech365" refers to the registered trade name of RegTech365 Limited.

These Terms represent a legally binding agreement between you ("you," "User," or "Client") and RegTech365 ("RegTech365," "we," or "us"). Your ability to access and use the Service is contingent upon your acceptance and adherence to these Terms of Use. By accessing the RegTech365 platform or utilising the Service, you confirm your acceptance of these Terms, which become legally binding. If you disagree with any part of the Terms, you may not access or use the Service.

Who we are

RegTech365 is an advanced, multi-standard compliance automation platform developed to simplify and optimise compliance management processes across diverse industries. Our solution caters to a wide range of organisations, including but not limited to financial institutions, healthcare providers, and technology companies. By automating routine compliance tasks, RegTech365 minimises manual effort, enhances accuracy, and reduces the risk of errors. The platform provides users with a robust, centralised dashboard that delivers a complete view of their compliance status, offering insightful metrics and real-time data for efficient decision-making. RegTech365 provides dedicated support, training resources, and tools to assist you in maintaining and improving your compliance strategies.

Our aim is to deliver scalable and efficient compliance solutions that not only ensure regulatory adherence but also help organisations stay ahead in today’s rapidly evolving regulatory landscape.

DEFINITIONS

• Platform: RegTech365 web application and related services such as client support and information services 

• Personnel: Anyone who uses the services of RegTech 365 is to be addressed as a Client/user and this can be a legal person or their representative; a natural person.

• Services: Regulatory compliance services offered by RegTech365 includes but not limited to regulatory compliance, consultation, auditing and customer support services.  

• Third Party: RegTech365 may contract services to others (this can be companies) as service providers to ensure efficient performance of such services. In this instance the third party (company) is the controller (main service provider) and the same shall be held liable for any breach in their services.