Responsibility Disclaimer

Last updated: October 13, 2025

1. Overview

ChainNox provides B2B blockchain infrastructure and technology solutions. This disclaimer clarifies the distribution of responsibilities between ChainNox and the institutions that utilize our services.

2. KYC/AML Compliance Responsibility

Important Notice

All KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance obligations are the sole responsibility of the institutions that utilize ChainNox's B2B products and services.

2.1 Client Institution Responsibilities

  • Implementing and maintaining appropriate KYC procedures
  • Conducting thorough customer due diligence
  • Monitoring transactions for suspicious activities
  • Reporting suspicious activities to relevant authorities
  • Maintaining compliance with local and international AML regulations
  • Ensuring proper customer identification and verification
  • Keeping accurate records as required by applicable laws

2.2 ChainNox's Role

ChainNox provides technical infrastructure and tools to facilitate cryptocurrency operations. We do not:

  • Conduct KYC verification on behalf of client institutions
  • Monitor individual transactions for AML compliance
  • Make determinations about customer eligibility or risk assessment
  • Provide legal or compliance advice regarding AML/KYC requirements

3. Technology Infrastructure Disclaimer

ChainNox provides blockchain technology infrastructure, APIs, and related services. While we strive to maintain high standards of security and reliability:

  • Client institutions are responsible for proper implementation and usage of our services
  • Security measures at the client level remain the client's responsibility
  • Integration testing and validation are the client's responsibility
  • Compliance with local regulations regarding cryptocurrency operations is the client's responsibility

4. Regulatory Compliance

Each institution using ChainNox services must ensure compliance with:

  • Local financial services regulations
  • Cryptocurrency and digital asset regulations in their jurisdiction
  • International sanctions and trade restrictions
  • Data protection and privacy laws
  • Consumer protection regulations

5. Limitation of Liability

ChainNox shall not be held liable for any regulatory violations, compliance failures, or legal consequences arising from the client institution's failure to meet their KYC/AML obligations or other regulatory requirements.

This includes but is not limited to:

  • Fines or penalties imposed by regulatory authorities
  • Legal actions resulting from compliance failures
  • Reputational damage due to regulatory violations
  • Financial losses resulting from suspended operations
  • Customer disputes arising from inadequate KYC procedures

6. Client Obligations

By using ChainNox services, client institutions agree to:

  • Maintain all necessary licenses and authorizations
  • Implement robust compliance programs
  • Regularly review and update their compliance procedures
  • Provide accurate information about their business operations
  • Promptly notify ChainNox of any significant compliance issues
  • Indemnify ChainNox against claims arising from their compliance failures

7. Professional Advice

We strongly recommend that all client institutions:

  • Consult with qualified legal counsel regarding compliance obligations
  • Engage compliance specialists familiar with their jurisdiction
  • Regularly review and update their compliance programs
  • Stay informed about regulatory developments in their field

8. Updates to This Disclaimer

ChainNox reserves the right to update this disclaimer at any time. Material changes will be communicated to client institutions through appropriate channels.

9. Contact Information

For questions regarding this disclaimer or compliance matters, please contact:

ChainNox Legal Team

Email: legal@chainnox.com

Subject: Responsibility Disclaimer Inquiry

This disclaimer is provided for informational purposes and does not constitute legal advice. Each institution should consult with qualified legal counsel to understand their specific obligations.