CubeIQ AML On-Line™ Service
CubeIQ AML On-Line™ provides the ability to check a customer against the many global sanctioned party data lists from around the world, as well as against databases such as Financially and Politically Exposed Persons and Financial Fraudsters.
The works of authorship contained in the CubeIQ AML On-Line™ Web site (the "Web sites"), including but not limited to all design, text, multimedia files, and images, are owned, except as otherwise stated, by CubeIQ ("CIQ") and its vendors. Except as otherwise expressly stated herein, they may not be copied, transmitted, displayed, performed, distributed (for compensation or otherwise), licensed, altered, framed, stored for subsequent use, or otherwise used in whole or in part in any manner without CubeIQ's prior written consent, except to the extent permitted by the Copyright Act of 1976 (17 U.S.C. § 107), as amended, the EU Copyright Laws and then, only with notices of CubeIQ and its vendords proprietary rights.
© 2003 - 2013 CubeIQ Limited. All rights reserved.
Web Content and Materials
The information on this Web site is for information purposes only. It is believed to be reliable, but CubeIQ does not warrant its completeness or accuracy. The information and materials contained in Web site - and the terms and conditions of the access to and use of such information and materials - are subject to change without notice. Not all products and services are available in all geographic areas. Your eligibility for particular products and services is subject to final CubeIQ determination and acceptance. The Web site is not intended for distribution to, or use by, any person or entity in any jurisdiction or country where such distribution or use would be contrary to local law or regulation.
CubeIQ AND ITS VENDORS MAY DISCONTINUE OR MAKE CHANGES IN THE INFORMATION, PRODUCTS, OR SERVICES DESCRIBED HEREIN AT ANY TIME. ANY DATED INFORMATION IS PUBLISHED AS OF ITS DATE ONLY, AND CubeIQ DOES NOT UNDERTAKE ANY OBLIGATION OR RESPONSIBILITY TO UPDATE OR AMEND ANY SUCH INFORMATION. CubeIQ RESERVES THE RIGHT TO TERMINATE ANY OR ALL WEB OFFERINGS WITHOUT PRIOR NOTICE TO THE USER. FURTHERMORE, BY OFFERING INFORMATION, PRODUCTS, OR SERVICES VIA WEB SITE, NO SOLICITATION IS MADE BY CubeIQ TO ANY PERSON TO USE SUCH INFORMATION, PRODUCTS, OR SERVICES IN JURISDICTIONS WHERE THE PROVISION OF SUCH INFORMATION, PRODUCTS, OR SERVICES IS PROHIBITED BY LAW.
LIMITATION OF LIABILITY
THE WEB SITE (INCLUDING ALL INFORMATION AND MATERIALS CONTAINED ON THE WEB SITE) IS PROVIDED "AS IS" "AS AVAILABLE." CubeIQ IS NOT PROVIDING ANY WARRANTIES AND REPRESENTATIONS REGARDING THE WEB SITE. CubeIQ DISCLAIMS ALL WARRANTIES AND REPRESENTATIONS OF ANY KIND WITH REGARD TO THE WEB SITE, INCLUDING ANY IMPLIED WARRANTIES OF MERCHANTABILITY, NON-INFRINGEMENT OF THIRD PARTY RIGHTS, FREEDOM FROM VIRUSES OR OTHER HARMFUL CODE, OR FITNESS FOR A PARTICULAR PURPOSE. CubeIQ DOES NOT WARRANT THE ACCURACY, ADEQUACY, OR COMPLETENESS OF THE INFORMATION AND MATERIALS CONTAINED ON THE WEB SITE AND EXPRESSLY DISCLAIMS LIABILITY FOR ERRORS OR OMISSIONS IN THE MATERIALS AND INFORMATION. NOTHING HEREIN SHALL BE CONSTRUED AS LIMITING OR REDUCING CubeIQ's RESPONSIBILITIES AND OBLIGATIONS TO CLIENTS IN ACCORDANCE WITH APPLICABLE LAWS AND REGULATIONS.
UNDER NO CIRCUMSTANCES WILL CubeIQ BE LIABLE FOR ANY CONSEQUENTIAL, INCIDENTAL, SPECIAL, PUNITIVE, OR EXEMPLARY DAMAGES ARISING OUT OF ANY USE OF OR INABILITY TO USE THE WEB SITE OR ANY PORTION THEREOF, REGARDLESS OF WHETHER CubeIQ HAS BEEN APPRISED OF THE LIKELIHOOD OF SUCH DAMAGES OCCURRING AND REGARDLESS OF THE FORM OF ACTION, WHETHER IN CONTRACT, WARRANTY, TORT (INCLUDING NEGLIGENCE), STRICT LIABILITY, OR OTHERWISE.
Links to Other Sites
Links to non-CubeIQ Web sites are provided solely as pointers to information on topics that may be useful to users of the Web site. These sites may contain information or material that some people may find inappropriate or offensive. These other sites are not under the control of CubeIQ, and you acknowledge that CubeIQ is not responsible for the accuracy, copyright compliance, legality, decency, or any other aspect of the content of such sites. The inclusion of such a link does not imply endorsement of the site by CubeIQ.
CubeIQ makes no representation that materials on Web Site are appropriate for use in locations outside the United States and/or EU. Those who access WEB Site from other locations outside the United States and.or EU are responsible for compliance with local laws.