1. Acceptance of Terms

By using Financial Tracing Center's services, you agree to comply with these Terms of Service. If you do not agree, please refrain from using our services. These terms apply to all users, including individuals and organizations.

2. Service Description

Financial Tracing Center provides professional fund tracing and recovery services, including:

• Asset Tracing — identification and tracking of stolen funds across blockchain networks, banking systems, and payment platforms.
• Fund Recovery — legal and operational recovery of assets through negotiation, litigation, and regulatory channels.
• Investigation Support — forensic analysis and evidence collection for law enforcement and legal proceedings.
• Consultation — expert advice on fraud prevention, risk assessment, and compliance.

3. User Responsibilities

As a user of Financial Tracing Center's services, you agree to the following:

• You are responsible for providing accurate and complete information about your case.
• You agree not to use our services for any illegal or unauthorized purpose.
• You will cooperate fully with our investigation and recovery efforts.
• You will not interfere with or attempt to manipulate the recovery process.

4. Fees & Payment

Financial Tracing Center operates on a contingency basis for fund recovery services:

• No upfront fees — you pay nothing to start your case.
• Success fee — we charge a percentage of the funds recovered, as agreed in your engagement contract.
• No recovery, no fee — if we do not recover your funds, you owe nothing.

5. Intellectual Property

All content on the Financial Tracing Center platform — including software, algorithms, designs, text, graphics, and logos — is the intellectual property of Financial Tracing Center and is protected by copyright and trademark laws. You may not reproduce, distribute, or create derivative works without explicit permission.

6. Disclaimer of Warranties

Financial Tracing Center provides its services "as is" and "as available." While we strive for effectiveness, no recovery outcome is guaranteed. We do not guarantee that we will recover all or any of your funds. Our success rate is based on historical data and is not a guarantee of future results.

7. Limitation of Liability

To the fullest extent permitted by law, Financial Tracing Center and its affiliates shall not be liable for any direct, indirect, incidental, or consequential damages resulting from the use of our services, including but not limited to losses resulting from sophisticated attacks that bypass our detection systems.

8. Confidentiality

We maintain strict confidentiality regarding all client information and case details. We will not disclose your information to third parties without your consent, except as required by law or necessary for the recovery process.

9. Termination

We reserve the right to suspend or terminate your access to Financial Tracing Center at any time, with or without notice, for violations of these Terms, fraudulent activity, or any other reason we deem necessary to protect our operations.

10. Governing Law

These Terms shall be governed by and construed in accordance with the laws of the State of Delaware, without regard to its conflict of law provisions. Any disputes arising from these Terms shall be resolved in the courts of Delaware.

11. Changes to These Terms

We may update these Terms of Service from time to time. We will notify you of significant changes via email or through a notice on our website. Continued use of our services constitutes acceptance of the revised Terms.

12. Contact Us

If you have any questions about these Terms of Service, please reach out to us at ndca@ndcapartners.org or via our Contact page.