Terms of service
Last updated: [PENDIENTE: publication date of the legal texts]
These terms govern access to and use of Aurantis Platform and Aurantis API by entities. They are professional services aimed exclusively at businesses and professionals, not at consumers.
1. Purpose and scope
Aurantis provides regulatory compliance software for digital assets and tokenised real world assets in two forms: Aurantis Platform (SaaS with a web interface) and Aurantis API (headless integration). These terms apply to both and are supplemented by the contract, the order form and the data processing agreement signed with each client. In the event of contradiction, the signed contract prevails.
2. Eligible clients and contracting
The service is contracted by entities: VASPs, issuers of tokenised assets, fintechs, credit institutions, custodians and technology providers. Whoever contracts declares that they have sufficient capacity and authority to bind the entity they represent.
3. Accounts, access and security
The client manages its users, their roles and their permissions. It is responsible for the confidentiality of credentials, for enabling two factor authentication and for revoking access that is no longer needed. The client is accountable for activity carried out with its credentials and its API keys.
4. Nature of the service
Aurantis provides analysis, detection, documentation and reporting tools. Aurantis is not the client's legal or regulatory adviser, does not assume its compliance obligations and does not decide on its behalf. Classifying a customer, blocking a transaction, filing a suspicious activity report and any other regulatory decision always rest with the client and its responsible body.
5. Client obligations
The client undertakes to use the service in accordance with the regulations applicable to it, to provide accurate data and to keep its policies and control lists up to date. The client warrants that it has a sufficient legal basis to provide Aurantis with the data processed through the platform.
6. Acceptable use of the API
It is prohibited to deliberately exceed the contracted usage limits, to reverse engineer the rules engine, to resell the service without written authorisation and to use the results for purposes other than regulatory compliance. Aurantis may apply technical usage limits to preserve the stability of the service.
7. Service levels and support
The committed availability level and the support channel depend on the contracted plan and are set out in the contract and the order form. Scheduled maintenance windows are communicated in advance and do not count as downtime.
8. Prices, billing and usage
The prices published on the site are indicative, are quoted in euros and exclude VAT. The applicable amounts are those of the contract. The API model is billed as a base fee plus usage measured by Aurantis according to the tiers of the price list in force. Non payment allows suspension of the service after the notice period set out in the contract.
9. Term, renewal and termination
Contracts are annual and renew as agreed, unless notice of non renewal is given within the agreed period. Either party may terminate the contract for a serious breach that has not been remedied. On termination, the client may request the export of its data within the period set out in the data processing agreement.
10. Intellectual property
The software, the rules engine, the documentation and the brand belong to Aurantis. The client receives a non exclusive, non transferable right of use limited to the term of the contract. Data provided by the client and the reports generated from it remain the client's.
11. Confidentiality
Each party will keep confidential the other party's information accessed in connection with the contract, will use it only to perform the contract and will protect it with the same diligence it applies to its own. This obligation survives termination for the period agreed in the contract.
12. Data protection
In providing the service, Aurantis acts as processor on behalf of the client, who is the controller. The conditions are set out in the data processing agreement (DPA) that forms part of the contract. You can review the detail in the Privacy policy.
13. Limitation of liability
Aurantis is liable for direct damages caused by breach of the contract, up to the financial cap agreed therein. It is not liable for loss of profit, loss of business or for the regulatory decisions taken by the client. Nothing in these terms excludes liability that the law does not allow to be limited, such as wilful misconduct.
14. Subcontracting
Aurantis may rely on infrastructure and ancillary service providers, from which it requires equivalent guarantees. The current list of sub-processors is made available to the client and is updated with prior notice in accordance with the data processing agreement.
15. Changes
Aurantis may update these terms for legal, technical or operational reasons. Material changes are communicated to clients with reasonable notice and do not apply retroactively to contracts in force.
16. Governing law and jurisdiction
These terms are governed by Spanish law. The parties submit to the courts and tribunals of Madrid, unless the contract expressly provides otherwise.
17. Contact
For any query about these terms, write to hello@aurantis.io.
Aurantis Consulting, S.L. · hello@aurantis.io