Legal & Compliance

These Terms of Service govern your access to and use of AMLRegister, a crypto-asset risk screening service operated by Okanewatch LTD. By using AMLRegister, you agree to these terms.

This Privacy Policy explains how Okanewatch LTD collects, uses, and safeguards personal data when you use AMLRegister. It is drafted in accordance with the UK GDPR, the EU GDPR, and other applicable privacy laws.

This Cookie Policy explains how Okanewatch LTD uses cookies and similar technologies on AMLRegister, the choices you have, and how to exercise those choices.

Okanewatch LTD is committed to the prevention of money laundering, terrorism financing, and other financial crime. This policy describes our approach, governance, and the obligations we place on users of AMLRegister.

This Policy describes the customer identification and verification procedures applied by Okanewatch LTD for enterprise users of AMLRegister, consistent with applicable AML regulations and international standards.

This Acceptable Use Policy describes the conduct we expect of all users of AMLRegister and the behaviours that are prohibited.

This Data Processing Agreement ("DPA") forms part of the contract between Okanewatch LTD and an enterprise customer where we process personal data on the customer's behalf.

This Risk Disclosure highlights the limitations of AMLRegister as a risk-screening tool and the risks associated with relying on its output. Please read it carefully before using the Service.

This Compliance Statement describes Okanewatch LTD's regulatory posture, the frameworks we follow, and the assurances we provide to customers, partners, and regulators.

This Refund Policy applies to paid subscriptions and services provided by Okanewatch LTD. The free wallet-check feature is not covered because no fees are charged for it.