Legitimate Business Use Only
JurisAccord services must only be used for lawful and legitimate purposes.
Clients must not use JurisAccord services to facilitate:
- Money laundering
- Terrorist financing
- Fraud
- Sanctions evasion
- Illegal tax evasion
- Human trafficking
- Illegal narcotics
- Counterfeit goods
- Weapons trafficking
- Illegal gambling
- Deceptive investment schemes
- Falsified corporate records
- Identity fraud
- Concealment of beneficial ownership for unlawful purposes
- Unauthorized regulated financial activities
- Other activities prohibited by applicable law
Certain industries or jurisdictions may also be restricted or subject to enhanced due diligence based on JurisAccord’s risk policies and provider requirements.
JurisAccord reserves the right to refuse or discontinue services where a proposed or existing activity presents unacceptable risk.