Data Protection

applicable law,
place of jurisdiction

These Terms of Use including its disclaimer’s, terms and conditions shall be governed by and all disputes relating to or in connection with these Terms of Use or their subject matter shall be resolved in accordance with the laws of London, England, without giving effect to any principles of conflicts of laws. CVL reserves the right to make changes to this site and these disclaimers, terms and conditions at any time. User hereby irrevocably and unconditionally consents to submit the exclusive jurisdiction of the courts of London, England and for any litigation arising out of or relating to use of this this site (and agrees not to commence any litigation relating there to except in such courts) waives any objection to the laying of venue of any such court (and agrees not to commence any litigation relating thereto except in such courts) waives any objection to the laying of venue of any such.

safe harbor agreement

CrossVerify Limited (CVL) processes the information gathered thorough the poc.crossverify.global and crossverify.global websites in the European Union. By registering for CrossVerify, you automatically provide CVL the consent to process your information.

KYC, AML, KYP & KYB

KYC ( Know Your Customer)

AML (Anti Money Laundering )

KYP (Know Your Person)

KYB (Know Your Business )

CVL remains committed to providing a safe, globally - compliant and reputable service to its clients. As a company, we provide ourselves on the integrity and transparency of our business. For this reason CrossVerify Limited relies on comprehensive and thorough KYC, AML, KYP & KYB Policies.

CrossVerify Limited is legally registered and is located in London, England. CVL insists on a comprehensive and thorough KYC, AML, KYP & KYB compliance framework. This includes CrossVerify Process (Upon request; we will diligently report to local regulators or financial bodies as requested.)

It is the responsibility of clients to deliver accurate documentation. It is the responsibility of CrossVerify to ensure that the documentation is as secure as possible and deliverable for clients and individual requirements.