Terms and Conditions
1. Acceptance of Terms
By accessing or using our website, registering for an account, and downloading test data, you agree to abide by these Terms and Conditions.
If you do not agree to these terms, you must not use the website or download the test data.
2. Use of Test Data
You acknowledge that the data provided for download is test data, which is generated for the purposes of demonstration, experimentation, and testing. The data is provided “as is”.
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No Warranty on Accuracy: The test data is not guaranteed to be accurate, complete, or reliable.
We make no warranties regarding the validity, completeness, or appropriateness of the data for any particular use.
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Restricted Use: The test data provided is for non-commercial use only.
You are expressly prohibited from using the data for any commercial purposes, whether direct or indirect, including but not limited to professional services, consulting, or facilitating financial or business transactions.
Re-sale of the data is strictly prohibited.
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Reliance: You agree not to use the test data for any critical processes or decision-making,
including with regard to the fulfilment of regulatory obligations. Any conclusions drawn from the use of the test data must be independently tested.
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No Liability for Misuse: You agree not to hold Malverde Limited liable for any damages, losses, or issues arising from the use of the test data,
including any reliance placed on the accuracy of the data.
3. General Use of the Website
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Registration and Account: You must provide accurate, current, and complete information during the registration process.
You are responsible for maintaining the confidentiality of your account information and for all activities that occur under your account.
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Prohibited Uses: You may not use the website to:
- Violate any applicable local, state, national, or international law.
- Transmit or store harmful material (e.g., malware, viruses, etc.).
- Engage in any fraudulent activities, including unauthorized access to our systems.
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Content Ownership: All content on the website, including but not limited to text, graphics, images, logos, software, and data, is owned by Malverde Limited or licensed to it,
and is protected by copyright and intellectual property laws.
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Website Availability: We strive to provide uninterrupted access to the website, but we cannot guarantee continuous, error-free access at all times.
We may suspend or restrict access for maintenance or upgrades.
4. Disclaimers and Limitation of Liability
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No Warranty: The website and all associated services are provided “as is”, without warranty of any kind, whether express or implied,
including but not limited to implied warranties of merchantability, fitness for a particular purpose, or non-infringement.
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Limitation of Liability: In no event shall Malverde Limited be liable for any direct, indirect, incidental, special, consequential, or punitive damages,
or for any loss of profits, data, or use, arising out of or in connection with your use of the website or the test data.
5. Privacy Policy
By using the website, you agree to the collection and use of personal data as outlined in our Privacy Policy.
Please review our Privacy Policy for more information on how we collect, store, and use your personal data.
6. Data Privacy and GDPR Compliance
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All personal information included within the test data is readily available in public domain:
The data is intended solely for testing purposes and does not include any sensitive personal data which is not already available in the public domain,
from sources such as the website of the Office of Financial Sanctions Implementation.
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GDPR Compliance: By using this site you consent to the processing of your personal data in accordance with the General Data Protection Regulation (GDPR).
We ensure that the processing of any personal data is compliant with all relevant data protection laws in the UK and EU,
including taking appropriate technical and organizational measures to safeguard the data.
7. Changes to Terms
We reserve the right to modify or update these Terms and Conditions at any time.
Any changes will be posted on this page with an updated revision date.
Your continued use of the website after any such changes constitutes your acceptance of the new terms.
8. Governing Law
These Terms and Conditions are governed by and construed in accordance with the laws of England and Wales.
Any disputes arising under or in connection with these terms shall be subject to the exclusive jurisdiction of the courts of England and Wales.
9. Contact Information
For any questions or concerns regarding these Terms and Conditions, please contact us at contact@malverde.co.uk.