Meridian Platform Terms of Service

1. Introduction

 

 

Welcome to Meridian, an AI-driven investment platform providing automated trading solutions. By accessing and using the Meridian platform, you agree to comply with these Terms of Service. If you do not agree to these terms, please refrain from using the platform.

 

2. Eligibility

 

To use the Meridian platform, you must be at least 18 years of age and legally capable of entering into a binding agreement. If you are using the platform on behalf of a company or other legal entity, you represent that you have the authority to bind that entity to these Terms of Service.

 

3. Account Creation

 

In order to access the full functionality of the Meridian platform, you must create an account. You agree to provide accurate, complete, and current information during registration. You are responsible for safeguarding your account credentials, and you assume full responsibility for any actions taken under your account, whether authorized by you or not.

 

 

4. Use of the Platform

 

The Meridian platform is designed for legitimate investment and trading activities. By using the platform, you agree not to engage in any unlawful or unauthorized activities, including but not limited to hacking, spamming, or activities that may harm other users or compromise the platform’s security and integrity. Misuse of the platform may result in account termination.

 

5. Intellectual Property Rights

 

All content on the Meridian platform, including but not limited to text, graphics, logos, icons, images, audio and video content, software, and data compilations, is the exclusive property of Meridian. The platform’s content is protected under international copyright and intellectual property laws. You are prohibited from reproducing, modifying, distributing, or using any of the platform’s content without explicit written consent from Meridian.

 

6. No Warranty

 

The Meridian platform is provided on an “as is” and “as available” basis. Meridian makes no warranties, either express or implied, regarding the platform’s performance, availability, or the accuracy of the content provided. Meridian does not warrant that the platform will be uninterrupted, secure, or free from errors.

 

 

7. Limitation of Liability

 

In no event shall Meridian be liable for any direct, indirect, incidental, consequential, special, or punitive damages arising out of or related to your use of the platform. This includes but is not limited to loss of profits, data, goodwill, or other intangible losses, even if Meridian has been advised of the possibility of such damages.

 

8. Fees and Payments

 

Certain services on the Meridian platform may be subject to subscription fees or profit-sharing arrangements. You agree to pay any applicable fees in accordance with the terms specified for each service. Failure to pay fees may result in the suspension or termination of your account.

9. Third-Party Services

Meridian may integrate with third-party services for payment processing or other functionalities. These third-party services are governed by their own terms and privacy policies, and Meridian is not responsible for the services provided by these third parties

 

10. Anti-Money Laundering (AML) and Know Your Customer (KYC) Policies

Meridian is committed to complying with international laws and regulations aimed at preventing money laundering, terrorist financing, and other illegal financial activities. To ensure the security and legitimacy of all transactions on the platform, Meridian follows stringent Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols.

10.1 AML Compliance
Meridian implements measures to detect and prevent money laundering and financial crime. These measures include, but are not limited to:
 
  • Monitoring Transactions: All transactions on the Meridian platform are subject to regular review for suspicious activity. Unusual patterns or transactions may trigger further investigation.
  • Transaction Reporting: Meridian complies with applicable laws that require reporting of suspicious transactions to relevant authorities.
  • Sanctions Compliance: Meridian ensures that no services are provided to individuals or entities that are on international sanctions lists or are otherwise prohibited by law.
 
10.2 KYC Procedures
To protect the integrity of the platform and comply with global regulations, Meridian requires all users to undergo a Know Your Customer (KYC) verification process. This process is mandatory and helps verify the identity of all users and institutions.
 
KYC Process Includes:
 
  • Identity Verification: Users are required to provide government-issued identification, such as a passport or driver’s license, during the registration process. This is to ensure that all users are legitimate individuals or entities.
  • Proof of Address: Meridian may request proof of residency, such as a utility bill or bank statement, to verify the user’s location and comply with jurisdictional regulations.
  • Enhanced Due Diligence (EDD): For certain transactions or high-risk clients, Meridian may require additional documentation or perform further due diligence, such as source of funds inquiries.
 
10.3 User Obligations
By using the Meridian platform, you agree to provide accurate and truthful information as part of the KYC process. You further agree to promptly update your information if there are any changes. Failing to provide accurate or complete information, or engaging in activities that violate AML/KYC laws, may result in account suspension, termination, or reporting to legal authorities.
 
10.4 Privacy and Security
All personal and financial information collected during the AML/KYC verification process is handled in accordance with Meridian’s Privacy Policy. Your information will be stored securely and used solely for regulatory compliance purposes.
 
 

11. Refusal of Service and Termination

Meridian reserves the right to refuse service or terminate accounts if a user fails to complete the AML/KYC verification process or is found to be in violation of applicable laws or regulations. Meridian may also freeze or block funds and transactions associated with suspicious activity or non-compliant behavior, pending further investigation.

Meridian reserves the right to suspend or terminate your account at its sole discretion, without prior notice, for any violation of these Terms of Service or for other conduct deemed harmful to the platform or its users.

 

12. Changes to Terms of Service

Meridian reserves the right to modify or update these Terms of Service at any time. If changes are substantial, Meridian will provide notice at least 30 days prior to the new terms taking effect. Continued use of the platform after changes have been implemented constitutes your acceptance of the new terms.