International Securities & Financial Compliance Authority
Registered in the United Kingdom as SHF COMPLIANCE LIMITED.
The following Terms and Conditions govern access to and use of the materials, communications, analytical services, and procedural support made available by the International Securities & Financial Compliance Authority.
ISFCA acts strictly within the scope of compliance review, transaction tracing, analytical assessment, procedural coordination, and related administrative support. The Authority does not operate as a payment institution, wallet provider, or custodian of client funds.
Where case progression requires legal, forensic, administrative, or court-related action involving third parties, operational expenses may arise. Any such expenses are communicated in advance and are not treated as hidden charges or payment-processing fees.
These Terms and Conditions (“Terms”) govern access to and use of the services, information, communications, and materials provided by the International Securities & Financial Compliance Authority (hereinafter referred to as the “Authority”, “ISFCA”, “we”, “our”, or “us”).
By accessing, using, or submitting any request to the Authority, the user (“Client”, “you”, or “your”) acknowledges that they have read, understood, and agreed to be bound by these Terms.
The Authority operates as an independent compliance and analytical body providing services related to financial review, transaction tracing, compliance assessment, case coordination, documentation analysis, and related procedural support.
The Authority does not operate as a bank, financial institution, payment service provider, electronic money institution, custodian, exchange, broker, remittance operator, or intermediary for the receipt, holding, transmission, or transfer of funds.
All activities undertaken by the Authority are limited to analytical, investigative, compliance-related, and administrative coordination functions.
Under no circumstances does the Authority provide or represent that it provides:
The Authority does not accept, receive, hold, process, or transfer client monies, digital assets, or other funds as part of its operational model.
The Authority may review cases and provide analytical and procedural support in matters involving suspected irregularities, disputed transactions, asset-identification processes, financial tracing matters, cross-border compliance concerns, and associated legal or administrative coordination.
Any engagement undertaken by the Authority is subject to the facts presented, available documentation, applicable legal considerations, and operational feasibility.
In the course of carrying out its functions, the Authority may engage, consult, instruct, or coordinate with third parties where reasonably required. Such third parties may include, without limitation:
Such involvement may be necessary in order to facilitate legal review, procedural validation, evidentiary assessment, jurisdictional compliance, or other external processes relevant to a given matter.
In certain cases, the execution of analytical, investigative, procedural, or compliance-related actions may require the allocation of operational resources and the involvement of external entities. In such circumstances, operational expenses may arise.
Operational expenses may include, but shall not be limited to:
Such operational expenses shall not be construed as payment for financial services, payment processing, or custodial activity by the Authority. They do not represent hidden commissions, undisclosed fees, or unauthorized charges.
Rather, such expenses constitute necessary external or procedural expenditures connected to case progression, legal coordination, compliance handling, and related third-party participation.
The amount of any such expenses shall be determined on a case-by-case basis, taking into account relevant factors including, but not limited to:
The Client shall be informed in advance of any anticipated operational expenses. No such expenses shall be incurred without prior notification to the Client.
Where necessary for the execution, validation, or continuation of a specific process, amounts associated with operational expenses may be directed to third parties, including trustees, legal representatives, experts, or other duly authorized entities.
Any such payments, where applicable, are made in connection with external procedures or institutional requirements and shall not be interpreted as the provision by the Authority of payment services, money transfer services, or electronic money services.
The Client agrees:
The Client acknowledges that case progression may depend on the availability of documentation, the responsiveness of third parties, and the requirements of competent authorities or judicial institutions.
The Authority does not warrant or guarantee any specific legal, financial, procedural, or investigative outcome.
In particular, the Authority does not guarantee:
Any opinions, assessments, or procedural indications provided by the Authority are based on available information and may be subject to revision as new evidence or circumstances emerge.
The Authority is committed to transparency in communications and procedural conduct. Information concerning case status, required documentation, and any applicable operational considerations shall be communicated in a clear and documented manner where reasonably practicable.
The Authority does not maintain a policy of hidden fees, concealed obligations, or unauthorized deductions.
To the fullest extent permitted by applicable law, the Authority shall not be liable for any direct, indirect, incidental, special, punitive, or consequential loss arising from:
All services, reviews, and communications are provided on an “as available” and “as applicable” basis, subject to operational capacity and legal permissibility.
The Authority shall treat submitted information with due regard to confidentiality, sensitivity, and legal relevance. However, the Client acknowledges that certain information may need to be disclosed to authorized third parties where such disclosure is necessary for compliance review, legal coordination, procedural handling, or applicable legal obligations.
The Client represents that they are entitled to submit any materials, records, or information provided to the Authority.
The Authority reserves the right to revise, amend, or update these Terms at any time. Any revised version shall become effective upon publication or other formal issuance by the Authority.
These Terms shall be interpreted in accordance with general principles of international compliance, procedural fairness, and applicable legal standards, without prejudice to any mandatory provisions of law that may apply in a relevant jurisdiction.
Any formal inquiries regarding these Terms and Conditions, including requests for clarification relating to operational procedures or documentation, may be addressed to the Authority through its official communication channels.
These Terms and Conditions are intended to provide a clear framework governing access to ISFCA materials, communications, and case-related procedures, including circumstances in which third-party legal or procedural involvement may be required.
