Terms & Conditions

01. Introduction

Welcome to Acumen Global Compliance ("Company", "we", "our", "us"). These Terms and Conditions govern your use of our services, website ( www.acumengcompliance.com ), and any related agreements. By accessing or using our services, you agree to comply with these terms.

If you do not agree with these terms, you should discontinue using our services immediately.

02. Scope and Important Information

  • Acumen Global Compliance provides compliance, regulatory, and consultancy services, ensuring adherence to legal and industry standards
  • The services offered may change from time to time without prior notice, at the sole discretion of the Company.
  • Any engagement for services shall be governed by specific agreements and contractual terms.

03. Data Protection and Privacy

  • We collect and process personal data in accordance with the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018.
  • Users agree that their data may be collected, stored, and processed for legitimate business purposes, including service delivery, compliance, fraud prevention, and marketing (with consent).
  • Our Privacy Policy details how we collect, use, and protect your data. By using our services, you agree to the terms outlined in the Privacy Policy.

04. User Responsibilities

  • Users must provide accurate and complete information when engaging with our services.
  • Any misuse, fraud, or unlawful activities using our services are strictly prohibited.
  • Users must comply with all applicable laws and regulations when using our services.
  • If you provide third-party information to us, you must ensure you have the necessary permissions and comply with data protection laws.

05. Confidentiality

  • Any information shared between the parties shall remain confidential unless disclosure is required by law or regulatory authorities.
  • Acumen Global Compliance ensures that any confidential data shared with third parties (e.g., partner firms or regulatory bodies) will be handled securely and in compliance with legal requirements.

06. Fees and Payments

  • Service fees are subject to agreement and must be paid as per the terms outlined in our engagement contracts.
  • Failure to make timely payments may result in service suspension or termination.
  • Any applicable taxes or regulatory charges shall be the responsibility of the client.

07. Limitation of Liability

  • Acumen Global Compliance shall not be liable for any indirect, incidental, or consequential damages arising from the use of our services.
  • While we take reasonable steps to ensure the accuracy and reliability of our services, we do not guarantee that all information provided will be free of errors or omissions.
  • In no event shall our liability exceed the amount paid by the client for the specific services rendered.

08. Compliance with Regulations

  • We comply with legal, financial, and anti-money laundering (AML) regulations.
  • Clients must cooperate in providing necessary documentation or disclosures as required by law.
  • Any suspected illegal activities may be reported to regulatory authorities.

09. Termination of Services

  • Either party may terminate the engagement with prior written notice, subject to contractual terms.
  • We reserve the right to suspend or terminate services if a user violates these Terms and Conditions or engages in unlawful activities.
  • Any outstanding payments shall remain due upon termination.

10. Third-Party Links and Services

  • Our website may contain links to third-party websites for informational purposes. We do not control or endorse the content of these third-party sites.
  • Users are encouraged to review third-party privacy policies and terms before engaging with external sites.

11. Updates to These Terms

  • We may update these Terms and Conditions periodically to reflect legal, business, or operational changes.
  • Continued use of our services after any amendments constitutes acceptance of the updated terms.

12. Contact Information

For any inquiries regarding these Terms and Conditions, please contact us at: