Legal notice

1. Owner identification details (LSSI-CE)

In compliance with Article 10 of Spanish Law 34/2002 of 11 July on Information Society Services and Electronic Commerce (LSSI-CE), the details of the owner of this website are as follows:

• Website owner: CUMPLIFAI, S.L.
• Tax ID (CIF): B93928588
• Registered office: Calle Cerro del Campo, 28052 Madrid, Spain
• Registration details: Madrid Commercial Registry, Section 8, Sheet M-895868, 1st Entry
• Trade name / brand: Cumplifai
• Email: hola@cumplifai.com
• Website: https://cumplifai.com

The owner provides the information and contact service through this website as a commercial company, incorporated under Spanish law and registered with the Madrid Commercial Registry. Cumplifai is the trade name under which it operates.

2. Purpose of the website

The purpose of cumplifai.com is to provide information about SimplifiAML and anti-money laundering (AML) compliance services for Spanish SMEs and professionals subject to Law 10/2010, and to offer contact channels, resource downloads, a risk calculator and demo requests.

The information published is for informational and commercial purposes. It does not replace personalised legal, tax or compliance advice.

3. Terms of use

Accessing and browsing this website makes you a user and implies acceptance of these terms. The user undertakes to:

• Use the website and its content lawfully, diligently and in good faith.
• Not carry out any act that could damage, disable or overload the website, or prevent its normal operation.
• Not introduce viruses or malicious code, or attempt to gain unauthorised access to systems or data of the owner or of third parties.
• Provide truthful information in the forms and be entitled to share the information submitted.

The owner reserves the right to deny or withdraw access to the website, without prior notice, to users who breach these terms.

4. Intellectual and industrial property

All content on the website — texts, images, logos, graphic design, structure, selection of content and source code — belongs to Alejandro Camacho López or to third parties who have authorised its use, and is protected by Spanish and international intellectual and industrial property law.

The word mark Cumplifai, the distinctive signs, the trade name and the content associated with the project belong to the owner or are used under the corresponding rights. Their reproduction, distribution, public communication, transformation or exploitation without the express written authorisation of the owner is prohibited.

Links to third-party websites are provided solely to facilitate access to external information or services; the owner accepts no responsibility for their content or policies.

5. Disclaimer

The website owner does not guarantee that access to the website or its content will be free of errors, or that it will be up to date at all times, although it will try to avoid errors and correct them where possible.

The owner is not liable for any damage or loss of any kind arising from the use of the website, from the interpretation or application of the information published, or from services provided by linked or integrated third parties (for example, meeting booking tools).

The user is solely responsible for the use they make of the information and for the decisions they take on regulatory compliance.

6. Governing law and jurisdiction

These terms are governed by Spanish law. For the resolution of any dispute arising from access to or use of this website, the parties submit to the Courts and Tribunals of the owner’s registered office, unless consumer protection law provides otherwise, waiving any other jurisdiction that may apply to them.

7. Personal data protection

The processing of personal data provided through this website is governed by the Privacy Policy, in accordance with Regulation (EU) 2016/679 (GDPR) and Spanish Organic Law 3/2018 on the Protection of Personal Data and the Guarantee of Digital Rights (LOPDGDD).