Terms and Conditions

1. Acceptance of Terms

Access to and use of the website of Monaco Consultancy is governed by the following provisions. By navigating this digital platform, the user acknowledges having read and accepted these terms in their entirety. These conditions exist to define the legal relationship between Monaco Consultancy and any party interacting with its digital presence.

2. Nature of Services and Regulatory Disclaimer

Monaco Consultancy operates strictly as a legal and corporate advisory firm. The firm specializes in the structural design of corporate entities and the navigation of regulatory licensing requirements. It is explicitly stated that Monaco Consultancy does not function as a fund manager, an investment advisor, or a brokerage firm.

The information provided on this website is for informational purposes only and does not constitute formal legal advice or a binding legal opinion. No attorney-client relationship is established through the use of this website or the submission of an inquiry. Such a relationship is only formed upon the execution of a formal engagement letter signed by all relevant parties.

3. No Guarantee of Regulatory Outcomes

While the firm applies a high degree of rigueur to every mandate, Monaco Consultancy does not provide a warranty or guarantee regarding the approval of any licensing application or the specific determination of any regulatory body. The final decision regarding VASP, CASP, or other financial authorizations rests solely with the competent authorities in the respective jurisdictions. The firm's role is limited to the provision of expert guidance, structural architecture, and procedural support.

4. Intellectual Property

All content, including text, logos, corporate identifiers, and proprietary methodologies described herein, remains the exclusive property of Monaco Consultancy. The unauthorized reproduction or distribution of any material from this platform is strictly prohibited. The firm's "haut de gamme" positioning relies upon the integrity of its intellectual assets, and any infringement will be addressed through the appropriate legal channels in the Principality of Monaco.

5. Limitation of Liability

Monaco Consultancy shall not be held liable for any direct, indirect, or consequential loss arising from the use of information contained on this website. This includes, without limitation, any loss of profit, data, or business opportunity. The digital asset landscape is characterized by inherent technical and legislative risks, and users are encouraged to seek formal counsel before making any structural or operational decisions.

6. Confidentiality and Data Handling

The firm maintains the highest standards of discretion. Any information submitted via the "Discreet Inquiry" portal is handled in accordance with the data protection laws of the Principality of Monaco and applicable international standards. However, the transmission of information via the internet is not entirely secure, and the firm cannot ensure the absolute security of data transmitted through the website.

7. External Links and Third-Party Information

This platform may contain references to third-party regulatory bodies or external financial institutions. Monaco Consultancy does not endorse, oversee, or accept responsibility for the content or privacy practices of these external entities.

8. Governing Law and Jurisdiction

These Terms and Conditions are governed by and construed in accordance with the laws of the Principality of Monaco. Any disputes arising from or related to the use of this website shall be subject to the exclusive jurisdiction of the Courts of Monaco.

9. Amendments

Monaco Consultancy reserves the right to modify these terms at any time to reflect changes in the firm's operational scope or the global regulatory environment. Such modifications become effective immediately upon publication on the website. Continued use of the platform signifies acceptance of the revised terms.