Valid from: 01.05.2021

The copyright holder of the website is 365cash OÜ, Punane tn 56, Lasnamäe linnaosa, Tallinn, Harju maakond, 13619, Company Registry Code: 14397478 (hereinafter referred to as the Service, the Contractor). This agreement (hereinafter referred to as the "Agreement") describes the conditions under which the services of the Service are provided. By accessing the Site or using our Services, you confirm that you have read and accept the terms of this agreement and our Privacy Policy

The parties to this Agreement are the Contractor and any individual using the services of the Service (hereinafter - the "User")

The current version of the Agreement is published at The Contractor has the right to amend this Agreement by publishing the current version of the Agreement on this page, and setting the date from which the new version of the Agreement is in effect. It is recommended that you periodically review this page for changes.


To use the Service, the User must register (create an account) on the website and provide accurate, truthful and complete registration information, including the email address and password that will be used to access the Service.

The user is responsible for maintaining the confidentiality of the account and password. The User is also solely responsible for the use of any account provided to him, regardless of whether it was authorized by the User or not. The user agrees to immediately notify the Contractor about any unauthorized use of his account.

The user undertakes not to create multiple accounts for any purpose. If multiple registrations are found, such accounts will be blocked.


Verification is the minimum unit for the provision of the Service. Can be performed against an address (wallet) or transaction. Includes a general risk assessment (Risc Score), the amount of risky assets, details by source of funds.

Services are paid by the User on a prepayment basis. The user selects and pays for the check package on the Tariffs page. The User's personal account displays the number of checks available to him. The user can perform a Check at any time using the "Order Check" or "Check" button, on the pages of the address, transaction, as well as in the personal account. The results of all performed checks are available to the user in the personal account. In addition, they are available on the corresponding pages of the address and transaction, if the User is authorized in the personal account. For each check, a unique link is generated, the User can share this link with interested parties, thereby giving them access to the results of his check.

The Contractor does not accept funds and payment information directly from the User. Payment for the Service is made on the secure page of the payment system. Payment systems and / or financial institutions are solely responsible for the funds and paid information entrusted to them by the User. The Service cannot be a party to the agreement between the Payment System and / or a financial institution and the User and is in no way responsible for the incorrect or unauthorized use of the Payment System's capabilities by the User, as well as for possible abuse by the Payment System. Mutual Rights and Obligations of the User and the Payment system and / or financial institution are governed by the relevant agreements.


The Services are provided “as is,” and we expressly disclaim all warranties, whether explicit or implicit, including, but not limited to, warranties of merchantability, failure to infringe, and fitness for a particular purpose.

Neither party shall be liable in any way with respect to the services or obligations under this agreement or otherwise for any direct, indirect, incidental, special, consequential or exemplary damages, including, but not limited to, damages of goods data or other non-material damages caused by any method of services. In any event, the liability of each party under this agreement for any reason will be limited to the value paid by you within six months immediately prior to the event giving rise to the claim for loss. This limitation applies to all causes of action in a general action, including, but not limited to, breach of contract, breach of warranty, negligence, strict liability, misconceptions and other cakes. These restrictions apply even if the party has been notified of the possibility of such a loss.

Final provisions

The parties have entered into this Agreement in electronic form and recognize it as equivalent in legal force to an agreement concluded in writing.

The Service has the right to send the User to the e-mail specified by him information about the process of providing the Services, as well as other information, including of an advertising nature.

All disputes and disagreements that have arisen or may arise from this Agreement are subject to resolution through negotiations on the basis of a written application from the User. Either Party has the right to apply for a dispute resolution to the court at the location of the Service.

Information on the site, including graphics, text information, program codes, etc. is the property of and is protected by copyright laws. Each case of unauthorized copying (full or partial) can be prosecuted under the current legislation.