Terms & Conditions
By using the TAXTCT website or submitting a review request through the form, you acknowledge and fully agree to the following Terms & Conditions:
Service Nature
TAXTCT provides specialized services for reviewing and analyzing financial cases, including transaction tracing, technical analysis,
and initial legal review when needed. Our services are not banking services, not a regulatory body, and not a legal authority.
Our services are not banking services, a regulatory body, or a legal authority, and we do not represent any official government or financial institution.
2. No Guarantee of Results
The outcome of any case depends on multiple factors beyond our control, including the nature of the transaction, the receiving party, applicable laws, and data availability.
We do not guarantee the recovery of funds or the achievement of any specific outcome. Our role is limited to providing a professional assessment, issuing reports, and offering feasible guidance based on each case.
3. Use of Reports
The reports and deliverables we prepare are provided for informational and professional use. They may be used for legal or official purposes depending on the requirements of the relevant authority, without constituting any obligation or guarantee that they will be accepted by any third party.
4. Client Responsibility
The client is responsible for the accuracy and correctness of the information provided through the website or during communication.
Any missing or incorrect information may affect the accuracy of the assessment or the results of the review.
5. Fees and Costs
If any fees apply to the service, they will be communicated separately and clearly before any action begins, and no paid service will be performed without the client’s prior consent.
6. Confidentiality and Data Protection
We are committed to maintaining the confidentiality of all information and data provided, and to using it solely for the purpose of reviewing the case, in accordance with applicable data protection procedures.
7. Limitation of Liability
TAXTCT bears no responsibility for any decisions made by the client based on the reports or assessments provided, nor for any losses resulting from prior or subsequent dealings with external parties.
8. Updates and Amendments
TAXTCT reserves the right to amend these Terms and Conditions at any time. The updated version will be published on the website, and continued use of the site constitutes acceptance of such amendments.