Terms and Conditions
1. Introduction
These Terms and Conditions govern your use of this website and the consultancy services offered by Eteri Digital Management Ltd.
Eteri Digital Management Ltd is a company registered in Georgia. Registered address: Georgia, Tbilisi, Saburtalo district, Bakhtrioni street, N 22, apartment N75. In these Terms, it is referred to as “the company”.
The company provides consultancy on crypto payment processing and related advisory services, including process design, integration guidance, and operational support.
The company does not itself carry out crypto payment processing, does not hold, transfer, or administer client or third-party funds, and does not provide regulated financial services. All operational activity remains with the client as the operator of its own business.
By accessing the website or engaging the company's services, you agree to be bound by these Terms and all related policies published on the website.
These Terms may be updated from time to time. The latest version will always be available on the website.
2. Acceptance
By using the website or services, you confirm that:
- you have read and understood these Terms
- you agree to be bound by them
- you have the legal capacity to enter into this agreement
If you do not agree, you must stop using the website and services.
3. Definitions
- Engagement — an advisory relationship agreed in writing between the company and a client
- Client — any entity engaging the company's consultancy services
- Services — consultancy on crypto payment processing, process design, integration guidance, compliance advisory, and related support
- Deliverables — recommendations, documentation, and other materials produced in the course of an engagement
- Service Providers — third-party providers involved in verification, infrastructure, or supporting tools
4. Scope of Services
The company provides consultancy and advisory services related to crypto payment processing, including:
- advisory on client onboarding and verification (KYC/AML) procedures
- design of transaction processing and routing models
- guidance on payment handling and settlement workflows
- administrative and technical support
The company:
- does not provide regulated financial, investment, tax, or legal advice
- does not act as a bank, custodian, payment institution, or crypto-asset service provider
- does not hold, transfer, or process client or third-party funds
- does not execute, route, or settle transactions on behalf of clients
- does not guarantee uninterrupted availability of services
5. Access and Use
Use of the website does not constitute a binding offer.
An advisory relationship begins only after an engagement has been agreed in writing between the parties.
You are granted a limited, non-transferable right to use the website in accordance with these Terms.
6. Engagement and Communication
In the course of an engagement, you must:
- provide accurate and complete information
- keep any credentials or access granted for advisory purposes secure
You are fully responsible for decisions taken and actions performed within your own systems and business operations.
You must immediately notify the company of any unauthorized access to shared materials or communication channels.
7. Client Due Diligence (KYC / AML)
Before entering into an engagement, the company carries out proportionate due diligence on prospective clients.
You may be asked to provide:
- corporate registration and ownership documents
- identity documents of authorised representatives
- proof of registered address
- information on the nature of your business activity
The company may decline or terminate an engagement if:
- required documents are not provided
- submitted information is inaccurate or fraudulent
- due diligence checks are not passed
8. Advisory on Payments and Transactions
The company advises on crypto payment processing models. It does not execute, route, settle, or otherwise handle payments or transactions.
Recommendations issued in the course of an engagement typically address:
- verification of payment sources
- restrictions applicable to third-party payments
- additional verification for higher-risk transactions
Where a client operates its own processing, transactions may be subject to:
- blockchain processing times
- network fees
- third-party service delays
The company is not responsible for the outcome, timing, or execution of any transaction carried out by a client or a third party.
9. Fees
Applicable fees relate to consultancy services and may include:
- advisory and project fees
- fees for ongoing operational support
- agreed expenses and third-party tool costs
All applicable fees are agreed in writing before an engagement begins.
10. Risk Disclosure
Crypto-related transactions carried out in your own operations involve risks, including:
- price volatility
- transaction irreversibility
- technical risks and network delays
Recommendations provided by the company do not remove these risks. You remain solely responsible for implementing them and for the outcome of your own operations.
11. Intellectual Property
All website content, including text, design, and software, is protected by intellectual property laws.
You may not copy, reproduce, or distribute content without permission.
12. Limitation of Liability
Services are provided on an “as is” and “as available” basis.
To the maximum extent permitted by law, the company is not liable for:
- financial losses
- transaction errors or losses arising in the client's own operations
- business decisions taken on the basis of recommendations provided
- service interruptions
- third-party failures
13. Indemnity
You agree to indemnify and hold harmless the company from any claims arising from:
- your use of the services
- violation of these Terms
- breach of applicable laws
14. Privacy
Your data is processed in accordance with the Privacy Policy.
You agree that your data may be shared with third-party providers for:
- identity verification
- advisory and administrative support
- compliance purposes
15. Disputes
Any disputes should first be submitted to the company directly at legal@eterix.ge.
If unresolved, disputes will be handled in accordance with applicable law.
16. General Provisions
- These Terms may be updated at any time
- Continued use of the services constitutes acceptance of updates
- If any provision is invalid, the remaining provisions remain in force
- These Terms constitute the entire agreement between you and the company