👨⚖️14 Legal and Compliance Considerations
EOSI Finance is committed to building responsibly within the evolving regulatory landscape for decentralised finance. The following principles guide our legal and compliance posture:
Interface vs. blockchain. EOSI Finance provides user interfaces, AI tools and smart‑contract templates that interact with on‑chain protocols. We do not own, control or operate the underlying blockchains. The smart contracts through which users trade are open source and can be accessed without our interface. This distinction is critical: our role is that of a software provider, not a custodian of assets or operator of a financial exchange.
No fiduciary duties or advisory role. We are not investment advisers, brokers, financial service providers, dealers or portfolio managers. We do not make trading decisions for users or guarantee performance. All analytics, AI outputs and strategy recommendations are provided for informational purposes only. Users retain full responsibility for their trading decisions and the management of their wallets.
Restricted jurisdictions. Participation in EOSI Finance may be limited or prohibited in certain jurisdictions due to local laws. We intend to restrict access to residents of high‑risk jurisdictions (including the United States, Canada, the European Union, the United Kingdom, Australia, New Zealand and certain sanctioned countries) through a combination of user declarations and technical measures such as IP geoblocking. Users are responsible for ensuring that using EOSI Finance complies with the laws of their home country.
Prohibited activities. Our Terms of Service will prohibit activities such as market manipulation, money laundering, circumventing geo‑blocks, hacking, exploiting smart‑contract vulnerabilities, or using bots to overload the network. Violations may result in suspension or termination of access.
No warranties; assumption of risk. The platform is provided on an “as is” basis with no warranties. Users must acknowledge the high risks of crypto trading, DeFi protocols and AI‑driven strategies and participate only with funds they can afford to lose.
Compliance with third‑party terms and KYC/AML obligations. Where EOSI Finance integrates with external DEXs, bridges or liquidity aggregators, users are subject to those providers’ terms of service. Some third‑party protocols may require identity verification (KYC) or compliance with anti‑money‑laundering (AML) regulations. EOSI Finance does not collect KYC data unless mandated by applicable law or a governance proposal. Users must complete any necessary verification directly with the relevant third‑party.
These principles are codified in our Terms of Service, Privacy Policy and Disclaimer, which we encourage all users to read before engaging with the platform. As laws evolve, we will update our policies to remain compliant and transparent.
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