Last Updated: October 2, 2023
“Services” in these Terms means “LIGA UNITED”, a search and analytics system collecting open data on legal entities, court decisions, sanction lists and other data and functions available through the information and analytical product of the Company on the website https://ligaunited.net/ (hereinafter referred to as the “Website”).
Please read and review these Terms carefully before accessing or using any Services of the Company.
BY AGREEING TO THESE TERMS, YOU ACKNOWLEDGE THAT (A) YOU HAVE READ AND UNDERSTAND THESE TERMS; (B) YOU ACCEPT THESE TERMS AND AGREE THAT YOU ARE LEGALLY BOUND BY THEM; (С) YOU HAVE LAWFULLY ENTERED INTO THIS AGREEMENT AND ARE LEGALLY AUTHORISED TO DO SO. IF YOU DO NOT AGREE TO THESE TERMS, PLEASE DO NOT USE THE WEBSITE OR ANY OF OUR SERVICES.
You are reading these Terms because you are using the Website, digital experience and/or one of our other products, all of which are part of the Company’s Services. You may access the Services through a computer, mobile phone, tablet, console or other technology (hereinafter referred to as the “Device”). Your service provider’s normal rates and fees apply to your Device.
First, a few important points should be mentioned:
Purpose of the Services. The Company provides businesses, individuals, non-profit organisations and government institutions with business Services that help society comply with legal obligations and reduce financial and other business risks, including preventing illegal actions, reducing the level of dishonesty in society, facilitating the adoption of correct decisions.
Acceptance of these Terms. Your acceptance of these Terms occurs when you start using our Services (both on a paid basis or free of charge, depending on the option chosen). Acceptance is also implied when you perform any conclusive actions aimed at obtaining the Services provided by the Company on the Website, which may include but not be limited to:
- continuing to use and not leaving the Website after reading the Terms;
- clicking on any web pages, hyperlinks of the Website;
- using “Contact us” form;
- requesting demonstration or trial, demo version of the Services;
- indicating your email for a feedback;
- any other interaction with the Website.
Changes to our Terms. We may update these Terms from time to time. If a material change is made, we may post a notice on the Services or send you a notification. Please read through any changes, and if you don’t agree to them, please stop using the Services. If you continue to use our Services after we notify you of changes, you will be deemed to have accepted the updated Terms, except to the extent prohibited by applicable law. We suggest you review the Terms occasionally to see if any changes were made.
When you register for an account with our Services, the following rules apply:
For the operation of the Services, your device should meet the following minimum technical requirements:
Hardware minimum requirements:
Operation system requirements:
Browser minimum requirements
Internet speed minimum requirements
We hope you enjoy and get the full benefit of the Services, however, we cannot guarantee any results.
The company data available through our Services is collected by us or our partners from various open government and other publicly available sources. In some cases, there are errors in the original data that we have not yet discovered, and in other cases, the data was provided in very complex and incomprehensible formats, which could lead to display errors. Therefore, we cannot make any promises regarding the quality of the data obtained by means of our Services. You are solely responsible for the use of obtained data.
The services, the Content, materials and products in our Services are provided "AS IS" and on an "AS AVAILABLE" basis without any representations or any kind of warranty made (whether express or implied by law) to the extent permitted by law, including the implied warranties of satisfactory quality, fitness for a particular purpose, non-infringement, compatibility, security and accuracy of the Services, or otherwise.
The Company does not represent or warrant that the Services or any part thereof is appropriate or available for use in any particular jurisdiction. We may limit the availability of the Services, in whole or in part, to any person, geographic area or jurisdiction we choose, at any time and in our sole discretion.
The Services may not be accessed for purposes of monitoring their availability, performance or functionality, or for any other benchmarking, developing or enhancements purposes, and it does not constitute a breach of the Terms.
The Company does not warrant that the Services will be uninterrupted or error-free, that any defects will be corrected, or that the Services are free from viruses or anything else harmful. To the maximum extent permitted by applicable law, the Company disclaims all warranties, express or implied, with respect to the Services, the Content and any products or services that you may obtain or access through the Services.
Under no circumstances will we be liable for any of the following losses or damage (whether such losses were foreseen, foreseeable, known or otherwise): (a) loss of data; (b) loss of revenue or anticipated profits; (c) loss of business; (d) loss of opportunity; (e) loss of goodwill or injury to reputation; (f) losses suffered by third parties; or (g) any indirect, consequential, special or exemplary damages arising from the use of our Services regardless of the form of action.
The Company’s Services allow our users to search for information about other individuals and companies from publicly available sources, such as government watchlists, court records, and public company information. We have not directly collected data about such individuals and companies in the data set displayed on the Website. Such data is processed by us from official government, national or international publicly available sources. For example, one of such publicly available sources that we use is:
The information contained in the Services is obtained from official and/or open sources of information and does not form or affect the business reputation, opinion, or image of any company or entity the information concerning which is contained in the Services.
Please note that the Services are not an official source of information, but are only a reference resource for information support of users' activities, including for making management decisions related to operational, financial and any other activities at their own discretion. The Company is not responsible for the consequences of any decisions made by the user.
Since the data is indexed in the Services automatically, the Company does not guarantee that the information in the Services will be full, up-to-date, reliable and free from any technical errors, and therefore the user undertakes to verify the information received in the Services through the official sources of information.
In case of any information inaccuracies, please contact us for additional verification and correction of the information if it is necessary.
International organizations and some countries have their own sanctions lists of individuals and legal entities. The Services only inform the user about such individuals and legal entities and recommend that the user to seek professional legal advice if they wish to establish business relations with such persons.
Therefore, you may not rely on the results obtained in any way when making decisions and conducting business activities, and you guarantee the Company full indemnity from any claims related to the accuracy of the data provided to you.
Therefore, you may in no way rely on the results to make your decisions and do business activities, and you fully indemnify the Company from any claims related to the accuracy of the data provided to you.
All content on our Services, including text, software, scripts, code, design, graphics, photographs, sounds, applications, interactive features, articles, news, animations, general illustrations, and other content (the “Content”) is owned by the Company or other persons from whom we licence Content and is protected by copyright, trademark, patent and other laws. The Company reserves all rights not expressly granted in these Terms. This does not apply to the database, and we do not claim any rights to the information we receive from government and other publicly available sources.
All trademarks and trade names are owned, registered and/or licenced by the Company. You do not acquire a licence or any ownership rights to any trademarks, service marks or trade names by accessing or using the Services or the Content.
You agree not to alter or remove any proprietary notices from materials downloaded or printed from the Services.
To the extent that the Company approves the uploading or use of the Content consisting of copyrighted works or works of authorship, the Company grants you a limited, personal, non-transferable, non-sublicensable and revocable license to access and use such copyrighted works or works of authorship solely for their intended purpose, and only as long as such Content is publicly available unless otherwise stated. You do not acquire any ownership rights in the Content (including any trademarks or other intellectual property included in the Content), and all such Content is for personal, non-commercial use. We reserve the right to monitor your use and change or revoke this licence or your access to the Content at any time and for any reason. We reserve the right to remove any Content that violates these Terms or the Company's intellectual property rights. We allow you such limited use, but this does not constitute a waiver of any rights to the Content by the Company.
In addition to the specific use rights granted to you by the Company in connection with the Services, you agree not to use, copy, edit, translate, display, distribute, upload, transmit, sell, create derivative works from, or in any way exploit any Content without our prior written consent. Unauthorised use of the Content may constitute a violation of copyright, trademark or other intellectual property laws and may result in criminal or civil charges and sanctions.
The price of the licence granted to you to use the Services consists of the payment for using our Services. Detailed conditions of payment for the licence to use our Services are defined on the Website of the Company and in the appropriate documentation relating to your subscriptions (licence) purchased (the Licence Agreement).
The price is based on the Services subscriptions (licence) purchased and not on the actual use of the Services.
Payment obligations are non-cancelable and fees paid for the Services are non-refundable. The Company reserve the right to refund paid fees at its sole discretion.
The fees paid for a licence to use the Services do not include any taxes, levies, duties or similar governmental assessments (obligations) of any nature, including, for example, value-added, sales or withholding taxes in any jurisdiction whatsoever (the “Taxes”). You are responsible for paying all Taxes associated with purchases hereunder. If the Company has the legal obligation to pay or collect Taxes for which you are responsible, the Company will invoice you and you will pay that amount combined with fees paid for the Services unless you provide the Company with a valid document to the contrary. For clarity, the Company is solely responsible for its income taxes.
We do our best to protect all personal data of our customers and the Website users and obviously try to comply with all local data protection laws to the extent that they are applicable to us.
As a rule, we do not collect personal data when you simply visit our Website (without registration) unless you give us consent or choose to provide us with some information about yourself. Providing personal data through the Website is voluntary. However, failure to provide certain personal data may result in the Company being unable to provide you with the desired service or access to all functionality of the Website.
We inform you that in case of a transfer of personal data to us, the Company becomes a “Data Controller” for the purposes of the General Data Protection Regulation (GDPR), the UK Data Protection Act 2018 and any other applicable data protection law when we control the methods of collecting and identify the purposes for which such data will be used.
Through your use of the Services, you may provide personal data, consent forms, agreements, requests, ideas, suggestions, information, data, files, images or other materials to us (the “User Information”).
By using our Services, you agree that the Company may collect and use the User Information as well as some technical data on the use of the Services to improve our Services, make timely software updates, support products and other services which can be useful for users.
You grant the Company a non-exclusive, royalty-free, irrevocable, worldwide, perpetual licence to collect, use, and process such User Information as well as technical data on the use of the Services to provide and support the Services and improve our products and offers to the extent permitted by applicable law.
Notwithstanding all of the above, you grant the Company a non-exclusive, royalty-free, irrevocable, worldwide, perpetual licence to place your name, commercial name, brands and logos in the “Our clients” section of the Website.
Company may depersonalise the User Information during processing in such way that it is no longer considered as personal data. We may disclose, aggregate, sell or otherwise use such depersonalised information with third parties for analytics, research or other purposes.
As part of using the Services, you are required to provide us with a valid email address and to update your email address if it changes. By creating an account with us through the Website, you should be aware that the Company will have the right to send you electronic notifications (via email, text message or by posting notices to the Services), including direct marketing. These notifications may include operational notices about your account (e.g., payment authorisations, password changes and other transactional information) and are part of your relationship with us. Before sending certain types of electronic notifications to you, we may seek additional consent from you if required by applicable law.
When you use our Services, you agree that (a) all agreements and consents can be signed electronically, and (b) all notices, disclosures, and other communications that we provide to you electronically satisfy any legal requirement that such notices and other communications be in writing. Furthermore, we are only able to respond to electronic communications you send us based on the information you provide. So, if you provide insufficient or inaccurate information, we will not be able to provide accurate and reliable information in response.
You agree not to (i) access or use the Services in any unlawful way or for any unlawful purpose; (ii) post or transmit (a) a message under a false name, or (b) any data, materials, content, User Information or information (including, without limitation, advice, comments and recommendations) (collectively the “Information”) which is (1) libellous, defamatory, obscene, fraudulent, false, harassing, pornographic, harmful, or contrary to the ownership or intellectual property rights of any other person, or (2) contains or promotes any virus, worm, Trojan horse, time bomb, malware, or other computer programming or code that is designed or intended to damage, destroy, intercept, download, interfere, manipulate, or otherwise interrupt or expropriate any application, personal information, software, equipment, servers, or Information or facilitate or promote hacking or similar conduct; (iii) impersonate or misrepresent your identity or falsely state or misrepresent your affiliation with a person or entity; (iv) tamper, hack, spoof, copy, modify, or otherwise corrupt the administration, security, or proper function of the Services; (v) use robots or scripts with application; (vi) attempt to reverse engineer, reverse assemble, reverse compile, decompile, disassemble, translate, or otherwise alter, defraud, or create false results from any executable code, information on, or received by the Services; (vii) have any antivirus or antispyware software running that is set to override the internet browser’s cookies setting; (viii) incorrectly identify the sender of any message transmitted via the Services; (viii) attempt to probe, scan or test the vulnerability of a system or network or to beach security or authentication measures without proper authorisation; or (ix) use or reference any application for benchmarking or to create any similar or competitive product; (x) make the Services available to anyone other than you, or use the Services for the benefit of anyone other than you, unless expressly stated otherwise in the Terms; (xi) sell, resell, licence, sublicence, distribute, make available, rent or lease any Services including, but not limited to in a service bureau or outsourcing offering, without the Company's prior written consent; (xii) use the Services to store or transmit infringing, libellous, or otherwise unlawful or tortious material, or to store or transmit material in violation of third-party privacy rights.
You may not alter the attribution or origin of electronic mail, messages, or posting; or infringe or facilitate infringement on any copyright, patent, trademark, trade secret, or other proprietary, publicity or privacy rights of any party, including such rights of third parties.
To the extent required by these Terms, the Company will investigate, defend, settle, and discharge any third-party claims, judgments or causes of action that allege that the Services infringe: (a) any patents; (b) copyrights; (c) trade secrets; or (d) other intellectual property rights of any third party. Should the Services become the subject of an infringement claim, the Company may, at its sole discretion, replace, substitute, or terminate your use of the software that is the subject to such claim. The Company will have no obligation for any infringement claim that results from your alteration or modification of the Website in a manner not expressly permitted by these Terms, or use of the Website for any purpose other than for which it is intended.
You agree that the Company may provide the Services to you through various service providers and contractors to assist us in providing you with our Services.
Company is not responsible for the content, policies or activities of Third Parties and you take full responsibility for your interactions with Third Parties.
The Company respects the intellectual property rights of others and expects its users to do the same. We will respond promptly to notices of alleged infringement. If you are a copyright owner, or are authorised to act on behalf of one, or authorised to act under any exclusive right under copyright, please report alleged copyright infringements taking place on or through the Services by sending us a notice (the “Notice”) in compliance with the following requirements:
Deliver this Notice, with all items completed, to the following address: AI ARTEMIDA TECHNOLOGIES LIMITED, 12, Demostheni Severi Ave, Office 601, 6th floor, 1080 Nicosia, Cyprus, or [email protected].
The Company may assign its rights and duties under these Terms to any party at any time without notice to you, unless notice to you is required by applicable law, but this will not affect your rights or our obligations under these Terms.
The Company’s failure to insist upon or enforce strict performance of these Terms is not a waiver of any of these Terms or the Company’s rights. Users should always assume these Terms apply.
If any provision in these Terms is held invalid or unenforceable, the remainder of these Terms shall continue to be enforceable.
No failure or delay by the Company in exercising any right, power or privilege under these Terms will operate as a waiver thereof, nor will any single or partial exercise of any right, power or privilege preclude any other or further exercise thereof or the exercise of any other right, power, or privilege under this Terms.
The terms and the provision of the Services and the relationship between you and Company under the Terms are governed by the laws of England and Wales. Any disputes arising out of these Terms shall be resolved through negotiations of the Parties within 60 (sixty) calendar days after one of the Parties has notified other Party of the matter of the dispute(s) and initiated negotiations. In case such dispute(s) cannot be resolved by negotiations, any disputes arising out of or in connection with these Terms, including any question(s) regarding its existence, validity or termination, shall be referred to and finally settled in the courts of the Republic of Cyprus and you irrevocably agree to submit to the exclusive jurisdiction of the courts of the Republic of Cyprus.
We reserve the right to terminate access to the Services with immediate effect if:
If access to the Services is terminated in accordance with this “Termination” Section, you shall pay any outstanding undisputed payment covering the remainder of the period of the Services (if any) to the extent permitted by applicable law. In no event will termination relieve you of your obligation to pay any fees payable to the Company for the Services provided prior to the effective date of termination.
Neither the Company nor you shall be responsible for the breach of obligations established in these Terms if such breach is caused by war (declared), fires, floods, earthquakes, storms and other circumstances beyond either Party's control (the “Force Majeure Circumstances”). The Party affected by the Force Majeure Circumstances shall notify the other Party accordingly within five days after the occurrence of such circumstances. In the case of the Force Majeure Circumstances, the term of execution of the Parties’ obligations in accordance with these Terms shall be extended for the duration of the Force Majeure Circumstances and/or their consequences. The Party referring to the effect of the Force Majeure Circumstances shall provide a document confirming such an effect, issued by the competent state authority or the corresponding chamber of commerce and industry or its department. If the Force Majeure Circumstances last for more than 3 (three) months, each of the Parties shall have the right to terminate the current relationships prior to the expiry of their validity term by returning all the property or monetary funds received in advance for the fulfilment of the current agreements. If this is the case, none of the Parties shall have the right to claim that the other Party reimburse any possible damages.