Welcome to the official website of “Compliance Navi” Ltd., available at www.compliance-navi.com (hereinafter referred to as “the Website”). By accessing or using the Website, you agree to these Terms of Use. If you do not agree, please do not use the Website.

1. General Information

The Website is owned and operated by “Compliance Navi” Ltd. (hereinafter referred to as “the Company” or “we”).

Company Identification Number (EIK): 207628604

Registered Address: Sofia, 31 General Stoletov Street

Email: dimitar@compliance-navi.com

Phone: +359 878 562 211

2. Use of the Website

The Website is for informational purposes only, presenting the Company’s services in the field of compliance, AML, and regulatory consulting. 

– The Website does not provide functionality for user registration, account creation, or online payments.

– The only interactive feature is the contact form, which allows visitors to submit inquiries.

By using the Website, you agree to:

– Use it in compliance with applicable laws and regulations.

– Refrain from uploading malicious content, interfering with its functionality, or misusing the provided contact form.

3. Intellectual Property

All content on the Website, including but not limited to text, graphics, logos, and images, is the property of the Company unless otherwise stated. Unauthorized reproduction, distribution, or modification of the content is strictly prohibited.

4. Limitation of Liability

The Company strives to ensure that the information on the Website is accurate and up-to-date but does not guarantee its completeness or reliability. 

– The Website and its content are provided “as is” without any warranties, express or implied.

– The Company is not liable for any direct, indirect, or consequential damages resulting from the use or inability to use the Website.

5. Third-Party Links

The Website may contain links to external websites. These links are provided for convenience, and the Company is not responsible for the content or practices of these third-party websites.

6. Privacy

The use of the Website is governed by our Privacy Policy. By submitting personal data through the contact form, you agree to the processing of your data as outlined in the Privacy Policy.

7. Changes to the Terms of Use

The Company reserves the right to amend these Terms of Use at any time. Any changes will be posted on this page with an updated revision date. Continued use of the Website constitutes acceptance of the revised terms.

8. Governing Law

These Terms of Use are governed by the laws of the Republic of Bulgaria. Any disputes arising from the use of the Website shall be resolved in the competent Bulgarian courts.

9. Contact Information

If you have any questions or concerns regarding these Terms of Use, please contact us: 

Email: dimitar@compliance-navi.com 

Phone: +359 878 562 211