Legal and trust centre

A visible boundary around software, professional judgement and partner execution.

These are detailed pre-launch drafts for the reserved Chainclose (Pty) Ltd name. Incorporation identifiers, monitored contacts, production-provider appointments, partner terms and counsel approval must be completed before public signup or production processing.

Draft · not yet counsel-approved

Legal pack

ChainClose legal and trust documents
DocumentWhat it controlsLaunch state
Terms of serviceSoftware use, responsibility, fees and exitDraft
Privacy noticePOPIA processing and data-subject routesDraft
PAIA manualAccess to private-body recordsNamed draft · registration pending
Regulatory statusLicence, advice, custody and partner boundaryCounsel/partner pending
SubprocessorsProvider roles, locations and changesArchitecture named · contracts pending
Security disclosureArchitecture, reporting and evidence limitsDeployment evidence pending
Acceptable useProhibited users, data and activityDraft
Partner and complaintsExecution, fees, ranking and escalationPartner pending
Data processingPOPIA role allocation, security and subprocessor dutiesNamed draft · registration/counsel pending
Retention and deletionPurpose, export, legal hold, deletion and backup rulesProposed periods stated · counsel pending
Service levelsSupport, availability, incidents and continuityProposed targets/credits · qualification pending
Complaints and cancellationECTA/CPA checkout, refund and escalation controlsProposed rules stated · counsel/checkout pending
Accountant accessClient mandate, firm delegation and professional boundaryDraft
Cookie noticeNecessary storage and consent-gated technologiesCurrent inventory stated · deployment read-back pending