Acceptable use policy

Authorised business use

Use ChainClose only for entities, sources, records and actions you are authorised to manage and for lawful finance, accounting, tax-preparation, treasury and compliance purposes within the enabled plan.

Prohibited access and security conduct

• Share credentials, bypass roles/MFA/approvals or probe another tenant.
• Upload malware, exploit the service, disrupt availability or evade limits.
• Connect trade/withdraw credentials or submit private wallet keys.
• Scrape, reverse engineer or benchmark contrary to the final agreement and applicable law.

Prohibited financial and regulatory use

• Fraud, theft, sanctions evasion, money laundering, terrorist/proliferation financing or concealment of beneficial ownership.
• Market abuse, unlicensed advice/intermediation, unlawful exchange control or prohibited customer/activity.
• Fabricating evidence, backdating approvals or using draft outputs as filed/released records.
• Using ChainClose to custody assets or execute outside an enabled authorised-partner route.

Enforcement

The final policy will define investigation, preservation, restriction, suspension, notice/cure, lawful reporting and appeal. Urgent security or legal risk may require immediate restriction while evidence is preserved.