Terms of Service
Last Updated: March 18, 2026
Welcome to Canaria Consulting, LLC ("Canaria," "we," "us," "our"). These Terms of Service ("Terms") govern your access to and use of our website and consulting services. By accessing or using our services, you agree to be bound by these Terms.
1. Overview
Canaria is a Web3 compliance consulting firm that provides advisory, program design, and technology solutions to help businesses navigate regulatory requirements in the digital asset space. Our services are intended for business use by compliance professionals, founders, and teams operating in or adjacent to the crypto and blockchain industry.
2. Services
Canaria offers consulting services including but not limited to:
- Compliance program design and implementation
- AML/KYC policy development and optimization
- Regulatory readiness assessments
- Risk assessment and mitigation strategies
- Transaction monitoring and sanctions screening guidance
- Compliance technology advisory and implementation
We reserve the right to modify, expand, or discontinue services at any time with reasonable notice.
3. Client Responsibilities
You agree to:
- Engage our services only in compliance with all applicable laws and regulations.
- Provide accurate and complete information necessary for the delivery of our services.
- Accept that Canaria provides consulting guidance and does not replace legal counsel or regulatory advice from licensed professionals.
- Acknowledge that you are solely responsible for implementing and maintaining compliance within your organization.
- Understand that we are not liable for decisions made based on our recommendations, as final implementation decisions rest with your organization.
4. Confidentiality
Both parties agree to maintain the confidentiality of proprietary and sensitive information shared during an engagement. Canaria will not disclose client information to third parties without consent, except as required by law or regulation. Specific confidentiality terms may be established in individual engagement agreements.
5. Data and Privacy
We handle data in accordance with our Privacy Policy. You retain ownership of your data. We use information provided to us solely for the purpose of delivering our consulting services. You acknowledge that some information used during engagements (e.g., regulatory guidance, blockchain data, sanctions data) is obtained from third-party sources and may not always be complete, accurate, or up to date.
6. Disclaimers
Canaria makes no warranties -- express, implied, or statutory -- regarding the outcomes or results of its consulting services. Our deliverables and recommendations are informational and advisory in nature. Decisions made based on our guidance remain solely your responsibility.
We are not responsible for:
- Errors in third-party data sources or regulatory interpretations
- Changes in laws or regulations after delivery of our work product
- Your organization's implementation of our recommendations
Canaria does not provide legal, tax, or regulatory advice. Our services are consulting in nature and should be supplemented with appropriate professional counsel.
7. Limitation of Liability
To the fullest extent permitted by law:
- Canaria Consulting, LLC shall not be liable for indirect, incidental, special, punitive, or consequential damages arising out of or in connection with the use of our services, whether based in contract, tort, strict liability, or otherwise.
- Our total liability for any claim shall not exceed the amount paid by you for the specific engagement giving rise to the claim.
8. Intellectual Property
All intellectual property related to Canaria -- including our website content, branding, frameworks, methodologies, and proprietary tools -- is the exclusive property of Canaria Consulting, LLC or its licensors. Client-specific deliverables produced during an engagement are subject to the terms of the applicable engagement agreement.
9. Termination
Either party may terminate an engagement with written notice as specified in the applicable engagement agreement. We may also discontinue services if:
- You breach these Terms or the terms of your engagement agreement
- Continuing the engagement would create a legal or regulatory conflict
- Required by law or regulatory authority
Fees for services rendered prior to termination remain payable in accordance with the engagement agreement.
10. Modifications to Terms
We may update these Terms from time to time. If we make material changes, we will post the updated Terms on our website with a revised "Last Updated" date. Continued use of our website or services after changes constitutes acceptance of the updated Terms.
11. Governing Law and Disputes
These Terms are governed by the laws of the State of California, without regard to conflict-of-law principles. Any disputes shall be resolved in the state or federal courts located in San Diego, California.
12. Website Use
You agree that you will not:
- Copy, modify, or reproduce any content from our website without prior written consent.
- Use automated systems (e.g., bots, scrapers) to access the website in a manner that sends more requests than a human could reasonably produce.
- Interfere with the website's integrity, security, or performance.
- Upload or transmit any malicious code, viruses, or harmful data.
13. Contact Us
For questions about these Terms, please contact: