Legal notice, disclaimer, and business restrictions.
This page explains important boundaries for InVault, including what we do, what we do not do, who we do not work with, how third-party responsibility works, and how this website should be understood. InVault works in sensitive high-risk sectors, so the rules are strict by design.
InVault is a private business access and partner discovery company for high-risk and complex industries. We help serious people understand what they need, review fit, and move toward trusted third-party providers where appropriate.
InVault is not the underlying provider of every service mentioned on this website. We do not operate our clients’ businesses, provide regulated financial services, process payments, custody funds, provide legal or accounting advice, guarantee third-party performance, or approve illegal or prohibited activity.
What InVault is not
These boundaries are important. InVault may help with private review, coordination, research, and introductions, but third parties remain responsible for their own services and each business remains responsible for its own conduct.
Not a regulated financial institution
InVault is not a bank, EMI, PSP, payment processor, broker, exchange, casino operator, investment firm, law firm, accounting firm, or licensed financial institution.
Not the underlying operator
InVault does not own, manage, operate, control, or supervise the businesses, platforms, providers, clients, traffic sources, payment routes, or commercial activities of third parties.
No legal, tax, accounting, or financial advice
Information on this website is general business information only. It is not legal, tax, accounting, compliance, financial, investment, regulatory, or professional advice.
No guarantee of providers or outcomes
InVault may review, research, or introduce parties, but we do not guarantee any provider’s approval, performance, pricing, availability, compliance, settlement, results, or future behavior.
No custody or control of funds
InVault does not hold, process, transmit, custody, escrow, manage, or control client funds, provider funds, deposits, payouts, trading balances, player balances, crypto assets, or payment flows.
No support for unlawful activity
InVault does not support illegal activity, fraud, sanctions evasion, money laundering, terrorist financing, consumer abuse, deceptive conduct, or attempts to bypass applicable laws or regulations.
Restricted parties, jurisdictions, and activity
InVault does not work with every person, company, structure, geography, or business model. We may refuse any request where the jurisdiction, ownership, source of funds, activity, target market, regulatory exposure, or business purpose does not fit our rules or risk tolerance.
InVault does not work with US citizens, US residents, US entities, US-owned businesses, US-controlled businesses, or US-facing businesses in any form. InVault also does not work with sanctioned parties, prohibited jurisdictions, terrorism finance exposure, illicit source-of-funds, or unlawful activity.
No US involvement
InVault does not work with US citizens, US residents, US entities, US-owned businesses, US-controlled businesses, or businesses targeting, soliciting, onboarding, or serving the United States.
No sanctioned parties
InVault does not knowingly work with sanctioned individuals, entities, vessels, wallets, beneficial owners, ownership groups, affiliates, counterparties, or representatives.
No sanctioned or prohibited jurisdictions
InVault does not knowingly work with businesses connected to jurisdictions, territories, sectors, or activities restricted under applicable sanctions or legal regimes.
No terrorism-finance exposure
InVault does not work with parties connected to terrorism, extremist financing, terrorist organizations, sanctioned groups, weapons financing, or similar prohibited activity.
No illicit source of funds
InVault may reject any party where source of funds, source of wealth, ownership, business activity, or transaction history appears unlawful, unclear, misleading, or high-risk beyond our tolerance.
Right to reject or stop any request
InVault may reject, pause, terminate, or refuse any request, communication, introduction, provider relationship, or client relationship at any time and without obligation to provide a reason.
Sanctions and prohibited activity
InVault does not knowingly work with parties subject to applicable sanctions, sanctions ownership rules, asset freezes, terrorist financing restrictions, or similar prohibitions. This includes sanctioned individuals, entities, vessels, wallets, ownership groups, representatives, affiliates, and counterparties.
Sanctions regimes change over time and may be comprehensive or selective. InVault expects parties to comply with applicable sanctions regimes and restrictions, including those maintained by relevant authorities such as OFAC, the European Union, the United Nations, the United Kingdom, and other applicable regimes. OFAC itself explains that it does not maintain one simple country list of all countries that US persons cannot do business with; sanctions analysis may require reviewing programs, lists, ownership, and activity.
InVault may reject or stop any request if there is concern around sanctions exposure, terrorism financing, extremist financing, weapons financing, unlawful gambling, fraud, deception, consumer abuse, money laundering, evasion, prohibited geographies, or any activity we consider unacceptable.
Client and provider responsibility
Every client, operator, provider, vendor, partner, affiliate, law firm, accountant, payment company, bank, platform, recruiter, traffic partner, and third party is responsible for its own activity, advice, service, compliance, pricing, approval process, licensing, documentation, tax position, and commercial decisions.
InVault may help create a private path to a conversation, but that does not make InVault responsible for what a third party says, offers, approves, rejects, charges, delivers, delays, changes, or fails to deliver. Parties must perform their own due diligence and take qualified professional advice before making decisions.
Clients and providers are responsible for their own actions
Every client, provider, operator, vendor, partner, and third party is responsible for its own legal, regulatory, tax, accounting, compliance, commercial, financial, and operational decisions.
Independent advice is required
Before launching, operating, investing, accepting clients, processing payments, forming companies, hiring teams, or entering commercial relationships, parties should obtain qualified professional advice.
Information must be truthful
Anyone contacting InVault must provide accurate, complete, and non-misleading information about identity, ownership, business activity, geography, licensing, source of funds, and intended use.
No circumvention or misuse
Parties must not use InVault to bypass laws, mislead providers, hide prohibited activity, circumvent commercial obligations, scrape contacts, abuse introductions, or damage another party.
Confidentiality has limits
InVault treats business information seriously, but confidentiality does not protect illegal conduct, sanctions exposure, fraudulent activity, abuse, threats, or attempts to misuse the process.
Website content can change
Information, categories, availability, provider coverage, restrictions, and business rules may change at any time without notice.
Website terms and general use
By using this website or contacting InVault, you agree not to submit false information, impersonate another person, hide beneficial ownership, misrepresent business activity, seek support for prohibited activity, misuse contacts, scrape information, damage other parties, or use InVault to bypass laws, sanctions, contracts, or commercial obligations.
Website content is provided for general business information. It may describe industries, service categories, business needs, risks, and possible provider areas, but it should not be treated as professional advice, approval, endorsement, or a guarantee that any provider, jurisdiction, structure, route, or strategy is suitable for a specific business.
Privacy, confidentiality, and information handling
InVault treats business information seriously. Requests, company names, contact details, provider information, deal terms, payment needs, traffic sources, and private communications are not published in an open directory or sold as public visibility.
Contact details are not shared casually. InVault may share information only when it is useful to the process, where a party has approved the next step, where disclosure is needed to review fit, or where required to protect InVault, comply with law, prevent abuse, investigate risk, or respond to prohibited activity.
No website or communication method can be guaranteed as perfectly secure. Parties should avoid sending unnecessary sensitive information unless it is needed for review.
Legal topics covered by this page
This page is designed as a practical legal hub for InVault’s website. It may later be separated into dedicated legal documents, but for launch it covers the core protections and restrictions in one place.
Disclaimer
This page sets out important limitations about what InVault is, what InVault is not, and how this website should be understood.
Terms of use
By using the website or contacting InVault, visitors agree not to misuse the site, submit false information, seek support for prohibited activity, or treat website content as professional advice.
Privacy and confidentiality
InVault collects business information only to review requests, understand fit, communicate with parties, and manage a private process. Contact details are not sold or publicly listed.
Restricted jurisdictions
InVault does not work with US persons, US entities, US-facing businesses, sanctioned parties, prohibited jurisdictions, or businesses connected to unlawful activity.
Third-party providers
InVault may communicate with or introduce third-party providers, but each provider remains independent and responsible for its own service, pricing, conduct, approval process, and obligations.
Risk notice
High-risk industries involve commercial, legal, banking, payment, regulatory, reputational, operational, and financial risk. InVault does not remove those risks.
No legal advice and no professional reliance
Nothing on this website should be relied on as legal, tax, accounting, financial, investment, regulatory, licensing, compliance, sanctions, banking, payments, or professional advice. Anyone building, operating, funding, processing payments for, banking, marketing, licensing, investing in, or supporting a high-risk business should obtain advice from qualified professionals.
InVault may help users understand what type of professional support may be needed, but the final responsibility remains with the relevant party and its own advisors.
FAQ
Is InVault a PSP, bank, broker, casino, exchange, law firm, or accounting firm?
No. InVault is not a PSP, bank, broker, casino operator, exchange, law firm, accounting firm, or regulated financial institution. InVault helps people understand what they need and may help them move toward suitable third-party providers.
Does InVault guarantee that a provider will approve me or perform properly?
No. InVault does not guarantee approval, pricing, performance, settlement, licensing, account opening, traffic quality, delivery, compliance, or any commercial outcome from a third-party provider.
Does InVault work with US clients or US-facing businesses?
No. InVault does not work with US citizens, US residents, US entities, US-owned businesses, US-controlled businesses, or businesses targeting, soliciting, onboarding, or serving the United States.
Does InVault hold or process client funds?
No. InVault does not custody, hold, process, transmit, manage, escrow, or control client funds, deposits, payouts, trading balances, player balances, crypto assets, or payment flows.
Can InVault reject a request?
Yes. InVault may reject, pause, stop, or refuse any request or relationship at any time, especially where information is unclear, risk is unacceptable, or the request may involve prohibited activity.
Is this page legal advice?
No. This page is general website information and business risk disclosure only. It is not legal, tax, accounting, financial, investment, compliance, or regulatory advice.
Need to speak with InVault?
If your business fits our restrictions and you understand these boundaries, you can contact InVault with a private request. We review every request before deciding whether to move forward.
