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Strict Anti-Corruption & Money Laundering (ACML) Policy
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Internal Governance:
The misappropriation, unauthorized use, or theft of corporate funds for personal utility is strictly prohibited and subject to immediate termination and legal prosecution.
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Capital Integrity:
Funding Centrovance AI or purchasing platform assets using capital derived from illicit sources is strictly disallowed.
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Mandatory Compliance:
Compliance with the ACML framework is mandatory across all institutional layers, including team members, C-suite executives, investors, directors, and global licensed customers.
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Licensing Penalty Clause:
Any licensed customer found guilty of Corruption or Money Laundering will face immediate revocation of their enterprise license and total forfeiture of all remaining licensing fees (0% refund) to maintain the financial integrity of the ecosystem.
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Clean Sheet Policy
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Definition:
A "Clean Sheet" requires an individual to maintain a verifiable record entirely free of criminal convictions, financial malfeasance, or professional misconduct.
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Personnel Standard:
Adherence to the Clean Sheet Policy is a strict prerequisite for all internal personnel, including team members, directors, and C-suite executives, to ensure the highest standard of corporate trust.
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Data Privacy & Protection Regulations (DPPR) Compliance Policy
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Data Sovereignty:
Centrovance AI enforces strict privacy and protection protocols for all user and institutional data received across the ecosystem.
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Regulatory Alignment:
All data infrastructure operations strictly align with both local and international data protection regulations, guaranteeing absolute confidentiality and secure data handling.
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Refund Policy
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Standard Evaluation Window (Months 1–3):
Institutional customers who determine the platform does not align with their operational workflow within the first three (3) months of deployment are eligible to request a 50% partial refund of their licensing fee.
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Finality of Terms (Post-Month 3):
Following the expiration of the initial three-month window, all platform commitments and licensing fees become 100% non-refundable.