TERMS & CONDITIONS

TERMS & CONDITIONS

Last updated: October 2026

Welcome to the Budai Compliance website.

These Terms & Conditions (“Terms”) govern your access to, and use of the Budai Compliance website and any information, materials or content made available through it.

By accessing or using this website, you agree to these Terms. If you do not agree with them, please do not use the website.

1. ABOUT BUDAI COMPLIANCE

Budai Compliance (“Budai Compliance”, “BC”, “we”, “us” or “our”) is an independent compliance consultancy providing specialist services primarily to businesses operating within the iGaming, gambling, technology and related sectors.

Our services may include, among others:

  • AML/CFT and regulatory compliance advisory;

  • licensing and regulatory support;

  • AML, KYC and KYB frameworks;

  • business and customer risk assessments;

  • compliance policies and procedures;

  • responsible gaming and internal controls;

  • independent compliance reviews and gap analyses;

  • risk, fraud and payments compliance;

  • compliance training;

  • fractional compliance and AML support; and

  • regulatory and operational consultancy.

Specific services are provided subject to separate written agreements, proposals, statements of work or engagement terms agreed with individual clients.

2. PURPOSE OF THIS WEBSITE

The information provided on this website is intended for general information and business purposes only.

Nothing on this website constitutes, or should be relied upon as:

  • legal advice;

  • regulatory approval;

  • tax or financial advice;

  • assurance that a license will be granted;

  • a guarantee of regulatory acceptance; or

  • a substitute for advice tailored to a particular business, jurisdiction or factual situation.

Gaming and gambling regulation varies significantly between jurisdictions and is subject to change. You should obtain appropriate professional advice before making decisions based on regulatory or compliance information.

3. NO CLIENT RELATIONSHIP

Accessing this website, contacting Budai Compliance, submitting an enquiry, booking an introductory call or communicating with us does not, by itself, create a consultant-client, legal, fiduciary or other professional relationship. A formal engagement begins only when the relevant scope, commercial terms and engagement arrangements have been agreed between Budai Compliance and the client.

4. REGULATORY AND LICENSING INFORMATION

Budai Compliance may provide information concerning gaming licences, regulatory authorities, AML/CFT obligations, responsible gaming requirements and other regulatory matters.

While we take reasonable care to provide accurate and useful information, laws, regulations, regulatory interpretations and licensing requirements may change without notice.

Budai Compliance does not guarantee that information published on this website is complete, current or applicable to every individual circumstance.

Where Budai Compliance assists with a licensing or regulatory application, the ultimate decision remains solely with the relevant regulator, licensing authority or other competent body.

No statement on this website should be interpreted as a guarantee that any application will be accepted or any license, approval, registration or authorization will be granted.

5. INDEPENDENCE

Budai Compliance operates as an independent compliance consultancy.

Where we work with regulatory agents, technology providers, identity-verification providers, legal advisers, corporate service providers, licensing specialists or other third parties, the nature of any relevant relationship will be communicated where appropriate.

Unless expressly stated otherwise, Budai Compliance does not represent or act on behalf of any governmental authority, gaming regulator or licensing authority.

6. THIRD-PARTY SERVICES AND REFERRALS

From time to time, Budai Compliance may introduce or refer clients to third-party service providers.

Any third-party services are provided under the third party’s own contractual terms.

Unless expressly agreed otherwise in writing, Budai Compliance is not responsible for the acts, omissions, performance, availability or services of independent third-party providers.

Where applicable, Budai Compliance may have commercial, referral or partnership arrangements with certain providers.

Clients remain responsible for conducting their own assessment before entering into an agreement with a third party.

7. WEBSITE CONTENT

We make reasonable efforts to ensure that information on the website is accurate when published.

However, we do not guarantee that all website content will always be:

  • complete;

  • accurate;

  • current;

  • uninterrupted; or

  • suitable for a particular purpose.

We may modify, remove or update website content at any time without prior notice.

8. LIMITATION OF LIABILITY

To the fullest extent permitted by applicable law, Budai Compliance shall not be liable for losses arising solely from reliance on general information published on this website.

This includes, without limitation, indirect, incidental or consequential loss arising from the use of, or inability to use, the website or reliance on its general informational content.

Nothing in these Terms excludes or limits liability where such exclusion or limitation is prohibited by applicable law.

Any liability arising from professional services provided by Budai Compliance will be governed by the relevant client engagement agreement rather than these website Terms.

9. INTELLECTUAL PROPERTY

Unless otherwise stated, all content on this website, including:

  • the Budai Compliance name and branding;

  • logos and graphics;

  • website design;

  • written content;

  • compliance materials;

  • methodologies;

  • documents;

  • presentations;

  • downloadable materials; and

  • other original content

is owned by or licensed to Budai Compliance and is protected by applicable intellectual-property laws.

Website content may be viewed and used for legitimate personal or internal business purposes.

You may not reproduce, republish, distribute, sell, commercially exploit or materially modify our content without prior written permission from Budai Compliance, except where permitted by law.

10. ACCEPTABLE USE

You must not use this website:

  • for unlawful or fraudulent purposes;

  • to attempt unauthorized access to the website or related systems;

  • to introduce malicious software or harmful code;

  • to interfere with the security or operation of the website;

  • to impersonate another person or organization; or

  • in a manner that infringes the rights of Budai Compliance or any third party.

11. THIRD-PARTY LINKS

This website may contain links to third-party websites or services.

Such links are provided for convenience and information only.

Budai Compliance does not control third-party websites and is not responsible for their content, security, privacy practices or availability.

The inclusion of a link does not necessarily constitute an endorsement of the third party or its services.

12. PRIVACY AND PERSONAL DATA

We process personal data in accordance with applicable data-protection requirements and our Privacy Policy.

Our Privacy Policy explains how we collect, use, store and protect personal information and describes the rights available to individuals in relation to their personal data.

Where the website uses cookies or similar technologies, further information may also be provided in our Cookie Policy.

13. BOOKING A CALL

The website may allow visitors to book an introductory consultation or meeting with Budai Compliance using third-party scheduling or communication services.

Booking an introductory call does not create a professional engagement and does not guarantee that Budai Compliance will accept instruction or provide services.

Any subsequent engagement will be subject to appropriate onboarding, conflict checks, client due diligence where applicable, scope confirmation and commercial terms.

14. CONFIDENTIAL INFORMATION

Please do not submit highly sensitive, privileged or confidential information through general website contact forms unless specifically requested by Budai Compliance.

Where we formally engage with a client, confidentiality obligations will be governed by the relevant engagement agreement and applicable law.

15. AVAILABILITY OF THE WEBSITE

We aim to maintain reasonable availability of the website but do not guarantee uninterrupted or error-free access.

We may suspend, modify or discontinue any part of the website for maintenance, security, operational or other reasons.

16. CHANGES TO THESE TERMS

We may update these Terms periodically to reflect changes to our services, website, business practices or applicable requirements. The latest version will be published on this page together with the relevant “Last updated” date. Continued use of the website following an update constitutes acceptance of the revised Terms to the extent permitted by applicable law.

17. GOVERNING LAW

These Terms are governed by the laws of Hungary.

Any dispute relating to the use of this website shall be subject to the jurisdiction of the competent courts of Hungary, unless applicable law requires otherwise.

18. CONTACT

If you have questions regarding these Terms & Conditions, please contact:

Budai Compliance

Email: info@budaicompliance.com

Website: www.budaicompliance.com

© 2026 Budai Compliance. All rights reserved.