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Terms and Conditions

This page contains important information explaining your relationship with COR Financial Solutions Limited, the owner of this site and your rights to access and use information on it. Please read this notice carefully. If you do not agree with all terms of the notice, please do not use this site.

“corfinancial” is the business name of COR Financial Solutions Limited and its subsidiaries.

“We”, “our” or “us” means “corfinancial”.

“The site”, “this site” or “our site” refers to this corfinancial website (www.corfinancialgroup.com including any sub-domain thereof)

1. Use of this site

Your use of this corfinancial site is subject to the terms set out in this statement which may be amended by us from time to time without notice.

Your use of the corfinancial site confirms that you have read and accepted all the terms included herein.

You may not modify the materials or information obtained from them at this site in any way or reproduce or publicly display, perform, or distribute or otherwise use such materials for any public or commercial purpose. Any use of these materials, contents or information on any other website or networked computer environment for any purpose is prohibited.

Our site may contain links to other third party websites merely as a convenience to you; corfinancial does not endorse or assume any responsibility for the contents found on these third party websites. As mentioned in our Privacy Policy, if you subscribe to our mailing list your contact information may be used by us internally to contact you for marketing purposes and inform you about our company but this information won’t be passed on to any third parties.

If we send you direct marketing materials and you do not wish to receive any further information of this nature from us you will have at any time the option to opt out.

corfinancial authorises you to view, copy, and use the materials, contents and information obtained from such materials on this site only for your own individual, personal, non-commercial use or for use during the course of the business of your employer provided that you acknowledge corfinancial as the source of the material (such acknowledgement and the site’s address www.corfinancialgroup.com to be included in the copy of any extracted material); you do not do so for profit; and you retain, or if omitted insert, all copyright and other proprietary notices contained in the original materials on any copies of the materials. If you breach any of these terms, your authorisation to use this site automatically terminates and you must immediately destroy any downloaded or printed materials or information obtained from such materials. You are not permitted to provide copies, disseminate, distribute, sell, re-sell or reproduce this site or its contents (or any part of it) for any commercial purpose whatsoever.

2. Disclaimer and limitation of our liability

Use of all information provided on this site is at the recipient’s own risk.

We take all reasonable efforts to update the information, content or materials contained on this site. However, we make no representations, warranties or undertakings about any of the information, content or materials provided on this site (including without limitation any white papers and other industry documents as to quality, accuracy, completeness or reliability).

We exclude any liability (including without limitation that for negligence or for any damages of any kind) for any of the information, content or materials provided on this site (including but not limited to any white papers and other industry documents) and for any use made of such information, content or materials or of any material downloaded or copies made from the site, or any products provided through the site to the maximum extent permitted by law. Any material and information included on this site is for information purposes only and does not purport to be or constitute any advice.

Any material or information on this site may contain technical and other inaccuracies and neither COR Financial Solutions Limited, nor any of its subsidiaries, warrants the accuracy of the information that is provided thereon and they assume no responsibility for any inaccuracies. corfinancial does not warrant that the information on this site will meet the recipient’s requirements.

corfinancial makes no representations whatsoever about any other website that can be accessed from our site or through which you may have gained access to our site. Neither COR Financial Solutions Limited, nor any of its subsidiaries assume any responsibility for the content or use made of any other website, the privacy practices or policies of any third party, including but not limited to our business partners and the manner in which such third parties may choose to use your personal information. corfinancial does not accept any liability in connection with any such websites or links.

Please note that the information and documents available on this site are prepared in accordance with the laws of England and Wales (unless stated otherwise) and may not be suitable for use in other jurisdictions. We cannot accept responsibility if you choose to do so.

3. Updates and revisions

We reserve the right to revise the terms and conditions outlined on and applicable to this site from time to time and without notice. By using the site after our terms have changed, you acknowledge that you have accepted any such change. The terms that are binding on you are the terms as of the date and time of your visit to the site.

4. Copyright and trademarks ownership

All the materials, contents and information on this site and any material downloaded or copies made from the site, including but not limited to, the design, text, graphics, their selection and arrangement are Copyright© 2020 COR Financial Solutions Limited or its licensors. ALL RIGHTS RESERVED, and all moral rights are asserted and reserved.

You are responsible for obeying all applicable copyright laws. The materials on this site are proprietary and any unauthorised use of any materials at this site may violate copyright, trademark, and other laws.

All trademarks referred to any material or content on this site and any material or content downloaded or copied from this site, are either owned or licensed to COR Financial Solutions Limited or its subsidiaries. Any reproduction or use of such trademarks, save as permitted hereby is prohibited and may result in civil/or criminal liability.

Save as expressly permitted no part of this material or content or information may be reproduced in any form. Commercial use is not permitted for any purpose whatsoever. Certain parts of this site are intended to be downloadable for certain specific purposes only (e.g. white papers, fact sheets, case studies).

This site may contain additional proprietary notices and copyright information, the terms of which must be observed and followed.

The following are trademarks of COR Financial Solutions Limited or its subsidiaries and  are registered or otherwise in various countries. Not all corfinancial trademarks have been listed here. This list is non-exhaustive. The absence of any trademark from this list does not necessarily mean that it is not a corfinancial trademark, nor that does it mean that the product or service is not actively marketed or that it is insignificant within its relevant market.

  • ABRAXSYS™
  • ALMETER®
  • ALTIO®
  • BITA PLUS®
  • BITARISK™
  • BITA RISK®
  • BITAWEALTH™
  • BITA WEALTH®
  • CORFINANCIAL™
  • COR FINANCIAL®
  • CO STARS®
  • CO-STARS®
  • KYC MONITOR®
  • OFACHECKA™
  • PARAGON®
  • SALERIO®
  • SANCTIONS MONITOR®
  • SUREVU®
  • SYNCHRONICITY®

icon-registeredand the corfinancial ring logo

You may not use these trademarks without our prior written consent.

5. Governing law

Your use of this site and any material downloaded or copied from the site, operation of these Terms and Conditions of Use and any legal action or proceedings arising between you and corfinancial in relation to this site shall be governed by laws of England and Wales and you submit to the exclusive jurisdiction of the English courts.

In the event that any term or any part of the terms contained in these Terms and Conditions of Use shall be determined by any competent authority to be invalid, unlawful or unenforceable to any extent, such term shall to that extent be severed from the remaining terms which shall continue to be valid and enforceable to the fullest extent permitted by law.

6. Unsolicited e-mails

E-mail addresses are provided on this site for the purpose of pursuing the business of corfinancial. By accessing this site you agree not to send unsolicited e-mails for the purposes of advertising or market research to the e-mail addresses provided.

7. Contact us

If you have any queries or comments concerning the operation of this site please contact:

COR Financial Solutions Limited
28-30 Cornhill
London EC3V 3NF
United Kingdom

Attention: Jon Glover, Group Network Manager
Telephone: +44 (0)20 3848 4170
Email: jon.glover@corfinancialgroup.com

Our Solution Finder below helps you find the right solution for your firm. If you know the name of the corfinancial product that matches your needs, please click on ‘Product’ and select the appropriate item. If you don’t know which corfinancial product would suit you best, please click on either ‘Market’ or ‘Functionality’ to see which of our solutions matches your type of firm or the specific functionality you are looking for.