Effective Date: 01.01.25
Company Name: Global FTI

1. Acceptance of Terms

By accessing or using the website of Global FTI (“we,” “us,” or “our”), you (“User,” “you,” or “your”) agree to comply with and be bound by these Terms and Conditions. If you do not agree with these terms, please do not use our website.

2. Description of Services

Global FTI is a private consulting company that provides information search and gathering services for clients online, specifically in the context of fraud recovery. However:

– Global FTI is not a financial institution, financial entity, or law firm, and does not provide financial services, legal advice, or law enforcement actions.
– We cannot directly recover funds on behalf of clients. Instead, we offer guidance, support, and strategic advice to assist clients in recovering funds through appropriate legal channels and enforcement agencies.
– Fund recovery can typically only be achieved through courts of law and authorized enforcement agencies worldwide.
– Each client engagement is subject to a specific contract, which outlines individual terms, fees, and conditions. This contract is provided only to clients whom we choose to assist.
– We reserve the right to accept or decline any potential client at our sole discretion, based on our availability, resources, and capabilities.
– Our website serves as an informational resource only and does not offer direct client services, account creation, or downloadable content.

3. User Eligibility and Prohibited Transactions

Our services are intended for individuals who:

– Are 18 years or older.
– Are not residents of countries prohibited under Israeli law, including Iran, North Korea, and any other jurisdictions where offering our services would violate Israeli or international laws.
– Are not using our services for illegal or prohibited activities.

Prohibited Transactions Clause:

– Global FTI does not accept payments from individuals, entities, or accounts located in sanctioned countries or where accepting such payments would be unlawful under Israeli or international laws.
– Payments from anonymous sources, cryptocurrency wallets, or unverified third parties are not accepted.
– We reserve the right to block transactions, refuse service, or report suspicious activities to relevant authorities if there is any indication of sanctions violations, money laundering, terrorist financing, or fraudulent activities.

4. Anti-Money Laundering (AML) Policy

– Global FTI is committed to maintaining high ethical standards and adhering to Anti-Money Laundering (AML) principles, even though it is not a financial institution.
– We may request clients to provide personal information, such as identification documents or information about the source of funds, to verify identity and ensure compliance with applicable laws.
– Transactions and interactions are monitored, and suspicious activities may be reported to the appropriate authorities as required by Israeli law.
– We may decline service, terminate agreements, or refuse payments if money laundering, fraud, or illegal activities are suspected.

5. Communication and Inquiries

– Global FTI is not obligated to respond to inquiries from individuals who are not our clients.
– We maintain the right to choose which inquiries to respond to and which clients to take on, based on our internal assessments, resource availability, and strategic priorities.

6. Payment, Fees, and Money-Back Policy

– Payment terms, fees, and refund policies are detailed in the specific contract provided to each client.
– After the payment has been received, the client has seven (7) days to request to cancel the contract and receive a full refund.
– After this period, the payment is non-refundable, as services would have already commenced.

This policy is in place because Global FTI immediately allocates resources, time, and operational costs toward delivering the agreed-upon services upon payment and ensures that all efforts are carried out efficiently and on time. The client can remain assured that Global FTI is fully committed to providing diligent, professional, and strategic assistance throughout the recovery process, ensuring that every effort is made to achieve the best possible outcome.

7. Limitation of Liability

– Global FTI expressly disclaims any representations or warranties regarding the success, financial recovery, or estimated timeframe associated with the provision of its consulting services.
– Under no circumstances shall Global FTI’s aggregate liability exceed the total monetary consideration received from the client.
– Global FTI shall not bear liability for funds remitted by the client and subsequently allocated to third parties as part of the consulting services.

8. Force Majeure

– Global FTI shall not be liable for any failure to perform its obligations under these Terms and Conditions if such failure is caused by circumstances beyond its reasonable control, including but not limited to natural disasters, acts of government, war, civil disturbances, internet or communication failures, or any other events considered ‘force majeure.’

9. Governing Law and Jurisdiction

– These Terms and Conditions are governed by the laws of Israel, and any disputes arising under this policy shall be subject to the exclusive jurisdiction of the courts in Tel Aviv, Israel.

10. Scope of Terms and Conditions

– These Terms and Conditions govern the use of the Global FTI website and supersede any prior communications, representations, or statements related to the website’s content and usage.
– If a client signs a specific contract with Global FTI after visiting our website, the terms of the signed contract shall supersede these Terms and Conditions, except where otherwise specified by Global FTI.
– At the sole discretion of Global FTI, certain provisions of these Terms and Conditions, such as the AML Policy, may still apply even if a separate contract exists.
– In the event of a conflict between these Terms and Conditions and a signed client contract, the specific client contract will prevail unless Global FTI decides otherwise.

Address: Kaufmann St. 2, Tel Aviv, Israel
Contact Email: [email protected]
Telephone: +1 236 603 0629