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Terms of Service Agreement

Document Version: 2.0
Effective Date: June 15, 2025
Last Updated: June 15, 2025
Governing Law: International Commercial Law and Local Jurisdictions

WARNING: This service is STRICTLY PROHIBITED from being used for any illegal, fraudulent, or unlawful activities. Users must comply with all applicable local, national, and international laws and regulations. Violation of these terms may result in immediate service termination, legal action, and cooperation with law enforcement agencies.

This Terms of Service Agreement ("Agreement") establishes the legal framework governing your access to and use of kyc-helper.org's KYC document generation platform.

1. Acceptance and Binding Nature of Terms

By accessing or using this KYC document generation service ("Service"), you enter into a legally binding contract with us. Your use of the Service constitutes your acceptance of these Terms of Service ("Terms", "Agreement") in their entirety.

By proceeding with the use of our Service, you acknowledge and represent that you have:

  • Read and understood these Terms of Service
  • Agreed to be legally bound by all provisions contained herein
  • Confirmed your legal capacity to enter into this binding agreement
  • Accepted responsibility for compliance with all applicable laws and regulations

You represent and warrant that you are:

  • At least 18 years of age or have reached the age of majority in your jurisdiction
  • Legally competent to enter into binding agreements
  • Not prohibited from using the Service under any applicable laws
  • Acting with proper authority if representing an organization

2. Service Description and Scope

Service Overview

Our Service is a digital document generation platform that provides document creation capabilities for legitimate business, educational, and testing needs. The Service utilizes advanced technology to generate high-quality documents that serve specific authorized purposes, with security features to prevent misuse.

Document Generation Services

Our platform provides several categories of document generation services:

  • Passport Document Templates: Digital passport-style document creation with customizable fields for educational and testing purposes
  • Financial Document Generation: Bill, invoice, and statement generation services for software testing and legitimate business demonstrations
  • Identity Portrait Generation: AI-powered portrait and identity photos for testing and demonstration purposes
  • Verification Document Templates: Identity verification document formats for system testing and compliance training

Authorized Use Cases

The Service is exclusively designed for specific legitimate purposes:

  • Educational and Academic Purposes: For research, training programs, and classroom demonstrations
  • Software Development and Testing: For application testing and quality assurance processes
  • Business Demonstrations: For sales presentations and proof-of-concept development
  • Compliance Training: For anti-fraud training and security awareness programs

Service Limitations and Disclaimers

CRITICAL LEGAL DISCLAIMER: All documents generated by our Service are NOT OFFICIAL DOCUMENTS and cannot replace government-issued identification or authentic documentation. Any attempt to use generated documents as authentic official documents constitutes fraud.

No Legal Validity: Generated documents have NO LEGAL VALIDITY for any official purposes. They are SIMULATION ONLY for demonstration, testing, and educational purposes.

Security Features: All generated documents contain WATERMARKS and identification markers. All usage is MONITORED AND LOGGED for security purposes.

3. Prohibited Uses and Criminal Activities

🚫 PROHIBITED ACTIVITIES

CRITICAL WARNING: The activities described in this section constitute serious violations of this Agreement and represent criminal conduct under law. Engaging in these prohibited activities may result in criminal prosecution, civil liability, and legal consequences.

  • Identity Theft and Impersonation: Creating documents to assume another person's identity
  • Identity Fraud: Generating false identity documents for fraudulent purposes
  • Document Forgery: Producing counterfeit identification documents

Government and Institutional Fraud

  • Official Document Forgery: Creating false documents to deceive government agencies
  • Immigration Fraud: Producing false travel documents or immigration documentation
  • Passport Fraud: Creating or altering fraudulent passport documents

Financial Crimes

  • Financial Document Fraud: Generating fake financial records for fraudulent purposes
  • Credit Fraud: Creating false documentation to obtain credit or loans
  • Money Laundering: Creating documents to facilitate money laundering activities
  • Tax Evasion: Generating false documentation to evade tax obligations

Other Prohibited Activities

  • Age Misrepresentation: Creating documents to misrepresent age
  • Educational Credential Fraud: Generating false educational credentials
  • Employment Fraud: Creating false employment records or credentials
  • Terrorism Support: Creating documents that could support terrorist activities

Violations of these prohibited uses may result in severe legal consequences:

  • Criminal Penalties: Federal criminal charges, international prosecution, financial penalties, imprisonment
  • Civil Liability: Civil lawsuits, restitution requirements, injunctive relief, asset forfeiture

Users must comply with multiple layers of legal requirements:

  • Local and Municipal Laws: Including business licensing and document authentication requirements
  • State and Provincial Laws: Covering document authentication and fraud prevention
  • Federal and National Laws: Addressing identity theft, document forgery, and fraud
  • International Law: Covering cross-border activities and international agreements
  • Industry-Specific Regulations: Additional requirements for regulated industries

Users acknowledge and accept complete legal responsibility for all consequences arising from their use of our Service, including but not limited to criminal prosecution, civil liability, regulatory enforcement actions, and professional sanctions.

5. Privacy and Data Protection

Data Collection and Use

We collect and process personal information in accordance with our Privacy Policy and applicable data protection laws. Users consent to the collection, processing, and storage of their personal information as described in our Privacy Policy.

Data Security

We implement appropriate technical and organizational measures to protect personal information against unauthorized access, alteration, disclosure, or destruction.

6. Intellectual Property Rights

Service Provider Rights

All intellectual property rights in the Service, including but not limited to copyrights, trademarks, patents, and trade secrets, are owned by or licensed to the Service Provider.

User Content

Users retain ownership of any content they upload to the Service but grant us a license to use, modify, and distribute such content as necessary to provide the Service.

7. Service Availability and Modifications

Service Availability

We strive to maintain continuous service availability but do not guarantee uninterrupted access. We reserve the right to suspend or terminate the Service for maintenance, updates, or other operational reasons.

Modifications to Service

We reserve the right to modify, update, or discontinue the Service or any part thereof at any time without prior notice.

8. Limitation of Liability

Disclaimer of Warranties

The Service is provided "as is" and "as available" without warranties of any kind, either express or implied.

Limitation of Damages

In no event shall the Service Provider be liable for any indirect, incidental, special, consequential, or punitive damages arising out of or relating to the use of the Service.

9. Termination

Termination by User

Users may terminate their use of the Service at any time by discontinuing access to the platform.

Termination by Service Provider

We reserve the right to terminate or suspend user access to the Service immediately, without prior notice, for any violation of these Terms or for any other reason at our sole discretion.

10. Dispute Resolution

Governing Law

These Terms shall be governed by and construed in accordance with international commercial law and the laws of the jurisdiction where the Service Provider is located.

Dispute Resolution Process

Any disputes arising out of or relating to these Terms shall be resolved through binding arbitration in accordance with the rules of the applicable arbitration institution.

11. General Provisions

Entire Agreement

These Terms constitute the entire agreement between the parties and supersede all prior or contemporaneous agreements, representations, and understandings.

Severability

If any provision of these Terms is held to be invalid or unenforceable, the remaining provisions shall remain in full force and effect.

Changes to Terms

We reserve the right to modify these Terms at any time. Users will be notified of material changes, and continued use of the Service constitutes acceptance of the modified Terms.

12. Contact Information

For questions about these Terms of Service, please contact us at:

Email: [email protected]
Address: Legal Department, KYC Helper Services
Phone: +1-800-KYC-HELP

Last Updated: June 15, 2025
Document Version: 2.0

By using our Service, you acknowledge that you have read, understood, and agree to be bound by these Terms of Service.