Finverto LLC – Terms & Conditions
Last Updated: 26 Nov 2025
These Terms and Conditions (“Terms”) govern your access to and use of the services, website, materials, and solutions provided by Finverto LLC (“Finverto,” “we,” “us,” or “our”). By accessing or using our services, you agree to be bound by these Terms.
If you do not agree, please discontinue use of our website and services.
1. Scope of Services
Finverto LLC provides consultancy and advisory services, including but not limited to:
Project Finance Consultancy
Cross-Border Trading Consultancy
Documentary Credit Instrument Negotiation & Sourcing
Private Equity Sourcing & Fundraising Advisory
Financial Modeling
Market Research & Analysis
Offshore Banking Support
Global Corporate Structuring Services
SWIFT Negotiations (LC, BG, SBLC, MT103)
Feasibility Studies
Business Strategy Modeling
Certain services may require additional agreements, disclosures, or compliance documentation.
2. No Guarantee of Financial Outcomes
Finverto LLC provides advisory and consultancy services only. We do not guarantee:
Funding approval
Investor participation
Credit instrument issuance
Bank decisions or transaction outcomes
Profitability, returns, or commercial success
All financial decisions remain the sole responsibility of the client.
3. Client Responsibilities
Clients must:
Provide accurate and complete information
Supply documents necessary for analysis, compliance, and due diligence
Comply with AML, KYC, and regulatory requirements
Ensure lawful use of Finverto’s services
Not misuse or misrepresent Finverto’s name, brand, or materials
Failure to comply may result in service suspension or termination.
4. Compliance and Due Diligence
Finverto LLC adheres to U.S. and international regulations, including:
Anti-Money Laundering (AML)
Know Your Customer (KYC)
Counter-Terrorism Financing (CTF)
Banking and trade compliance rules
We reserve the right to request identification, documentation, and verification at any time. Non-compliance may result in service denial or termination.
5. Fees and Payments
Service fees will be outlined in formal proposals or engagement agreements.
Payments are due as stated in invoices or agreements.
All fees are non-refundable unless otherwise specified.
Late payments may result in service interruption or additional charges.
Certain services may require retainers, deposits, or administrative fees.
6. Confidentiality
Finverto LLC maintains strict confidentiality over all client data, documents, and communications. We may disclose information only when:
Required by law or regulatory authorities
Necessary to perform services (e.g., banks, legal advisors, compliance partners)
Authorized by the client
We do not sell or distribute confidential client information.
7. Intellectual Property
All content, materials, reports, models, designs, and resources provided by Finverto LLC are protected intellectual property. Clients may not:
Copy, distribute, or reproduce materials
Use our materials for resale
Present our work as their own
Use Finverto’s brand or trademarks without permission
Limited use is granted exclusively for the contracted services.
8. Limitation of Liability
To the fullest extent permitted by U.S. law, Finverto LLC is not liable for:
Financial losses
Business losses
Bank or third-party decisions
Indirect, incidental, or consequential damages
Delays, regulatory outcomes, or rejected applications
Clients assume all risk related to financial decisions and transactions.
9. Third-Party Services
Our services may involve third-party institutions, including banks, legal firms, consultants, and fintech platforms. Finverto LLC is not responsible for the actions, timelines, or decisions of third parties.
Clients may be required to accept third-party terms and conditions as part of certain processes.
10. Use of Website
You agree not to:
Misuse the website
Attempt unauthorized access
Upload harmful or malicious content
Infringe intellectual property rights
We may restrict or terminate site access for violations.
11. Termination
Finverto LLC may suspend or terminate services if:
The client fails to comply with these Terms
Required information is withheld
Suspicious or unlawful activity is detected
Payment obligations are unmet
Termination does not relieve the client of outstanding financial obligations.
12. Governing Law
These Terms are governed by the laws of the United States and the State of [Insert State], without regard to conflict of law principles.
Disputes will be resolved through:
Negotiation
Mediation
Arbitration or litigation (as applicable)
13. Amendments
Finverto LLC may update these Terms periodically. Continued use of services indicates acceptance of updated Terms.
14. Contact Information
For inquiries or concerns related to these Terms:
Finverto LLC
Email: support@finvertollc.com
Phone: +1 (657) 922‑9580
Address: Los Angeles , California , United States