Terms of Service
Terms and conditions governing the use of our website and services
Effective Date: October 2026
Introduction
Acceptance of These Terms
By accessing or using the Quants Prime website and services, you agree to be bound by these Terms of Service. If you do not agree to these terms, please do not use our website or services. These terms constitute a legally binding agreement between you and Quants Prime.
About Quants Prime
Quants Prime provides banking instruments, trade finance, project finance, business financing, and capital solutions to businesses, institutions, and governments worldwide. We act as a facilitator and coordinator between clients and banking or funding partners.
Registered Address: Quants Prime, 2 Rue Honoré Labande, 98000 Monaco
Scope of These Terms
These Terms of Service apply to all visitors, users, clients, and any other person or entity that accesses our website or engages our services. These terms cover the use of our website, enquiry and application processes, financial consultancy services, and all related activities.
Use of Our Website
Permitted Use
- Viewing and accessing website content for informational purposes
- Submitting genuine enquiries about our financial services
- Using the website in compliance with applicable laws and regulations
- Sharing website content through legitimate channels with proper attribution
Prohibited Use
- Using the website for any unlawful or fraudulent purpose
- Attempting to gain unauthorised access to any part of the website
- Reproducing, distributing, or modifying website content without permission
- Transmitting malicious software, viruses, or harmful code
- Using automated systems to scrape or extract website data
- Submitting false, misleading, or fraudulent information
Website Access and Availability
We do not guarantee that our website will be available at all times or without interruption. We may suspend, restrict, or discontinue access to the website at any time without prior notice for maintenance, updates, security, or any other reason at our discretion.
Our Financial Services
Financial Consultancy Services
We provide financial consultancy services including assessing client requirements, advising on suitable financial instruments and financing structures, coordinating with banking and funding partners, and supporting clients through the transaction process. Our consultancy services are advisory in nature and do not constitute financial advice regulated under the Financial Services and Markets Act 2000.
Banking Instrument and Financing Services
We facilitate the arrangement of banking instruments including bank guarantees, standby letters of credit (SBLCs), letters of credit, trade finance facilities, project finance, business loans, credit lines, and instrument monetization. All instruments are issued by third-party banks and financial institutions, not by Quants Prime directly.
Transaction-Specific Services
Each transaction is subject to its own specific terms, requirements, and conditions as determined by the relevant banking or funding partner. Transaction-specific terms will be communicated to you separately and may include additional conditions, fees, documentation requirements, and timelines.
Service Availability and Eligibility
Our services are available to businesses, institutions, and qualified professionals. We reserve the right to decline any enquiry or application at our discretion. Service availability may vary by jurisdiction, transaction type, and client eligibility. All services are subject to satisfactory completion of KYC and due diligence procedures.
Financial Information and Website Content
General Information Only
The content on this website is provided for general informational purposes only. It does not constitute financial advice, investment advice, legal advice, or a recommendation to enter into any financial transaction. You should seek independent professional advice before making any financial decisions.
No Guarantee of Financing or Approval
Nothing on this website constitutes a guarantee, commitment, or promise that financing will be approved, an instrument will be issued, or a transaction will be completed. All transactions are subject to the approval and requirements of the relevant banking or funding partner.
Accuracy of Information
While we take reasonable steps to ensure the accuracy of information on our website, we do not warrant that all information is complete, current, or free from errors. Financial markets, regulations, and banking requirements change frequently, and information may become outdated.
Changes to Services and Information
We reserve the right to modify, update, or remove any content, services, or information on our website at any time without prior notice.
Client Responsibilities
You are responsible for ensuring that all information you provide to us is accurate, complete, and up to date. This includes personal details, business information, financial data, and transaction requirements. Providing false or misleading information may result in the rejection of your application and termination of services.
You agree to provide all documentation requested by us or our banking and funding partners in a timely manner. This may include corporate documents, financial statements, identification documents, proof of address, and any other materials required for assessment, KYC, or transaction processing.
You agree to cooperate fully with all Know Your Customer (KYC) and due diligence procedures required by us, our banking partners, or applicable regulations. Failure to complete KYC requirements may result in the inability to proceed with your transaction.
You are responsible for ensuring that your use of our services complies with all applicable laws, regulations, and sanctions in your jurisdiction and any other relevant jurisdictions. This includes anti-money laundering (AML) regulations, sanctions laws, tax obligations, and trade compliance requirements.
You agree to use our services only for lawful business purposes. You must not use our services for money laundering, terrorist financing, sanctions evasion, tax evasion, fraud, or any other illegal activity.
Applications, Enquiries and Transactions
Submission
Submit your funding requirements and supporting documentation through our enquiry process.
Review & Assessment
We review your requirements and assess feasibility with our banking and funding partners.
Documentation
Transaction-specific documentation, terms, fees, and conditions are agreed upon.
Approval & Execution
Subject to partner approval, the transaction is processed and executed.
Fees and Charges
Fees and charges for our services vary depending on the type and complexity of the transaction. All applicable fees will be communicated to you in writing before any commitment is made. You agree to pay all fees and charges in accordance with the agreed terms.
Transaction Timelines
Transaction timelines depend on multiple factors including the type of instrument, banking partner processing times, documentation completeness, KYC requirements, and market conditions. We do not guarantee specific completion dates or timelines for any transaction.
Banking Instruments and Financing Transactions
Bank Guarantees & SBLCs
Issued by third-party banks under URDG 758 or ISP98. Subject to the issuing bank's credit assessment, KYC, and collateral requirements. We facilitate the arrangement but do not issue instruments directly.
Letters of Credit
Documentary and standby LCs issued under UCP 600. Subject to the issuing bank's terms, documentary requirements, and credit assessment. Trade terms are governed by applicable ICC rules.
Trade Finance
Import/export finance, supply chain finance, and receivables financing. Facilities are subject to the funding partner's assessment, credit approval, and compliance requirements.
Project & Asset Funding
Structured funding for infrastructure, energy, real estate, and commercial projects. Subject to project viability assessment, security requirements, and funding partner approval.
Business Loans & Credit Lines
Secured and unsecured facilities. Subject to the lending institution's credit assessment, financial review, security requirements, and regulatory compliance.
Instrument Monetization
Conversion of eligible instruments into structured financing. Subject to instrument verification, issuing bank assessment, and monetization partner requirements.
Third-Party Banks and Financial Institutions
Banking Relationships
Quants Prime works with a network of banks and financial institutions worldwide. We act as an intermediary and coordinator. We do not control the decisions, policies, or operations of any third-party bank or financial institution.
Third-Party Funding Decisions
All funding decisions, instrument issuances, and credit approvals are made independently by the relevant bank or financial institution. We cannot guarantee, influence, or override the decisions of any banking or funding partner.
Third-Party Terms and Requirements
Transactions facilitated through our services may be subject to additional terms, conditions, and requirements imposed by the relevant bank or funding partner. You may be required to agree to separate terms directly with the banking or funding partner.
Intellectual Property
Website Content and Materials
All content on this website, including text, graphics, logos, images, design elements, and software, is the property of Quants Prime or its licensors and is protected by intellectual property laws.
Use of Our Intellectual Property
You may not reproduce, distribute, modify, create derivative works from, publicly display, or commercially exploit any content from this website without our prior written consent.
Third-Party Materials
Any third-party trademarks, logos, or content referenced on our website remain the property of their respective owners. Their inclusion does not imply endorsement or affiliation.
Confidentiality and Data Protection
Handling Client Information
We treat all client information, financial data, and transaction details as strictly confidential. Information is shared with banking and funding partners only as necessary to process your specific transaction.
Privacy Policy
Our collection, use, and protection of personal information is governed by our Privacy Policy, which forms part of these Terms of Service.
Data Protection Requirements
We comply with applicable data protection laws, including Monegasque Law No. 1.565 of 3 December 2024 on the protection of personal data and, where applicable, the EU GDPR. We implement appropriate technical and organisational measures to protect personal information.
Third-Party Links and Services
External Websites
Our website may contain links to external websites operated by third parties. These links are provided for convenience only. We do not control these websites and are not responsible for their content, accuracy, or availability.
Third-Party Services
We may use third-party service providers for website hosting, analytics, and other operational purposes. These providers are bound by their own terms and privacy policies.
Third-Party Terms and Policies
Your interactions with third-party websites and services are governed by their respective terms and policies. We encourage you to review these before proceeding.
Disclaimers
No Financial Guarantee
We do not guarantee any financial outcome, return, or result. Past performance of any financial instrument or transaction does not guarantee future results.
No Guarantee of Funding
We do not guarantee that funding will be approved, an instrument will be issued, or that any specific terms or conditions will be offered by a banking or funding partner.
No Guarantee of Completion
We do not guarantee that any transaction will be completed within a specific timeframe or at all. Transactions may be delayed, modified, or cancelled due to factors beyond our control.
Market and Transaction Risks
Financial transactions carry inherent risks including market fluctuations, currency exchange risks, counterparty risks, and regulatory changes. You acknowledge and accept these risks.
Limitation of Liability
Scope of Liability
To the maximum extent permitted by law, Quants Prime's total liability to you for any claims arising from or related to these terms or our services is limited to the fees paid by you for the specific service giving rise to the claim.
Indirect or Consequential Losses
We are not liable for any indirect, incidental, special, consequential, or punitive damages, including loss of profits, loss of business, loss of data, loss of opportunity, or any other losses arising from your use of our website or services.
Events Beyond Our Control
We are not liable for any failure or delay in performing our obligations where such failure or delay results from circumstances beyond our reasonable control, including but not limited to natural disasters, wars, government actions, sanctions, banking system failures, telecommunications failures, or pandemics.
Indemnification
Client Responsibilities
You agree to indemnify and hold harmless Quants Prime, its directors, officers, employees, and agents from any claims, losses, damages, liabilities, costs, and expenses (including legal fees) arising from your use of our services.
Breach of These Terms
You agree to indemnify us against any losses resulting from your breach of these Terms of Service, including any misrepresentation, provision of inaccurate information, or failure to comply with your obligations.
Lawful Use of Services
You agree to indemnify us against any claims arising from your use of our services for unlawful purposes or in violation of applicable laws, regulations, or sanctions.
Suspension and Termination
Suspension of Website Access
We may suspend or restrict your access to our website at any time if we believe you have violated these terms or for security, maintenance, or operational reasons.
Suspension of Services
We may suspend our services to you if you fail to provide required documentation, fail KYC checks, breach these terms, or if we are required to do so by law or regulation.
Termination of Client Relationship
Either party may terminate the client relationship by providing written notice. We may terminate immediately if you breach these terms, engage in fraudulent activity, or if continuing the relationship would expose us to legal or regulatory risk.
Effect of Termination
Upon termination, any outstanding fees remain payable, confidentiality obligations continue, and provisions that by their nature should survive termination will remain in effect.
Complaints and Dispute Resolution
Contacting Us With a Complaint
If you have a complaint about our services, please contact us at office@quantsprime.com. We will acknowledge your complaint within 5 business days and aim to resolve it within 30 days.
Resolution of Disputes
We encourage the resolution of disputes through direct communication and negotiation. If a dispute cannot be resolved informally, either party may pursue resolution through mediation before commencing formal legal proceedings.
Applicable Dispute Procedures
Any disputes that cannot be resolved through negotiation or mediation will be subject to the exclusive jurisdiction of the courts of the Principality of Monaco, unless otherwise agreed in writing.
Governing Law and Jurisdiction
Applicable Law
These Terms of Service are governed by and construed in accordance with the laws of the Principality of Monaco.
Jurisdiction
Any disputes arising from these terms are subject to the exclusive jurisdiction of the courts of the Principality of Monaco, unless otherwise agreed in a separate written agreement.
Changes to These Terms
Updates to the Terms
We may update these Terms of Service from time to time. Any changes will be posted on this page with an updated effective date. Your continued use of our website or services after changes are posted constitutes acceptance of the revised terms.
Effective Date
These Terms of Service were last updated in October 2026.
Contact Us
Terms and Legal Enquiries
For questions about these Terms of Service or related legal matters.
Email: office@quantsprime.com
Contact Information
Quants Prime
2 Rue Honoré Labande
98000 Monaco
Email: office@quantsprime.com