Legal
Disclaimer
Last updated: March 2026
1. Informational Purpose Only
The Reports, scores, findings, and all content produced by Anatta Import & Export Limited (“Anatta365”) through the China Supplier Due Diligence Platform are provided strictly for informational and commercial decision-support purposes. They do not constitute, and should not be relied upon as, legal advice, financial advice, investment advice, regulatory guidance, or any other form of professional advisory service.
2. Not a Legal or Compliance Opinion
No Report produced by Anatta365 constitutes a legal opinion, compliance certification, or regulatory clearance of any kind. Anatta365 is not a law firm, compliance consultancy, or licensed financial adviser. You should consult qualified legal or compliance professionals before making business decisions with significant legal or regulatory implications.
3. Reliance on Public Sources
Our assessments are based on publicly available information, third-party data sources, and documents submitted by the client. Anatta365 does not independently verify the accuracy, completeness, or currency of third-party sources. Public records may be incomplete, outdated, or subject to jurisdictional limitations — particularly with respect to Chinese corporate registries and judicial records.
4. No Guarantee of Accuracy
While we apply rigorous analytical processes, Anatta365 makes no warranty or representation, express or implied, as to the accuracy, completeness, reliability, or fitness for a particular purpose of any Report. Risk signals, scores, and findings reflect the information available at the time of analysis and may not reflect subsequent changes in a supplier’s status or circumstances.
5. User Responsibility
You acknowledge that any commercial, contractual, or operational decision you make in connection with a supplier remains your sole responsibility. Anatta365 Reports are one input among many that should inform your due diligence process — they do not replace your own judgment, independent legal review, or on-the-ground verification where appropriate.
6. Sanctions & Blacklist Screening
Any sanctions-related or blacklist signals identified in a Report are derived from publicly available watchlists and media sources. They do not constitute a formal sanctions screening clearance and should not be relied upon for compliance with sanctions law in any jurisdiction. You are responsible for conducting formal sanctions screening appropriate to your own regulatory obligations.
7. Document Analysis Limitations
Document authenticity checks are performed using automated analysis and analyst review of submitted files. Anatta365 does not guarantee the detection of all fraudulent, forged, or altered documents. Results should be treated as indicative only and verified through official channels where required.
8. Limitation of Liability
To the fullest extent permitted under Hong Kong law, Anatta365 accepts no liability for any loss, damage, or harm of any nature arising from your reliance on any Report or content produced by the Platform, including but not limited to commercial losses, contractual disputes, or regulatory penalties.
9. Contact
For questions regarding this Disclaimer, contact us at support@anatta365.com.