LIVE · ACI FRAMEWORK v1.0
Institutional Subscriber|MethodologySupport
Aethon Credit Intelligence
ACI FRAMEWORK v1.0 — LEGAL

Legal

Governance documents for Aethon Credit Intelligence

Terms and Conditions

v1.0Effective 1 May 2026

These Terms and Conditions constitute a binding legal agreement between you and Aethon Credit Intelligence. By accessing or using the Platform in any manner, you unconditionally accept these Terms. ACI is a quantitative analytics platform. These Terms describe a computation service relationship — not an advisory relationship.

1. Defined terms

"Company" / "ACI" / "We"Aethon Credit Intelligence (Aethon Digital DMCC), operator of the Platform, including its affiliates, successors, and permitted assigns.
"Platform"The ACI SaaS application, including all scoring engines, dashboards, APIs, methodology documentation, and associated digital infrastructure, accessible at aethoncredit.com.
"User" / "You"Any professional or institutional person or entity accessing, registering for, or using any part of the Platform.
"Subscriber"A User who has entered into a paid subscription agreement for access to Platform features.
"Enterprise Client"A User who has executed a separate Enterprise Services Agreement governing commercial-scale access, API rights, white-labelling, or institutional data feeds.
"ACI Risk Indicator"Any quantitative risk metric, composite score, risk band classification, or model-generated analytical output produced by the ACI scoring engine.
"ACI Framework"The published, version-controlled computational methodology underlying all ACI Risk Indicators, currently at version 1.0.
"Applicable Law"All laws, regulations, rules, and guidance applicable to a User's access and use of the Platform in their jurisdiction.

2. Acceptance and entire agreement

These Terms, together with the Privacy Policy, Acceptable Use Policy, Disclaimer, Cookie Policy, Conflicts of Interest Policy, and any separately executed Enterprise Services Agreement, constitute the complete legal framework governing the relationship between User and Company.

By accessing the Platform in any manner — including browsing, registering, activating a subscription, consuming the API, or accessing any output — the User unconditionally accepts and agrees to be bound by this framework in its then-current version. Continued use following publication of amended Terms constitutes acceptance of the amended version.

3. Platform classification and scope of services

The Platform provides deterministic, rule-based quantitative risk metrics across 8 scoring modules covering BTC collateral lending, treasury preferred shares, CeFi and DeFi stablecoins, infrastructure, market-neutral strategies, venture, tokenised real-world assets, and volatility. It also provides scenario computation, provider intelligence dashboards, API access, and published methodology documentation.

The Platform does not execute transactions, provide custody, act as a financial intermediary, issue financial instruments, or provide regulated financial services of any kind. ACI is a quantitative analytics and computation platform — structurally and legally distinct from investment advisers, credit rating agencies, and regulated financial intermediaries.

4. Nature of outputs — analytical information

All ACI Risk Indicators are quantitative analytics produced by a deterministic computational framework applied to publicly available data and user-defined inputs. No output constitutes investment advice, a credit rating, a suitability assessment, or any regulated financial service.

No fiduciary duty, advisory duty, or duty of care is created between the Company and any User. ACI outputs are designed to be a defensible quantitative input into institutional decision-making — not a substitute for independent professional judgement.

5. User eligibility

Users must be professional or institutional, have legal capacity to contract, and not be subject to applicable sanctions (OFAC, UN, EU, UK OFSI). Users must provide accurate information at registration and maintain its accuracy throughout.

6. Intellectual property

The ACI Framework, scoring methodology, software, databases, and all Platform content are the intellectual property of the Company. Users receive a limited, non-exclusive, non-transferable licence for internal analytical use. Redistribution or commercial exploitation requires prior written consent or a separately executed Enterprise Services Agreement.

7. Subscription and billing

Subscription fees are invoiced in advance. Annual billing provides a 10% discount. Payment is due NET-30 (NET-45 for Enterprise where agreed). Cancellation takes effect at end of the current billing period.

8. Limitation of liability

The Company's aggregate liability shall not exceed total fees paid in the 12 months preceding the event giving rise to the claim. Indirect, consequential, or incidental losses are excluded to the maximum extent permitted by Applicable Law. Nothing limits liability for death or personal injury caused by negligence, or for fraudulent misrepresentation.

9. Governing law

These Terms are governed by the laws of the Dubai International Financial Centre (DIFC). Disputes are subject to the exclusive jurisdiction of the DIFC Courts. Contact: help@aethoncredit.com

v1.0 · Effective 1 May 2026 · Governed by DIFC law

Privacy Policy

v1.0Effective 1 May 2026

This Privacy Policy explains how ACI collects, uses, stores, shares, and protects your personal data, and how you can exercise your data rights. It applies to all data collected through the Platform, website, API, and communications with the Company.

Data we collect

Account DataFull name, email, username, password (hashed), preferences, time zone. Purpose: account registration and management.
Identity / KYB DataEnterprise Clients: legal entity name, registered address, beneficial ownership, director names, corporate documents, regulatory status, sanctions screening results. Purpose: enterprise onboarding and AML/KYB compliance.
Subscription and BillingSubscription tier, billing address, invoice records, payment method type (card last 4 digits only). Purpose: subscription management.
Usage DataIP address, browser type, OS, pages visited, features used, session duration, API call logs. Purpose: service delivery, security, and platform improvement.
Communication DataEmail content, support ticket content, and data voluntarily submitted in communications. Purpose: support and service improvement.
Compliance DataJurisdiction of access, self-declared user type, and regulatory acknowledgements. Purpose: regulatory compliance.

Legal bases

Contract PerformanceProcessing necessary to deliver subscribed Services, manage accounts, provide support, and execute billing.
Legitimate InterestsUsage analytics, security monitoring, fraud prevention, and enforcement of Terms.
Legal ObligationAML/KYB screening, sanctions compliance, tax records retention, and regulatory reporting.
ConsentNon-essential cookie placement; marketing communications where required by law.

Data is shared only with service providers under strict DPAs, for legal requirements, or in connection with business transfers. ACI does not sell personal data. ACI does not permit third-party advertising tracking on the Platform.

International transfers are conducted under EU SCCs, UK IDTAs, and DIFC mechanisms compliant with DIFC Data Protection Law 2020.

Security measures include TLS 1.2+ encryption in transit, AES-256 at rest, role-based access controls, MFA for internal systems, and regular penetration testing.

Retention

Account dataDuration of active account + 7 years
KYB / AML records5 years from end of business relationship
Transaction and billing records7 years
Usage logs13 months
Communication data3 years from last interaction

Data rights: access, correction, erasure, objection, restriction, portability, and consent withdrawal. Submit requests to help@aethoncredit.com.

v1.0 · Effective 1 May 2026 · Contact: help@aethoncredit.com

Acceptable Use Policy

v1.0Effective 1 May 2026

This Acceptable Use Policy defines what Users may and may not do with the ACI Platform and its outputs. It forms part of the binding agreement and is incorporated by reference into the Terms and Conditions.

Permitted uses

  • Internal institutional analysis: using ACI Risk Indicators within a User's own organisation for portfolio analysis, risk assessment, counterparty review, or investment committee input, provided appropriate analytical framing is maintained.
  • API integration: incorporating ACI data into internal workflows and systems under an executed Enterprise Services Agreement.
  • Academic or journalistic research: referencing ACI outputs with appropriate attribution, identifying ACI as the source and noting that outputs are quantitative analytics.
  • Regulatory and compliance documentation: referencing ACI methodology documentation in internal compliance frameworks, subject to IP restrictions.
  • Third-party distribution: distributing ACI Risk Indicators under an executed white-label or redistribution agreement, with compliant framing maintained.

Framing standard

Where ACI Risk Indicators are referenced in any material, the following statement must be included: "ACI Risk Indicator. Quantitative risk analytics output for independent analysis."

Prohibited — regulatory

  • Representing ACI Risk Indicators as credit ratings, regulated assessments, or authorised financial opinions.
  • Using ACI outputs as the basis for regulated financial promotions or client investment recommendations without independent legal review.
  • Accessing the Platform from jurisdictions subject to applicable sanctions.
  • Using the Platform to facilitate money laundering, terrorist financing, or any financial crime.

Prohibited — intellectual property

  • Scraping, bulk-downloading, or systematically copying ACI data beyond permitted API quotas.
  • Reverse-engineering the scoring methodology beyond published documentation.
  • Distributing or white-labelling ACI outputs without a separately executed redistribution agreement.

Prohibited — platform integrity

  • Sharing login credentials or enabling multi-user access on single-user tiers.
  • Interfering with Platform infrastructure, security systems, or data integrity.
  • Attempting to gain unauthorised access to other users' accounts or data.

Contact help@aethoncredit.com with any questions about permitted use before proceeding.

v1.0 · Effective 1 May 2026

Cookie Policy

v1.0Effective 1 May 2026

This Cookie Policy explains what cookies ACI uses, why, and how you can control them. It forms part of the Privacy Policy and applies to all visitors to the ACI website and Platform.

Cookies are small text files placed on your device when you visit a website. ACI uses cookies to maintain secure sessions, remember preferences, understand Platform usage, and ensure security and integrity.

ACI does not use cookies for targeted advertising and does not permit third-party advertising trackers on the Platform.

Cookie categories

Strictly NecessaryEssential for the Platform to function. Cannot be disabled. Includes: session ID, CSRF token, authentication state. Legal basis: contract performance and legitimate interests.
FunctionalEnable personalised features and remember preferences. Set with consent. Includes: dashboard layout, time zone, notification settings. Duration: up to 12 months.
AnalyticsUnderstand how Users interact with the Platform. Data anonymised before storage. Legal basis: consent. Duration: up to 13 months.
MarketingACI does not currently use marketing or advertising cookies.

Cookies in use

aci_sessionStrictly Necessary — session authentication. Deleted at session end.
aci_csrfStrictly Necessary — CSRF protection. Deleted at session end.
aci_prefsFunctional — user preferences. Duration: 12 months.
aci_analyticsAnalytics — anonymous usage tracking. Duration: 13 months. Requires consent.
aci_consentStrictly Necessary — records cookie consent preferences. Duration: 12 months.

Manage preferences via the Cookie Preferences link in the Platform footer. Contact: help@aethoncredit.com

v1.0 · Effective 1 May 2026

Disclaimer

v1.0Effective 1 May 2026

This Disclaimer applies to every ACI Risk Indicator, scenario output, risk band classification, and any other content generated by the ACI Platform.

All ACI outputs are quantitative information produced by a deterministic computational framework applied to publicly available data and user-defined inputs. ACI outputs are analytical information — the quantitative input that institutional decision-making processes rely on, not a substitute for independent professional judgement. The allocation decision belongs entirely to the User.

ACI has no financial interest in any scored entity. ACI does not accept payment from any provider, issuer, or platform in connection with the production of any ACI Risk Indicator. All outputs are computed deterministically from publicly available information only.

ACI Risk Indicators are computed from publicly available information as of the evidence review date displayed on each output. Where publicly available data is incomplete, the ACI Framework applies worst-case proxy values for fields with confidence below 0.70 before the weighted computation. This structural conservatism is a design feature.

Every ACI Risk Indicator carries a permanent reference to the ACI Framework version under which it was computed. Identical inputs produce identical outputs, byte-for-byte, on every computation run. Any methodology change requires formal CRO sign-off and version increment.

Every published ACI Risk Indicator is cryptographically anchored to the Bitcoin blockchain via OpenTimestamps. Any third party can verify the integrity, timestamp, and consistency of a published output without trusting ACI. Verification: aethoncredit.com/verify

Jurisdiction notices

United KingdomACI operates as a quantitative analytics platform under UK law. ACI Risk Indicators are model-generated outputs produced by a deterministic computational framework. Users applying ACI outputs to investment decisions do so through their own independent analytical processes. Independent regulated financial advice is available from FCA-authorised firms.
United StatesACI operates as a quantitative analytics and data platform. ACI Risk Indicators are computational outputs derived from publicly available data and user-defined inputs. Users are responsible for their own independent analysis and any decisions made in reliance on ACI outputs. Registered investment advisers are available for users seeking regulated financial advice.
European UnionACI operates as a quantitative analytics platform consistent with EU analytics infrastructure classification. ACI Risk Indicators are model-generated outputs for independent use by professional and institutional users. Users seeking regulated investment or digital-asset advice should consult an appropriately authorised firm in their jurisdiction.
United Arab EmiratesACI operates within the UAE's virtual asset analytics framework as a quantitative computation platform. ACI Risk Indicators are analytical outputs for use by professional and institutional users in their own decision-making processes. Users seeking regulated financial services should consult a VARA-licensed or SCA-licensed provider.
SingaporeACI operates as a quantitative analytics platform serving professional and institutional users. ACI Risk Indicators are computational outputs derived from publicly available data. Users seeking regulated financial advice should consult a MAS-licensed financial adviser.

To the maximum extent permitted by Applicable Law, the Company's aggregate liability is capped as set out in the Terms and Conditions. Contact: help@aethoncredit.com

v1.0 · Effective 1 May 2026

Conflicts of Interest Policy

v1.0Effective 1 May 2026

Structural independence is the foundation of ACI's analytical integrity. This Policy defines how ACI identifies, prevents, and manages conflicts of interest across all scoring, methodology, and commercial activities. This Policy is version-controlled and signed by the Chief Risk Officer.

ACI does not accept payment from, and holds no financial interest in, any provider, issuer, platform, or protocol whose instruments appear in the ACI scoring universe. The integrity of every ACI Risk Indicator depends on the absence of incentives that could influence its computation.

This Policy applies to Aethon Digital DMCC and all entities under common control, all employees, contractors, and advisers with access to pre-publication scoring data, all commercial relationships and data licensing agreements, and all scoring and methodology activities conducted under the ACI Framework.

Structural prohibitions (non-waivable)

  • ACI does not accept payment from any provider, issuer, platform, or protocol in connection with the production, modification, or publication of any ACI Risk Indicator.
  • ACI does not accept sponsored scoring, paid research, or any form of issuer-funded coverage initiation.
  • ACI does not hold financial positions in any entity, instrument, or protocol tracked by the ACI scoring universe.
  • ACI employees do not hold financial positions in any entity within the ACI scoring universe, subject to the personal dealing controls below.
  • No scoring criterion, weight, threshold, or proxy value may be adjusted in response to an issuer request, client preference, or commercial consideration.
  • All methodology changes require formal CRO sign-off, version increment, and publication. No undocumented changes are permitted.

Permitted commercial relationships

Enterprise subscriptions, data licensing agreements, and white-label deployments are permitted. No commercial relationship — regardless of scale — creates any obligation to modify, delay, withhold, or frame any ACI Risk Indicator in a manner that deviates from the published ACI Framework computation.

Personal dealing controls

All ACI personnel with access to pre-publication data must disclose any actual, potential, or perceived conflict to the CRO within 5 business days of arising. Proposed personal investments in entities within the ACI scoring universe require prior written CRO clearance. Trading on pre-publication scoring data is prohibited. Annual conflicts declarations are required from all personnel in scope.

The Chief Risk Officer holds final authority over all conflicts determinations. The CRO's authority is independent of commercial relationships and cannot be overridden in respect of scoring integrity decisions.

This Policy and a summary of the Conflicts Register are reviewed quarterly by the CRO.

Version control

Current versionv1.0
Effective date1 May 2026
CRO sign-offRequired at each version
Review frequencyAt each ACI Framework release; minimum semi-annually
Publicationaethoncredit.com/legal
Contacthelp@aethoncredit.com

ACI produces risk indicators. Users determine how those indicators are applied.

v1.0 · Effective 1 May 2026
ACI Framework v1.0 · aethoncredit.com · Quantitative risk analytics outputs for independent analysis