Terms, privacy and notices

1. Terms of use

This website is operated by Money Wave Corp, a Florida corporation. By using the site you agree to these terms. The site describes a software platform that is in development. Descriptions of features reflect the current state of that work and may change.

Access to the platform itself is provided only to pilot partners under a separate written agreement. Nothing on this site creates a contract for the platform, a warranty about its output, or an offer to the public.

You may not use the site or any output of the platform in a way that violates U.S. sanctions law, the Fair Credit Reporting Act, or any other applicable law.

2. Privacy notice

The only personal information this site collects is what you type into the pilot request form: your name, company, role, work email, state and an approximate monthly closing volume. That information is sent by email to our team and used only to respond to your request and to arrange a pilot. We do not sell it or share it with advertisers.

• The site sets no cookies and uses no analytics, tracking or advertising pixels.
• The site is hosted on Cloudflare, which processes standard connection logs (such as IP address and request time) to deliver and protect the site.
• Form submissions are delivered through a transactional email provider acting on our behalf and are retained in our mailbox.
• To ask what we hold about you, or to have it deleted, email [email protected].

3. Non-FCRA notice

MoneyWave Compliance is a due-diligence and fraud-prevention tool. It is not a consumer reporting agency product and must not be used for employment, credit, insurance, or tenant screening. Every generated report carries a binding-use disclaimer.

Reports produced by the platform are not consumer reports under the Fair Credit Reporting Act (15 U.S.C. § 1681 et seq.). They may not be used, in whole or in part, as a factor in establishing eligibility for credit, insurance, employment, housing or any other purpose covered by that Act.

4. No legal advice

Nothing on this site, and no output of the platform, is legal advice. The platform assists a regulated business in documenting its own due diligence. Whether a particular party may be dealt with, and whether a particular transaction must be reported, are determinations for the business and its counsel.

31 C.F.R. § 1031.320 (FinCEN Residential Real Estate Rule) was vacated by the U.S. District Court for the Eastern District of Texas on 19 March 2026 (Flowers Title Companies, LLC v. Bessent). FinCEN appealed to the Fifth Circuit on 11 May 2026. While that order remains in force, reporting persons are not required to file Real Estate Reports and are not subject to liability for failing to do so.

Sanctions obligations are independent of that rule. Every U.S. person, including every title company, is prohibited from dealing with parties on the OFAC SDN List, and that liability is strict.

5. Contact

Money Wave Corp, Florida, United States. [email protected]