Legal & Safety

Empire AI Finance is a software and data-analysis platform. We provide tools that help individuals, advisers and firms organise, categorise and understand financial information.

We are not an investment adviser, broker-dealer, trading platform, bank, lender, deposit-taker or payment institution. We do not manage money, execute trades, hold client funds or offer investment products.

All outputs — including categorised transactions, cashflow summaries, risk flags, forecasts and reports — are generated by software and are for informational purposes only.

Nothing on this website, in our tools, or in any report generated by Empire AI Finance constitutes financial, investment, tax, legal or professional advice.

Users should not rely on platform outputs as a substitute for advice from a qualified professional who understands their personal or business circumstances.

If you need regulated advice, you should speak to an appropriately authorised financial adviser, accountant or legal professional.

Empire AI Finance does not promise, guarantee or predict any specific financial return, profit, savings, cost reduction, business outcome or credit result.

Any examples, case studies or illustrative figures shown on the site are hypothetical and do not represent typical or guaranteed results.

Actual results depend on many factors outside our control, including market conditions, user behaviour, data accuracy and third-party events.

Empire AI Finance never requests, receives, holds or transfers client money, deposits, cryptocurrencies, securities or other assets.

All subscription and licence fees are collected through secure third-party payment processors. We do not ask users to send money by bank transfer, cryptocurrency, gift card, wire or any other informal method.

If someone claiming to represent Empire AI Finance asks you to send funds directly, do not send money and report it to us immediately.

Empire AI Finance is not authorised or regulated by the Financial Conduct Authority (FCA) and does not carry on any regulated activity under the Financial Services and Markets Act 2000.

Our tools are intended to support record-keeping, analysis and reporting workflows. They are not designed to provide regulated financial advice, arrange deals in investments, manage investments, advise on credit, or carry on any other FCA-regulated activity.

White-label partners and advisers are responsible for ensuring that their own use of the platform, and any advice they give to their own clients, complies with applicable regulatory requirements.

Empire AI Finance will never contact you to request passwords, one-time codes, banking details, crypto wallet addresses or upfront payments outside our official checkout flow.

We do not operate investment schemes, ‘get rich quick’ programmes, WhatsApp trading groups, Telegram signal channels or social-media ‘money-doubling’ offers.

Official communications come from empireaifinance.com domains and our verified support email. If you are unsure whether a message is genuine, contact support directly through the website rather than replying to the message.

If you believe you have been targeted by a scam impersonating Empire AI Finance, please report it to your local fraud authority (in the UK, Action Fraud) and notify our support team.

We treat user data seriously. Uploaded statements and financial information are processed for analysis only and are not used to offer investment products, loans or credit decisions.

Account access is protected by industry-standard authentication. Users should keep login credentials private and enable any additional security features offered.

For full details on how we collect, store and protect data, please refer to our Privacy Policy.

We may update this Legal & Safety page from time to time to reflect changes in our services, regulation or best practice. The latest version will always be available at this URL.

Continued use of the platform after changes are published means you accept the updated notice.