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Terms and Conditions

This document establishes the legal framework for using the IMFS One software infrastructure. Please read carefully before implementing the system.

Last update and revision: September 24, 2026

1. Preamble and Acceptance of Terms

This document ("Terms and Conditions" or "Agreement") constitutes a legally binding contract between IMFS Group S.R.L. ("Provider", "We", "Company") and you ("Client", "User", "Beneficiary Company"), governing access to and use of the integrated IMFS One platform, including ERP, CRM, AI Hub modules, electronic invoicing solutions, human resources, and taxation.

By accessing, registering, implementing, or using our APIs and services, you confirm that you have the legal authority to bind the legal entity you represent and that you commit to full compliance with these Terms. If you do not agree to these Terms, you are not authorized to access the Platform.

2. Extended Definitions

  • Platform / Ecosystem:The IMFS One cloud-based software infrastructure, hosted on secure servers (EU-RO), accessible via web or API.
  • Enterprise Subscription:The recurring commercial agreement that grants the Client usage licenses, cloud resource allocation, and technical support, defined in the services contract.
  • Client Data:All financial, commercial, personal, or business data uploaded, generated, or imported by Users into the IMFS ecosystem.
  • IMFS AI Hub:The proprietary artificial intelligence module, including natural language processing (LLM) and optical character recognition (OCR).

3. Licensing and Usage Rights

Subject to subscription payment, IMFS grants the Client a limited, non-exclusive, non-transferable, and revocable right to access and use the Platform strictly for internal business operations.

Restrictions. The Client agrees NOT to:

  • Copy, modify, distribute, sell, or reverse engineer the source code or AI models.
  • Use the Platform to develop a competing product or service.
  • Transfer or share access credentials with unauthorized persons or outside the contracting organization.
  • Use the IMFS infrastructure to store or transmit illegal materials, malware, or content that infringes third-party intellectual property rights.

4. Operation of AI / Autonomous Modules

Important note regarding AI: IMFS AI modules (including automatic data extraction, financial predictions, and automatic SAF-T reporting generation) interact with statistical systems and machine learning models. Although the platform has proven accuracy, information generated by AI does not constitute certified financial audit, legal, or tax advice. The responsibility for validating and submitting final tax declarations to ANAF or other government institutions lies exclusively with the human operator within the Client's company.

  • The Client agrees that anonymized data may be used exclusively for improving internal OCR and ML algorithms (opt-out available upon written request).
  • Certain interactions with state systems (e-Factura, SPV, D406) are conditional upon the validity of the electronic signature held by the Client and securely uploaded to the platform.

5. SLA (Service Level Agreement) and Uptime

We commit to ensuring a guaranteed uptime of 99.9% for critical infrastructure (ERP, eFactura, CRM), measured on a monthly basis.

  • Scheduled Maintenance: Interventions will take place outside normal working hours (usually between 23:00 - 05:00 EET), with the client notified at least 48 hours in advance.
  • Security: The platform performs incremental backups every 6 hours and features AES-256 encryption for data at-rest and TLS 1.3 for data in-transit.
  • SLA Compensations, in case of failure to meet guaranteed uptime, will be reflected in credits applied to the next invoice, according to the specific Enterprise B2B contract.

6. Ownership and GDPR Compliance

IMFS acts as a Data Processor for the personal data entered by the Client. The Client acts exclusively as a Data Controller.

All our servers are physically located within the European Union (Germany / Romania) with strict compliance with the General Data Protection Regulation (GDPR). The Client has the unhindered right to export the entirety of their data in standard formats (.CSV, .JSON, .XML) at any time.

7. Subscriptions, Billing, and Usage Limits

  • Billing is done in advance, on a monthly or annual basis, in the currency agreed upon in the contract (RON or EUR).
  • Certain integrations utilizing third-party providers or high computational resources (automated SMS, complex LLM model queries) are billed separately based on consumption (Pay-as-you-go), subject to transparent cost display in the administrator's Control/Billing panel.
  • Payments unmet for 15 days from the due date may result in partial or total restriction of editing functions ("read-only mode") until the balance is regularized.

8. Express Limitation of Liability

Please read this paragraph carefully

To the maximum extent permitted by applicable Romanian law, IMFS GROUP is not liable to the Client or third parties for any indirect, incidental, special, or punitive damages, including but not limited to loss of profits, revenues, business interruption, or data loss or tax penalties imposed by state institutions, even if IMFS has been advised of the possibility of such damages.

The cumulative total liability of the Provider for any claims arising from or related to the provision of IMFS services shall under no circumstances exceed the total amount paid by the Client to IMFS in the last 6 (six) calendar months of subscription prior to the damage-causing event.

9. Terms Update and Force Majeure

We reserve the right to modify these Terms to reflect technological innovations, service updates, or new legal obligations. Enterprise Clients will be notified at least 30 days before substantial modifications take effect.

Neither party will be liable for failure to perform obligations caused by force majeure (including, but not limited to, natural disasters, national/European infrastructure outages, or governmental actions).

Compliance & Legal Team

For questions, audits, or clarifications regarding the legal infrastructure, you can contact us at the dedicated address.

Contact Legal Department
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