1. Operating Entity
- Legal name
- ARIA INTELLIGENCE PTE. LTD.
- Registered address
- 91 Bencoolen Street, #12-03 Sunshine Plaza, Singapore 189652
- Registration number (UEN)
- 202516346D
- Country of incorporation
- Republic of Singapore
- [email protected]
- Telegram
- @Topprospect
- Product
- Top Prospect (topprospect.net)
2. Data-Protection Contact
Questions about how Top Prospect handles personal data, including requests relating to account data, may be sent to [email protected]. Please do not send passwords, Telegram session credentials, wallet keys, seed phrases, or unnecessary message content by email.
3. Nature of Business
Top Prospect provides business-to-business software that helps a customer review messages from Telegram sources the customer deliberately connects and is authorized to access. The Service applies customer-defined rules and automated analysis to organize candidate Signals with source context for human review.
The Service does not certify that a message is true or that a commercial opportunity is genuine. It does not independently decide to contact anyone. The customer decides what to review, verify, quote, or follow up and remains responsible for any user-initiated outreach.
4. Tax Information
Prices are exclusive of taxes unless the checkout or an order document states otherwise. A customer is responsible for taxes, duties, withholding, and reporting obligations that apply to its purchase, except to the extent ARIA INTELLIGENCE PTE. LTD. is legally required to collect or remit them. Customers that need a particular invoice or payment arrangement should contact support before purchasing.
5. Regulatory Notices
- Top Prospect is not a financial-services provider, credit-reference agency, or private-investigation service.
- The Service is not a substitute for legal, financial, compliance, or professional advice.
- Customers are responsible for confirming that their source access, monitoring criteria, review, and outreach comply with applicable law and Telegram's rules.
6. Intellectual Property Notice
The Top Prospect name, logo, site content, and software are owned by or licensed to ARIA INTELLIGENCE PTE. LTD. Nothing on this page grants a licence to use those materials except as expressly stated in the Terms of Service. Other names and trademarks belong to their respective owners.
7. Complaints and Notices
Customers and individuals may send legal, billing, service, or data-protection concerns to [email protected]. Include enough information for us to identify the relevant account, order, or connected source, but do not include secrets or unrelated personal data. Where applicable, an individual may also contact the data-protection authority in their jurisdiction.