Legal Documents & Policies
Explore our comprehensive legal documents and policies, ensuring transparency and compliance with regulations.
Legal Policy
Legal Policy
Web3 Whales is a decentralized application (DApp) that offers a range of services, including a decentralized exchange, raffle distribution system, and more. Users can participate in projects, acquire and exchange tokens, and purchase cryptocurrency using fiat currency through our onramp feature. Additionally, users have access to our various utilities and tools such as cross‑chain swapping, audit analytics and reports, and AI‑powered chat support. It is important to note that Web3 Whales is not a traditional financial institution and is not subject to regulation as such. As a decentralized application, we do not have control over the underlying blockchain network and therefore cannot guarantee the availability or security of the platform.
Your Acknowledgements
By utilizing Web3 Whales, you acknowledge and understand that: • Cryptocurrencies and other digital assets are highly volatile and can fluctuate in value rapidly. You should carefully consider whether buying, selling, or holding digital assets is suitable for you in light of your financial situation. • Web3 Whales does not provide investment, tax, legal, or accounting advice. You should consult with your own advisors before making any investment or trading decisions. • Web3 Whales does not guarantee the accuracy or completeness of any information provided on the platform. You should conduct your own research and due diligence before making any investment or trading decisions. • The platform may be subject to hacking and other security risks. Web3 Whales will make efforts to secure the platform, but cannot guarantee that it will be immune to all security breaches. • You are solely responsible for any taxes or other liabilities that may arise from your use of Web3 Whales. • Web3 Whales is not a custodian of your assets and is not responsible for any losses or damages that may occur as a result of your use of the platform. • By using the Web3 Whales platform, you represent and warrant that you have read and understood these terms and conditions and that you agree to be bound by them. We reserve the right to modify these terms at any time and will provide notice of any such changes on our platform.
Jurisdiction & Compliance
Please also be aware that laws and regulations related to blockchain technology and digital assets are still evolving and may vary significantly across the European Union and worldwide. As such, it is your responsibility to ensure that your use of Web3 Whales is legal in the jurisdiction in which you reside. You should also consult with a lawyer who can help you to understand the legal and regulatory environment of your country. Web3 Whales operates under Dutch law and adheres to the European Union regulations, including GDPR, MiCA, and other applicable financial regulations.
Our Mission
We hope you find Web3 Whales to be a valuable tool in your digital asset journey.
Changes to This Legal Policy
This Legal Policy was last updated on January 28th, 2023. However, the Legal Policy can change over time, for example to comply with legal requirements or to meet changing business needs. In cases of material changes, we will also inform you in another appropriate way (for example via a pop‑up notice or statement of changes on our website, mobile app and decentralized app) prior to the changes becoming effective.
Contact Us
If you have any questions, comments, or concerns not specifically regarding our Legal Policy and/or practices as it or they relate to the Platform, please contact us at our email address support@web3whales.app.