Digital Asset Exchange

1. General Provisions

The data controller is DIGITAL ASSET SOLUTIONS S.L. (NIF: B35892145, Spain). We comply with GDPR and Organic Law 3/2018 (LOPDGDD).

2. Data Collected

• Identification: Full name and contact information.
• Technical: IP address, browser, cookies.
• Request Data: Public blockchain wallet addresses.

3. Purposes and Legal Basis

Contract performance, legitimate interest in service security, and compliance with Spanish and EU regulatory requirements (AML/CFT).

4. Data Transfer

Data is not sold. Transfer is possible only to certified analytics providers, payment systems, or government authorities upon lawful request.

5. Your Rights

You have the right to access, rectify, delete, restrict processing, and data portability. Contact our DPO.

6. DPO Contact

[email protected]
Calle León y Castillo, 250, 4ª Planta, Of. 402, 35005 Las Palmas, Spain.

1. Acceptance of Terms

By using the service, you agree to these Terms, entering into an agreement with DIGITAL ASSET SOLUTIONS S.L. (Spain).

2. Service Description

The service provides tools for analyzing public blockchain data. Reports are for informational purposes only and are not legal opinions or guarantees.

3. Acceptable Use

It is prohibited to use the service to violate laws, hack, decompile, spam, or upload malicious code.

4. Limitation of Liability

The company is not liable for direct or indirect damages arising from the use of the service or decisions made based on its data.

5. Governing Law

These Terms are governed by the laws of the Kingdom of Spain. Disputes are subject to the jurisdiction of the courts of Las Palmas de Gran Canaria.

1. Introduction

We maintain the highest standards of regulatory compliance in accordance with Spanish law, EU directives, and FATF recommendations.

2. KYC/KYB Procedures

We apply "Know Your Customer" principles as required by Spanish Law 10/2010 on AML/CFT. For corporate requests or when exceeding limits, standard identification is conducted.

3. Security Measures

• Encryption: Data transmission via TLS 1.3, storage with AES-256 encryption.
• Access: Strict access control with mandatory two-factor authentication (2FA).

4. Regulatory Cooperation

We cooperate with SEPBLAC and other authorities exclusively within the framework of applicable law upon official requests.

5. Compliance Contact

[email protected]

1. Introduction

We use cookies in accordance with the EU ePrivacy Directive and GDPR.

2. Cookie Categories

• Strictly Necessary: Critical for website operation (e.g., remembering settings). Without them, the site cannot function.
• Analytical: Help analyze user movement to improve site structure. Data is anonymized.

3. Management

You can change your browser settings to block cookies. Disabling necessary cookies may disrupt service functionality.