1. About DP Solutions

DP Solutions is a company incorporated under the laws of the British Virgin Islands (BVI) that operates internationally as an independent advisory and consulting firm. DP Solutions does not maintain a regulated financial establishment in any jurisdiction and provides its services strictly in a consultancy capacity.

DP Solutions does not custody, administer, transfer, or exchange virtual assets on its own account or on behalf of third parties. All exchange, custody, transfer, and settlement operations are executed exclusively through internationally regulated exchanges, escrow providers, and fintech platforms subject to regulatory frameworks of recognized jurisdictions with standards equivalent to or exceeding those established by the Financial Action Task Force (FATF).

2. Scope of This Policy

This Privacy Policy describes how DP Solutions collects, uses, stores, and protects personal information obtained through the website at www.dp-solutions.io (the 'Site') and in the course of providing advisory and consulting services to clients. By accessing the Site or engaging our services, you acknowledge that you have read and understood this Policy.

3. Information We Collect

In the course of our advisory relationship, we may collect the following categories of information:

• Identity data: full name, company name, position, and identity documentation required for Know Your Customer (KYC) verification conducted by regulated execution partners.
• Contact data: email address, telephone number, and registered business address.
• Transaction-related data: digital wallet addresses, transaction amounts, asset types, and supporting documentation provided by the client in connection with advisory engagements.
• Blockchain analytics data: on-chain transaction data obtained through Know Your Transaction (KYT) analysis performed via blockchain analytics platforms, used to assess wallet risk profiles, trace transaction flows, and identify potential links to sanctioned addresses or high-risk counterparties prior to the issuance of any advisory recommendation.
• Technical data: IP address, browser type, device identifiers, pages visited, and usage data collected automatically when you access the Site.
• Communications data: records of correspondence, inquiries submitted via the Contact Us form, and any documents exchanged with our advisory team.

4. Purpose and Legal Basis for Processing

We process personal information for the following purposes:

• To provide strategic advisory and consulting services to clients, including analysis, guidance, and accompaniment in decision-making related to digital asset conversion to fiat currency (off-ramp) and related operations.
• To conduct KYT analysis on all relevant operations as part of our internal compliance layer, enabling real-time and retrospective tracing of transaction flows and risk assessment prior to issuing any recommendation.
• To fulfill our contractual obligations and respond to client inquiries.
• To maintain records for internal compliance, audit, and quality assurance purposes.
• To improve the functionality and security of the Site.

The legal bases for processing include performance of a contract, compliance with applicable legal obligations, our legitimate interest in operating a responsible advisory business, and, where applicable, your consent.

5. Data Sharing and Disclosure

DP Solutions does not sell or rent your personal information. As an advisory firm, we do not transmit client data to execution partners as part of an intermediary function. Clients formalize their operational relationship directly with the relevant regulated providers. We may share information in the following limited circumstances:

• With blockchain analytics providers used to perform KYT analysis (such as Chainalysis or equivalent), strictly for transaction risk assessment purposes.
• With legal, tax, or compliance advisors engaged to support the structuring of advisory engagements.
• With cloud infrastructure providers (such as Amazon Web Services) that host and secure our platform, under appropriate data processing agreements.
• With regulatory or law enforcement authorities, when disclosure is required by applicable law or a valid legal order.

6. International Data Transfers

Given that DP Solutions is incorporated in the British Virgin Islands and serves an international client base, personal data may be processed in multiple jurisdictions. Any such transfers are conducted subject to appropriate safeguards to ensure data is protected in accordance with applicable privacy standards.

7. Data Retention

We retain personal and transactional data for as long as necessary to fulfill the purposes described in this Policy and to comply with applicable legal and regulatory obligations. As a general rule, records related to advisory engagements are retained for a minimum of five (5) years from the date of the last interaction, unless a longer period is required by law.

8. Data Security

We implement appropriate technical and organizational measures to protect personal information against unauthorized access, disclosure, alteration, or loss. While we apply industry-standard security practices, no digital transmission or storage system is entirely free from risk.

9. Your Rights

Depending on your jurisdiction of residence, you may have the right to access, correct, or request deletion of your personal data, subject to our legal retention obligations. To exercise any such rights, please contact us through the details provided in Section 12.

10. Cookies and Tracking

Our Site may use cookies and similar technologies to support Site functionality and analyze usage. You may configure your browser to limit cookies; however, this may affect certain features of the Site. We do not use cookies for targeted advertising purposes.

11. Changes to This Policy

We reserve the right to update this Privacy Policy at any time. The revised version will be posted on the Site with an updated effective date. Material changes will be communicated to active clients directly where practicable.

12. Contact

For questions or requests regarding this Privacy Policy, please contact us at:

DP Solutions | www.dp-solutions.io | www.dp-solutions.io/contact-us

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