Terms & Conditions
Effective Date: June 9, 2026

1. Nature of DP Solutions and Acceptance of Terms

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

These Terms and Conditions ('Terms') govern your access to the website at www.dp-solutions.io (the 'Site') and your engagement with DP Solutions' advisory services. By accessing the Site or engaging our services, you agree to be bound by these Terms in their entirety. If you do not agree, please refrain from using the Site or engaging our services.

2. Advisory and Non-Intermediary Services

The relationship between DP Solutions and its clients is purely advisory and non-intermediary in nature, equivalent to that of a financial consultant or investment advisor who recommends the use of regulated vehicles without directly operating them. Specifically, DP Solutions:

  • Provides strategic guidance, alternative analysis, and client accompaniment in decision-making related to digital asset conversion to fiat currency (off-ramp) and related operations.
  • Does not custody, administer, transfer, or exchange virtual assets on its own account or on behalf of third parties.
  • Does not act as a virtual asset service provider (VASP) or financial intermediary in any jurisdiction.

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), including KYC, AML, and suspicious transaction reporting obligations.

Any client acting on the basis of DP Solutions' recommendations formalizes their operational relationship directly with the corresponding regulated providers, who assume full compliance responsibility in matters of anti-money laundering, counter-terrorism financing, and prevention of financing of weapons of mass destruction, pursuant to applicable law in each jurisdiction.

3. Compliance Layer: Know Your Transaction (KYT)

As an additional layer of internal compliance, DP Solutions performs Know Your Transaction (KYT) analysis on all relevant operations through on-chain blockchain analytics. This process enables real-time and retrospective tracing of transaction flows, wallet risk scoring, and identification of funds linked to sanctioned addresses, illicit activity, or high-risk counterparties, prior to any recommendation being issued to the client.

DP Solutions reserves the right to decline to issue a recommendation or to discontinue an advisory engagement if KYT analysis or other due diligence reveals unacceptable risk indicators. This does not constitute a financial services or compliance decision on behalf of any regulated provider.

4. Client Representations and Eligibility

By engaging DP Solutions' advisory services, you represent and warrant that:

  • You have full legal authority to enter into an advisory engagement and to act on the recommendations provided.
  • The funds or assets that are the subject of any advisory engagement are of lawful origin.
  • You are not a citizen or resident of any jurisdiction subject to comprehensive international trade sanctions, nor are you acting on behalf of any sanctioned individual or entity.
  • You will provide accurate, complete, and current information as requested by DP Solutions for the purposes of KYT analysis and engagement scoping.
  • You understand and accept that DP Solutions' role is advisory only and that execution of any operation is your sole responsibility, to be carried out through the regulated provider(s) you engage directly.

5. No Investment, Financial, or Legal Advice

Nothing on this Site or in any communication from DP Solutions constitutes investment advice, financial advice, legal advice, tax advice, or any recommendation to buy, sell, or hold any digital asset, currency, security, or financial instrument. All information and guidance provided is for general informational and advisory purposes only.

Digital assets, including Bitcoin and stablecoins, are subject to high price volatility and regulatory uncertainty. DP Solutions makes no representations or warranties regarding the value, appreciation, liquidity, or regulatory treatment of any asset. You are solely responsible for conducting your own due diligence and for seeking independent professional advice as appropriate.

6. Regulatory Responsibility of Execution Partners

DP Solutions' advisory services culminate in recommendations for clients to engage with specific regulated execution partners. Once a client formalizes a relationship with such a partner, that partner assumes full and exclusive responsibility for compliance with applicable AML, counter-terrorism financing, and other financial regulatory obligations under the laws of the relevant jurisdiction. DP Solutions bears no responsibility for the regulatory conduct, operational decisions, or outcomes of any third-party execution partner.

7. Fees

Advisory fees are agreed upon in writing prior to the commencement of each engagement and are outlined in the applicable engagement letter or service agreement. Subscription-based access to DP Solutions' platform, where offered, is subject to the pricing published on the Site, which may be modified with prior notice.

All fees are exclusive of applicable taxes. You are responsible for all taxes arising from your engagement with DP Solutions' services.

8. Intellectual Property

All content on the Site, including text, graphics, logos, reports, analyses, and software, is the exclusive property of DP Solutions or its licensors and is protected by applicable intellectual property laws. No content may be reproduced, distributed, or used for commercial purposes without prior written consent from DP Solutions.

9. Limitation of Liability

To the fullest extent permitted by applicable law, DP Solutions, its directors, officers, employees, and agents shall not be liable for any indirect, incidental, special, consequential, or punitive damages arising from your use of the Site or our advisory services, including but not limited to losses resulting from market volatility, regulatory changes, third-party execution failures, or force majeure events.

DP Solutions' total aggregate liability for any claim arising under or in connection with these Terms shall not exceed the total advisory fees paid by the client to DP Solutions in the three (3) months preceding the claim.

10. Indemnification

You agree to indemnify and hold harmless DP Solutions and its affiliates, officers, directors, and employees from and against any claims, losses, damages, costs, or expenses (including reasonable legal fees) arising from: (a) your breach of these Terms; (b) any misrepresentation regarding the origin of funds or your eligibility to engage our services; (c) your violation of any applicable law or regulation; or (d) any third-party claim arising from your direct engagement with execution partners.

11. Confidentiality

All non-public information exchanged between you and DP Solutions in connection with an advisory engagement is considered confidential. Neither party shall disclose such information to third parties without prior written consent, except as required by law or legal process, or as necessary to engage blockchain analytics providers for KYT purposes as described in Section 3.

12. Termination

DP Solutions reserves the right to discontinue an advisory engagement or suspend access to the Site at any time, without prior notice, if it determines that you have breached these Terms, provided false or misleading information, or if continued engagement would present legal or reputational risk to DP Solutions.

13. Governing Law and Dispute Resolution

These Terms shall be governed by and construed in accordance with the laws of the British Virgin Islands. Any dispute arising from or related to these Terms or our services that cannot be resolved amicably shall be submitted to binding arbitration administered under internationally recognized arbitral rules, unless the parties agree in writing to an alternative forum.

14. Amendments

We reserve the right to modify these Terms at any time. Changes will be posted on the Site with an updated effective date. Your continued use of the Site or engagement of our services following the posting of changes constitutes acceptance of the revised Terms.

15. Severability and Entire Agreement

If any provision of these Terms is found to be invalid or unenforceable, the remaining provisions shall continue in full force and effect. These Terms, together with any applicable engagement letter or service agreement, constitute the entire agreement between you and DP Solutions with respect to the subject matter herein and supersede all prior representations or understandings.

16. Contact

For questions or concerns regarding these Terms, please contact us at:

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

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