LEGAL NOTICE
The Website https://www.mountainwolf.com and the offered services are operated by the MOUNTAIN WOLF group of companies.
LICENSES AND REGISTRATIONS
Mountain Wolf is committed to working closely and cooperatively with regulatory authorities around the world. Mountain Wolf currently holds the following regulatory licenses, registrations, authorizations and approvals:
EUROPEAN PLATFORM (EU/EEA)
Mountain Wolf s.r.o.
Slovakia, 831 04 Bratislava, Vajnorská 100/B
Trade Register: 52 227 723
Trade Register No: 110-275353
Mountain Wolf s.r.o has been granted registration as a virtual asset service provider by the Trade Register. The registration enables Mountain Wolf s.r.o to provide virtual currency exchange services and virtual currency wallet services.
GLOBAL PLATFORM (INCL. CRYPTO ONLY)
MOUNTAIN WOLF LLC
Georgia, Tbilisi, Omar Khizanishvili Street, N 264, Tbilisi Technology Park Free Industrial Zone
BIN: 400370941
License Number: TFZ/091023/01
MOUNTAIN WOLF LLC is licensed by the Tbilisi Industrial Free Zone Authority to provide Virtual Asset Services, Custodian Services, Payment Services and Foreign Exchange Services.
MOUNTAIN WOLF PSP FZCO
Dubai Silicon Oasis, DDP, Building A2, Dubai, United Arab Emirates
Registration No.: DSO-FZCO-4829
License No: 6036
The license granted (incl. activities) enables MOUNTAIN WOLF PSP FZCO to act as a Payment Service Provider (PSP) and to offer prepaid card management services.
Товарищество с ограниченной ответственностью "Маунтин вольф"
Казахстан, Западно-Казахстанская область, город Уральск, улица К.Аманжолов, здание 174, почтовый индекс 090000
(engl. TOO Mountain Wolf, Kazakhstan, West Kazakhstan region, Uralsk city, K. Amanzholov street, building 174, postal code 090000)
БИН (BIN): 191140018461
Письмо об аккредитации (Letter of Accreditation): 32-0-15/10/ЮЛ-C-623
Идентификатор юридического лица (LEI): 89450099YMGZRPN15A59
TOO Mountain Wolf is authorized by the Trade Register to provide other types of financial services, except for insurance and pension provision, which does not belong to other groups and according to the issued Letter of Accreditation (32-0-15/10/ЮЛ-C-623) to provide services for operations in the Forex market, cryptocurrencies and electronic wallet (payment processing).
Customer support: [email protected]
AML/Compliance: [email protected]
Legal department: [email protected]
OTHER LEGAL MATTERS
Domain(s)
The Domain https://www.mountainwolf.com and related domains are owned by Mountain Wolf Holding s.r.o, Vajnorská 100/B, 831 04 Bratislava, BIN: 55691846.
Technical Platform
The technical platform(s) provided are owned by MOUNTAIN WOLF FZCO, Dubai Silicon Oasis, DDP, Building A2, Dubai, United Arab Emirates, Registration No.: DSO-FZCO-3638.
Trademark protection
Mountain Wolf, the wolf logos and any combinations thereof are registered trademarks and are subject to trademark protection. Legal action will be taken against all trademark infringers. Please contact: [email protected]
Prohibited Jurisdictions
Mountain Wolf is/will not onboard or provide services to residents of Prohibited Jurisdictions or to corporate accounts of entities incorporated or doing business in Prohibited Jurisdictions.
"Prohibited Jurisdictions" include, but are not limited to, the United States of America, Canada, Cuba, territories occupied by Russia, the Russian Federation, Iran, Syria and North Korea. The full list of Prohibited Jurisdictions is available in the Documents Log.
KYC/KYB
Mountain Wolf requires mandatory KYC/KYB onboarding of all users to comply with legal and regulatory obligations, including but not limited to anti-money laundering, counter-terrorist financing and sanctions regulations.
Customer Service
If you have any questions or complaints about Mountain Wolf’s products or services, please contact our customer service team at [email protected]
Disclaimer
Despite careful control of the content, we assume no liability for the content of external links. The content of linked sites is the sole responsibility of their operators.
WARNING
The market for crypto assets is volatile and the value of crypto assets can rise or fall rapidly. For this reason, investing in crypto assets is currently considered risky. In view of the risk profile of crypto assets, it is recommended that you invest only a portion of the free funds that you have reserved for investment purposes and that you are willing to lose in the event of a fall. We do not recommend investing in funds that are on loan or that could otherwise affect your financial situation. Neither Mountain Wolf nor anyone else in the crypto asset market can guarantee a specific return or reliably predict the direction of the crypto asset market.