LEGAL NOTICE
The Website https://www.mountainwolf.com and the offered services are operated by MOUNTAIN WOLF group of Companies
LICENSES AND REGISTRATIONS
Mountain Wolf is committed to working closely and collaboratively with regulators from around the world. Mountain Wolf currently holds the following regulatory licenses, registrations, authorizations, and approvals:
Eurasia/Commonwealth of Independent States
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 entitled by the Tbilisi Industrial Free Zone Authority to provide Virtual Assets Services, Custodian Services, Payment Services, and Foreign Exchange 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 entitled by the Trade register to provide other types of financial services, except of insurance and pension provision, not belongs to other groups and following 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).
Europe/EU/EEA
Mountain Wolf s.r.o.
Slovakia, 831 04 Bratislava, Vajnorská 100/B
Business Register: 52 227 723
Trade License Register No: 110-275353
Mountain Wolf s.r.o. has been granted registration as a Virtual Asset Services Provider by the Trade register. The registration enables Mountain Wolf s.r.o. the provision of virtual currency exchange services and the provision of virtual currency wallet services.
UAE/GCC/Middle-East
MOUNTAIN WOLF PSP FZCO
Dubai Silicon Oasis, DDP, Building A2, Dubai, United Arab Emirates
Registration No.: DSO-FZCO-4829
License No: 6036
The granted License (incl. activities) enable MOUNTAIN WOLF PSP FZCO to operate as Payment Service Provider (PSP) and offer Prepaid Card Management Services.
MOUNTAIN WOLF CC FZCO
Dubai Silicon Oasis, DDP, Building A2, Dubai, United Arab Emirates
Registration No.: DSO-FZCO-22869
License No: 24599
The granted License (incl. activities) enable MOUNTAIN WOLF CC FZCO by the Virtual Assets Regulatory Authority for the activity “Proprietary Trading in Crypto-Commodities”.
Customer support: support@mountainwolf.com
AML/Compliance: compliance@mountainwolf.com
Legal department: legal@mountainwolf.com
OTHER LEGAL MATTERS
Website
The Website https://www.mountainwolf.com and the provided platform is 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 infringements of trademark rights without exception. Please contact: legal@mountainwolf.com
Prohibited Jurisdictions
Mountain Wolf does not onboard or provide services to residents of Prohibited Jurisdictions or 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, Russian Federation, Iran, Syria, and North Korea. Full list of Prohibited Jurisdictions is available in Documents log.
KYC/KYB
Mountain Wolf requires mandatory KYC to be undertaken to onboard any users in order to comply with legal and regulatory obligations including, but not limited to, rules governing anti-money laundering, counter-terrorism financing and sanctions.
Customer Service
If you have any questions or complaints about Mountain Wolf’s products or services, please contact our customer service team who will be able to assist you via support@mountainwolf.com
Liability notices
Despite careful content control, we assume no liability for the content of external links. The content of the linked pages is the sole responsibility of their operators.
WARNING
The crypto asset market is volatile, and the value of crypto assets can therefore rapidly increase or drop. For this reason, investing in crypto assets is currently considered risky. In connection with the risky profile of crypto assets, it is recommended to invest only a part of the free funds that you have reserved for investment purposes and which you are willing to lose in the event of a decline. We do not recommend investing funds that are on loan or that could otherwise affect your life situation. Mountain Wolf, nor anyone in the crypto asset market can guarantee a certain return or reliably assume the direction of the crypto asset market.
