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:
GLOBAL PLATFORM
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.
Customer support: [email protected]
AML/Compliance: [email protected]
Legal department: [email protected]
EUROPEAN PLATFORM (EU/EEA)
Mountain Wolf s.r.o.
Slovakia, 831 04 Bratislava, Vajnorská 100/B
BIN: 52 227 723
Mountain Wolf s.r.o. is presently in the licensing proceeding to receive authorization as a crypto-asset services provider under the Regulation (EU) 2023/1114 on markets in crypto-assets ("MiCAR") before the National Bank of Slovakia. In accordance with the advice of National Bank of Slovakia until Mountain Wolf s.r.o. receives the authorization as crypto-asset services provider under MiCAR, it is not possible to open accounts for new clients at the European platform.
OTHER LEGAL MATTERS
Technical Platform(s) and Domains(s)
The technical platforms provided and related domains are owned by Mountain Wolf Holding s.r.o, Vajnorská 100/B, 831 04 Bratislava.
BIN: 55691846
VAT: SK2122070786
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]
Travel Rule
Specific requests regarding crypto transactions and crypto addresses, related to Travel Rule (Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849), please, send to [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, Cuba, territories occupied by Russia, the Russian Federation, Iran, Syria and North Korea. The full list of Prohibited Jurisdictions is available in the Terms of Service.
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.