Legal & Compliance

This section outlines the legal framework, entity structure, and compliance principles governing the operations of DASA, ensuring transparency, procedural integrity, and alignment with applicable regulatory standards across jurisdictions.

Entity Information

Digital Assets Digital Assets Security Agency (DASA)
Rue du Luxembourg 8
1000 Bruxelles, Belgium
Registration Number: BE-BCE_KBO-0123.421.019
Email: contact@dasa.eu.com

DASA operates as a structured entity focused on the assessment and verification of digital asset activity. Its operations are conducted within defined procedural frameworks designed to support transparency, consistency, and cross-jurisdictional coordination.

The Agency maintains internal standards for operational conduct, data handling, and verification procedures, ensuring that all activities are carried out with due diligence and adherence to applicable legal and compliance principles.

Legal Notice

Digital Assets Digital Assets Security Agency (DASA) operates as an independent entity providing structured monitoring, verification, and compliance-related services in relation to digital financial activity across jurisdictions.

The Agency does not act as a financial institution, payment processor, exchange, or custodian of digital assets. Its role is limited to analytical, evaluative, and procedural functions performed in accordance with internal verification standards.

All services are conducted within the scope of defined operational frameworks and do not constitute financial advice, investment services, or asset management.

Privacy Policy

Personal data submitted through this platform is collected solely for the purpose of verification, communication, and the processing of user requests related to digital asset activity.

Data processing is conducted in accordance with recognized data protection principles, including confidentiality, integrity, and purpose limitation. Appropriate technical and organizational measures are applied to safeguard information.

Access to submitted data is restricted to authorized personnel involved in verification procedures and is not disclosed to third parties without a legitimate operational or legal basis.

Data is retained only for the period necessary to fulfill its intended purpose and is handled in accordance with applicable data protection standards.

Terms of Service

By accessing and using this platform, users agree to comply with all applicable terms, conditions, and procedural requirements established by the Authority.

Users are responsible for ensuring that all information provided is accurate, complete, and up to date. The submission of false or misleading information may affect the outcome of verification processes.

The Agency reserves the right to request additional information, suspend processing, or decline requests where necessary to maintain procedural integrity and compliance standards.

Disclaimer

The Agency provides monitoring, verification, and compliance-related services only and does not control, hold, or manage digital assets on behalf of users.

Verification outcomes are based on available data, analytical procedures, and defined operational criteria. No representation or guarantee is made regarding financial outcomes, asset recovery, or transaction reversals.

Users acknowledge that digital asset environments involve inherent risks and that all interactions with external platforms remain the responsibility of the user.