Terms of Service

1. Introduction

These Terms of Service ("Terms") govern your access to and use of the website located at https://dasbanq.com (the "Website") and the financial services made available through it. By accessing the Website or using any services, you agree to be bound by these Terms in their entirety. If you do not agree, you may not use the Website or services.

These Terms form a binding legal agreement between you (the "Client" or "you") and:

Dasbanq Inc., a corporation incorporated under the laws of the State of Wyoming, United States ("Dasbanq"), which owns and operates the Website and platform; and
GAMOLITE Consultoría Empresarial y Financiera S.R.L., a limited liability company registered and operating in Bolivia ("GAMOLITE"), which is the licensed entity that provides financial and virtual asset services to clients. GAMOLITE is registered with the Unidad de Investigaciones Financieras (UIF) of Bolivia as a Proveedor de Servicios de Activos Virtuales (PSAV) under applicable Bolivian regulations.

References to "the Company," "we," "our," or "us" refer jointly to Dasbanq Inc. and GAMOLITE Consultoría Empresarial y Financiera S.R.L. as applicable to the context. Where a provision relates specifically to regulated financial services, virtual asset transactions, or AML/CFT compliance obligations, the reference is to GAMOLITE as the regulated operating entity.

2. Definitions

As used in these Terms:

"AML/CFT" means anti-money laundering and countering the financing of terrorism.
"Beneficial Owner" or "UBO" means any natural person who ultimately owns or controls 10% or more (for high-risk clients) or 25% or more (for standard clients) of the Client entity, or who otherwise exercises effective control.
"Blockchain Analytics" means automated screening of virtual asset wallet addresses and transaction histories using tools such as Chainalysis or Elliptic to identify risk exposure.
"Client" means a business entity that has completed the KYB onboarding process and is approved to use GAMOLITE services.
"Digital Onboarding Record" means the complete electronic file maintained by GAMOLITE documenting all KYB data, identity documents, beneficial ownership verification, sanctions screening results, and compliance approvals for a Client.
"FATF" means the Financial Action Task Force, the international standard-setting body for AML/CFT.
"KYB" means Know Your Business — the process of verifying the identity, structure, beneficial ownership, and business legitimacy of a Client entity.
"Provisional Status" means a limited onboarding status granted prior to completion of a physical Site Visit Report, subject to transaction caps and time limits.
"ROS" means Reporte de Operación Sospechosa — a suspicious activity report filed with UIF Bolivia within 48 hours of suspicion.
"SAR" means Suspicious Activity Report filed with FinCEN (U.S. Financial Crimes Enforcement Network) within 30 days of suspicion.
"Services" means the virtual asset bridging, stablecoin conversion, and payment corridor services provided by GAMOLITE, facilitating USD ↔ USDC/USDT ↔ BOB transactions for import/export businesses.
"Site Visit Report" or "SVR" means a physical, in-person compliance visit conducted at the Client's declared principal place of business.
"Stablecoins" means USD Coin (USDC) and Tether (USDT) virtual assets supported by the platform.
"Travel Rule" means the regulatory requirement under FATF Recommendation 16 (revised June 2025) to collect and transmit originator and beneficiary information for virtual asset transfers at or above USD 1,000.
"UIF" means the Unidad de Investigaciones Financieras, the financial intelligence unit of Bolivia.

3. Who We Are: Regulatory Status and Entity Disclosure

3.1 Dasbanq Inc.

Dasbanq Inc. is a Wyoming C-corporation and the unregulated holding company that owns the Dasbanq platform, brand, intellectual property, and website. Dasbanq Inc. does not directly provide regulated financial services, virtual asset services, or money transmission services. Dasbanq Inc. does not hold a U.S. Money Services Business (MSB) registration with FinCEN.

3.2 GAMOLITE Consultoría Empresarial y Financiera S.R.L.

GAMOLITE Consultoría Empresarial y Financiera S.R.L. is the regulated operating entity providing all client-facing financial and virtual asset services. GAMOLITE is:

Registered with the Unidad de Investigaciones Financieras (UIF) of Bolivia as a Proveedor de Servicios de Activos Virtuales (PSAV) under Bolivia's AML/CFT regulatory framework.
Subject to Bolivia Law No. 170 (Ley contra el Lavado de Dinero, el Financiamiento del Terrorismo y el Financiamiento de la Proliferación de Armas de Destrucción Masiva).
Subject to Supreme Decree No. 1969 on beneficial ownership and Know Your Customer standards.
Subject to Supreme Decree No. 5384 (May 2025) establishing the virtual asset regulatory framework in Bolivia.
Subject to UIF Administrative Resolution 019/2025 governing PSAV onboarding, reporting, and record-keeping obligations.
Obligated to file suspicious activity reports (ROS) with UIF Bolivia and Suspicious Activity Reports (SAR) with FinCEN as applicable.
Principal office: Manzana 40, Office 1405, Santa Cruz de la Sierra, Bolivia.

3.3 FATF Grey List

Bolivia was added to the FATF Increased Monitoring List (commonly referred to as the "grey list") in June 2025, a status reconfirmed on February 13, 2026. As a result, GAMOLITE applies enhanced due diligence standards to all clients and transactions involving Bolivia-based entities or counterparties, in accordance with FATF guidance for jurisdictions under increased monitoring.

4. Eligibility — Business Clients Only

GAMOLITE's services are exclusively available to legal business entities. Individual consumers, natural persons acting in a personal capacity, and retail clients are not eligible to use the Services under any circumstances.

To be eligible, a Client must:

Be a validly incorporated or registered business entity in its jurisdiction of organization.
Process or intend to process a minimum average volume of USD 100,000 per month through the Services.
Operate in an eligible sector and jurisdiction (see Section 8 for prohibited jurisdictions and restricted activities).
Successfully complete the KYB onboarding process, including beneficial ownership verification, document collection, sanctions screening, and Site Visit Report (or Provisional Status approval with SVR commitment).
Not be owned or controlled, directly or indirectly, by a sanctioned person, entity, or jurisdiction under OFAC, UN, EU, or Bolivia sanctions programs.

By agreeing to these Terms and using the Services, you represent and warrant that the entity you represent meets all eligibility requirements and that all information provided during onboarding is accurate, complete, and current.

5. Services

5.1 Scope of Services

Through GAMOLITE, the platform provides the following virtual asset bridging services to eligible B2B clients:

USD-to-Stablecoin conversion: receipt of USD wire transfers, conversion to USDC or USDT on the Ethereum or TRON blockchain, and delivery to client-designated wallet addresses.
Stablecoin-to-BOB conversion: receipt of USDC or USDT, conversion to Bolivian Bolivianos (BOB), and delivery via local wire transfer or payment network.
BOB-to-Stablecoin conversion: receipt of BOB via local wire, conversion to USDC or USDT, and delivery to client-designated wallet.
Stablecoin-to-USD conversion: receipt of USDC or USDT, conversion to USD, and delivery via international wire transfer.

5.2 Supported Assets

The platform currently supports USD Coin (USDC) on the Ethereum network and Tether (USDT) on the Ethereum and TRON networks. Support for additional assets may be added at GAMOLITE's discretion with reasonable notice.

5.3 Fees

Applicable fees are disclosed on the platform and agreed at the time of each transaction or as set out in your client agreement. GAMOLITE reserves the right to modify fees with reasonable advance notice. Third-party fees charged by banking partners, VASP rails, or payment networks are separate and subject to those parties' own fee schedules.

5.4 First-Party Transactions Only

GAMOLITE processes transactions on a first-party basis only. Clients may not use the Services as pass-through payment infrastructure for their own customers, end-users, or third parties. Any Client that is a Payment Service Provider (PSP), Money Services Business (MSB), or Virtual Asset Service Provider (VASP) must onboard GAMOLITE as a direct B2B client and may not process transactions on behalf of its own customers through GAMOLITE.

5.5 Service Availability

GAMOLITE does not guarantee uninterrupted availability of the Services. Scheduled maintenance, regulatory holds, banking partner outages, blockchain network congestion, or force majeure events may affect service availability. GAMOLITE will endeavor to provide reasonable advance notice of planned maintenance.

6. KYB Onboarding and Compliance Requirements

6.1 Mandatory KYB

All Clients must complete the KYB (Know Your Business) process before any Services are activated. KYB is not optional and cannot be waived. The following documents are required for all standard B2B clients:

Certificate of incorporation or equivalent formation document (current, not older than 12 months or with a good standing certificate)
Fiscal identification number or equivalent tax registration in the jurisdiction of incorporation
Three months of business bank statements, audited financial statements, or tax returns demonstrating legitimate business activity
Beneficial ownership declaration identifying all persons owning 25% or more (10% for high-risk or grey-list clients with complex structures, PEPs, or commodities trading businesses)
Government-issued photo identification for each beneficial owner
Power of Attorney for each identified beneficial owner
Identification and verification of the authorized account representative
Trade documentation (any one of: commercial invoice, bill of lading, supplier contract, or proof of delivery) for import/export businesses

6.2 Enhanced Due Diligence

Clients classified as high-risk — including those in FATF grey-list jurisdictions, those with politically exposed person (PEP) connections, entities with complex offshore structures, and commodities traders — are subject to Enhanced Due Diligence (EDD) in addition to standard KYB. EDD includes:

Beneficial ownership mapping to the level of natural persons at 10% ownership threshold
Source of funds and source of wealth documentation
Physical Site Visit Report conducted at the Client's declared principal place of business
CCO and CEO/GM joint approval
Ongoing enhanced transaction monitoring

6.3 Site Visit Report (SVR)

A physical SVR is required for all high-risk clients. The SVR involves in-person attendance at the Client's declared principal place of business by a GAMOLITE compliance officer or designated trained employee. Video calls and virtual meetings do not constitute a physical SVR and do not satisfy this requirement.

6.4 Provisional Onboarding Status

Eligible non-high-risk clients may be provisionally activated within 72 hours of complete document submission following a Zoom video interview and biometric liveness check (see Section 6.5), subject to a monthly transaction cap of USD 100,000 and a single-transaction limit of USD 25,000. Provisional status is valid for 30 calendar days, within which the physical SVR must be completed to upgrade to Full Approval. Failure to complete the SVR within 30 days results in automatic account suspension.

6.5 72-Hour Fast-Track and Liveness Check

GAMOLITE offers a 72-hour fast-track provisional activation for eligible clients (non-PEP, non-offshore complex structure, non-commodities trader). Fast-track requires: (a) complete KYB document package, (b) clear sanctions screening result, (c) Zoom video interview (minimum 30 minutes) with at least one UBO and the authorized representative, and (d) biometric liveness check conducted via Persona or equivalent tool confirming live identity against submitted government ID. A failed liveness check immediately disqualifies the client from fast-track activation pending investigation.

6.6 Ongoing Monitoring

Client accounts are subject to ongoing monitoring including: annual KYB refresh, periodic sanctions rescreening (quarterly for high-risk, semi-annual for medium-risk, annual for low-risk), transaction monitoring in accordance with GAMOLITE's internal threshold policy, and periodic SVR revisits. Significant changes to beneficial ownership, business activity, or jurisdiction trigger immediate re-KYB.

6.7 Client Cooperation Obligation

Clients must cooperate fully with all KYB, EDD, and ongoing monitoring requests. Failure to provide requested documentation, to make principals available for interview, or to facilitate a physical SVR within required timeframes constitutes grounds for account suspension or termination. GAMOLITE reserves the right to suspend transactions pending receipt of outstanding documentation.

7. Anti-Money Laundering, Counter-Terrorism Financing, and Sanctions Compliance

7.1 Legal Obligations

GAMOLITE is subject to AML/CFT obligations under Bolivia Law No. 170, UIF Administrative Resolution 019/2025, the U.S. Bank Secrecy Act (BSA), FinCEN guidance FIN-2019-G001, and FATF Recommendations. These obligations are non-negotiable and take precedence over any commercial arrangement with clients.

7.2 Sanctions Screening

Every client, beneficial owner, transaction counterparty, and virtual asset wallet involved in a GAMOLITE transaction is screened against applicable sanctions lists, including OFAC SDN, OFAC Consolidated List, UN Security Council sanctions, and PEP databases, prior to each transaction settlement. A confirmed sanctions match results in an immediate mandatory block or freeze. GAMOLITE has no discretion to waive a confirmed sanctions hit.

7.3 Blockchain Analytics Screening

All virtual asset wallets used in transactions are screened using blockchain analytics tools (Chainalysis KYT or equivalent) before transaction execution. Wallets with a risk score of 7.0 out of 10 or above are automatically blocked. No client, employee, or officer may override a blockchain analytics block without CCO approval and documentation in the Compliance Exception Register.

7.4 Travel Rule Compliance

GAMOLITE applies the Travel Rule to all virtual asset transfers at or above USD 1,000 (GAMOLITE internal threshold, more conservative than applicable regulatory minimums). For such transfers, GAMOLITE collects and transmits originator and beneficiary information in accordance with FATF Recommendation 16 (revised June 2025). Clients must provide accurate beneficiary information for all qualifying transfers. No client may waive or request the omission of Travel Rule data. Transfers where Travel Rule data is unavailable or cannot be verified are suspended or rejected.

7.5 Suspicious Activity Reporting

GAMOLITE is legally required to file ROS (Reporte de Operación Sospechosa) with UIF Bolivia within 48 hours of identifying suspicious activity, and SAR (Suspicious Activity Report) with FinCEN within 30 days where applicable. Filing of these reports is a unilateral legal obligation. GAMOLITE is prohibited by law from informing any client, beneficial owner, or third party that a ROS or SAR has been filed or is under consideration. This prohibition is absolute and applies regardless of the outcome of any investigation.

7.6 Client Obligations under AML/CFT Law

Clients acknowledge and agree that:

Providing false, misleading, or incomplete KYB information is a criminal offense under Bolivia Law No. 170 and applicable U.S. law.
Using the Services for money laundering, terrorist financing, sanctions evasion, or any financial crime is prohibited and will result in immediate termination, reporting to authorities, and asset freeze.
Structuring transactions to evade reporting thresholds is prohibited.
Clients must immediately notify GAMOLITE of any material change to their beneficial ownership, business activity, or jurisdiction.

8. Prohibited Uses and Restricted Jurisdictions

8.1 Prohibited Activities

The following activities are strictly prohibited on the platform:

Money laundering, terrorist financing, or financing of weapons proliferation
Sanctions evasion or circumvention of OFAC, UN, EU, or Bolivian sanctions programs
Structuring transactions to avoid reporting obligations
Use of the Services to process payments on behalf of third parties (no pass-through)
Processing transactions for individual consumers (B2B only)
Use of self-hosted wallets without GAMOLITE's verified blockchain analytics clearance
Any activity constituting fraud, market manipulation, or financial crime under applicable law

8.2 Prohibited Jurisdictions

GAMOLITE does not process any transaction involving the following:

Venezuela — prohibited at the country level; no transactions, no clients, no wallet counterparties, no correspondent flows
All FATF Blacklist jurisdictions (currently: Democratic People's Republic of Korea, Iran, Myanmar) — all transactions automatically blocked
Any jurisdiction subject to comprehensive U.S., EU, or UN sanctions

8.3 High-Risk Jurisdiction Clients

Clients domiciled in or transacting with FATF grey-list jurisdictions (other than Bolivia, which is handled under GAMOLITE's standard EDD framework) are accepted on a case-by-case basis with enhanced due diligence, express banking partner approval, and CCO authorization.

9. Virtual Asset Risk Disclosure

Virtual assets, including USDC and USDT, involve risks that differ from traditional financial instruments. By using the Services, you acknowledge and accept the following risks:

Price and peg risk: Although USDC and USDT are designed to maintain a 1:1 peg to the U.S. Dollar, no guarantee of such peg can be made. De-pegging events, reserve insolvency, or market disruption may affect the value of stablecoins.
Blockchain network risk: Transactions are executed on public blockchains (Ethereum, TRON). Network congestion, protocol upgrades, hard forks, or infrastructure failures may delay or interrupt transactions.
Wallet access risk: Loss of private keys or wallet credentials results in permanent, irreversible loss of assets. GAMOLITE is not liable for client-side wallet security failures.
Regulatory risk: The regulatory treatment of virtual assets is evolving. Changes in law or regulation may affect the availability, usability, or value of stablecoins or the Services.
Irreversibility: Blockchain transactions are irreversible once confirmed. GAMOLITE cannot reverse a completed blockchain transaction.
Blockchain analytics block risk: Transactions may be automatically blocked based on blockchain analytics risk scoring. GAMOLITE is not liable for business losses arising from automated compliance blocks applied in good faith.

10. Third-Party Service Providers

10.1 VASP Rail Partners

GAMOLITE uses third-party Virtual Asset Service Providers (VASPs) including Bridge, 1Money, Rail, and Conduit as transaction rails for blockchain processing and Travel Rule transmission. These partners are subject to GAMOLITE's Know Your Partner (KYP) due diligence. Their services are governed by their own terms and conditions. GAMOLITE does not guarantee the performance, availability, or compliance posture of these partners beyond its contractual due diligence obligations.

10.2 Banking Partners

GAMOLITE works with banking partners including Diameter Pay, SSB Bank, Portage Bank, and Erebor Bank for fiat processing, FBO accounts, and SWIFT corridors. Banking partners are independently regulated entities subject to their own compliance frameworks.

10.3 Technology and Screening Providers

GAMOLITE uses third-party technology providers for identity verification (Persona), blockchain analytics (Chainalysis), sanctions screening (ComplyAdvantage), and wallet infrastructure (Privy). These providers process data as data processors under GAMOLITE's instructions.

10.4 No Warranty for Third-Party Services

GAMOLITE does not warrant the reliability, accuracy, or uninterrupted operation of any third-party service. GAMOLITE is not liable for losses, delays, or errors caused by third-party VASP partners, banking partners, or technology providers, except where GAMOLITE's own negligence in selecting or monitoring such partners is established.

11. Intellectual Property

The Website and all Content — including text, graphics, logos, software, code, design, and compilations — are the property of Dasbanq Inc. or its licensors and are protected by applicable intellectual property laws. You are granted a limited, non-transferable, non-exclusive, revocable license to access and use the Website solely for your business purposes in connection with the Services.

You may not copy, reproduce, distribute, modify, create derivative works, reverse-engineer, or commercially exploit any Content without prior written consent from Dasbanq Inc. You may not alter, remove, or obscure any proprietary notices, copyright markings, or trademarks on the Website or any Content.

Any feedback, suggestions, or ideas you submit regarding the Website or Services may be used by Dasbanq or GAMOLITE without compensation, restriction, or attribution to you.

12. Account Security and Confidentiality

You are solely responsible for maintaining the confidentiality of your account credentials, including usernames, passwords, API keys, and two-factor authentication codes. You must not share credentials with unauthorized persons or assign your account to another party.

GAMOLITE is not liable for unauthorized access to your account resulting from your failure to secure your credentials. You must notify GAMOLITE immediately upon discovering or suspecting unauthorized access to your account.

GAMOLITE reserves the right to suspend or terminate account access where unauthorized access is suspected, where compliance obligations require account review, or where a regulatory hold is placed on the account.

13. Disclaimers and Limitation of Liability

13.1 No Financial Advice

Nothing on the Website or in the Services constitutes financial, investment, legal, or tax advice. GAMOLITE provides payment and virtual asset bridging infrastructure, not advisory services. You should seek independent professional advice before making financial decisions.

13.2 "As Is" Services

To the maximum extent permitted by applicable law, the Website and Services are provided on an "as is" and "as available" basis without warranty of any kind, express or implied, including warranties of merchantability, fitness for a particular purpose, or non-infringement.

13.3 Limitation of Liability

To the fullest extent permitted by applicable law, GAMOLITE and Dasbanq Inc. shall not be liable for any indirect, incidental, consequential, special, or punitive damages, including loss of profits, loss of data, or business interruption, arising from your use of or inability to use the Services, regardless of the legal basis of the claim. GAMOLITE's total aggregate liability for direct damages shall not exceed the fees paid by you to GAMOLITE in the three months preceding the event giving rise to the claim.

13.4 Compliance Actions

GAMOLITE shall not be liable for losses, delays, or service interruptions arising from legally mandated compliance actions, including account freezes pursuant to sanctions obligations, transaction blocks pursuant to blockchain analytics screening, account suspensions pending KYB review, or ROS/SAR reporting obligations. These actions are performed in discharge of regulatory duties and do not constitute breach of contract.

14. Indemnification

You agree to indemnify, defend, and hold harmless Dasbanq Inc., GAMOLITE, and each of their respective officers, directors, employees, agents, and successors from and against any claims, damages, losses, costs, and expenses (including reasonable attorneys' fees) arising from or related to:

Your use of the Services or Website
Your violation of these Terms
Your violation of any applicable law, including AML/CFT obligations
Any false, misleading, or materially incomplete information provided during onboarding or ongoing monitoring
Your violation of any third-party rights
Any investigation, fine, or enforcement action by a regulator (UIF, FinCEN, OFAC, or equivalent) arising from your activities

15. Termination and Account Restriction

GAMOLITE may suspend, restrict, or terminate your account and access to the Services at any time, without prior notice, in any of the following circumstances:

Breach of these Terms
Failure to complete KYB or ongoing monitoring requirements
Identification of a sanctions match or material AML/CFT concern
Blockchain analytics block that cannot be resolved
Failure to complete a physical SVR within required timeframes
Regulatory direction from UIF, FinCEN, OFAC, or any competent authority
Material change in your business that increases risk beyond GAMOLITE's risk appetite

Upon termination, all pending transactions will be reviewed, and funds held in compliance-related suspense will be handled in accordance with applicable legal obligations, including potential asset freezing or reporting to regulatory authorities.

16. Refunds and Cancellations

Completed blockchain transactions are irreversible and cannot be cancelled or refunded once confirmed on-chain. Once a fiat wire transfer has been initiated and a corresponding stablecoin transaction has settled, the transaction is final.

If you do not wish to proceed with a transaction, you must cancel prior to initiating payment. GAMOLITE does not guarantee cancellation once a payment instruction has been submitted.

Fees charged for initiated transactions are non-refundable, including in cases where a transaction is subsequently blocked by sanctions screening, blockchain analytics, or other compliance controls, as these controls are applied in discharge of legal obligations.

17. Governing Law and Dispute Resolution

17.1 Governing Law

These Terms are governed by the laws of the State of Wyoming, United States, with respect to matters concerning Dasbanq Inc.'s corporate structure, intellectual property, and platform operations, without regard to its conflict of laws provisions.

With respect to regulated financial services, virtual asset operations, AML/CFT compliance obligations, and client relationships managed by GAMOLITE Consultoría Empresarial y Financiera S.R.L., the applicable law is the law of Bolivia, including Bolivia Law No. 170, Supreme Decree No. 1969, Supreme Decree No. 5384, and UIF regulatory instruments.

17.2 Dispute Resolution

In the event of any dispute arising out of or relating to these Terms or the Services, the parties agree to first attempt resolution through good-faith negotiation within 30 days of written notice of the dispute. If negotiation fails, disputes relating to GAMOLITE's regulated services shall be subject to the exclusive jurisdiction of the competent courts of Bolivia. Disputes relating solely to Dasbanq Inc.'s website or intellectual property shall be subject to the exclusive jurisdiction of the courts of Wyoming, United States.

17.3 Regulatory Jurisdiction

Nothing in these Terms limits GAMOLITE's obligation or right to comply with requests from UIF Bolivia, FinCEN, OFAC, or any other competent regulatory or law enforcement authority, regardless of the jurisdiction of the Client or any dispute between the parties.

18. Miscellaneous

18.1 Entire Agreement

These Terms, together with GAMOLITE's Privacy Policy and any executed client services agreement, constitute the entire agreement between you and the Company regarding the subject matter herein, superseding all prior oral, written, or electronic communications.

18.2 Severability

If any provision of these Terms is found invalid or unenforceable by a court of competent jurisdiction, that provision shall be modified to the minimum extent necessary to make it enforceable, and the remaining provisions shall continue in full force.

18.3 No Waiver

GAMOLITE's failure to enforce any provision of these Terms shall not constitute a waiver of its right to enforce that provision in the future.

18.4 Force Majeure

Neither party shall be liable for failure or delay in performance caused by circumstances beyond its reasonable control, including acts of God, natural disasters, government orders, sanctions designations, regulatory actions, blockchain network failures, or banking system outages.

18.5 Changes to Terms

GAMOLITE reserves the right to update these Terms at any time. Material changes will be communicated via email or prominent Website notice at least 14 days before taking effect. Continued use of the Services after the effective date of any change constitutes acceptance of the updated Terms.

18.6 Assignment

You may not assign or transfer your rights or obligations under these Terms without GAMOLITE's prior written consent. GAMOLITE may assign its rights under these Terms in connection with a corporate restructuring, merger, or regulatory reorganization.

19. Complaints

If you have a complaint regarding these Terms or GAMOLITE's services, please contact us in writing at legal@dasbanq.com. GAMOLITE will acknowledge your complaint within 5 business days and endeavor to resolve it within 30 calendar days.

If your complaint relates to GAMOLITE's compliance with Bolivia AML/CFT or PSAV regulations, you may also contact the Unidad de Investigaciones Financieras (UIF) of Bolivia at their published contact address. GAMOLITE will cooperate fully with any UIF inquiry.

If your complaint relates to data protection practices, please refer to the Privacy Policy and contact our Data Protection Officer as indicated therein.

20. Contact Information

Dasbanq Inc. — legal inquiries:

Website: https://dasbanq.com
Email: legal@dasbanq.com

GAMOLITE Consultoría Empresarial y Financiera S.R.L. — regulated services and compliance inquiries:

Address: Manzana 40, Office 1405, Santa Cruz de la Sierra, Bolivia
Email: compliance@dasbanq.com
UIF Bolivia PSAV Registration: Registered PSAV under Bolivia AML/CFT regulatory framework

https://legal.rail.io/legal/platformagreement