DAISYLINK LEGAL COMPLIANCE

  • DaisyLink Terms and Conditions
    Version 2.8 — December 2025
    Stratex Consulting sp. z o.o.
    VASP Registration No. RDWW-1765

    1. Introduction
    These Terms govern services provided by Stratex Consulting sp. z o.o., trading as DaisyLink, to Corporate Clients. DaisyLink converts cleared fiat funds, received from a regulated acquiring partner, into stablecoin or other agreed virtual assets and remits them to a designated settlement address. DaisyLink does not onboard or contract directly with retail users. While retail users may originate the instruction leading to conversion, DaisyLink performs this service solely for the Corporate Client and only after cleared fiat is received from the acquiring partner. No relationship is created between DaisyLink and retail users.

    2. Parties and Status
    The service provider is Stratex Consulting sp. z o.o. The Corporate Client is the legal entity onboarded by DaisyLink. Retail users of the Corporate Client are not clients of DaisyLink.

    3. Description of Services
    The acquiring partner receives fiat from retail users and processes payments. After cleared fiat is provided to DaisyLink, it performs conversion execution and remits virtual assets to designated settlement addresses. Service parameters and pricing are defined in the Commercial Terms.

    4. No Retail Relationship
    DaisyLink provides services only to Corporate Clients. Retail users must not contact DaisyLink directly.

    5. Regulatory Framework
    DaisyLink operates as a Virtual Asset Service Provider under Polish law and aligns documentation with MiCA concepts without extending obligations beyond applicable law.

    6. AML and Sanctions
    DaisyLink applies AML, CTF and sanctions measures, including onboarding checks, monitoring and screening. Clients remain responsible for due diligence on their own users.

    7. No Custody of Client Money
    DaisyLink does not receive or hold fiat funds of retail users. Fiat is controlled by the acquiring partner. DaisyLink receives value only for conversion and settlement.

    8. Designated Settlement Addresses
    DaisyLink may assign settlement addresses for operational purposes. These addresses are treated as belonging to the Corporate Client for economic purposes.

    9. Fees
    Fees are applied as agreed in the Commercial Terms.

    10. Risks
    Virtual assets carry operational, regulatory and technological risks. The Corporate Client must assess suitability.

    11. Liability
    DaisyLink is not liable for indirect loss or delays caused by third parties. Liability is capped as defined in the Commercial Terms.

    12. Term and Termination
    These Terms apply while Commercial Terms remain active. Either party may terminate under agreed conditions.

    13. Governing Law
    These Terms are governed by Polish law, with exclusive jurisdiction of Polish courts.

  • DaisyLink Cookie Policy
    Version 2.8 — December 2025
    Stratex Consulting sp. z o.o.

    1. Introduction
    This Cookie Policy explains how DaisyLink uses cookies.

    2. What Are Cookies
    Cookies are small text files enabling site functionality and preferences.

    3. Types of Cookies
    Strictly necessary cookies support site operation. Analytics cookies are used only with consent.

    4. Cookie Management
    Users may manage preferences through browser settings.

    5. Updates
    This Policy may be updated periodically.

  • DaisyLink Legal Notice
    Imprint Version 2.8 — December 2025
    Stratex Consulting sp. z o.o.
    VASP Registration No. RDWW-1765

    1. Legal Notice
    The website and services are provided by Stratex Consulting sp. z o.o., trading as DaisyLink. Registered office: ul. Powstańców Śląskich 103/1, 01-355 Warsaw, Poland. Registration: National Court Register of Poland. Email: compliance@daisylink.xyz.

    Stratex Consulting sp. z o.o. is registered in Poland as a Virtual Asset Service Provider.

    2. Use of the Website
    The content on the DaisyLink website is for general information only and does not constitute legal, tax, financial or investment advice.

    3. Intellectual Property
    All website content is owned by or licensed to DaisyLink.

    4. Third-Party Links
    DaisyLink is not responsible for third-party websites linked from this site.

  • DaisyLink Legal Notice
    Imprint Version 2.8 — December 2025
    Stratex Consulting sp. z o.o.
    VASP Registration No. RDWW-1765

    1. Legal Notice
    The website and services are provided by Stratex Consulting sp. z o.o., trading as DaisyLink. Registered office: ul. Powstańców Śląskich 103/1, 01-355 Warsaw, Poland. Registration: National Court Register of Poland. Email: compliance@daisylink.xyz.

    Stratex Consulting sp. z o.o. is registered in Poland as a Virtual Asset Service Provider.

    2. Use of the Website
    The content on the DaisyLink website is for general information only and does not constitute legal, tax, financial or investment advice.

    3. Intellectual Property
    All website content is owned by or licensed to DaisyLink.

    4. Third-Party Links
    DaisyLink is not responsible for third-party websites linked from this site.

  • DaisyLink
    Risk Disclosure
    Version 2.8 — December 2025
    Stratex Consulting sp. z o.o.

    1. Purpose
    This Disclosure outlines risks associated with virtual assets. Clients must assess risks appropriate to their business.

    2. Stablecoin and Virtual Asset
    Risks Stablecoins may lose value, de-peg or face liquidity or issuer risk. 3. Technology and Operational Risks Blockchain networks may fail, become congested or suffer vulnerabilities.

    4. Execution and Settlement Risks
    Delays may occur due to acquiring partners, liquidity constraints or network issues.

    5. Counterparty Risks
    Service depends on third-party systems, banks and networks.

    6. No Retail Relationship
    Retail users may originate instructions, but DaisyLink acts only for the Corporate Client after cleared fiat is received. No relationship exists between DaisyLink and retail users.

    7. No Advice
    DaisyLink provides no investment or legal advice.

    8. Shared Risk Management
    Clients must apply their own safeguards and assessments.

  • DaisyLink
    Security Statement
    Version 2.8 — December 2025
    Stratex Consulting sp. z o.o.

    1. Overview
    DaisyLink applies technical and organisational measures to protect systems and data.

    2. System Security
    Controls include restricted access, role-based permissions, change management and monitoring.

    3. Data Security
    Data is encrypted in transit and at rest, with minimisation and defined retention periods.

    4. Payment Data
    Payment credentials are handled exclusively by the acquiring partner.

    5. Incident Response
    DaisyLink investigates incidents and notifies clients where legally required.

    6. Shared Responsibilities
    Clients must secure their own systems and credentials.

  • DaisyLink
    Prohibited Jurisdictions
    Version 2.8 — December 2025
    Stratex Consulting sp. z o.o.

    1. General Principle
    DaisyLink will not provide services where prohibited by law, sanctions or regulatory obligations.

    2. Restricted Jurisdictions
    DaisyLink does not operate in jurisdictions where virtual asset services are prohibited or require licensing DaisyLink does not hold.

    3. Corporate Client Obligations
    Clients must ensure compliance with sanctions and legal requirements.

    4. Right to Decline or Terminate
    DaisyLink may decline or terminate relationships presenting unacceptable risk.

  • DaisyLink
    AML / CTF Statement
    Version 2.8 — December 2025
    Stratex Consulting sp. z o.o.
    VASP Registration No. RDWW-1765

    1. Overview
    DaisyLink applies AML, CTF and sanctions controls under Polish law.

    2. Business Model
    DaisyLink does not onboard or contract directly with retail users. Retail users may originate an instruction leading to conversion, but DaisyLink acts solely for the Corporate Client and only after cleared fiat is received from the regulated acquiring partner.

    3. Customer Due Diligence
    DaisyLink performs KYB checks. The Corporate Client is responsible for CDD on its end users.

    4. Monitoring and Sanctions
    DaisyLink monitors transactions and may block or delay activity where required.

    5. Prohibited Activity
    DaisyLink does not support unlawful or sanctioned activity.

    6. Cooperation with Authorities DaisyLink cooperates with authorities where required by law.

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