00 — Overview

Legal Center

All policies, terms and regulatory information for Whallet, in one place.

Company information

Legal name
WHALLET TECHNOLOGY INTERMEDIACAO E AGENCIAMENTO DE SERVICOS LTDA
Trade name
Whallet Technology
CNPJ
69.588.770/0001-01
Headquarters
Brazil — São Paulo/SP
Registration
Limited Company (M.E.)

Documents

01Privacy PolicyHow we collect, use and protect your personal information.
02Terms of ServiceThe rules and conditions for using the platform.
03AML & KYC PolicyOur anti-money laundering and identity verification policies.
04Cookie PolicyHow we use cookies and similar technologies.
Questions and general support
help@whallet.org
Legal, compliance & data (DPO)
compliance@whallet.org

Whallet Technology operates in Brazil and complies with applicable Anti-Money Laundering and Counter-Terrorist Financing regulations.