WhalletBeta

Legal

Legal Center

Welcome to our legal documents center. Here you'll find all policies, terms, and regulatory information for Whallet.

Available Documents

Learn how we collect, use, and protect your personal information.

Understand the rules and conditions for using our platform.

AML & KYC Policy

Learn about our anti-money laundering and identity verification policies.

Cookie Policy

Learn how we use cookies and similar technologies on our platform.

Last Updated

January 2025

Legal Questions

legal@whallet.com

Whallet

Beta

Spain – Basque Country 20018

Brazil – São Paulo 01310-100

Integrations

Price Aggregator

Smart routing to find the best price across CEX and DEX.

24/7

Security

Speed

Whallet is a registered trademark by Whallet S.L. (CIF B54835301), operating since 2025 in Spain (Europe) and protecting our clients and contributed funds with special accounts from our partners (More information), complying with current regulations on Anti-Money Laundering and Counter-Terrorist Financing.

Whallet is a company registered with the Bank of Spain under the number D592 for custody services and buying and selling of digital assets.