Legal Information and Policies

This page provides detailed documentation and guidelines to ensure transparency, compliance, and user protection. At Fasset, we are committed to working closely and collaboratively with regulators from around the world to maintain the highest standards of regulatory compliance and operational integrity.

1. FASSET GROUP ENTITIES AND LICENSING INFORMATION

Explore the various entities and licensing information pertaining to Fasset Group. This page provides comprehensive details about the regulatory frameworks and licenses under which Fasset operates. Click here to read more.

2. FASSET GROUP PRIVACY POLICY

Your privacy is important to us at Fasset Group. This Privacy Policy explains our approach to collecting, using, and safeguarding your personal data. We adhere to strict compliance standards to ensure your information is secure. By using our platform, you consent to our data practices as outlined in this policy. Please read the full policy to understand how we manage your personal information. Click here to read more.

3. USER AGREEMENT - FASSET FZE

This User Agreement ("Agreement") is a valid, binding and enforceable contract between you and Fasset FZE (Fasset UAE), a company duly established under the laws of United Arab Emirates with its registered address at EO 09, Sheikh Rashid Tower 13th Floor, Dubai World Trade Centre, Dubai, United Arab Emirates. Click here to read and understand the full user agreement.

4. USER AGREEMENT - FASSET LABUAN LIMITED

This User Agreement ("Agreement") is a valid, binding and enforceable contract between you and Fasset Labuan Limited (Company No. LL17311), a company limited by shares incorporated under the Labuan Companies Act 1990, with its registered address at Jalan Merdeka, Unit Level 14 (B) & 14 (C), Main Office Tower, Financial Park Labuan, Labuan, 87000, Malaysia. Click here to read and understand the full user agreement.

5. USER AGREEMENT - PT GERBANG ASET DIGITAL

This User Agreement ("Agreement") is a valid, binding and enforceable contract between you and PT Gerbang Aset Digital (Fasset Indonesia), a company duly established under Indonesian law, with its registered address at Gedung Sudirman 7.8, Lt. 16, Jl. Jend. Sudirman No. 10, Kota Jakarta Pusat, Provinsi DKI Jakarta 10220. Click here to read and understand the full user agreement.

6. USER AGREEMENT - FTL TEKNOLOJİ ANONİM ŞİRKETİ

Bu Sözleşmenin bir tarafı kripto varlık hizmeti sunan ve İstanbul Ticaret Siciline kayıtlı FTL Teknoloji Anonim Şirketi(“Fasset” veya “Biz”). Diğer tarafı https://fasset.com.tr/adresindeki web sitemiz veya mobil uygulamamızda hesap oluşturan veya hizmetlerimizi kullanan kişilerdir (“Müşteri”, “Kullanıcı” veya “Siz). Click here to read and understand the full user agreement.

7. USER AGREEMENT - FTL EURO UAB

This User Agreement (“Agreement”) is a valid, binding and enforceable contract between you and FTL EURO UAB (Fasset Lithuanian), a company duly established under Lithuanian law, with its registered address at Vilnius, Laisvės pr. 60, Lithuania. Click here to read and understand the full user agreement.

8. FASSET GROUP AML AND CFT POLICY

This policy outlines Fasset Group’s commitment to preventing money laundering (AML) and countering the financing of terrorism (CFT). Fasset is dedicated to upholding the highest standards of compliance with relevant laws and regulations to safeguard against financial crime. The policy details the procedures and measures in place to ensure compliance with international regulations and to protect the integrity of our financial system. Click here to read more.

9. FASSET VIRTUAL ASSET LISTING POLICY

This policy outlines the criteria and process for listing virtual assets on the Fasset platform. It details the due diligence, compliance checks, and evaluation procedures to ensure that only high-quality and compliant virtual assets are made available to our users. Click here to read more.

10. FASSET COMPLAINT HANDLING POLICY

Fasset is dedicated to ensuring customer satisfaction through a transparent and efficient complaint resolution process. This policy outlines our commitment to promptly and effectively address customer concerns, fostering trust and loyalty among our clientele. Click here to read more.

11. TERMS AND CONDITIONS FOR DIGITAL ASSETS STAKING

This Terms and Conditions for Digital Assets Staking ("Terms") is a valid, binding and enforceable contract between the User and Fasset (which term shall, unless repugnant to the context, also include Fasset Group). It outlines the contractual agreement between users and Fasset regarding the staking of digital assets on the Fasset platform. It covers the rules, responsibilities, and rights governing the staking process, ensuring clarity and compliance for all parties involved. Click here to read more.

12. DIGITAL ASSETS OFFERED BY FASSET

Our detailed documentation on each digital asset offered by Fasset includes essential information such as the name and symbol, issuance date, market capitalization, fully diluted value, circulating supply as a percentage of maximum total supply (if applicable), details of independent smart contract audits with audit dates, and the largest reduction in price both in absolute terms and as a percentage, along with the timeframe of occurrence. This comprehensive summary provides investors and stakeholders with crucial insights into each virtual asset's history, security measures, and market performance dynamics. Click here to read more.

13. RISK DISCLOSURES

This document provides essential information about the risks associated with investing in digital assets through Fasset. It outlines the potential financial, market, and regulatory risks that investors should be aware of. Understanding these risks is crucial for making informed investment decisions and managing potential losses. Click here to read more.

14. FASSET FZE RESPONSIBLE INDIVIDUALS

This page showcases the organizational hierarchy of Fasset FZE (Fasset UAE), featuring the roles and responsibilities of the board of management and senior leadership team members. Click here to read more.