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Terms of Service
Legal and Compliance
Privacy Policy
Risk Disclosure
Cookies Policy
Anti Spam Policy
Last Update: 8th October, 2024

Deep Blue recognizes the importance of cooperating with law enforcement agencies while protecting the privacy and rights of our users. This policy outlines how we handle legal and compliance requests worldwide.

Types of Information Requests

When contacted by law enforcement, we typically receive requests for two types of data:

  1. Information about our customers' identities
  2. Information about our customers' activities using Deep Blue Tokens

Additionally, as part of their investigations, law enforcement agencies may request that certain addresses be frozen.

Our Approach to Information Requests

  1. Legal Process Requirement: All information requests must be accompanied by appropriate legal process. This can vary by jurisdiction and may include production orders, search warrants, subpoenas, or requests for voluntary disclosure of data.
  2. Review Process: Deep Blue thoroughly reviews each order and request for voluntary disclosure to ensure:
    • It has a valid legal basis
    • Our response is narrowly tailored to provide only the data to which law enforcement is legally entitled
  3. Freezing Addresses: Requests to freeze Deep Blue Token addresses should also be accompanied by appropriate legal process.
  4. Discretionary Disclosures: Deep Blue reserves the right to make disclosures to authorities in order to protect itself, its associates, and its customers.

Our Commitment

We are committed to:

  • Protecting user privacy to the fullest extent possible under the law
  • Providing only the information we are legally obligated to share
  • Notifying users of requests for their information when permitted by law
  • Regularly publishing transparency reports on the number and types of requests received

Contact Information

Law enforcement agencies seeking information about our policies and procedures are welcome to contact Deep Blue at legal@deepblue.to.

Important Notes

  • This policy applies to all Deep Blue entities globally.
  • We may update this policy from time to time to reflect changes in our practices or relevant laws.
  • This policy does not create any enforceable rights against Deep Blue.

We encourage law enforcement agencies to familiarize themselves with this policy before submitting requests. For any questions or clarifications, please contact us using the email provided above.

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A purchase of stablecoins is only suitable for financially sophisticated purchasers who are capable of evaluating the merits and risks of such a purchase and who have sufficient resources to be able to bear any losses which may result from that purchase. Prospective holders of stablecoins are strongly advised to conduct their own due diligence including, without limitation, the legal, tax and financial consequences of purchasing any stablecoins. Stablecoins are not risk-free and are subject to market volatility, market confidence and adoption, demand and supply, and market liquidity. Anyone issuing cryptographic coins or tokens (including stablecoins) through a Jersey company will require a specific consent (a "COBO Consent") under the Control of Borrowing (Jersey) Order 1958 from the Jersey Company Registry, part of the Jersey Financial Services Commission (the "JFSC"). Whilst the holding of a COBO Consent does not give the coin/token or the issuer a ‘regulated’ status, it mandates a set of conditions designed to ensure that the issuer meets specific standards in terms of governance, investor disclosure and AML/CFT compliance. The JFSC has issued a COBO Consent to Deep Blue Limited in relation to the stablecoins known as DBUSD reflecting those conditions. The JFSC is protected by the Control of Borrowing (Jersey) Law 1947, as amended, against liability arising from the discharge of its functions under that Law.

Deep Blue Limited's services in the UK are only available for exempted customers specifically, High Net Worth Companies/FCA regulated firms