Legal Centre – Pocketfolio

Welcome to Pocketfolio Legal Centre

Welcome to the Pocketfolio Legal Centre, where you can find all official policies, terms, and disclosures that
govern your use of the Pocketfolio Platform — a digital asset analytics and execution platform provided by
Pocketfolio (CORPORATE ID: 3-102-938342).

Welcome to the Pocketfolio Legal Centre, where you can find all official policies, terms, and disclosures that govern your use of the Pocketfolio Platform — a digital asset analytics and execution platform provided by Pocketfolio (CORPORATE ID: 3-102-938342).

Our goal is to operate transparently, ethically, and in full compliance with global regulatory standards while empowering users to explore crypto market data and strategy tools in a transparent and responsible way.

Our goal is to operate transparently, ethically, and in
full compliance with global regulatory standards
while empowering users to explore crypto market
data and strategy tools in a transparent and
responsible way.

Core Legal Documents

Terms & Conditions

Defines the agreement between Pocketfolio and its users. It outlines how the platform works, user eligibility, permitted use, fees, risks, and your rights and responsibilities.

Privacy Policy & Cookie Policy

Explains how Pocketfolio collects, uses, stores, and protects your personal and trading data. Includes details about cookies, analytics, KYC data handling, and your privacy rights under laws like GDPR.

Read Privacy Policy & Cookie Policy →

Risk Disclosure & Disclaimer

Outlines the financial, technological, and regulatory risks involved in crypto trading and arbitrage. Emphasises that Pocketfolio does not guarantee returns and does not provide financial or investment advice.

Read Risk Disclosure & Disclaimer →

Terms & Conditions

Defines the agreement between Pocketfolio and its users. It outlines how the platform works, user eligibility, permitted use, fees, risks, and your rights and responsibilities.

Privacy Policy & Cookie Policy

Explains how Pocketfolio collects, uses, stores, and protects your personal and trading data. Includes details about cookies, analytics, KYC data handling, and your privacy rights under laws like GDPR.

Read Privacy Policy & Cookie Policy →

Risk Disclosure & Disclaimer

Outlines the financial, technological, and regulatory risks involved in crypto trading and arbitrage. Emphasises that Pocketfolio does not guarantee returns and does not provide financial or investment advice.

Read Risk Disclosure & Disclaimer →

AML / KYC Policy

Details how Pocketfolio verifies users and prevents money laundering, terrorist financing, or fraud. Includes individual and corporate verification procedures, transaction monitoring, and compliance requirements.

Billing & Subscription Policy

Covers how deposits, withdrawals, and refunds are handled for crypto transactions. Clarifies that blockchain transactions are final, outlines withdrawal timelines, and describes compliance holds.

Read Billing & Subscription Policy →

API & Account Access Policy

Explains how user funds are held and secured. Describes Pocketfolio's hybrid custody model (non-custodial API execution + custodial wallets), multi-signature protections, insurance coverage, and proof-of-reserves practices.

Read Risk Disclosure & Disclaimer →

AML / KYC Policy

Details how Pocketfolio verifies users and prevents money laundering, terrorist financing, or fraud. Includes individual and corporate verification procedures, transaction monitoring, and compliance requirements.

Billing & Subscription Policy

Covers how deposits, withdrawals, and refunds are handled for crypto transactions. Clarifies that blockchain transactions are final, outlines withdrawal timelines, and describes compliance holds.

Read Billing & Subscription Policy →

API & Account Access Policy

Explains how user funds are held and secured. Describes Pocketfolio's hybrid custody model (non-custodial API execution + custodial wallets), multi-signature protections, insurance coverage, and proof-of-reserves practices.

Read Risk Disclosure & Disclaimer →

Affiliate & Referral Program Terms

Sets out the rules for earning commissions by referring new users to Pocketfolio. Details referral eligibility, payout structures, prohibited practices, and compliance expectations.

Read Affiliate & Referral Program Terms →

Affiliate & Referral Program Terms

Sets out the rules for earning commissions by referring new users to Pocketfolio. Details referral eligibility, payout structures, prohibited practices, and compliance expectations.

Read Affiliate & Referral Program Terms →

Global Compliance Notice

Pocketfolio operates in accordance with international standards, including:

FATF (Financial Action Task Force) guidelines;
EU AMLD (Anti-Money Laundering Directives);
GDPR (General Data Protection Regulation);
FinCEN guidance (for USD-related activity).

Access is restricted to users from jurisdictions where cryptocurrency activities are prohibited or sanctioned, including (but not limited to): the United States, North Korea, Iran, Syria, Cuba, Crimea, Donetsk, and Luhansk regions.

Contact Information

For legal or compliance inquiries, please reach out to us:

Pocketfolio (CORPORATE ID: 3-102-938342)

Corporate ID: 3-102-938342

(3-102-938342 SOCIEDAD DE RESPONSABILIDAD LIMITADA)

[email protected]

REGISTERED ADDRESS: SAN JOSÉ MONTES DE OCA SAN PEDRO, PROVINCE ONE SAN JOSÉ, COUNTY FIFTEEN MONTES DE OCA, DISTRICT ONE OF SAN PEDRO, LOS YOSES, AVENUES EIGHT AND TEN, STREET THIRTY NINE, LY CENTER, SAN JOSÉ, COSTA RICA

Important Disclaimer

Digital asset trading and arbitrage involve significant risk and potential capital loss

Pocketfolio (CORPORATE ID: 3-102-938342) provides software tools only and does not offer financial advice, investment products, or asset management services.

By using Pocketfolio, you acknowledge and accept all associated risks as described in our Risk Disclosure Statement.

Quick Links

• Terms & Conditions

• Privacy Policy

• Risk Disclosure & Disclaimer

• AML / KYC Policy

• Billing & Subscription Policy

• API & Account Access Policy

• Affiliate Terms