No Custody of Funds – Waterway Eagle is not a financial institution, exchange, broker, or money transmitter. We do not take custody of Bitcoin, fiat currency, or any other assets at any point.
Transaction Facilitation Only – We act solely as an introduction and facilitation service for verified buyers and sellers. All transactions are conducted directly between counter parties through secure third-party protocols.
Compliance & Due Diligence – Waterway Eagle adheres to KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. All parties must complete mandatory verification before engaging in any transaction.
Strictly Private & Invite-Only – Our services are available exclusively to pre-vetted clients meeting our eligibility criteria. Waterway Eagle reserves the right to decline inquiries at its sole discretion.
No Financial, Legal, or Investment Advice – The content on this website is for informational purposes only and does not constitute financial, legal, tax, or investment advice. Clients should seek independent professional advice before engaging in any transaction.
Market Risks – Cryptocurrency transactions carry inherent risks, including market volatility and regulatory changes. Waterway Eagle assumes no liability for losses, delays, or disputes arising from transactions between counter parties.
Agreement & Confidentiality – All participants must sign a Non-Circumvention, Non-Disclosure Agreement (NCNDA) and other required agreements before proceeding with any transaction.
By using this website and engaging with Waterway Eagle, you confirm your understanding and acceptance of these terms.
HQ: 801 Travis Street, Suite 2101, PMB 445, Houston TX 77002
Call (888) 209-7228
Email: info@waterwayeagle.com