1. Introduction

Welcome to Waterway Eagle ("Company," "we," "us," or "our"). By accessing or using our website (www.WaterwayEagle.com) and engaging with our private Bitcoin transaction services, you agree to comply with and be bound by these Terms of Service ("Terms"). If you do not agree, do not use our services.

Waterway Eagle facilitates introductions and secure matchmaking between verified high-net-worth buyers and sellers of Bitcoin for private, high-value transactions.

2. Jurisdiction & Compliance

Waterway Eagle operates in compliance with international financial regulations across multiple jurisdictions, including:

Dubai (UAE Virtual Asset Regulatory Authority – VARA)

Singapore (Monetary Authority of Singapore – MAS Regulations)

United Kingdom (Financial Conduct Authority – FCA Compliance)

European Union (Markets in Crypto-Assets Regulation – MiCA)

United States (Financial Crimes Enforcement Network – FinCEN KYC/AML Standards)

Global Compliance Statement

All users must ensure their compliance with local cryptocurrency regulations in their respective jurisdictions before engaging with our services.

Waterway Eagle does not facilitate transactions in jurisdictions where Bitcoin trading is restricted or prohibited. Clients are responsible for ensuring their participation aligns with their local legal and tax obligations.

3. Eligibility & Access

Invite-Only & Pre-Vetted Access – Our services are exclusively available to institutional investors, UHNWIs, family offices, and OTC desks who pass our rigorous vetting process.

Minimum Transaction Requirement – Waterway Eagle facilitates transactions of 5,000 BTC or more, with exceptions for transactions as low as $10 million on a case-by-case basis.

Age & Legal Standing – Users must be 18+ years old and legally authorized to engage in large-scale Bitcoin transactions.

4. Services Provided

Waterway Eagle is not a financial institution, broker, exchange, or money transmitter. Our role is limited to:

Facilitating Introductions – We connect verified buyers and sellers for high-value Bitcoin transactions.

Ensuring Secure & Compliant Deal Structuring – Transactions are executed through pre-vetted third-party protocols.

Maintaining Confidentiality & Non-Circumvention – Every transaction requires an NCNDA (Non-Circumvention, Non-Disclosure Agreement) before engagement.

What We Do NOT Do

❌ Take custody of Bitcoin, fiat, or assets.

❌ Act as an escrow service or trading platform.

❌ Provide investment, financial, or legal advice.

5. Transaction Process

Step 1: Inquiry & Compliance

Prospective clients submit a secure inquiry form.

Parties sign an NCNDA before discussions begin.

KYC/AML verification is conducted per global financial standards.

Step 2: Deal Structuring

Once verified, buyers and sellers agree on transaction terms (e.g., pricing, trade method).

A contract outlining the transaction terms is executed under international compliance protocols.

Step 3: Secure Execution & Settlement

The transaction is completed via pre-approved, third-party financial intermediaries following KYC/AML laws.

6. Confidentiality & Non-Circumvention

All transactions and communications are strictly confidential.

Parties may not circumvent Waterway Eagle or its counterparties.

Breach of confidentiality or circumvention will result in legal action in an international arbitration venue.

7. Compliance & Legal Obligations

Waterway Eagle strictly adheres to global AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.

Users must provide valid identification, proof of funds, and legal authorization for transactions.

Any attempt to engage in illicit activities (money laundering, fraud, terrorism financing, etc.) will be reported to the relevant authorities.

8. Fees & Payment Terms

Fee Structure – Waterway Eagle’s fees depend on transaction size, complexity, and location. Details are provided to qualified participants only.

Non-Refundable Fees – Once a transaction is successfully executed, all fees are final and non-refundable.

9. Risk Disclaimer

Market Risk – Bitcoin transactions are subject to price volatility. Clients assume full responsibility for any market-related losses.

No Investment Advice – Waterway Eagle does not offer investment, financial, or legal advice. Clients should consult their own advisors.

Zero Liability for Third-Party Failures – We are not responsible for losses, delays, or disputes related to third-party service providers (e.g., banks, escrow firms, payment platforms).

10. Dispute Resolution & Governing Law

International Arbitration – Any disputes will be resolved via binding arbitration in a neutral jurisdiction (e.g., Dubai International Financial Centre (DIFC) or Singapore International Arbitration Centre (SIAC)).

Choice of Law – These Terms are governed by English common law, with applicability to international commercial contracts.

11. Data Protection & Privacy

GDPR Compliance (EU Clients) – Waterway Eagle adheres to the General Data Protection Regulation (GDPR) for data privacy and security.

CCPA Compliance (US Clients) – California users may request data access, correction, or deletion under the California Consumer Privacy Act (CCPA).

Secure Communications – All client communications are encrypted and stored securely to prevent unauthorized access.

For details, see our [Privacy Policy].

12. Termination of Services

Waterway Eagle reserves the right to suspend or terminate services at any time, including:

Non-compliance with regulatory or security requirements.

Fraudulent activities or misrepresentation of funds.

Breach of confidentiality or circumvention agreements.

Termination decisions are final and non-negotiable.

13. Changes to These Terms

We may update or revise these Terms at any time without prior notice.

Continued use of our services constitutes acceptance of any modifications.

14. Contact Information

For any inquiries regarding these Terms, contact us:

📧 Email: [email protected]

🌐 Website: www.WaterwayEagle.com