1. General Information:
Hashtag Ltd (“we”, “our” or “the Company”) works with partners regulated and authorised by the Financial Conduct Authority (FCA) in the UK to provide compliant financial services.
2. Role of the Company:
In collaboration with our authorized partners:
- We provide a technological and operational platform for access to financial services.
- We manage the user interface and customer communication.
- We ensure that all operations comply with applicable regulations through close cooperation with regulated partners.
3. Regulatory Responsibilities:
Key regulatory responsibilities, including regulatory oversight and legal compliance, are handled by our authorized partners. This includes:
- Compliance with the Financial Services and Markets Act 2023.
- Laundering (AML) and Know Your Customer (KYC) policies .
- Mandatory reporting to competent authorities.
Hashtag Ltd supports these activities through rigorous internal policies and operating procedures.
4. Limitations of Liability:
Hashtag Ltd does not assume direct responsibility for any disputes arising from the provision of regulated services, which are under the supervision of authorized partners. Our liability is limited to the management and operation of the technology platform.
5. Data Protection and Compliance:
All personal and transactional data is processed in compliance with applicable regulations, including the UK GDPR and the Data Protection and Digital Information Bill 2023 (DPDI). Data protection and security are ensured through advanced technical measures, in coordination with our regulated partners.
6. Updates:
This disclaimer is subject to periodic review to ensure full compliance with current regulations. Any significant updates will be communicated via our website.
7. Contacts:
For further information or clarifications, contact:
Email: compliants@hashtagwallets.com
Phone: [Insert number]
Address: [Enter complete address]