Understanding the Crypto Travel Rule at Webot EU Travel Rule Effective Date: December 30, 2024 As part of our commitment to providing a secure and compliant trading environment, Webot EU adheres to the European Union’s regulatory standards for crypto-asset transfers, commonly known as the “Travel Rule”. This page explains what the Travel Rule is, how … Read more
Preamble About the crypto-asset service provider Name of the CASP: PIONEW IRELAND LIMITEDStreet and number: Penrose Two, Penrose DockCity: CorkCountry: IrelandLEI: 984500FD0NZ8949F4363 About this report This disclosure serves as evidence of compliance with the regulatory requirements of Article 66(5) MiCA. Under this provision, crypto-asset service providers are required to disclose significant adverse impacts on the … Read more
Operating Company: Pionew Ireland Limited (trading as Webot) Platform URL: www.webot.com/eu Regulatory Framework: Markets in Crypto-Assets Regulation (MiCAR Regulation (EU) 2023/1114) 1. Introduction & Purpose Welcome to Webot EU. These Platform Operating Rules outline the operational, trading, and conduct standards governing the services provided by Pionew Ireland Limited (“PIL”, “Webot”, “we”, or “us”). Our objective … Read more
Protect Yourself from Fraud & Scams Beware of Scammers Fraud and scam activity remains prevalent across the cryptocurrency industry. Webot is providing the information below to help our customers identify common scam tactics and take steps to protect their accounts and cryptoassets. Scammers set up fake customer support phone lines and impersonate companies. Scammers often … Read more
Beware of Scammers While the crypto world offers exciting opportunities, it can also attract some bad actors and we therefore want to make sure you have all the tools and knowledge you need to keep your crypto assets safe. Once a transaction leaves your account, your cryptoassets cannot be recovered. In order to protect your … Read more
Registered in Ireland under company number 723206, Pionew Ireland Limited is authorised as a Crypto-Asset Service Provider under the Markets in Crypto Assets Regulation (MiCAR) and as a Payment Institution under the Payment Services Directive 2 (PSD2).
1. What is CARF / DAC8? CARF (Crypto-Asset Reporting Framework) and DAC8 are international tax transparency rules that require crypto-asset service providers to collect and report certain customer and transaction information to tax authorities. DAC8 is the EU version of CARF and applies specifically to customers who are tax residents in EU Member States. Under … Read more
By accessing or using our crypto exchange platform, you acknowledge and accept the following risks. This statement is not exhaustive; additional risks may apply based on your specific circumstances, jurisdiction, and usage patterns. Inherent Volatility and Market Risk Crypto-assets are fundamentally speculative, with prices subject to sharp and unpredictable fluctuations. Trading volumes, regulatory actions, macroeconomic … Read more
1. Objective This policy defines how PIL collects, manages, and uses customer data for marketing purposes. Our goal is to ensure all marketing activities are conducted with explicit user consent, maintaining transparency and regulatory compliance across the EEA. 2. General Principles (MiCAR & GDPR Alignment) All marketing communications must be: 3. Consent Collection (The “Opt-In” … Read more
Webot EEA Conflicts of Interest Disclosure 1. About Pionew Ireland Limited Pionew Ireland Limited, trading as Webot, is a limited liability company incorporated in Ireland with its registered office at Office 01, Ground Floor, Penrose Two, Penrose Dock, Cork, Ireland T23 YY09. Pionew is authorised by the Central Bank of Ireland as a Crypto-Asset Service … Read more