Nature of Activities
WHITE COLLARS CRYPTO TRADING Ltd is a company established in the Ras Al Khaimah Digital Assets Oasis (RAK DAO), United Arab Emirates, under licence No. 07010945, whose activity is proprietary trading in digital assets.
The company transacts in digital assets exclusively with the firm's own corporate capital and in its own name.
The company does not accept, raise, hold or manage third-party funds or digital assets; it does not provide brokerage, exchange, custody or payment services, nor any asset management services; it does not operate a fund or any other collective investment scheme; and it does not raise investment from any person in any jurisdiction.
Nothing on this website constitutes an offer, invitation, solicitation or recommendation to buy, sell or subscribe for any digital asset, security, financial instrument or investment product.
No Advice. Risk Warning
The information on this website is strictly corporate in nature and does not constitute financial, investment, legal or tax advice. The company does not provide regulated financial services to third parties.
The company is not licensed or regulated by the UAE Securities and Commodities Authority (SCA), the Central Bank of the UAE, or the Dubai Virtual Assets Regulatory Authority (VARA). The RAK DAO licence permits the company to conduct proprietary trading for its own account and does not authorise it to provide financial services to third parties.
Digital assets are subject to high volatility. Their value may rise as well as fall, up to and including the total loss of the amount committed. Holding digital assets is not covered by any funds-protection mechanism, deposit insurance or compensation scheme.
The company does not publish any information on returns, trading results or transaction history. Any past results are no indication of future outcomes.
Jurisdictional Restrictions
This website is published from the United Arab Emirates and contains corporate information about the company. It is not directed at persons in any jurisdiction where the publication or use of such information would be contrary to local law.
The company does not enter into business relationships with persons or organisations from sanctioned jurisdictions, or with persons named on sanctions lists.
The company's activities are not directed at citizens or residents of the United States of America.
Anti-Money-Laundering and Sanctions Controls
The company complies with applicable UAE anti-money-laundering and counter-terrorist-financing legislation, including Federal Decree-Law No. 20 of 2018 and its implementing regulations.
The company conducts due diligence on the counterparties and venues with which it works and carries out sanctions screening.
Compliance enquiries should be directed to the company's corporate email address set out in the 'Contact' section.
Privacy Policy
The data controller is WHITE COLLARS CRYPTO TRADING Ltd, at the address set out in the 'Contact' section.
The website contains no data-collection forms, analytics systems or advertising tools. Personal data is processed only where you have chosen to write to us: in that case we process your email address, name and the content of your message, solely in order to respond to it.
The web server keeps technical access logs (IP address, request time, requested address, browser type) that are necessary to maintain the operation and security of the website. Logs are retained for no more than 30 days.
Correspondence relating to enquiries is kept no longer than is necessary to respond and to meet legal requirements, after which it is deleted.
Processing is carried out in accordance with UAE Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data. If you are located in the European Union or the United Kingdom, you have the right to request access to, correction or erasure of your data, and to restrict its processing; to do so, write to us at the address set out in the 'Contact' section.
Data is not disclosed to third parties, except where expressly provided for by law.
Cookies
The website does not use cookies and does not set any analytics, advertising or third-party trackers.
All of the website's resources — fonts, styles and scripts — are hosted on our own server; no requests to external networks are made while the site is being viewed.
Terms of Use
The website and its content are provided 'as is', for information purposes only. The company makes reasonable efforts to keep the information current but does not guarantee its completeness or accuracy at any given moment.
All materials on the website, including text, design and program code, are the property of the company and are protected by intellectual property law.
The company accepts no liability for decisions taken on the basis of information published on the website.
These terms are governed by the law of the United Arab Emirates as in force in the Emirate of Ras Al Khaimah. Disputes are subject to the jurisdiction of the courts of Ras Al Khaimah.