Trust Bitcoin – Legal & Compliance Pack

Trust Bitcoin DAO LLC

📍 30 N Gould St Ste R, Sheridan, Wyoming, United States

Effective Date: 06-10-2025

Last Updated: 06-10-2025


Terms of Service & Conditions

Introduction

These Terms govern participation in the Trust Bitcoin Ecosystem, including use of the DAO, TBC tokens, non-custodial wallet, referral programs, and tourism rewards. By engaging, you accept these Terms.

Nature of Services

  • Trust Bitcoin provides blockchain infrastructure, DAO governance, and community reward programs
  • The Company does not provide exchange, custodial, or investment services.
  • TBC is a utility/governance token, not equity or securities.

Tokenomics & Distribution

  • Total Supply: 21M TBC (phased smart contract distribution).
  • Phases locked sequentially; new phase opens only after prior completes.
  • Sale Bids are executed via FIFO smart contract queue.
  • Promoted Sales allow 20% early sales per new round for active promoters.
  • 100% of inflows redistributed to community (sellers, referrals, tourism rewards).

DAO Governance

  • • DAO is structured as a Wyoming DAO LLC.
  • • Token holders vote; smart contracts execute automatically.
  • • DAO decisions are binding once executed on-chain.

Compliance

  • • Participants must complete KYC/AML/CFT checks.
  • • Residents of FATF blacklisted or sanctioned jurisdictions are prohibited.
  • • Transactions over USD 10,000 may require Enhanced Due Diligence.

Limitation of Liability

  • • Participation is at your own risk.
  • • The Company shall not be liable for blockchain volatility, smart contract bugs, or third-party provider issues.

Governing Law

These Terms are governed by the laws of Wyoming, United States.

KYC / AML / CFT Policy

  • • All participants must complete Know Your Customer (KYC) checks:
    • Government ID
    • Proof of Address
    • Wallet Address
    • • Enhanced Due Diligence applies for high-value transactions (>USD 10,000) or high-risk jurisdictions.
    • • Prohibited users: sanctioned persons, FATF high-risk countries, illegal activity.
    • • Data retained securely for 7 years.
    • • Suspicious transactions may be reported to regulators (FinCEN, DMCC/VARA).

    Privacy & Data Protection

    • • Data collected: ID, address, wallet, contact info, source of funds.
    • • Purpose: compliance with AML/CFT, fraud prevention, and regulatory reporting.
    • • Retention: minimum 7 years.
    • • Storage: encrypted, access-restricted, off-chain.
    • • Sharing: only with regulators, licensed KYC providers, and banking partners.
    • • User rights: access, correction, deletion (subject to legal limits).
    • • Contact: [email protected]

    Risk Disclosure Statement

    • • Volatility: Token values may rise or fall significantly.
    • • Liquidity: Sales depend on FIFO queue and may be delayed.
    • • DAO Governance: On-chain votes are binding; outcomes may not align with your preference.
    • • Smart Contracts: Risks of bugs or exploits exist.
    • • Tourism Rewards: Dependent on third-party vendors (airlines, hotels).
    • • Regulation: Laws may change and impact participation.
    • • No Guarantee: No promise of profits or appreciation is made.

    User Agreement & Acknowledgment

    By signing or clicking “I Agree,” you confirm:

    • • You have read and accepted the Terms of Service, KYC/AML Policy, Privacy Policy, and Risk Disclosure.
    • • You understand TBC is a utility/governance token, not a financial security.
    • • You accept the risks of token ownership, DAO governance, and tourism participation.
    • • You agree to comply with KYC/AML/CFT checks.

    Participant Signature:

    Name:

    Date:

    Wallet Address: