Terms Of Service

Last Updated: October 10, 2024


Welcome to Counterparty Catalogue, a website of Digital Opportunities Group Enterprises, Inc. (DigOpp). These Terms of Service (“Terms”) govern your use of our website www.counterpartycatalogue.com (“Site”) and any services provided by us through the Site. By accessing or using our Site, you agree to be bound by these Terms. If you do not agree with these Terms, you should not access or use our Site.


1. Acceptance of Terms


By accessing and using our Site, you acknowledge that you have read, understood, and agree to be bound by these Terms, our Privacy Policy, and any additional terms and conditions that may apply to specific sections or services on the Site.


2. Eligibility


DigOpp reports and services are designed for institutional investment industry participants including, but not limited to, hedge funds, HNW individuals, family offices, fund-of-funds, foundations, endowments, allocators, public and private pension funds, ETFs, DAOs, crypto foundations, prime brokers, custodians, tech providers, OTC desks, OEMS/EMS providers, portfolio management software providers, DeFi executors, data vendors, private key storage providers, administrators, and auditors. All data and content is specifically directed at the aforementioned groups and not designed or intended in any way for retail or other personal investors. If someone is accessing the Site on behalf of an organization, they represent that they have the authority to ind that organization to these Terms.


You must be at least 18 years of age to use our Site. By accessing and using our Site, you represent and warrant that you are at least 18 years old and have the legal capacity to enter into and comply with these Terms.


3. Changes to Terms


We reserve the right to update or modify these Terms at any time without prior notice. Your continued use of the Site following any changes to these Terms constitutes your acceptance of those changes. It is your responsibility to review these Terms periodically.


4. Use of the Site


4.1 Permitted Use


You agree to use the Site solely for lawful purposes and in a manner consistent with these Terms. You may not use the Site in any way that could damage, disable, overburden, or impair the Site or interfere with any other party’s use and enjoyment of the Site.


4.2 Prohibited Conduct


You agree not to engage in any of the following prohibited activities:

  • Using the Site for any unlawful purpose or to promote illegal activities.
  • Attempting to interfere with or disrupt the integrity or performance of the Site or any related systems or networks.
  • Uploading or transmitting any viruses, malware, or other harmful code through the Site.
  • Engaging in unauthorized access to the Site or any account, computer system, or network connected to the Site.
  • Using any automated means, including robots, crawlers, or data mining tools, to access or collect data from the Site.

5. Account Registration


To access certain features of the Site, you may need to register for an account. You agree to provide accurate, current, and complete information during the registration process and to update such information as needed to keep it accurate, current, and complete.


You are responsible for maintaining the confidentiality of your account credentials and are fully responsible for all activities that occur under your account. You agree to notify us immediately of any unauthorized use of your account or any other breach of security.


6. Intellectual Property


All content, including text, graphics, logos, images, software, and other materials available on the Site, is the property of DigOpp or its licensors and is protected by copyright, trademark, and other intellectual property laws. You are granted a limited, non-exclusive, non-transferable, revocable license to access and use the Site and its content solely for your personal, non-commercial use. Any unauthorized use is strictly prohibited..


7. Third-Party Links


The Site may contain links to third-party websites or services that are not owned or controlled by DigOpp. We do not endorse or assume any responsibility for the content, privacy policies, or practices of any third-party websites or services. Your access and use of third-party websites or services are at your own risk.


DigOpp may also collect information in the lawful course of our business from third-party sources such as, but not limited to, media outlets, regulatory filings, government agencies, anti-money laundering authorities, publicly accessible political donation information repositories, the internet, and other sources of information to the extent permitted by applicable law and reasonably necessary for completion of our ODD reports. Such data and information has been obtained from sources believed to be reliable. Some data may be verified to third party sources; however, DigOpp cannot and does not guarantee accuracy, completeness or comprehensiveness of Counterparty Catalogue and its reports. DigOpp relies on the self-reporting of service providers and does not independently verify all data and does not warrant data accuracy. Users expressly acknowledge this lack of warranty.


8. Limitation of Liability


To the fullest extent permitted by law, DigOpp shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including, but not limited to, loss of profits, data, use, goodwill, or other intangible losses, resulting from (i) your access to or use of or inability to access or use the Site; (ii) any conduct or content of any third party on the Site; (iii) any content obtained from the Site; and (iv) unauthorized access, use, or alteration of your transmissions or content. Counterparty Catalogue provides high-quality ODD reports, DigOpp is not responsible for the outcomes of any engagement or business relationships that arise from these communications.


9. Indemnification


You agree to indemnify, defend, and hold harmless DigOpp, its affiliates, and their respective officers, directors, employees, agents, licensors, and suppliers from and against any and all claims, liabilities, damages, losses, costs, expenses, or fees (including reasonable attorneys’ fees) arising from or relating to your use of the Site, your violation of these Terms, or your violation of any rights of a third party.


10. Termination


We reserve the right to terminate or suspend your account and access to the Site at our sole discretion, without notice, for conduct that we believe violates these Terms or is harmful to other users of the Site, us, or third parties, or for any other reason.


11. Governing Law and Jurisdiction


These Terms are governed by and construed in accordance with the laws of the State of Georgia, without regard to its conflict of law principles. You agree to submit to the exclusive jurisdiction of the state and federal courts located within Atlanta, Georgia for the resolution of any disputes arising out of or relating to these Terms or your use of the Site.


12. DigOpp is NOT a Broker Dealer


DigOpp does not act as a broker, dealer, or intermediary in any transactions or engagements between users of the platform. The platform solely provides operational due diligence reports and enables Users to share information or engage directly with one another. DigOpp does not take any fees or commissions from interactions, introductions, or agreements formed between users.


Users agree to this Terms of Service when creating a profile and give consent to have their information shared with other Users once they request reports from that specific User on the platform. DigOpp is not responsible for the outcomes of any discussions or agreements made between users. Any communications on the platform should not be construed as investment advice or endorsements of one party by another.


13. Fees


DigOpp reserves the right at any time to charge fees for access to portions of Counterparty Catalogue. This includes, but is not limited to access to DigOpp’s ODD reports and profile listings.


14. Miscellaneous


If any provision of these Terms is found to be unenforceable or invalid by a court of competent jurisdiction, the remaining provisions shall remain in full force and effect. No waiver of any term or provision of these Terms shall be deemed a waiver of any other term or provision, nor shall any waiver be deemed a continuing waiver. DigOpp shall not be liable for any failure to perform its obligations under these Terms where such failure results from any cause beyond DigOpp's reasonable control, including, but not limited to, mechanical, electronic, or communications failure or degradation.


These Terms and any rights and licenses granted hereunder may not be transferred or assigned by you, but may be assigned by DigOpp without restriction. Any attempted transfer or assignment in violation hereof shall be null and void.


These Terms, along with our Privacy Policy and any other legal notices or agreements published by DigOpp on the Site, constitute the entire agreement between you and DigOpp concerning your use of the Site and supersede all prior agreements.


15. Disclaimer


The Site and its content are provided on an “as is” and “as available” basis without warranties of any kind, either express or implied. DigOpp disclaims all warranties, express or implied, including, but not limited to, implied warranties of merchantability, fitness for a particular purpose, title, and non-infringement.


We do not warrant that the Site will be uninterrupted, error-free, secure, or free of viruses or other harmful components. We do not make any representations or warranties regarding the accuracy, completeness, or reliability of any information or content on the Site.


DigOpp is pleased to offer you access to our website. By accessing this website, you acknowledge and agree that we are not providing investment, legal, or other professional advice. Nothing on this website should be construed as personalized investment advice or as a recommendation to buy, sell, or hold any security, digital asset, or other investment. The content provided herein is for informational purposes only and is not intended to serve as the basis for any investment decision.


The information available on this website, including Operational Due Diligence (ODD) reports, is provided as a general overview of the counterparty’s or fund’s operations and is not a substitute for independent analysis and due diligence. The ODD reports, introductions, and any related materials are provided “as is,” without any warranties, express or implied, including but not limited to the accuracy, completeness, or timeliness of the information. DigOpp is not responsible or liable for any actions taken based on the content of the ODD reports or other information provided on this website.


DigOpp does not endorse or recommend any specific counterparty, fund, or investment strategy. The inclusion of any counterparty or fund on this website does not constitute an endorsement or recommendation by DigOpp. The relationships facilitated through this platform are solely between the involved parties, and DigOpp is not responsible for the outcomes of these relationships.


This website may contain links to third-party websites or references to third-party content. DigOpp is not responsible for the content of any third-party websites and does not endorse or assume any liability for any products, services, or recommendations offered by such third parties.


The content on this website, including ODD reports and other materials, is intended for the exclusive use of the registered users and may not be reproduced, distributed, or shared with any third party without the prior written consent of DigOpp. By accessing this website, you agree to maintain the confidentiality of the information provided and to use it solely for the purposes intended.


The content on our website may include forward-looking statements, which reflect our current views and assumptions regarding various market conditions and potential developments. These statements are subject to various risks and uncertainties that could cause actual results to differ materially from those indicated. DigOpp undertakes no obligation to publicly update or revise any forward-looking statements in light of new information, future events, or otherwise.


Nothing on this website should be construed as, and may not be used in connection with, an offer to sell, or a solicitation of an offer to buy or hold, an interest in any security, digital asset, or investment product. Participation in any investment products or services facilitated through this platform is available only to accredited investors and qualified eligible persons as defined under Federal Securities laws. Access to specific investments or opportunities is subject to further qualification and is not guaranteed.


Investing in digital assets, securities, and other financial instruments involves significant risks, including the potential loss of the entire investment. Past performance is not indicative of future results, and performance data is subject to revision. DigOpp is not required by law to follow any standard methodology when calculating and representing performance data, which may not be comparable to other private or registered funds.


Neither the SEC nor CFTC has passed upon the merits of or given its approval to any of DigOpp’s services, the terms of any offering, or the accuracy or completeness of any information provided on this website. Users are encouraged to consult with their own legal, tax, and financial advisors before making any investment decisions.


16. Contact Us


If you have any questions about these Terms, please contact us at:


Digital Opportunities Group Enterprises, Inc.

info@digopp.group