Update on Legal Proceedings in Latvia

Official Communication: Update on Legal Proceedings in Latvia

Dear Users,

Further to our previous communications regarding the temporary unavailability of the platform and the ongoing recovery procedures, we are sharing below a version of the legal memorandum prepared by the attorney representing DT Socialize Holding in Latvia, in connection with matters involving SIA “ABC mobile IT.”

For reasons of data protection and confidentiality related to ongoing judicial proceedings, certain elements of the original document (identifying details, specific amounts, and case reference numbers) have been redacted in the version made available below. The complete document may be obtained exclusively upon formal request submitted by the requester’s own legal counsel, addressed to legal@dtsmoney.com. Such requests will be handled directly between legal professionals, in accordance with applicable confidentiality and data protection rules.

We note that the proceedings referenced in this document are ongoing or subject to further judicial steps. Any individual referenced in connection with these proceedings is entitled to the presumption of innocence until a final judicial decision is rendered.

As certain elements remain subject to legal and procedural constraints, DTS Money will continue to communicate only what can be lawfully shared at each stage.

We remain fully committed to the reconstruction of user balances, the recovery of the necessary technical infrastructure, and the restoration of services as soon as the relevant legal and technical conditions allow it.

DTS Money Official Communication