> For the complete documentation index, see [llms.txt](https://smartvaultsai.gitbook.io/smartvaultai-docs/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://smartvaultsai.gitbook.io/smartvaultai-docs/community/faq.md). # FAQ #### **1. What exactly does the Company do?** The Company develops and operates the SmartVaults AI platform and the related smart contract infrastructure. It does not manage customer funds in the traditional sense and does not generate its revenue through the direct trading of customer funds. The Company’s revenue is generated through the platform and performance fees defined in the smart contract. The provided liquidity is deployed through automated trading strategies on Hyperliquid. All deposits, withdrawals, and distributions of returns are processed fully automatically and transparently through the smart contract. *** #### **2. Where is the Company based?** The Company is registered in Panama. The entire infrastructure is based on blockchain technology. Deposits, withdrawals, and asset management are processed fully automatically through smart contracts and can be tracked on-chain at any time. *** #### **3. What licence does the Company have?** The Company is registered in Panama and operates a fully decentralised smart contract infrastructure. Under the current legal framework in Panama, this business model does not require a separate crypto or VASP licence. The entire process, from deposit to withdrawal, is handled automatically through smart contracts. The Company continuously monitors regulatory developments and adapts its structure to future legal requirements where necessary. *** #### **4. Who is behind the Company?** The focus is not on a single individual, but on the technology. What matters are the transparency of the smart contract, the automated processes, and the trading strategies used. All essential processes can be tracked on the blockchain. *** #### **5. How does the system generate returns, and which products are used?** The provided USDT liquidity is deployed on Hyperliquid and managed through automated algorithmic trading strategies. The strategies used include: * Market making * Liquidity provision * Funding-rate strategies * Quantitative AI strategies * Automated trading models based on the methods used by professional market makers and large capital management firms The objective is to systematically use market inefficiencies and generate returns independently of the general market direction. *** #### **6. On which exchange does the system operate, and how secure is it?** The strategies are executed exclusively on Hyperliquid, one of the world’s largest decentralised perpetual futures exchanges. Hyperliquid is characterised by: * Billions of US dollars in daily trading volume * Hundreds of thousands of active users worldwide * Fully on-chain infrastructure * Very high liquidity * Fast order execution * Transparent blockchain settlement * No custody of customer funds by a centralised exchange The assets are managed through smart contracts. All transactions can be publicly tracked on the blockchain at any time. *** #### **7. Is the capital guaranteed, and how do the 50% work?** 50% of each deposit remains permanently in the smart contract and is not used for active trading. This portion serves as a security reserve within the system. The remaining 50% is used as follows: * 25% for active trading strategies * 25% as a margin reserve to provide additional protection for trading positions This means that the entire capital is never exposed to trading risk at the same time. *** #### **8. How much capital is actually used for trading?** The capital structure is clearly defined: * 50% security reserve in the smart contract * 25% active trading * 25% margin reserve This model is designed to reduce risk while still providing sufficient capital for the trading strategies. *** #### **9. Is the system decentralised? Why?** Yes. The entire system is based on blockchain smart contracts. * No manual management of customer funds * Automated deposits and withdrawals * Transparent distribution of returns * Every user retains control over their own wallet * All transactions are permanently recorded on the blockchain This creates a high level of transparency and traceability. *** #### **10. What is the situation regarding MiCA regulation?** The platform operates fully decentralised on a blockchain-based infrastructure and uses smart contracts for all processes. Business partners present the platform and facilitate access to the system. They do not accept customer funds, manage assets, or provide individual investment advice. Every user interacts directly with the smart contract and retains control over their own wallet at all times. *** #### **11. How does the token work? Is there a holding period?** All bonus tokens are subject to a 12-month vesting period. This supports the long-term development of the ecosystem. *** #### **12. How can I withdraw money as a customer or business partner?** Trading returns, referral rewards, and other rewards can be claimed at any time directly through the smart contract. The payout is processed fully automatically and sent directly to the user’s wallet. *** #### **13. What liability do business partners have when referring customers?** Business partners present the platform and facilitate access to the system and partner licences. They: * Do not accept customer funds * Do not manage assets * Do not carry out trading activities * Do not provide individual investment advice All deposits, withdrawals, and trading processes are carried out exclusively and directly through the smart contract. *** #### **14. What is the Company’s objective?** **Objectives within the next 12 months** * Expansion of the SmartVaults AI platform * International expansion * Expansion of the partner network * Integration of additional AI and trading strategies * Increase in company valuation from approximately 1.2 million USDT to approximately 25 million USDT **Long-term objectives over the next 4–5 years** * Building one of the world’s leading decentralised AI liquidity platforms * Expansion of the smart contract infrastructure * Cooperation with additional institutional market participants * Several billion USDT in managed liquidity * Company valuation of more than 100 million USDT --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. 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