Risk Warning
Last updated: 2 October 2025 (Europe/Warsaw)
This Risk Warning explains key risks of using BigStar Pay (ILYA BIG STAR Sp. z o.o.). It is informational and does not constitute financial, legal, or tax advice.
1) Market & price risks
- High volatility. Digital assets can change in value rapidly and unpredictably. You may lose all funds.
- Stablecoin risk. Stablecoins may de-peg from their reference asset due to market or issuer events.
2) Technology & operational risks
- Irreversible transactions. Blockchain transfers are generally final; mistakes or fraud may be unrecoverable.
- Wallet security. Loss or compromise of private keys leads to permanent loss of assets.
- Network congestion/fees. Blockchain delays or increased fees can affect timing and net amounts.
3) Regulatory & compliance risks
- Regulatory changes. Laws and supervisory guidance may change and impact services, availability, or costs.
- Sanctions/AML/CTF checks. Transactions may be delayed, rejected, or reported to authorities when required.
4) Counterparty & service risks
- Third-party providers. Processing and screening are supported by regulated partners and vendors; outages or policy changes can affect availability.
- Chargebacks & disputes. Card payments may be disputed by cardholders under card-scheme rules.
5) Product scope at launch
- Pay-in: card acceptance only.
- Payout: to the company's corporate self-custody wallet (no end-client crypto payouts at launch).
- No financial advice. We do not provide investment recommendations.
Questions? Contact support@bigstarpay.com