risk disclosure statement

Last Updated: Jun 8, 2025

johi ("johi," "we," "us," or "our") is developing an innovative mobile banking application and creator community platform that combines traditional financial services with blockchain technology and decentralized finance (DeFi) protocols. Our current services include the Johi Creative Club subscription service, and we are building toward launching a comprehensive banking application that will provide creators and users with access to high-yield DeFi instruments, cross-border payments, and creator funding mechanisms.

Our objective is to create a user-friendly financial ecosystem that bridges traditional banking with decentralized finance, while supporting the global creator economy through innovative funding and networking solutions. The platform is designed to hide technical complexity from users while providing access to sophisticated financial tools and creator networking opportunities.

Before engaging with johi services, whether by subscribing to the Creative Club, participating in our early access programs, or using our future banking application, you should carefully read the following information to fully understand our objectives and associated risks. Our services are intended only for informed users above the applicable legal age (18+) who can accept potential benefits and related risks. Our services are provided on an "as is" basis, without warranties. Further important disclaimers and legal liabilities are detailed in our Terms of Service.

Service Development and Technology Risks

Early Stage Development

johi's banking application and blockchain infrastructure are currently in development. The platform represents experimental technology combining traditional banking services with DeFi protocols and blockchain technology. Significant functionality described in our roadmap may not be available immediately and could change substantially during development.

The timeline for launching our full banking application is subject to change based on development challenges, regulatory requirements, and market conditions. Users who support our development through Creative Club subscriptions or early access programs should understand that projected launch dates are estimates and may be delayed.

Blockchain and DeFi Technology Risks

Our planned banking application will utilize blockchain technology and DeFi protocols to provide high-yield savings accounts and other financial services. These technologies are experimental and may contain flaws or fail to operate as intended. Blockchain networks can experience:

  • Network congestion leading to delayed transactions

  • Smart contract vulnerabilities that could result in loss of funds

  • Protocol failures or exploits affecting connected DeFi services

  • Scalability limitations impacting user experience

DeFi protocols that we integrate with are managed by third parties and may change their terms, cease operations, or experience security breaches beyond our control. The yields advertised for our Johi Circle (5-12% annually) are estimates based on current DeFi market conditions and are not guaranteed.

Technical Implementation Risks

The complexity of combining user-friendly interfaces with blockchain technology creates technical risks including:

  • Integration failures between traditional banking and blockchain components

  • User interface bugs that could affect fund access or transaction processing

  • Data synchronization issues between centralized and decentralized components

  • Security vulnerabilities in our custom software implementations

Financial and Market Risks

Cryptocurrency and Stablecoin Risks

Our banking application will use stablecoins (primarily USDT) to provide stability and access to DeFi yields. Despite being designed for stability, stablecoins carry risks including:

  • Depegging events where stablecoins lose their intended value relative to fiat currency

  • Regulatory challenges that could affect stablecoin availability or legality

  • Issuer risks related to the entities that create and back stablecoins

  • Liquidity risks in extreme market conditions

DeFi Yield Risks

The high yields offered through our Johi Circle depend on DeFi protocols that involve significant risks:

  • Smart contract risk: Bugs or exploits in DeFi protocols could result in total loss of deposited funds

  • Liquidity risk: Inability to withdraw funds during market stress or protocol issues

  • Impermanent loss: Changes in underlying asset values could reduce expected returns

  • Protocol risk: DeFi platforms may cease operations, change terms, or be compromised

Yields are variable and may decrease significantly or become negative. Past performance of DeFi protocols does not guarantee future results. Users should only deposit funds they can afford to lose entirely.

Volatility and Market Risks

While we use stablecoins to minimize volatility, users may still experience:

  • Value fluctuations during the conversion process between fiat and cryptocurrency

  • Market disruptions affecting the entire DeFi ecosystem

  • Regulatory changes impacting cryptocurrency and DeFi markets

  • Economic conditions affecting both traditional and cryptocurrency markets

Regulatory and Compliance Risks

Regulatory Uncertainty

The regulatory framework for DeFi, stablecoins, and blockchain-based financial services remains uncertain and evolving across jurisdictions. Regulatory developments could adversely impact our services through:

  • Requirements for licensing or registration that we cannot meet

  • Restrictions on DeFi protocol access or stablecoin usage

  • Prohibition of certain features or services we plan to offer

  • Compliance costs that make our services economically unviable

Geographic Restrictions

Regulatory requirements may prevent us from offering services in certain jurisdictions. Users in restricted areas may lose access to services with little or no notice. Cross-border payment features may be limited or unavailable based on local regulations.

KYC/AML Requirements

Future banking services will require identity verification and compliance with anti-money laundering regulations. This may involve:

  • Collection of extensive personal and financial information

  • Ongoing monitoring of user transactions and activities

  • Potential account restrictions or closures based on compliance requirements

  • Reporting obligations that could affect user privacy

Operational and Business Risks

Third-Party Dependencies

Johi relies on multiple third-party services including:

  • Payment processors (Stripe) for subscription payments

  • Blockchain networks (TON) for transaction processing

  • DeFi protocols for yield generation

  • Infrastructure providers for hosting and security services

Interruptions, failures, or changes in terms by these providers could significantly impact our ability to deliver services. We cannot guarantee the continued availability or stability of third-party services.

Security Risks

Despite implementing security measures, digital platforms face ongoing security risks:

  • Data breaches that could expose user personal and financial information

  • Cyberattacks targeting our infrastructure or user funds

  • Social engineering attacks targeting our users or employees

  • Internal security failures or employee misconduct

Users are responsible for securing their own accounts and should use strong passwords and enable two-factor authentication when available.

Liquidity and Funding Risks

Our ability to continue operations depends on:

  • Sufficient user adoption and subscription revenue

  • Continued investor support for development activities

  • Successful launch and adoption of our banking application

  • Market conditions that support our business model

Insufficient funding could result in service interruptions, feature limitations, or complete cessation of operations.

User-Specific Risks

Technical Literacy Requirements

While we design our services to be user-friendly, blockchain-based financial services require users to:

  • Understand basic concepts of cryptocurrency and DeFi

  • Safely manage private keys and wallet credentials

  • Recognize potential scams and security threats

  • Make informed decisions about financial risks

Loss of Access

Users may permanently lose access to funds or accounts through:

  • Lost credentials: Forgotten passwords or lost two-factor authentication devices

  • Private key loss: For blockchain-based features, lost private keys mean permanent loss of access

  • Account closure: Violations of terms of service or regulatory requirements

  • Technical failures: Platform malfunctions or data corruption

Tax Implications

Using cryptocurrency and DeFi services may create complex tax obligations including:

  • Taxable events from cryptocurrency conversions or DeFi activities

  • Reporting requirements for foreign financial accounts or cryptocurrency holdings

  • Uncertain tax treatment in jurisdictions without clear cryptocurrency tax guidance

  • Professional advice needs requiring consultation with tax specialists

Users are responsible for understanding and complying with all applicable tax obligations.

Creative Club Specific Risks

Subscription Value Risk

The Johi Creative Club provides networking opportunities and creator resources that may not meet all subscriber expectations. The value of creator networking opportunities depends on:

  • Quality and relevance of featured creators

  • Active participation by community members

  • Market conditions affecting the creator economy

  • Our ability to maintain and improve service quality

Creator Network Risks

Connecting with creators through our platform involves risks including:

  • Professional compatibility: Not all networking connections may be valuable or appropriate

  • Reputation risks: Association with creators who may face controversies

  • Commercial risks: Business relationships formed through our platform are not guaranteed to succeed

  • Privacy concerns: Sharing professional information with other community members

Future Service Risks

Feature Availability

Planned features described in our roadmap may:

  • Be delayed, modified, or cancelled during development

  • Function differently than initially described

  • Require additional fees or subscription tiers

  • Face regulatory restrictions in certain jurisdictions

Competitive Risks

The fintech and creator economy sectors are highly competitive. Established companies or new entrants may:

  • Offer superior products or services

  • Capture market share before our full launch

  • Copy our innovations or approach

  • Have greater resources for development and marketing

Technology Obsolescence

Rapid technological advancement may make our planned features less competitive or relevant. Blockchain technology, DeFi protocols, and user preferences may evolve in ways that require significant platform changes.

Mitigation and Recommendations

Risk Management

Users should:

  • Only invest funds they can afford to lose entirely

  • Diversify financial holdings across multiple platforms and asset types

  • Stay informed about developments in cryptocurrency and DeFi regulations

  • Regularly review and update account security settings

  • Maintain backups of important account information and credentials

Due Diligence

Before using our services, users should:

  • Research the risks associated with DeFi and cryptocurrency

  • Understand the regulatory environment in their jurisdiction

  • Consider their risk tolerance and financial situation

  • Consult with financial and legal advisors as appropriate

Ongoing Awareness

Users should remain aware that:

  • Risk factors may change as our platform evolves

  • New risks may emerge from technological or regulatory developments

  • Regular review of terms and risk disclosures is recommended

  • We will communicate material changes affecting user risks

Contact and Support

For questions about risks or our services:

  • Email: support@johi.xyz

  • Address in Portugal: R. Nova da Trindade 1, 3 Direito, 1200-443 Lisboa, Portugal

  • Address in Netherlands: Keizersgracht 555, 2nd Floor, 1017 DB Amsterdam

Important: This risk disclosure does not constitute financial, legal, or investment advice. Users should consult qualified professionals before making financial decisions involving our services.

Please carefully consider these risk factors when engaging with johi services. By using our platform, you acknowledge that you have read, understood, and accept these risks.

If you would like to find out more about which Johi Technologies entity you receive services from, please reach out to us via contact form. Johi Technologies is not a bank, and operates as a financial technology company. Johi Technologies, Aceletado Unipessoal Lda is registered in Portugal (NIF 517210444). Our services related to Decentralised Finance (DeFi) and Blockchain technology are designed to comply with the Markets in Crypto-Assets (MiCA) regulation. The registered address of Johi Technologies, Unipessoal Lda is at R. Nova da Trindade 1, 3 Direito, 1200-443 Lisboa, Portugal.

Copyright © 2025 johi. All rights reserved

If you would like to find out more about which Johi Technologies entity you receive services from, please reach out to us via contact form. Johi Technologies is not a bank, and operates as a financial technology company. Johi Technologies, Aceletado Unipessoal Lda is registered in Portugal (NIF 517210444). Our services related to Decentralised Finance (DeFi) and Blockchain technology are designed to comply with the Markets in Crypto-Assets (MiCA) regulation. The registered address of Johi Technologies, Unipessoal Lda is at R. Nova da Trindade 1, 3 Direito, 1200-443 Lisboa, Portugal.

Copyright © 2025 johi. All rights reserved

If you would like to find out more about which Johi Technologies entity you receive services from, please reach out to us via contact form. Johi Technologies is not a bank, and operates as a financial technology company. Johi Technologies, Aceletado Unipessoal Lda is registered in Portugal (NIF 517210444). Our services related to Decentralised Finance (DeFi) and Blockchain technology are designed to comply with the Markets in Crypto-Assets (MiCA) regulation. The registered address of Johi Technologies, Unipessoal Lda is at R. Nova da Trindade 1, 3 Direito, 1200-443 Lisboa, Portugal.

Copyright © 2025 johi. All rights reserved