DSA Transparency Statement
Last updated: 2025-10-27
1) Scope & role
Owner/controller: a natural person (individual) operating WaveFibs as a personal, non-commercial project. The site hosts limited UGC (blog comments) and links to off-platform communities (e.g., Telegram). This statement summarises how I meet EU Digital Services Act (DSA) transparency duties applicable to small online services.
2) Donations (not payment for services)
WaveFibs content is free. Any donation is purely voluntary and not consideration for any service or product. Donations do not create a client relationship, investment advice, portfolio management, or any obligation beyond acknowledging receipt where appropriate.
3) Moderation criteria (high level)
- Illegal content (e.g., threats, CSAM, terrorism, sale of illegal goods/services).
- Hate speech/harassment; privacy violations (doxxing); IP infringement.
- Financial scams/solicitation; market manipulation (pump-and-dump, false signals).
- Malware/technical abuse; spam; evasion of enforcement.
4) Measures I may take
- Label, de-rank, restrict reach, remove content, limit features, suspend or ban users.
- Report to competent authorities where legally required.
- For significant actions, I will issue a brief statement of reasons to the user.
5) Notice-&-action channel
Report allegedly illegal content to [email protected]. Include: (1) URL/screenshot, (2) the rule or law you believe it violates, (3) your contact, and (4) a good-faith statement. I aim to review within 24 hours.
6) Statement of Reasons — template
| Field | Description |
|---|---|
| Decision ID | Unique reference for this action |
| Date/time (UTC) | When the action was taken |
| Content/URL | Link or identifier of the content |
| Action taken | Removal / Restriction / Label / Suspension / Ban |
| Rule breached | Which clause of Terms/Guidelines and why |
| Legal basis | If applicable: reference to law (e.g., IP, hate speech, fraud) |
| Evidence summary | Short description of facts/screenshots/logs |
| Appeal options | How to appeal within 7 days; expected response time |
7) Internal complaints
You may appeal moderation decisions within 7 days by emailing [email protected] with the Decision ID. I aim to review and reply within 14 days.
8) Out-of-court dispute settlement
Where certified EU bodies are designated and applicable, you may use them after the internal process. I will cooperate in good faith with such bodies.
9) Repeat offenders
I may suspend service to users who frequently post manifestly illegal content or repeatedly violate these rules.
10) Average Monthly Active Recipients in the EU (AMAR)
WaveFibs is a small website, far below 45 million average monthly active recipients in the EU and therefore not a VLOP (Very Large Online Platform). I will update the figure here at least annually. AMAR (EU): [update number here].
11) Automation disclosure
No automated on-site content moderation is used at present. Anti-spam tools may operate in off-platform communities (e.g., Telegram). If automated tools are introduced on the website, I will document their use here.
12) Liability & legal note
Content on WaveFibs is provided “as is” for information/education only and does not constitute investment advice or a client relationship. To the maximum extent permitted by Bulgarian law, liability for indirect or special losses arising from reliance on information here is excluded. Nothing on this page limits any rights you have under applicable law.
