Licenses, Registrations, and Other Legal Matters

A leading global platform works closely with regulators worldwide, maintaining a transparent and responsible approach to international compliance. This documentation outlines the platform’s comprehensive portfolio of licenses, registrations, authorizations, and regulatory approvals across diverse jurisdictions, along with other legal matters relevant to its financial and crypto-asset services.

Licenses and Registrations in Europe

The platform has established a strong regulatory footprint in Europe, operating multiple affiliates and subsidiaries under country-specific frameworks.

In France, the French subsidiary is registered as a Digital Asset Service Provider with the Autorité des Marchés Financiers (registration E2022-037). This status allows the company to deliver a full suite of regulated services, including digital asset custody, buying and selling legal tender digital assets, exchanging crypto-assets between digital assets, and operating digital asset trading platforms. The regulatory structure ensures French users benefit from protections aligned with the strictest European standards.

In Italy, the Italian subsidiary is registered as a Digital Asset Service Provider (registration PSV5) with the Organismo Agenti e Mediatori. This registration authorizes specialized custody and exchange services for crypto-assets, reinforcing its presence in Italy.

In Lithuania, a registered entity holds Virtual Asset Service Provider status (registration 305595206) with the Republic of Lithuania’s Register of Legal Entities and the local Financial Intelligence Unit. This registration enables crypto-asset custody and exchange services, supporting regulated infrastructure in Central and Eastern Europe.

In Spain, the Spanish subsidiary is registered as a Virtual Asset Service Provider with the Bank of Spain (registration D661). This enables the subsidiary to offer crypto-asset custody and exchange services, serving Spanish users under direct national regulatory oversight.

In Poland, the Polish subsidiary is registered as a Virtual Asset Service Provider (registration RDWW – 465) with the Polish Chamber of Tax Administration. This registration allows the company to deliver crypto-asset custody and exchange services to Polish users.

In Sweden, the Swedish Financial Supervisory Authority has registered the company as a financial institution for virtual currency management and trading (registration 66822). This designation allows the firm to offer a broad range of products and services, including spot transactions, OTC conversion, custody, staking, savings, cards, and payment services.

Licenses and Registrations in the Commonwealth of Independent States

The platform has expanded its regulated operations into the Commonwealth of Independent States, targeting key financial centers.

In Kazakhstan, at the Astana International Financial Centre, the Astana Financial Services Authority has licensed the platform to operate a digital asset platform and provide custody services. This license positions the company as a central participant in Central Asia’s digital finance ecosystem, facilitating crypto-asset transactions in this dynamic emerging region.

Licenses and Registrations in the Middle East

The platform pursues a comprehensive strategy in the Middle East, securing licenses in major regional financial hubs.

At the Abu Dhabi Global Market, the subsidiary received a Financial Services Permission from the Financial Services Regulatory Authority to conduct regulated custody activities for virtual assets. Upon meeting set conditions, it can provide custody services to Professional Clients, supporting the integration of crypto-assets into Abu Dhabi’s financial landscape.

In Bahrain, the subsidiary holds a Category 4 Crypto-Asset Service Provider license from the Central Bank of Bahrain. This license permits exchange and custody services for crypto-assets, strengthening Bahrain’s fintech ecosystem.

At the Dubai World Trade Centre, the Virtual Assets Regulatory Authority granted an MVP license as a Virtual Asset Service Provider. This license authorizes the offering of approved products and services, including exchange and brokerage payments for initially qualified investors.

Licenses and Registrations in Asia-Pacific

The platform maintains a robust regulatory presence in Asia-Pacific, one of the world’s most active markets for crypto-assets and digital finance.

In Australia, the company is registered as a digital currency exchange provider (registration 100576141-001) with the Australian Transaction Reports and Analysis Centre, allowing it to serve Australian users under regulatory oversight.

In Indonesia, the company holds candidate trader registration (No. 001/BAPPEBTI/CP-AK/11/2019) from Bappebti, authorizing crypto-asset transactions on its own behalf and for clients, bolstering its market presence in Indonesia.

In Japan, the platform actively collaborates with the Financial Services Agency and has acquired a licensed exchange. This license enables crypto-asset exchange services through its local Japanese entity, operating in one of Asia’s most regulated and developed crypto markets.

In New Zealand, the local subsidiary is listed on the New Zealand financial service providers register. This registration allows it to offer services such as purchasing virtual assets with fiat currency, trading virtual assets, buying or selling NFTs with fiat or virtual currency, and investing in virtual assets. Notably, it is not licensed by any New Zealand regulator for these financial services, and registration does not imply active regulatory supervision.

In Thailand, the company has received digital asset operator licenses from the Securities and Exchange Commission, via the Ministry of Finance. This joint venture is established to create a digital asset exchange in Thailand. Upon receipt of these licenses, the company can operate as a digital asset exchange and broker.

Licenses and Registrations in the Americas

The platform has significant regulated operations in the Americas, covering several key countries.

In Mexico, the Mexican subsidiary is registered for Vulnerable Activity with the Tax Administration Service. This registration allows it to provide virtual asset services in Mexico, meeting anti-money laundering and counter-terrorist financing requirements for virtual asset service providers.

In El Salvador, the Salvadoran subsidiary holds a Digital Asset Service Provider license (registration PSDA/001-2003) from the National Digital Assets Commission, and a Bitcoin Service Provider license (registration 648c5c0751164005aa47d43a) from the Central Reserve Bank. These licenses authorize a broad range of regulated services, including digital asset custody, buying and selling digital assets and derivatives, promotion and management of digital asset investment products, crypto-asset exchange, risk and price analysis, and trading platform operations.

In Argentina, the regional subsidiary is registered as a Virtual Asset Service Provider (No. 76) with the National Securities Commission, enabling it to serve Argentine users.

In Brazil, the platform gained Central Bank approval to acquire a licensed brokerage authorized to issue electronic money and distribute securities. This acquisition will enable payment solutions and additional services for local users as virtual asset service provider regulations are implemented.

Licenses and Registrations in Africa

The platform has established regulated operations in Africa, extending its reach across the continent.

In South Africa, the platform offers futures and options to South African users as the legal representative of an authorized financial services provider (FSP 51619). As a member of the platform’s group of companies, this entity provides access to derivatives in the South African market.

Other Legal Matters

Beyond licensing and registration, the platform adheres to essential legal standards and procedures for global operations.

Restricted jurisdictions: The platform maintains a prohibited countries list and specifies eligibility and account restrictions in its Terms of Use, in line with international sanctions and local regulations.

Identity Verification (KYC): The platform requires mandatory Know Your Customer (KYC) verification for all users, fulfilling international legal and regulatory obligations, including anti-money laundering, counter-terrorist financing, and sanctions compliance. For entities connected to the United States, additional information is collected. Educational resources are available to help users understand the KYC process and its significance.

Operational restrictions: The platform provides notices regarding product and service restrictions. Affected users must review these notices and seek independent advice when necessary.

Customer Service: A dedicated support team is available 24/7 to address questions and complaints about products or services, aiming for prompt resolution of inquiries.

Conclusion

The platform has developed a diverse and robust regulatory framework, enabling operations in multiple jurisdictions with locally tailored licenses. Across Europe, Asia-Pacific, the Middle East, the Americas, and Africa, the company maintains regulatory registrations and authorizations, ensuring compliance with anti-money laundering, counter-terrorist financing, and consumer protection standards. As a digital financial services platform, it enforces strict legal procedures such as mandatory KYC, maintains jurisdiction-specific restrictions, and delivers high-quality customer service for transparency and trust. This comprehensive approach underscores the platform’s commitment to legal and responsible operation in the global digital asset and financial services ecosystem, demonstrating its role as a regulated digital asset services platform with multinational, multijurisdictional presence.