Unit 2.4 & 2.5 Waterport Place
|Legal Form||Private Company Limited By Shares|
|Country of Incorporation||Gibraltar|
Proceeds of Crime Act (Relevant Financial Business) (Registration) Regulations 2021
- 3 Undertakings that receive, whether on their own account or on behalf of another person, proceeds in any form from the sale of tokenised digital assets involving the use of DLT or a similar means of recording a digital representation of an asset.
* Firms with an asterisk by their name may have for example a restricted or suspended licence. Please click on "Show All" under Permissions to establish the current state of the entity.