LICENSES & REGISTRATIONS
The Wallex entities hold several licenses and registrations in various jurisdictions worldwide, and constantly monitor and ensure to be in line with newly adopted legislative changes.
Wallex operates in full compliance with the applicable global and local regulations and standards for the services provided
WallexCustody Ltd
Financial Transactions and Reports Analysis Centre of Canada
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Registered as MSB (Money Service Business) MSB registration number: M21206693
WallexPay Ltd
Financial Transactions and Reports Analysis Centre of Canada
Registered as MSB (Money Service Business) MSB registration number: M22163942
WallexPay LLC
Georgia
Payment Processing and electronic wallets Crypto related activities License No 0110/519
TokashPay Ltd
Financial Transactions and Reports Analysis Centre of Canada
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Registered as MSB (Money Service Business) MSB registration number: M21835565
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Wallex Custody LTD
Republic of Kazakhstan
Bureau of National statistics
BIN 211040013255
Wallex Custody UAB
Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania
Depository virtual currency wallet operator
Virtual currency exchange operator
Reference Number: 305917529
Tokash UAB
Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania
Depository virtual currency wallet operator Virtual currency exchange operator Reference number: 305916911
Bitgenia Europe UAB
Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania
Depository virtual currency wallet operator Virtual currency exchange operator Reference Number: 3058300095
Bitcoincierge UAB
Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania
Depository virtual currency wallet operator Virtual currency exchange operator Reference Number: 305917582
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Wallex Custody & Statutory Trust
Wyoming Secretary of State
Registered as a Domestic Statutory Trust
Filing Number: 2021-001056305
Wallex Eurst Trust
State of Delaware, Division of Corporation
Registered as Statutory Trust
Filing number: 5939121
Wallex Ethereum Trust
State of Delaware, Division of Corporation
Registered as Statutory Trust
Filing number: 5936200
Tokash Custody KB
Stockholm County Administrative Board
Registered as a Professional Trustee (in accordance with the AML/CTF Prevention Act 2017:630) Filing number: 969794-0097
Wallex Bank & Statutory Trust
Secretary State of Connecticut
Registered as a Domestic Statutory Trust
Filing Number: #0007061531
Wallex Bitcoin Investment Trust
State of Delaware, Division of Corporation
Registered as Statutory Trust
Filing number: 7927126
Wllx Custody KB
Stockholm County Administrative Board
Registered as a Professional Trustee (in accordance with the AML/CTF Prevention Act 2017:630)
Reference Number: 969790-9860
Wallex Custody & Statutory Trust
State of Delaware, Secretary of State
Registered as a Domestic Statutory Trust
Filing number: 6479297
XBT Fund Management Ltd
British Virgin Islands Financial Services Commission
Approved Investment Manager Reference Number: IBR/AIM/20/0373
Wallex Asset Management S.R.O.
Czech National Bank
Registered for asset management in Czech Republic Reference number 11774908
Wallex Investment Banking Strategies Fund BV
Reference Number: RSIN 863369510
XBT Investment Fund SP
General Registry Cayman
Registered as a segregated portfolio/Fund of rimary Development Fund SPC, an open-ended investment fund established as an exempted segregated portfolio company limited by shares in the Cayman Islands. Islands ISIN Number: KYG6795J1076
ICBA
International Crypto Business Association INC.
Registered as Domestic Not-for-Profit Corporation Company Number 5696514
Wallex Foundation
Registered as a Foundation RSIN 863535483
