Licenses

Axys is a network of independent businesses, operating and coordinated under the Axys name and brand, many of which are licensed, authorized and/or regulated in applicable jurisdictions.‍

UAE‍

Gaea FZCO Ltd d/b/a Axys Holding is incorporated in the UAE with registration number DSO-FZCO-19566 and having its address at Dubai Silicon Oasis, DDP, Building A2, Dubai, UAE.

Stonearb Investments Ltd is incorporated in the UAE in the Dubai International Financial Centre (DIFC) with registration number 2385, and having its registered address at C502G, Level 5, Burj Daman, DIFC, Dubai, UAE. Since March 6, 2017, the company has been regulated to manage collective investment funds and advise on financial products, including cryptocurrencies, under the Qualified Investor Fund (QIF) regime. The company is authorized and regulated by the Dubai Financial Services Authority (DFSA) with the registration number F003970.

Mondial (Dubai) LLC is incorporated in the UAE on October 19, 1998 with registration number 508335, and having its registered address at Level 8, Office 107, The Offices 4, One Central, World Trade Centre, Dubai, UAE. The company is authorized and regulated by the Securities and Commodities Authority (SCA) in the UAE to provide financial consultation and financial analysis under license number 608007, pursuant to regulation no. 48/R of 2008 of the SCA. The company is a member of the Dubai Chamber with membership number 52099.

Axys Capital Consultants LLC is incorporated in the UAE with license number 1379520.

UK‍

Unicap Holdings Ltd is incorporated in the UK and registered as a financial services holding company with registration number 15078823, and having its registered address at 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE.

Aurom Group Ltd is incorporated in the UK and registered as a financial services holding company with registration number 13737061, and having its registered address at 15 Bowling Green Lane, London, EC1R 0BD.

PSG SIPP Ltd is incorporated in the UK and registered for financial intermediation with registration number 07030395, and having its registered address at F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England, SN12 8BT. The company is authorized and regulated by the Financial Conduct Authority (FCA) under registration number 514654.

Asia Wealth Group Holdings Ltd is incorporated in the BVI with registration number 1608122 and publicly listed on the Aquis Stock Exchange in London as AWLP:AQSE, and having ISIN number VGG0540E1097 and its registered address at Craigmuir Chambers, PO Box 71, Road Town, Tortola, BVI VG1110.

‍USA‍

Unitrust Payments LLC (UPL) is incorporated in the State of Montana in the USA, having filing number C1384301 and its registered address at 1001 S. Main Street, STE 600, Kalispell, MT 59901.

UPL is regulated in the USA as a money services business pursuant to the Bank Secrecy Act under registration number 31000253226788 issued and administered by the US Department of the Treasury bureau of the Financial Crimes Enforcement Network (FinCEN), and is a regulated financial institution.

UPL is authorized to send and receive funds, provide prepaid cards and other electronic funds transfers and access, and as a foreign exchange, in all cases including digital assets and cryptocurrencies.

Axys Bank Ltd (in process) is a statutory trust organized under the laws of the State of Connecticut in the USA, being under the trusteeship and an agent and branch of Unitrust Kommanditbolag as a trust company and having its registered business address at 67 Burnside Avenue, East Hartford, CT 06108-3408.

‍EU‍

Unitrust Kommanditbolag (UKB) is a limited partnership formed and registered in Sweden in the EU, having registration number 969796-8536 and its registered address at Stockholm Brevboxar 1350, 116 74 Stockholm, Sweden.

UKB is registered with Bolagsverket, the Swedish government’s company registration office, to carry on the regulated activity of “legal activities”, authorized for trust management and foundation management, and it is registered and regulated for AML/CFT, under the Money Laundering and Terrorist Financing (Prevention) Act 2017:630 and under the supervisory authority of the Stockholm County Administrative Board in Sweden, as well as under European Union directives and the Hague Convention on the Law Applicable to Trusts. UKB is permitted to hold, custody and manage all types of assets.

MC Trustees (Malta) Ltd is incorporated in Malta in the EU with registration number C48412, and  having its registered address at 157, Grand Central, Archbishop Street, Valletta, VLT 1440, Malta, and authorized and regulated by the Malta Financial Services Authority (MFSA) as a trust company for retirement schemes administration with LEI code 98450058E591E142D050. The company is a subsidiary of AWLP:AQSE on the Aquis Stock Exchange in London.

Relay Administration Ltd is incorporated in Gibraltar in the UK with registration number 112139, and having its registered address at 1 Tuckey’s Lane, PO Box 935, Gibraltar GX11 1AA. The company is authorized and regulated by the Gibraltar Financial Services Commission (GFSC) with license number FSC19392.

Corinthian Pension Trustees Ltd is incorporated in Gibraltar in the UK with registration number 110658, and having its registered address at PO Box 453, 186 Main Street, Gibraltar. The company is authorized and regulated by the Gibraltar Financial Services Commission (GFSC) with license number FSC1215B, licensed to carry financial services business as professional trustees to pension schemes.

Pantheon Pension Trustees Ltd is incorporated in Gibraltar in the UK with registration number 112310, and having its registered address at PO Box 453, 186 Main Street, Gibraltar. The company is authorized and regulated by the Gibraltar Financial Services Commission (GFSC) with license number FSC20686, licensed to carry on financial services business as professional trustees to pension schemes.

‍Hong Kong

‍480 Plus HK Ltd is incorporated in Hong Kong with registration number 2173744, and having its registered address at 6/F Sun House, 181 Des Voeux Road Central, Sheung Wan, Hong Kong. The company is authorized and regulated by the Mandatory Provident Fund Schemes Authority (MPFA) with license number R028912(3).

Beyond Hong Kong Ltd is incorporated in Hong Kong with registration number 1633223, and having its registered address at 6/F Sun House, 181 Des Voeux Road Central, Sheung Wan, Hong Kong. The company is authorized and regulated by the Securities and Futures Commission (SFC) with license number AYD086, licensed to carry out the Type 9 regulated activity of asset management.

Genesis Insurance Ltd is incorporated in Hong Kong with registration number 750641, and having its registered address at 6/F Sun House, 181 Des Voeux Road Central, Sheung Wan, Hong Kong. The company is authorized and regulated by the Insurance Authority (IA) with license number FB1289, licensed as an insurance broker company.

‍Sommer Service Ltd is incorporated in Hong Kong with registration number 2923334, and having its registered address at Office 23, 14/F Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong. The company is a licensed money lender under license number 2064/2021 and the Money Lenders’ Register number MLR5742.

‍Australia

Beyond Securities Pty Ltd is incorporated in Australia with registration number 624 388 549, and having its registered address at 115 Willow Bend, Melbourne, Victoria 3105, Australia. The company is authorized and regulated by the Australian Securities and Investments Commission (ASIC) with license number 511239, licensed to carry out financial services business including advising on and dealing in financial product for retail and wholesale clients.

‍BVI

Relay Group Ltd is incorporated in the BVI with the Financial Services Commission registration number 2054715, having its registered address at Coastal Building, Wickham's Cay II, PO Box 2221, Road Town, Tortola, BVI.

Genesis Ltd is incorporated in the BVI with the Financial Services Commission registration number 2054701, having its registered address at Coastal Building, Wickham's Cay II, PO Box 2221, Road Town, Tortola, BVI.

Axys Investment Management Ltd is incorporated in the BVI with the Financial Services Commission registration number 2147111, having its registered address at Ritter House, Road Town, Tortola, Wickhams Cay, British Virgin Islands.

‍Cayman Islands

Axys Capital (X Potential) Ltd is incorporated in the Cayman Islands with the registration number 408685, having its registered address at 89 Nexus Way, Camana Bay, Grand Cayman KY1-9009, Cayman Islands.

‍Singapore

Asia Wealth Group Pte Ltd is incorporated in Singapore with the registration number 201105502D, a subsidiary of Meyer Asset Management Ltd incorporated in the BVI with the registration number 379690, in turn a subsidiary of AWLP:AQSE on the Aquis Stock Exchange in London.

‍Thailand‍

Meyer International Ltd is incorporated in Thailand with the registration number 0105553094449, a subsidiary of Meyer Asset Management Ltd incorporated in the BVI with the registration number 379690, in turn a subsidiary of AWLP:AQSE on the Aquis Stock Exchange in London.