Licenses | Axys Holding

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.

Axys Capital Ltd the UAE in the Dubai International Financial Centre (DIFC) with registration number 2385, and having its registered address at Office 403, 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.

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.

‍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 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.

‍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. Regulated by the Cayman Islands Monetary Authority.

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