Company Details

• Incorporated: In 2018 in Gibraltar (Company No. after NDA)
• DLT License: Granted in 2020 by the Gibraltar Financial Services Commission (License No. after NDA)
• Registered Address: Gibraltar (after NDA)

Value Propositions

Gibraltar DLT License - Strategic Asset

• International recognition - exceeds FATF standards by 2+ years
• Enhanced credibility with banks and institutional partners.
• Permissions within the active DLT License:
  • The provision of dealer services;
  • The provision of custody services;
  • Provision of leverage trading services.
• Fully operational license, no outstanding issues with the GFSC

Extensive Banking Partnerships‍

‍The company has established critical banking relationships that enable EUR and USD fiat operations - infrastructure that typically takes 12-18 months to establish independently and represents substantial operational value.
See full list below:

• ‍Equals Money: FBO and Operational accounts. Access to 38+ currencies, incl. USD, EUR, GBP
• OpenPayd: FBO and Operational accounts. Access to 32+ currencies, incl. USD, EUR, GBP; viBANS, FX
• EcommBx: Operational account. USD, GBP, EUR.
• FV Bank: FBO intraday, USD domestic, viBANS, autoconversion crypto-fiat.
• Metropolitan Commercial Bank: Operations, USD account, US state charter

Additionally, the company has accounts at the following card acquirers:

• Checkout.com
• Worldpay

Institutional Liquidity Provider Arrangements‍

Currency Com Limited has developed relationships with institutional-grade liquidity providers and market makers, providing:
Deep order book depth across major crypto pairs

• Competitive institutional spreads
• 24/7 market access
• Multi-venue connectivity
• OTC trading desk capabilities‍
  

Full list below:

• Kraken
• Wincent
• Coinbase
• OKX
• Bitstamp
• Bitfinex
• Poloniex

Proven Operational History

• Five years of successful regulatory oversight with a clean compliance history
• Three years of continuous audited accounts

Strategic Advantages for Buyers

• Immediate market entry - eliminates 24+ month licensing process
• Cost efficiency - avoid €500k+ licensing fees plus legal costs
• Ready infrastructure - banking, liquidity, and technology systems operational
• Regulatory credibility - established GFSC relationship and proven compliance
• DLT firms will be passported to the UK once the FCA crypto licensing regime goes live
• Very rare permission to offer a leveraged trading service

Next steps

• Sign an NDA, receive full company information
• Sign the LOI and make a deposit to receive access to the data room
• Sign the SPA and start the change in control application
• Complete the transaction once regulatory approval is received

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