Is Altify regulated?
Yes, Altify is regulated. Each entity associated with Altify is subject to different regulatory environments based on their geographic location and the nature of their operations. It is advisable to review the regulatory disclosures provided below for each entity.
Coinpanion Crypto Services Sp. z o.o. (“Altify EU”) is a Virtual Asset Service Provider (VASP). Altify EU is a private company incorporated in the Republic of Poland. Altify EU is registered as a VASP in Poland and appears on the Polish VASP register bearing KRS Number 0001030633 and NIP Number 7252330350. Altify EU is registered to provide exchange and/or intermediation services pertaining crypto assets and related means of payment. Altify EU has adopted and maintains an AML policy that reflects and is compliant with the applicable local laws and the FATF’s Risk Based Approach to AML/CFT and PF measures.
RVX SA Capital (Pty) Limited (“Altify Capital”) is an authorised financial services provider (FSP) and Crypto Asset Services Provider (CASP) in the Republic of South Africa with registration number 52727. Altify Capital holds a non-advisory Category I and Category II licence from the FSCA in respect of a wide range of financial products including crypto assets, shares, money market instruments, bonds, warrants, certificates and derivative instruments. More information is available directly from the FSCA. Altify Capital is likewise an Accountable Institution registered with the Financial Intelligence Centre (FIC) and maintains a comprehensive AML policy and RMCP.
Revix SA Opco (Pty) Limited (“Altify Crypto”) is an authorised Crypto Asset Services Provider (CASP) with registration number 53289. Altify Crypto holds a non-advisory Category I and Category II licence from the FSCA in respect of crypto assets. More information is available directly from the FSCA. Altify Crypto is likewise an Accountable Institution registered with the Financial Intelligence Centre (FIC) bearing registration number 54051 and maintains a comprehensive AML policy and RMCP.
Revix International Limited (“Altify International”) is a Virtual Asset Service Provider (VASP). Altify International is an International Business Corporation incorporated in the Republic of Seychelles. Altify International provides exchange and/or intermediation services pertaining to crypto assets. Altify International is not a regulated VASP in the Republic of Seychelles and is not subject to the regulatory oversight and supervision of the Seychelles Financial Services Authority (FSA). Altify International has adopted and maintains an AML policy that reflects and is compliant with the applicable local laws and the FATF’s Risk Based Approach to AML/CFT and PF measures.
Coinpanion Crypto Services Sp. z o.o. (“Altify EU”) is a Virtual Asset Service Provider (VASP). Altify EU is a private company incorporated in the Republic of Poland. Altify EU is registered as a VASP in Poland and appears on the Polish VASP register bearing KRS Number 0001030633 and NIP Number 7252330350. Altify EU is registered to provide exchange and/or intermediation services pertaining crypto assets and related means of payment. Altify EU has adopted and maintains an AML policy that reflects and is compliant with the applicable local laws and the FATF’s Risk Based Approach to AML/CFT and PF measures.
RVX SA Capital (Pty) Limited (“Altify Capital”) is an authorised financial services provider (FSP) and Crypto Asset Services Provider (CASP) in the Republic of South Africa with registration number 52727. Altify Capital holds a non-advisory Category I and Category II licence from the FSCA in respect of a wide range of financial products including crypto assets, shares, money market instruments, bonds, warrants, certificates and derivative instruments. More information is available directly from the FSCA. Altify Capital is likewise an Accountable Institution registered with the Financial Intelligence Centre (FIC) and maintains a comprehensive AML policy and RMCP.
Revix SA Opco (Pty) Limited (“Altify Crypto”) is an authorised Crypto Asset Services Provider (CASP) with registration number 53289. Altify Crypto holds a non-advisory Category I and Category II licence from the FSCA in respect of crypto assets. More information is available directly from the FSCA. Altify Crypto is likewise an Accountable Institution registered with the Financial Intelligence Centre (FIC) bearing registration number 54051 and maintains a comprehensive AML policy and RMCP.
Revix International Limited (“Altify International”) is a Virtual Asset Service Provider (VASP). Altify International is an International Business Corporation incorporated in the Republic of Seychelles. Altify International provides exchange and/or intermediation services pertaining to crypto assets. Altify International is not a regulated VASP in the Republic of Seychelles and is not subject to the regulatory oversight and supervision of the Seychelles Financial Services Authority (FSA). Altify International has adopted and maintains an AML policy that reflects and is compliant with the applicable local laws and the FATF’s Risk Based Approach to AML/CFT and PF measures.
Updated on: 19/06/2024
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