Yes — we’re regulated through local subsidiaries in every region where we operate. Altify holds the following licenses, authorisations, registrations and approvals:
Europe
Altify EU DAS Sp z o.o. (KRS number: 0001030633) is authorised by the Ministry of Finance and the Tax Administration Chamber of Poland in Katowice to operate as a Virtual Asset Service Provider (VASP), with virtual currency registration number RDWW-724.
South Africa
Altify has two regulated subsidiaries in South Africa, including:
Altify SA Capital (Pty) Ltd (Registration number: 2022/869848/07).
• A registered and authorised Financial Services Provider (FSP) and Crypto Asset Service Provider (CASP) with the Financial Sector Conduct Authority (FSCA). (FSP number: 52727).
• Registered as an Accountable Institution with the Financial Intelligence Centre (FIC), under Organisation ID: 60056.
• Certified as a registered Third Party Payment Processor (TPPP) with the Payment Association of South Africa.
Altify SA DAS (Pty) Ltd (Registration number: 2018/352788/07).
• A registered and authorised FSP and CASP with the FSCA. FSP number: 53289.
• Registered as an Accountable Institution with the Financial Intelligence Centre, under Organisation ID: 54051.
Is Altify regulated?
Joe