ParxTrading (UK) Ltd, is authorised and regulated by the Financial Conduct Authority (“FCA”). Firm Reference Number: 583263. Registered in England under Company No. 07973792. Registered Office: 24th floor, One Canada Square, Canary Wharf, London E14 5AB

ParxTrading (UK) Ltd is registered with the Financial Conduct Authority to offer cryptocurrency services under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

ParxTrading Money UK Ltd, is authorised and regulated by the Financial Conduct Authority for the provision of electronic money and payment services, with Firm Reference Number 900923. Registered in England & Wales under Company No. 07712717. Registered Office: Maclaren 3b – Lancastrian Office Centre Talbot Road, Stretford, Manchester, M32 0FP, England.

Europe
ParxTrading (Europe) Ltd, is authorised and regulated by the Cyprus Securities Exchange Commission (CySEC) under licence number 109/10. Registered in Cyprus under Company No. HE 200585. Registered Office: 4 Profiti Ilia Str., Kanika Business Centre, 7th floor, Germasogeia, 4046, Limassol, Cyprus

ParxTrading (Europe) Ltd is listed in De Nederlandsche Bank N.V. (“DNB”) public register as a crypto service provider. DNB supervises the compliance of ParxTrading (Europe) Ltd with the Anti-Money Laundering and Anti-Terrorist Financing Act and the Sanctions Act 1977. The crypto services of ParxTrading (Europe) Ltd are not subject to prudential supervision by DNB or conduct supervision by the AFM. This means that financial operational risks in respect of the crypto services are not monitored and there is no specific financial consumer protection.

ParxTrading (Europe) Ltd is also registered with the French Financial Markets Authority (the Autorite des Marches Financiers – “AMF”) as digital assets services provider (“DASP”) for the provision of the service of custody of digital assets on behalf of clients and (ii) the service of buying or selling digital assets for legal tender.

ParxTrading (Europe) Ltd is registered, since October 2022, in CySEC’s Register of Crypto-Assets Service Providers (the ‘CASP Register’) and it may provide services in relation to crypto-assets.

ParxTrading (Europe) Digital Assets Ltd is now registered with the Bank of Spain to operate as a service provider of exchange of virtual currency for fiat currency and electronic wallet custody services.

The Italian branch of ParxTrading (Europe) Ltd was enrolled, by the Organismo Agenti e Mediatori (“OAM”), in the Italian Registry for providers of crypto/digital wallets services.

ParxTrading (Europe) Ltd provides cryptoasset trading services in Germany through a partnership with DLT Finance (a brand of DLT Securities GmbH), while Tangany GmbH (Tangany) provides crypto custody services to Germany-based ParxTrading clients. DLT Finance is supervised by the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht—BaFin).

Malta
ParxTrading Money Malta Ltd is authorized and regulated by the Malta Financial Services Authority (“MFSA”) for the provision of electronic money and payment services. Registered in Malta under Company No. C97952. Registered Office: 68, Northfields, Penthouse 10 63, Independence Avenue MST 9024 Mosta, Malta.