Official Registration and Licenses
Committed to Transparency and Regulatory Compliance in the Crypto Space
Cwallet is dedicated to operating in full compliance with applicable regulatory frameworks, ensuring the highest standards of security and transparency for our users. We are registered under the Markets in Crypto-Assets (MiCa) regulation in the European Union, which establishes a robust legal framework for crypto assets.
The Wallet Services are provided by Amarium s. r. o., a reputable entity registered in Slovakia. The details of our registration are as follows:
Company Name: Amarium s. r. o.
Registration Number: 56 695 268
Registered Address: Dunajská 66, Bratislava, 811 08, Slovakia
Amarium s. r. o. is duly listed in the Commercial Register of the Municipal Court Bratislava III. We are actively working to obtain a Crypto Asset Service Provider (CASP) license under the MiCA regulation. In this regard, we are developing our internal framework and collaborating with legal and compliance experts to ensure full alignment with MiCA requirements.
In our pursuit of global expansion, Cwallet has established branches in various jurisdictions, ensuring that our operations comply with local regulatory mandates. We are committed to fostering trust and reliability in every market we serve.
Additional Licenses
🇨🇦 - Canada: Money Services Business (MSB) (OCN: 1000731606)
WEBSEA GLOBAL HOLDING LIMITED Registration Number: 1000731606
🇦🇺 - Australia: Australian Transaction Reports and Analysis Centre (AUSTRAC) (AAN: 100659868)
COAST TO COAST VENDING PTY LTD Registration Number: 639 836 749
Cwallet is unwavering in its commitment to regulatory compliance and operational transparency. We continuously monitor the evolving landscape of cryptocurrency regulations to ensure our practices align with the highest industry standards.
For any inquiries regarding our registration and licensing information or to learn more about our services, please do not hesitate to contact us. We value your trust and are here to assist you in any way possible.
Last updated