ABOUT BANQEO
FULLY LICENSED & REGULATED

UNITED ARAB EMIRATES
Abu Dhabi Global Markets
Special Purpose Vehicle
LICENSE NUMBER
1898755
COMPANY
Banqeo Holdings
https://www.adgm.com/

AUSTRALIA
Australian Securities & Investments Commission
Money Service Business Registration
ACN REFERENCE
648074819
COMPANY
Banqeo Pacific Pty Limited
https://asic.gov.au/

CANADA
Financial Transactions & Reports Analysis Center of Canada
Money Service Business Registration

CAYMAN ISLANDS
Cayman Islands Monetary Authority
Seller of Payment Instruments License
REFERENCE NO.
1898755
COMPANY
Banqeo International Limited
https://www.cima.ky/

UNITED KINGDOM
Financial Conduct Authority
Seller of Payment Instruments License
REGISTRATION NUMBER
1898755
COMPANY
Banqeo (UK) Limited
https://www.fca.org.uk/

LITHUANIA
Financial Crimes Investigation Services
Register as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator
LICENSE NO.
306088679
COMPANY
Banqeo Cryptocurrencies UAB
https://www.fntt.lt/en/
AS FEATURED IN
