Incorporated under the Law of Delaware
The Helmsley Building, 230 Park Avenue, Floor 3 -4 W, New York, NY 10169, USA
U.S. Securities and Exchange Commission (SEC), Washington D.C., USA
Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA), London, UK [twin peaks model]
German Federal Financial Supervisory Authority (BaFin), Bonn, Germany
Monetary Authority of Singapore (MAS)
Dubai Financial Services Authority (DFSA)
Founded in April 2016 in the UK.