ASMX takes regulatory responsibilities very seriously. Part of the mission of our company is to bring the benefits of modern technology, such as blockchain and tokenization, into a fully regulated structure. We believe that the protections offered by regulation give a clear blueprint for transparency and protection for investors. Whenever our company requires regulation, we have or are applying for it. Details of our regulatory requirements are provided below.
Companies in the Group
ASMX Group PLC is the parent company for a group of companies that specialize in providing a regulatory and technology stack solution for regulated digital assets trading.
The group is made up of several subsidiaries, each with its own specific role and regulatory status.
ASMX Limited is a technology provider that offers white label solutions to regulated companies. The company does not need to be regulated as it does not provide services to retail customers only other corporates.
ASMX Pro (Seychelles) Limited is currently awaiting regulatory approval from the Seychelles Financial Services Authority (FSA). The company will be fully regulated once it has received authorisation from the FSA. The company will only deal with other regulated corporate bodies.
ASMX CF Limited is currently awaiting authorisation from the Gibraltar Financial Services Commission (GFSC). The company will be fully regulated once it has received authorisation from the GFSC. The company only deals with other corporate bodies.
ASMX PCC Fund Limited is a full regulated Experienced Investor Fund under the laws of Gibraltar, subject to regulation by the GFSC. The company is restricted to those who have over £100,000 to invest and are experienced investors.
Connected platforms, also known as 'nodes', are required to be fully regulated in their respective jurisdictions. They must comply with strict anti-money laundering legislation and other regulations in order to provide services to customers. It is important to note that the contents of this website are for information purposes only and should not be construed as investment advice.
Niether the Financial Conduct Authority (FCA), the Gibraltar Financial Services Commission (GFSC) or any other regulatory body have approved this website. Investing in connected platforms exposes investors to a risk of loss of capital. ASMX Group accepts no responsibility for any losses incurred on connected platforms. It is the responsibility of the investor to conduct their own due diligence and research before joining those platforms and making any investments.