Professional Manager | C4Wave Capital K.B. |
Registration Number | 969795-4494 |
Supervisory Authority | Stockholm County Administrative Board |
AML/CFT Regulated | Yes |
Authority for AML/CFT and STR Reporting | Swedish Financial Intelligence Unit (FIU) |
Registration Purpose | Registered as a Regulated Professional Trustee in accordance with the Money Laundering and Terrorist Financing Prevention Act 2017:630 (AML/CFT Compliance) with the Stockholm County Administrative Board as Supervisory Authority for AML/CFT purposes. Based on our trustee status and AML certification we are allowed to manage 3rd party funds and assets. |
LEI code | 894500SNRN0CVD3YJ113 |
Investor Type | Retail & Professional |
Know more about Crypto4Winners
Compliance
We believe legal compliance is key to growing digital finance and hence we do comply with AML regulations.learn More
General Terms & Conditions
Learn more about how Crypto4winners works, Our legal frame work and disclaimers.learn more
Professional Investor ?
We expose your wealth to the crypto space through a multi-strategies crypto investment fund based in Europe. Investment in EUR & USDlearn more
