Global Digital Finance Registry

BEQUANT Cryptocurrency Exchange

Company Biography

BEQUANT Cryptocurrency Exchange and Prime Brokerage Services have been developed by professionals for professionals - allowing traders to invest in numerous crypto asset classes with one of the most reliable providers on the market.
Location: United Kingdom
Founded Date: 2018
Legal Structure: Limited Company
Organisation Type:
  • Crypto Custodian
  • Financial Institution
  • Press / Media
Is Regulated: No
Regulatory Authorities: N/A
Authorised Signatory: Sunil Chauhan, Head of Digital Marketing and Transformation
Code Self-Attestation:

The Adopting Entity confirms that it has read and agreed to voluntarily comply with the overarching goals and principles of GDF and the Adopting Entity will ensure that it has internal processes in place (subject to any disclosures referred to in this application) to ensure proper adherence and compliance to the Code and its chosen Part(s) by the Adopting Entity and its employees. The Adopting Entity acknowledges that GDF will not be responsible for supervising compliance with the Code by Adopting Entity. The Adopting Entity also acknowledges that GDF reserves the right to withdraw the registration of the Adopting Entity in accordance with GDF procedure, as described in the GDF by-laws (available upon request).

Codes Attested To:
  • Part I: Introduction and Overarching Principles
  • Part II: Principles for Token Sales and Token Sale Service Providers
  • Part III: Principles for Token Trading Platforms
Date of Attestation: 29 October 19

In the event your entity is not fully compliant with any clause within the Codes of Conduct to which you are attesting, disclosures provide the opportunity to describe the current nature of non-compliance, the steps you are currently undertaking to resolve this, and the estimated date any non-compliance will be resolved.

Disclosures: We are in the process of submitting a VFA licence application with the MFSA and has been working towards aligning our business with the applicable standards.

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