Global Digital Finance Registry

Thea Capital

Company Biography

We offer modern financial solutions to people and institutions focusing on new technologies, regulatory compliance, and emerging markets.Thea Capital is a frontrunner in the LATAM crypto ecosystem. We seek to backend crypto businesses to facilitate adoption and improve quality of service
Location: Florida, United States
Founded Date: 2016
Legal Structure: SAS (Corporation)
Legal Name: Thea Capital SAS
Organisation Type:
  • Broker
  • OTC Desk
Is Regulated: No
Regulatory Authorities: N/A
Authorised Signatory: Mateo Bermeo Motta, Managing Director
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 VIII: Principles for KYC / AML
Date of Attestation: 23 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: N/A

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