Global Digital Finance Registry

Torca

Company Biography

Torca streamlines the capital raising process, providing a one-stop-shop for issuing securities, including onboarding, raise-management and token issuance services. Torca aims to increase transparency and speed of execution for both security issuers and investors, empowering a more open financial world.
Location: United Kingdom
Founded Date: 2012
Legal Structure: Corporation
Legal Name: UK Bond Network Limited, Trading as Torca Financial
Organisation Type:
  • Asset Manager / Fund
  • Crypto Custodian
  • Financial Institution
  • Payment / Merchant Services
  • Professional Services
Is Regulated: Yes
Regulatory Authorities: Financial Conduct Authority, number 719193.
Authorised Signatory: David von Dadelszen, Executive Director and Chief Operations Officer
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 IV: Principles for Cryptoasset Funds and Fund Managers
Date of Attestation: 29 April 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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