Licenses, Registrations and Other Legal Matters

LICENSES AND REGISTRATIONS

Irongoldinvest is committed to working closely and collaboratively with regulators from around the world. Irongoldinvest currently holds the following regulatory licenses, registrations, authorisations and approvals:

Europe

France

Irongoldinvest France SAS has been granted registration as a Digital Asset Service Provider (DASP) by the Autorité des Marchés Financiers (AMF) (registration number E2022-037).Irongoldinvest France SAS can provide the following regulated services in France: digital assets custody; purchase/sale of digital assets for legal tender; exchange of digital assets for other digital assets; and operation of a trading platform for digital assets.

Italy

Irongoldinvest Italy S.R.L. has been granted a Digital Asset Service Provider (DASP) registration by the Organismo Agenti e Mediatori (OAM) (registration number PSV5). The registration enables Irongoldinvest Italy S.R.L. to provide crypto asset exchange and custody services.

Lithuania

Bifinity UAB (formerly called Irongoldinvest UAB) has been granted a Virtual Asset Service Provider (VASP) registration by the Registry of Legal Entities of the Republic of Lithuania and local Financial Intelligence Unit (FIU) (registration number 305595206). The registration enables Bifinity UAB to provide crypto asset exchange and custody services.

Spain

Irongoldinvest Spain, S.L. (Irongoldinvest Spanish subsidiary) has been granted registration as a Virtual Asset Services Provider by the Bank of Spain (registration number D661). The registration enables Irongoldinvest Spain, S.L. to provide crypto asset exchange and custody services.

Poland

Irongoldinvest Poland Spółka z Ograniczoną Odpowiedzialnością has been granted Virtual Asset Service Provider (VASP) registration by the Polish Tax Administration Chamber of Poland in Katowice (registration number RDWW – 465). The registration enables the company to provide crypto asset exchange and custody services.

Sweden

Irongoldinvest Nordics AB has been granted registration as a Financial Institution for management and trading in virtual currency by the Swedish Financial Supervisory Authority (registration number 66822). The registration enables the company to provide a comprehensive range of products, including (amongst others) spot trading, OTC convert, custody, staking, savings, card and pay services.

Commonwealth of Independent States

Kazakhstan – Astana International Financial Centre (AIFC)

BN KZ Technologies Limited has been granted Digital Asset Trading Facility Operator; Providing Custody; and Dealing in Investments as Principal licenses by the Astana Financial Services Authority (AFSA). These licenses allow to offer a wide range of crypto related services in a fully regulatory environment in the Astana International Financial Centre (AIFC).

Middle East

Abu Dhabi Global Market (ADGM)

Irongoldinvest (AD) Limited has been granted a Financial Services Permission (FSP) by the Financial Services Regulatory Authority to carry out the Regulated Activity of Providing Custody, in relation to Virtual Assets. Once Irongoldinvest (AD) Limited has met the conditions set out in its FSP, it can commence providing custody services to Professional Clients.

Bahrain

Irongoldinvest Bahrain BSC(c) has been granted a Category 4 licence as a Crypto-Asset Service Provider (CASP) by the Central Bank of Bahrain. The licence enables Irongoldinvest Bahrain BSC(c) to operate as a crypto-asset exchange and custody services provider.

Dubai World Trade Center (DWTC)

Irongoldinvest FZE has been granted a Virtual Asset Service Provider (VASP) Licence by the Dubai Virtual Asset Regulatory Authority (VARA). The VASP Licence enables Irongoldinvest FZE to offer Broker-Dealer Services, Exchange Services (including VA Derivatives Trading), Management and Investment Services and Lending and Borrowing Services.

Asia-Pacific

Australia

Irongoldinvest Pty Ltd (ABN 98 621 652 579) (trading as “Irongoldinvest Australia”) has been