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Investors & partners

Corporate information for institutions, partners and accredited investors. This page is informational only and is not an offer or solicitation of securities in any jurisdiction.

01Corporate facts & governance

Crypto World Trade Center Inc., incorporated in British Columbia (BC1420455), doing business as TokenNest. Board and officers are listed on the Team page. Registrations: FINTRAC MSB M23982356; Revenu Québec MSB licence 21285.

02Compliance summary

Our AML/KYC statement, privacy policy, risk disclosure and complaints procedure are published under Legal. Independent effectiveness reviews of the compliance programme are conducted at least every two years as required under the PCMLTFA.

03Partnership enquiries

Banks, payment companies, fintechs and white-label partners: write to [email protected].

04Investment enquiries

Investment enquiries are handled privately with accredited investors and institutions in accordance with applicable Canadian securities laws. Nothing on this website constitutes an offering. Contact: [email protected].

05Press kit

Available under News → Press kit.

Related pages
About TokenNestRead →Our teamRead →Facts about TokenNestRead →SecurityRead →

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