BLK Group Holding Ltd is a holding company. It does not provide services to clients, does not hold client funds and has no client relationships. Services are provided only by the separate group companies listed on this page, each under its own authorisation or registration.
Portfolio / Sector 03 Crypto & Digital Assets
The XCHANGE360 entities are established in Switzerland and Canada and serve businesses and institutions only. Their status differs materially from one entity to the next, and none of them holds a prudential licence.
This page is corporate information about companies in the BLK Group portfolio. BLK Group Holding Ltd does not provide these services and does not accept or pass on enquiries about them.
On the record
Entities
Chemin de la Joliette 3, 1006 Lausanne, Switzerland. CHE-342.141.056
Affiliated to ARIF, a self-regulatory organisation recognised by FINMA for AML supervision. Member 4572
Liquidity and OTC execution for group entities and approved institutional counterparties. ARIF affiliation is not a FINMA prudential licence.
Canada
FINTRAC-registered money services business, including dealing in virtual currency, MSB M22457458. Registered payment service provider with the Bank of Canada under the Retail Payment Activities Act
Cross-border settlement, currency conversion and payout under the Canadian PCMLTFA.
Sofia, Bulgaria
Licence application in progress. Not yet authorised
No services are provided under this application, and no permission should be inferred from it until it is granted.
ARIF affiliation is anti-money-laundering supervision under the Swiss Anti-Money Laundering Act. It is not authorisation as a bank or securities firm and carries no client-asset protection scheme. FINTRAC registration is an AML registration. Bank of Canada registration under the Retail Payment Activities Act is not a licence or an endorsement.
Each entity may act only in the jurisdictions where it is permitted to do so. Services are not available in all jurisdictions, and nothing on this website is an offer of crypto-asset services in Cyprus or elsewhere.
Digital assets are volatile; values can fall as well as rise.
Where to enquire
BLK Group Holding Ltd has no client relationships and cannot handle service requests. Corporate enquiries about the holding company itself can be sent to info@blkgroup.com.