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GC Exchange FZE

Regulatory Information

 

Legal entity: GC Exchange FZE
DWTC registration number: 1896
VARA license number: VL/23/09/002
Licensed VA activity: Broker-Dealer Services
License conditions: Permitted to serve Institutional Investors and Qualified Investors
Responsible Individuals: Danielis Zelvaras and Lars Holst
Compliance Officer and MLRO: Danielis Zelvaras
CEO and Founder: Lars Holst
Registered address: One Central, The Offices 4, Level 8, Unit 132 Dubai World Trade Centre Dubai, UAE
Compliance contact: compliance@gc.exchange

 

Regulatory
Information


IMPORTANT INFORMATION

 

Referrals and Introductions

GCEX does not currently maintain arrangements under which it refers or introduces its clients to other entities, including other Virtual Asset Service Providers, in return for any monetary or non-monetary benefit. GCEX does not currently receive any monetary benefit, including by way of reciprocation for any service or business, in connection with referring or introducing its clients to another entity. Should GCEX enter into any such arrangement in the future, the relevant arrangements and applicable benefits will be disclosed in accordance with applicable regulatory requirements.

Services for Other

Broker-Dealer VASPs

GC Exchange FZE does not currently hold or maintain funds or Virtual Assets on behalf of other Virtual Asset Service Providers providing Broker-Dealer Services and does not currently provide clearing services for such VASPs.